The colloquy of Vanessa Wilson

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

This is that conversation.


Spammer

  • Subject: You play, we reward
  • On: Sept. 23, 2018, 1:02 a.m.

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Spamnesty

  • Subject: Re: You play, we reward
  • On: Sept. 23, 2018, 1:02 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?

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Business ideas
  • On: Sept. 30, 2018, 4:41 p.m.

Dear Sir ,

Thank you for attention it is well appreciated.
I have gone through your message though was not able to reply promptly
because i was in the field .
I want you to know that i have little or no experience on business
investments though i am researching but i have little time to explore due
to the nature of my job ,
I was expecting you to fill me in with your investment ideas that can be
bankable but so far all i have little idea on is real estate investment
such as residential apartments and full spectrum of hotel investment, also
Industrial production is very good but it requires highly experienced
administrator and this is the major reason why i solicit your attention in
form of partnership because i can not handle this myself .
Before i go further in depth i want you to brief me on fields where we can
invest , i will be waiting to hear from you i have more details to release .

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 12:49 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?

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 9:55 a.m.

I have gone through what you have said and i want to thank you once more
for indicating interest to partner with me i really appreciate and i am
much confident that this cooporation is going to mutually benefit both of
us .
I have studied your suggestions i saw a great future between us because
where there is really idealogy and purpose success is guaranteed
I want to re-assure you that you are not going to regret your integration
with me in this prospect.
Please i want you to know that this is confidential i would appreciate if
you will keep my conversation with you strictly private because Chelsea
Manning was convicted by court-martial in 2010 for leaking classified
information to Wikileaks, this offence would be considered serious to me as
a United State soldier therefore i want my business with you to remain
private since am still serving the United State Military.

I have served both in afghanistan and Iraq during the invasion of Saddam
hussein and till date i have held several missions in Middle east as an
Intelligence Analyst .
I will be retiring in less than 8 months definitely time is not on my side
to relent , i am currently in Syria and i am somewhat at a position to
start an evacuation plan regarding my retirement.
I have $17,490.000 Million dollars recovered from one of the spiderhole of
Saddam hussein tunnels , at the stash this was a total of $265,000.000
Million dollars before it was divided among those involved in the Operation
Red Dawn.

I have kept $17,490.000 Million dollars in a security company in Iraq as an
artifact through an office of a british diplomatic officer and so unlucky
he died in 2011 in Pakistan.
I have 7 months to leave Middle east and in my position in Syria i have
some influence that could help me move this fund outside Middle East but i
need a trust worthy partner who will assist me at the receiving end because
i lost a partner who would have used his office to move this fund.
I am offering you twenty percentage of $17,490.000 Million dollars to
partner with me , i need to channel this fund into investment that is one
of the major reasons why i need someone who is capable to handle such
amount of money and who can also keep this confidential .
There is no risk once you keep this between us only .
Everything concerning this will be smooth and legal once we work together
and i will provide details and procedure on how this should be done .
Trust is much very important in this , if i fail to move this fund within
this 7 months i can never recover it anymore and once it is found .
We can go a long way in life with this money if you are keened and willing
to team up with me and establish this funds into the investments we have
discussed, like i told you i have not much ideas in commercial world this
is why i asked for your assistance and partnership it gives me a great
concern if you will priorize this business which obviously will benefit you
handsomely .
I will be waiting to hear from you.

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 11:04 a.m.

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

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 3:25 p.m.

Thank for your quick reply. I am ready to finalized this deal with you if
you are truly business partner in this deal.

I am happy to inform you of the recent development.

I am working with credible and respectable people and we have worked out
modalities for a successful transfer of the funds to your account.

i have made this arrangement with high powered bank contacts and a swift
and successful transfer is guaranteed.

Under this arrangement,there will be an initial test transfer to confirm
and then subsequently the funds will be transferred to your bank account
installmentaly because of the transfer charges.

when you receive the first installment,there will be enough money to cover
the charges for the subsequent transfers.

we need to utilize this opportunity and act fast.

You have to follow my instructions so there will be no mistakes.

all things being equal,we can achieve this next week.it is 100% guaranteed.

what is needed now is :

1. Your bank details where the money will be wired to

2. Authorization letter from you requesting that the money be transferred
to your bank account.

the letter will be drafted by a competent legal practitioner in London so
that it will be easier for us to get it notarized and approved.

that will cost 650 GB Pound, this covers every legal back up we need till
the completion of the transfer.

that is all that we need.i would sincerely wish that we commence this
process on this week.so that you can receive some of the funds next week.

Anything outside this,will jeopardize the whole process and we cant afford
any mistakes now.

I hope you understand.Feel free to ask any questions and like i said
earlier no further communications with anyone else.

i wait for your response

Spammer

  • Subject: Re: Fw: Re: <<<<Good day to you>>>
  • On: Oct. 1, 2018, 7:40 p.m.

Valerie Wilson,
In response to the below proposed investment offer i sent to you and you signified your consent please i advise you read down for explanations.Thank you for the interest you have shown in this lucrative investment partnership proposal. I can assure you that this transaction will be profitable to both parties.
I and my associates have been mandated by the family of José Maria Botelho de Vasconcelos of Angola to solicit for foreign investors that will help the family invest large amount of money in lucrative and profitable investment projects. The funds belong to Mr. José Maria Botelho de Vasconcelos of Angola. He was the former Petroleum Minister of Angola for several years and later served as the Energy Minister of Angola.
He is also a very powerful politician in Angola. His health condition has deteriorated and he wants his funds to be invested by a reliable foreign investor in lucrative investment projects. He is old and sick and wants the funds to be properly invested in long term investment projects now that he is still alive.

This is the reason why I solicit for your assistance in the investment of the sum of US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars only) for Mr. José Maria Botelho de Vasconcelos and family.

The said fund was acquired through Oil deals made by Mr. José Maria Botelho de Vasconcelos when he was the Petroleum Minister. He does not have direct access to the funds because he does not want the funds to be linked to him because of his position as the former Angolan Minister of Petroleum.
Hence, we solicit for the investment Manager that will invest the funds in profitable and lucrative investment ventures.

In view of this development, we solicit for your assistance in the investment of the funds. The fund owner wants the funds to be invested in a country with stable and fast growing economy.

We want you to provide the following information if you are really interested in partnering with my client’s family in the investment of the funds.

Full Name:
Full Address:
Company Name:
Position in Office:
Nationality:
Direct Telephone Number:

In addition to the following information listed above, you will be expected to provide an investment plan/Proposal on how you can invest the funds for our perusal and review. If your investment plan is exciting, then we can proceed with the processing of the transaction.

Once we have finished with this phase, you will be introduced to the representative of Mr. José Maria Botelho de Vasconcelos family. A meeting will be set up between you and the representative/Trustee of Mr. José Maria Botelho de Vasconcelos family. Memorandum of Understanding and investment Agreement will be signed between the two parties before the funds are finally processed for transfer to your nominated account for investment purposes.

If you are interested in this investment proposal, please let me know and I will provide you with more details.

Thank you and God Bless.
Mr Peter Owen

NB: That this is business DEAL which requires all the confidentiality it requires on the part of all parties.

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 10:45 p.m.

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

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 1, 2018, 11:26 p.m.

Please read again and follow up my instruction.

what is needed now is :

1. Your bank details where the money will be wired to

2. Authorization letter from you requesting that the money be transferred
to your bank account.

the letter will be drafted by a competent legal practitioner in Tbilisi,
Georgia so that it will be easier for us to get it notarized and approved.
You have to pay 650 GB pound for the legal fee.

If you are ready to work with me, let me know immediately.

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 2, 2018, 6:18 a.m.

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

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Let me know your decision urgently
  • On: Oct. 2, 2018, 12:33 p.m.

Valerie Wilson,
Hope your day is going well.I have sent you an investment business offer on behalf of a client.You informed me that you will appreciate i send you details explanation the nature of the investment offer proposed by our client.I have sent you the detailed explanation.I am confident that you must have received the detailed explanation and the source of the investment funds.I have been expecting your reply.Please if you are still interested in the investment offer you should tell me and if you consider yourself not capable of handling it please send an email to me so that i will seek for another person that will be willing to stand in on behalf of our client and receive the funds for investment.It is only appropriate that if you decline the offer you should send me an email instead of keeping mute/Quiet.I will await your response.

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 2, 2018, 12:40 p.m.

Thank for your reply. I am currently in Syria. Please read this again;
I have $17,490.000 Million dollars recovered from one of the spider-hole of
Saddam Hussein tunnels , at the stash this was a total of $265,000.000
Million dollars before it was divided among those involved in the Operation
Red Dawn.

I have kept $17,490.000 Million dollars in a security company in Iraq as an
artifact through an office of a British diplomatic officer and so unlucky
he died in 2011 in Pakistan.
I have 7 months to leave Middle east and in my position in Syria i have
some influence that could help me move this fund outside Middle East but i
need a trust worthy partner who will assist me at the receiving end because
i lost a partner who would have used his office to move this fund.
I am offering you twenty percentage of $17,490.000 Million dollars to
partner with me , i need to channel this fund into investment that is one
of the major reasons why i need someone who is capable to handle such
amount of money and who can also keep this confidential .
There is no risk once you keep this between us only.

Please kindly use this sample of authorization and sign it, send back to
me.

Spamnesty

  • Subject: Re: Let me know your decision urgently
  • On: Oct. 2, 2018, 5:55 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?

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 3, 2018, 2:59 p.m.

How are you today? Hope fine.
Are you still interested in this business deal?

Awaiting for your urgent reply

Spammer

  • Subject: Attn:Valerie Wilson
  • On: Oct. 3, 2018, 4:48 p.m.

Attn:Valerie Wilson
Hope you are doing great Today.I have a proposed business deal that will
benefit both parties. I handle all our Investors Capital Project Funds
me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan
Trust Funds Account where any one can be presented to claim the
funds.A huge Sum of funds has been diverted, representing 1.2% of Excess
Return Capital Funds from the Investor Capital Project Funds.
I am contacting you strictly for us to work this deal out so that we can
claim the funds as mentioned above.
Be assured that this is LEGITIMATE AND LEGAL. Please consider this a
professionally arranged business deal and should respond only if you can
exhibit 100% commitment.

Sincerely,
Ronald Lucas

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 3, 2018, 5 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?

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 5, 2018, 4:35 p.m.

Thanks for your kind reply. I have explained to you that this is special
arrangement deal that i want to invest in your company or help me invest in
a profitable business.

The Fund is ready to be moved but there is a little procedure we need to
observe before the Bank will release the Money .

This is alot of money it requires diligence to avoid it being flagged , i
will need your help in this process because i am constrained under

this security officer.

All you have to do is provide to me your details, bank details and letter
of authorization from your bank. So that i will forward it to the attorney
to notarize the legal backup of this fund. Hope you understand?

Let me know if you are still interested in this deal.

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 5, 2018, 8:39 p.m.

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

Vanessa Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business ideas
  • On: Oct. 7, 2018, 10:34 p.m.

Lets forget about this business , you are not serious and you are not a
business person

Spamnesty

  • Subject: Re: Business ideas
  • On: Oct. 8, 2018, 5:29 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Vanessa Wilson
CEO, MNesty, LLC