The colloquy of Mary Frye

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

This is that conversation.


Spammer

  • Subject: YOUR URGENT RESPONDS
  • On: Dec. 3, 2016, 9:41 p.m.

Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the United States
Government, South African Government, United Kingdom Government and the
International Monetary Fund (IMF) and FBI. We have been able to track down so
many of this scam artist in various parts of African countries which includes
(Nigeria, South African, Ghana, Cameroon and Senegal) and they are all in
Government custody now, they will appear at International Court of Justice
(ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much
money from these scam artists. The United Nation Anti-Crime Commission and the
United State Government have ordered the money recovered from the Scammers to
be shared among 100 Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address was found in
one of the scammer Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being compensated in your local
currency with the sum of (1, 200,000.00) (ZAR) (One Million Two Hundred
Thousand.
We have also arrested some of those who claim that they are barristers, bank
officials, Lottery Agents who has money for transfer or want you to be the next
of kin of such funds which does not exist. Since your email address appeared
among the lucky beneficiaries who will receive a compensation funds, we have
arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card
will be issued in your name and your (1, 200,000.00) will be loaded into it,
and deliver it to your postal address with the Pin Number, as to enable you
withdrawal your funds from any Bank ATM Machine in Benin Republic.
To issue the ATM Visa Card, you are therefore advised to contact the Visa Card
Incorporation America in San-Francisco United States of America, this is so
because Visa Inc. is a global payments technology company that enables
consumers, businesses, financial institutions and governments to use digital
currency instead of cash and checks, and the Government choose them to payout
all the compensation funds to the 100 Lucky beneficiaries. Please contact them
now with the below contact details:
DR. CHRIS MICHAEL
Director ATM VISA CARD Issuance Department
(Visa Incorporation America)
Contact Email:[email protected]
Direct Office lines: +229 62644955
Fax Number: +229 98770211
Contact him now for the delivery of your ATM Card. As soon as you establish a
contact with him, an ATM card will be issued to you immediately which you can
use to withdraw your funds in any Bank ATM Machine, but the maximum is
(10,000) per day because the Card has been upgrade. So if you like to receive
your funds through this means you’re advised to contact (DR. CHRIS MICHAEL)
with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O
Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Your delivery company is DHL, and your delivery fees is $350 USD.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 3, 2016, 9:41 p.m.

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

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 4, 2016, 8:05 a.m.

All you have to do is send me your information stated at you. home
address, your cell number,and your occupation for verification.

thank you for your e-mail.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 4, 2016, 7 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?

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 4, 2016, 7:15 p.m.

You will use it to withdraw your funds, your funds have being uploaded in
to the ATM, when you will receive it you will start withdrawing your funds
immediately, 10, 000 USD per day.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 4, 2016, 10:52 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?

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 4, 2016, 10:58 p.m.

You will use it to withdraw your funds, your funds have being uploaded
into the ATM, when you will receive it you will start withdrawing your
funds immediately, 10, 000 USD per day.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 5, 2016, 12:19 a.m.

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

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 5, 2016, 6:56 a.m.

Hello my dear, you have to send me your information such as,

Your full name........
Your country.......
Your city.....
Your occupation.....
Your age & sex......
Your ID.....

kindly send me all this for verification.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 5, 2016, 6:58 a.m.

Do not forget to drop your cell phone number.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 5, 2016, 5:28 p.m.

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

Mary Frye
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 5, 2016, 5:38 p.m.

I located in Benin Republic, and this ATM is your's kindly give me your
information where you will like to be delivered

Spammer

  • Subject: ID PROVER
  • On: Dec. 5, 2016, 5:50 p.m.

And this is my ID.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONDS
  • On: Dec. 6, 2016, 2:51 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?

Mary Frye
CEO, MNesty, LLC