The colloquy of Dominic Maxwell

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

This is that conversation.


Spammer

  • Subject: FROM : DIPLOMATIC AGENT 31-08-2017.
  • On: Sept. 1, 2017, 12:47 p.m.

FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. Tiana Gift Ofonsin,
mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$2.5 Million and you were made the beneficiary
of these funds by a benefactor whose details will be revealed to you
after handing over the funds to you

in accordance with the Agreement which was signed with the benefactor when
he enlisted my assistance in delivering the funds to you. I am presently at
the airport in your country and before I can deliver the funds to your
doorstep as soon as possible, you have to reconfirm the
following information's so as to ensure that I am dealing with the right
person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall
contact you immediately so that we can make arrangements on the exact time
I will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Awaiting your urgent response.

Kindest Regards,
Ms. Tiana Gift Ofonsin

Spamnesty

  • Subject: Re: FROM : DIPLOMATIC AGENT 31-08-2017.
  • On: Sept. 1, 2017, 12:47 p.m.

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

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 4, 2017, 4:29 p.m.

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Sir, In regards to your email. How can i help you complete the project mention in your email and how do you also want to receive your consignment that i am mandated to delivery to you.

Dominic Maxwell <[email protected]>
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| Sep 1 (3 days ago) |
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| to me |

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

Dominic Maxwell
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 5, 2017, 2:54 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?

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 5, 2017, 12:50 p.m.

Sir, I am only Mandate to delivery a consignment Box to you worth $2.5M in cash and all i want you to provide it your house address and your phone number to reach you as soon as i arrive your country
Best RegardsMs, Tiana Ofonsin

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 5, 2017, 4:18 p.m.

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

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 5, 2017, 10:47 p.m.

SEND ME YOUR NUMBER AND YOUR ADDRESS

MS, TIANA OFONSIN

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 6, 2017, 8:15 a.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?

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 7, 2017, 8:45 a.m.

Okay, Let me have your number so that i can call you today

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 7, 2017, 10:31 a.m.

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?

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 7, 2017, 12:57 p.m.

This is my first email i sent to you, I am a Diplomat named Ms. Tiana Gift Ofonsin, mandated to   deliver your inheritance funds to you in your country of
residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details   will be revealed to you after handing over the funds to you

in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the
following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Awaiting your urgent response.

Kindest Regards,
Ms. Tiana Gift Ofonsin

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 7, 2017, 2:50 p.m.

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

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 7, 2017, 4:09 p.m.

send your tell phone number with your address for the delivery

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 8, 2017, 12:39 a.m.

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

Dominic Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: RE: Project Life
  • On: July 13, 2018, 4:44 a.m.

Hello
Could you give me your card number?

Remain blessed.
Mrs. Erzsebet Gyorgy

Spamnesty

  • Subject: Re: RE: Project Life
  • On: July 13, 2018, 12:46 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?

Dominic Maxwell
CEO, MNesty, LLC