The colloquy of Billy Lee

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

This is that conversation.


Spammer

  • Subject: Aloha my new friend.
  • On: April 27, 2018, 7:15 p.m.

Salutti dear stranger, I'm Mariya. I staying in Russland. I am 34 y.o. Iwish to launch a new life. I am major,careful, conscientious, correctladies I'm romantic and touchy. like any mother. With me a straightforwardtemperament, and I might very much uphold my family. I wanted to be havinga comfortable venue to remain and a hot home ambience. if you must knowwrite me

Spamnesty

  • Subject: Re: Aloha my new friend.
  • On: April 28, 2018, 6:30 a.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: dearest
  • On: July 14, 2018, 5:08 p.m.

dearest blee

Many thanks for returning promptly with the pertinent information My
contacting you in this is truly for us to benefit from this
opportunity It is true that we do not know each other before I found
myself in this opportunity and had no option than to give out this
blind trust by contacting you for this transaction.I want you to know
that I did not just wake up and decided to do this I did my proper
home work before contacting you.

With your cooperation I am going to ensure that all adequate measures
are in place to ensure the speedy transfer of this funds in the
custody to your account I would want to re affirm that my intentions
are in the right places I see this as an alluring opportunity for us
to get this funds rather than having the bank officials confiscate
and share it if no one comes for it.All i have to do is to remain at
the background and be directing you on what to do You will be reaching
the bank as the said beneficiary without me and without mentioning my
name to avoid any eyebrows since i am a staff.

This late customer Mr.ALI Parton,died leaving no will behind

In fact my branch has been served a notice to this effect.Since the
client is from your country what i am going to do is present you to
the bank here as his next of kin because in his account file there is
no next of kin The fund is held in a coded suspense account and I have
all the access information which I will give to you thereafter.When
the money will be transferred it will be labeled as inheritance so
there will not be any problem with any government authorities.

This transfer will be done under the legitimate (BTO) Bank Transfer
Order of my country and are going to be coordinated by me and shall
conform to all the laws and principles of international bank to bank
wire transfer All I want from you is your honesty and to be steadfast
all through.I am proposing a 50:50 sharing ratio between us,

With the information you we sent,I am going to proceed at once and
make the relevant changes in your name because there are provisions
where it will be filled here in the account form to make changes of
the initial ownership of the account in your own name to enable the
fund remittance in your favor.I will change all the ownership
guarantees of the Account in your name as the beneficiary to enable
you contact our bank with the application i will forward to you which
you will copy and return to the bank here requesting them to transfer
the funds to your account. In fact this will be mere formality as i
would have arranged all the necessary back ups to ensure that the fund
is released to your account.

However, please because of the short time ,i want to re-emphasis on
the need for us to try and speedy up the process and also to keep
every information relating to the transaction strictly between us
until the whole process is completed.

As soon as I have confirmation from you that the funds are in your
account I will make arrangements for my travel to meet you for
disbursement.For all concern, I will prefer we communicate only
through this particular email address for security reasons. As i wrote
earlier,I cannot in any way handle this transaction by myself since i
am a staff of the bank so this has to remain strictly confidential
between us to avoid raise of eyebrow or unnecessary exposure when the
funds is remitted to you.

All correspondence regarding this transaction between both of us
should only be through this particular email address for security
reasons

Once more thank you and I hope I really can count on you.

Spamnesty

  • Subject: Re: dearest
  • On: July 14, 2018, 11:26 p.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 16, 2018, 7:09 p.m.

dearest Billy Lee

l believe your doing good in all we can talk always through this email
ld your data is needed by me to enable me start up the paper work on
the diseased account files to avoid any mistake on the documentation
before you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5. Age.
6. Sex:
7. Any copy of your ID or copy of your drivers license,

Spamnesty

  • Subject: Re: dearest
  • On: July 17, 2018, 5:15 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?

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 18, 2018, 6:18 p.m.

thanks once again for your mail it is only way we can cover the space
on the files by taking your data your data is needed by me to enable
me start up the paper work on the diseased account files to avoid any
mistake on the documentation before you go ahead to contact our bank
legally for the fund transfer

Spamnesty

  • Subject: Re: dearest
  • On: July 19, 2018, 4:32 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?

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 19, 2018, 6:30 p.m.

dearest Billy Lee

thanks once again

This transfer is risk free and it will be done under the legitimate
(BTO) Bank Transfer
Order of my country and are going to be coordinated by me and shall
conform to all the laws and principles of international bank to bank
wire transfer All I want from you is your honesty and to be steadfast
all through.I am proposing a 50:50 sharing ratio between us,

With the information you we sent,I am going to proceed at once and
make the relevant changes in your name because there are provisions
where it will be filled here in the account form to make changes of
the initial ownership please am looking up to hear from your co-operation

Spamnesty

  • Subject: Re: dearest
  • On: July 20, 2018, 5:09 a.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 20, 2018, 5:08 p.m.

dearest Billy Lee is nice hearing from you once again am Gloria James
from one of the most rich gold country Ghana in west Africa

With your cooperation I am going to ensure that all adequate measures
are in place to ensure the speedy transfer of this funds in the
custody to your account I would want to re affirm that my intentions
are in the right places I see this as an alluring opportunity for us
to get this funds rather than having the bank officials confiscate
and share it if no one comes for it.All i have to do is to remain at
the background and be directing you on what to do You will be reaching
the bank as the said beneficiary without me and without mentioning my
name to avoid any eyebrows since i am a staff.

just the way have to you that this transfer will be done under the
legitimate (BTO) Bank Transfer
Order of my country and are going to be coordinated by me and shall
conform to all the laws and principles of international bank to bank
wire transfer All I want from you is your honesty and to be steadfast

Spamnesty

  • Subject: Re: dearest
  • On: July 20, 2018, 8:34 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? Does it resemble https://photricity.com/flw/ajax/?

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 23, 2018, 6:50 p.m.

DEAREST Billy Lee

thanks for hearing from you once again but my point is l dont really
get you any more base on our transaction from the secret in pass to
you about the late client that am his account manager
your data is needed by me to enable me start up the paper work on the
diseased account files to avoid any mistake on the documentation
before you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5. Age.
6. Sex:
7. Your occupation:
8. Any copy of your ID or copy of your drivers license,

from gloria james
<div id="DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><br />
<table style="border-top: 1px solid #D3D4DE;">
<tr>
<td style="width: 55px; padding-top: 13px;"><a
href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon"
target="_blank"><img
src="https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif"
alt="" width="46" height="29" style="width: 46px; height: 29px;"
/></a></td>
<td style="width: 470px; padding-top: 12px; color: #41424e;
font-size: 13px; font-family: Arial, Helvetica, sans-serif;
line-height: 18px;">Virus-free. <a
href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link"
target="_blank" style="color: #4453ea;">www.avast.com</a>
</td>
</tr>
</table><a href="#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2" width="1"
height="1"></a></div>

Spamnesty

  • Subject: Re: dearest
  • On: July 24, 2018, 3:18 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?

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 24, 2018, 7:06 p.m.

dearest billy lee can we please start this deal from now our data is
needed by me to enable me start up the paper work on
the diseased account files to avoid any mistake on the documentation before
you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5. Age.
6. Sex:
7. Your occupation:
8. Any copy of your ID or copy of your drivers license,

Spamnesty

  • Subject: Re: dearest
  • On: July 25, 2018, 3:13 a.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 26, 2018, 6:36 p.m.

dearest Billy Lee

am sorry for not getting back to you on time l was little ile but
thanks to god am back strong
l believe your doing good in all we can talk always through this email
ld your data is needed by me to enable me start up the paper work on
the diseased account files to avoid any mistake on the documentation
before you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5.Sex:
6.Any copy of your ID or copy of your drivers license,

Spamnesty

  • Subject: Re: dearest
  • On: July 27, 2018, 2:12 a.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 27, 2018, 11:40 p.m.

dearest Billy Lee

l believe your doing good in all we can talk always through this email
ld your data is needed by me to enable me start up the paper work on
the diseased account files to avoid any mistake on the documentation
before you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5.Sex:
6.Any copy of your ID or copy of your drivers license,

Spamnesty

  • Subject: Re: dearest
  • On: July 28, 2018, 9:34 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?

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 30, 2018, 6:58 p.m.

dearest l always feel happy each time l read your mail always remember
that i can't process with out your date with your cooperation all
adequate measures are going to be in right place to ensure the speedy
transfer of this fund in the custody to your account enable me start
up the paper work on
the diseased account files to avoid any mistake on the documentation
before you go ahead to contact our bank legally for the fund transfer

Send the bellow details to me immediately.

1. Your full names:
2. Your contact address:
3. Your direct telephone/ mobile number:
4. Your fax numbers if available:
5.Sex:
6.Any copy of your ID or copy of your drivers license,

Spamnesty

  • Subject: Re: dearest
  • On: July 30, 2018, 9:34 p.m.

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

Billy Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: dearest
  • On: July 31, 2018, 10:22 a.m.

dearest thanks i don't see any seriousness in you

Spamnesty

  • Subject: Re: dearest
  • On: July 31, 2018, 10:14 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?

Billy Lee
CEO, MNesty, LLC