The colloquy of Christine Robertson

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

This is that conversation.


Spammer

  • Subject: Hello
  • On: April 18, 2017, 12:33 a.m.

YOU HAVE A PACKAGE FROM UPS COURIER!!!

Spamnesty

  • Subject: Re: Hello
  • On: April 18, 2017, 12:33 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?

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 18, 2017, 6:08 a.m.

Dear Beneficiary,
This is to bring to your notice that a bank draft of $800,000.00USD, has been Issued to you and deposited with UPS Courier For Delivery in (Senegal) Right now am out of Senegal, I do hope you receive  this mail and act fast.  I have paid for the delivery charges, the only money you are to pay to UPS Courier,  is the Demurrage Charges, which is $165, You are to reconfirm your Details Below:
Your Name: postal address(s):
And Direct phone number:

To Edric Heinze for delivery. Parcel Registration Number is DKDUPS/2813/DK
Contact Person: Edric Heinze (Dispatch Manager). Phone Number: +221-7070 64412

Note: Contact Edric Heinze as soon as possible because of the expiring date on the bank draft for I will be out of both phone and emails.
Yours Faithfully, Mrs. Mrs. Vicky Smith

Spamnesty

  • Subject: Re: Hello
  • On: April 18, 2017, 1:21 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 18, 2017, 1:44 p.m.

UPS COURIER DELIVERY SERVICE. No 578 villa yoff City, Dakar.
West Africa (SENEGAL).

Open 7days-24hrs-365days.
Good Day:Christine Robertson ,
This is regards to your email, it's truth that your package of ( Bank Draft of $800,000.00USD) was deposited with us, I am the Dispatch
Manager, the person in charge of your package, I do hope you where
told by Mrs. Vicky Smith, from the United Nation Compensation Dept ,
that you are making a payment of the Demur rage Charges Which is
$165,before your package can be delivered to you.

This is what you are going to do, you will have to make the payment to our account officer via Western Union Money Transfer Office (OR) Money
Gram Transfer office near you, and I want you to find his contact
information's below that you are going to use to send the payment.

Accountant Names: Ernest Osayande Address: No 578 villa yoff City, Dakar. Senegal
Amount: $165 USD.

Christine Robertson, As soon as the payment is been paid, kindly send to this office via email the western union ( OR ) Money Gram, payment
information's for our confirmation, once we confirmed the payment,
your package will be delivered to you within 24hours.

Fill Below for the verification of your package with us.
NAME:__________SURNAME:_______ ___________
SEX:_____ AGE:______
COUNTRY:_______CITY:_________
CONTACT ADDRESS:________________________
Direct Cell PHONE Number___________
I hope this is clear to you.

Await your response.
Regards Edric Heinze (Dispatch Manager).
Tel: +221707064412.

Spamnesty

  • Subject: Re: Hello
  • On: April 18, 2017, 2:09 p.m.

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

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 19, 2017, 12:12 a.m.

Hello Christine,
Yes madam we can talk, please send me your mobile number and time to call so I can call tomorrow morning.

Spamnesty

  • Subject: Re: Hello
  • On: April 19, 2017, 6:14 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?

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 19, 2017, 5:27 p.m.

Madam i pretty much don't understand your questions it will be better if you sent me your mobile number so we can talk or get my number from our previous email here is an attachment of your parcel review it and kindly give me a call or reply me with your number so i can call you.
Await your response. Regards Edric Heinze (Dispatch Manager).
Tel: +221707064412.

Spamnesty

  • Subject: Re: Hello
  • On: April 19, 2017, 6:17 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?

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 20, 2017, 4:29 p.m.

Hello madam, how are you i have nothing to do infact you're the one delaying the the delivery, once payment has been made for the demurage which is the security keeping fee of the package, once we recieve payment your parcel will be delivered in the next 24hours.
Await your response.
Regards Edric Heinze (Dispatch Manager). Tel: +221707064412.

Spamnesty

  • Subject: Re: Hello
  • On: April 21, 2017, 12:32 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?

Christine Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 21, 2017, 8:19 a.m.

Here is my contact deatils and also payment information. UPS COURIER DELIVERY SERVICE.
No 578 villa yoff City, Dakar.
West Africa (SENEGAL).

Tel: +221707064412. Accountant Names: Gabriel Wome Odoh
Address: No 578 villa yoff City, Dakar. Senegal
Amount: $165 USD.

Await your response. Regards Edric Heinze (Dispatch Manager).

Tel: +221707064412.

Spamnesty

  • Subject: Re: Hello
  • On: April 21, 2017, 9:29 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?

Christine Robertson
CEO, MNesty, LLC