The colloquy of Heather Estrada

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

This is that conversation.


Spammer

  • Subject: Attention:
  • On: March 5, 2017, 11:50 p.m.

DHL DELIVERY NOTIFICATION,

Your ATM MASTER CARD was registered this morning for delivery with the total amount of $1.200,000 million USD and this was done in accordance with the UNITED Nations ONLINE COMPENSATION SCHEME and the United Kingdom recovery agency.

All you have to do now is forward your complete information to ([email protected] for the swift and safe delivery of the package to you,

FULL NAME: ___________________
MOBILE NUMBER: ___________________
COUNTRY: ____________________
CURRENT HOME ADDRESS: ___________________

Note that it will take three (3) working days (72Hrs) for your package to arrive its designated destination after we receive your information.

Regards
DHL DIPLOMATIC AGENT BENIN REPUBLIC.

Spamnesty

  • Subject: Re: Attention:
  • On: March 5, 2017, 11:50 p.m.

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

Heather Estrada
CEO, MNesty, LLC

Spammer

  • Subject: DHL DELIVERY NOTIFICATION,
  • On: March 6, 2017, 10:11 p.m.

Now you would have to reconfirmed your contact details below:
1. YOUR FULL NAME--------------
2. YOUR COUNTRY ----------------
3. YOUR STATE---------------
4. YOUR HOME ADDRESS--------------
5. YOUR CURRENT HOME TELEPHONE NUMBER---------
6. YOUR CURRENT OFFICE TELEPHONE ---------------

NOTE: Because we are in-charge of your ATM card delivery, you would
have to transfer the sum of $200 for Security keeping fee, as our
diplomat agent would delivering your ATM MASTER CARD at your Home
Address.

Spamnesty

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 7, 2017, 4:35 a.m.

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

Heather Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 7, 2017, 7:20 a.m.

Now you would have to reconfirmed your contact details below:
1. YOUR FULL NAME--------------
2. YOUR COUNTRY ----------------
3. YOUR STATE---------------
4. YOUR HOME ADDRESS--------------
5. YOUR CURRENT HOME TELEPHONE NUMBER---------
6. YOUR CURRENT OFFICE TELEPHONE ---------------

NOTE: Because we are in-charge of your ATM card delivery, you would
have to transfer the sum of $200 for Security keeping fee, as our
diplomat agent would delivering your ATM MASTER CARD at your Home
Address.

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 7, 2017, 7:22 a.m.

Now you would have to reconfirmed your contact details below:
1. YOUR FULL NAME--------------
2. YOUR COUNTRY ----------------
3. YOUR STATE---------------
4. YOUR HOME ADDRESS--------------
5. YOUR CURRENT HOME TELEPHONE NUMBER---------
6. YOUR CURRENT OFFICE TELEPHONE ---------------

NOTE: Because we are in-charge of your ATM card delivery, you would
have to transfer the sum of $200 for Security keeping fee, as our
diplomat agent would delivering your ATM MASTER CARD at your Home
Address.

Spamnesty

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 7, 2017, 6:56 p.m.

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

Heather Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 8, 2017, 9:58 a.m.

DHL DELIVERY NOTIFICATION:

Your ATM MASTER CARD was registered for delivery with the total amount
of $1.200,000 million USD and we would be delivering it you you, all
you have to do is reconfirm the following information:

FULL NAME: ___________________
MOBILE NUMBER: ___________________
COUNTRY: ____________________
CURRENT HOME ADDRESS: ___________________

And you will have to make a payment of $200 for the Safe keeping of
your ATM CARD, because our Diplomat Agent would be bringing it to you.

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 8, 2017, 9:59 a.m.

DHL DELIVERY NOTIFICATION:

Your ATM MASTER CARD was registered for delivery with the total amount
of $1.200,000 million USD and we would be delivering it you you, all
you have to do is reconfirm the following information:

FULL NAME: ___________________
MOBILE NUMBER: ___________________
COUNTRY: ____________________
CURRENT HOME ADDRESS: ___________________

And you will have to make a payment of $200 for the Safe keeping of
your ATM CARD, because our Diplomat Agent would be bringing it to you.

Spamnesty

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 8, 2017, 3:40 p.m.

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

Heather Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 9, 2017, 6:09 a.m.

Call our Head Office Benin Republic +229-9950-7818

Spammer

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 9, 2017, 6:10 a.m.

Call our Head Office Benin Republic +229-9950-7818

Spamnesty

  • Subject: Re: DHL DELIVERY NOTIFICATION,
  • On: March 9, 2017, 11:53 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?

Heather Estrada
CEO, MNesty, LLC

Spammer

  • Subject: DHL COURIER
  • On: March 9, 2017, 12:05 p.m.

*Attn Heather Estrada*

*You are welcome to **DHL ** with world wide delivery at its best. We are
pleased to be at your service. DHL COMPANY LTD is Regulated and
Stipulated by the Delivery Service Authority(DSA),the delivery institutions
that REGULATES all delivery activities in the Benin Republic.This office
has been Notified by your partner of Your Sealed Atm Card deposited in
our company With code (33xzs) for the delivery to your nominated as
reconfirmed below.**.*

* Your mailing address where to deliver your Atm card has been noted with
your telephone number as the Delivery fee and insurance of your ** Atm
card has been paid. But you have to pay the SECURITY KEEPING
FEE of $150 United States Dollars which your Atm card accumulated since it
was under the Safe keeping of the SECURITY DEPARTMENT before we can
dispatch your Atm card for delivery to your home address .*

*Upon the receipt of the the payment of the fee , we will move the delivery
to your home address as provided and the Tracking information's will be
emailed to you to monitor your shipping.*

*=======================================*
*SECURITY KEEPING CHARGE : $150 USD*
*=======================================*

*PAYMENT INFORMATION ( MONEYGRAM OR WESTERN UNION MONEY TRANSFER ONLY).*

*RECEIVERS NAME : John Chike*
*COUNTRY : Benin Republic*
*CITY : Cotonou*
*QUESTION : what colour*
*ANSWER : white*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*
*Text question and answer*

*MODE OF DIPLOMATIC DELIVERY.*

*As soon as we Receive the security keeping fee, Our
international Diplomat agent will depart Benin with your ATM CARD and your
Shipment Airway bill will be sent to you immediately to track your Cargo to
your given address within 48 Hours . Our Diplomat agent will call you on
arrival to your country to hand over your item to you.*

*CONFIDENTIALITY NOTE*

*The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly prohibited.
If you have received this mail and did not request for it please discard
with urgency. This mail was sent on behalf of atm card delivery
in DHL delivery code of Conduct. Registered Trademark*

*Treat with urgency, Call us +229 <%2B22998270349>-99507818*

*MR ABIODUN TUNDE*
*(FOREIGN DELIVERY DEPARTMENT DHL BENIN)*
*DHL COURIER COMPANY LTD,*
*Regulated by the Delivery Services Authority*

Spamnesty

  • Subject: Re: DHL COURIER
  • On: March 9, 2017, 10:53 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?

Heather Estrada
CEO, MNesty, LLC