The colloquy of Tara Thomas

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

This is that conversation.


Spammer

  • Subject: OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER
  • On: Jan. 25, 2017, 5:01 p.m.

OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER

I wish to notify to you through this medium that your outstanding
transaction has been perfected and the fund release application as
earlier made in your favor has been approved. The approval was granted
this morning by the appropriate department.

Meanwhile, due to the bureaucratic bottleneck that has militated against
the completion of the direct transfer of this fund to your account in
past, an arrangement has this morning been concluded with our affiliate
bank in United States to carry out the transfer? We resorted to this
arrangement in order to avoid some bureaucratic challenges which
emanates when an international transfer has been unnecessarily delayed
in a nutshell.

Your detail information has been forwarded to the bank, and you shall be
contacted in due course for further directive on how you should receive
the fund. However, you should remain advised to cooperate with them as
to facilitate swift transfer of this fund.
Finally, to hasten up the transaction, state below is the detail
information of the affiliate bank for you to contact the bank and then
remind them of your fund with them.

Kindly Contact WELLS FARGO BANK
Managing Director: Michael D. Dobson
Telephone: call or text me (716) 712-4986
Email:([email protected])
(Ref:WFBOAITMTB/00T/2017)

Once more I wish to commend your mutual cooperation on this transaction
and do be in touch with me as you deal with the WELLS FARGO BANK.

Spamnesty

  • Subject: Re: OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER
  • On: Jan. 25, 2017, 5:01 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?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER
  • On: Jan. 26, 2017, 11:25 a.m.

*Steele Creek, 12802 S Tryon St,Charlotte, NC 28273*

*Tara Thomas Beneficiary of: USD$10.5
MillionRef:WFBOAITMTB/00T/2017www.wellsfargo.com
<http://www.google.com/url?q=http%3A%2F%2Fwww.wellsfargo.com&sa=D&sntz=1&usg=AFQjCNGaUsYc2g9zxIegwZHniq5l57nCgw>==============================================Welcome
to Wells Fargo Bank, The world Local with largest financial services
worldwide, Our Bank located in North Carolina in United States of America
and we are banking both home and international to help make banking and
financing easy for our customers and those who want to bank with us. We
wish to official acknowledge the receipt of your mail and we want to
confirm that our board of directors have been given express instructions by
Joseph Tsai the Minister of Finance / Foreign Payment Director to credit
your personal account with the sum of (USD$10.500,000.00) Ten Million Five
hundred thousand dollars from their affiliated transit account with us.Our
accredited attorney has confirm that the documents backing your fundwe are
about to remit to you is valid and intact accord to Government requirement.*
* In line with our crediting modalities you are require to furnish all
the **following information listed below.*

*Your Full Name:Current Home Address:Current Bank Name::Bank Account
Number:Swift Code for easy crediting::Bank Address:Occupation:Telephone
Numbers::Next of Kin::*

*Be inform that we shall educate you on what it entails to completeyour
transfer as soon as we hear from you with the necessaryinformation,s in the
form along with your valid id for identificationpurpose.*

*We await your prompt response with required details immediately.Signed/
ApprovedWells Fargo Bank Group of ManagersManaging Director:Michael D.
DobsonCall or text {716) 712-4986 <%28716%29%20712-4986>*

Spamnesty

  • Subject: Re: OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER
  • On: Jan. 26, 2017, 12:16 p.m.

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

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Beneficiary of: USD$10.5 Million
  • On: Jan. 26, 2017, 12:48 p.m.

Steele Creek, 12802 S Tryon St,
Charlotte, NC 28273
Beneficiary of: USD$10.5 Million
Ref:WFBOAITMTB/00T/2017
www.wellsfargo.com
==============================================
Your email has been received and the content is not acknowledged.
So we advise you to clarify us and information you us to wire the fund
as you claim.

We await your prompt response immediately to proceed.

Spamnesty

  • Subject: Re: Beneficiary of: USD$10.5 Million
  • On: Jan. 26, 2017, 10:58 p.m.

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

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: From U.S. Customs and Border Protection
  • On: March 31, 2017, 6:19 a.m.

U.S. Customs and Border Protection
Federal Government Office
Dallas/Fort Worth International Airport 3.

Attention

You are welcome to desk of Mr.Gil Kerlikowske United States Customs commissioner. This office is hereby to inform you about your pending delivery here in United States. Which supposed to be delivered to you by Courier Delivery agent from Africa since last year, but due to that the Consignment box and ATM master card was lacking up this very important Certificate of Anti-Drug Clearance certificate during the time of the shipment which delaying you from receive your consignment box and the ATM card.

Hence, the Us Government has resolved the issue as your delivery would be Immediately release and commence on the pending delivery to your doorstep, This moment You are not going to pay any other fee after paying the sum of $185 Dollars, as we agreed to release your agent immediately as soon as you send the $185 across to us.

We have taken all the protocol by our hands as instruction were given by the United States Government to allow the gentle man Your delivery agent who has many years experience with Qualified Diplomatic Certificate for this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step!

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to our accountant officer receiver's info below western union or Money Gram money transfer office.

Receiver Name: _____ MONTE
Country: ____ UNITED STATES
State:_____ TEXAS
Text Question: ___what for?
Answer: _____ official
Amount Expected Usd$185.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the Shipment to your home will be Obtained with your name here to immediately release your delivery agent along with your consignment Box and ATM card to complete the Shipment.

The Us Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 7working day the Funds will be return to the origin country as unclaimed fund.

His email address:([email protected])
Call or text him : (+1716) 712-4986
I and Your Delivery agent are patiently waiting for your response and compliance to allow him complete your delivery.

Signed/ Approved
Commissioner R. Gil Kerlikowske
A G Commissioner of U.S. Customs
And Border Protection

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Spamnesty

  • Subject: Re: From U.S. Customs and Border Protection
  • On: March 31, 2017, 3:20 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 7, 2017, 4:05 p.m.

Hi Trevor,

Hope all is well.

I just wanted to let you know that we just launched a new service called VideoMail, a new service/strategy where we put a video thumbnail in the email, when the recipient clicks the video they are taken to a landing page (we create) and a video on your company is played. We create the video for you and we create the landing page for you so we handle it all.

The videos are very powerful and are able to boost conversions big-time. Plus!! You can also put the video on your website or use it in other marketing. Here is the kind of videos we do (samples we did for other companies):

Animation: https://youtu.be/7reE94SvzyE

Whiteboard: https://youtu.be/MaJ56S5Bp7U

3D: https://youtu.be/5rys1QRhsrI

Character Animation: https://youtu.be/O5kZTuA44jM

Motion Graphics: https://youtu.be/Iaab-I8S35g

The price is usually $1,000 to create a 1 min video, but we can do it for $799 if you order this month. PLUS - You get a custom landing page that looks like this (Free with your order) - www.livemailerspromotion.com<http://www.livemailerspromotion.com>

Kind regards,

[cid:[email protected]]
King Narcelles - Business Development Associate - [email protected]<mailto:[email protected]> - Tel: 702-605-4266 - 8545 W. Warm Springs Rd, Las Vegas, NV 89113

Spamnesty

  • Subject: Re: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 7, 2017, 4:32 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 7, 2017, 4:49 p.m.

Hi Tara,

If you are talking about on "How can we transfer the leads for you?"

We will provide a Personalize Domain for your company. Which it will be the email address that they will see when we send out the emails to your target market.

For the domain, you can use whatever domain you like, we just purchase for you and it is included in price as long as it is not a commodity domain (up for bid etc.).

You can use:

mnesty-team.com
mnesty-group.com
mnesty-info.com
mnesty.net

NOTE: If you don’t like any of the above one, you can make up one even with a different name, we do that for clients to, they use it for marketing only.

After the domain we transfer the leads to you and we will give you an access to our DASHBOARD where you'll see the status of the emails that we sent to.

If a prospect responded to the emails that we've sent, we automatically forward it to you.

It would be easier if I can have your direct line so that we can talk this through.

Thanks!

Kind regards,

King Narcelles – Business Development Associate -  knarcelles@livemailers.com -  Tel: 702-605-4266 -  8545 W. Warm Springs Rd, Las Vegas, NV 89113

Spammer

  • Subject: LiveMailers - Callback
  • On: April 7, 2017, 9:22 p.m.

Hi Tara,

Good day! I hope I can have your direct line for clearer conversation.

Can't wait to generate leads for you.

If you have any questions feel free to contact me anytime.

Thank you so much. Talk to you soon!

Kind regards,

[cid:[email protected]]
King Narcelles - Business Development Associate - [email protected]<mailto:[email protected]> - Tel: 702-605-4266 - 8545 W. Warm Springs Rd, Las Vegas, NV 89113

Spamnesty

  • Subject: Re: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 12:45 a.m.

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

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 12:49 a.m.

Hi Tara,

How about next week, Monday 11AM PST time?

But I need to know your contact number first so that I can give you a call.

Thanks!

Kind regards,

King Narcelles – Business Development Associate -  knarcelles@livemailers.com -  Tel: 702-605-4266 -  8545 W. Warm Springs Rd, Las Vegas, NV 89113

Spamnesty

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 3:12 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 3:21 a.m.

Hi Tara,

Can you please provide me your contact number so that I can address your concern?

What's your contact number?

Get Outlook for Android<https://aka.ms/ghei36>

Spamnesty

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 6:38 a.m.

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

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 1:11 p.m.

Hi Tara,

What do you mean funds?

Are we on the same page here?

Is your email inquiry about LiveMailers which is about our email and videomail marketing service that gets your company daily leads?

Spamnesty

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 5:56 p.m.

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

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 5:59 p.m.

Hi Tara,

Where did you transferred the fund?

How much?

Get Outlook for Android<https://aka.ms/ghei36>

Spammer

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 8, 2017, 6:09 p.m.

Hi Tara,

Can you provide me you contact number so that I can give you a call and answer all your inquiries.

Spamnesty

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 9, 2017, 12:44 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 9, 2017, 1:39 a.m.

Hi Tara,

Before anything else provide me your contact number.

Spamnesty

  • Subject: Re: RE: RE: LiveMailers - VideoMail "More Leads, More Clients, More Money"
  • On: April 9, 2017, 7:08 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Tara Thomas
CEO, MNesty, LLC

Spammer

  • Subject: LiveMailers - VideoMail
  • On: April 10, 2017, 8:51 p.m.

Hi Tara,

Hope all is well.

When we talked last you mentioned you wanted to hold off on testing our email marketing system (using Livemailers) and I totally got you. I just wanted to let you know that we just launched a new service called VideoMail, a new service/strategy where we put a video thumbnail in the email, when the recipient clicks the video they are taken to a landing page (we create) and a video on your company is played. We create the video for you and we create the landing page for you so we handle it all.

The videos are very powerful and are able to boost conversions big-time. Plus!! You can also put the video on your website or use it in other marketing. Here is the kind of videos we do (samples we did for other companies):

Animation: https://youtu.be/7reE94SvzyE

Whiteboard: https://youtu.be/MaJ56S5Bp7U

3D: https://youtu.be/5rys1QRhsrI

Character Animation: https://youtu.be/O5kZTuA44jM

Motion Graphics: https://youtu.be/Iaab-I8S35g

The price is usually $1,000 to create a 1 min video, but we can do it for $799 if you order this month. PLUS - You get a custom landing page that looks like this (Free with your order) - www.livemailerspromotion.com<http://www.livemailerspromotion.com>

Kind regards,

[cid:[email protected]]
King Narcelles - Business Development Associate - [email protected]<mailto:[email protected]> - Tel: 702-605-4266 - 8545 W. Warm Springs Rd, Las Vegas, NV 89113

Spamnesty

  • Subject: Re: LiveMailers - VideoMail
  • On: April 10, 2017, 9:33 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Tara Thomas
CEO, MNesty, LLC