Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Spencer Roy and starting a conversation.
This is that conversation.
As-salam and Good day,
Regarding to possible investment, I wish to bring to your notice my
interest to partner with you on any great investment business opportunity.
Please kindly furnish me with any business details and a proposal for a
Joint venture partnership with you. Looking forward to going into good
business relationship with you. May the peace of Almighty Allah be with you?
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Spencer Roy
CEO, MNesty, LLC
Sorry! We have not literature.
Kindly let us kow if you have inquiry.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Spencer Roy
CEO, MNesty, LLC
Please let us know when you have time or inquiry.
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Spencer Roy
CEO, MNesty, LLC
We inspect the goods and try to avoid problems only before delivery.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Spencer Roy
CEO, MNesty, LLC
What do you mean for transfer? Is it delivery or payment?
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年1月19日(星期四) 晚上11:39
收件人: "Allen"<[email protected]>;
主题: Re: Inspection service
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Spencer Roy
CEO, MNesty, LLC
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Spencer Roy
CEO, MNesty, LLC
If the inspect take within 2 day, the cost is $900, and other day cost is $300/day, we go to the workshop inspect the good, such as dimension, surface, pressure test, etc.
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年1月20日(星期五) 凌晨0:06
收件人: "Allen"<[email protected]>;
主题: Re: 回复： Inspection service
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Spencer Roy
CEO, MNesty, LLC
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Spencer Roy
CEO, MNesty, LLC
Dear Sir,
Do you purchase products from China now? If you need our inspection service?
Kindly contact us if you need, thanks!
Best regards,
Allen
Email: [email protected]
Inspection service team from China
Specilizing in inspection service for valves, castings and forgings
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年1月19日(星期四) 晚上11:39
收件人: "Allen"<[email protected]>;
主题: Re: Inspection service
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Spencer Roy
CEO, MNesty, LLC
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Spencer Roy
CEO, MNesty, LLC
We have not sent you account information for payment, do you need inspection service recently?
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年9月4日(星期一) 中午1:58
收件人: "Allen"<[email protected]>;
主题: Re: Re： Inspection service
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Spencer Roy
CEO, MNesty, LLC
Hello,
Thank you for your last exciting letter.
Some things are not quite clear yet: Which currency are we talking about? What can the funds be used for? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?
Thank you and yours truly!
Spencer Roy
CEO, MNesty, LLC
Dear Friend,
Holiday is coming!
Wish you and your family Merry Christmas and Happy New Year 2018!
Best regards,
Allen
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年9月5日(星期二) 凌晨0:41
收件人: "Allen"<[email protected]>;
主题: Re: Re： Inspection service
Hello,
Thank you for your last exciting letter.
Some things are not quite clear yet: Which currency are we talking about? What can the funds be used for? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?
Thank you and yours truly!
Spencer Roy
CEO, MNesty, LLC
Hey,
Thank you for your last interesting personal words.
That is so awesome! You know what, I love to travel. So may I ask: Where did the funds originally come from?
Thank you and speak soon!
Spencer Roy
CEO, MNesty, LLC
Dear Friend,
Happy New year2018！
Do you have goods will delivery from China? If need our inspection service before delivery?
Please contact us if interesting!
Best regards,
Allen
------------------ 原始邮件 ------------------
发件人: "Samantha Roy";<[email protected]>;
发送时间: 2017年12月21日(星期四) 上午10:46
收件人: "Allen"<[email protected]>;
主题: Re: Re： Inspection service
Hey,
Thank you for your last interesting personal words.
That is so awesome! You know what, I love to travel. So may I ask: Where did the funds originally come from?
Thank you and speak soon!
Spencer Roy
CEO, MNesty, LLC
Hello,
Thank you for your recent magnificent reply.
Sorry, I have some difficulties understanding: Which currency are we talking about? What can the funds be used for? Also - Am I the person to collect the funds? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: do you think, now that I will be rich, I should propose...?
Thank you and best regards!
Spencer Roy
CEO, MNesty, LLC
Dear Sir，
Good day!
Do you need inspection service before delivery for valves or others in China?
Also we have design drawings （machining drawings）about differnt valves for sales.
Please let us know if you are interesting.
Best regards,
Allen
------------------ 原始邮件 ------------------
发件人: "Samantha Roy"<[email protected]>;
发送时间: 2017年1月19日(星期四) 晚上11:39
收件人: "Allen"<[email protected]>;
主题: Re: Inspection service
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Hi,
Thank you for your recent enjoyable personal words.
But please forgive me, I'm not certain about what you're exactly offering. Money and taxes are not my strong suit. But I'm keen to hear morea about it. So - Could you try again, please?
Thank you and looking forward to hearing from you again soon!
Spencer Roy
CEO, MNesty, LLC
Dear Sir，
Good day!
Do you need inspection service or purchase valves or others in China? We could help you.
Also we have design drawings for differnt valves.
Please let us know if you are interesting.
Best regards,
Allen
------------------ 原始邮件 ------------------
发件人: "Samantha Roy"<[email protected]>;
发送时间: 2017年1月19日(星期四) 晚上11:39
收件人: "Allen"<[email protected]>;
主题: Re: Inspection service
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Hey,
Thank you for your last interesting proposal.
I have just a few questions before we proceed: How can I collect the funds? When were the funds released? Also - Is there a deadline? And: Who will take care of the legal process (taxes, etc.)? Furthermore, who decided the money is to be transferred to me? And last but not least: how long will it take?
Thank you and good-bye!
Spencer Roy
CEO, MNesty, LLC