The colloquy of Olivia Baldwin

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

This is that conversation.


Spammer

  • Subject: Attention please;
  • On: May 2, 2017, 9:29 a.m.

Attention please;

Please forgive my intrusion into your privacy, I am Mrs Nedia Gouirah, and I am a banker. It is true that we have not meet each other in person, but I strongly believe that no trust, no friendship in every business.
I have the deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death, that is the major reason I am doing everything with carefulness in the bank here I, know much about the existence of this fund and the secrets surrounding this money, But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your
Private Email ID………
Age………
Private Phone no……………….
For further confidential details about the said fund, you can get back to me with my private id ([email protected])

Thank You
Mrs Nedia Gouirah

Spamnesty

  • Subject: Re: Attention please;
  • On: May 2, 2017, 9:29 a.m.

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

Olivia Baldwin
CEO, MNesty, LLC

Spammer

  • Subject: Dear olivia baldwin, more details about the offer?
  • On: May 4, 2017, 4:11 p.m.

Dear olivia baldwin,

I received your most welcomed mail and I really have to thank you for
your immediate response to my message. I have to say that I really
appreciated your interest and willingness to know more about this
transaction in order to help me realize it and as well share from its
great benefits. Be you totally assured that you will make a very wise
and highly rewarding decision as you accept to assist me carry out
this transaction because we have a lot to gain and many more greater
deals to handle together immediately we have successfully completed
this very one. If you really prove yourself worthy and reliable, you
will ever be grateful and happy throughout your life time for knowing
me as your business partner. I trusted you from your message as
foreign partner to collaborate with.

To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problem is involved in this transaction either in
the short-run or in the long-run because I have been working with this
bank for many years, hence I know all its secrets very well and I have
carefully mapped-out my perfect strategies to carry out this
transaction successfully. Again, you have to understand that the
deceased customer of the bank who deposited the money in question was
my very close friend and I was his personal financial adviser before
his accidental death with his Wife and 2 Kids in that fatal Car
accident between Ghana and Burkina border on their way coming from
Ghana on Holiday. That being the main reason why I alone working in
the bank here, know much about the existence of this fund and the
secrets surrounding this money and its depositor.

Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to successfully claim this fund. Also try to
understand that over the years, about 99.9% of all international
business transactions are based on mutual trust between partners,
hence ours should be the same too. This transaction concerns
transferring the sum of $3,500,000.00 (USA $3.5 Million Dollars),
which was deposited by a customer in the bank here before his
accidental death. I want you to apply as the beneficiary of this fund
using the information about this fund which I will later give to you
so that the fund will be remitted into any bank account of your
choice. And once the fund is transferred to the bank account that you
will provide to my bank, I will then arrange my traveling documents
and visit your country for us to share the fund accordingly.

I can only reach you through email when ever am in the Bank, because
our calls might be monitored while in the office. I just have to be
sure of whom I am dealing with, as you can see that the amount is a
huge sum of money and we have to build TRUST between each others to
achieve our aim. If you are interested, please call me with my Private
Mobile numbers below urgently so I can hear your voice. Then also
reply back to me through email for further inquiries on how you will
apply for the claim. But if you are not interested, do not reply to
this mail and please delete this message. And if no response after 3
days I will then assume you are not interested. I'm doing this on
trust, you should understand and you should know that as a banker, I
will always play safe in case you are the bad type, but I pray you are
not. (USA $3.5 Million Dollars) is a lot of money which is the dream
of anyone.

I wait to hear from you over the phone as soon as possible, so I can
give to you the Application form pattern on how to apply to the bank,
and in less than 7 days the money should have been noted on your
account and I will come over for my share of the fund. I will like us
invest a lucrative joint business between you and me, which will be
introduced by you since you know best the kind of business that moves
in your Country. Then you will be the coordinator, I hope I'm been
fair on this deal?

Below is some information about me and I received all your full
information’s that you forwarded to me, and call me urgently on phone
as well, because I have some important thing to tell you over the
phone for confidential reasons: please send me a copy of your
passport.

MY AGE 40
MARITAL STATUS: Widow, with 1 Kid.

Spamnesty

  • Subject: Re: Dear olivia baldwin, more details about the offer?
  • On: May 4, 2017, 7:27 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?

Olivia Baldwin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear olivia baldwin, more details about the offer?
  • On: May 4, 2017, 7:55 p.m.

Thank you for your message!

Did you understand my message to you as I sent you the full details
about the business? Are you willing in doing the business with me or
not? send me your own photo so that I will know the person that I am
doing business with.

Spamnesty

  • Subject: Re: Dear olivia baldwin, more details about the offer?
  • On: May 5, 2017, 6:40 a.m.

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

Olivia Baldwin
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for your message! 5/5/2017
  • On: May 5, 2017, 8:17 a.m.

Thank you for your message!

I am from Burkina Faso in West Africa?

I contacted you and believe that you can handle this business till
the transfer is made. After the fund is transferred into your bank
account I shall come over to your country for my own part of the
money. Please you have to try and give this business attention. Note
too well that you are the only person that I disclose this business
with, 2 is company, but 3 is group. And I am a widow with only a son.

Like I told you before, I want us to work with one mind for the
success of this business till the fund is transferred into your
account. You have to provide the information completely and correctly
and then send it to the bank and apply to the fund as the benefited
next of kin to the deceased.

Always keep me informed of any response you receive from the bank for
me to advise you properly on what to do. Please make sure that you
send the application today for the transfer process of the fund to
commence immediately. Send me email as soon as you send the
application to the bank.

Spammer

  • Subject: About the offer? you have to fill the form and apply to the bank?
  • On: May 5, 2017, 8:18 a.m.

TO THE DIRECTOR BERNARD DUKE,
FOREIGN REMITTANCE DIVISION,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU, BURKINA FASO.
ANNEX/TEL/FAX: (0022) 65078751
E-MAIL: ([email protected])

THE NEXT OF KIN TO THE DECEASED

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER
LATE ENGINEER JOHN EFFAH ALEFOSIO, PUTTING CLAIM OVER HIS BALANCE WITH
YOUR BANK VALUED AT US$3.500,000.00 (THREE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY).

MY INFORMATION IS AS STATED BELLOW:

NAME:
ADDRESS:
NATIONALITY:
PHONE NUMBER:
E-MAIL ADDRESS:
AGE:
SEX:
OCCUPATION:
PASSPORT:

I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERRED INTO MY BANKING DETAILS AS GIVEN BELOW:

BANK NAME:
BANK ADDRESS:
BANK TEL NO:
SWIFT CODE:
BANK A/C NO:

I APOLOGIES FOR NOT BEING ABLE TO APPLY SINCE HIS ACCIDENTAL DEATH ON
THE 22ND OF MAY 2013. IT WAS DUE TO SOME FAMILY LOGISTICS WHICH HAVE
JUST BEEN SETTLED. I WISH
AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE
URGENCY IMPLIES ON THIS MATTER.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS
SINCERELY,
.......................................

Spamnesty

  • Subject: Re: Thank you for your message! 5/5/2017
  • On: May 5, 2017, 3:28 p.m.

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

Olivia Baldwin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thank you for your message! 5/5/2017
  • On: May 5, 2017, 4:06 p.m.

Dear Olivia Baldwin,

I thank you for your message!

The method to start is that you have to fill the form with your full
details and forward it to the bank with the bank email id

Spammer

  • Subject: You have to complete the space and forward it to the bank?
  • On: May 5, 2017, 4:08 p.m.

TO THE DIRECTOR BERNARD DUKE,
FOREIGN REMITTANCE DIVISION,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU, BURKINA FASO.
ANNEX/TEL/FAX: (0022) 65078751
E-MAIL: ([email protected])

THE NEXT OF KIN TO THE DECEASED

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER
LATE ENGINEER JOHN EFFAH ALEFOSIO, PUTTING CLAIM OVER HIS BALANCE WITH
YOUR BANK VALUED AT US$3.500,000.00 (THREE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY).

MY INFORMATION IS AS STATED BELLOW:

NAME: Olivia Baldwin
ADDRESS:
NATIONALITY:
PHONE NUMBER:
E-MAIL ADDRESS:
AGE:
SEX:
OCCUPATION:
PASSPORT:

I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERRED INTO MY BANKING DETAILS AS GIVEN BELOW:

BANK NAME:
BANK ADDRESS:
BANK TEL NO:
SWIFT CODE:
BANK A/C NO:

I APOLOGIES FOR NOT BEING ABLE TO APPLY SINCE HIS ACCIDENTAL DEATH ON
THE 22ND OF MAY 2013. IT WAS DUE TO SOME FAMILY LOGISTICS WHICH HAVE
JUST BEEN SETTLED. I WISH
AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE
URGENCY IMPLIES ON THIS MATTER.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS
SINCERELY,
.......................................
Olivia Baldwin

Spamnesty

  • Subject: Re: Thank you for your message! 5/5/2017
  • On: May 6, 2017, 3:58 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?

Olivia Baldwin
CEO, MNesty, LLC