The colloquy of Terry Horn

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

This is that conversation.


Spammer

  • Subject: ⭐️ Je hebt een bericht van Jellie en nog 3 anderen...
  • On: Dec. 5, 2016, 5:35 p.m.

Lees deze mail in het: <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTImdT0lMkYlM0ZsbmclM0RmeSUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2>, Español <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTMmdT0lMkYlM0ZsbmclM0RlcyUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2>, English <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTQmdT0lMkYlM0ZsbmclM0RlbiUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2>, Français <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTUmdT0lMkYlM0ZsbmclM0RmciUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2>, ⁨العربية‏⁩ <⁨https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTYmdT0lMkYlM0ZsbmclM0RhciUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2⁩>, en 32 andere talen <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTcmdT0lMkYlM0ZlbWFpbCUzRGxhcmFzY2hpcHBlciUyNTQwa3BubWFpbC5ubCUyNmNvZGUlM0Q4YzE4Yjk3ZGU2OGVjMGVlZDQ5ZDczNDNmMTcyYTM1ZCUyNmludml0ZXIlM0Q2NjcxMzU1MjgmdD01ODgmdWk9MTQ4MDk0Njg5Nzk3LTU5MDA0NDY2My01ODglMkYyJTJGOCUyRjM2Ng>.
Je ontvangt deze e-mail omdat Jellie [email protected] <mailto:[email protected]> wil toevoegen op Twoo. Uitschrijven <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTgmdT0lMkZ1bnN1YnNjcmliZSUyRiUzRmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2dHlwZWlkJTNENTg4JTI2c2tpcFNwbGFzaCUzRG1haWwmdD01ODgmdWk9MTQ4MDk0Njg5Nzk3LTU5MDA0NDY2My01ODglMkYyJTJGOCUyRjM2Ng>.

Je hebt een bericht van Jellie en van nog 3 anderen
!
Bekijk je uitnodiging ➔
<https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTkmdT0lMkYlM0ZsbmclM0RubCUyNmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2aW52aXRlciUzRDY2NzEzNTUyOCUyNmFkZENvbm5lY3RNZXNzYWdlJTNEMSZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2
Veel plezier!
Team Twoo
(Je kan dit bericht negeren als het niet voor jou bedoeld lijkt of als je de verzender niet herkent.)
Als je klikt op 'Bekijk je uitnodiging ➔', ga je akkoord dat een account voor jou wordt aangemaakt op Twoo. Je bevestigt dat je onze Algemene voorwaarde <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTEwJnU9JTJGYWJvdXQlMkZ0ZXJtcyZ0PTU4OCZ1aT0xNDgwOTQ2ODk3OTctNTkwMDQ0NjYzLTU4OCUyRjIlMkY4JTJGMzY2> en onze Privacy Policy <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTExJnU9JTJGYWJvdXQlMkZwcml2YWN5JnQ9NTg4JnVpPTE0ODA5NDY4OTc5Ny01OTAwNDQ2NjMtNTg4JTJGMiUyRjglMkYzNjY>, inclusief ons gebruik van cookies, aanvaardt en dat je ermee instemt om notificaties per e-mail te ontvangen. Je kan deze notificaties op elk moment uitschakelen.
Wil je deze e-mails voortaan niet meer ontvangen? Klik hier <https://www.twoo.com/mailurl/aT0xZXgtOXJhcGRqLTZodGxkajFpLWM0NSZsPTgmdT0lMkZ1bnN1YnNjcmliZSUyRiUzRmVtYWlsJTNEbGFyYXNjaGlwcGVyJTI1NDBrcG5tYWlsLm5sJTI2Y29kZSUzRDhjMThiOTdkZTY4ZWMwZWVkNDlkNzM0M2YxNzJhMzVkJTI2dHlwZWlkJTNENTg4JTI2c2tpcFNwbGFzaCUzRG1haWwmdD01ODgmdWk9MTQ4MDk0Njg5Nzk3LTU5MDA0NDY2My01ODglMkYyJTJGOCUyRjM2Ng>. Massive Media Match NV, Singel 540, Amsterdam, 1017 AZ, Netherlands BE0537240636. [email protected] <mailto:[email protected]

Spamnesty

  • Subject: Re: ⭐️ Je hebt een bericht van Jellie en nog 3 anderen...
  • On: Dec. 5, 2016, 5:35 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Dec. 5, 2016, 9:22 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZXgtdGd6aTBpLTl0aXg3NHdqLXc3NDUmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODA5NzI5NTQ4MzIyLTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkY1Njk )
Twoo Team
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Dear ,
Thank you for your message. I have forwarded it to one of my colleagues, who will get back to you as soon as possible.
Thanks for your patience!

Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Dec. 5, 2016, 10:02 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Dec. 6, 2016, 12:32 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZXktdGd6aTBpLTVyZXQxNjl0LXc3OTYmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODEwMjc1NDg5MjM5LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYzMDA )
Tomek
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,You have contacted the Twoo help desk! Twoo is a social discovery website that allows you to meet new people. Whether you're looking for a friend or a soulmate, on Twoo you can connect and chat with thousands of people based on your own preferences.Is there any question concerning the site I could help you with? :)
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Dec. 7, 2016, 12:29 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Dec. 7, 2016, 8:55 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZXotdGd6aTBpLTltMGQ1NHZ3LXc3NDMmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODExNDQxMTg4NzY4LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkY3NDk )
Tomek
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,Unfortunately, I'm not sure what you mean :(Could you please try to be more specific? Are you referring to some kind of an offer from Twoo?Let us know what exactly you are having difficulties with. That way we'll be able to provide you with proper assistance!
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Dec. 7, 2016, 11:17 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Dec. 8, 2016, 1:05 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZjAtdGd6aTBpLTYwZ2tzNzkwLXc3ODkmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODEyMDIzMTg3MzU4LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkY4Mw )
Joanna
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,From what I see in our system, you have received an invitation e-mail from one of your e-mail contacts to join our social networking site, not a business offer.On Twoo you can meet new people, make new friends or find the love of your life!If there is anything else we could help you with, please let us know and we’ll do our best to assist you.Have a great day!
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Dec. 8, 2016, 4:24 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Dec. 9, 2016, 7:08 a.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZjEtdGd6aTBpLTNhNmJrZTN3LXc3MjUmbD00JnU9JTJGJnQ9MTA5JnVpPTE0ODEyNjczMjQyNTQ4LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYzMg )
Joanna
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,Thank you for your message. You can do most things on Twoo for free, such as meeting new people in Discover ( https://www.twoo.com/mailurl/aT0xZjEtdGd6aTBpLTNhNmJrZTN3LXc3MjUmbD01JnU9JTJGZ2FtZSZ0PTEwOSZ1aT0xNDgxMjY3MzI0MjU0OC0xNzgyMDQ5MjY2LTEwOSUyRjElMkYxJTJGMzI ), Search ( https://www.twoo.com/mailurl/aT0xZjEtdGd6aTBpLTNhNmJrZTN3LXc3MjUmbD02JnU9JTJGc2VhcmNoJnQ9MTA5JnVpPTE0ODEyNjczMjQyNTQ4LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYzMg ) and chatting with them. However, in order to make Twoo as awesome and secure as possible, we need to make some money in order to pay our lovely developers. So, we offer some premium features that further enhance your Twoo experience. You can increase your popularity by putting yourself in the Spotlight at the top of Twoo, or First in Search for the people you’re looking for, for example. You can also opt for a Premium subscription, which unlocks all your likes, visitors and recommendations, as well as showing you whether your messages have been read (and more!).Whether you decide to continue using Twoo’s free features or decide to upgrade, I hope you continue to enjoy using the site to meet new people!
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Dec. 9, 2016, 8:42 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Jan. 12, 2017, 11:37 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZnotdGd6aTBpLWF1ajFvY25rLXc3MjEmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODQyNjQyMDk2ODE2LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYzOTM )
Tomek
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,You have contacted the Twoo help desk! Twoo is a social discovery website that allows you to meet new people. Whether you're looking for a friend or a soulmate, on Twoo you can connect and chat with thousands of people based on your own preferences.Is there any question concerning the site I could help you with? :)
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Jan. 13, 2017, 10:41 a.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Jan. 13, 2017, 8:07 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZzAtdGd6aTBpLTk4eDZzdnU4LXc3NDkmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODQzMzgwNjk4NTc5LTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkY0MDQ )
Paulina
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,You have contacted the Twoo helpdesk. I’m from the Twoo Team and I’m here to help you. Twoo is a social discovery website that allows you to meet new people. Whether you're looking for a friend or a soulmate, on Twoo you can connect and chat with millions of people from all around the world based on your own preferences.If you have any questions concerning Twoo, just ask! :)
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Jan. 14, 2017, 6:08 a.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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Jan. 14, 2017, 10:35 a.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZzEtdGd6aTBpLTR2MzJscDA1LXc3OTAmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODQzOTAxMTIyNjgzLTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkY2MzE )
Marysia
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hello,You have contacted the Twoo helpdesk. I’m from the Twoo Team and I’m here to help you. Twoo is a social discovery website that allows you to meet new people. Whether you're looking for a friend or a soulmate, on Twoo you can connect and chat with millions of people from all around the world based on your own preferences.If you have any questions concerning Twoo, just ask! :)
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Jan. 14, 2017, 4:25 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Jan. 14, 2017, 9:22 p.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZzEtdGd6aTBpLTl0YTljb2doLXc3NDgmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODQ0Mjg5MDI0NTQxLTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYyOTA )
Tomek
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,Thank you for your message.In order to become a member of Twoo simply click on the Sign up here' link on the homepage and follow the instructions. You need a valid email address to complete the registration process. You can also log in with your Facebook account.
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Jan. 15, 2017, 2:15 a.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You asked us a question on Twoo
  • On: Jan. 15, 2017, 2:32 a.m.

Twoo ( https://www.twoo.com/mailurl/aT0xZzItdGd6aTBpLTE2M2lvZHE3LXc3NzgmbD0yJnU9JTJGJnQ9MTA5JnVpPTE0ODQ0NDc1NjM3NjMyLTE3ODIwNDkyNjYtMTA5JTJGMSUyRjElMkYzMjU )
Tomek
Twoo community


You asked us a question on Twoo<p>

<p style="color: #333333; font-family:Arial, Helvetica, sans-serif; font-size: 15px;">Hi,Twoo is the most fun way to meet new people in your area.Fun
Meeting new people doesn't have to be difficult at all. Twoo is all about chatting, sharing photos and meeting new people. This way you will never feel alone.Chat
The first thing you want to do when you see a nice profile is starting a conversation, right? We promise you lots of people who are eager to have a chat.With real people
No fake profiles on Twoo. You should feel safe and have lots of fun!It's up to you
So what do you want to do? Are you looking for a smile? A laugh? Maybe a stream of positive energy? A good friend? How about a date? It's up to you!
Kind regardsTeam Twoo


Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email protected] ( mailto:[email protected] )

Spamnesty

  • Subject: Re: You asked us a question on Twoo
  • On: Jan. 15, 2017, 9:41 a.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: OFFICIAL DETAILS.
  • On: Feb. 9, 2017, 1:19 p.m.

Dear Todd Horn,

To begin with, I thank you for your kind attention paid to my confidential mail as well as your commitment to co-operate with me upon clarification of this case.

I am the personal attorney to my late client Mr. Arthur Horn, who used to work as a Contractor and have spent most of his life in my country (TOGO). I contacted you in this matter base on the fact that you bear the same surname with my late client and since I had sought for the relatives without success, instead of this fund being confiscated by the Finance Firm or being claimed by some unscrupulous person, I decided to contact you in this matter to be able to have a good share of the money, at least it’s better than letting it go down the drain.

I trust that this transaction will bring us together for more inter-business and family relationship. Late Mr. Arthur Horn had a balance with all the accumulated interest amounts US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars). But unfortunately Mr. Arthur Horn, of your country unfortunately died with his family in a car accident.

I must let you know here that it is a standard practice that after the expiration of 6 years of a deceased account been dormant, the bank will send the fund to Debt Re Conversion Department and the account will be closed. Now the question is, who runs the Debt Re- Conversion Department and who is the Management? The answer is simple. The Central Bank of the Government. This apex unit confiscates all the unclaimed funds. They are individual and these monies are shared by the board of directors and nobody asks question, In fact these issues are not even discussed outside board meetings.

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.

My reasons to contact you:
My reasons for contacting you is because I have been given a mandate by the bank where this money was deposited to present my late client relative ,hence there is no registered next of kin .

I contacted you based on your similarities of name /nationality with my late client.

Because it has become so urgent to do so in the sense that failure to present any next of kin, the next result will be total closure of the account.

B. My reasons to choose you:
1. I want us to engage in business partnership.

2. You will stand as the relative and then put claim over the release of the fund by sending an application to the bank from your country for processing and approval. (I will provide you the application).

3. Based on this, all I needed is your honest, seriousness, capability and co-operation so I can present you to the bank and then establish your legality in the court as the relation to my late client.

You have to furnish me with your full information such as

(1) Full names:
(2) Private phone number:
(3) Current residential address:

Spamnesty

  • Subject: Re: OFFICIAL DETAILS.
  • On: Feb. 9, 2017, 3:52 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You have to furnish me with your full information.
  • On: Feb. 9, 2017, 5:02 p.m.

You have to furnish me with your full information such as

(1) Full names:
(2) Private phone number:
(3) Current residential address:

Spamnesty

  • Subject: Re: You have to furnish me with your full information.
  • On: Feb. 9, 2017, 9:17 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: I have forwarded my Identities.
  • On: Feb. 10, 2017, 11:36 a.m.

Dear Terry,

I have forwarded my Identities.

Go through and send your information.

Edwin.

Spamnesty

  • Subject: Re: I have forwarded my Identities.
  • On: Feb. 10, 2017, 2:59 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: You have to furnish me with your full information
  • On: Feb. 10, 2017, 4:05 p.m.

You have to furnish me with your full information such as

(1) Full names:
(2) Private phone number:
(3) Current residential address:

Spamnesty

  • Subject: Re: You have to furnish me with your full information
  • On: Feb. 10, 2017, 6:21 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?

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: Confirm the receipt of my detailed email.
  • On: Feb. 17, 2017, 10:27 a.m.

Dear Todd Horn,

Confirm the receipt of my detailed email.

Edwin.

Spamnesty

  • Subject: Re: Confirm the receipt of my detailed email.
  • On: Feb. 17, 2017, 3:32 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for your past effort.
  • On: April 21, 2017, 12:06 p.m.

Dear Todd Horn,

Thank you for your past effort.

God bless you and your family.I am Barrister Edwin Clark, I hope every member of your family is okay. How is work,hope not that hectic as usual? I'm happy to inform you about my success in getting those funds transferred under the co-operation of my new partner from London.

Meanwhile,I can't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how but because you helped me, I can't fail to compensate you.

Presently I'm in London trying to invest with my new secretary. We have consulted some firms to submit their tenders for the construction projects we intend carrying out. Before I left for London, I told my partner about you.So I kept an ATM CARD of usd$500,000,00 only with my Top Bank pending on when you will contact them and give them your instructions for the delivery.

Now contact my secretary Mr. George Brown; E-mail: [email protected]

Forward your contact address where you want your money sent to you. I kept this compensation for your tireless efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much because without you,this goal wouldn't have been achieved.

So feel free and get in touched with Mr. George Brown to send you the money. Best Regards and Kind Wishes and I trust you are in Good Health.

Spamnesty

  • Subject: Re: Thank you for your past effort.
  • On: April 21, 2017, 2:42 p.m.

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

Terry Horn
CEO, MNesty, LLC

Spammer

  • Subject: Contact my secretary.
  • On: April 22, 2017, 11:48 a.m.

Dear Todd Horn,

Contact my secretary Mr. George Brown; E-mail: [email protected]

Edwin.

Spamnesty

  • Subject: Re: Contact my secretary.
  • On: April 22, 2017, 11 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?

Terry Horn
CEO, MNesty, LLC