The colloquy of Samantha Watts

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

This is that conversation.


Spammer

  • Subject: Quer Economizar? Simule Online Aqui!
  • On: May 7, 2017, 3:44 p.m.

Caso não consiga visualizar o e-mail, acesse este link

QUER ECONOMIZAR? SIMULE ONLINE AQUI! ;)

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simule online

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Caso não deseje mais receber nossos e-mails, clique aqui.
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Spamnesty

  • Subject: Re: Quer Economizar? Simule Online Aqui!
  • On: May 7, 2017, 3:45 p.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Dr Yousef Zongo details
  • On: Nov. 5, 2018, 5:54 p.m.

Dear Friend,

Salam,

Thanks for your response to my mail and am very happy to hear from you
and your mail is well understood by me and I want you to know that
this is a legitimate transaction and risk free without any problem.

I want you to know that the source of the fund is an abandoned fund in
our bank belonging to our late deceased customer Mr.. Christian Eich
from Australian nationality who died in the plane crash n 31st of July
2000 with his family on their way to summer holiday. Below is the
website link (http://news.bbc.co.uk/2/hi/europe/859479.stm )

Since the year 2000 I have made all the whole investigation as the
account manager and I found out that the late deceased customer have
no other next of kin apart from his family that died along with him on
the plane crash.

Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or person
working in the bank can lay claim over the fund

That was the reason I have contacted you so that you will stand as the
next of kin or business associate to our late deceased customer and
claim over the fund into your account as the next of kin.

I want you to know that once you stand as the next of kin and the fund
transferred into your account the 10.5 million dollars , you are
entitle of the 50% of the total sum of the fund and myself 50% , I
want you to know that the fund will be shared equal among us and
whatever be the cost to process the transfer of the fund into your
account will be handle by both of us

Because i know that there shall be a little expense or cost that will
be involved for this fund to transfer into your account, and whatever
you spent shall be balance back to you including the 50% of your share

Once the fund transferred into your account I and my family will be
coming down to your country to have my own share and also start
investment in your own country with my own share.

Now I will be very happy if you will chose either o receive this fund
through our bank online banking transfer, which mean you have to open
online bank account without bank here in your own name as the next of
kin , once our bank management open online bank account on your own
name as the next of kin the fund 10.5million dollars will now
transfer into your online bank account with our bank and your online
bank account number and the password will be issue to you to enable
you to login into your online bank account and start making transfer
by yourself bit by bit from your online bank account to any bank of
your choice you want to transfer money all over the world.

Now listen to avoid stoppage of the fund transfer by the international
community the good procedure for us to go online banking transfer and
no stoppage or asking this documents or the other NO.

The only cost and expense involved is the opening of the account and
registration fee the bank will ask you o pay once you pay it the
account will now open and the fund will now lodge into your online
bank account from your online bank account you can start making
transfer to any choice of bank you want to transfer money.

Secondly I want you to receive the fund through ATM VISA CARD OR
THROUGH CASH PAYMENT delivery is okay too, but I prefer online banking
transfer is the best and secure you can make the transfer in your home
or in your office at anytime from your personal laptop computer
without any problem.

I will be waiting for your response so that we can proceed ahead and
let me know your stand and the option you have chosen/ Call me my
direct Phone Number / +226 74 500 355. For us o discuss.

Thanks
Dr Yousef Zongo
Phone Number +226 74 500 355.

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

Spamnesty

  • Subject: Re: Dr Yousef Zongo details
  • On: Nov. 6, 2018, 1:12 a.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Dr Yousef Zongo details CONFIRMATION
  • On: Nov. 6, 2018, 12:30 p.m.

Dear Friend,
Salam,
Hope you are fine today with your family, I have received your mail and the content is well understood  and before we  proceed along with this transaction.

Once I get your response that you are capable to handle this transaction without any disappointment of failure we can proceed  ahead toward the transaction and i will advice you on what next to be done to move ahead and i promise you will never regret this transaction and once the fund transferred into your account you are entitle with the 50% share of the total sum of this fund as your own benefit.

Please before we proceed ahead I have to let you know some certain things you have to bear in mind to avoid failure or disappointment in this transaction once we commence.
Please I want you to bear in mind that this transaction will cost us little for the processing of your application of claim  form as the next of kin to our late deceased customer for the fund to be transferred into your account as the next of kin are you ready to handle the cost and expense involved with me or not?
Once you can assured me that you are capable to handle the cost and also keep the secret of this transaction without any exposure or disappointment we shall precede ahead without any problem and I assured you that you will never regret this transaction and once the fund transferred into your account any amount you spent shall be first deducted and balance back to you before sharing the rest of the fund as we have agreed.
I will be waiting for your urgent response as soon as possible and let me know your stand if you are ready and capable to handle it and bear in mind that there shall never be any trace in future once the fund transferred into your account as the next of kin.
If you are ready i will send you the official application of claim form which you have to fill and submit to our bank for the processing and transfer of the fund into your account as the next of kin.

Spamnesty

  • Subject: Re: Dr Yousef Zongo details CONFIRMATION
  • On: Nov. 6, 2018, 10:04 p.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dr Yousef Zongo details CONFIRMATION
  • On: Nov. 7, 2018, 11:21 a.m.

Listen to me when you contact our bank will advice you on what to be done including the online okay

Spamnesty

  • Subject: Re: Dr Yousef Zongo details CONFIRMATION
  • On: Nov. 7, 2018, 11:23 a.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: our urgent respond immediately
  • On: Nov. 20, 2018, 4:14 a.m.

hello my good friend

i am still waiting for you what is going on so that will can proceed ahead

i want you to get back to me now

Spamnesty

  • Subject: Re: our urgent respond immediately
  • On: Nov. 20, 2018, 11:34 a.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: our urgent respond immediately
  • On: Nov. 20, 2018, 8:59 p.m.

hello i am mr yousef zongo i am from Burkina faso I want to transfer
an abandoned sum of 10.5 millions USD to your account.50% will be for
so ready so that i will send application form for you to fill it and
send it to the bank

please get back to me immediately

Spamnesty

  • Subject: Re: our urgent respond immediately
  • On: Nov. 20, 2018, 10:41 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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Mr yousef zongo details of the transaction
  • On: Nov. 20, 2018, 11:09 p.m.

Dear Friend

Salam,

Thanks for your response to my mail and am very happy to hear from you
once again and your mail is well understood by me and I want you to
know that this is a legitimate transaction and risk free without any
problem

I want you to know that the source of the fund is an abandoned fund in
our bank belonging to our late deceased customer Mr.. Christian Eich
from Australian nationality who died in the plane crash n 31st of July
2000 with his entire family on their way to summer holiday. Below is
the website link (http://news.bbc.co.uk/2/hi/europe/859479.stm )

Since the year 2000 I have made all the whole investigation as the
account manager and I found out that the late deceased customer have
no other next of kin apart from his family that died along with him on
the plane crash.

Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or person
working in the bank can lay claim over the fund

That was the reason I have contacted you so that you will stand as the
next of kin or business associate to our late deceased customer and
claim over the fund into your account as the next of kin.

I want you to know that once you stand as the next of kin and the fund
transferred into your account the 10.5 million dollars , you are
entitle of the 50% of the total sum of the fund and myself 50% , i
want you to know that the fund will be shared equal among us and
whatever be the cost to process the transfer of the fund into your
account will be handle by both of us

Because i know that there shall be a little expense or cost that will
be involved for this fund to transfer into your account, and whatever
you spent shall be balance back to you including the 50% of your share

Once the fund transferred into your account I and my family will be
coming down to your country to have my own share and also start
investment in your own country with my own share

Please I needed your help because this is my only and last hope please
help me almighty Allah will help you too..

I want you to know that all the secret file jacket of the late
deceased customer is with me once you assured me that you can stand as
the next of kin and keep the secret of this transaction I will work
with you to see that the fund transferred into your account , please
also I don't want my bank to know my involvement in this transaction
it must remain secret to both of till the fund finally transferred
into your own account as the next of kin and bear it in mind that it
will cost us a little to process the transfer into your account and
whatever be the cost will be handle by both of us

So let me know your stand so that we can proceed ahead and also I send
you a copy of the application form text you have to fill and send a
copy to me and a copy to the bank to start the processing of the
transfer of the fund into your account as the next of kin and I swear
by almighty and holy Koran that you will never regret this
transaction.

Thanks

Mr yousef zongo
________________________________________________________________________

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 20, 2018, 11:31 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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 20, 2018, 11:47 p.m.

yes i when you are ready for the business i will send you application
form to fill

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 1:40 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 4:17 a.m.

i am still teling you about the transaction are you ready for the
business i dont like the way you are doing things if you know you are
not ready please tell me let me look for some one else ok

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 5:33 a.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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 6:36 a.m.

i don't know the cost is when you fill your application to the bank
them the bank is the right position to tell you how much it will cost
but remain be both of us will handle the cost OK

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 1:33 p.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 2:17 p.m.

hello busy doing what when you know we have a good business to finish
man please help me get this money into your account

NOW CAN I SEND YOU APPLICATION FORM TO FILL SO THAT EVERY THING WILL
BE FINE I WANT TO KNOW

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 5:20 p.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 8:26 p.m.

so what do u want now

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 8:43 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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 10:27 p.m.

please fill it and send it to the bank ok

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 10:29 p.m.

[email protected] this is the email address you have to contact ok

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 21, 2018, 10:32 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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 1:40 a.m.

hello thank you for your question i will still tell u we are talk
about money abandoned funds
10.5MILLIONS DOLLARS OK PLEASE FILL THE FORM AND SEND IT TO THE BANK

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 1:50 a.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 2:53 a.m.

hello are you ready to help me or not

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 7:02 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?

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 11:52 a.m.

hello is like you are not serious don't worry i will look for somebody else

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 22, 2018, 3:16 p.m.

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

Samantha Watts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 23, 2018, 1:14 a.m.

burkina faso but i will like you to fill the form and send it to the
bank as anext of kin

Spamnesty

  • Subject: Re: Mr yousef zongo details of the transaction
  • On: Nov. 23, 2018, 5:38 a.m.

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

Samantha Watts
CEO, MNesty, LLC