The colloquy of Edward Weaver

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

This is that conversation.


Spammer

  • Subject: Gezocht: Lara schipper - Uw naam is gekozen!
  • On: Jan. 9, 2017, 10:50 a.m.

Gefeliciteerd Lara,

Aangezien wij ons jubileum vieren, hebben wij een aantal Android Tablet ontvangen - die wij geven aan onze 5 meest loyale leden!

Als u niet één van de gekozen leden bent, kunt u deze e-mail negeren. Alvast bedankt.

Klik hier als u één van de geselecteerden bent

This message was sent to [email protected] by WeeklyWinner.info - Please use the Unsubscribe link below, if you don't want to receive further emails from us.

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Spamnesty

  • Subject: Re: Gezocht: Lara schipper - Uw naam is gekozen!
  • On: Jan. 9, 2017, 10:50 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: FROM SAMSON LUCAS
  • On: Oct. 3, 2017, 6:24 a.m.

Good Day Beneficiary i received your email and i want you to know that
your Funds which was issued to you came from the Federal Ministry Of
Finance due to scam victim which your name was found among them, Now
they have decided to compensate you with the total sum of 5.9milion
dollars.

This FUNDS have been deposited into an ATM card which will be
delivered to your home address if only you are interested and am the
agent in charge of this transaction. Please provide the requested
information below.

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Waiting for your response

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 3, 2017, 11:58 a.m.

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

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 3, 2017, 2:42 p.m.

Sir you can forward me you number or email me when you less busy okay

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 1:06 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 5:10 a.m.

Sir you can call or text me 724-769-0549 please identify yourself
when you call.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 7:14 a.m.

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

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 8:41 a.m.

Attention: Eric Weaver

We are happy to inform you that our legal department has concluded
authentication of your compensated claim, Credit control unit
allocated foreign exchange for your payment and you have finally been
approved for payment. We have also completed all paper works for the
transfer of your ATM Card totaled $5,900,000.00(Five Million Nine
Hundred Thousand Dollars) and the pin to access it.

Your details were received in respect to the shipping of your package.
We will be sending your ATM Card via FedEx Service upon the receipt of
the shipping fees of $390 a with 100% no extra charge or hidden fees
involved.

We guarantee delivery of package to reach you by 48 working hours
after payment has been received and we want you to stop communication
with any other person claiming to release payment to you. Please be
warned!

Payment should be made Via Money Gram

Receiver's Name:Gregory.D. Cox

Receiver's Address:50 condolea ct lake oswego

Zip code:97035

Amount:$390

After making payment, do provide us with the following information as
evidence of payment as written on the western union or money gram
payment receipt.

You have to fill everything below as soon as you make the payment and
a scan copy of the payment slip.

Senders Name:?

Senders Address:?

Ref: Money Gram 8 digits western union:

Amount Sent:$390

Money Gram or western union:

You are advised to make it known to us when we shall be receiving the
confirmation of your payment receipt so that we will arrange for the
shipping of your Parcel immediately.

We expect your feedback as soon as possible.

You send this fee immediately so i can proceed send your ATM down your
home address.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 5:16 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 5:18 p.m.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 8:01 p.m.

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

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 4, 2017, 9:40 p.m.

Attention: Eric Weaver

We are happy to inform you that our legal department has concluded
authentication of your compensated claim, Credit control unit
allocated foreign exchange for your payment and you have finally been
approved for payment. We have also completed all paper works for the
transfer of your ATM Card totaled $5,900,000.00(Five Million Nine
Hundred Thousand Dollars) and the pin to access it.

Your details were received in respect to the shipping of your package.
We will be sending your ATM Card via FedEx Service upon the receipt of
the shipping fees of $390 a with 100% no extra charge or hidden fees
involved.

We guarantee delivery of package to reach you by 48 working hours
after payment has been received and we want you to stop communication
with any other person claiming to release payment to you. Please be
warned!

Payment should be made Via Money Gram

Receiver's Name:Gregory.D. Cox

Receiver's Address:50 condolea ct lake oswego

Zip code:97035

Amount:$390

After making payment, do provide us with the following information as
evidence of payment as written on the western union or money gram
payment receipt.

You have to fill everything below as soon as you make the payment and
a scan copy of the payment slip.

Senders Name:?

Senders Address:?

Ref: Money Gram 8 digits western union:

Amount Sent:$390

Money Gram or western union:

You are advised to make it known to us when we shall be receiving the
confirmation of your payment receipt so that we will arrange for the
shipping of your Parcel immediately.

We expect your feedback as soon as possible.

You send this fee immediately so i can proceed send your ATM down your
home address.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 3:18 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 5:05 a.m.

Sir this funds was issued by the FEDERAL MINISTRY OF FINANCE which you
were been compensated with the sum of $5.9million via ATM card and
this card is for free all you need to do listen to every instruction
given to you and your card will be delivered to you.

Sir the reason for the payment is meant for shipment please get back
to with your Address and the payment information then we can proceed
further.

Thank You

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 7:44 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 8:49 a.m.

Sir you are to make plan then get back to me if your are interested in
this transaction or not.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 9:05 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?

Edward Weaver
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 10:11 a.m.

Mr Edward you can use the card to purchase or withdraw $15,000 only per day.

Spamnesty

  • Subject: Re: FROM SAMSON LUCAS
  • On: Oct. 5, 2017, 8:55 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?

Edward Weaver
CEO, MNesty, LLC