The colloquy of Cindy Thomas

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

This is that conversation.


Spammer

  • Subject: Your $5.5 Million Dollars Payment is due to release to you
  • On: Dec. 11, 2016, 12:17 a.m.

Payment Notification,

This message is to remind you again to contact Mrs. Janet L. Yellen in
Federal Reserve Bank of Washington Dc to receive your $5.5 million
Dollars payment. The Federal Reserve Bank in United State will
complete your $5.5 million dollars payment without any obligation. The
Bank will not be blame for not releasing this payment to you if you
Fail to contact them and follow their instruction after this message.
Upon your receipt of this message, contact Mrs Janet L. Yellen in
Federal Reserve Bank with below information and request them to
Release your $5.5 million dollars payment as I instructed you.

Contact Person: Janet L. Yellen,
Vice Chair Board of Governor Federal Reserve Bank

Once you contact them with above information, they will process and
Release your $5.5 million million dollars to you. Get back to us once
you contacted them

Thanks for your understanding
Mr. Jacob J. Lew
Secretary of the Treasury

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment is due to release to you
  • On: Dec. 11, 2016, 12:17 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?

Cindy Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $5.5 Million Dollars Payment is due to release to you
  • On: Jan. 13, 2017, 5:39 p.m.

The office of Chair
Board of Governor
Federal Reserve Bank
NW Washington, DC 20551.

Dear

We receive your message. Under the command and instruction of U.S Department of the Treasury, the sum of $5.5 million dollars was moved to our bank here for final release to you. Our bank has perfected all administrative arrangement to release the $5.5 million dollars to you by Cashier Check or by direct bank transfer. We need your attention and constant communication so we can accomplish this payment without delay.

However, to proceed to the next stage of this transaction for completion, we need your full information as stated below to enable us credit the $5.5 million to you as the authority requested. (Full name------------- (Full Address ---------------------------- (Phone/Fax--------------- (Sex/Age--------------

The above information will enable us complete your payment by cash check within 48 hours. But if you prefer to receive your payment by direct bank transfer, kindly include your bank details with above information. Once you email us the information needed to complete your payment, we will process it and notify you immediately the money is ready to release to you.

Waiting to hear from you

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment is due to release to you
  • On: Jan. 13, 2017, 8:44 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?

Cindy Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 10, 2017, 5:08 p.m.

The office of Chair
Board of Governor
Federal Reserve Bank
NW Washington, DC 20551.

Dear Cindy Thomas
Hello good day
I understand you that is why we just need you to send the fee and i promise you that i will get your fund delivered to you immediately we confirm the payment of the fee and after sending this fee there will be no other fee i promise

So just hurry and send the fee so i can get your fund delivered to you immediately
You alerted reply urgent

Sincerely.

Waiting for your confirmation

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 11, 2017, 3:55 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?

Cindy Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 13, 2017, 3:39 p.m.

The office of Chair
Board of Governor
Federal Reserve Bank
NW Washington, DC 20551

Dear Cindy Thomas

We receive your message. Every necessary arrangement regarding to the
release of this $5.5 Million Dollars to you has been perfected. The
payment was program by cashier check or by direct bank transfer.

The part you need to play in this transaction is the only thing
delaying it now. The $5.5 Million Dollars backup documents are
outdated and needs to be updated/renew from US ministry of finance Office with
$155 only. If you can take this one step forward and send $155 to
US ministry of finance Office, the documents will be renewed and we will start
releasing your $5.5 Million Dollars without delay.

Upon your receipt of this message, confirm your willingness to receive
your $5.5 Million dollars and also your readiness to send the $155 to
US ministry of finance Office for the renewal of your fund backup documents for
your payment. Once you confirm this, we will give you detail to send
the $155 for the renewal of the documents and immediate release of
your payment.

Waiting to hear from you
Regard

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 14, 2017, 2:46 a.m.

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

Cindy Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 15, 2017, 2:41 p.m.

The office of Chair
Board of Governor
Federal Reserve Bank
NW Washington, DC 20551

Dear, Cindy Thomas

I received your message and it was well understood. Here is the
Information on where you will make the payment of $155.00 for the
Renewal of your fund backup documents.

Receivers Information: send it through Money gram or western union
Receivers Name........Nnamdi Aluge
Country............USA
State............Louisiana
City............New Orleans
Amount....... $155

And make sure you email us the senders information and
The MTCN immediately after payment or you can forward the payment
Receipt for official use.
Waiting to hear from you

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 16, 2017, 12:48 a.m.

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

Cindy Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 21, 2017, 2:04 p.m.

The office of Chair
Board of Governor
Federal Reserve Bank
NW Washington, DC 20551.

Dear Cindy Thomas
How are you doing? Am here to know what is going on because you promise us that you will send the fee immediately you receiver your check for few days we didn’t hear from you consign the fee can you be able to send it this week
Waiting to hear from you

Spamnesty

  • Subject: Re: Your $5.5 Million Dollars Payment
  • On: March 21, 2017, 8:43 p.m.

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

Cindy Thomas
CEO, MNesty, LLC