The colloquy of Cody Lee

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

This is that conversation.


Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: Feb. 28, 2017, 5:51 a.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

* In regards to the ongoing transaction of $22.5m,we have received your
mail and well noted and understood.As you have been notified earlier,you
are entitled to the funds of $22.5m from the United Nations as part of
there yearly developmental program.You supposed to have claimed the $22.5m
all this while but never heard from you until the woman came stating that
you are critically ill and that was why you have sent her to come claim the
$22.5m on your behalf.*

*We have commenced with the processing of the funds and as you have been
told earlier,you are to pay the fee for the Payment Approval documents to
the remittance officer department in United States of America.*

* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: Feb. 28, 2017, 4:06 p.m.

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

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: Feb. 28, 2017, 5:27 p.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*
*Your response received and well noted.As you have been notified
earlier,you are entitled to the sum of $22.5m from the United Nations as
part of there yearly developmental program.For you to get the $22.5m you
must secure the Transfer documents.To get the documents you are to pay $850
to the remittance officer for the procurement of the documents.*

* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: Feb. 28, 2017, 10:28 p.m.

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

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: Feb. 28, 2017, 11:16 p.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

*Your response received and well noted.You are to reconfirm your details
including your direct contact telephone number.*
* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 1:04 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?

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 2:41 a.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

* Your response received and well noted, you have been told to reconfirm
your contact information including your scanned identification card.*

* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 10:25 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?

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 10:52 a.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

* Your response received and well noted, you have been told to reconfirm
your contact information including your scanned identification card.*

* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 12:23 p.m.

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

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 12:38 p.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

*Your response received and well noted.This is the only office where you
are to get the $22.5m.As <http://22.5m.As> you have been notified
earlier,for you to get the $22.5m you are to get the transfer
documents.Also reconfirm your contact details and your telephone number.*
* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 12:50 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?

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 1:12 p.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

*Your response received and well noted.As you have been notified earlier,by
the appropriate agency,you are to make sure you send the requested $420
today Mar.1st.so <http://Mar.1st.so> that the transaction can be processed
and the funds $22.5m released to you.*
* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 4:19 p.m.

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

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 1, 2017, 4:21 p.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757 <+64%206-535%200757>*

* Atten:Beneficiary,*

*Your response received and well noted.You are to pay $1,500 for you to get
the documents .*
* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 2, 2017, 2:18 a.m.

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

Cody Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 2, 2017, 2:20 a.m.

*Federal Reserve Bank of New York*
* 33 Liberty Street*
* New York, NY 10045*
* Tel:+(646) 535-0757*

* Atten:Beneficiary,*

* Your response received and well noted.We have told you that to get the
documents you are to pay $1,500*

* Awaiting your urgent response.*

Spamnesty

  • Subject: Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
  • On: March 2, 2017, 12:32 p.m.

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

Cody Lee
CEO, MNesty, LLC