The colloquy of April Gonzalez

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

This is that conversation.


Spammer

  • Subject: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 16, 2017, 3:30 p.m.

This is to bring to your notice that we have credited your total sum of
$2.5 million valid fund into an ATM MASTER CARD and I have paid the
re-activation fee and the delivery of the ATM Card to you, I paid it
because the ATM Card worth of $2,500,000.00 which I have registered for
delivery yesterday has less than 31 days to expire in the custody of the
DELIVERY COMPANY and once it expires, the money will go into Federal
Government treasury account.
With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.
I was calling the telephone number you provided then, but unavailable to
confirm if you still living in your formal address for the registration
of the ATM Card.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $55 per day only, and I deposited it yesterday being
15th January 2017.
Get back to us today and also send the security official keeping charge
to avoid increase of their fees and let me know once you receive your
ATM card,
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your package okay.
Yours Sincerely,
Mr.David Green
ATM CARD DEPARTMENT OFFICE

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 16, 2017, 3:30 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?

April Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 16, 2017, 3:41 p.m.

this is my tel phone number +22999226793, do call me

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 16, 2017, 9:47 p.m.

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

April Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 17, 2017, 6:46 a.m.

you can call me any time you wish

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 17, 2017, 10:39 a.m.

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

April Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 17, 2017, 2:29 p.m.

from Benin republic, i was asked to deliver your ATM card to you

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 17, 2017, 7:03 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?

April Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 18, 2017, 4:06 p.m.

what product did you need

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 19, 2017, 2:34 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?

April Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 19, 2017, 7:55 a.m.

please where are you? which company are you working, and what did you need

Spamnesty

  • Subject: Re: ATM CARD DEPARTMENT OFFICE
  • On: Jan. 19, 2017, 2:07 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?

April Gonzalez
CEO, MNesty, LLC