The colloquy of Martha Poole

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

This is that conversation.


Spammer

  • Subject: Escrow Inquiry
  • On: Aug. 31, 2017, 5:31 p.m.

Good day, I am writing to inquire if you can offer my requested service. I am purchasing a used construction equipment, (Earthmoving Trencher) in your state and the purchase sales agreement requires trust in form of escrow services, I want to know if you can provide escrow service for this purchase.

Let me know if this is within your service capacity and I can email a copy of the purchase invoice, escrow instruction and purchase agreement for your review, if you cannot provide closing and escrow service for this purchase I will appreciate your effort if you can recommend who can.

Thank you while I await your response,

Best Regards,

David M. Adam Jr.,

Signal Recovery Inc

801 S. Illinois Avenue,

Oak Ridge, Tennessee 37830

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Aug. 31, 2017, 5:31 p.m.

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

Martha Poole
CEO, MNesty, LLC

Spammer

  • Subject: Re: Escrow Inquiry
  • On: Aug. 31, 2017, 5:34 p.m.

Martha,

Good afternoon and thanks for your prompt. We are located at Oak Ridge,
Tennessee 37830. I would have called your office as advised to discuss
further but I am at work at the site putting things in order to catch up
with leftover. You can call me on (703)794-3601 <%28703%29%20794-3601> and
if I am not available to take your call you can leave a message and I will
return your call. I will definitely give you a call as soon as it is
convenient for me, if this is okay with you I will scan and email the
purchase sales agreement documents to you as requested for your review, the
location of the parties involves and all details of the purchase are
outlined in the purchase sales agreement documents.

Acknowledge this message and let me know if it is okay for me to forward
the purchase sales agreement to you for your review.

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Aug. 31, 2017, 7:18 p.m.

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

Martha Poole
CEO, MNesty, LLC

Spammer

  • Subject: Re: Escrow Inquiry
  • On: Aug. 31, 2017, 10:02 p.m.

Martha,

Thanks for your prompt reply. I will be sending you the purchase documents
soon as requested for your reference.

Do let us know your service fee for this transaction after your review so
we can proceed.

Thanks for your hep.

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Sept. 1, 2017, 5:16 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?

Martha Poole
CEO, MNesty, LLC

Spammer

  • Subject: Re: Escrow Inquiry
  • On: Sept. 6, 2017, 1:16 p.m.

Martha,

Good morning. Did you get the sales purchase agreement we sent?

Please acknowledge asap.

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Sept. 6, 2017, 8:13 p.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?

Martha Poole
CEO, MNesty, LLC

Spammer

  • Subject: Re: Escrow Inquiry
  • On: Sept. 6, 2017, 8:23 p.m.

Yes we do

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Sept. 7, 2017, 3:21 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Martha Poole
CEO, MNesty, LLC

Spammer

  • Subject: Re: Escrow Inquiry
  • On: Sept. 7, 2017, 2:07 p.m.

Martha,

We only need you as escrow agent for this transaction and no for of legal
representation. But if you can't then we will pass on this and source other
agencies who provide such services.

Thanks and your prompt response will be highly appreciated.

Spamnesty

  • Subject: Re: Escrow Inquiry
  • On: Sept. 7, 2017, 4:29 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Martha Poole
CEO, MNesty, LLC