The colloquy of Terry Herrera

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

This is that conversation.


Spammer

  • Subject: READ AND RESPOND ASAP
  • On: Jan. 27, 2017, 8:03 p.m.

Attention: Sir

I’m Graig Williams an employee of ING BANK branch here in Netherlands. I have urgent and very confidential business proposal for you. I got your contact from the World Trade Centre Online Web directory here in Netherlands. In January 2011, a Consultant/Contractor Made numbered time (fixed deposited) for twelve calendar months valued at (USD$3,500,000 million United States Dollars) in a domiciliary account in my branch.
Upon maturity, I sent a routine notification of account statues to his forwarding address but got no reply, after two months, we sent a reminder of same letter and finally we discovered from his contact employers, a Finland Company based in here in Netherlands that Lewis Andrews Died in car accident. After further investigation, I found out that he did not leave a WILL and all attempts to trace next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any Next of Kin in all his official documents.
This sum of USD$3,500,000 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year. No one would come forward to claim it, according to Dutch Law, at the expiration of 7 (six)years; the money will revert to the ownership of the Dutch government if nobody applies to claim these funds. Consequent upon the above, my proposal is that I would like you to stand in as the Next of Kin I will quickly work out the full documentation and change the name to yours and transfer of the funds into your nominated account anywhere. We shall discuss the percentage as soon as I hear from you Thanks Graig Williams

Spamnesty

  • Subject: Re: READ AND RESPOND ASAP
  • On: Jan. 27, 2017, 8:03 p.m.

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

Terry Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Expecting your urgent response.
  • On: Jan. 30, 2017, 10:57 a.m.

Attn; Terry Herrera ,

I write to acknowledge your response to my business proposal, Note
that mutual trust and understanding should be our watch word.

Please do forward your personal details to me for legal processing
towards making you as the Next of Kin to the Fund.

Your Complete Address not mailing, Telephone Number and any of your
photo Identification.

As soon as i receive your response and the required i will update you
on the next procedures

Thanks and expecting your urgent response.

Spamnesty

  • Subject: Re: Expecting your urgent response.
  • On: Jan. 30, 2017, 2:55 p.m.

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

Terry Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Information.
  • On: Jan. 31, 2017, 12:08 p.m.

I am still expecting your response as per my last message to you hence
i find out that you use two different names replying to my messages.

Get back urgently.

Graig.

Spamnesty

  • Subject: Re: Information.
  • On: Jan. 31, 2017, 10:38 p.m.

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

Terry Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Feb. 1, 2017, 8:18 a.m.

Your message received and noted, Could you provide your telephone
number for our communications.

Thanks.

Spamnesty

  • Subject: Re: Information.
  • On: Feb. 1, 2017, 11:19 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 Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Feb. 1, 2017, 2:07 p.m.

I want to speak with you on phone please.

Spamnesty

  • Subject: Re: Information.
  • On: Feb. 1, 2017, 6:27 p.m.

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

Terry Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Feb. 1, 2017, 7:12 p.m.

Brain, I am in Holland and you are welcome to meet me.

Spamnesty

  • Subject: Re: Information.
  • On: Feb. 2, 2017, 12:24 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 Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Feb. 2, 2017, 9:18 a.m.

Sir,

At this point i want your telephone numbers so that we can have an
oral conversation and fashion out most appropriate way to carry on
with the transaction.

Thanks.

Spamnesty

  • Subject: Re: Information.
  • On: Feb. 2, 2017, 3:55 p.m.

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

Terry Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Feb. 2, 2017, 7:35 p.m.

You tell me your free time and send your telephone number.

Thanks.

Spamnesty

  • Subject: Re: Information.
  • On: Feb. 2, 2017, 11:47 p.m.

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

Terry Herrera
CEO, MNesty, LLC