The colloquy of Vincent Davis

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

This is that conversation.


Spammer

  • Subject: Attention My Dear,
  • On: Jan. 1, 2017, 4:07 p.m.

Attention My Dear,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting today regarding your fund, All you
will do is to contact Western Union Director Mr.Richard M Blake via E-mail
([email protected]) He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,

Full Name ____
Bank Acoount ____
Bank Name_____
Home Address: _______
Country: _______
Phone Number: _______

Though, Agent Dr. Bill Joe has sent $5000 in your name today so contact Mr.
Richard M Blake call him +229 98185061 as soon as you receive this email and
tell him to give you the payment information,But remember that your file
payment is door mart and they will activate it so you will pay only activation
fee,but I don’t know how much it will cost for the activation, Please let us
know as soon as you received all your fund,

Best Regards.
Western Union.

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Jan. 1, 2017, 4:07 p.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear,
  • On: Jan. 1, 2017, 6:14 p.m.

Thanks for your urgent response your email is well received, and your are advice to reconfirmed us your really home address for us to avoid wrong transfer and note that your payment file is door mart and you have to pay a sum of $99 dollars for us to activate it and release your first payment as soon as possible.

Here is the information for urgent payment,

Receiver's;;;;;;;;;Name Joel Chuma

Country;;;;;;;;;;;;;;;Benin Republic

City;;;;;;;;;;;;;;;;;;;;;Cotonou

Question;;;;;;;;;;;;When

Answer;;;;;;;;;;;;;;;Today

Amount;;;;;;;;;;;;;;;$99

mtcn

Looking foreword to hear from you with the urgent payment information for us to proceed immediately.

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Jan. 2, 2017, 1:43 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?

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Good Day Dear Customer Vincent Davis There is presently a counter claims on your funds by one Mrs. Janet Miller,
  • On: Jan. 15, 2017, 8:31 a.m.

Good Day Dear Customer Vincent Davis There is presently a counter
claims on your funds by one Mrs. Janet Miller,who is presently trying
to make us believe that you are dead
and even explained that you entered into an agreement with her,to help
you in receiving your fund, So here comes the big question. Did you
sign any Deed of Assignment in favor of
MR DAVID MARK Thanks Contact Person: Mr. james johnson
Office Number: +1 (+1)518 638 0308
Contact Email [email protected]
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX

Spammer

  • Subject: Thanks for your email Vincent Davis
  • On: Jan. 15, 2017, 8:43 a.m.

Thanks for your email Vincent Davis the reason you need to pay sum of $99 dollars is because of your payment file was door mart and you suppose to renewal the documents before your first payment will be release to you okay,
Here is the information for urgent payment, and i am here guaranteed you that after the payment of $99 dollars your first payment will be release to you immediately Thanks.

Receiver's;;;;;;;;;Name Joel Chuma

Country;;;;;;;;;;;;;;;Benin Republic

City;;;;;;;;;;;;;;;;;;;;;Cotonou

Question;;;;;;;;;;;;When

Answer;;;;;;;;;;;;;;;Today

Amount;;;;;;;;;;;;;;;$99

mtcn

Spammer

  • Subject: Re: Attention My Dear,
  • On: Jan. 15, 2017, 8:44 a.m.

Thanks for your email Vincent Davis the reason you need to pay sum of $99 dollars is because of your payment file was door mart and you suppose to renewal the documents before your first payment will be release to you okay,
Here is the information for urgent payment, and i am here guaranteed you that after the payment of $99 dollars your first payment will be release to you immediately Thanks.

Receiver's;;;;;;;;;Name Joel Chuma

Country;;;;;;;;;;;;;;;Benin Republic

City;;;;;;;;;;;;;;;;;;;;;Cotonou

Question;;;;;;;;;;;;When

Answer;;;;;;;;;;;;;;;Today

Amount;;;;;;;;;;;;;;;$99

mtcn

Spammer

  • Subject: Re: Attention My Dear,
  • On: Jan. 15, 2017, 8:44 a.m.

Thanks for your email Vincent Davis the reason you need to pay sum of $99 dollars is because of your payment file was door mart and you suppose to renewal the documents before your first payment will be release to you okay,
Here is the information for urgent payment, and i am here guaranteed you that after the payment of $99 dollars your first payment will be release to you immediately Thanks.

Receiver's;;;;;;;;;Name Joel Chuma

Country;;;;;;;;;;;;;;;Benin Republic

City;;;;;;;;;;;;;;;;;;;;;Cotonou

Question;;;;;;;;;;;;When

Answer;;;;;;;;;;;;;;;Today

Amount;;;;;;;;;;;;;;;$99

mtcn

Spamnesty

  • Subject: Re: Good Day Dear Customer Vincent Davis There is presently a counter claims on your funds by one Mrs. Janet Miller,
  • On: Jan. 15, 2017, 4:05 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?

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your email Vincent Davis,
  • On: Jan. 15, 2017, 11:13 p.m.

Thanks for your email Vincent Davis the reason you need to pay sum of $99 dollars is because of your payment file was door mart and you suppose to renewal the documents before your first payment will be release to you okay,

Here is the information for urgent payment, and i am here guaranteed you that after the payment of $99 dollars your first payment will be release to you immediately Thanks.

Receiver's;;;;;;;;;Name Joel Chuma

Country;;;;;;;;;;;;;;;Benin Republic

City;;;;;;;;;;;;;;;;;;;;;Cotonou

Question;;;;;;;;;;;;When

Answer;;;;;;;;;;;;;;;Today

Amount;;;;;;;;;;;;;;;$99

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 16, 2017, 5:31 a.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 16, 2017, 7:19 a.m.

Hello Vincent Davis here is the information to make the payment today for us to proceed
Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 16, 2017, 7:20 a.m.

Hello Vincent Davis here is the information to make the payment today for us to proceed
Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spammer

  • Subject: Thanks for your email Vincent Davis,
  • On: Jan. 16, 2017, 12:05 p.m.

Hello Vincent Davis here is the information to make the payment today for us to proceed

Here is the information to send it today.

Receivers name..............Joel Chuma

country...............................benin republic.

city........................................cotonou.

amount..................................$99

txq.........................................yes

answer................................right

senders.............................name

mtcn........

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 16, 2017, 6:05 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?

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 17, 2017, 2:11 p.m.

Hello Vincent Davis there's nothing much on this transaction all the needed documents is completed only to renewal your payment file for us to release your first payment, once again the $99 dollars your going to send is for renewal your payment file and after that we will release your first payment, so kindly try your best and make the payment today for us to proceed
regard

Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 17, 2017, 2:11 p.m.

Hello Vincent Davis there's nothing much on this transaction all the needed documents is completed only to renewal your payment file for us to release your first payment, once again the $99 dollars your going to send is for renewal your payment file and after that we will release your first payment, so kindly try your best and make the payment today for us to proceed
regard

Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 17, 2017, 10:40 p.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 18, 2017, 7:26 p.m.

Thanks for your email mr. Vincent Davis, are you trying to get me wrong? I don't understand what do you mean I have explained everything to you clearly so if you want to receive your fund go ahead and send the fee immediately or your fund will be cancel do you think I need your money excuse me please, why do you missed understand me?

Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 18, 2017, 7:27 p.m.

Thanks for your email mr. Vincent Davis, are you trying to get me wrong? I don't understand what do you mean I have explained everything to you clearly so if you want to receive your fund go ahead and send the fee immediately or your fund will be cancel do you think I need your money excuse me please, why do you missed understand me?

Here is the information to send it today.
Receivers name..............Joel Chuma
country...............................benin republic.
city........................................cotonou.
amount..................................$99
txq.........................................yes
answer................................right
senders.............................name
mtcn........

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 18, 2017, 11:17 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?

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 19, 2017, 7:06 a.m.

thanks for your email are going to make the payment or not?

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 19, 2017, 9:42 a.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 20, 2017, 7:46 p.m.

do you want to receive your fund or not?

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Jan. 21, 2017, 12:01 a.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Greetings from Money Gram office payment,
  • On: Jan. 31, 2017, 4:46 a.m.

Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram office payment,

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $7.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $2500 USD till your total funds of $7.500, 000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $2500USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $2500 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$150.00 required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin Republic.

Below is your first payment for $2500 usd sent today.

Click on the link below to track your $2500 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link:

https://secure.moneygram.com/ track

Money Transfer Control Number (REFERENCE) #
MTCN...69133972
Sender first name:::Isaiah
Sender last name:::ike

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below:

https://secure.moneygram.com/ track

Enter the (REFERENCE) number # 69133972 and sender’s last name. Ike
and click tracking and it will show you that your funds is available
for you to pick up.

Your urgent response is highly needed in sending the $150.00usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the $150 directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver's Name: Anthony Egodi
Country: Benin Republic
City: Cotonou
Amount: $150

NOTE: You will not be able to pick up the $2500 USD unless you send
the fee of $150 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$2500 usd daily as soon as you meet up with the $150 which is for the
reconfirmation of your payment file from the world Bank central
System.

Spamnesty

  • Subject: Re: Greetings from Money Gram office payment,
  • On: Jan. 31, 2017, 11:30 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?

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your email Mr. Vincent Davis,
  • On: Feb. 2, 2017, 8:48 p.m.

Thanks for your email Mr. Vincent Davis, How are you doing today and
your family, Your email was well received and understood, And for your
information you are advice to go ahead and send the needed amount of
money for us to release your first payment immediately, And am looking
forward to hear from you immediately you got my email for us to know
exactly what to do okay.

Spamnesty

  • Subject: Re: Thanks for your email Mr. Vincent Davis,
  • On: Feb. 2, 2017, 10:02 p.m.

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

Vincent Davis
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your email Vincent Davis,
  • On: Feb. 3, 2017, 6:10 a.m.

Thanks for your email Vincent Davis, Your email is well received and
understood, and like i told you all you have to do is for you to go
ahead and send the needed fee of $150 dollars for us to transfer your
first payment to you immediately we confirmed the payment information
from you okay, Have you tracked your first payment that was sent in
your name and is available to pick up and cannoty be pick up because
your file payment have not be renew from world bank.

Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Looking forward to receive the payment information immediately you
send it today okay.

Spammer

  • Subject: Thanks for your email Vincent Davis,
  • On: Feb. 3, 2017, 6:10 a.m.

Thanks for your email Vincent Davis, Your email is well received and
understood, and like i told you all you have to do is for you to go
ahead and send the needed fee of $150 dollars for us to transfer your
first payment to you immediately we confirmed the payment information
from you okay, Have you tracked your first payment that was sent in
your name and is available to pick up and cannoty be pick up because
your file payment have not be renew from world bank.

Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Looking forward to receive the payment information immediately you
send it today okay.

Spammer

  • Subject: Thanks for your email Mr. Vincent Davis,
  • On: Feb. 3, 2017, 10:36 a.m.

Thanks for your email Mr. Vincent Davis, How are you doing today and
your family, Your email was well received and understood, And for your
information you are advice to go ahead and send the needed amount of
money for us to release your first payment immediately, And am looking
forward to hear from you immediately you got my email for us to know
exactly what to do okay.

Spamnesty

  • Subject: Re: Thanks for your email Vincent Davis,
  • On: Feb. 3, 2017, 1:11 p.m.

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

Vincent Davis
CEO, MNesty, LLC