The colloquy of Lauren Stevens

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

This is that conversation.


Spammer

  • Subject: They aren't Sluts but just want satisfaction, "SEX is Healthy"
  • On: Nov. 24, 2016, 9:05 a.m.

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USA

This message was sent to [email protected]
pmguid:2zh.ynjw.9249g

Spamnesty

  • Subject: Re: They aren't Sluts but just want satisfaction, "SEX is Healthy"
  • On: Nov. 24, 2016, 9:05 a.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?

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Dear respected Longan,
  • On: March 25, 2017, 10:41 a.m.

Dear respected Longan,

I contacted you in this matter base on the fact that you bear the same
surname with my late client Boris Clark Stevens and of the same nationality
since I had sought for the relatives without success and instead of this
fund being confiscated by the Finance Firm as I did mentioned in my
proposal or being claimed by some unscrupulous person.

I have done everything possible to trace the relatives of my late client
without any luck, most of his properties here were vandalized by hoodlums
and some over grown by weeds as there is no one to look after them. It was
until the finance firm with the said deposit invited me to their office and
mandated me as his attorney here in Togo to locate and present to them his
next of kin for the release of his outstanding fund with them, the total
sum of (Euro 8,500.000.00) Only. It's upon this that I decided to contact
you as bearing the same surname in order to assist me in putting claims to
this fund for the release and transfer.

Of course, I know that you might not be related or even know my late
client, Note that the next of kinship as stated by the inheritance law, is
not limited to relations of the deceased nor is it confided to the circuit
of parental relationship, rather it is by choice of the benefactor as
regards to whom he wish to will it to (beneficiary) either formally by
write up, or informally by secret information disclosure to beneficiary, be
him/ her business partner, relation, kinsmen, friends or well wisher,
therefore by virtue of the above stated, I seek consent to present you as
the next of kin to my late client since the supposed next of kin also died
along with him.

Therefore, in a situation of this kind, it's not published and the
respective financial institution only informs the customer's attorney as
the case may be and then only waits for the real heir to show up as the
availability of such funds are expected to be in the late "customer's will
" which would be the only source of knowledge of it by anybody who is
entitle to such estate but the real heir was also involved in the accident.

There is nothing to worry about as everything is legal with documentation,
it is my duty to provide the next of kin and whosoever I approve as the
next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in
this matter hence I plead this should be our watch word throughout this
transaction and I can fully assure you on my own part that as much as I
work this with you, I will always remain the same.

You have to furnish me with your full information such as:

Your full names------------------

Your age--------------------------

Your marital status-----------------------

Your occupation -----------------------------

Your home and office addresses-----------------

Your Telephone Number------------------------

With this information's I shall proceed to the Magistrate Court to secure a
Letter of Claim and Representation with the information supplied. As above,
this legal instrument when submitted to the Bank automatically mandates the
financial institution to effect transfer exercise in your favor and as such
shall be sealed and remain irrevocable.

Call me as soon as you receive this mail. I want us to have a little
telephone conversation to stand as a formal introduction.

Attached files is my Authorisation Certificate as a lawyer,.

Below is my phone number. I shall wait your data and telephone call.

Spamnesty

  • Subject: Re: Dear respected Longan,
  • On: March 25, 2017, 8:19 p.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: REPLY
  • On: March 29, 2017, 4:34 p.m.

Hello,
Hope you do receive my last email mesage? am still waiting to hear from you
as to enable us proceed,

Spamnesty

  • Subject: Re: REPLY
  • On: March 29, 2017, 6:34 p.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: More clarification.
  • On: March 30, 2017, 7:35 a.m.

Dear Lauren Stevens,

CEO, MNesty, LLC.

I contacted you in regards to the fund left behind in the bank by my late
client which is the sum of (Euro 8,500.000.00) and i would like you to
stand and be presented to the bank as his next of kin since you bear the
same last name.

Of course, I know that you might not be related or even know my late
client, Note that the next of kinship as stated by the inheritance law, is
not limited to relations of the deceased nor is it confided to the circuit
of parental relationship, rather it is by choice of the benefactor as
regards to whom he wish to will it to (beneficiary) either formally by
write up, or informally by secret information disclosure to beneficiary, be
him/ her business partner, relation, kinsmen, friends or well-wisher,
therefore by virtue of the above stated, I seek consent to present you as
the next of kin to my late client since the supposed next of kin also died
along with him.

Therefore, in a situation of this kind, it's not published and the
respective financial institution only informs the customer's attorney as
the case may be and then only waits for the real heir to show up as the
availability of such funds are expected to be in the late "customer's will
" which would be the only source of knowledge of it by anybody who is
entitle to such estate but the real heir was also involved in the accident.

There is nothing to worry about as everything is legal with documentation,
it is my duty to provide the next of kin and whosoever I approve as the
next of kin will become the beneficiary and receive the fund.

*Kindly send to me the below required data.*

*Your full names------------------Your age--------------------------Your
marital status-----------------------Your occupation
-----------------------------Your home and office
addresses-----------------Your Telephone Number------------------------*

With this information's I shall proceed to the Magistrate Court to secure a
Letter of Claim and Representation with the information supplied. As above,
this legal instrument when submitted to the Bank automatically mandates the
financial institution to effect transfer exercise in your favor and as such
shall be sealed and remain irrevocable.

Spamnesty

  • Subject: Re: More clarification.
  • On: March 30, 2017, 1:46 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?

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: TREAT AS URGENT PLEASE
  • On: June 5, 2017, 11:17 a.m.

*Hello Friend,Below is the message I received from the Bank yesterday
concerning your Funds which your relative late Mr Clark left before he died
with his family .This is what the bank needed from you
.=====================================================================Attention
Sir/Madam,This is to inform you that due to law against transferring of
huge amount, we have packed your money into a box and declared it as goldso
that nobody will know that the box contains cash, for the safety of the
cash inside the box.We have handed over the box to the Diplomatic Delivery
Courier todeliver the box to your destination. Please reconfirm your direct
telephone number and full address where they diplomat will deliver thebox
to you.Once we receive the said information from you, we will forward it to
the diplomat to contact you for the delivery.Best regards,DIRECTOR OF
OPERATIONS DR. RUFUS BEKU. U.T.B BANK TOGO.*
*Director** Foreign Remittance Department.*

Spamnesty

  • Subject: Re: TREAT AS URGENT PLEASE
  • On: June 5, 2017, 11:01 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?

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: TREAT AS URGENT.
  • On: Oct. 13, 2017, 4:15 p.m.

Hello Friend,

Below is the message I received from the Bank this afternoon
concerning the Funds which my late client left before he died with
his family .This is what the bank needed from you .

========================================================================

Attn: Sir/Madam,

This is to inform you that due to law against transferring of huge
amount, we have packed your money into a box and declared it as gold
so that nobody will know that the box contains cash, for the safety of
the cash inside the box.

We have handed over the box to the Diplomatic Delivery Courier to
deliver the box to your destination. Please reconfirm your direct
telephone number and full address where they diplomat will deliver the
box to you.

Once i receive the said information from you, I will forward it to the
diplomat to contact you for the delivery.

Best regards,

Mrs Nkechi Osiri(Secretary)
(Director of foreign remittance)
U.T.B. BANK TOGO.
====================================================================

This is very urgent .

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 14, 2017, 2:31 a.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 14, 2017, 4:23 p.m.

Hello Lauren Stevens

I am %100 sure of what i am telling you . Due to law against
transferring of huge amount, the director of the bank packed your
money into a box and declared it as gold so that nobody will know that
the box contains cash, for the safety of the cash inside the box.
Please do not let the diplomat know that the box contains cash . this
is for the safety of the cash .

The director of the bank have handed over the box to the Diplomatic
Delivery Courier to deliver the box to your destination. Please
reconfirm your direct telephone number and full address where they
diplomat will deliver the box to you.

Once will receive the said information from you, I will forward it to
the diplomat to contact you for the delivery.

Send my greetings to your family .

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 14, 2017, 11:14 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.?

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 15, 2017, 6:12 p.m.

Hello Lauren Stevens

Here is my references number (+228) 976 51553 . It is very important that
you forward your direct telephone number and your full address where the
diplomat will delivered your box to you

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 15, 2017, 6:58 p.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 16, 2017, 9:57 a.m.

Forward your direct telephone number and your full address where the
diplomat will delivered your box to you

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 16, 2017, 8:53 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?

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 21, 2017, 6:55 p.m.

Hello Lauren Stevens

I am %100 sure of what i am telling you . Due to law against
transferring of huge amount, the director of the bank packed your
money into a box and declared it as gold so that nobody will know that
the box contains cash, for the safety of the cash inside the box.
Please do not let the diplomat know that the box contains cash . this
is for the safety of the cash .

The director of the bank have handed over the box to the Diplomatic
Delivery Courier to deliver the box to your destination. Please
reconfirm your direct telephone number and full address where they
diplomat will deliver the box to you.

Once will receive the said information from you, I will forward it to
the diplomat to contact you for the delivery.

Send my greetings to your family .

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 22, 2017, 4:10 a.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 22, 2017, 4:27 p.m.

Hello Lauren Stevens

To proceed , you have to reconfirm your direct telephone number and
full address where they diplomat will deliver the box to you.

Once will receive the said information from you, I will forward it to
the diplomat to contact you for the delivery.

Send my greetings to your family .

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: Oct. 23, 2017, 2:38 a.m.

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

Lauren Stevens
CEO, MNesty, LLC

Spammer

  • Subject: New Updated List of Different Industries
  • On: Nov. 30, 2017, 9:34 p.m.

Hi There,

Would you be interested in acquiring New Updated List of Different
Industries?

We have 25% Year end discount for below mentioned List:

List of Industry

Total Records

Automobile & Automotive

313200

Architects & Construction

408756

Contractors

158730

Banking & Financial Services

593688

Manufacturing

484623

Real Estate

168708

Oil & Gas, Energy & Utility

304120

Mining

24021

IT-Telecommunication

41404

Non-Profit

20868

Healthcare Industry

919476

Physician List

872657

Education

623676

Food & Beverage Industry

243682

Hospitality

164537

Trucking & Transportation

292951

Travel & Tour Operator

47094

Retail, Wholesale & Dealers

140609

The Contacts includes 16 Business field like Name, title, Company, Website,
Phone Number, Fax Number, Emailing address, SIC, NAIC, Employee size etc. in
an Excel sheet.

Let me know your exact target audience to send more information on counts,
price and free Samples for your review.

I appreciate your time and will be looking forward to see your response.

Best Regards,

Emily Scott

Sr. Lead Executive

Data Consultant

If you're not interested to further emails, please reply with the subject
line as "UNSUBSCRIBE".

Spamnesty

  • Subject: Re: New Updated List of Different Industries
  • On: Nov. 30, 2017, 10:39 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?

Lauren Stevens
CEO, MNesty, LLC