The colloquy of Tamara Branch

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

This is that conversation.


Spammer

  • Subject: DELIVERY OF YOUR PACKAGE CONSIGNMENT BOX
  • On: Jan. 18, 2017, 10:47 a.m.

Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $69,849 million
dollars Youre to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is at Diego International Airport California , please make sure
youtake care of him and know is not American Citizen thanks. Agent Name: Jerry
Kevin
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Your Full Name=============

Spamnesty

  • Subject: Re: DELIVERY OF YOUR PACKAGE CONSIGNMENT BOX
  • On: Jan. 18, 2017, 10:47 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?

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: Re: DELIVERY OF YOUR PACKAGE CONSIGNMENT BOX
  • On: Jan. 19, 2017, 9:32 a.m.

From Mr. Jerry Kevin,Phone Number;( 315 688 1277 )Diplomatic Agent DHL ExpressCourier Company Cotonun Republic of Benin.Address 01 BP 1874 Cotonun 01, Benin Republic.

Good Day My DearBeneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Jerry Kevin, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 315 688 1277 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore; kindly go ahead and send the needed fee of $69.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through Money Gram money transfer with the information below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER BELOW:
Receiver’s Name: ====Johnson AronuCountry: ======= Benin RepublicCity=======CotonouText Question: ======= In God?Answer: ======= We TrustAmount: ======= $69M.T.C.N:.?????????

Send the MTCN via email below, ( [email protected] ) or call Rev Dr Mathew Godwin (Director) General of DHL Express Courier Company, +229-98523598,to enable them pick it up and obtain the paper and get it fax to me on this email [email protected] .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on ([email protected]) and let me know through the phone call,and try to call me with this phone number below; ( 315 688 1277 ) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay.Send across the $69.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.From Mr. Jerry Kevin,Phone Number;(2315 688 1277 )Diplomatic Agent DHL ExpressCourier Company Cotonun Republic of Benin.Address 01 BP 1874 Cotonun 01, Benin Republic.

Spamnesty

  • Subject: Re: DELIVERY OF YOUR PACKAGE CONSIGNMENT BOX
  • On: Jan. 19, 2017, 7:56 p.m.

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

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 20, 2017, 6:26 a.m.

From Mr. Jerry Kevin,Phone Number;( 315 688 1277 )Diplomatic Agent DHL ExpressCourier Company Cotonun Republic of Benin.Address 01 BP 1874 Cotonun 01, Benin Republic.

Good Day My DearBeneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Jerry Kevin, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 315 688 1277 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore; kindly go ahead and send the needed fee of $69.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through Money Gram money transfer with the information below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER BELOW:
Receiver’s Name: ====Johnson AronuCountry: ======= Benin RepublicCity=======CotonouText Question: ======= In God?Answer: ======= We TrustAmount: ======= $69M.T.C.N:.?????????

Send the MTCN via email below, ([email protected]) or call Rev Dr Mathew Godwin (Director) General of DHL Express Courier Company, +229-98523598,to enable them pick it up and obtain the paper and get it fax to me on this [email protected] will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on ([email protected]) and let me know through the phone call,and try to call me with this phone number below; ( 315 688 1277 ) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay.Send across the $69.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.From Mr. Jerry Kevin,Phone Number;(2315 688 1277 )Diplomatic Agent DHL ExpressCourier Company Cotonun Republic of Benin.Address 01 BP 1874 Cotonun 01, Benin Republic.

Spamnesty

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 20, 2017, 3:56 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 20, 2017, 6:29 p.m.

THANK YOU SO MUCH FOR YOUR EMAIL I RECEIVE TODAY AND I WILL LIKE YOU TO KNOW THAT YOU HAVE TO PAY THE $69 FOR ME TO DELVER YOUR PACKAGE BOX TO YOUR HOUSE SO THAT I CAN GO BACK TO AFRICA OK

Spamnesty

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 20, 2017, 9:46 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 21, 2017, 12:21 a.m.

AM ONLY WAITING FOR YOU TO SEND THE $69 SO THAT I WILL DELVER YOUR PACKAGE OK AND I NEED YOUR PHONE NUMBER FOR ME TO CALL YOU

Spamnesty

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 21, 2017, 8:10 a.m.

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

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 23, 2017, 8:11 a.m.

Thank you so much for your email i receive and i will like to ask you this do you needed to receive your package ?? am here in San Diego International Airport and if you don't need to have your package just tell me OK let me go back to Africa OK

Spamnesty

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 23, 2017, 8:11 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?

Tamara Branch
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 23, 2017, 9:03 p.m.

call me 315 688 1277

Spamnesty

  • Subject: Re: YOU CAN TEXT ME SMS ON Phone Number;( 315 688 1277 )
  • On: Jan. 24, 2017, 7:20 a.m.

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

Tamara Branch
CEO, MNesty, LLC