The colloquy of Gilbert Allen

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

This is that conversation.


Spammer

  • Subject: Attention:
  • On: Aug. 25, 2018, 1:05 p.m.

Attention:

I AM Diplomatic Agent Mr.MIKE BROWN I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your two boxes of consignment worth $8.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $150 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information’s below so that I can deliver your
consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMAPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr.MIKE BROWN Here is my cell phone to
contact me. +1(361) 502-6126
Or you can as well email with this email address
<[email protected]

Receiver: Ken Fele
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMAPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :<[email protected]
or call me +1(361) 502-6126
Regard
DIPLOMATIC Mr.MIKE BROWN
CALL ME +1(361) 502-6126

Spamnesty

  • Subject: Re: Attention:
  • On: Aug. 25, 2018, 1:05 p.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?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 11, 2020, 5:39 p.m.

Hello Beneficiary, 
Your ATM Card is still available for delivery. 
Best RegardsMicheal Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 12, 2020, 4:44 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?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 12, 2020, 12:26 p.m.

Hello Beneficiary, 
The ATM Card is issued from Central Bank of Nigeria, It’s a Master Card valued of 18.3 millions usd, This Card is a compensation to the scam victims. It will be delivered to you in less than 24 hours. Please you are adviced to stop any communication with any company or organizations that claim to have your Fund. 
All that is required of you is to remit the delivery fee of 97.00 usd, Your Card will be delivered to you in less than 24 hours of receiving and confirming your delivery fee. 
Best Regards Micheal Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 12, 2020, 10:27 p.m.

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

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 17, 2020, 1:33 p.m.

Hello Gilbert,
I hope this meet you in good shape. We are located in Abuja, Nigeria. The ATM Card is a compensation from Central Bank of Nigeria to you. The objective is to compensate scam victims around the globe. 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 17, 2020, 10:59 p.m.

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

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Update
  • On: Sept. 18, 2020, 7:52 a.m.

Hello Gilbert,
I'm available to talk with you anytime this week.
Best RegardsMichael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 18, 2020, 9:31 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?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 18, 2020, 11:48 a.m.

Hello Gilbert, 
You can reach me on my cell +2349063220361. The delivery fee of your Card is 97.00 usd. 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 18, 2020, 3:52 p.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.?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 18, 2020, 5:21 p.m.

Hello Gilbert, 
Call me 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 18, 2020, 11:04 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 19, 2020, 9:18 a.m.

Hello Gilbert, 
Call me on phone, Let’s discuss. 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 19, 2020, 6:37 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?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 19, 2020, 8:55 p.m.

Hello Gilbert, 
I have given you my cell number, call me and let’s talk out everything. 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 20, 2020, 2:33 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?

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 20, 2020, 12:49 p.m.

Hello Gilbert, 
Kindly call my cell, I would explain everything you need to know. 
Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 21, 2020, midnight

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Update
  • On: Sept. 21, 2020, 3:11 a.m.

Hello Gilbert,
Call me on my cell
Best RegardsMichael Armstrong

Spamnesty

  • Subject: Re: Update
  • On: Sept. 21, 2020, 2:29 p.m.

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

Gilbert Allen
CEO, MNesty, LLC

Spammer

  • Subject: Update
  • On: Sept. 21, 2020, 2:53 p.m.

Hello Gilbert, 
I have given you my cell number, Call me and I will answer every of your questions. Best Regards Michael Armstrong 

Spamnesty

  • Subject: Re: Update
  • On: Sept. 21, 2020, 10:55 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?

Gilbert Allen
CEO, MNesty, LLC