The colloquy of Stephanie Houston

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

This is that conversation.


Spammer

  • Subject: Hello
  • On: Nov. 16, 2016, 3:21 p.m.

Dear Friend,
Nice to come in contact with your email address.My name is Mrs Sarah
Maxwell and my country of origin is Guinea and my husband was a
contractor until his death.
I am sick and on admission in a hospital here in Togo due to breast
cancer and fibroid.
My Doctors after series of tests have confirmed that I will not live
for a long time.Before the death of my husband he advised me to invest
the US$5.200.000.00 he deposited in bank in Togo for orphans,widows
and less privileges in any society since we don't have any child to
inherit the funds.

I need your assurance that you will wisely invest the funds according
my instruction.
Fill the information below and send to me quickly so that I will
submit it to the bank on your behalf as business partner of my late
husband with a letter of authorization I will tender to the bank in
your favour as co-beneficiary of the funds.

Your full name-------
Your full contact address-----
Your occupation ---------
Your telephone number-----

God bless you and your family and remember me in your daily prayer.

Mrs Sarah Maxwell

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 16, 2016, 3:21 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?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 17, 2016, 10:29 a.m.

Received your mail.I am not into buying and selling rather I contacted you to help transfer the sum of US$5.200.000.00 into your account and invest it for the needy because I am childless and that has been the instruction of my late husband.I am very sick and on admission here in Togo.

Provide me with the data below in order to submit it to the bank and officially declare you as co-beneficiary of the funds to enable the bank carry out the transfer into your account.
Your full name-------
Your full contact address-----
Your occupation ---------
Your telephone number-----

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 17, 2016, 8:40 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 18, 2016, 10:28 a.m.

My Dear,
I appreciate your quick response.
As  have explained to you earlier, my country of origin is Guinea and my husband was an ambassador until his death.
My husband and I were devoted Christians until death part my husband and he have no child during our 28 years of marriage and my husband having known my health condition as cancer and fibroid advised me to invest the sum of Five million five hundred thousand Dollars he deposited in Union bank Togolese for orphans, widows and less privileges in any society because the Bible emphasizes much on the blessings attached in giving.

The money in question should be invested according to the directives of my late husband specifically for divine projects.
I want you to be the custodian of the funds and invest it wisely. You will be entitle to 20% of the total amount as your commission while you invest the balance for divine projects which you will be the director.
If you can handle the work with sincerity of heart and humility, provide your necessary information in order to submit it to the bank on your behalf.

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 18, 2016, 12:21 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 19, 2016, 1:31 p.m.

The US$5.200.000.00 in question is in custody of Union bank Togolese.It is the management of the bank that will decide the procedures for the transfer of the funds into your account so as a matter of fact, provide the data below in order to submit it to the bank for you to enable the management of the bank contact you and advice you on how to commence the funds transfer into your own account for the divine projects.

1. Your full name----
2. Your full contact address viz house or office------
3. Name of your country----
4. Your occupation----
5. Your telephone number---
6. Your private email address---
7. Photocopy of your identity card
8. Your account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank----

Spammer

  • Subject: Take note
  • On: Nov. 19, 2016, 1:33 p.m.

The US$5.200.000.00 in question is in custody of Union bank Togolese.It is the management of the bank that will decide the procedures for the transfer of the funds into your account so as a matter of fact, provide the data below in order to submit it to the bank for you to enable the management of the bank contact you and advice you on how to commence the funds transfer into your own account for the divine projects.

1. Your full name----
2. Your full contact address viz house or office------
3. Name of your country----
4. Your occupation----
5. Your telephone number---
6. Your private email address---
7. Photocopy of your identity card
8. Your account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank----

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 19, 2016, 8:58 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Take note
  • On: Nov. 19, 2016, 11:10 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Take note
  • On: Nov. 21, 2016, 9:06 a.m.

Dear,

Received your mail but the content not well understood.Which funds do you say you have wired?

What I require from you is to fill the information below and send to me immediately in order to submit it to Union bank Togolese as next of kin of the funds.

1. Your full name----
 2. Your full contact address viz house or office------
 3. Name of your country----
 4. Your occupation----
5. Your telephone number---
 6. Your private email address---
7. Photocopy of your identity card
 8. Your account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank----

Spammer

  • Subject: Re: Hello
  • On: Nov. 21, 2016, 9:11 a.m.

My Dear,Nice to receive your mail.I will be grateful if you make this transaction a priority because my heart desire is to hand over the funds to a reliable person who will comply with the directives of my late husband in investing the funds in a divine project.Provide the information below as soon as possible in order to advance to the next stage.
1. Your full name----
 2. Your full contact address viz house or office------
 3. Name of your country----
 4. Your occupation----
5. Your telephone number---
 6. Your private email address---
7. Photocopy of your identity card
 8. Your account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank----

Spamnesty

  • Subject: Re: Take note
  • On: Nov. 21, 2016, 1:20 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 21, 2016, 1:23 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 21, 2016, 7:07 p.m.

You will invest the funds for the poor and needy, orphans and widows in your area. Provide your full information.

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 22, 2016, 12:44 a.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Reminder
  • On: Nov. 26, 2016, 2:13 p.m.

Dear Stephanie,
I am writing to remind you that I am eagerly waiting for your decision concerning the funds transfer into your account and its investment in divine projects which is the basis of my contact with you. If you are interested, provide your full data this weekend but if you can not handle the transaction tell me in order to appoint another person. The transaction is 100% risk free because the funds in question is personal wealth of my late husband which  reserve the right to choose anybody I like as the next of kin.

Spamnesty

  • Subject: Re: Reminder
  • On: Nov. 26, 2016, 6:19 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Nov. 28, 2016, 9:38 a.m.

We are at the eleventh hour so it will be appreciated if you hasten up anything you are doing instead of repeating the same thing all the time.

What you have to do is to fill the information below and quickly send it to me in order to submit it to the management of Union bank of Togo to contact you and commence the funds transfer.

1.Your full name-----
2.Your full contact address----
3.Your occupation----
4.Your telephone number----
5.Photocopy of your passport or identity card
6.Your account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank----

I am looking forward to your quick reply.

Spamnesty

  • Subject: Re: Reminder
  • On: Nov. 28, 2016, 7:56 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Nov. 29, 2016, 1:27 p.m.

Are you sure you can handle the funds transfer into your account and wisely utilize it for orphans, widows and less privileges in your area?Why are you neglecting the important thing which is providing your information in order to submit it to Union bank of Togo for you to enable the bank contact you and start the funds transfer?
Fill the data below immediately and send it to me because it is the first step forward so that I will submit it to link you up with the bank which is the next stage.

Spamnesty

  • Subject: Re: Reminder
  • On: Nov. 29, 2016, 10:11 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Dec. 1, 2016, 11:39 a.m.

You fail to provide your information up till now instead you decided to repeat irrelevant things, you are not serious so stop further communication because this transaction calls for seriousness and transparent.

Spamnesty

  • Subject: Re: Reminder
  • On: Dec. 1, 2016, 4:30 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Dec. 2, 2016, 9:56 a.m.

Stop writing nonsense to me because you are not a serious person.Until you abide by my instruction by providing your information otherwise stop further communication.

Spamnesty

  • Subject: Re: Reminder
  • On: Dec. 2, 2016, 12:07 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Dec. 8, 2016, 10:59 a.m.

We know serious people by their attitude and my conclusion is you are not serious and can not handle to handle the funds transfer into your account for the divine projects since you have not provided your information up till now.Good bye.

Spamnesty

  • Subject: Re: Reminder
  • On: Dec. 8, 2016, 5:12 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Dec. 9, 2016, 10:09 a.m.

How can you be afraid when you know too well that the funds in question is not government money but personal wealth of my late husband which I reserve the right to appoint somebody to invest it.
I want the funds to be invested for orphans, widows and less privileges in your area that is what I mean by divine projects.If you are serious, provide your information to enable me link you up with the bank in Togo where my late husband deposited the funds.

Spamnesty

  • Subject: Re: Reminder
  • On: Dec. 9, 2016, 9:27 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Dec. 13, 2016, 2:29 p.m.

Dear Stephanie,
Did you receive the mail I sent to you last time?I am waiting for your full information in order to advance to the next stage.

Spammer

  • Subject: Hello
  • On: Dec. 22, 2016, 10:42 a.m.

Dear Stephanie,
I am writing to remind you that I am still waiting for your full profile but if you can not handle the funds transfer into your account and wisely invest it for orphans, widows and less privileges, tell me.
Have a nice day.

Spammer

  • Subject: Hello
  • On: Jan. 10, 2017, 3 p.m.

Dear Stephane,
Happy new year.I am still waiting for your decision concerning the transfer of the funds into your account for the divine projects. Have a nice day.

Spammer

  • Subject: Re: Reminder
  • On: Jan. 13, 2017, 11:15 a.m.

The next stage is provide the information below.

Your full name------
Your full contact address-----
3. Your occupation------
Your telephone number-----
Photocopy of your passport or identity card

Spamnesty

  • Subject: Re: Reminder
  • On: Jan. 13, 2017, 9:58 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Jan. 14, 2017, 1:49 p.m.

I have repeatedly told you about the source and origin of the funds and how you will spend the money for the poor, widows and needy in your area.I am not happy for saying the same thing for over three months so go ahead and provide your data in order to submit it to the bank on your behalf as the caretaker of the funds but if you can not handle the transaction, tell me.

Spamnesty

  • Subject: Re: Reminder
  • On: Jan. 14, 2017, 5:25 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Jan. 16, 2017, 10:10 a.m.

Could you go to a Psychiastric to check what is wrong with you because this is a new year.

Spamnesty

  • Subject: Re: Reminder
  • On: Jan. 16, 2017, 1:20 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: Jan. 17, 2017, 1:54 p.m.

Get lost and stop further communication because I don't deal with block head.

Spamnesty

  • Subject: Re: Reminder
  • On: Jan. 17, 2017, 8:26 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 4, 2017, 8:31 a.m.

I don't deal with foxes rather I deal with human beings, I have explained to you the nature of this transaction for over four times and because of your low mentality you did not understand so how then can you handle and control millions of Dollars? When you provide your necessary information, I will listen to you otherwise stop further communication because I don't want to wile away my time.

Spamnesty

  • Subject: Re: Reminder
  • On: March 4, 2017, 9:34 a.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 4, 2017, 1:07 p.m.

You are not a serious person so stop further communication because I don't deal with block heads.

Spamnesty

  • Subject: Re: Reminder
  • On: March 4, 2017, 4:28 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 6, 2017, 1:06 p.m.

Stephanie,
You are a fool. Does it mean that you don't understand English?Stop further communication because I don't deal with people who are gullible.

Spamnesty

  • Subject: Re: Reminder
  • On: March 6, 2017, 1:53 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 7, 2017, 12:47 p.m.

Sorry you are of lower mentality because I have repeatedly told you that the funds will be used for divine projects that is to take care of orphans, widows and less privileges. Stop being out of sense.

Spamnesty

  • Subject: Re: Reminder
  • On: March 7, 2017, 11:40 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 8, 2017, 12:27 p.m.

Your problem is naughtiness which is too bad of you.For goodness stop writing to me otherwise you will regret it.

Spamnesty

  • Subject: Re: Reminder
  • On: March 8, 2017, 8:12 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 10, 2017, 10:48 a.m.

Stupid hacker, get lost and shame to you.

Spamnesty

  • Subject: Re: Reminder
  • On: March 10, 2017, 6:18 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 11, 2017, 2:18 p.m.

You are a fox and because you are of low intelligence you will not know what the funds will be used for after much explanation. Forget it and take care of yourself because I don't deal with naughty people but I deal with people who are clever and God fearing.

Spamnesty

  • Subject: Re: Reminder
  • On: March 11, 2017, 7:50 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 13, 2017, 10:34 a.m.

Stupid you until you provide your full data, don't write to me.

Spamnesty

  • Subject: Re: Reminder
  • On: March 13, 2017, 3:29 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 14, 2017, 1:08 p.m.

Stop pretending in your approach, you are a hacker.If you are not a hacker, provide the information below.
Your full name-------Your full contact address------Your occupation--------Your telephone number-----Photocopy of your passport or identity cardYour account details to include name of account holder, name of your bank, address of your bank, your account number and swift code of your bank-----

Spamnesty

  • Subject: Re: Reminder
  • On: March 14, 2017, 7:21 p.m.

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

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 15, 2017, 11:09 a.m.

Stupid you with low mentality, get lost.

Spamnesty

  • Subject: Re: Reminder
  • On: March 15, 2017, 4:52 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Stephanie Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: March 15, 2017, 6:08 p.m.

Bastard stop further communication.

Spamnesty

  • Subject: Re: Reminder
  • On: March 15, 2017, 6:12 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Stephanie Houston
CEO, MNesty, LLC