The colloquy of Natalie Miller

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

This is that conversation.


Spammer

  • Subject: Re
  • On: March 6, 2017, 2:59 p.m.

Hi, I have something important to discourse with you please contact me with my email address as following ([email protected]<mailto:[email protected]>). Major Daniel B. Allyn.

Spamnesty

  • Subject: Re: Re
  • On: March 6, 2017, 2:59 p.m.

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

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: March 6, 2017, 5:57 p.m.

My dear Friend, I promise you 100% sure transaction no risk okay, Is my money I make it through Oil dealers in Nigeria, $60million usd in my position, I contacted you to receive the money into your account For investment.

Hence I have no chance due to my job in West Africa, soonest i will be transfer to Norther Africa Libya. I will give you contact of my Lawyer so that he will represent you here sign the documents on your name, The funds are possible to meet you through diplomatic system, It will be package in Trunk Box and deliver it to your door step by diplomat agent.

I need care and Love assistance to receive the fund there, also receive my only Son in your home, while the funds will be invested in Estate investment and hotel management, my Son will continue study there in your country, Boy of 13 Years old now.

As soon as i confirmed your seriousness and honest to assist me to invest the money i will go direct and give you the contacts and documents to contact the institution.

I will offer you 20% from the funds, while 5% for any expenses you made during the transferring of the funds to your account, because i am not in the position to finance the transaction. remaining 75% will be invested in lucrative investment, My Son Mark Allyn, his name will be use as next of kin in all the investment documents.

After you received the funds in your position i will make available chance to meet you for investment agreement, MOU Will be build to guide the investment.

As i said, we have 2 pertains to conduct the funds to your account,
1 Bank to bank wire transfer
2 Through diplomatic mission.

Let me know the best way you choose to receive the funds there, the transferring of the funds will be protect with documents, Barrister Alikum Mbubu, will help to build the documents on your name, If possible you come down here for face to face and sign the documents and get the funds transfer to your account. but if you can not make it to come here barrister Alikum Mbubu will represent you at Africa development bank of Togo branch for endorsement.

Provide me the below details to enable us proceed without delay.
1 Your full name
2 Country and address
3 Telephone number
4 Occupation
5 A copy of your id card with age

I look forward heariung from you as you receive this message.

Spamnesty

  • Subject: Re: Re
  • On: March 6, 2017, 8:03 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?

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: March 7, 2017, 5:14 a.m.

Good day my dearest Natalie, I am lettle confuse of your question.(Is there anything better you could do?) For me there is many things better i will able to do, beside explain better things you want me to do okay.

Provide me the below details to enable us proceed without delay.
1 Your full name
2 Country and address
3 Telephone number
4 Occupation
5 A copy of your id card with age

As i receive the details i will go to the bank to apply release of the funds to you, also consult a lawyer to represent you and sign the transfer documents on your name.

Daniel.

Spamnesty

  • Subject: Re: Re
  • On: March 7, 2017, 2:54 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: March 7, 2017, 3:47 p.m.

My dear Friend, I promise you 100% sure transaction no risk okay, Is my money I make it through Oil dealers in Nigeria, $60million usd in my position, I contacted you to receive the money into your account For investment.

Hence I have no chance due to my job in West Africa, soonest i will be transfer to North Africa Libya. I will give you contact of my Lawyer so that he will represent you here sign the documents on your name, The funds are possible to meet you through diplomatic system, It will be package in Trunk Box and deliver it to your door step by diplomat agent.

I need care and Love assistance to receive the fund there, also receive my only Son in your home, while the funds will be invested in Estate investment and hotel management, my Son will continue study there in your country, Boy of 13 Years old now.

As soon as i confirmed your seriousness and honest to assist me to invest the money i will go direct and give you the contacts and documents to contact the institution.

I will offer you 20% from the funds, while 5% for any expenses you made during the transferring of the funds to your account, because i am not in the position to finance the transaction. remaining 75% will be invested in lucrative investment, My Son Mark Allyn, his name will be use as next of kin in all the investment documents.

After you received the funds in your position i will make available chance to meet you for investment agreement, MOU Will be build to guide the investment.

As i said, we have 2 pertains to conduct the funds to your account,
1 Bank to bank wire transfer
2 Through diplomatic mission.

Let me know the best way you choose to receive the funds there, the transferring of the funds will be protect with documents, Barrister Alikum Mbubu, will help to build the documents on your name, If possible you come down here for face to face and sign the documents and get the funds transfer to your account. but if you can not make it to come here barrister Alikum Mbubu will represent you at Africa development bank of Togo branch for endorsement.

Provide me the below details to enable us proceed without delay.
1 Your full name
2 Country and address
3 Telephone number
4 Occupation
5 A copy of your id card with age

I look forward heariung from you as you receive this message.

Major Daniel. feel free to contact me at +22898363077

Spamnesty

  • Subject: Re: Re
  • On: March 8, 2017, 1:28 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?

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: March 8, 2017, 4:56 a.m.

Good day my dearest Natalie.

How are you doing today? I project to invest the money into Estate investment and hotel management, there in your country.

Provide the information i required from you let action to transfer the funds start without delay, any further information i like to know will added as soon as we move forward.

I will give contact of my Lawyer to represent you here in West Africa to sign the documents on your name , follow my direction everything move step by step.

Spamnesty

  • Subject: Re: Re
  • On: March 8, 2017, 8:55 a.m.

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

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: April 7, 2017, 4:31 p.m.

Good day Friend, I am back from mission, now i want to know your position over the investment project i introduce you into, are you able to handle the investment project?

let me know your position immediately.

Spamnesty

  • Subject: Re: Re
  • On: April 8, 2017, 12:52 a.m.

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

Natalie Miller
CEO, MNesty, LLC

Spammer

  • Subject: How are you today?
  • On: May 4, 2017, 8:58 a.m.

How are you today?

I did not forgot your past effort and attempts to assist me, now i am happy to inform you that i have succeeded in getting those funds transferred with the help of a new partner from India, Now Contact my priest, ask him for Seven Hundred And Fifty Thousand United States Dollars ($750,000) for your compensation, his name is: Rav Father Daniel John - Email ( [email protected]) he will send you the money without any delay.

Your information needed to enable him to send the Money to you because i traveled for another investment project in another country presently.

1. FULL NAME:.......................
2. ADDRESS:............................
3. TELEPHONE NUMBER:...................
4. STATE:............................
5. COUNTRY:...........................

Take care of yourself I hope to meet you soon.

Spamnesty

  • Subject: Re: How are you today?
  • On: May 4, 2017, 4:19 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Natalie Miller
CEO, MNesty, LLC