The colloquy of Caitlyn Becker

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

This is that conversation.


Spammer

  • Subject: Hello.
  • On: Feb. 18, 2017, 4:35 p.m.

Hello Dear,

My name is Daniel Parenti. I am a Citizen of United States. I was born on 16th September,1960.I have prostate cancer disease and the doctor says that i have just little days to live in this world before i die.

I want you to inherit my wealth,my millions of dollars,if you promise me that you will to use 70% of my wealth to help the Syria refugees that are suffering in various refugee camps in Europe.

Take the remaining 30% of my wealth if you promise that you will follow all my instructions.Write down your telephone number and your address before i give you more details. I am tired now and want to sleep now. I will read your reply after i wake up from sleep.

Regard,
Daniel Parenti

Spamnesty

  • Subject: Re: Hello.
  • On: Feb. 18, 2017, 4:35 p.m.

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

Caitlyn Becker
CEO, MNesty, LLC

Spammer

  • Subject: Re:Hello
  • On: March 4, 2017, 4:42 p.m.

Dear Caitlyn Becker
CEO, MNesty, LLC.

I thank you for your email and accepting my offer. May Almighty God
bless you and your family! Amen. I purposely waited for you to be less
busy before i can revert back to you because you told me in your last
previous mail that you are bit busy so i decided to wait this long, so
please sorry for my late response to your mail. I hereby reply and
advise you as below.

Note that the amount I left in the financial house is US$50,500,000.00
(Fifty Million, Five Hundred Thousand United States Dollars) only and
this is the money I want you to receive accordingly. When you receive
this money, I will give you 30% for your reward while you will donate
the remaining 70% to charity and use some for humanitarian works. I
need your commitment and truthfulness in this transaction. Please
assure me that you will carry out my wish accordingly once you receive
this money.

I need you to send me the following details once you receive this message.

1) Your Full Name,
2) Your Home and Office Address,
3) Your Telephone and Mobile Number,
4) Your occupation and Position,
5) Age and Marital Status.

Please reply me urgently once you receive this message so that we
proceed accordingly.

I am waiting to hear from you.

Spamnesty

  • Subject: Re: Re:Hello
  • On: March 4, 2017, 11:01 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?

Caitlyn Becker
CEO, MNesty, LLC

Spammer

  • Subject: Re:Details
  • On: March 8, 2017, 1:25 p.m.

Dear Caitlyn Becker
CEO, MNesty, LLC,

I really appreciate your response. Due to my ill health I will like you to
contact my lawyer, Lenox Hill who will further give you information
regarding the funds.

His contact
Lenox Hill
Email: [email protected]

Due to strict monetary policy in the US with the new government, it will be
very imperative that we handle this professional, so follow the best advise
from the lawyer.

I have already briefed him about you and he is expecting your contact. It
might require you to open and offshore account or which ever the best
option you agree with the lawyer.

Spamnesty

  • Subject: Re: Re:Details
  • On: March 8, 2017, 6:55 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?

Caitlyn Becker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Transfer of funds, Mr. Daniel Parenti
  • On: March 15, 2017, 3:30 p.m.

Hello Caitlyn Becker,

I write to acknowledge your mail regarding the estate of Mr Daniel Parenti who I represent. I will like to go straight to the point, he has authorized you to handle his funds which I am to guide and protect his wishes. You will be required to travel to UAE, meet with the bank/finance company and conclude every transfer of assets documentations.

Spamnesty

  • Subject: Re: Transfer of funds, Mr. Daniel Parenti
  • On: March 15, 2017, 5:52 p.m.

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

Caitlyn Becker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mandate of Mr. Daniel Parenti.
  • On: March 22, 2017, 12:11 p.m.

Attn: Caitlyn Becker
CEO, MNesty, LLC

I'm sorry for the delay in responding back to you. I have some pressing engagements, also needed to see Daniel. I want to inform you that its very imperative that you travel to UAE if you want to help Mr. Daniel and as well benefit from the estate.

The security / finance company is in custody of the deposit and other valuable items belonging to Mr. Daniel. For security reasons, the security company has limit of what they know concerning the deposit and valuables with them. Therefore, we need you there as the mandate of Mr. Daniel.

Therefore, I will like you to plan your trip, let me have your itinerary thereafter, I will forward the contact details of the security company in UAE. We need to act now, so get back to me with your travel details.

Spamnesty

  • Subject: Re: Mandate of Mr. Daniel Parenti.
  • On: March 22, 2017, 3:34 p.m.

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

Caitlyn Becker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mandate of Mr. Daniel Parenti.
  • On: March 28, 2017, 9:58 p.m.

Attn; Caitlyn Becker
CEO, MNesty, LLC,

In view of the recent development, I write to inform you that Mr. Daniel Parenti has passed on. This delayed my response to you. Be informed that every obligation and arrangement is now in your hands. I will only direct and give you information. Below is the contact details of the special duties officer in Dubai (UAE)

NAME: PHILLIPS KUDA

POSITION: SPECIAL DUTIES OFFICER

E-MAIL: [email protected]

TELEPHONE: +971525460579

The outstanding fee which I was meant to understand is $4910 which you are to travel with. So get in touch with them and get back to me.

Spamnesty

  • Subject: Re: Mandate of Mr. Daniel Parenti.
  • On: March 29, 2017, 3:11 a.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?

Caitlyn Becker
CEO, MNesty, LLC