The colloquy of Zachary Green

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

This is that conversation.


Spammer

  • Subject: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Jan. 3, 2017, 6:27 a.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Check of $1.5 Millionusd from the international balloting programs held in the UNITED STATE OF AMERICA. It is not limited to only U.S residents or citizens.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Osborne
Office Address: 702 E Sullivan St, Kingsport,TN. USA
Email Address: [email protected]
Phone number: +1-509-593-4445

Contact him by providing him with your secret pin code Number BMW:2141257894/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2141257894/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Spamnesty

  • Subject: Re: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Jan. 3, 2017, 6:27 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 17, 2017, 12:15 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

I have sent you quit some number of emails without response from you.

This Morning we received a visitor in our office with the Name Antony
Thompson who claimed to us that you are dead and he presented to us
your death
certificate and also power of attorney, after so much discussions and
fact findings from him, he said he was assigned by you as your next
of kin and he will
be in charge of taking posession of your entire money and properties
including this funds of 1.5million united states dollars and your
2015/2016 Model BMW 7 Series Car.

So this message is to know if he is truly saying the truth ,if we do
not hear from you in two days then we will have no option than to give
it to him but when we hear
from you then we will arrest him. I will also advise that if you are
alive and still interested in the funds AND YOUR BMW CAR then you
will need to pay for the delivery
of your funds. Below you would find the delivery charges.

The options, together with their associated conditions are presented below.
Option 1: Employ the services of our Freight Services:
Option 1A :EXPRESS ROAD FREIGHT(48 hours Delivery)Freight Charge $220.00

Insurance $110.00
Vat (5%) $23.00
AGENCY FEE $65.00
TOTAL $418.00

Option 1 B:AIR FREIGHT(24 hours Delivery)Freight Charge $300.00
Insurance $210.00
Vat (5%) $49.00
AGENCY FEE $65.00
TOTAL $620.00

You are expected to remit our delivery charge before dispatch of
your car and 1,500,000.00 USD as we do not deliver on COD and all
charges
are to be paid before departure. Upon receipt of your email we shall
provide you with our payment procedures for your selected option in
accordance with the conditions stated in the options above.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 17, 2017, 4:54 p.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 21, 2017, 5 p.m.

Dear Winner Zachary Green,

Thanks for your email. This is to inform you that you were
selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car
and a Check of $1.5 Million usd from the international balloting
programs held in the UNITED STATE OF AMERICA. It is not limited to
only U.S residents or citizens.The selection process was carried out
through random selection in our computerized email selection system
(ESS) from a database of over 250,000 email addresses drawn from all
the continents of the world which you were selected.The BMW Lottery is
approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). To begin the
processing of your prize you are to provide the following information
below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2141257894/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 22, 2017, 4:24 a.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Feb. 5, 2017, 3:31 p.m.

Hello,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
wiinings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spammer

  • Subject: Re: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Feb. 5, 2017, 3:48 p.m.

Hello,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
winnings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Feb. 5, 2017, 5:58 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 4:50 p.m.

Hello Zachary Green,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
winnings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 5:35 p.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 10:56 p.m.

What example are you talking about please explain clearly.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 26, 2017, 9:25 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 27, 2017, noon

Send me your phone number so that we can talk so that I can have a clear
understanding.

Spammer

  • Subject: TREAT AS URGENT
  • On: Feb. 27, 2017, 8:58 p.m.

Below you would find your winning documentation. Get back to me asap.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 27, 2017, 11:12 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Zachary Green
CEO, MNesty, LLC