The colloquy of Ryan Hall

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

This is that conversation.


Spammer

  • Subject: Re:Hello Dear
  • On: March 31, 2017, 8:42 a.m.

I am Hilda From United Kingdom live in cote d'ivoire I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage 4. I am looking for a trust and God fearing someone to confide on.

I have a fortune/Project worth US$ 30 Million I want to entrust into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity.

Spamnesty

  • Subject: Re: Re:Hello Dear
  • On: March 31, 2017, 8:42 a.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello Dear
  • On: March 31, 2017, 5:23 p.m.

Good Morning Ryan

Thank you very much for your kind reply I am so happy and may God bless you
for helping me to achieve my dreams. Please I want you to receive this
money and use it as i instructed in my first message but before we go
further I will advice you to send me this details bellow so that I can
submit them to my bank and order them to transfer the money to your
account. If you care, I can send to you a copy of my drivers license and
also a copy of the deposit certificate which my late husband used in
depositing the money in the bank otherwise send to me the bellow
information and we are done.

Send me your

1:Your full names:
2:Your address:
3:Your Occupation:
4:Your Telephone
5: Your I.D Card Or Drivers License.

Spamnesty

  • Subject: Re: Re:Hello Dear
  • On: March 31, 2017, 9:54 p.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello Dear
  • On: April 1, 2017, 6:16 p.m.

Thank you very much for your kind reply I am so happy and may God bless you
for helping me to achieve my dreams. Please I want you to receive this
money and use it as i instructed in my first message but before we go
further I will advice you to send me this details bellow so that I can
submit them to my bank and order them to transfer the money to your
account. If you care, I can send to you a copy of my drivers license and
also a copy of the deposit certificate which my late husband used in
depositing the money in the bank otherwise send to me the bellow
information and we are done.

Send me your

1:Your full names:
2:Your address:
3:Your Occupation:
4:Your Telephone
5: Your I.D Card Or Drivers License.

Spamnesty

  • Subject: Re: Re:Hello Dear
  • On: April 1, 2017, 7:43 p.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re:re
  • On: April 3, 2017, 10:45 a.m.

Still waiting for the information, please time of not on my side, and my
soul will be troubled if I join my late husband in heaven if the money is
still seating at the bank without getting to you first. So please let look
for a black goat now that the sun shines.

Spamnesty

  • Subject: Re: Re:re
  • On: April 3, 2017, 7:30 p.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:re
  • On: April 5, 2017, 1:51 p.m.

Thank you very much for your kind reply, though it might sound interesting
to you, it is a life and death issue for me. I am extremely grateful to God
for given me this opportunity to be kind to mankind and humanity and maybe
this will increase my chance of making heaven and see my late husband again
and be with him to part no more. All my life I have been generous to people
and I have giving allots of them opportunities in life to be what they want
to be, I have donated beyond your imaginations to orphanages and charity
courses. I have been a major contributors to churches around, I have done
for people what everyone that has the fear of God can do for humanity, now
God has directed my part to make this last wish a world wide or global
issue I have no choice than to oblige, hence I decided to leave everyone I
know and contact you a complete stranger to carry out this task as direct
or led by the God out of his own magnanimity and abundance of wisdom. Now,
once you have the money under your control, you seek the face of God in
prayers for guidance and direction of how to establish orphanage homes
and charity outlet where the old, weak, poor and homeless can find home and
comfort, a place where destitute can be given an opportunity to live like
every other, where abandoned and homeless, especially motherless orphans
can find a lovely family. Please under no circumstance must you allow the
bank to seat on the money if I join my late husband in heaven unexpectedly,
may God guide you with abundance of wisdom. If you care, I can send to you
copies of my particulars, and also a copy of the deposit and agreement
certificates which my late husband used in depositing the money in the bank
otherwise send to me the bellow information which I will forward to the
bank and order them to effect the transfer of the funds to you.

Send me your

1:Your full names:
2:Your address:
3:Your Occupation:
4:Your Telephone
5: Your I.D Card Or Drivers License.

Spamnesty

  • Subject: Re: Re:re
  • On: April 5, 2017, 3:37 p.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 8, 2017, 4:16 p.m.

Attention Dear Welcome To Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin.

*Below is the information of today track it in our websitehttps://*
*wumt.westernunion.com/asp/orderStatus.asp?country=global
<http://wumt.westernunion.com/asp/orderStatus.asp?country=global> to see is*
*available to pick up by the receiver, but if we didn’t here from you soon*
*we'll pickup it up from line for security reason to avoid hackers stealing*
*the money online.*

*Money Transfer Control Number M.T.C.N):: 729-842-3178*
*SENDERS FIRST NAME: HOLLY*
*SENDERS LAST NAME: WALDON*
*SENDERS COUNTRY...BENIN REPUBLIC*
*Question: Best Color*
*Answer: Yellow*
*Amount: $6,000*

*We will keep sending your daily payment of $6000 to you until you receive
your total funds of $920.000usd dollar completed Also here is your first
payment slip, *
*Your Payment is Available for pick up by you but the only thing holding
your payments over here is the Activate your mtcn# charge of $120 to enable
you start receiving your daily payment of $6000 USD till your total funds
of $920.000usd dollar is completely transferred to you due to the huge
amount of money that involves. *
*Furthermore, I write to inform you that every necessary arrangement have
been done and what you will do right now is to proceed to your nearest
western union store close to you and send your Activate charges a total
sum of $120.00 before you are enabled to pick up your first payment at any
western union store close to you, *
*Do take note of this that you are to pay the Activate charge of $120.00 to
enable us release your first payment of $6000 without any further delay.*

*HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM OF
$120USD ONLY.*

*Receiver's Name:.......... CHI MARK*
*Country:........................Benin Republic*
*City:............................ Cotonou*
*Amount:.......................$120.00*
*Question:..........................Today*
*Answer:............................Yes*
*Sender's Name:..................??*

*The moment you do that, write out the payment informations written on the
payment slip, forward it back to us which will enable in confirming the
payment you*
*sent such as,*

*MTCN#*
*SENDER'S NAME*
*SENDER'S ADDRESS*
*AMOUNT:*

*Once you send this Activate charges of $120 wait at the western union
store to pick up your first payment within the next 2hours of the Transfer
is done*

*I am waiting for your urgent respond with the fee so that we can proceed *
*Have a blessed day *

Sincerely,
Mr. Agwu Ijamaka (ESQ).
Western Union Cotonou-Benin Republic
Tel: (+229) 6628-0143 <+229%2066%2028%2001%2043>

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 9, 2017, 3:42 a.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?

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 9, 2017, 8:21 p.m.

Attention Rose Hall Welcome To Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin.

*Below is the information of today track it in our websitehttps://*
*wumt.westernunion.com/asp/orderStatus.asp?country=global
<http://wumt.westernunion.com/asp/orderStatus.asp?country=global> to see is*
*available to pick up by the receiver, but if we didn’t here from you soon*
*we'll pickup it up from line for security reason to avoid hackers stealing*
*the money online.*

*Money Transfer Control Number M.T.C.N):: 729-842-3178*
*SENDERS FIRST NAME: HOLLY*
*SENDERS LAST NAME: WALDON*
*SENDERS COUNTRY...BENIN REPUBLIC*
*Question: Best Color*
*Answer: Yellow*
*Amount: $6,000*

*Rose Hall your email is understand also know what is your problem.
Attention about is your fund because every agreement have be done about
your transfer of your fund*

*The moment you do that, write out the payment informations written on the
payment slip, forward it back to us which will enable in confirming the
payment you*
*sent such as,*

*MTCN#*
*SENDER'S NAME*
*SENDER'S ADDRESS*
*AMOUNT:*

*Once you send this Activate charges of $120 wait at the western union
store to pick up your first payment within the next 2hours of the Transfer
is done*

*I am waiting for your urgent respond with the fee so that we can proceed *
*Have a blessed day *

Sincerely,
Mr. Agwu Ijamaka (ESQ).
Western Union Cotonou-Benin Republic
Tel: (+229) 6628-0143 <+229%2066%2028%2001%2043>

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 9, 2017, 10:53 p.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 10, 2017, 12:07 p.m.

*Hello Ryan Hall I receiver your email also understand, The fee can not be
deduct from your fund because no body has right to access your fund *

*You will not be able to pick up the funds until you Activate your mtcn#
charge of $120 to enable you start receiving your daily payment of $6000
USD till your total funds of $920.000usd dollar is completely transferred
to you try to understand *

*HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM OF
$120USD ONLY.*

*Receiver's Name:.......... CHI MARK*
*Country:........................Benin Republic*
*City:............................ Cotonou*
*Amount:.......................$120.00*
*Question:..........................Today*
*Answer:............................Yes*
*Sender's Name:..................??*

*The moment you send the fee write out the payment informations written on
the payment slip, forward it back to us which will enable in confirming the
payment you sent such as,*

*MTCN#*
*SENDER'S NAME*
*SENDER'S ADDRESS*
*AMOUNT:*

*Once you send this Activate charges of $120 wait at the western union
store to pick up your first payment within the next 2hours of the Transfer
is done*

*I am waiting for your urgent respond with the payment detainls so that we
can proceed immediately *
*Have a blessed day *

*Sincerely,*
*Mr. Agwu Ijamaka (ESQ).*
*Western Union Cotonou-Benin Republic*
*Tel: (+229) 6628-0143*

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 10, 2017, 4:10 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?

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 10, 2017, 5:29 p.m.

Hello Rose why can't you understand,
You misunderstand that because I told you the moment you send the fee
forward me the payment details soon as,
Mtcn...
Sender name...
Sender Address...
Amount...
Rose listen to me again the moment you send the fee please forward me the
payment information to use reconfirm the payment.

On Monday, April 10, 2017, Ryan Hall <[email protected]> wrote:
> 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?
>
> Ryan Hall
> CEO, MNesty, LLC
>
> On 10/04/2017 12:07 PM, western union office wrote:
>> *Hello Ryan Hall I receiver your email also understand, The fee can not
be
>> deduct from your fund because no body has right to access your fund *
>>
>> *You will not be able to pick up the funds until you Activate your mtcn#
>> charge of $120 to enable you start receiving your daily payment of $6000
>> USD till your total funds of $920.000usd dollar is completely transferred
>> to you try to understand *
>>
>> *HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM OF
>> $120USD ONLY.*
>>
>> *Receiver's Name:.......... CHI MARK*
>> *Country:........................Benin Republic*
>> *City:............................ Cotonou*
>> *Amount:.......................$120.00*
>> *Question:..........................Today*
>> *Answer:............................Yes*
>> *Sender's Name:..................??*
>>
>> *The moment you send the fee write out the payment informations written
on
>> the payment slip, forward it back to us which will enable in confirming
the
>> payment you sent such as,*
>>
>> *MTCN#*
>> *SENDER'S NAME*
>> *SENDER'S ADDRESS*
>> *AMOUNT:*
>>
>> *Once you send this Activate charges of $120 wait at the western union
>> store to pick up your first payment within the next 2hours of the
Transfer
>> is done*
>>
>> *I am waiting for your urgent respond with the payment detainls so that
we
>> can proceed immediately *
>> *Have a blessed day *
>>
>> *Sincerely,*
>> *Mr. Agwu Ijamaka (ESQ).*
>> *Western Union Cotonou-Benin Republic*
>> *Tel: (+229) 6628-0143*
>

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 10, 2017, 5:32 p.m.

Rose Hall stop delaying your transfer because every agreement have be done
about this transfer of your fund why can't you put effort on this your fund
to see you pick up your transfer.

On Monday, April 10, 2017, western union office <
[email protected]> wrote:
> Hello Rose why can't you understand,
> You misunderstand that because I told you the moment you send the fee
forward me the payment details soon as,
> Mtcn...
> Sender name...
> Sender Address...
> Amount...
> Rose listen to me again the moment you send the fee please forward me the
payment information to use reconfirm the payment.
>
>
> On Monday, April 10, 2017, Ryan Hall <[email protected]> wrote:
>> 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?
>>
>> Ryan Hall
>> CEO, MNesty, LLC
>>
>
> On 10/04/2017 12:07 PM, western union office wrote:
>>> *Hello Ryan Hall I receiver your email also understand, The fee can not
be
>>> deduct from your fund because no body has right to access your fund *
>>>
>>> *You will not be able to pick up the funds until you Activate your
mtcn#
>>> charge of $120 to enable you start receiving your daily payment of $6000
>>> USD till your total funds of $920.000usd dollar is completely
transferred
>>> to you try to understand *
>>>
>>> *HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM
OF
>>> $120USD ONLY.*
>>>
>>> *Receiver's Name:.......... CHI MARK*
>>> *Country:........................Benin Republic*
>>> *City:............................ Cotonou*
>>> *Amount:.......................$120.00*
>>> *Question:..........................Today*
>>> *Answer:............................Yes*
>>> *Sender's Name:..................??*
>>>
>>> *The moment you send the fee write out the payment informations written
on
>>> the payment slip, forward it back to us which will enable in confirming
the
>>> payment you sent such as,*
>>>
>>> *MTCN#*
>>> *SENDER'S NAME*
>>> *SENDER'S ADDRESS*
>>> *AMOUNT:*
>>>
>>> *Once you send this Activate charges of $120 wait at the western union
>>> store to pick up your first payment within the next 2hours of the
Transfer
>>> is done*
>>>
>>> *I am waiting for your urgent respond with the payment detainls so that
we
>>> can proceed immediately *
>>> *Have a blessed day *
>>>
>>> *Sincerely,*
>>> *Mr. Agwu Ijamaka (ESQ).*
>>> *Western Union Cotonou-Benin Republic*
>>> *Tel: (+229) 6628-0143*
>>

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 11, 2017, 12:07 a.m.

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

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 11, 2017, 11:11 a.m.

*Ryan Hall Your Email Is Well Understand, Because Every Agreement Have Be
Done About This Transfer Of Your Fund, This Is Mr. Agwu Ijamaka From
Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West
Africa, republic Du' Benin:*
*WHAT IS GOING ON ABOUT THE TRANSFER OF YOUR FUND AM STILL WAITING TO HEAR
FROM YOU FOR URGENT PROCEED OF YOUR FUND, You will not be able to pick up
the funds until you activate your mtcn# try to understand also follow the
rule to enable you start pick up your transfer immediately the fee is paid.
*

* HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM OF
$120USD ONLY.*
* Receiver's Name:.......... CHI MARK*
* Country:........................Benin Republic*
* City:............................ Cotonou*
* Amount:.......................$120.00*
* Question:..........................Today*
* Answer:............................Yes*
* Sender's Name:..................??*
*The moment you do that, write out the payment informations written on the
payment slip, forward it back to us which will enable in confirming the
payment you sent such as,*
* MTCN#*
* SENDER'S NAME*
* SENDER'S ADDRESS*
* AMOUNT:*
*Once you send this Activate charges of $120 wait at the western union
store to pick up your first payment within the next 2hours of the Transfer
is done*
*I am waiting for your urgent respond with the fee so that we can proceed *
*Have a blessed day *

* Sincerely,*
* Mr. Agwu Ijamaka (ESQ).*
* Western Union Cotonou-Benin Republic*
* Tel: (+229) 6628-0143*

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 11, 2017, 12:51 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?

Ryan Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 11, 2017, 1:20 p.m.

Rose stop delaying your fund and gohard to send the fee immediately for
urgent proceed of your fund please Hall once you send the fee wait at
western union in 2hours to enable you start picking up your transfer before
going out from western union store.

On Tuesday, April 11, 2017, western union office <
[email protected]> wrote:
>
>
> On Tuesday, April 11, 2017, Ryan Hall <[email protected]> wrote:
>> 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?
>>
>> Ryan Hall
>> CEO, MNesty, LLC
>>
>
> On 11/04/2017 11:11 AM, western union office wrote:
>>> *Ryan Hall Your Email Is Well Understand, Because Every Agreement Have
Be
>>> Done About This Transfer Of Your Fund, This Is Mr. Agwu Ijamaka From
>>> Western Union Money Transfer. Address: no. 5 western avenue Cotonou,
West
>>> Africa, republic Du' Benin:*
>>> *WHAT IS GOING ON ABOUT THE TRANSFER OF YOUR FUND AM STILL WAITING TO
HEAR
>>> FROM YOU FOR URGENT PROCEED OF YOUR FUND, You will not be able to pick
up
>>> the funds until you activate your mtcn# try to understand also follow
the
>>> rule to enable you start pick up your transfer immediately the fee is
paid.
>>> *
>>>
>>> * HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE Activate CHARGE SUM
OF
>>> $120USD ONLY.*
>>> * Receiver's Name:.......... CHI MARK*
>>> * Country:........................Benin Republic*
>>> * City:............................ Cotonou*
>>> * Amount:.......................$120.00*
>>> * Question:..........................Today*
>>> * Answer:............................Yes*
>>> * Sender's Name:..................??*
>>> *The moment you do that, write out the payment informations written on
the
>>> payment slip, forward it back to us which will enable in confirming the
>>> payment you sent such as,*
>>> * MTCN#*
>>> * SENDER'S NAME*
>>> * SENDER'S ADDRESS*
>>> * AMOUNT:*
>>> *Once you send this Activate charges of $120 wait at the western union
>>> store to pick up your first payment within the next 2hours of the
Transfer
>>> is done*
>>> *I am waiting for your urgent respond with the fee so that we can
proceed *
>>> *Have a blessed day *
>>>
>>> * Sincerely,*
>>> * Mr. Agwu Ijamaka (ESQ).*
>>> * Western Union Cotonou-Benin Republic*
>>> * Tel: (+229) 6628-0143*
>>

Spamnesty

  • Subject: Re: Hello Rose Hall, Welcome To Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, republic Du' Benin.
  • On: April 11, 2017, 5:26 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?

Ryan Hall
CEO, MNesty, LLC