The colloquy of Deborah Freeman

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

This is that conversation.


Spammer

  • Subject: REPLY NOW
  • On: Jan. 21, 2017, 9:10 p.m.

Attn: Fund Recipients

Based on the meeting we had with United Nations and IMF officials on

your payment DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS

YOUR NEXT OF KIN We wait to hear from you soon. Thanks.
Prof.Godwin Emefiele Special Adviser to Mr. Presiden

Spamnesty

  • Subject: Re: REPLY NOW
  • On: Jan. 21, 2017, 9:10 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?

Deborah Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Deborah,
  • On: Jan. 21, 2017, 10:35 p.m.

Attention: Deborah,
This is to confirm the receipt of your mail. I believe from your responce that you have not permitted Mr Cole Wanda to receive your fund , i will therefore stop further correspondence with him and deal directly with you for the successful delivery / transfer of your fund. The fund we are talking is a compensation fund to your company from the UNITED NATIONS which have been directed for payment to you by the GTBank, UK.
Your fund to be transferred / delivered to you is a total of £30,000,000.00
Before we can proceed you are to get back to me with the below detail for reconfirmation
Full Name;....
Address;....
Mobile Tel Number;....
Age;....
Occupation;....
Mrs Deborah Freeman, very importantly , I employ your understanding to note that this transaction is legal and legitimate and documents that pertains it's legality will be enclosed to you upon the receipt of your mail a this apply to your business as it is a quarterly routine that other businesses have undergone as well and you can use this fund for the expansion and further growth to your company
Upon the receipt of your mail i shall enclose to you with the bank detail for your direct contact. You can call me  on my private line below so we can talk more better
Have a pleasant day

Prof Godwin Emefelie Tel: +44-161-375-1252

Spamnesty

  • Subject: Re: Attention: Deborah,
  • On: Jan. 22, 2017, 4:42 a.m.

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

Deborah Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Deborah,
  • On: Jan. 26, 2017, 7:45 a.m.

Attention: Deborah,
I am in receipt of your mail.
I would have responded to you before now but i have been qwuite busy because i have got other files to attend to. You can call me on my telephone number below for detail elaboration and his is the contact of the bank to have the online detail

Spamnesty

  • Subject: Re: Attention: Deborah,
  • On: Jan. 26, 2017, 11:03 a.m.

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

Deborah Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Deborah,
  • On: Jan. 26, 2017, 1:06 p.m.

Attention: Deborah,
I am in receipt of your mail.
Have you contacted the bank? this is the bank contact detail again:
Mr Andrew Paul Shipps
Email: [email protected]
Telephone: +44-203-095-3256
Find below the bank statement online proof of fund.
Acknowledge mail and get back to me
Have a pleasant day

Spamnesty

  • Subject: Re: Attention: Deborah,
  • On: Jan. 26, 2017, 10:40 p.m.

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

Deborah Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Deborah,
  • On: Jan. 30, 2017, 2:05 p.m.

Attention: Deborah,
How was your weekend and i hope it was okay. I am located in the United Kingdom. After my discussion with the Bank , i have arranged an appointment with the personnel of the clearing house who is charged with the responsibility to make the transfer of fund to you.  The meeting shall be in the united states of America and while coming , You shall be signing and there will be handling charges
I would like to know your convenient time for the appointment
Waiting to hear from you

Spamnesty

  • Subject: Re: Attention: Deborah,
  • On: Jan. 30, 2017, 7:28 p.m.

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

Deborah Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Deborah,
  • On: Jan. 30, 2017, 9:41 p.m.

i have told you already that i am located in the united kingdom , in london precisely , i have requested for your direct mobile number to i can discus more with you

Spamnesty

  • Subject: Re: Attention: Deborah,
  • On: Jan. 31, 2017, 12:33 a.m.

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

Deborah Freeman
CEO, MNesty, LLC