The colloquy of Curtis Shepherd

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner iisdcufo
  • On: May 10, 2017, 6:55 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner iisdcufo
  • On: May 10, 2017, 1:09 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?

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Read and reply back to me please
  • On: Sept. 26, 2017, 12:55 p.m.

Dearest beloved,

Good day to you and your family!

I thank you sincerely for your email response to my letter, this fund
is in the bank and i want you to help me stand as my foreign
investor/beneficiary as i have already advised the bank here and I
want you to know that I am making urgent arrangement to move this fund
into your care, so that I will prepare myself to rejoin you and your
family over there. In fact I am very happy reading your email message
which has added more life to me, I want you to know that I have
suffered so much here since the death of my parents, no money to eat
and no money to take care of myself as a woman. Even my late father
relatives wanted to kill me because of this fund as the succeeded in
collecting all the landed property of my late father and left me with
nothing if not this fund that is with the Bridge Bank Group I would
have lost without any future hope. I am managing my life here and
pleading you to kindly help me to move this fund out of this country,
so that I will prepare my travelling papers to rejoin you over there
for investment of the fund and continue my education in any good
university of your choice there in your country.

I really need a kind hearted man to take care of me because I have
suffered so much here, so I am confiding on you with trust as my life
partner and I want you to take me as your own blood and treat me with
love and caring. I have attached my pictures, passport copy and the
bank deposit certificates for your informations and record while
contacting the bank director. I discussed with the bank director and
he advised that your banking details is highly needed to enable them
proceed with immediate transfer of the fund.

So try send your full name and address, your bank name and address,
your bank account number, your bank swift code or Routing number and a
scanned copy of your valid Identity Card so that i will forward same
to the Bridge Bank Group director for urgent process and immediate
transfer of the fund to your bank account. Immediately you confirmed
the fund transfer into your bank account, I will prepare my travelling
papers to join you over there for investment of the fund and
continuation of my study in the university there in your country.
Please the director said he will be waiting to receive your full
details to enable them process and proceed with the fund transfer, I
will be waiting to hear from you, kindly send to me your picture and
telephone number please try to send it to me.

Have a nice day and God bless you

Yours Miss. Stephanie Fofana

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Sept. 26, 2017, 7:03 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear beloved Carly Shepherd
  • On: Sept. 27, 2017, 6:56 p.m.

Dear  Dear beloved Carly Shepherd,

I am very happy to hear from you after my first message to you, your interest and willingness taking your time to reply my email this means you are willing to help me for this mutual benefit transaction after the conclusion of the transfer. Anything you think is good to invest the money is ok with me. I am facing difficult situation since the death of my husband please i want you to help me receive this fund as i am in hide out now because of some documents belonging to my late husband which his wicked brothers and enemies want to take away from me. You will be hearing from me from time to time but i want you to assure me that i will be save in your hands. I have suffered so much please do everything possible to see that you take the necessary steps for this fund to be transferred to your account and i will come to your country to have a new life. Presently i am in hiding and at the same time suffering partial stroke as a result of stress from my enemies the little money i had i have spent everything.  I am handling everything to your hand do everything possible please for this money to get to you, i have no other person front and back every one is interested in the wealth which my husband left, do me a favor to be my guiding angel over this as i have no family again because of political crisis please i shed tears each time i remember my condition i try to forget but is not possible my. My doctor told me that my health is getting more critical and i have to try anything possible to put things in order no body knows what might happen at any time please try your best to take charge as soon as possible we still have other things to talk about if i can not live for so long i have to donate to the charity part of my inheritance please get back to me with every of your details including your ID for me to know who i am dealing with. I shall wait patiently to hear from you. Remember this transaction did not need much delay please try to be punctual as am facing difficult situation that need urgent attention. I shall wait to hear from you. May Allah bless you and your family for your interest to assist me in this transaction.

Spamnesty

  • Subject: Re: Dear beloved Carly Shepherd
  • On: Sept. 28, 2017, 2:57 a.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Sept. 28, 2017, 1:20 p.m.

I want the fund $13.7 Million Dollars invested on Real Estate but we are
required first of all move this fund into your bank account then we will
plan on how to invest this fund. Kindly send your full details to enable me
forward same to the bank director please

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Sept. 28, 2017, 7:51 p.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Sept. 30, 2017, 3:12 p.m.

Dearest beloved,

Good day to you and your family!

I thank you sincerely for your email response to my letter, this fund is in
the bank and i want you to help me stand as my foreign investor/beneficiary
as i have already advised the bank here and I want you to know that I am
making urgent arrangement to move this fund into your care, so that I will
prepare myself to rejoin you and your family over there. In fact I am very
happy reading your email message which has added more life to me, I want
you to know that I have suffered so much here since the death of my
parents, no money to eat and no money to take care of myself as a woman.
Even my late father relatives wanted to kill me because of this fund as the
succeeded in collecting all the landed property of my late father and left
me with nothing if not this fund that is with the Bridge Bank Group I would
have lost without any future hope. I am managing my life here and pleading
you to kindly help me to move this fund out of this country, so that I will
prepare my travelling papers to rejoin you over there for investment of the
fund and continue my education in any good university of your choice there
in your country.

I really need a kind hearted man to take care of me because I have suffered
so much here, so I am confiding on you with trust as my life partner and I
want you to take me as your own blood and treat me with love and caring. I
have attached my pictures, passport copy and the bank deposit certificates
for your informations and record while contacting the bank director. I
discussed with the bank director and he advised that your banking details
is highly needed to enable them proceed with immediate transfer of the fund.

So try send your full name and address, your bank name and address, your
bank account number, your bank swift code or Routing number and a scanned
copy of your valid Identity Card so that i will forward same to the Bridge
Bank Group director for urgent process and immediate transfer of the fund
to your bank account. Immediately you confirmed the fund transfer into your
bank account, I will prepare my travelling papers to join you over there
for investment of the fund and
continuation of my study in the university there in your country. Please
the director said he will be waiting to receive your full details to enable
them process and proceed with the fund transfer, I will be waiting to hear
from you, kindly send to me your picture and telephone number please try to
send it to me.

Have a nice day and God bless you

Yours Miss. Stephanie Fofana

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Sept. 30, 2017, 9:58 p.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Oct. 3, 2017, 10:55 p.m.

PLease i want this fund transferred immediately so that i can find my way
to join you over there, so kindly send your receiving banking details to
enable the bank director proceed with the fund transfer please

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Oct. 4, 2017, 5:47 a.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Oct. 5, 2017, 11:20 a.m.

Sir,

Thanks for your email message, as i have explained to you please try
understand that this fund i intend to invest in your country is with
the Bridge Bank Group here and I have discussed with the bank director
over the fund transfer, he promised me 100% sure and risk free of the
fund transfer into your bank account immediately after you forwarded
your receiving banking details. So please I need your complete banking
details to move the fund and after you have received the fund into
your bank account, I will then prepare to join you over there for
urgent and smooth investment of the fund in any lucrative business of
your choice ok. Me I love to invest on real estates but I will like
you to make a choice as you know very well much than I do, so please
send your banking details while i will be here monitoring the fund
transfer into it's final crediting into your bank account before I
will prepare to join you over there ok. Thanks and please urgently get
back to me please.

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Oct. 5, 2017, 3:25 p.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Oct. 6, 2017, 8:12 a.m.

Send the banking details where the bank will transfer our fund to please

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Oct. 6, 2017, 3:59 p.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Oct. 7, 2017, 12:38 a.m.

Sir,

Thanks for your email message, as i have explained to you please try
understand that this fund i intend to invest in your country is with the
Bridge Bank Group here and I have discussed with the bank director over the
fund transfer, he promised me 100% sure and risk free of the fund transfer
into your bank account immediately after you forwarded your receiving
banking details. So please I need your complete banking details to move the
fund and after you have received the fund into your bank account, I will
then prepare to join you over there for urgent and smooth investment of the
fund in any lucrative business of your choice ok. Me I love to invest on
real estates but I will like you to make a choice as you know very well
much than I do, so please send your banking details while i will be here
monitoring the fund transfer into it's final crediting into your bank
account before I will prepare to join you over there ok. Thanks and please
urgently get back to me please.

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Oct. 7, 2017, 10:11 a.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply back to me please
  • On: Oct. 11, 2017, 12:48 a.m.

It seems you turned this transaction to play or what?

Spamnesty

  • Subject: Re: Read and reply back to me please
  • On: Oct. 11, 2017, 2:08 a.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: I'm happy to inform you
  • On: Nov. 8, 2017, 10:25 a.m.

My dear beloved ,

I am writing in regards to our previous deal communication which I
intended to work with you.

The deal have been executed by the help of a foreign partner who
helped me receive and secure the funds in his country.

so I will be traveling to meet my partner today to start investing the
funds in his country and have decided to wrote a bank check of
$200,000 USD on your behalf, this is a compensation to thanks you for
your response over my proposal.

I am giving you this little money not that am rich but a kind of
thanksgiving to testify the goodness of almighty God in my life and to
proof you my genuine and truthfulness over my proposal, I have hand
over your check to my lawyer in Ivory Coast who helped me execute the
transaction, so please contact the lawyer at(
[email protected] ) for collection of your check. You
can cash this check in any bank of your choice in your country.

Please I apologize for any inconveniences this might have cost you, I
know it is a very big disappointment but I couldn’t wait for any
delay. Maybe you doubted my offer or discouraged by people around you.

But I thank God to proof my genuine and authenticity of this deal by
offering you $200,000 USD for your previous response.

May God be the glory.

Spamnesty

  • Subject: Re: I'm happy to inform you
  • On: Nov. 8, 2017, 4:21 p.m.

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

Curtis Shepherd
CEO, MNesty, LLC

Spammer

  • Subject: Re: I'm happy to inform you
  • On: Nov. 8, 2017, 5:36 p.m.

Thank you Curtis, simply contact my lawyer as I told you, he will send the
check to you.

I will not be able to respond to your mail again as I am leaving the
country today.

God bless you.

Ms. Stephanie.

Spamnesty

  • Subject: Re: I'm happy to inform you
  • On: Nov. 8, 2017, 7:33 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?

Curtis Shepherd
CEO, MNesty, LLC