The colloquy of Darlene Collins

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

This is that conversation.


Spammer

  • Subject: *SPAM*Re:FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 25, 2016, 1:33 p.m.

UNITED NATIONS ORGANIZATION CHARTER
HEAD QUARTERS WASHINGTON (DC) UNITED STATES
PAYMENT DEBT RECOVERY

Attention: Beneficiary,

Sir

RE- NOTIFICATION OF PAYMENT LONG DELAYED RECOVERY

The United Nations Organization Charter have actually been noted on payments lying in the banks under the world bank affiliates as indicated in the file during the cause of our clinical monetary investigations. The governing bodies of the UNITED NATIONS CHARTER have truly investigated the cause of the unnecessary delays on payments where laying in the banks up till date and actually confirmed the cause of the delay etc.

At this juncture, the said long delayed payment was detected an irregularities surrounding the payment as we have discovered two (2) difference beneficiaries name with two (2) difference bank accounts on the said payment thereby contradicting the rightful owner of the funds in question.

Based on that discovering the governing bodies of the (U.N) Organization Charter authoritatively hereby demand the full payment details of your claims with immediate effect in which upon the confirmation of your information tallied with what we have in the record you will be settled via telegraphic transfer without any form delay of whatsoever. Off course, the United Nations will direct you to the paying bank for you to contact them for your funds to you. This arrangement was implemented by this commission after the contract payment delays discovery which attracted the United Nations Organization Charter intervention to avoid unnecessary delays and falsely demands from any bank /agency etc.

You are therefore, urgently required to get in touch with this commission in full details and confirm to us if there is any means you transfer your payment right of ownership to anyone and also your reason to enable us regularize the irregularities in the payment file which will legally permit the paying bank do the transfer to your bank account, as the rightful beneficiary of the fund in question, it may interest you to know that we have also filed a letter of verification to the person/company who also claiming the payment amount for further clarification.

We look forward to have your urgent response on this notice of yours interest. Failure to hear from you within two (2) working days will refer you false and also disqualify you being the rightful owner of the fund in question and you will be punishable by law for such criminal act.

Warms Regards

Mrs. Roslyn White

Director. United Nations Debt Discovery

Spamnesty

  • Subject: Re: *SPAM*Re:FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 25, 2016, 1:33 p.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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 27, 2016, 11:06 a.m.

*UNITED NATIONS ORGANIZATION CHARTER*

* HEAD QUARTERS WASHINGTON (DC) UNITED STATES PAYMENT DEBT RECOVERY E-MAIL:
[email protected] <[email protected]> Attention: Darlene Collins This is
to inform you that we have receive your mail with content well noted, We
the entire members of Directors of United Nation, European Union
Representative, on behalf of the beneficiary have unanimously approved your
payment completely in your favor. The United Nation is contacting now so
that your fund will be transfer into your account once you follow our
directive and for fully all obligations we will have to issue authority to
remit to the paying bank to effect your payment into your bank account
without any delay again. Therefore, we urge you to send us the following
information which we will prove you the legality of your fund to enable us
issue a payment order on your behalf. Below are the information which you
are to forward to us as soon as you get this mail. (1) Your full name.
(2) Your direct Phone Number and fax number. (3) Your address (4)
A copy of id card Bank Name: Add: Account no: Routing no: Account Name:
Iban No: Bic / Swift: Finally, you have to send the above information so we
can start processing of your fund and also to be sure that your rightful
owner of the said fund. Regards. Mrs. Roslyn White Director United

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 27, 2016, 7:01 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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 28, 2016, 8:46 a.m.

*Attention: Mr. Darlene Collins,*

*This is the compensation fund which was approved by the authorities in
your name, all you need to do is to send us all the requested information
below so that we will use it to secure all the documents that will show the
legality and guanine of the fund in your name once is been transfer into
your account.*

*This transaction is 100% risk-free, be rest assured that this transaction
is 100% guaranteed from our authority either now or in the future as we
have concluded every arrangement to ensure a hitch free remittance of the
fund into your account. The keyword in the project is secrecy, honesty and
trust.*

*All what we need is you to send the details below, so that we can start
the processing of the payment approvals in your favour and transfer
effected to your nominated account.*

*(1) Your full name.*

*(2) Your direct Phone Number and fax number.*

*(3) Your address*

*(4) A copy of ID card*

*(5) Your company's name*

*Bank Name:*

*Add:*

*Account no:*

*Routing no:*

*Account Name:*

*Iban No:*

*Bic / Swift:*

*Finally, you have to send the above information so we can start processing
of your fund and also to be sure that your rightful owner of the said fund.
Regards. Mrs. Roslyn White Director United Nations Debt Discovery.*

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 28, 2016, 9:47 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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 28, 2016, 3 p.m.

*Attention: Mr. Darlene Collins,Here is our contact phone where you reach
us, Tel: +12092481518, You can call Mr. James Smith for more
information. Thanks Your urgent reply is needed.Mrs. Roslyn WhiteDirector
United Nations Debt Discovery. Washington DC 7367J. Edgar Hoover Building**Tel:
+12092481518,*

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Nov. 29, 2016, 12:08 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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Nov. 29, 2016, 7:24 p.m.

*Attention: Mr. Darlene Collins, This is the compensation fund which was
approved by the authorities in your name, all you need to do is to send us
all the requested information below so that we will use it to secure all
the documents that will show the legality and guanine of the fund in your
name once is been transfer into your account. This transaction is 100%
risk-free, be rest assured that this transaction is 100% guaranteed from
our authority either now or in the future as we have concluded every
arrangement to ensure a hitch free remittance of the fund into your
account. The keyword in the project is secrecy, honesty and trust. Here is
our contact phone where you reach us, Tel: +12092481518, You can call Mr.
James Smith for more information. All what we need is you to send the
details below, so that we can start the processing of the payment approvals
in your favour and transfer effected to your nominated account. (1) Your
full name.(2) Your direct Phone Number and fax number.(3) Your
address(4) A copy of ID card(5) Your company's name Bank
Name:Add:Account no:Routing no:Account Name:Iban No:Bic / Swift: Finally,
you have to send the above information so we can start processing of your
fund and also to be sure that your rightful owner of the said
fund. Regards. Thanks Your urgent reply is needed.Mrs. Roslyn WhiteDirector
United Nations Debt Discovery.Washington DC 7367J. Edgar Hoover
BuildingTel: +12092481518,*

Spamnesty

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Nov. 30, 2016, 7:01 a.m.

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

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Nov. 30, 2016, 11:21 p.m.

Dear Mr. Collins,

Please it will be very good you make me understand you, example of do you
need? you should me all the requested information so we will start the
processing of all the documents in your name to enable the transfer to your
bank account.

So please do let me know if you are ready or not.

Thanks.

Spamnesty

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 1, 2016, 2:10 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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 1, 2016, 6:36 a.m.

*Yes you send us the requested information so we can secure all the legal
documents so that the fund $10.500,000.00 will be transfer into your
account. It is what we will do so be rest assured okay.*

*I am waiting for the information.*
*Thanks.*

Spamnesty

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 1, 2016, 11:47 a.m.

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

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 2, 2016, 8:03 a.m.

*Dear Mr. Collins,I am Mrs. Roslyn White Director United Nations Debt
Discovery.Washington DC 7367J. Edgar Hoover Building Tel: +12092481518,
This transaction is 100%risk-free, be rest assured that this transaction is
100% guaranteed fromour authority either now or in the future.This fund
$10.500,000.00 INHERITANCE / COMPENSATION FUND. from UN,EU and United
states government in your name. It is very important you call us or you
give us your direct phone so that we will call to let you know more of what
you needed to know.Therefore, you need to send us the below information
which we will use to secure all the legal approval documents that has
international immunity so that the fund will be transfer into your account
without any delay. Here are the information you are to send.(1) Your full
name.(2) Your direct Phone Number and fax number.(3) Your address(4) A
copy of ID card(5) Your company's name Bank Name:Bank Add:Account
no:Routing no:Account Name:Iban No:Bic / SwiftFinally, you have to send the
above information so we can start processing of your fund approvals which
will show that you are rightful owner of the said fund.I need your urgent
reply.Mrs. Roslyn White Director United Nations Debt Discovery.Washington
DC 7367J. Edgar Hoover Building Tel: +12092481518,*

Spammer

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 2, 2016, 8:05 a.m.

*Dear Mr. Collins,I am Mrs. Roslyn White Director United Nations Debt
Discovery.Washington DC 7367J. Edgar Hoover Building Tel: +12092481518,
This transaction is 100%risk-free, be rest assured that this transaction is
100% guaranteed fromour authority either now or in the future.This fund
$10.500,000.00 INHERITANCE / COMPENSATION FUND. from UN,EU and United
states government in your name. It is very important you call us or you
give us your direct phone so that we will call to let you know more of what
you needed to know.Therefore, you need to send us the below information
which we will use to secure all the legal approval documents that has
international immunity so that the fund will be transfer into your account
without any delay. Here are the information you are to send.(1) Your full
name.(2) Your direct Phone Number and fax number.(3) Your address(4) A
copy of ID card(5) Your company's name Bank Name:Bank Add:Account
no:Routing no:Account Name:Iban No:Bic / SwiftFinally, you have to send the
above information so we can start processing of your fund approvals which
will show that you are rightful owner of the said fund.I need your urgent
reply.Mrs. Roslyn White Director United Nations Debt Discovery.Washington
DC 7367J. Edgar Hoover Building Tel: +12092481518,*

Spamnesty

  • Subject: Re: HERE IS THE INFORMATION YOU NEED.
  • On: Dec. 2, 2016, 3:22 p.m.

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

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 9, 2017, 7:04 a.m.

*Dear Darlene Collins*
*,*

*How are you?*

*This is to remind you that we are still waiting to hear from you so that
we will get your fund release to you as soon as possible.*

*Do get back to me as soon as possible.*

*Thanks.*

*Mrs. Roslyn White*

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 9, 2017, 11:36 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?

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 12, 2017, 7:26 p.m.

*Attention: Mr. Darlene Collins,Here is our contact phone where you reach
us, Tel: +12092481518, You can call Mr. James Smith for more
information. Thanks Your urgent reply is needed.Mrs. Roslyn WhiteDirector
United Nations Debt Discovery. Washington DC 7367J. Edgar Hoover Building*

*Tel: +12092481518,*

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 13, 2017, 2:40 a.m.

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

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 16, 2017, 8:21 a.m.

*UNITED NATIONS ORGANIZATION CHARTER*

* HEAD QUARTERS WASHINGTON (DC) UNITED STATES PAYMENT DEBT RECOVERY E-MAIL:
[email protected] <[email protected]> Attention: Darlene Collins This is
to inform you that we have receive your mail with content well noted, We
the entire members of Directors of United Nation, European Union
Representative, on behalf of the beneficiary have unanimously approved your
payment completely in your favor. The United Nation is contacting now so
that your fund will be transfer into your account once you follow our
directive and for fully all obligations we will have to issue authority to
remit to the paying bank to effect your payment into your bank account
without any delay again. Therefore, we urge you to send us the following
information which we will prove you the legality of your fund to enable us
issue a payment order on your behalf. Below are the information which you
are to forward to us as soon as you get this mail. (1) Your full name.
(2) Your direct Phone Number and fax number. (3) Your address (4)
A copy of id card Bank Name: Add: Account no: Routing no: Account Name:
Iban No: Bic / Swift: Finally, you have to send the above information so we
can start processing of your fund and also to be sure that your rightful
owner of the said fund. Regards. Mrs. Roslyn White Director United

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 16, 2017, 12:06 p.m.

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

Darlene Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 16, 2017, 12:46 p.m.

*You can any time you but it is very important you the requested
information so we will start the processing of the documents in your name,
Therefore i urge you to send the information as soon as possible so we can
start the processing which the most important thing to do.*

*Thanks.*

Spamnesty

  • Subject: Re: FROM: UNITED NATIONS TREAT AS URGENT.
  • On: Jan. 17, 2017, 12:16 a.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?

Darlene Collins
CEO, MNesty, LLC