The colloquy of Loretta Buck

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

This is that conversation.


Spammer

  • Subject: Re: Confidential Immunity Cash Delivery Payment
  • On: Oct. 19, 2018, 5:34 p.m.

Spamnesty

  • Subject: Re: Confidential Immunity Cash Delivery Payment
  • On: Oct. 19, 2018, 5:34 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?

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Immunity Cash Delivery Payment
  • On: Oct. 19, 2018, 6:31 p.m.

Loretta Buck CEO, MNesty, LLC

This is to acknowledge the receipt of your mail and am very happy that
you understand the procedure of this funds, Firstly, before I start
working with you; both of us must have an agreement with your
Company's letter heading stamp and sign that you will follow all the
advice given to you on this business as agreed, and no matter any
circumstance will you or I cheat or go contrary out of the agreement
by the two parties, after that i will start by enrolling your name
into our Bank swift diplomatic delivery Board list due for payment so
that you will have the legal right to secure all the original fund
documentations that will empower my office to deliver the your
consignment to you, my dear good brethren the appropriate regulations
for you to receive this fund is diplomatic cash delivery but if you
wish to receive by bank to bank wire transfer or atm card/ online
banking you write to me and let me know the option you wish to receive
your fund.

Forward your identification to me. To start the processing of the
documents/ clearance certificate on your behalf by tomorrow, and once
i procured them i will let you know, please bear in mind that you have
to send me a copy of your int'l passport or drivers license, because
the diplomat will travel with it to enable him recognize you once he
arrive in your airport, this measures are taken so as to avoid
delivering your consignment to a wrong hand, you have to obtain the
clearance certificate which will cover both here and your country /
and any part of the world remember you will pay for the clearance
certificate cost, I am aware that some fraudulent individuals have
been impersonating as Government functionaries and office to contact
you and other contractors as reported by the Central Bank of Nigeria
(CBN) authorities. I advised you that henceforth, you should suspend
any dealings from any group of person(s) either from the CBN or any
other financial institution/parastatals in Nigeria or overseas that
might be contacting you in this purpose. Endeavor to keep this
information confidential until we finalize this transaction.

Like i detailed you in my previous email, i will be taken care-of the
documentation cost fees, the only fees you will be required to pay is
the clearance certificate and registration of your consignment key and
the original documents. These documents /keys will be with you before
the arrival of the diplomat that will accompany your fund to your home
address. Kindly reconfirm to me the requested information below

(1) Your full name and address where the original documents will be
Sent to you via courier service
(2) Your mobile telephone number
(3) Your ID

You will have to provide these original documents and your int'l
passport to the diplomat once he arrives in your home, to proof to
them that you are the biological /legitimate owner of the consignment.
Listen on no account must anybody remove a cent from your funds and
this consignment must be registered before the delivery will commence
action to your designated address.

Remember that the diplomat did not know the contents of the
consignment, we declared to him that it is a Sensitive Photographic
Film Material; please maintain absolute secrecy over this for security
reason. Note that Nigeria presidential have given order to speed up
delivery this consignment to you so you have to follow any advice
given to you for the registration of your consignment fee which i will
confirm the cost and let you upon your response. I wish you let you
know that the cash move direct to your country and i will use my power
to make sure that the consignments get to your house if only you will
follow my instructions.

Spamnesty

  • Subject: Re: Confidential Immunity Cash Delivery Payment
  • On: Oct. 19, 2018, 6:48 p.m.

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

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Loretta Buck
  • On: Oct. 19, 2018, 8:07 p.m.

Loretta Buck

Sorry for delay in respond to your email, it was due to I had to go to
the office Of the Accountant General Of the Federation to discuss your
delivery as I promised .

I want you to know that due to the cancellation of foreign payment via
ATM card by our apex bank CBN IMF had to Intervene to help Foreign
Contractors recover there money through cash delivery.

I regard to the delivery the accountant General of the Federation has
asked that you have to pay for the registrar of the consignment key/
documents which will dispatch to your designated address to enable the
delivery to your home address so I want you to send me your
International passport or any of your ID for Proper identification.

I want you to bear in mind that all contract amount cannot be tampered
that means no cent will be removed as it must be deliver to you
complete So I will use my good office to assist you here but you have
to pay for registration of your consignment key, and your consignment
must be registered.

I need to hear from you as soon as possible before i will proceed.

Spamnesty

  • Subject: Re: Loretta Buck
  • On: Oct. 19, 2018, 10:51 p.m.

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

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT SCHEDULE
  • On: Oct. 20, 2018, 7:20 a.m.

Loretta Buck

I received your mail . kindly forward me the requested information
bear it mind that on no account must any cent remove from your funds
you will bear the cost of the original documentation and the
registration of the boxes key

I will let you know how far I have gone with the documentation unit
/statistic I will secure the clearance certificate, which will make it
pass every custom Check point all over the world without hitch but you
have to secure for the registration of your consignment boxes key and
the original documents
.
Confirm the receipt of this message and Send the requirements
information to me procured, Note that what is inside the consignment
boxes is $6 Million note What l Declared to the diplomat as the
contents is Sensitive Photographic Film Material. I did not declare
money to them please. If they call you and ask you the contents

Please tell them the same thing Ok.

Your Full Name/Address...
Your Age...AND IDENTITY
Your Company Name/Address...
Your Direct Tel/Fax Number...

Like i detailed you in my previous email, i will secure the Diplomatic
immunity clearance certificate, the only fees you will be required to
pay is the dispatch and registration of your consignment key and the
original documents. These documents will be with you before the bank
will transfer your funds

You will have to provide these original documents and your int'l
passport to the diplomat once he arrives in your country to proof to
them that you are the biological /legitimate owner of the consignment.

Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria

Spammer

  • Subject: Re: Confidential Immunity Cash Delivery Payment
  • On: Oct. 20, 2018, 7:21 a.m.

Loretta Buck CEO, MNesty, LLC

This is to acknowledge the receipt of your mail and am very happy that
you understand the procedure of this funds, Firstly, before I start
working with you; both of us must have an agreement with your
Company's letter heading stamp and sign that you will follow all the
advice given to you on this business as agreed, and no matter any
circumstance will you or I cheat or go contrary out of the agreement
by the two parties, after that i will start by enrolling your name
into our Bank swift diplomatic delivery Board list due for payment so
that you will have the legal right to secure all the original fund
documentations that will empower my office to deliver the your
consignment to you, my dear good brethren the appropriate regulations
for you to receive this fund is diplomatic cash delivery but if you
wish to receive by bank to bank wire transfer or atm card/ online
banking you write to me and let me know the option you wish to receive
your fund.

Forward your identification to me. To start the processing of the
documents/ clearance certificate on your behalf by tomorrow, and once
i procured them i will let you know, please bear in mind that you have
to send me a copy of your int'l passport or drivers license, because
the diplomat will travel with it to enable him recognize you once he
arrive in your airport, this measures are taken so as to avoid
delivering your consignment to a wrong hand, you have to obtain the
clearance certificate which will cover both here and your country /
and any part of the world remember you will pay for the clearance
certificate cost, I am aware that some fraudulent individuals have
been impersonating as Government functionaries and office to contact
you and other contractors as reported by the Central Bank of Nigeria
(CBN) authorities. I advised you that henceforth, you should suspend
any dealings from any group of person(s) either from the CBN or any
other financial institution/parastatals in Nigeria or overseas that
might be contacting you in this purpose. Endeavor to keep this
information confidential until we finalize this transaction.

Like i detailed you in my previous email, i will be taken care-of the
documentation cost fees, the only fees you will be required to pay is
the clearance certificate and registration of your consignment key and
the original documents. These documents /keys will be with you before
the arrival of the diplomat that will accompany your fund to your home
address. Kindly reconfirm to me the requested information below

(1) Your full name and address where the original documents will be
Sent to you via courier service
(2) Your mobile telephone number
(3) Your ID

You will have to provide these original documents and your int'l
passport to the diplomat once he arrives in your home, to proof to
them that you are the biological /legitimate owner of the consignment.
Listen on no account must anybody remove a cent from your funds and
this consignment must be registered before the delivery will commence
action to your designated address.

Remember that the diplomat did not know the contents of the
consignment, we declared to him that it is a Sensitive Photographic
Film Material; please maintain absolute secrecy over this for security
reason. Note that Nigeria presidential have given order to speed up
delivery this consignment to you so you have to follow any advice
given to you for the registration of your consignment fee which i will
confirm the cost and let you upon your response. I wish you let you
know that the cash move direct to your country and i will use my power
to make sure that the consignments get to your house if only you will
follow my instructions.

Spammer

  • Subject: Please fill the Affidavit FORM.
  • On: Oct. 20, 2018, 7:52 a.m.

Loretta Buck

Please fill the Aaffidavit FORM. and return it back immediately ? With
the Affidavit form the Bank will recognize you as the original worthy
beneficary said funds and then process the transfer delivery funds
as soon as all needed documents are submitted to them as a proof on
your behalf.

Spamnesty

  • Subject: Re: PAYMENT SCHEDULE
  • On: Oct. 20, 2018, 4:38 p.m.

Hey,
Thank you for your recent awesome letter. I am really happy. As the saying goes, "When it comes to luck you make your own". So what do you expect me to do now?

Thank you for further directions and warm regards!

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: March 26, 2019, 10:59 a.m.

Dear Lisa Buck,

Thank you for your email in response to my proposal of $40.5 million US
Dollars transfer to your bank account. I quite understood and appreciate
the content of your email but I want you to understand that I have made an
honest proposal to you. Before we proceed I would like to make my position
known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100%
legitimate and Risk free and it would be handled under the confines of the
law. I shall also require your personal Guarantee that you are someone that
I can trust and confide in because I will reciprocate same to you.

I would like us to establish a high degree of respect, Trust and confidence
in ourselves because it is the Hallmark of any successful transaction. This
is in term of human and financial effort that is required to achieve its
success. You should also know that a transaction of this nature and
magnitude requires a high degree of confidentiality. 50% of the entire fund
will be yours for your kind assistance.

Meanwhile, I would want you to send to me your personal information and any
of your ID card or passport, to know you and have this transaction further
discussed with you as well as to send you further details on how to begin
the transaction. I will send you a draft letter of claim which you will
send to the director of the finance company through the finance company
direct email contact as business associate and beneficiary to the deceased
unclaimed fund, to enable the director of Treasury to facilitate the fund
release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I
have attach my passport so that you will know whom you are dealing with and
I also need to see your ID or passport before we begin. Here is my direct
mobile number +448709456455, call me any time for more detail explanation
and direction.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +448709456455
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 57 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************

Spamnesty

  • Subject: Re: GOOD DAY
  • On: March 26, 2019, 9:49 p.m.

Hello,
Thank you for your last interesting suggestion.
Apologies, I'm not very skilled in these things. Money and taxes are not my strong suit. But this sounds tempting. So - Could you explain, please?

Thank you and best regards!

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: March 27, 2019, 7:16 a.m.

Dear Loretta Buck,

This is to acknowledge the receipt of your email and the content well
understood.

In respect of your email i understand that you are really interested in
these Proposal so all i expect you to do is provide your personal
information to enable me re-profile the data of the deceased and start up
with the processing of the funds release. Kindly go through your previous
mail and provide me with the required information as soon as possible.

Awaiting your swift response soonest.

Spamnesty

  • Subject: Re: GOOD DAY
  • On: March 27, 2019, 2:38 p.m.

Hello,
How are you feeling today? I'm feeling happy today.
Did your week start smoothly? Hahaha, my mind is full of thoughts today.
Thank you for your information. So how should we start the process?

Thank you and sincerely yours!

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: March 27, 2019, 9:28 p.m.

Dear Lisa Buck,

Thank you for your email in response to my proposal of $40.5 million US
Dollars transfer to your bank account. I quite understood and appreciate
the content of your email but I want you to understand that I have made an
honest proposal to you. Before we proceed I would like to make my position
known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100%
legitimate and Risk free and it would be handled under the confines of the
law. I shall also require your personal Guarantee that you are someone that
I can trust and confide in because I will reciprocate same to you.

I would like us to establish a high degree of respect, Trust and confidence
in ourselves because it is the Hallmark of any successful transaction. This
is in term of human and financial effort that is required to achieve its
success. You should also know that a transaction of this nature and
magnitude requires a high degree of confidentiality. 50% of the entire fund
will be yours for your kind assistance.

Meanwhile, I would want you to send to me your personal information and any
of your ID card or passport, to know you and have this transaction further
discussed with you as well as to send you further details on how to begin
the transaction. I will send you a draft letter of claim which you will
send to the director of the finance company through the finance company
direct email contact as business associate and beneficiary to the deceased
unclaimed fund, to enable the director of Treasury to facilitate the fund
release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I
have attach my passport so that you will know whom you are dealing with and
I also need to see your ID or passport before we begin. Here is my direct
mobile number +448709456455, call me any time for more detail explanation
and direction.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +448709456455
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 57 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************

Spamnesty

  • Subject: Re: GOOD DAY
  • On: March 28, 2019, 4:23 a.m.

Hi,
Thank you for your recent great email.
Just reading what you wrote. Love it! I mean, that's sick, isn't it? I am absolutely interested. Wow. I don't know what to say. Can you give me advice how to deal with that? Can I believe this?

"Without music, life would be a mistake".

Thank you and yours truly!

Loretta Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: March 28, 2019, 11:54 a.m.

Dear Lisa Buck,

Thank you for your email in response to my proposal of $40.5 million US
Dollars transfer to your bank account. I quite understood and appreciate
the content of your email but I want you to understand that I have made an
honest proposal to you. Before we proceed I would like to make my position
known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100%
legitimate and Risk free and it would be handled under the confines of the
law. I shall also require your personal Guarantee that you are someone that
I can trust and confide in because I will reciprocate same to you.

I would like us to establish a high degree of respect, Trust and confidence
in ourselves because it is the Hallmark of any successful transaction. This
is in term of human and financial effort that is required to achieve its
success. You should also know that a transaction of this nature and
magnitude requires a high degree of confidentiality. 50% of the entire fund
will be yours for your kind assistance.

Meanwhile, I would want you to send to me your personal information and any
of your ID card or passport, to know you and have this transaction further
discussed with you as well as to send you further details on how to begin
the transaction. I will send you a draft letter of claim which you will
send to the director of the finance company through the finance company
direct email contact as business associate and beneficiary to the deceased
unclaimed fund, to enable the director of Treasury to facilitate the fund
release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I
have attach my passport so that you will know whom you are dealing with and
I also need to see your ID or passport before we begin. Here is my direct
mobile number +448709456455, call me any time for more detail explanation
and direction.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +448709456455
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 57 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************