The colloquy of Nicole Saunders

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

This is that conversation.


Spammer

  • Subject: Urgent Notification About Your Funds .
  • On: April 18, 2017, 11:54 p.m.

Hello My Dear Beloved, This is to bring to your notice that because of the impossibility of your fund transfer network,the Government Has pleased to pay your funds to you with peace of mind, i paid $1480 on your behalf,but please you have to keep this payment secret for me because we are not allowed to do that hear in this office, but do to the good mind i have for God i paid it for your because i have been satisfy on what you have gone through the hand of bad people who going on doing bad things to good people, this time your funds will be paid to you successful. I have registered for transfer to you yesterday and has less than 21 days to expire in the custody of the Bank, the money will go into Federal Government treasury account. With that i decided to help you pay off the money so that the funds will not expire, because I trust that when you receive your funds definitely you must pay me back my money and even compensate me for helping you. Now I want you to know the only hold, see below document, file it and sign, retune back, they required that it will cost $187, but i only  have $120, so please i want you to cheek your self with good faith and tell me if you can go now and send me the only balance there which is $57 usd, keep me posted now so that everything can be proceeded immediately today and be concluded with good faith successful good news. Like I stated earlier, that everything about your funds released has being concluded apart from the only $57 i don't have to complete it,i will be sending you a copy of the payment receipt i use to pay the $1480 for you, once i hear back from you to proceed. We have agreed with the authority that you will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract funds has been approved. Regards. MRS. Linda Michael, You can Call me On phone.

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 7:49 a.m.

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

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 7:55 a.m.

No Sir.
Only if you can, get the $57 sent to me then i can ask the bank to open an online banking account for you okay.
Let me know if you are sending it, so we can proceed.

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 1:40 p.m.

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

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 1:47 p.m.

No, BUT ONCE YOU SEND ME THE $57 YOU WILL HAVE IT

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 2:59 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 19, 2017, 3:12 p.m.

Call me +229-98064624

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 1:29 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 2:33 a.m.

Only what you will do for we to proceed is to send me the $57 usd.

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 1:34 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 1:49 p.m.

That is a picture of me, and you can call me with this number +229-9806-4624, i live in Cotonou Benin Republic

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 2:03 p.m.

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

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 2:14 p.m.

Hello Dear.
I am Located in Cotonou Benin Republic In Africa, like i told you about the $57 i ask you to send me so that i can use it and complete everything and the bank will transfer your total funds to you, which is your compensation funds.

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 4:51 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 20, 2017, 4:55 p.m.

Send the $57 and wait for more information

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 21, 2017, 1:22 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 21, 2017, 1:46 a.m.

SEND THE 47 SO THAT THE BANK WILL GIVE ME ALL THE DOCUMENT TO SEND YOU OKAY

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 21, 2017, 9:23 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?

Nicole Saunders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 21, 2017, 9:47 a.m.

call me now of you give me your number
+229-9806-4624

Spamnesty

  • Subject: Re: Urgent Notification About Your Funds .
  • On: April 21, 2017, 10:09 a.m.

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

Nicole Saunders
CEO, MNesty, LLC