The colloquy of Gregory Wade

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

This is that conversation.


Spammer

  • Subject: send your complete information!
  • On: July 22, 2020, 3:30 p.m.

stop writing to me if you cannot understand me, send your information

if you are willing to help me and stand for me a my trustee?

Spamnesty

  • Subject: Re: send your complete information!
  • On: July 22, 2020, 3:30 p.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?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: hello my good friend!
  • On: July 22, 2020, 3:49 p.m.

I really appreciate your positive attitude, Keep going with the same
spirit as you are!

Out of the entire world’s population, I have chosen you to love and
protect and to look up to, You have no idea how much my heart races
when I see you, which country are you from.

I will tell you about me in my next mail and send you more of my pictures and
details okay.

Yours Sun

Spamnesty

  • Subject: Re: hello my good friend!
  • On: July 22, 2020, 9:05 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Am in India now. I send all about me.
  • On: July 22, 2020, 9:27 p.m.

Am 32 years, a native of Wangdu Hebei Province,Taiwanese, in June
2016, I married Liao Zhenhan, the son of Liao Weizhi, the chairman of
Sanqiao Industry, who is also the business community,i had one son
after the marriage, the late Weizhi is not a wealthy second generation.
My late spouse Liao Zhenhan, is a Breeze Plaza boutique producer and
designer, the former oil minister and head of the National Oil and Gas
Corporation (YOGC).
I would like to use your relationship with me to pull my FUND out. We
were high-ranking Taiwan official, we defected Revolution of Dignity
On 23 May, a day after Saleh refused to sign the transition agreement
with Sheikh.
I have a huge amount of FUND my late spouse Liao Zhenhan left in the bank
branch in the Gambia Banjul, I need help to divert this fund far from the
country. Do not disappoint me after confirming the Fund.
The total amount of the fund in dollars is ($750,000.00) seven hundred
and fifty thousand U.S dollars,only but because of Covid-19 health Virus i
was denied Africa Tourist visa to go and claim the FUND in the bank of
the Gambia Banjul, i really want you to be my trustee over the fund, No risk, i
sent copies of the FUND PROOF, i promise to give you 30% after you to
stand on my behalf,
you will succeed to stand as my trustee in getting the FUND. I plan to visit
you. after the FUND transfer to share the joy with you. The bank
directs me to present a man trustee to
stand for me before they will accept to do the transaction..
I will send you email contact of the bank that saved the FUND with
details after you convince me that you are real and can't disappoint
me about receiving the FUND in your position, am ready to join you
after the FUND transfer.

Yours Sincerely,

Miss Sun

Spamnesty

  • Subject: Re: Am in India now. I send all about me.
  • On: July 23, 2020, 6:50 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/?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Try to understand my condition!
  • On: July 23, 2020, 10:17 a.m.

My name is Miss Sun Yun from Taiwan,officially the Republic of China,
is a country in East Asia.

I live in Wangdu Hebei No.182, Gaojing First Village,Yingao
west-central before going to India Mumbai after the death of my late
spouse to study English language.

I want to assure you again and again that i do appreciate every thing
you do, all my promises to love you are earnest.

Call me with my line +919650633052.

Are you willing to help me divert this fund $750.000.00 to your
account? I have every proof papers covering the fund to stand. NO
RISK TO YOU.

What is my stand?? send your complete details for me to know more
about you, so that i will disclose to you the full details of the bank
with account number where the fund was deposited..

I promise to join you once the bank transferred the fund to your
account, then i will process my coming expenses from here in India to
your country to live a better life, that is my plan. Am a Taiwanese
but presently living in India because of this corona Virus you
understand me? My beloved If you are really ready for
this transaction and to help me, then send your details, Am ready to
take risk of trust, remember that life is all about taking risks, if
you never take a risk, you will never achieve your dreams.
Yes once i receive your information, then i will send you the contact
of the bank for you to verify about the fund and ask them the process
of transferring the $750,000.00 to your account in your country.

Yours Sincerely,

Yun.

Spamnesty

  • Subject: Re: Try to understand my condition!
  • On: July 23, 2020, 5:28 p.m.

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

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Send your complete information!
  • On: July 23, 2020, 8:56 p.m.

My name is Miss Sun Yun from Taiwan,officially the Republic of China,
is a country in East Asia. I live in Wangdu Hebei No.182, Gaojing
First Village,Yingao
west-central before going to India, right now i'm in India Mumbai city in India.

Send your complete details if you are willing to stand for me as my trustee.

Your Name ......................
Your status .......................
Your Was-up Phone Number .....................
Country ..............................
Company Name ........................
Street, City, State .............................

I will give you contact of the bank with details and more of my
pictures after hearing from you with your details.

Yours Sincerely,
Sun Zhenhan Abelarda.

Spamnesty

  • Subject: Re: Send your complete information!
  • On: July 24, 2020, 1:23 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Send your complete details.
  • On: July 24, 2020, 7:35 a.m.

Send your complete details!

Your Name ......................
Your status .......................
Your Was-up Phone Number .....................
Country ..............................
Company Name ........................
Street, City, State .............................

I will give you contact of the bank with details and more of my
pictures after hearing from you with your details.

Yours Sincerely,
Sun Zhenhan Abelarda.

.

Spamnesty

  • Subject: Re: Send your complete details.
  • On: July 24, 2020, 9:34 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?

Gregory Wade
CEO, MNesty, LLC

Spammer

Write to this bank email ..... [email protected]

I Mr ...?
I am foreign partner to Miss Sun Yun, I believe she has already told
you about me regarding some fund of her late partner Abelarda, sir I
want to know the possibility of transferring her late partner Liao
Zhenhan Abelarda's FUND deposited in your bank last year June 5th 2019
to my account in my country of which she is the next of kin but due to
this COVID-19 in Gambia and also same surname with her late spouse she
was denied to appear in the country to claim the fund, your bank want
her to present a trustee with different surname now she wants me to
stand for her through the transfer in my account.
I am awaiting for your response.
Yours Mr ...?

Spamnesty

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?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: My reason of contacting you!
  • On: July 24, 2020, 5:28 p.m.

Please send to me your details for me to know you and to explain to
you more about the fund in the bank.

I assured you there is no risk involve, i will give you 30% from the
fund after transferred, i will join you to leave a better life.

The bank refused to transfer the fund $750.000 directly to my account
because of same account surname with my late partner.

Therefore they asked me to look for another person with different surname as you
are.

That is main point that intended me to give the confidence to you.
Hope you understand me?

Fellow the steps to get the fund transfer into your account , do not
disappoint me after the fund transfer.
Yours sincerely,
Yun

Spamnesty

  • Subject: Re: My reason of contacting you!
  • On: July 24, 2020, 7 p.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?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Hopeful and confident about the future.
  • On: July 25, 2020, 10:16 a.m.

Honey, a weekend is more enjoyed with great and lovely ones, i dream
to be with you next month to bail out some cool place and have a merry
moment together. I wish you a lovely and fabulous weekend to you.
I love you from the bottom of my heart.
Yours sincerely,
Yun.

Spamnesty

  • Subject: Re: Hopeful and confident about the future.
  • On: July 25, 2020, 2:16 p.m.

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

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: please tell me my stand about the fund transfer!
  • On: July 26, 2020, 11:44 p.m.

My beloved how are you, don't tell me that all this while you are not
understanding all my mail, please stop playing with my feelings, if
you are willing to help me, send your information or you can contact
the bank and ask them about the fund transfer, and know the process,
please bear with me?

Spamnesty

  • Subject: Re: please tell me my stand about the fund transfer!
  • On: July 27, 2020, 2:53 a.m.

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

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Send your complete details.
  • On: July 27, 2020, 6:14 a.m.

send your information for me to know you, i have already sent you the
contact of the bank for you to ask them about the fund transfer, after
sending your details to me you can contact the bank and know
everything about the fund?

.

Spammer

  • Subject: About our china taiwan.
  • On: July 27, 2020, 12:21 p.m.

Honey Taiwan officially the Republic of China, is a country in East
Asia. Neighboring countries include the People's Republic of China.
China sees Taiwan as a breakaway province that will eventually be part
of the country again, but many Taiwanese want a separate nation. Our
culture is mainly Chinese in origin and is patriarchal and
patrilineal, with the family at the centre of cultural
activities...have you witness our new year festival before?
Please Send your details! for me to give you contact of the bank with details.
Your Name ......................
Your status .......................
Your Was-up Phone Number .....................
Country ..............................
Company Name ........................
Street, City, State .............................
Yours sincerely,
Yun

Spamnesty

  • Subject: Re: Send your complete details.
  • On: July 27, 2020, 5:24 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?

Gregory Wade
CEO, MNesty, LLC

Spammer

  • Subject: Be serious!
  • On: July 27, 2020, 7:08 p.m.

Dose it mean you are not understanding all i have explained to you?

The bank refused to transfer the fund $750.000 directly to my account
because of same account surname with my late partner. Therefore they
asked me to look for another person with different surname as you
are.That is main point that intended me to give the confidence to
contact you.

Hope you understand me now?

Yours Sincerely,
Yun

.

Spamnesty

  • Subject: Re: Be serious!
  • On: July 28, 2020, 6:30 a.m.

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

Gregory Wade
CEO, MNesty, LLC