The colloquy of Molly Brown

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

This is that conversation.


Spammer

  • Subject: Good Day.
  • On: Nov. 24, 2016, 7:03 p.m.

Dearest One,

Good day to you and your family, I hope my email will arrive to you at good
time.

My name is Mr,Omar Mukhtar from Damascus Syria. I am 47years Old, i'm one
of the former senior inspector for Kawkab Oil Company. Why I'm contacting
you is to know if we can have a personal conversation, whatever truth you
may brief me will be highly recommended. Tell me more about your country,
how good it will be to invest in your country, Such as buying of
properties, or real estate and some tourist places or any profitable
investment venture that will yield good profit.

I will like to relocate my family out from Syria, here in my country as
there is serious war here, i need a foreign partner to enable me transfer
my investment capital and then relocate with my family, honestly, i wish to
work with you.

I will appreciate whatever result you may brief me, Do let me know your
idea and knowledge regarding this or any other profitable investment
venture you may suggest.

I have the total sum 13.4million usd ( Thirteen Million, Four Hundred
Thousand United State Dollars) If we can develop a good business
relationship with you on mutual agreement and understanding, probably we
can invest together as partners, if you’re interested with my proposal. In
my next mail I will explain the full details of the project and interest, i
shall tell you more about myself

when I read from you, you may as well tell me little more about yourself
when replying.

I look forward to read from you at your earliest convenient time.

Regards
Mr.Omar Mukhtar.

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Spamnesty

  • Subject: Re: Good Day.
  • On: Nov. 24, 2016, 7:03 p.m.

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

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: Clarification
  • On: Nov. 29, 2016, 4:01 a.m.

Dear Molly Brown,

Thanks for your mail and understanding and your willing to execute this
project with me.I want this fund to be invested into a lucrative business
in your country under your sincere supervision which you will have
experience and control over it.

Explaining more about my person,am a Dedicated Muslim who respects people
and their kind of religion.The amount of money that l am telling you worth
13.4 Million United States Dollars which was deposited in Kingdom of
Cambodia Finance Firm in my foreign account before the civil war started
in my country Syria.

All the details of my fund is with the Finance Firm in Cambodia which I
will introduce you to my bank for you to open communication with them for
the release/transfer of the fund to your possession as my next of
beneficiary.I don't have any knowledge in investment field and money
transfer,in 3 weeks more I will go for heart surgery in hospital with U.N
doctor help here in Syria or else I risk losing my life.

You should understand my present condition due to war and give in your best
for the success of the project and my assurance to you we must be happy at
the end of the project.The project is 100% risk free and should be
confidential until the fund arrive to your possession.

I am going to attached agreement Memorandum of understanding in my next
mail to join us together on the project as soon as you agree to act on my
behalf to be my investment manager.The agreement Memorandum of
understanding is the terms,conditions ,and responsibilities of two of us in
the project.In my religion we don't do bad to anybody.But since property
investment will bring good profit per year I will buy the idea of us to
proceed with it.

I will send the copy of MOU agreement contract when drafted to read, and
make corrections before both of us will sign it.Give me information such as
your full names,address age and occupation,the war in my country destroyed
most of our local phone network services here which made us to be using
Turkey phone lines.You can reach me always on my Turkey number at:
+908503902805

Note that your safety and security is assured because I am open to you and
the project is legitimate.

I wait to hear from you.

Spamnesty

  • Subject: Re: Clarification
  • On: Nov. 29, 2016, 11:28 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Clarification
  • On: Dec. 1, 2016, 4:24 p.m.

I am still waiting for your response.

Spamnesty

  • Subject: Re: Clarification
  • On: Dec. 2, 2016, 1:40 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: I am waiting.
  • On: Dec. 2, 2016, 9:30 a.m.

Dear Molly Brown,

The transfer will be be carried through normal banking channels once we
have agreed and concluded to work together on this project.

But we must have the MOU signed before we can get started,after signing the
agreement then I will officially introduce you to the finance firm in
Cambodia as my investment partner/trustee for the fund to be release and
transferred to your account for our investments under your sincere
supervision.

I wait for your response with your full details for the MOU.

Spamnesty

  • Subject: Re: I am waiting.
  • On: Dec. 2, 2016, 3:09 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting.
  • On: Dec. 4, 2016, 1:56 a.m.

You should not be afraid the money is genuine and have not link to any
illegal activities.

Spamnesty

  • Subject: Re: I am waiting.
  • On: Dec. 4, 2016, 6:29 a.m.

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

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting.
  • On: Dec. 4, 2016, 2:08 p.m.

Give me your number I will call you.

Spamnesty

  • Subject: Re: I am waiting.
  • On: Dec. 5, 2016, 1:51 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Molly Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting.
  • On: Dec. 6, 2016, 12:39 a.m.

I have told you not to be afraid I don't know why you keep on saying the
say thing,anyway if you are not interested to work with me there is no
point wasting my time and delaying this,you should make up your mind if you
are in or out.

Spamnesty

  • Subject: Re: I am waiting.
  • On: Dec. 6, 2016, 2:54 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Molly Brown
CEO, MNesty, LLC