The colloquy of Mary Huynh

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

This is that conversation.


Spammer

  • Subject: Precisa urgente de um Smartphone?
  • On: March 2, 2017, 8:41 p.m.

Precisa urgente de um Smartphone?

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Spamnesty

  • Subject: Re: Precisa urgente de um Smartphone?
  • On: March 2, 2017, 8:41 p.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: UBA MANAGEMENT DECISION/UBA/BD/UK/1100/9945/2017
  • On: March 23, 2017, 12:53 p.m.

Dear Manisa Huynh,

After our board meeting earlier today, the management has decided to direct
your payment to UBA financial Consultant in London,United Kingdom to submit
your name amonges other cleared beneficiary to receive Bankers Draft from
our clearing Bank, Bank of Ireland ,Dublin. Our Financial Consultant ,Mr.
Frank Hancock who was a former staff of Barclays Bank will see to the
issuance of the draft in Dublin. It is 43 minutes from London to Dublin.

The reason UBA took this decision today is due to large stock debt payment
profile portfolio so the consultant to our bank in London, was directed to
liquidated our stocks, bonds and Foreign Assets and use the same as part of
funds to settle our customers and clients claims so the fund which is
currently with Bank of Ireland, Dublin will be used to settle this debt so
your name has been sent to him with others cleared and shortlisted by our
bank for immediate payment.

You are to contact him with this reference number for the settlement:
UBA/BD/UK/1100/9945/2017.

He will give you further details as regards to the draft ,dispatch and
clearance.

Name:Mr.Frank Hancock.
United Bank of Africa's
Foreign Consultant
Ex-Barclays Banker/
Member UK Financial Consultant
63 Bawtry Road,
Bramley,London,
United Kingdom
Email:[email protected]
+44 7748712007.

Please, ensure that you update me accordingly.

Spamnesty

  • Subject: Re: UBA MANAGEMENT DECISION/UBA/BD/UK/1100/9945/2017
  • On: March 23, 2017, 3:30 p.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 24, 2017, 8:29 a.m.

Dear Manisa Huynh,

Ref:UBA/BD/UK/1100/9945/2017.($30.8 Million USD)
You will need to write to the International Consultant below requesting the
above sum with the above reference as authorized and directed by UBA,Ghana
to be paid to you.He will then give you details on how it will be done
through the draft via our clearing Bank in Dublin,Ireland.

Name:Mr.Frank Hancock.
United Bank of Africa's
Foreign Consultant
Ex-Barclays Banker/
Member UK Financial Consultant
63 Bawtry Road,
Bramley,London,
United Kingdom
Email:[email protected]
+44 7748712007.

Please, ensure that you update me accordingly.

Spamnesty

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 24, 2017, 5:07 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?

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 25, 2017, 8:13 a.m.

Dear Mary Huynh,
What could be better? There is no risk.
Your data has been posted for the payment.

Spammer

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 25, 2017, 8:14 a.m.

Dear Marisa Huynh,
What could be better? There is no risk.
Your data has been posted for the payment.

Spamnesty

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 25, 2017, 6:17 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?

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 27, 2017, 10:42 a.m.

Dear Manisa Huynh,

The $30.8M was the total invested fund before the excessive profits
of US$4,800,000.00 which you are going to receive.The fund was in our
escrow account awaiting claims until I found you.

Now,for security reasons,it has been shortlisted through our off shore
account for settlement due to financial logistics in our bank.Our
assets and bonds liquidation was approved for the settlement of this
debt amonges others and our financial consultant is in charge of the
cleared beneficiary to raise the draft in Euros to cover them.

He raises the draft through our bank in Dublin,Ireland about 43
minutes.It is the bank that handles all our assets and bonds cash
liquidation so under the supervision of the ex Barclays banker now the
consultant, you will be paid.

As soon as the draft is raised and issued to you ,he will send you
copy and get the details of the clearance to you to handle which will
include necessary clearing cost. He will arrange with the bank and
send the draft to your bank account for receipt or to you to submit to
your bank for cash and receipt ...that is after settling the fees for
the clearance of the draft which he will detail you base the bank's
treasury department confirmation. According to him, the draft will be
in the sum of €4,500,000 .00 ( Four Million, Five Hundred Thousand
Euros equivalent of $4.800,000.00 .

The reason ,it is going to be in Euros is because the assets and bonds
were made by UBA Bank as investment in Euros and it is an Euro policy
guided bank that is going to effect the payment in Dublin,Ireland.

Finally, you need to note that this excess profit will be accorded to
one person as a the beneficiary and not as a group so It will be nice
for you to note that I am dealing with you as an individual and not as
a group.

It is imperative we close this so that it will not reflect in the book
for first quarter of the year auditing which will be done in April .

Please, I need a copy of your id, full address ,telephone number
re-confirmation .

Meanwhile, you can call me on any of these official numbers: +233 54
3844605 or +233 237075577

Spamnesty

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 27, 2017, 7:51 p.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 28, 2017, 7:04 a.m.

Example of what????

Spamnesty

  • Subject: Re: WRITE/CONTACT THE UBA CONSULTANT
  • On: March 28, 2017, 12:02 p.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Greetings
  • On: April 17, 2017, 5:46 p.m.

Greetings

I am writing you in tears. The on-going civil war in Syria has affected my
life. I lost my family last year. My father was a rich business man before
death swept him away, he was doing oil and gold business, he made a big
money deposit of $25.3 Million, deposited in a Halifax Bank London, (United
Kingdom - UK), because of the crisis in Syria now, I will not be able to
retrieve and return the money to Syria.

I need you to collect the money and we both can agree on good business that
you can invest it until I am able to recover from my sickens and come over
to meet with you.

I want to put you as my late father business partner and I will disclose to
you all the documents information relating to the deposit and maybe, how we
can partner together.Based on your status, I rely so much on you for this
noble assistance.

Let me know if you can do this for me.

email: [email protected]

Spamnesty

  • Subject: Re: Greetings
  • On: April 18, 2017, 1:51 a.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings
  • On: April 18, 2017, 8:19 a.m.

Dear Mary,

i am ready to cooperate with you, to invest the money in your company. I
will send all information to you,

i am available to talk with you today.

Spamnesty

  • Subject: Re: Greetings
  • On: April 18, 2017, 3:54 p.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings
  • On: April 19, 2017, 5:44 p.m.

Hi,

Thanks for your mail.

I am presently located in Kowloon City of Hong Kong.

As I explained to you in my first message about my offer, i lost my family
last year due to the war in Syria, my father was a great business man, he
was doing Oil, Gold and Gas business, he deposited some money $25.3 Million
USD, in the security bank company, i am the next of kin, but I can not
return the money back to Syria because of the war and crisis.

I want to appoint you as my partner and the security bank company will
transfer the money wealth to you, i am sick at the moment, i will come over
to meet you if I recover from my sickness.

I need your details to declare you as my partner, the security bank company
will contact you to transfer the money to you.

Yours faithfully,

Spamnesty

  • Subject: Re: Greetings
  • On: April 20, 2017, 2:09 a.m.

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

Mary Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings
  • On: April 20, 2017, 11 p.m.

Hi, Mary.....I do not understand what you really mean? I have explained to
you in my previous email, i wish to command the security bank to transfer
the money wealth to you for investment in your company. I am waiting to
cooperate with you in this financial projects.

Send your information to proceed.