The colloquy of Alison Smith

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

This is that conversation.


Spammer

  • Subject: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 5:58 a.m.

Cargo and Storage Facility
Salt Lake City International Airport (SLC)
776 N Terminal Dr. Salt Lake City, Utah, 84116. United States

NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC

Following the Poverty Alleviation Program(PAP) recently conducted World
Wide by the United Nation (UN) and the European Union(EU), you have been
legally awarded as one of the lucky beneficiaries a whopping sum of
3,850,000USD (Three Million, Eight Hundred and Fifty thousand United States
dollars)contained in a Consignment Box with the Reg #: SHN75586ZC. This
Consignment box is a metal box valued at 3,850,000USD (Three Million, Eight
Hundred and Fifty thousand United States dollars) and arrived at the Salt
Lake City International Airport (SLC),via United Airlines Flight UA 4130.

Furthermore,this is to inform you that your consignment box and the funds
contained therein 3,850,000USD (Three Million, Eight Hundred and Fifty
thousand United States dollars) has been completely and legally
investigated by the International Monitory Funds (IMF) and the Federal
Bureau of Investigation(FBI) SCAM ALERT UNIT. Therefore, your funds has
been officially cleared for delivery to your residence, and due to security
reasons has been deposited at the Airport Cargo and Storage Unit awaiting
its delivery to your residence.Note,that the Cargo and Storage Unit charges
$30.00 for each day the Consignment box stays in their custody for safe
keeping,and would be released for delivery to your residence once you have
been able to clear up the storage charge for the security services rendered
on the safety of your funds.

In order to recover your consignment box ,kindly contact Mr.Collins Powell
of First Flight Couriers Ltd and U.S Customs Broker to assist you with the
recovery of your Consignment box and its immediate delivery to your
residence. You can contact him via his email at:
([email protected]) reconfirming the following delivery
details (1).Full Name....(2).Residential Address....(3).Country....(4).
Occupation....(5).Cellphone....Note that,failure to treat this email with
all sense of urgency, we will be compelled to list your Consignment Box as
an unclaimed funds and maybe forfeited and will be moved to the United
States Treasury Department for holding without further delay.

Cargo and Storage Facility

Richard McDaniel

Spamnesty

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 5:58 a.m.

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

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 8:03 a.m.

ATTN; Alison Smith,

Greetings of the day

Thank you for writing and your speedy response. Your feedback, support and encouragement goes a long way in keeping us motivated and driven.First and foremost we would like to use this medium to educate you about the origin of this funds and why you are receiving it and to officially notify you that this is not a scam of any sort,beneficiaries should be confident that there funds will be successfully delivered to there doorsteps once every delivery arrangement has been completed.

Your consignment box and the funds contained therein is a benefit of a Poverty Alleviation Program (PAP) conducted by the United Nation(UN) in association with the European Union(EU) with random emails of individuals around the World to mitigate the poverty level of the world population.Actually,you are not the only lucky beneficiary of this program,hundreds of lucky beneficiaries around the World has had their funds successfully delivered to them by strictly following the stipulated instruction laid down by the United Nation and European Union.

After proper resolutions to recover and deliver your consignment box to your door step, the legitimacy of your consignment box has been confirmed and awaits its delivery to your residence by the First Flight Couriers Ltd, and with all due respect you have been advised to comply with the instructions of the Airport Cargo and Storage Unit so that they can be able to release your Consignment box to me for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap,

1.Full Names:........................ ..

2.Home Address....................... ..

3.Country:.................... ........

4.State:...................... ........

5.Cellphone;..... .....................

Please note, according to airport and cargo guidelines, it is
important you provide the information above for them to release your
funds into my custody once you have been able to clear up your storage charge.
Upon successful delivery to your residence, your delivery CHARGE ONLY,
is to be collected at your door step by the courier once you have confirmed the
content of your package .Note,that before your delivery will commence
to your residence, you are to clear up the storage charge as stated on
the first email sent to you.In other to serve you better i advise that you
make haste and provide the needed information immediately, feel free
to call me at my cell#: +1- 385-474-3170 so that we can resolve this
matter as soon as possible.

Assuring you of our best services at all times and looking forward to
a long and pleasant association.

Please feel free to call these number for more assistance +1- 385-474-3170

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 8:03 a.m.

ATTN; Alison Smith,

Greetings of the day

Thank you for writing and your speedy response. Your feedback, support and encouragement goes a long way in keeping us motivated and driven.First and foremost we would like to use this medium to educate you about the origin of this funds and why you are receiving it and to officially notify you that this is not a scam of any sort,beneficiaries should be confident that there funds will be successfully delivered to there doorsteps once every delivery arrangement has been completed.

Your consignment box and the funds contained therein is a benefit of a Poverty Alleviation Program (PAP) conducted by the United Nation(UN) in association with the European Union(EU) with random emails of individuals around the World to mitigate the poverty level of the world population.Actually,you are not the only lucky beneficiary of this program,hundreds of lucky beneficiaries around the World has had their funds successfully delivered to them by strictly following the stipulated instruction laid down by the United Nation and European Union.

After proper resolutions to recover and deliver your consignment box to your door step, the legitimacy of your consignment box has been confirmed and awaits its delivery to your residence by the First Flight Couriers Ltd, and with all due respect you have been advised to comply with the instructions of the Airport Cargo and Storage Unit so that they can be able to release your Consignment box to me for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap,

1.Full Names:........................ ..

2.Home Address....................... ..

3.Country:.................... ........

4.State:...................... ........

5.Cellphone;..... .....................

Please note, according to airport and cargo guidelines, it is
important you provide the information above for them to release your
funds into my custody once you have been able to clear up your storage charge.
Upon successful delivery to your residence, your delivery CHARGE ONLY,
is to be collected at your door step by the courier once you have confirmed the
content of your package .Note,that before your delivery will commence
to your residence, you are to clear up the storage charge as stated on
the first email sent to you.In other to serve you better i advise that you
make haste and provide the needed information immediately, feel free
to call me at my cell#: +1- 385-474-3170 so that we can resolve this
matter as soon as possible.

Assuring you of our best services at all times and looking forward to
a long and pleasant association.

Please feel free to call these number for more assistance +1- 385-474-3170

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 2:37 p.m.

ATTN; Alison Smith,

Greetings of the day

Thank you for writing and your speedy response. Your feedback, support and encouragement goes a long way in keeping us motivated and driven.First and foremost we would like to use this medium to educate you about the origin of this funds and why you are receiving it and to officially notify you that this is not a scam of any sort,beneficiaries should be confident that there funds will be successfully delivered to there doorsteps once every delivery arrangement has been completed.

Your consignment box and the funds contained therein is a benefit of a Poverty Alleviation Program (PAP) conducted by the United Nation(UN) in association with the European Union(EU) with random emails of individuals around the World to mitigate the poverty level of the world population.Actually,you are not the only lucky beneficiary of this program,hundreds of lucky beneficiaries around the World has had their funds successfully delivered to them by strictly following the stipulated instruction laid down by the United Nation and European Union.

After proper resolutions to recover and deliver your consignment box to your door step, the legitimacy of your consignment box has been confirmed and awaits its delivery to your residence by the First Flight Couriers Ltd, and with all due respect you have been advised to comply with the instructions of the Airport Cargo and Storage Unit so that they can be able to release your Consignment box to me for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap,

1.Full Names:........................ ..

2.Home Address....................... ..

3.Country:.................... ........

4.State:...................... ........

5.Cellphone;..... .....................

Please note, according to airport and cargo guidelines, it is
important you provide the information above for them to release your
funds into my custody once you have been able to clear up your storage charge.
Upon successful delivery to your residence, your delivery CHARGE ONLY,
is to be collected at your door step by the courier once you have confirmed the
content of your package .Note,that before your delivery will commence
to your residence, you are to clear up the storage charge as stated on
the first email sent to you.In other to serve you better i advise that you
make haste and provide the needed information immediately, feel free
to call me at my cell#: +1- 385-474-3170 so that we can resolve this
matter as soon as possible.

Assuring you of our best services at all times and looking forward to
a long and pleasant association.

Please feel free to call these number for more assistance +1- 385-474-3170

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 2:37 p.m.

ATTN; Alison Smith,

Greetings of the day

Thank you for writing and your speedy response. Your feedback, support and encouragement goes a long way in keeping us motivated and driven.First and foremost we would like to use this medium to educate you about the origin of this funds and why you are receiving it and to officially notify you that this is not a scam of any sort,beneficiaries should be confident that there funds will be successfully delivered to there doorsteps once every delivery arrangement has been completed.

Your consignment box and the funds contained therein is a benefit of a Poverty Alleviation Program (PAP) conducted by the United Nation(UN) in association with the European Union(EU) with random emails of individuals around the World to mitigate the poverty level of the world population.Actually,you are not the only lucky beneficiary of this program,hundreds of lucky beneficiaries around the World has had their funds successfully delivered to them by strictly following the stipulated instruction laid down by the United Nation and European Union.

After proper resolutions to recover and deliver your consignment box to your door step, the legitimacy of your consignment box has been confirmed and awaits its delivery to your residence by the First Flight Couriers Ltd, and with all due respect you have been advised to comply with the instructions of the Airport Cargo and Storage Unit so that they can be able to release your Consignment box to me for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap,

1.Full Names:........................ ..

2.Home Address....................... ..

3.Country:.................... ........

4.State:...................... ........

5.Cellphone;..... .....................

Please note, according to airport and cargo guidelines, it is
important you provide the information above for them to release your
funds into my custody once you have been able to clear up your storage charge.
Upon successful delivery to your residence, your delivery CHARGE ONLY,
is to be collected at your door step by the courier once you have confirmed the
content of your package .Note,that before your delivery will commence
to your residence, you are to clear up the storage charge as stated on
the first email sent to you.In other to serve you better i advise that you
make haste and provide the needed information immediately, feel free
to call me at my cell#: +1- 385-474-3170 so that we can resolve this
matter as soon as possible.

Assuring you of our best services at all times and looking forward to
a long and pleasant association.

Please feel free to call these number for more assistance +1- 385-474-3170

Spamnesty

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 6:22 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?

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 6:31 p.m.

Attn; Alison Smith,

How are you today?

Thanks for the urgent response.Please you can go ahead and give me a call right away on the number below.

I will be waiting for your call Asap.

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 6:31 p.m.

Attn; Alison Smith,

How are you today?

Thanks for the urgent response.Please you can go ahead and give me a call right away on the number below.

I will be waiting for your call Asap.

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 11:54 p.m.

Attn; Alison Smith,

How are you today?

I received your email , but I want to quickly notify you that you are yet to provide your delivery details, and there is no way your delivery can proceed unless those details are completely provided.

Please ensure to provide them accordingly as listed below;

Full Name.........

Residential Address..........

State................

Country.................

Occupation..............

Cellphone#.................

Please get back to me as soon possible with the above details.

Spammer

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 2, 2017, 11:55 p.m.

Attn; Alison Smith,

How are you today?

I received your email , but I want to quickly notify you that you are yet to provide your delivery details, and there is no way your delivery can proceed unless those details are completely provided.

Please ensure to provide them accordingly as listed below;

Full Name.........

Residential Address..........

State................

Country.................

Occupation..............

Cellphone#.................

Please get back to me as soon possible with the above details.

Spamnesty

  • Subject: Re: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC
  • On: Feb. 3, 2017, 3:07 a.m.

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

Alison Smith
CEO, MNesty, LLC