The colloquy of Cheryl Huff

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

This is that conversation.


Spammer

  • Subject: ((RECEIVE YOUR $5000 USD VIA ANY WESTERN UNION CLOSE TO YOU))
  • On: June 17, 2017, 7:44 p.m.

--
Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among
the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be
remitted to you via western union money transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and an
e-mail was send to notify you of the remittance but we did not hear from
you since 4 weeks ago. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly use the
below link to track the status of the transaction before visiting Western
Union office for pickup.

https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn: 4829677535
Sender First Name: Ramona
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for next
transfer of $5,000 USD as soon as you pickup the first transfer in any
western union near you over there.

Spamnesty

  • Subject: Re: ((RECEIVE YOUR $5000 USD VIA ANY WESTERN UNION CLOSE TO YOU))
  • On: June 17, 2017, 7:44 p.m.

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

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 14, 2018, 7:08 p.m.

Dearest Cory Huff
Greetings to you through our Lord!
I am satisfied with the glory of God that you will take proper care of the fund and my son Jude.
I am a Citizen of Austria, married to Mr. Danita Thomas of THC investment LTD, Benin Republic - West Africa.
I am staying here in Benin Republic because of my late husband is from Benin Republic.

With gratitude to God I have decided with my full heart to transfer this fund under your control after going through your profile. I have contacted you to use this money for the work of God and take good care of my little son Jude, since I am not capable to handle the money because of my health condition. My medical Doctor told me that I would not last for the next six months due to my cancer problem, having known my condition I took this decision because I don't  want bank to transfer the money to government coffer as unclaimed fund if I die, that is why I decided to contact you.
What I need from you is to send me your full contact address and your direct phone number, I will submit your name and information to my attorney for him to prepare inheritance WILL and authorization on your name, I will send you the copy of the inheritance WILL, and also send a copy to bank that will prove that you are the manager and the receiving beneficiary of the fund deposited with them.

I will contact bank and introduce you to them as my representative and the manager/beneficiary of the money deposited in the bank, I will instruct bank to transfer the funds to your own bank account. Since I will be going for surgery operation soon, I will give you the contact of the hospital and the medical doctor taking care of my health so that you can be able to contact him to know my health condition if I am not capable to reach you.
Below is the contact of the hospital where I am staying and the medical doctor taking care of me:

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 3:06 a.m.

Hey,
Thank you for your recent exciting suggestion.

Sorry, I have some difficulties understanding: Which currency are we talking about? What can the funds be used for? Also - Who is in charge of the transfer? And: Is there a financial advisor I can talk to? Furthermore, who decided the money is to be transferred to me? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and yours faithfully!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 10:07 a.m.

Dearest Cheryl Huff,Thanking you for your sincere response. First I refer you toread carefully my proposition here under for your understanding.We are talking about US$15,000,000.00 that I intend to willto you as my representative.You will use the fund to take care of my only son’s qualityeducation in your country and also use some for humanitarian purposes. I will introduce you to the bank as my representative oncemy lawyer prepare the WILL and authorization in your name and you will betalking to the bank director for the transfer to your own account.Just go ahead and provide me the information so I willsubmit it to my lawyer to prepare WILL and authorization in your name and I willpresent you to the bank as my representative and ask bank director to transferthe fund to your account.
          My proposal earlier:My name is Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage.
Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in Mexico immediately, then you will take my son to your home and raise him as your own son.
As soon as you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life. Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because I will  undergo surgery by next week, and I do not know the fate of the surgery as the doctor has told me already that I may not survive.
Please i wait to hear from you now, its a matter of urgency via my email: [email protected]

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 3:02 p.m.

Hey,
Thank you for your recent interesting personal words.
Can you put me in touch with you solicitor, please? Then we can work out the details with my financial consultant. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".

How does that resonate with you?

Thank you and yours faithfully!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 4:10 p.m.

Dearest Cory Huff
I sincerely thank you enough and agree with you illustrationand advice which ofcourse emphasis in my message bellow here that I will directmy lawyer to prepare my WILL and authorization in your name hence you upon upcommunication with my lawyer.I refer to my message here bellow for clear understand andprovide me with the require information for my lawyer to prepare the WILL andauthorization in your name as my representative. Please read and carefully understand my explications andcome back to me with the information.I am satisfied with the glory of God that you will take proper care of the fund and my son Jude.
I am a Citizen of Austria, married to Mr. Danita Thomas of THC investment LTD, Benin Republic - West Africa.
I am staying here in Benin Republic because of my late husband is from Benin Republic.
With gratitude to God I have decided with my full heart to transfer this fund under your control after going through your profile. I have contacted you to use this money for the work of God and take good care of my little son Jude, since I am not capable to handle the money because of my health condition. My medical Doctor told me that I would not last for the next six months due to my cancer problem, having known my condition I took this decision because I don't  want bank to transfer the money to government coffer as unclaimed fund if I die, that is why I decided to contact you.
What I need from you is to send me your full contact address and your direct phone number, I will submit your name and information to my attorney for him to prepare inheritance WILL and authorization on your name, I will send you the copy of the inheritance WILL, and also send a copy to bank that will prove that you are the manager and the receiving beneficiary of the fund deposited with them.

I will contact bank and introduce you to them as my representative and the manager/beneficiary of the money deposited in the bank, I will instruct bank to transfer the funds to your own bank account. Since I will be going for surgery operation soon, I will give you the contact of the hospital and the medical doctor taking care of my health so that you can be able to contact him to know my health condition if I am not capable to reach you.
Below is the contact of the hospital where I am staying and the medical doctor taking care of me:

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 9:41 p.m.

Hi,
Thank you for your recent exciting letter. I am definitely excited. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So how do we proceed?

Thank you for detailed clarification and let's get going ASAP!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 15, 2018, 10:10 p.m.

Dearest Chery HuffGreetings to you through our Lord!
I appreciate your honesty and sincere acceptance to pilotthis task for the welfare of my son Jude and humanity.Thanks for youridentity card with the information. Please your full address and direct numberfor my lawyer to prepare the WILL and the documents in your name as myrepresentative, which I shall submit to the bank andorder them to transfer the fund into your own bank account as my representative.Once I receive your preferred detail and identification, I willhave my lawyer prepare my WILL and authorization in your name and I will sendyou the copy for your perusal.Engr. Mrs. Eva Danita

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 16, 2018, 7:08 a.m.

Hi,
Sorry, I'm late, I know, I was very busy. Now I am ready.
I want to make the transaction. Is there any provider you usually assign? And do I need any password to make sure the payments go straight to your account?

Thank you and touch base ASAP!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 16, 2018, 11:49 p.m.

Dearest Cheryl HuffThanks for your response and sincere acceptance to handlethis my humble project (Will) for my son and for humanitarian.What I need from you now is your detail information toenable me ask my lawyer to prepare WILL and authorization in your name as myrepresentative which I shall give to the bank and direct then to transfer thefund to your own account.It is when the documents are changed into your name as myrepresentative/next of kin that the bank will follow my directive to transferthe fund to your own account and you will arrange my son’s traveling documentto meet with you for a quality education and his upkeep.Please send me the information so I have everything put inyour name and the money transferred to your account before I embark on thesurgery.God bless you.Engr. Mrs. Eva Danita

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 7:26 a.m.

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

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 8:37 a.m.

Dearest Cheryl HuffThanks for your message. I think I explain this clearing in myproposition that the money will be transferred to your own account forhumanitarian and for you to take care of my son Jude’s sound education andwelfare since I don’t know if I will survive the cancer surgery that I havebeen booked for.I would want to make sure that the fund is transferred to youbefore I embark on the surgery. Engr. Mrs. Eva Danita

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 11:09 a.m.

Hi,
Thank you for your last exciting suggestion.
That is so exceptional! To be candid, I am a passionate traveller. So may I ask: Are the funds a part of your national finances?

Thank you and kind regards!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 11:28 a.m.

Dearest Cheryl Huff,
Thanks for your response. In my firstproposition and subsequent messages, I explained clearly that the money is myinheritance (my late husband fund deposited in the bank) which because of myhealth status, I want to WILL to you for you to take care of my son Jude andfor humanitarian purpose.

Please if you really can take care of myson and discharge my will for humanitarian, forward me the requestedinformation so I may have my lawyer prepare the WILL and authorization in yourname as my representative so that the bank will process the transfer to yourown account before I embark on the surgery. Kindly also go through my messagesfor further clearity and understanding.

Spammer

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 3:03 p.m.

On Friday, August 17, 2018, 4:28:30 AM PDT, Mrs Eva <[email protected]> wrote:

Dearest Cheryl Huff,
Thanks for your response. In my firstproposition and subsequent messages, I explained clearly that the money is myinheritance (my late husband fund deposited in the bank) which because of myhealth status, I want to WILL to you for you to take care of my son Jude andfor humanitarian purpose.

Please if you really can take care of myson and discharge my will for humanitarian, forward me the requestedinformation so I may have my lawyer prepare the WILL and authorization in yourname as my representative so that the bank will process the transfer to yourown account before I embark on the surgery. Kindly also go through my messagesfor further clearity and understanding.
Engr. Mrs. Eva Danita

On Friday, August 17, 2018, 4:10:06 AM PDT, Cheryl Huff <[email protected]> wrote:


Hi,
Thank you for your last exciting suggestion.
That is so exceptional! To be candid, I am a passionate traveller. So may I ask: Are the funds a part of your national finances?

Thank you and kind regards!

Cheryl Huff
CEO, MNesty, LLC

On 16/08/2018 23:49 PM, Mrs Eva wrote:
> Dearest Cheryl HuffThanks for your response and sincere acceptance to handlethis my humble project (Will) for my son and for humanitarian.What I need from you now is your detail information toenable me ask my lawyer to prepare WILL and authorization in your name as myrepresentative which I shall give to the bank and direct then to transfer thefund to your own account.It is when the documents are changed into your name as myrepresentative/next of kin that the bank will follow my directive to transferthe fund to your own account and you will arrange my son’s traveling documentto meet with you for a quality education and his upkeep.Please send me the information so I have everything put inyour name and the money transferred to your account before I embark on thesurgery.God bless you.Engr. Mrs. Eva Danita

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 17, 2018, 6:50 p.m.

Hello,
Thank you for your last outstanding proposal.

Sorry, I have some difficulties understanding: How can I collect the funds? What can the funds be used for? Also - Who assigned the funds to me? And: Are there any conversion fees? Furthermore, who decided the money is to be transferred to me? And last but not least: how long will it take?

Thank you and yours truly!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 19, 2018, 9:13 p.m.

Dearest Cheryl Huff,

Thanking you for the mail. I have been undergoing treatmentsince Friday night that’s why I could not respond earlier before now.

I have severally explained this many times and will onceagain clear you here.

1) “How can I collect the funds?”the money is in an account with African Development Bank, once my lawyer preparemy WILL and Authorization in your name, I will instruct the bank to transfer toyour own account.

2) “What can the funds be usedfor?” You will use the money for sound education & upkeep of my onlysurviving son Jude Danita, 10years and for humanitarian work.

3) “Who assigned the funds to me”I am the one assigning the fund to you as my representative so that you willtake care of my son Jude. I told you that I am Engineer Mrs. Eva Danita, I am acitizen of Austria, abusiness woman specialized in mining of raw Gold in Africa;but now I am critically sick with esophageal cancer which has damaged almostall the cells in my body system and I will soon die according to my doctors. Becauseof this I have WILL the money to you and would want to make sure that the moneyis transferred to your account before I undergo the surgery which I don’t knowif I will survive.

4) “who decided the money is tobe transferred to me?” African Development Bank will decide the transfer baseon my instruction in my WILL & authorization letter which I have directedmy lawyer to prepare in your name.

5) “how long will it take?” thiswill not take more than 10working days. Once you forward to me the requiredinformation, I direct my lawyer to prepare the WILL and authorization in yourname and I will introduce you to the bank director as my representative and askthem to transfer the fund to your own account.
I believe you are cleared herenow and I wait to receive your detail information so that my lawyer willprepare the WILL and authorization in your name.Stay in good health.Engr. Mrs. Eva Danita

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 19, 2018, 10:02 p.m.

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

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 19, 2018, 10:59 p.m.

Cheryl Huff,Youwill use the money for son’s (Jude Danita) education and also to help less privilegesand motherless. When my son comes of age, you will guide him on how to investand manage the fund.
Please ifyou are capable of taking care of my son and handle this fund for WILL, let mehave your information so that the lawyer will prepare the documents in yourname as my representative & trustee so that the bank will process thetransfer to your account before I undergo the surgery.

Stay ina good health.

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 20, 2018, 5:35 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 20, 2018, 8:17 a.m.

Thanks foryour mail. I can see you are not capable of handling this tax and take care ofmy son June therefore, I appreciate your time hence I look for someone honest,capable and willing to front this project before I undergo surgery as booked bymy doctor.

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 20, 2018, 1:37 p.m.

Hey,
Thank you for your recent great letter.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my supervisor. Because you know what they say: "An investment in knowledge pays the best interest".

Is that doable?

Thank you and looking forward to hearing from you again soon!

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Aug. 20, 2018, 5:47 p.m.

Dearest Cheryl Huff,

Thanks for your time. Since you are not willing to handlethis project for the interest humanity and for my WILL to achieve, I have tosolicit for someone capable and serious to carry out this task before I undergothe surgery.

I appreciate your time and kindness. I cannot introduce youto my financial advocate (Bank director) without having the WILL & and theAUTHORIZATION prepared in your name sign and agreed within you and me so I willintroduce you to the bank director to process the transfer to your own accountwith other financial directives.

Stay in good health.

Spamnesty

  • Subject: Re: God bless you
  • On: Aug. 21, 2018, 3:43 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Cheryl Huff
CEO, MNesty, LLC

Spammer

  • Subject: Re: God bless you
  • On: Sept. 19, 2018, 1:25 p.m.

why have you chosen to keep me mute on this subject irrespective of my health situation

Spamnesty

  • Subject: Re: God bless you
  • On: Sept. 19, 2018, 7:23 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Cheryl Huff
CEO, MNesty, LLC