The colloquy of Mrs. Kimberly Norman

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

This is that conversation.


Spammer

  • Subject: NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION
  • On: March 25, 2017, 1:44 a.m.

Dear Friend, My Name Is Mr. David Johnson, Executive Director Africa
Development Bank In Ouagadougou Burkina Faso, I need your assistance
to validate your name in our Bank System to enable the Bank transfer
the sum of $10.5Million unclaimed fund into your nominated bank account
to your account for onward investment (Hotel industries and Estate
building management) or any profitable business in your country and I
will give you 40%, for your assistance. Please note very Importantly
that you can only get me through by my private email Enclosed here
([email protected]) As i wait for your urgent reply to this
little details enlcosed here, 1)Your Complete
Name............................ 2)Your
Age............................................... 3)Your Residence
Address........................ 4)Your correct phone
numbers................. 6)Your
Nationality.................................... 7)Your
Occupation........................... Thanks with my best regards,
From. Mr. David Johnson,

Spamnesty

  • Subject: Re: NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION
  • On: March 25, 2017, 1:44 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?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: More Details About This Transaction.
  • On: March 28, 2017, 5:50 p.m.

Dear Partner And Friend Mrs. Kimberly Norman,

Thanks for your reply to my proposal this transaction is very legal and no risk involved!!! .

Firstly I am sending you the brief details as i wait for your reply and to assure you that this transaction is legal ,risk free and will be 100% successful for all i need is your trust, confidence and your assurance of capability to handle this transaction because i will be coming over to you for sharing and investment as soon as the money is transferred to you.

I want you to know that we will apply to our bank here in Africa and instruct them to transfer the money to you through our correspondence bank in USA or Europe to you because of the huge amount involved to avoid your country from raising eyebrow when the money enters your country.

More importantly, I want you to assure me that you will not disappoint me or betray me when this money is transferred into your account because all my hope is in this fund when you receive it into your bank account.

The process of executing this deal is this:

1. You will apply to the bank ( I will draft for you an application letter that you will fill and forward to the bank as i directed for approval.)

2. After you have submitted the application letter to the bank, it will be processed and approved.

3. The money will be released and transferred to you through correspondence bank to enable you to received the money over there in your country for my coming over for sharing and investment .

This is the plans and i am assuring you a 100% success for within two weeks we shall surely celebrate over our success in this transaction.

I want you to note that the total amount to transfer into your bank account is the sum of 10.5Million USA Dollars, on receiving the money in your bank's account then we shall invest it in Hotel industries, Investment of your choice and Estate Building Management and the sharing will go as following 50 % for you, 50% for me.

Finally i will be coming over to you in your country with some vital documents as a foreign investor who is coming to invest in your country when you receive the money into your bank account and i believed that these documents will help us to defend the money in your country.

I wait for your urgent reply to this little details enclosed herein;

1)Your Complete Name....................................
2)Your Age.......................................................
3)Your Residence Address..................................
4)Your correct phone numbers( private and home
address)..........................
5)Your Nationality...............................................
6)Your Occupation........................................

to enable me to draft a Memorandum of understanding and letter of claim which you will fill and send to the bank for approval and Transfer of the fund.

Thanks
Your Brother
Mr. David Johnson.

This is my private line you can call for more details telephone Number;(+226 76 544 466).

Spammer

  • Subject: More Details About This Transaction.
  • On: March 28, 2017, 5:55 p.m.

Dear Partner And Friend Mrs. Kimberly Norman,

Thanks for your reply to my proposal this transaction is very legal and no risk involved!!! .

Firstly I am sending you the brief details as i wait for your reply and to assure you that this transaction is legal ,risk free and will be 100% successful for all i need is your trust, confidence and your assurance of capability to handle this transaction because i will be coming over to you for sharing and investment as soon as the money is transferred to you.

I want you to know that we will apply to our bank here in Africa and instruct them to transfer the money to you through our correspondence bank in USA or Europe to you because of the huge amount involved to avoid your country from raising eyebrow when the money enters your country.

More importantly, I want you to assure me that you will not disappoint me or betray me when this money is transferred into your account because all my hope is in this fund when you receive it into your bank account.

The process of executing this deal is this:

1. You will apply to the bank ( I will draft for you an application letter that you will fill and forward to the bank as i directed for approval.)

2. After you have submitted the application letter to the bank, it will be processed and approved.

3. The money will be released and transferred to you through correspondence bank to enable you to received the money over there in your country for my coming over for sharing and investment .

This is the plans and i am assuring you a 100% success for within two weeks we shall surely celebrate over our success in this transaction.

I want you to note that the total amount to transfer into your bank account is the sum of 10.5Million USA Dollars, on receiving the money in your bank's account then we shall invest it in Hotel industries, Investment of your choice and Estate Building Management and the sharing will go as following 50 % for you, 50% for me.

Finally i will be coming over to you in your country with some vital documents as a foreign investor who is coming to invest in your country when you receive the money into your bank account and i believed that these documents will help us to defend the money in your country.

I wait for your urgent reply to this little details enclosed herein;

1)Your Complete Name....................................
2)Your Age.......................................................
3)Your Residence Address..................................
4)Your correct phone numbers( private and home
address)..........................
5)Your Nationality...............................................
6)Your Occupation........................................

to enable me to draft a Memorandum of understanding and letter of claim which you will fill and send to the bank for approval and Transfer of the fund.

Thanks
Your Brother
Mr. David Johnson.

This is my private line you can call for more details telephone Number;(+226 76 544 466).

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: March 29, 2017, 12:54 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: March 29, 2017, 10:36 a.m.

I wait for your urgent reply to this little details enclosed herein;

> 1)Your Complete Name....................................
> 2)Your Age.......................................................
> 3)Your Residence Address..................................
> 4)Your correct phone numbers( private and home
> address)..........................
> 5)Your Nationality...............................................
> 6)Your Occupation........................................
>
> to enable me to draft a Memorandum of understanding and letter of claim which you will fill and send to the bank for approval and Transfer of the fund.
>
> Thanks
> Your Brother
> Mr. David Johnson.
>
> This is my private line you can call for more details telephone Number;(+226 76 544 466).

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: March 29, 2017, 4:57 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: March 29, 2017, 11:42 p.m.

For company and investments.

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: March 30, 2017, 5:54 a.m.

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

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: March 30, 2017, 10:48 a.m.

Dear Noman,
Thanks call me +226 76 544 466).
Mr Davids Johnson.

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: March 30, 2017, 7:35 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: March 31, 2017, 8:20 a.m.

Call me!!

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: March 31, 2017, 1:41 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: April 1, 2017, 6:15 p.m.

Thanks.

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: April 1, 2017, 7:36 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mrs. Kimberly Norman
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details About This Transaction.
  • On: April 2, 2017, 12:48 p.m.

Thanks.get back your funds.

Spamnesty

  • Subject: Re: More Details About This Transaction.
  • On: April 2, 2017, 6:29 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Mrs. Kimberly Norman
CEO, MNesty, LLC