The colloquy of Lisa Flores

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

This is that conversation.


Spammer

  • Subject: Spam
  • On: Nov. 22, 2016, 9:04 p.m.

My Good Friend,

My name is Mr. Stephen Mensah, I am a newly promoted Branch Manager of a
Bank here in Ghana, West Africa, I got your information during my search
through the Internet.

It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.

In the course of the last year 2015 end of the year report, I discovered
that my branch in which I am the Manager made excess profit of [USD
$12,500,000.00M] which my head office are not aware of and will never be
aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.

I am offering you 45% of the total fund, while you keep 55% for me in your
bank account till I join you in your country for the sharing/investment of
my own share of the funds or better still we can go into a joint
partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address, I will give you
more details on how we can achieve it successfully.

Sincerely,

Mr. Stephen Mensah.

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Spamnesty

  • Subject: Re: Spam
  • On: Nov. 22, 2016, 9:04 p.m.

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

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION LINDA
  • On: Feb. 25, 2017, 5:06 p.m.

ATTENTION LINDA

PACKAGE DELIVERY OF $9.8 MILLIONUSD

THIS IS TO NOTIFY YOU THAT WE ARE NOT DOING CASH ON DELIVERY ( C. O .D
) .WHAT YOU NEED TO DO NOW IN ORDER TO START RECEIVING YOUR FUND AS
ARRANGED IS TO GO AHEAD TODAY AND SEND US THE REQUIRE FEE OF $179US
DOLLARS TO ENABLE US COMMENCE ON YOUR PAYMENT SO THAT YOU WILL HAVE
ACCESS TO PICK YOUR INHERITANCE FUND IMMEDIATELY FOR ALL THE
INFORMATION YOU NEED TO RECEIVER PACKAGE YOUR $9.8MILLION USD WAS IN
THIS MAIL BUT YOU CANNOT HAVE ACCESS OVER THE FUND TILL YOU SEND US
THE $179.

SO YOU CAN CONTACT AGENT WITH THIS +(331) 222 3335 AND MESSAGE HIM SO
AGENT WILL KNOW THAT YOU ARE READY TO RECEIVER THE PACKAGE.

NOTE THAT THE MOMENT YOU SEND US THE $179 FEE YOU WILL ALSO RECEIVE
YOUR PACKAGE YOUR $9.8MILLION USD SAME DAY .IF YOU SEND THE FEE TODAY
YOU WILL ALSO RECEIVE YOUR PACKAGE YOUR $9.8MILLION TOO DEPENDING
HOW FASTER YOU ARE SEND THE FEE.

KINDLY YOU GO THROUGH THIS MAIL CAREFULLY AND FOLLOW UP OUR
INSTRUCTION IMMEDIATELY AS WE ARE SHORTLY WAITING TO HEAR VERY SOON
FROM YOU TODAY WITH THE PAYMENT INFOS FOR THE REQUIRE FEE OF $179 USD
ONLY.

WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO DELIVERY YOUR
PACKAGE TO YOU SO YOU WILL BE RECEIVING $9.8MILLION USD

MEANWHILE YOU ARE REQUIRE TO SEND US THE DELIVERY FEE WHICH is $179
USD FOR THE $9.8MILLION THAT WE HAVE ALREADY REMIT TO YOUR NAME
BECAUSE WITH OUT THAT YOU CAN NOT RECEIVER THE PACKAGE FOR IT IS ON
HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $179 USD IS THAT WE
TRIED TO DEDUCT THE DELIVERY FEE OUT FROM YOUR PACKAGE BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO
ONE HAS ACCESS OVER YOUR PACKAGE AS IT HAVE BEEN SIGNED AND STAMPED
THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE
YOU LOOSING YOUR PACKAGE, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR
YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL
REMAIN ON HOLD UNTIL YOU SEND US OUR DELIVERY FEE AND RENEW OF YOUR
FILE OF $179 BEFORE WE CAN DELIVERY IT TO YOU

FINALLY UPDATE US WITH THE $179USD TO ENABLE US PROCEED ON YOUR
PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT
THE $179 USD VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION BEEN OUR
DELIVERY FEE FOR YOUR $9.8MILLION USD.

SEND THE $179 USD WITH THIS INFORMATION STATED HERE BELOW THROUGH
MONEY GRAM OR R.I.A MONEY TRANSFER AROUND YOU TODAY TO ENABLE US QUICK
COMPLETE THE PROCESS ,SO THAT YOUR PACKAGE OF $9.8MILLION WILL BE
RELEASE TO YOU TODAY TOO.

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:.....................BENIN REPUBLIC.
3.CITY :...............................COTONOU.
4.TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.
7.SENDERS COUNTRY...................
SENDER NAME..............................

SO TRY ALL YOU BEST TO SEND THE $179 TODAY AND SEND US THE MTCN
NUMBERS THROUGH SMS TEXT MESSAGES WITH BELOW PHONE
TEL:+229) 98285712
TO AVOID THOSE INTERNET HACKERS HACK THE MONEY YOU SENT OR IT WILL
CAUSE DELAY NOT TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TODAY
OKAY.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: Feb. 26, 2017, 4:02 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: Feb. 27, 2017, 1:42 p.m.

DEAR LISA FLORES ALL IS WELL, YOU HAVE THE FUND BECAUSE YOUR MAIL WINING THE FUND BUT I WANT TO DELIVERER THE FUND TO YOU BUT IF YOU NOT INHERES I WILL GIVE TO ANOTHER PERSON TO HAVE IT

SEND THE $179 USD WITH THIS INFORMATION STATED HERE BELOW THROUGH
MONEY GRAM OR R.I.A MONEY TRANSFER AROUND YOU TODAY TO ENABLE US QUICK
COMPLETE THE PROCESS ,SO THAT YOUR PACKAGE OF $9.8MILLION WILL BE
RELEASE TO YOU TODAY TOO.

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:.....................BENIN REPUBLIC.
3.CITY :...............................COTONOU.
4.TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.
7.SENDERS COUNTRY...................
SENDER NAME..............................

SO TRY ALL YOU BEST TO SEND THE $179 TODAY AND SEND US THE MTCN
NUMBERS THROUGH SMS TEXT MESSAGES WITH BELOW PHONE
TEL:+229) 98285712
TO AVOID THOSE INTERNET HACKERS HACK THE MONEY YOU SENT OR IT WILL
CAUSE DELAY NOT TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TODAY
OKAY.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: Feb. 27, 2017, 5:50 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: Feb. 28, 2017, 12:44 p.m.

DEAR LISA ALL IS WELL, YES YOU WILL CLAIMING THE FUND WHEN PAY THE DECLIVER FEE SUM OF $179 ONLY SO THAT IS ONLY THING YOU CAN DO TO CLAIMING THE FUND

SEND THE $179 USD WITH THIS INFORMATION STATED HERE BELOW THROUGH
MONEY GRAM OR R.I.A MONEY TRANSFER AROUND YOU TODAY TO ENABLE US QUICK
COMPLETE THE PROCESS ,SO THAT YOUR PACKAGE OF $9.8MILLION WILL BE
RELEASE TO YOU TODAY TOO.

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:.....................BENIN REPUBLIC.
3.CITY :...............................COTONOU.
4.TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.
7.SENDERS COUNTRY...................
SENDER NAME..............................

SO TRY ALL YOU BEST TO SEND THE $179 TODAY AND SEND US THE MTCN
NUMBERS THROUGH SMS TEXT MESSAGES WITH BELOW PHONE
TEL:+229) 98285712
TO AVOID THOSE INTERNET HACKERS HACK THE MONEY YOU SENT OR IT WILL
CAUSE DELAY NOT TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TODAY
OKAY.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: Feb. 28, 2017, 9:37 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: March 2, 2017, 12:26 p.m.

Dear LINDA I have got your email dear and I wanted to let you know that once you send the $179 today I will state delivery your box to you today after you send the fee, try as you can do make sure that you send the fee today so that I will state delivery to you today use this name to send the $179 Teddy Nwa , Go for money gram money transfer once you rich to money gram then you give them this information tell them to send the $179 to this information then them will do it like as you say

Here is the information where to send the fee

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:..... ................... BENIN REPUBLIC
3.CITY :...............................COTONOU.
TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: March 2, 2017, 1:40 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: March 2, 2017, 3:29 p.m.

DEAR LISA ALL IS WELL, YES YOU WILL CLAIMING THE FUND WHEN YOU PAY THE DELIVER FEE SUM OF $179 ONLY SO THAT IS ONLY THING YOU CAN DO TO CLAIMING THE FUND

SEND THE $179 USD WITH THIS INFORMATION STATED HERE BELOW THROUGH
MONEY GRAM OR R.I.A MONEY TRANSFER AROUND YOU TODAY TO ENABLE US QUICK
COMPLETE THE PROCESS ,SO THAT YOUR PACKAGE OF $9.8MILLION WILL BE
RELEASE TO YOU TODAY TOO.

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:.....................BENIN REPUBLIC.
3.CITY :...............................COTONOU.
4.TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.
7.SENDERS COUNTRY...................
SENDER NAME..............................

SO TRY ALL YOU BEST TO SEND THE $179 TODAY AND SEND US THE MTCN
NUMBERS THROUGH SMS TEXT MESSAGES WITH BELOW PHONE
TEL:+229) 98285712
TO AVOID THOSE INTERNET HACKERS HACK THE MONEY YOU SENT OR IT WILL
CAUSE DELAY NOT TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TODAY
OKAY.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: March 2, 2017, 5:03 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: March 12, 2017, 10:10 p.m.

DEAR LISA ALL IS WELL, YES YOU WILL CLAIMING THE FUND WHEN YOU PAY THE DELIVER FEE SUM OF $179 ONLY SO THAT IS ONLY THING YOU CAN DO TO CLAIMING THE FUND

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: March 13, 2017, 2:02 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: March 13, 2017, 3 p.m.

Dear LINDA I have got your email dear and I wanted to let you know that once you send the $179 today I will state delivery your box to you today after you send the fee, try as you can do make sure that you send the fee today so that I will state delivery to you today use this name to send the $179 Teddy Nwa , Go for money gram money transfer once you rich to money gram then you give them this information tell them to send the $179 to this information then them will do it like as you say

Here is the information where to send the fee

1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:..... ................... BENIN REPUBLIC
3.CITY :...............................COTONOU.
TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.

SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: March 13, 2017, 7:35 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Lisa Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION LINDA
  • On: March 13, 2017, 7:55 p.m.

Here is the information where to send the fee
1.RECEIVER NAME:........TEDDY NWA
2.COUNTRY:..... ................... BENIN REPUBLIC
3.CITY :...............................COTONOU.
TEST QUESTION:.............DO NOT FAIL
5.TEST ANSWER:..............TRUST.
6.AMOUNT:.........................$179, USD.
SO THAT WE WILL SEND YOUR $9.8MILLION TO YOU TODAY OKAY WE ARE WAIT
TO HEAR FROM YOU SOON OKAY.ONCE YOU SEND THE MONEY YOU MAIL ME OR YOU
CALL ME ON THIS

Spamnesty

  • Subject: Re: ATTENTION LINDA
  • On: March 14, 2017, 12:17 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Lisa Flores
CEO, MNesty, LLC