The colloquy of Abigail Church

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

This is that conversation.


Spammer

  • Subject: From David Chi ,
  • On: Sept. 18, 2018, 8:40 p.m.

From David Chi ,
FOREIGN INVESTMENT PARTNERSHIP.

I wish to solicit your help.

My name is David Chi , 23 years old. My late father worked with Coco Export
Company before he died in 2014.

I am interested in having you as my Foreign investment partner to transfer
a deposit of $14,300.000.00 USD to your country for Investment.

This money is located with United Bank For Africa, (UBA) Ivory Coast with a
lodgement receipt.

I will offer you 30% of the fund.

Your's Faithfully,
David Chi.

Postal Ave 16 Bp Abidjan 01.

My private email address is [email protected]

Spamnesty

  • Subject: Re: From David Chi ,
  • On: Sept. 18, 2018, 8:40 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?

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Dear Abigail Church,
  • On: Sept. 19, 2018, 7:51 p.m.

Dear Abigail Church,
Thank you very much for getting back to me. Life has not been easy for me since i lost my parents. My uncle are after me because of this inheritance which my late father deposited in this bank with my name as the next of kin. They have taken everything from me and i have to run out of the house with this papers of this deposit. what ever you can do to help me secure this inheritance and invest it wisely in a good business you in country will be highly appreciated. 
i will be coming over to your country to settle down and further my education under your care while you take care of the money for me until i reach the maturity age to start handling business. for now i do not know anything i can do and that is why i am confiding on you.
Please you have to send me the following details so i can submit it to the bank and introduce you as my late father foreign partner who will help me invest the money and take care of me in your country. 
Full Names:Full Address:Telephone Number:Fax Number:Age:Occupation:Marital Status:Country of Origin:A copy of your Passport or ID: 
Once i receive the above details i will forward it to the Bank director. 
Please promise me that you will not disappoint me when this money gets into the account you will provide, this money is the only hope i have in life so i am putting all my trust in you.
God bless you.

Spamnesty

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 19, 2018, 11:13 p.m.

Hi,
Thank you for your last awesome news.
Still, I'm not very skilled in these things. Money and taxes are not my strong suit. But this sounds tempting. So - Could you use less complicated language, please?

Thank you and have a nice day!

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 20, 2018, 9:23 a.m.

Dear Abigail Church,
Thanks for your reply. 
From my indication, here are the following steps in regards to the funds transfer. I include the statement of the account where the fund deposit with UBA bank.
If you accept my request, i will visit the bank to submit my application for International transfer with an open communication with the bank.

I wait for your urgent answer.David Chi.

Spamnesty

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 20, 2018, 5:19 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 21, 2018, 8:45 a.m.

Dear Abigail Church,
Message received.I am going to the bank to introduce your name as my foreign investor who will receive the investment funds.
In this regards , the bank will open communication with you for way forward.Please kindly send me the city of your residence address and telephone number.
You must include first and second page of your International passport by next e -mail.

Spamnesty

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 21, 2018, 10:53 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 21, 2018, 4:35 p.m.

Dear Abigail Church,
I am sending you the contact address of the bank , in which i have finished with their transfer formalities today 3:15 PM. The BOA bank will transfer the funds by sending your banking details and international passport to their electronic e mail or fax number.
For some reasons, you are standing as my foreign investor who will receive the fund under the MOU letter with the bank.
Please indicate , the state of your bank and account number which can be forwarded to the bank e mail.

David Chi
Find enclose the bank contact below.

BOA BANK OF AFRICA CIInternational Remittance DepartmentAddress: AV. General de Gaulle 22– Av. Joseph Anoma01 B.P. 4132. Abidjan - République de Côte d'IvoireTel Number: 225  54 01 62 01FAX       : 225 20 20 89 [email protected]
www.boacoteivoire.com

Spamnesty

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 22, 2018, 1:23 a.m.

Hey,
Thank you for your last exciting personal words.

Let me ask you first: How can I collect the funds? When were the funds released? Also - Who assigned the funds to me? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: is that legal?

Thank you and sincerely yours!

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 22, 2018, 6:53 p.m.

Dear Abigail Church,
Thank you for writting.I have officially introduce your name to the bank as my foreign investor who will receive the fund.
This fund will transfer by BOA bank under my authorization, and will take only 48hrs to release as soon as you provide your banking details and International passport.

Spamnesty

  • Subject: Re: Dear Abigail Church,
  • On: Sept. 22, 2018, 10:20 p.m.

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

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: My Dear Abigail Church,
  • On: Sept. 23, 2018, 8:15 p.m.

My Dear Abigail Church,
Thank for your email,
please i will like you to send to me your private telephone number andyour house or office address and your passport ID and banking information. so that i will forward it to the bank director requested for it on Monday morning. God bless you.

Spamnesty

  • Subject: Re: My Dear Abigail Church,
  • On: Sept. 24, 2018, 5:12 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Answer me urgentely,
  • On: Sept. 24, 2018, 10:24 a.m.

Dear Abigail Church,
Thank you.I am going to the bank to complete their transfer application form in order to transfer money. Please send me your passport ID and your private telephone number and banking information.

Spamnesty

  • Subject: Re: Answer me urgentely,
  • On: Sept. 24, 2018, 4:28 p.m.

Hi,
Thank you for your last enjoyable news.
Just opened that email. WOW! I mean, that's sick, isn't it? I am very happy. Wow. Lost for words. What's your opinion? Is that real?

"If you tell the truth, you don't have to remember anything".

Thank you and let's get going ASAP!

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: Re: Answer me urgentely,
  • On: Sept. 24, 2018, 5:06 p.m.

I will look for a new partner in USA to help me this this my last email to you dont reply back ,  David

Spamnesty

  • Subject: Re: Answer me urgentely,
  • On: Sept. 24, 2018, 6:12 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Abigail Church
CEO, MNesty, LLC

Spammer

  • Subject: GOOD NEWS
  • On: Oct. 3, 2018, 5:18 p.m.

Hello Abigail Church ,
i am informing you about my success in moving the funds under theco-operation of a charity organisation that will help undertake theassignment. mean while i did not forget your past effort trying to help methough it failed us some how.
now contact Bishop John papa  to send you a cheque of $100,000.00 which i kept for your compensation, contact him and instruct him on how to send it to you, below is his contact: Bishop John papa 
([email protected])

once you receive the cheque and cash it, i advise you to use the money tosupport and help the needy in your country.

Spamnesty

  • Subject: Re: GOOD NEWS
  • On: Oct. 4, 2018, 2:10 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Abigail Church
CEO, MNesty, LLC