The colloquy of Dr. Erin Smith

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dr. Erin Smith and starting a conversation.

This is that conversation.


Spammer

  • Subject: Is this Arthur.bashlykov?
  • On: Aug. 25, 2017, 10:59 a.m.

Hi - MNesty,

I checked your profile on facebook, And you seem to be quite an interesting
person

If you want to chat or hangout sometime please reply back.
Eagerly waiting!

Reply Back
<[email protected]?cc=%[email protected]%3E,%[email protected]%3E,%[email protected]%3E

Spamnesty

  • Subject: Re: Is this Arthur.bashlykov?
  • On: Aug. 25, 2017, 10:59 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re:DETAILS CLARIFICATION
  • On: May 14, 2018, 12:01 p.m.

Dear Dr. Erin Bullock ,

Thank you very much for your response and interest to my mail Please I want
you to understand that all I need from you is to follow strictly my advice
and instructions to enable the Bank transfer this money into your new or
empty account, Having understood the process of this claim, here under is
what we stand to benefit in this claim, the fund in question is $5.4m (Five
Million, Four Hundred Thousand United State Dollars).

After the successful transfer of the fund into your designated account in
your country, 45% will be for me and my family and 40% for you than 10%
will be for any expense that might come up in this transaction while the
remaining 5% will be used to establish the charity foundation in your
country in the name of my late client. If you have any question regarding
this sharing ratio feel free to tell me .

My proposal came to you because my late client died Mr. David Bullock ,with
his supposed Next of Kin/Heiress Apparent Rose Daughter) I have searched
for any other members of his relative without any fruitful result; it was
until the Bank sent me a notice of their resolution to confiscate the
estate in line with their abandoned property decree since I was not able to
locate any member of his relative that I decide to contact you for this
claim as his only SURVIVING RELATIVE since you bear the same last name with
him.

you may be or may not be his family member but i want you to know that if i
did not present you to the Bank they will confiscate this fund but before
the death of my client on sick bed, he made me to promise him that his fund
will not be lost nor share among the Bank directors so that is why i
contacted you since you bear the same surname with my late client so that
the Bank will transfer his fund to your account in your country then i will
come over with my family for us to share the fund and use the rest for
charity organization as instructed by my late client.

All the documents that will back up this fund will be dully sign by the
internal affair and high court officers.

I want you to understand that before this money will be transferred into
your account; all the necessary legal documents to authenticate the source
of this money into your account will be dully documented in your name and
issued to your Bank and you by the Bank here to avoid questions from your
Government or any other authority concerned OK?

I want you to understand also that I am a married man with family
responsibilities and I cannot involve myself in anything stupid to
jeopardize the lives of my family members unless I am sure that what I am
doing is legal and 100% risk free such as this transaction hence I am doing
it to save the life of my dying wife.

Based on this, I give you my word which is my bond and guarantee that this
transaction is as clear as broad day light and I want you to reciprocate to
me with the trust that made me to contact you in the first place to safe
keep my own share of the money when it gets into your account OK?

I have spent all my life savings try to give her life until the transplants
have been done. So please, I want you to give me that word of Honor you are
not going to make this my last hope vanish by jeopardizing this transaction.

Please can you give me your word of Honor by the following points stated
below? They are thus:-

1..you will not cheat me during the course of this transaction.

2..my own share of the money will be in your safe keep until I come over to
your country for sharing and further investment.

3..that you will keep this transaction very confidential even from your
best friends for safety of this.

4..that you shall always contact me whenever you get information from the
Financial institution so that we will put heads together as one family and
get this transaction consummated successfully.

This transaction will only take about 11 days or less for the money to be
transferred into your account. But as soon as your application is approved
then it will take about 3 days and the money will be in your account.

As soon as I get your positive response to this particular mail I will
forward to you the Application form which you will fill and send to the
Financial Institution for immediate action from the financial board.

Spamnesty

  • Subject: Re: Re:DETAILS CLARIFICATION
  • On: May 14, 2018, 8:44 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 8:34 a.m.

Dear Dr. Erin Smith ,

I will be happy to see you in person but I want you to know that the money
is here and you have to first contact the Bank to enable them commerce with
the processing of the money before we see.

To me I will come over to your country as soon as the Bank transfers the
money into your account.

I will like you to fill this information which will be very supportive in
preparation for claiming the deposit funds of my late client, Please be
rest assured that this transaction is 100% legitimate.I shall use your
information to procure relevant legal document known as affidavit of
oath/letter of representation.

This legal document will enable you put claim to the deposit funds of my
late client and also permit me to represent you here, as the next of kin in
republic of Togo during the course of release and payment of the deposit
funds to us.

Meanwhile, as soon as i have succeeded in procuring the aforementioned
court document with your information, i shall prepare and send to you an
application letter of claim which you are to print, fill, sign and send to
the bank, making reference to the account number of late client, and
inquire on how to have his deposit funds released and paid to us.

I shall get back to you with the application letter of claim as soon as i
have succeeded in obtaining the aforementioned court document and have
submitted them to the bank on your behalf.

Thank you.

BENEFICIARY's¨FULL NAME......................

BENEFICIARY's COMPLETE ADDRESS...............

BENEFICIARY's TELEPHONE NUMBER...............

BENEFICIARY's AGE............................

BENEFICIARY's NATIONALITY....................

BENEFICIARY's MARITAL STATUS.................

BENEFICIARY's OCCUPATION.....................

BENEFICIARY's PROFESSION/JOB.................

BENEFICIARY's EMAIL ADDRESS..................

I will proceed in submitting the same to the finance firm in presenting you
as the sole next of kin to my late client for the subsequent release of the
deposit to you in line with their routine process

NOTE: Upon conclusion of this transaction, I intend to travel alongside
with my wife to meet with you in your country for disbursement and
investing my own share of the money in your country with your help as well.

You can call me with my direct mobile number with +228 92474789

Spamnesty

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 9:35 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 9:44 a.m.

Thanks for your mail as i will be needing your details in order to prsent
you to the Bank.

BENEFICIARY's¨FULL NAME......................

BENEFICIARY's COMPLETE ADDRESS...............

BENEFICIARY's TELEPHONE NUMBER...............

BENEFICIARY's AGE............................

BENEFICIARY's NATIONALITY....................

BENEFICIARY's MARITAL STATUS.................

BENEFICIARY's OCCUPATION.....................

BENEFICIARY's PROFESSION/JOB.................

BENEFICIARY's EMAIL ADDRESS..................

I will proceed in submitting the same to the finance firm in presenting you
as the sole next of kin to my late client for the subsequent release of the
deposit to you in line with their routine process

NOTE: Upon conclusion of this transaction, I intend to travel alongside
with my wife to meet with you in your country for disbursement and
investing my own share of the money in your country with your help as well.

You can call me with my direct mobile number with +228 92474789

Spamnesty

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 2:17 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 3:17 p.m.

Re: Call you call me as am calling you but its not going through.
+22892474789

Spamnesty

  • Subject: Re: Information Needed (+228 92474789)
  • On: May 15, 2018, 3:34 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information Needed (+228 92474789)
  • On: July 6, 2018, 5:45 p.m.

I have been waiting for your mail to enable us proceed with the transfer.
please update me as this is my number beloz.

+22892474789

Spamnesty

  • Subject: Re: Information Needed (+228 92474789)
  • On: July 6, 2018, 11:25 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information Needed (+228 92474789)
  • On: July 7, 2018, 10:44 a.m.

With this information i requested from you, we will Proceed with the
transaction as the Bank has been waiting for me to Present the next of Kin
to enable them transfer the inheritance Fund to you as the beneficiary .

Fill this information below.
Thank you.

BENEFICIARY's¨FULL NAME......................

BENEFICIARY's COMPLETE ADDRESS...............

BENEFICIARY's TELEPHONE NUMBER...............

BENEFICIARY's AGE............................

BENEFICIARY's NATIONALITY....................

BENEFICIARY's MARITAL STATUS.................

BENEFICIARY's OCCUPATION.....................

BENEFICIARY's PROFESSION/JOB.................

BENEFICIARY's EMAIL ADDRESS..................

I will proceed in submitting the same to the finance firm in presenting you
as the sole next of kin to my late client for the subsequent release of the
deposit to you in line with their routine process

NOTE: Upon conclusion of this transaction, I intend to travel alongside
with my wife to meet with you in your country for disbursement and
investing my own share of the money in your country with your help as well.

You can call me with my direct mobile number with +228 92474789

Spamnesty

  • Subject: Re: Information Needed (+228 92474789)
  • On: July 7, 2018, 11:34 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Clarification Note
  • On: July 7, 2018, 5:58 p.m.

*Dear Dr. Erin Smith,I have attached here my verification for your
understanding so that we will proceed on with this transaction.I do hereby
confirm to you that this project is legal and all Documents that will back
up this fund will be obtain and sign in your name before the Money will be
transfers into your account.Kindly view and update me to enable us proceed
on as we have little time.Best regards.Hon.Anthony Wilson.EsqWilson
ChambersLome-Togo *

Spamnesty

  • Subject: Re: Clarification Note
  • On: July 7, 2018, 8:08 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for Your Call.
  • On: July 7, 2018, 9:21 p.m.

Dear Dr. Erin Smith,

Thanks for your mail well understood. i will advise you to fill your
details which i will use to present you to the Bank to enable us proceed on
with this transaction.

Spamnesty

  • Subject: Re: Waiting for Your Call.
  • On: July 8, 2018, 7:56 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill it up to enable us Proceed on
  • On: July 9, 2018, 11:40 a.m.

With this information i requested from you, we will Proceed with the
transaction as the Bank has been waiting for me to Present the next of Kin
to enable them transfer the inheritance Fund to you as the beneficiary .

Fill this information below.
Thank you.

BENEFICIARY's¨FULL NAME......................

BENEFICIARY's COMPLETE ADDRESS...............

BENEFICIARY's TELEPHONE NUMBER...............

BENEFICIARY's AGE............................

BENEFICIARY's NATIONALITY....................

BENEFICIARY's MARITAL STATUS.................

BENEFICIARY's OCCUPATION.....................

BENEFICIARY's PROFESSION/JOB.................

BENEFICIARY's EMAIL ADDRESS..................

I will proceed in submitting the same to the finance firm in presenting you
as the sole next of kin to my late client for the subsequent release of the
deposit to you in line with their routine process

NOTE: Upon conclusion of this transaction, I intend to travel alongside
with my wife to meet with you in your country for disbursement and
investing my own share of the money in your country with your help as well.

You can call me with my direct mobile number with +228 92474789

Spamnesty

  • Subject: Re: Fill it up to enable us Proceed on
  • On: July 9, 2018, 11:30 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Dr. Erin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: my direct mobile number with +228 92474789
  • On: July 10, 2018, 3:09 p.m.

my direct mobile number with +228 92474789

Spamnesty

  • Subject: Re: my direct mobile number with +228 92474789
  • On: July 10, 2018, 5:38 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Dr. Erin Smith
CEO, MNesty, LLC