The colloquy of Tonya Vaughn

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

This is that conversation.


Spammer

  • Subject: From (UNITED NATIONS).
  • On: July 14, 2018, 7:17 p.m.

From (UNITED NATIONS).
The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $12.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information's to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.
Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail
:( [email protected].
This Department is incharge of the delivery of your ATM Card.

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 14, 2018, 7:17 p.m.

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

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 14, 2018, 9:25 p.m.

very  good" reconfirm your information and contact me through my phone number:;2028523329

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 15, 2018, 8:03 a.m.

Hey,
Thank you for your last exceptional personal words.

Sorry, I have some difficulties understanding: How can I collect the funds? What is the title of the funds, exactly? Also - Who assigned the funds to me? And: How much is that in Euro? Furthermore, what's the name of the previous owner? And last but not least: is that legal?

Thank you and speak soon!

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 16, 2018, 1:12 a.m.

Mr.Tonya Vaughn,
They fund is your compensation fund,it will be deliver to you through my agent,they compensation fund was assigned by Mr.president donald .j.Trump and deposited to bank america by baord of international monetary funds trustes (I.M.F) in conjuction with united nation under eroupean union' the total amount of the compensation fund in euro is;10,700,000.00 Euro'
Thanks for your comprehension and your total support,have a nice day.

Regards,Mr.Steve.K.Edward

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 16, 2018, 5:36 a.m.

Hey,
Thank you for your recent interesting offer.
Can you put me in touch with you solicitor, please? Then we can work out the details with my attorney-at-law. Because you know what they say: "An investment in knowledge pays the best interest".

What would you say?

Thank you and speak soon!

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 16, 2018, 6:19 p.m.

Mr.Tonya Vaughn'
The present of your attorney is not nescessary into this matter' all you needs is to follow the instructions and you will receive your compensation,the compensation fund is completely legal,It was assigned to you by Mr.president donald .j.Trump with the help of international monetary fund trustees(I.M.F)under the help of European union.you are to reconfirm your delivery address so that my agent can carry on the delivering service to your home address.

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 5:43 a.m.

Hi,
Thank you for your last overwhelming news. Wow, I can't wait, really!
You know what, I have an idea. A friend of mine is an expert in international money transfers and will take over. Here's the site: https://photricity.com/flw/ajax/

It that, what you want, too?

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 9:43 a.m.

the fund will be deliver to your home address by my agent,reconfirm your delivery address.

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 2:09 p.m.

Hello,
Thank you for your recent interesting personal words. I am absolutely excited. As the saying goes, "When it comes to luck you make your own". So how should we start the process?

Thank you for some directions and let's get going ASAP!

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 2:50 p.m.

RECONFIRM YOUR DELIVERY INFORMATION

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 5:54 p.m.

Hi,
Sorry for the delay. Now I am ready.
I work on wiring the money. Is there any provider you usually assign? And do I need any special reference to make sure the fees go straight to your account?

Thank you and best regards!

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 7:29 p.m.

if you want the fund to be wired into your account ,send me your account info

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 7:36 p.m.

Hi,
Thank you for your last overwhelming message. I am really happy. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So what's the next step?

Thank you for further clarification and let's get going ASAP!

Tonya Vaughn
CEO, MNesty, LLC

Spammer

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 7:40 p.m.

are you joking with me

Spamnesty

  • Subject: Re: From (UNITED NATIONS).
  • On: July 17, 2018, 9:34 p.m.

Hello,
Thank you for your recent awesome proposal.
Just opened that email. Love it! I mean, that's incredible, isn't it? I am absolutely interested. Honestly. Lost for words. Any help? Is that really happening?

"Be the change that you wish to see in the world".

Thank you and so long!

Tonya Vaughn
CEO, MNesty, LLC