The colloquy of Helen Lindsey

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

This is that conversation.


Spammer

  • Subject: The first $5000.00 was sent today.
  • On: May 29, 2017, 10:23 p.m.

The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.

Call douglas larry immediately you get this E-mail to enable him speed up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up
the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the
total money to your account will cost you big money for the transferring
that's why United Nations give us order to be sending you $5000 Dollars
every day which will cost you lesser than through bank to bank transfer
and bellow is the information of the first transfer In your name and you
are advised to contact the Western Union Agent tony moor to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN
sent to you now is not complete because you have not paid for the
transfer charge as send Eight digit numbers remaining two numbers you
will collect from Mr tony moor, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call douglas larry Immediately you receive this e-mail with
+22998794190 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......douglas larry
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent: douglas larry
Tel:+22998794190
E-mail:([email protected])

Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told
him to keep sending you USD$5000.00 daily until the payment of
USD$1.8Million is completed.

Again forward him

(1)Your Full Name :..........
(2)Telephone number:...............
(3)Address:.............
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive
USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call her immediately to give you Question and Answer Contact person.
douglas larry
Tel:+22998794190

Regard's
MRS.VIVIAN henry.

Spamnesty

  • Subject: Re: The first $5000.00 was sent today.
  • On: May 29, 2017, 10:23 p.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: The first $5000.00 was sent today.
  • On: May 30, 2017, 1:33 p.m.

attention,
your email is well received,first we are not sure if the funds is in your name,so you will have to reconfirm your information to enable us crosscheck and see if you are the right person before we proceed.am waiting to hear from you.

Douglas Larry

Spammer

  • Subject: Re: The first $5000.00 was sent today.
  • On: May 30, 2017, 1:36 p.m.

attention,
your email is well received,first we are not sure if the funds is in your name,so you will have to reconfirm your information to enable us crosscheck and see if you are the right person before we proceed.am waiting to hear from you.

Douglas Larry

Spammer

  • Subject: Special Loan Offer
  • On: Dec. 14, 2017, 11:17 p.m.

Compliments of the season!

This is to remind our esteemed customers that loans are still very much available. For a limited time, loans are available at 2% yearly interest with flexible terms.

Why not grab this opportunity while it lasts?

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 14, 2017, 11:35 p.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 15, 2017, 2:07 a.m.

Dear Helen Lindsey,

You may read more about us here:- http://equityfinanceltd.com

If you wish to obtain a loan from Equity Finance, kindly provide:-

Loan Amount:
Duration:
Business or Personal?:
Country Of Residence:

Thank you

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 15, 2017, 1:18 p.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 18, 2017, 12:54 p.m.

Dear Helen Lindsey,

What example do you need?

Thank you

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 18, 2017, 12:55 p.m.

Good day,

You can read about us here:- http://equityfinanceltd.com

We can provide fund^ing for up to 500 Mil^lion USD. For a limited time,
Loans are available at 2% interest yearly with re-payment period of 1
year to 30 years. Loans are available for business, project and personal
use to individuals and businesses in over 53 countries.

In order to continue your loan application, please provide the
information below:

Loan Amount:
Duration:
Loan Type (Business, Project or Personal):
Country Of Residence:

The above information would determine how we respond to your request for
a loan.

We look forward to your positive response.

Thank you.

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 18, 2017, 9:09 p.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 19, 2017, 2:01 a.m.

Yes and information was sent

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 19, 2017, 11:02 a.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 19, 2017, 5:12 p.m.

Some information you seek can be found on our website.

Thank you

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 20, 2017, 1:44 a.m.

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

Helen Lindsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Special Loan Offer
  • On: Dec. 20, 2017, 11:34 a.m.

please provide the information below:

Loan Amount:
Duration:
Business or Personal?:
Country Of Residence:

The above information would determine how we respond to your request for
a loan.

We look forward to your positive response.

Thank you.

Spamnesty

  • Subject: Re: Special Loan Offer
  • On: Dec. 20, 2017, 8:09 p.m.

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

Helen Lindsey
CEO, MNesty, LLC