The colloquy of Amy Simmons

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

This is that conversation.


Spammer

  • Subject: Dearest Beloved One,
  • On: Dec. 14, 2016, 7:49 p.m.

Dearest Beloved One,

I am Ms. Sofia Adams from Cote D’ivoire, It's my pleasure to contact you
for a business venture which I intend to establish in your country,
Please accept my apologies for the inconveniences of any sort this Mail
May cost you. Though I have not met with you before but I believe one
has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money United State Dollars (7,500,000.00)
which I inherit from my late father before he was assassinated by rebel
force of the Government of our country on his returning from a business
trip from Netherlands.

Now I decided to invest this money in your country or any where safe
enough outside Country for security purposes I want you to help me
transfer this fund into your country for investment purposes also some
part of the money will be use for the help of charity and widow's in
your area. If you can be of assistance to me I will be pleased to offer
you 15% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Sofia Adams

<mailto:[email protected]

Spamnesty

  • Subject: Re: Dearest Beloved One,
  • On: Dec. 14, 2016, 7:49 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?

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Good morning my beloved Amy Simmons.
  • On: Dec. 14, 2016, 10:19 p.m.

Good morning my beloved Amy Simmons.
Thanks a lot for your kind response. How are you doing today I hope this mail meets you in good time? Dear. I have been expecting your mail thanks God you replied I’m glad you accepted to help me from the bottom of your heart may God bless you. After praying I was convince in my heart that you will be a good person, and that is why I have the full courage to contact you,
Please help me. What I need is an account where my money will be transferred into, so that I will come over to your country to start making the use of the money, because presently I don't have any access to withdraw money from the total money $7.5 Million Dollars because my late father deposited the money into ESCROW ACCOUNT which can not be touched unless the total money is transferred in foreign bank account oversea before I will have access to start making the use of the money, or I must be at age of 28 years old before withdrawing the fund myself.
Dear, I contacted you to be my foreign partner to claim this money my late father deposited in ESCROW ACCOUNT to your designated bank account to enable me come over to your country to stay with you, and continue my Medical Doctoring school, while you look for a good lucrative business where my money will be invested into. I will offer you 15% percent from the total money for your kind effort.
I have been going to the bank severally asking them to allow me withdraw some money for my management, but the bank board management refused to allow me to have access due to the agreement my late father reached with their bank when he deposited the fund .
The bank official insisted that I must provide a trust foreign partner whom will stand on my behalf to claim the money, that is the reason why I contacted you to help me claim the money from the bank to enable me have access immediately I came to your place.
I will go to the bank to request information that will be needed to execute the transfer to your bank account.  May God almighty bless you?
I will be waiting for your kind response. Remain blessed.
Best regards
Yours sincerely
Miss. Sofia
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: Good morning my beloved Amy Simmons.
  • On: Dec. 15, 2016, 1:29 a.m.

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

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Dearest Beloved One,
  • On: Dec. 19, 2016, 11:44 a.m.

I am Still Waiting For Your Reply
--------- 원본 메일 ---------

Spammer

  • Subject: RE: Re: Dearest Beloved One,
  • On: Dec. 21, 2016, 9:59 a.m.

Good morning beloved Amy Simmons.
How are you doing today I hope this mail meets you in good health? My dear I haven't heard from you up till now I hope all is well with you? Please I want you to reply me very urgent I am getting worried over your silence. Please reply me even if you don't want to help me again I will not force you because helping some one is always from the heart. Please reply very urgent okay.
I will wait for your kind response.
Best Regards
Yours sincerely
Miss. Sofia
--------- 원본 메일 ---------

Spammer

  • Subject: Good evin beloved Amy Simmons,
  • On: Jan. 6, 2017, 8:15 p.m.

Good evin beloved Amy Simmons,
How are you doing today I hope this mail meets you in good health? My dear I haven't heard from you up till now I hope all is well with you? Please I want you to reply me very urgent I am getting worried over your silence. Please reply me even if you don't want to help me again I will not force you because helping some one is always from the heart. Please reply very urgent okay.
I will wait for your kind response.
Best Regards
Yours sincerely
Miss. Sofia
--------- 원본 메일 ---------

Spammer

  • Subject: Good afternoon Amy Simmons
  • On: Jan. 23, 2017, 4:19 p.m.

Good afternoon Amy Simmons
My dear I haven't heard from you up till now I hope all is well with you
I will wait for your kind response.
Miss. Sofia
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: Good afternoon Amy Simmons
  • On: Jan. 23, 2017, 10:57 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?

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Loan Applications Form
  • On: Feb. 10, 2017, 6:47 p.m.

*Application*

* Attention Loan Seeker:*

* Good day I am Mr.Bobbie Martins based in U.S. I am a Director of a
Private Loan Company. Note we offer loans at 2% and we give out minimum and
maximum loan of $5,000usd to $10,000,000usd Interested applicant should
fill the application and get back for further procedures for more info. As
soon as the applicant form is filled the Loan terms and repayment plan will
be sent to you and all other information.*

* Our Services Include the Following:-*

* *Investors Loans.......... *Debt Consolidation........... *Second
Mortgage............... *Business Loans............. *Personal
Loans............... *International Loans...........*

* Loan Applications Form*

* Full Names: Gender: Marital status: Contact Address: City/Zip code:
Country: State: Age: Monthly Income: Loan Amount: Duration of Loan: Date
Of Loan Needed: Weekly Income: Occupation: Purpose for Loan: Contact Phone
Number:*

* Awaiting to do business with you.*
* Mr. Bobbie Martins*

Spammer

  • Subject: Re: Loan [email protected]%
  • On: Feb. 10, 2017, 6:47 p.m.

*Application*

* Attention Loan Seeker:*

* Good day I am Mr.Bobbie Martins based in U.S. I am a Director of a
Private Loan Company. Note we offer loans at 2% and we give out minimum and
maximum loan of $5,000usd to $10,000,000usd Interested applicant should
fill the application and get back for further procedures for more info. As
soon as the applicant form is filled the Loan terms and repayment plan will
be sent to you and all other information.*

* Our Services Include the Following:-*

* *Investors Loans.......... *Debt Consolidation........... *Second
Mortgage............... *Business Loans............. *Personal
Loans............... *International Loans...........*

* Loan Applications Form*

* Full Names: Gender: Marital status: Contact Address: City/Zip code:
Country: State: Age: Monthly Income: Loan Amount: Duration of Loan: Date
Of Loan Needed: Weekly Income: Occupation: Purpose for Loan: Contact Phone
Number:*

* Awaiting to do business with you.*
* Mr. Bobbie Martins*

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: Feb. 10, 2017, 8:20 p.m.

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

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Applications Form
  • On: Feb. 10, 2017, 8:56 p.m.

yes but before we can provide you that, you will have to client the
loan form, because we only give it to our client..

so fill the loan form and get back to me

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: Feb. 11, 2017, 8:43 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?

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Applications Form
  • On: Feb. 11, 2017, 9 a.m.

Once you fill the form will send you all the details you need okay

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: Feb. 11, 2017, 7:26 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Applications Form
  • On: Feb. 11, 2017, 7:35 p.m.

Fill form and get back to me

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: Feb. 12, 2017, 2:54 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Amy Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Applications Form
  • On: Feb. 12, 2017, 5:15 a.m.

Once you fill the form will send you all the details you need okay

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: Feb. 12, 2017, 3:05 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?

Amy Simmons
CEO, MNesty, LLC