The colloquy of Daniel Smith

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

This is that conversation.


Spammer

  • Subject: 44% Sale NOW
  • On: Jan. 30, 2017, 11:37 p.m.

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Spamnesty

  • Subject: Re: 44% Sale NOW
  • On: Jan. 30, 2017, 11:37 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Barrister Cynthia Adams
  • On: Feb. 2, 2017, 10:57 p.m.

Desk of Barrister Cynthia Adams,

This is to inform you that we have your detail which i stand as the
Lawyer and i will advice you to proceed with Pedro Hills because we have
been notified that you are delaying this transaction and i want you to know
that you have my word that you are fully guarranteed by the me.

I will be waiting to hear form you.

Spamnesty

  • Subject: Re: Barrister Cynthia Adams
  • On: Feb. 3, 2017, 6:33 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: This is from the desk of Barrister Cynthia Adams Chambers
  • On: Feb. 3, 2017, 11:49 a.m.

This is from the desk of Barrister Cynthia Adams Chambers

Attn:,

I want you to be informed you that your Donation of that was Donated to you
by PEDRO HILLS FOUNDATION is very valid and you dont have any reason to be
scared or skeptical at all as the bank your really have to open your online
account and i also want you to know that once your online account been open
you can them transfer your funds yourself okay.Further more be informed
that You are to remit half of the payment for the opening of your online
account and once you are able to transfer your funds you will them send
down the balance.Hope you still have the information to contact Mr Pedro
Hills??After this email to you i will inform the bank that i have done my
part so that you are able to mail the bank you inform me and Mr Pedro
Hills.Once you have made the payment do also keep me informed as i am the
attorney in charge of the transaction

I will look forward to receive your email response on this note.

Do have a great day and God bless.

Spamnesty

  • Subject: Re: This is from the desk of Barrister Cynthia Adams Chambers
  • On: Feb. 3, 2017, 12:47 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 26, 2017, 5:18 p.m.

*2/26/2017Hello David Smith,Happy Sunday To You From My End,I got your
email and the content of your mail was noted to me,I want you to find the
pay-out bank information below so that you can contact them tomorrow
Morning your time,You said something about you have remitted the payment to
who??we never ask you for any payment??DETAILS YOU NEED TO CONTACT MY
PAY-OUT BANK Bank Name: FNB Bank AGOffice Address: 87 Maude Street
21967 Sandton-Johannesburg South
AFrica Telephone Number: Tel: +27613849262Fax: +277033912074Bank Fax:
+272080432911 Email Address:[email protected]
<[email protected]>Contact Person: John Owen. Contact
the bank via the Bank Email Address [email protected]
<[email protected]>}to speed up the transaction.I will look
forward to receive your email response on this note.Do have a great day and

Spammer

  • Subject: Mr David Smith
  • On: Feb. 26, 2017, 5:18 p.m.

*2/26/2017Hello David Smith,Happy Sunday To You From My End,I got your
email and the content of your mail was noted to me,I want you to find the
pay-out bank information below so that you can contact them tomorrow
Morning your time,You said something about you have remitted the payment to
who??we never ask you for any payment??DETAILS YOU NEED TO CONTACT MY
PAY-OUT BANK Bank Name: FNB Bank AGOffice Address: 87 Maude Street
21967 Sandton-Johannesburg South
AFrica Telephone Number: Tel: +27613849262Fax: +277033912074Bank Fax:
+272080432911 Email Address:[email protected]
<[email protected]>Contact Person: John Owen. Contact
the bank via the Bank Email Address [email protected]
<[email protected]>}to speed up the transaction.I will look
forward to receive your email response on this note.Do have a great day and

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 26, 2017, 6:32 p.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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 26, 2017, 6:37 p.m.

Oh Yes it will Fit in your Budget and i will advice you to contact the
bank tomorrow morning your time so that they can proceed with your
transfer without kind of delay.

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 27, 2017, 3:04 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 27, 2017, 12:27 p.m.

I have told you to contact the pay-out bank they can proceed with your
transfer,You keep saying the same thing.

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 27, 2017, 7:12 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery of your Parcel
  • On: Feb. 27, 2017, 10:43 p.m.

Dear Derrick,

This is MRS.DOROTHY DUMGA, The Director (FOREIGN DELIVERY DEPARTMENT)
FEDEX Courier company Benin Republic, Please I want to notify to you
this urgent massage which was brought to this office by MR.JEFF JOHNSON
the Director ATM Payment Department (HSBC Affiliate Bank Plc, Benin
Republic) that issue out your ATM Card Base on the massage which was
received by the Bank They made me to understand that your ATM Master
Card is now about to expire if not activated, So due to inability to
come up with the delivery charge which is on high price has now come
down to $175.00 so that you will meet up to raise the amount today for
the delivering this card to your base. Note, the Bank made me to
understand that the ATM Master Card which is now under our Custody
contain sum of $3.5 Million Dollars USD

So right now I will urgently advice you to reconfirmed your full
information immediately so that I can use it to delivery your card, the
CARD Will take off on Delivery first thing tomorrow morning, you have to
take this Matter very serious to avoid any hitch on your Card Please
have to be very sorry, I never know that your Card contain sum of amount
of money since and I have to blame you due to you really know that your
Card contain such huge amount and you are there delaying since.

For your information, The Management of the bank has paid for the
Security Keeping Fees, and Clearance Certificate Fee neither of the ATM
CARD showing that it is not a drug Money nor to sponsor Terrorist attack
in your Country. The only money you will send to us Courier Company is
delivering Charges which is $175 Do get back to us so that we can
provide you information to make the payment as soon as possible.
Attached is your ATM-card

Spamnesty

  • Subject: Re: Delivery of your Parcel
  • On: Feb. 28, 2017, 12:51 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery of your Parcel
  • On: Feb. 28, 2017, 1:56 p.m.

Dear Smith,

Your mail is well noted we will proceed with the registration of your
parcel containing your ATM-CARD for onward delivery to your address as
provided earlier as soon as we receive your delivery charges Also be
informed that your delivery fee receipt will be attach on your payment
delivery documents to avoid being delayed by customs. All you have to do is
make use of the below information to send the payment for the delivery
charges and tax am also assuring you that this is the only payment you will
have to make in other to get your parcel delivered to your house address.

kindly take note of below information’s to enable us receive your payment
for immediate dispatch of your parcel to your address within 28 hours the
information to send the delivery charges through western union money
transfer or money gram, After payment try to scan and forward the western
union or money gram transfer receipt copy as it will be attach to your
payment delivery documents to avoid being delayed by customs.

RECEIVER: NAME: Livinus Obinna

COUNTRY.....BENIN REPUBLIC

CITY.....COTONOU

TEXT QUESTION: Blue

ANSWER: Pen

As soon as you send it, provide us with the below information that will
enable Obinna my office secretary to pick it up for immediate delivery of
your parcel to your dress.

M.T.C.NUMBER: ....................

AMOUNT: .......................

SENDER: S NAME: ....................

SENDER'S FULL ADDRESS: ..........

Hope you understand the above explanation vividly sir? Thanks and i will be
waiting for the above information's in your return mail, Remain bless

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 28, 2017, 4:05 p.m.

I really don't know what you are talking about because I have sent you the
mail to contact the pay-out bank for your transfer so you try and email
them as soon as possible!

Spammer

  • Subject: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: Feb. 28, 2017, 4:06 p.m.

I really don't know what you are talking about because I have sent you the
mail to contact the pay-out bank for your transfer so you try and email
them as soon as possible

Spamnesty

  • Subject: Re: Delivery of your Parcel
  • On: Feb. 28, 2017, 9:48 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery of your Parcel
  • On: Feb. 28, 2017, 9:59 p.m.

Proceed with the payment for the delivery cost then get back to me with the
information for immediate delivery of your consignment

Spamnesty

  • Subject: Re: Delivery of your Parcel
  • On: March 1, 2017, 1:34 a.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery of your Parcel
  • On: March 23, 2017, 4:17 p.m.

Good Day Daneil,

I am glad to send you this email to notify you concerning your ATM CARD
which is in our costudy for the past few months.

We want you to understand that the delivery fees is beeing paid by the
authorities and what you need to do now is to contact us immediately so
that the delivery will commence to your doorstep as soon as possible.

Note that you are to pay for the safe keeping security fees of your ATM
CARD which is $69 Dollars only so that immediately infect will take place
for the delivery of your ATM CARD .

If you know you won't be able to pay for the safe keeping of your ATM CARD
please do not respond back to this email, and your ATM CARD will be return
back to the compensation head office which you will not be able to get the
ATM CARD again.

Please i repeat myself again that if you know that you will not be able to
pay for the safe keeping of your ATM CARD which is $69 USD please i beg you
not to respond to this email because it will not help.Do fill this
information and get back to us ASP You received this message.

Recomfirm your mailing address. ===
Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................

As soon as you are ready to make the payment of the safe keeping of your
ATM CARD {$69 USD} do let us know by sending us your mailing address, and
we are going to send you the information in which you are going to use in
make the payment for the delivery, once your payment have been comfirm by
our accountant officer, your ATM CARD will be delivered to you ASP

Thanks for your understanding.
Sincerly,

Spamnesty

  • Subject: Re: Delivery of your Parcel
  • On: March 23, 2017, 5:34 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery of your Parcel
  • On: March 23, 2017, 8:02 p.m.

Hello Daniel,

As this mail is coming to you now we have recorded your address to our
record file, and your ATM card is well ready for delivery to you but the
only thing holding your ATM card now is the sum of $75.00 which was meant
for our save keeping charges because MR.JEFF JOHNSON the depositor have
paid all other fee but the only thing you have to pay for is our official
keeping fee of $75

And be inform that immediately we receive this fee from you that your
parcel of your ATM card of $3.5000,000,00usd, will get to your address
after 24hours we receive this keeping fee from you so you are to send us
the fee via Western Union money transfer with below instruction to make it
faster to enable us carry on with your delivery at the same time. Others
arrangement of shipping the ATM card to your address is well concluded with
the depositor.

Lastly; Be earlier inform that the more you delay to send this fee there
will be chances of incurring of more official keeping fee so try send the
$75, today so that by this time tomorrow or next you will receive the
package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH
THE CASHIER, S NAME BELOW)

RECEIVERS NAME: LIVINUS OBINNA

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

QUESTION: IN GOD

ANSWER: WE TRUST

Amount to Send; $75

REFERENCE ??? ====

SENDERS NAME ?????--

SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive
the keeping charges of $75,Our international Diplomat agent will depart
BENIN with your package and proceed and your Shipment Airway bill will be
sent to you immediately to track your Cargo to your given address within
24Hours.

You are required to provide your phone number so that Our Diplomat agent
will call you on his arrival to your country to hand over your package to
you attached is the scan copy of your ATM-CARD AS DEMANDED

MRS.DOROTHY DUMGA

FOREIGN DELIVERY DEPARTMENT.

FEDEX COURIER COMPANY

BENIN REPUBLIC

Spamnesty

  • Subject: Re: Delivery of your Parcel
  • On: March 23, 2017, 9:37 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Delivery of your Parcel
  • On: March 24, 2017, 7:29 a.m.

Am reseeding the example of it again you have to go and make the save
keeping payment as soon as receive this email i have other client to
attend so dont to waste my time pls

---------- Forwarded message ----------
From: FedEx Courier Company <[email protected]>
Date: Thu, Mar 23, 2017 at 1:02 PM
Subject: Re: Delivery of your Parcel
To: Daniel Smith <[email protected]>

Hello Daniel,

As this mail is coming to you now we have recorded your address to our
record file, and your ATM card is well ready for delivery to you but the
only thing holding your ATM card now is the sum of $75.00 which was meant
for our save keeping charges because MR.JEFF JOHNSON the depositor have
paid all other fee but the only thing you have to pay for is our official
keeping fee of $75

And be inform that immediately we receive this fee from you that your
parcel of your ATM card of $3.5000,000,00usd, will get to your address
after 24hours we receive this keeping fee from you so you are to send us
the fee via Western Union money transfer with below instruction to make it
faster to enable us carry on with your delivery at the same time. Others
arrangement of shipping the ATM card to your address is well concluded with
the depositor.

Lastly; Be earlier inform that the more you delay to send this fee there
will be chances of incurring of more official keeping fee so try send the
$75, today so that by this time tomorrow or next you will receive the
package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH
THE CASHIER, S NAME BELOW)

RECEIVERS NAME: LIVINUS OBINNA

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

QUESTION: IN GOD

ANSWER: WE TRUST

Amount to Send; $75

REFERENCE ??? ====

SENDERS NAME ?????--

SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive
the keeping charges of $75,Our international Diplomat agent will depart
BENIN with your package and proceed and your Shipment Airway bill will be
sent to you immediately to track your Cargo to your given address within
24Hours.

You are required to provide your phone number so that Our Diplomat agent
will call you on his arrival to your country to hand over your package to
you attached is the scan copy of your ATM-CARD AS DEMANDED

MRS.DOROTHY DUMGA

FOREIGN DELIVERY DEPARTMENT.

FEDEX COURIER COMPANY

BENIN REPUBLIC

On Thu, Mar 23, 2017 at 10:35 AM, Daniel Smith <[email protected]> wrote:

> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Daniel Smith
> CEO, MNesty, LLC
>
> On 23/03/2017 16:17 PM, FedEx Courier Company wrote:
> > Good Day Daneil,
> >
> > I am glad to send you this email to notify you concerning your ATM CARD
> > which is in our costudy for the past few months.
> >
> > We want you to understand that the delivery fees is beeing paid by the
> > authorities and what you need to do now is to contact us immediately so
> > that the delivery will commence to your doorstep as soon as possible.
> >
> > Note that you are to pay for the safe keeping security fees of your ATM
> > CARD which is $69 Dollars only so that immediately infect will take place
> > for the delivery of your ATM CARD .
> >
> > If you know you won't be able to pay for the safe keeping of your ATM
> CARD
> > please do not respond back to this email, and your ATM CARD will be
> return
> > back to the compensation head office which you will not be able to get
> the
> > ATM CARD again.
> >
> > Please i repeat myself again that if you know that you will not be able
> to
> > pay for the safe keeping of your ATM CARD which is $69 USD please i beg
> you
> > not to respond to this email because it will not help.Do fill this
> > information and get back to us ASP You received this message.
> >
> > Recomfirm your mailing address. ===
> > Full Name:.........
> > Sex:...................
> > Mailing Address:..........
> > Personal Phone Number...........
> > Occupation:..................
> >
> >
> > As soon as you are ready to make the payment of the safe keeping of your
> > ATM CARD {$69 USD} do let us know by sending us your mailing address, and
> > we are going to send you the information in which you are going to use in
> > make the payment for the delivery, once your payment have been comfirm by
> > our accountant officer, your ATM CARD will be delivered to you ASP
> >
> > Thanks for your understanding.
> > Sincerly,
> >
>

Spamnesty

  • Subject: Re: Fwd: Delivery of your Parcel
  • On: March 24, 2017, 6:55 p.m.

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

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Delivery of your Parcel
  • On: March 24, 2017, 7 p.m.

All you need right now is go and make the payment for the safekeeping then
the ATM -card will be ship to you

Spamnesty

  • Subject: Re: Fwd: Delivery of your Parcel
  • On: March 24, 2017, 10:35 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 2, 2017, 3:45 p.m.

Hello,

how are you doing today???Have you been able to to make this payment??

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 2, 2017, 3:49 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 2, 2017, 4 p.m.

Hello Daniel Smith,

How are you doing today??I got your mail and the content of your mail
was noted to me.I want you to contact the pay-out Bank.

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 3, 2017, 1:06 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?

Daniel Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 3, 2017, 10:52 p.m.

Daniel you are always saying the same thing try to mail the pay-out bank

Spamnesty

  • Subject: Re: DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
  • On: April 4, 2017, 1:59 a.m.

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

Daniel Smith
CEO, MNesty, LLC