The colloquy of Cheryl Young

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

This is that conversation.


Spammer

  • Subject: Attention
  • On: April 13, 2017, 11:45 a.m.

Attention

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $2,7m
is completely transferred to you. We can not be able to send the payment
with your email address alone, thereby we need your information as to
where we will be sending the funds, such as;

Receiver's name:...........
Address:.......
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF. We will start the transfer as soon as we received your
information.

Dr.David Scutt
Director Western Union Money Transfer,
Head Office Benin Republic.

Spamnesty

  • Subject: Re: Attention
  • On: April 13, 2017, 11:45 a.m.

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

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 14, 2017, 7:02 p.m.

OK HERE IS MY CELL PHONE NUMBER +22999227315

Spamnesty

  • Subject: Re: Attention
  • On: April 15, 2017, 5:43 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?

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 17, 2017, 10:22 a.m.

Good day you want to have a call with me right okay you have to give me your cell phone number and here is mine +22999227315

Spamnesty

  • Subject: Re: Attention
  • On: April 17, 2017, 7:53 p.m.

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

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 18, 2017, 8:52 a.m.

I hope you have seen the prove that you asked for right so what next

Spamnesty

  • Subject: Re: Attention
  • On: April 18, 2017, 11:54 a.m.

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

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 18, 2017, 5:51 p.m.

The example is that your money is already on net waiting for pick up so you have your choice to make pay the fee and your name will be activated and you pick up your money that,s all

Spamnesty

  • Subject: Re: Attention
  • On: April 18, 2017, 6:23 p.m.

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

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 18, 2017, 6:42 p.m.

information where you will pay the fee

Receiver’s name: ile ben
Country: Benin republic
City: Cotonou
Text question .in god
Answer.we trust
Amount: $250

After sent the money kindly fill the below details for pick up"

M tcn's# Number.......
Sender's name.......
Sender's address......

Spamnesty

  • Subject: Re: Attention
  • On: April 18, 2017, 10:53 p.m.

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

Cheryl Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: April 19, 2017, 11:05 a.m.

hello go make the payment okay

Spamnesty

  • Subject: Re: Attention
  • On: April 19, 2017, 10:18 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?

Cheryl Young
CEO, MNesty, LLC