The colloquy of Daniel Hart

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

This is that conversation.


Spammer

  • Subject: TATA DOOCMO Communications brings Unlimited offers - Unlimited Calls, Roaming, Internet & SMS
  • On: Nov. 30, 2016, 10:07 a.m.

Hello Dear ,

*ENJOY_FREE_CALLS, SMS AND HIGH_SPEED_INTERNET.*
*Click Here to enter details Now.*
<http://thephoenixall.transmail.in/ltrack?id=KkVTAVNUWgpVA0kCBgQHCQ9UBEg=UQMAC1xTB08JDgpWTEoTCFEmBFQDWlkcVVta&client=3837

Submit Your Details ! Limited Period Offer...
Thanks.

--
To opt-out, please Click Here
<http://thephoenixall.transmail.in/ltrack?id=KkVTAVNUWgpUCkkCBgQHCQ9UBEg=UQMAC1xTB08JDgpWTEoTCFEmBFQDWlkcVVta&client=3837

Spamnesty

  • Subject: Re: TATA DOOCMO Communications brings Unlimited offers - Unlimited Calls, Roaming, Internet & SMS
  • On: Nov. 30, 2016, 10:07 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer
  • On: Dec. 13, 2016, 6:05 p.m.

SGBBE PLACE BULGARIE Gbegamey
A 50 M De La Place Bulgarie
Cotonou, 01BP585COTONOU
Email: [email protected] <[email protected]>*
Tel/Fax: +229-318300.
Hotline: +229-98 11 6030 <+229%2098%2011%2060%2030>

Attention:

My name is Kennedy S. Kovou, the manager at the western union outfit with
SGBE PLACE BULGARIE Gbegamey, Cotonou Benin. I am contacting you in regards
to your western union daily transfer. We were instructed by our
headquarters to make the $1.5 Million transfer to you according to the
western union transfer policy.

The fund was given to you by United Nations Office for the Coordination of
Humanitarian Affairs (OCHA). You're required to follow the principles and
procedures of western union, in order to have the transfers commenced and
concluded. Kindly provide the details that you were asked in the previous
letter, so that we will process the transfer.

Spamnesty

  • Subject: Re: Dear Customer
  • On: Dec. 13, 2016, 9:19 p.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 6, 2017, 12:37 p.m.

Dear Dale,

Wishing you a profitable new week ahead. Further to the clarifications so
far, it is my pleasure to remind you that the opportunity to partner with
me in this business is still open, and I will be glad if you can write me
short line assuring me of your interest to partner with me, supported with
your credentials/literature and id.
Awaiting your timely and favorable response

Spamnesty

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 6, 2017, 2:35 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 6, 2017, 2:40 p.m.

I have explained everything before Below is the email I sent you 9 days ago

Dear Dale,

I already sent you details of the business project, but for clarity sake, I
will summarize it below .
I want you to be the trustee of the asset, we will be using your account to
receive the funds. Upon receiving the total liquid asset into your account,
we will invest the full amount. 50% of ROI will be disbursed to charity
while the remaining 50% will be shared between you and I equally. This
process will continue annually for as long as we are alive, and will pass
it on to our heirs. I am sure the foregoing should answer your question
satisfactorily.
In order to begin the legalization as from next week Monday, I shall need
your credentials as stated in my previous email to you.
I await your response.
Best rgds.

Spamnesty

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 6, 2017, 5:42 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 6, 2017, 8:23 p.m.

I can be reached at +447045748135. As for pricing, I am not charging a
penny since I am also involved in this project. However, this deal will
cost some amount legalizing it. Feel free to call me when you can, but be
mindful of our time difference.
I must close now.

Spamnesty

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 7, 2017, 8:06 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 7, 2017, 4:19 p.m.

How do you mean??

Spamnesty

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 7, 2017, 8:50 p.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 8, 2017, 10:10 a.m.

I think it is time you stopped this nonsense, you keep asking me the same
question over and over again.

Spamnesty

  • Subject: Re: RE,,ENQUIRY^^^
  • On: Feb. 8, 2017, 1:06 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Dale Hart,
  • On: Feb. 23, 2017, 3:36 p.m.

Attention: Dale Hart,

I was going through some of our old files and I discovered that there is this sum of $2,850,00 Two Million Eight Hundred And Fifty Thousand which was supposed to be paid to you some few years back, but along the line it did not materialize.

As it is presently, I have succeeded In moving your fund aside to a secluded and safe bank account or safe keeping as there is plan by some individuals to divert your payment. So get back to me urgently so
we can plan how the fund will get to you immediately.

I await your urgent response.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: Feb. 23, 2017, 10:31 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: Feb. 27, 2017, 10:35 a.m.

Attention Daniel Hart,

I got your email and the content noted. We have finalized everything that needed to be done about the wiring of your fund what is just needed now is Money Laundering clearance certificate which costs the sum of $870 USD.

So get back to me for a direction on how you will send the money so we will effect the wiring of your money immediately.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: Feb. 27, 2017, 12:39 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 1, 2017, 3:43 p.m.

Ok can I have your number so I can give you a call?

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 1, 2017, 8:28 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 2, 2017, 6:44 a.m.

Attention Daniel Hart,

Your fund worth $2.850 million us dollars is with us. That was discovered while going through some old records. The issue now is how we can get the fund wired to you.And in that instance I will need your maximum co operation so we can obtain what is called money laundering clearance certificate to enable us wire your money without hitches.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 2, 2017, 11:11 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 2, 2017, 4:46 p.m.

Attention Daniel Hart,

Your fund worth $2.850 million us dollars is with us. That was discovered while going through some old records. The issue now is how we can get the fund wired to you.And in that instance I will need your maximum co operation so we can obtain what is called money laundering clearance certificate to enable us wire your money without hitches.

In other words we want to send that money to you its yours.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 3, 2017, 4:28 a.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 3, 2017, 6:41 a.m.

Attention Daniel Hart,

I understand your situation you send me your number and then tell me when to call you okay.

I await your response with the said phone number.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 3, 2017, 11:16 a.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 3, 2017, 4:53 p.m.

Attention Daniel Hart,

What is going to be like is that . We are about to transfer the sum of $2.850 million to you. What is just needed of you is to send over the sum of $870USD which will be used in getting your money laundering clearance certificate. Once the document is gotten after you must have sent the sum of $870. We will transfer your fund to any designated bank you may chose any where in the world.

That is how it is going to be.

Now get back to me for direction on how you can send over the needed sum of $870 okay.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 3, 2017, 8:10 p.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 6, 2017, 6:48 a.m.

Attention Daniel Hart,

I think It would be better if you send me your phone number so we can talk for a better understanding okay. Because it seems you were not understanding me properly.

I await your prompt response

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 6, 2017, 1:48 p.m.

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

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 6, 2017, 9:18 p.m.

Attention Daniel Hart,

This is what we will do. you send me your number and then fix the time that will be suitable for you so we can talk as you said.

I await your response.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 7, 2017, 8:27 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?

Daniel Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Dale Hart,
  • On: March 7, 2017, 8:38 a.m.

Attention Daniel Hart,

I really do not understand why I will be asking for one thing and you will be saying another. You said you would like us to talk on phone and I said okay. Hence you said you are very busy. Send me your number and you tell me when you will be less busy and I will call you and here you are saying something else. Sendme your number so we can talk.

Spamnesty

  • Subject: Re: Attention: Dale Hart,
  • On: March 7, 2017, 5:08 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Daniel Hart
CEO, MNesty, LLC