The colloquy of Richard Santana

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

This is that conversation.


Spammer

  • Subject: Attention My Dear (fwd)
  • On: April 18, 2017, 3:52 p.m.

Attention My Dear

Welcome to DHL Courier Home Delivery Company, we are very grateful to be at
your service. You have a package in our office which was sent to you by
F.M.F Benin, you are required to summit the following personal details
listed below to our office via e-mail so that your package will be
delivered to you at your door step within 24hours without any delay or
stoppage from anybody.

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation

Thanks for your kind understanding, hope to hear from your soon, God bless.
Best Regards, Steven Andrew DHL Senior Delivery Officer Official
Website:www.dhl.com

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 18, 2017, 3:52 p.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?

Richard Santana
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 18, 2017, 10:43 p.m.

DHL International Benin Republic
Lot No. 23 Patte D'Oie
03 BP 2147.Cotonou
Website: www.Dhl.com
Tel+1 (+229-99456629

Dear Customer,

You are welcome to DHL COURIER COMPANY with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the
delivery institutions that REGULATES all delivery activities in the
Benin Republic.This office has been Notified by your partner of Your
Sealed Metallic Consignment Box deposited in our company With code
(8119) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding
your consignment that was deposited in our company but there is no
much problem in this matter because i believe that all is alright now
, thanks for your kind respond and to avoid much delaying we received
your email very clear and well understood because we have your parcel
of fund deposited in our custody here by one Mr Smith Daye , so we are
very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your
address and your phone number to our record file, and your package is
well ready to deliver to you but the only thing holding your Package
now is the sum of $135 which was made for our official keeping charges
because Mr Smith Daye,the depositor have paid us for the delivery fee
and the rest charges but the only thing you have to pay for is our
official keeping fee of $135 And be inform that immediately we receive
this fee from you that your parcel of your package will get to your
address after 48hours we receive this official keeping fee from you so
you are to send us the fee via Western Union money transfer with below
instruction to make it faster to enable us carry on with your delivery
at the same time.

Others arrangement of shipping the package to your address is well
concluded with the depositor and the only thing delaying now is our
security keeping fee of $135 because the depositor inform you that the
keeping is $135 per day but you are ask to pay for only today as you
have contact us today. Lastly; Be earlier inform that the more you
delay to send this official keeping fee is the more the fee is
increasing so try send the $135 . today so that by this time tomorrow
or next you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).

RECEIVERS NAME : Bright Eze
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : Urgent
ANSWER : Yes
Amount To Send; $135

PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the official keeping charges of $135 Our
international Diplomat agent will depart Benin Republic with your
package and proceed and your Shipment Airway bill will be sent to you
immediately to track your Cargo to your given address within 48Hours .
Our Diplomat agent will call you on his arrival to your country to
hand over your package to you.

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 18, 2017, 11:07 p.m.

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

Richard Santana
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 12:51 a.m.

i promise that once you send the fee Our
international Diplomat agent will depart Benin Republic with your
package and proceed and your Shipment Airway bill will be sent to you
immediately to track your Cargo to your given address within 48Hours .

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).

RECEIVERS NAME : Bright Eze
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : Urgent
ANSWER : Yes
Amount To Send; $135

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 1:32 a.m.

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

Richard Santana
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 2:43 a.m.

*DHL International Benin Republic Lot No. 23 Patte D'Oie 03 BP 2147.Cotonou
Website: www.Dhl.com
<http://www.google.com/url?q=http%3A%2F%2Fwww.Dhl.com&sa=D&sntz=1&usg=AFQjCNFQSIm_PZdz16TRw3OXf_b75tpGZA>
Tel+1 (+229-99456629*

* Dear Customer,This is to inform you that we have receive your mail now
regarding your consignment that was deposited in our company but there is
no much problem in this matter because i believe that all is alright now ,
thanks for your kind respond and to avoid much delaying we received your
email very clear and well understood because we have your parcel of fund
deposited in our custody here by one Mr Smith Daye , so we are very clear
with your responding.*

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 2:45 a.m.

This is my ID okay

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 9:45 a.m.

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

Richard Santana
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 11:52 a.m.

are you ready to to pay the fee or not

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 19, 2017, 2:36 p.m.

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

Richard Santana
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear (fwd)
  • On: April 20, 2017, 8:13 a.m.

*Attention dear customer,You have to listen to because i can't deceive you
here And i can never go away with your money as well, Your parcel is ready
for shipping as i speak with you now we'll send you tracking code as soon
as we start the delivery So try to trust me because we work with trust,
Below is my working ID and the photo of your parcel!Listen to me dear , I
want you to know that i can never deceive you here Your parcel is ready for
delivery, I can forward you my working ID card to show you that i am not
after your money here And i can never cheat you for sure And You will
receive the parcel once you send the shipping fees, So below is where you
need to transfer the money through Money Gram Or Western Union, You have to
go with the information below and go to Bank tell them that you want to
make payment through Western Union Or Money Gram, We will forward you
tracking code Once we confirm the payment,Here is the Money Gram Western
union information to send the $135Receiver Name.... Bright
EzeCountry..BENIN REPUBLICCity...COTONOUText Question....URGENTText
Answer.....YESAfter you send the money try to send me the payment receipt
to enable us confirm the payment and start the shipping without delays!*

Spamnesty

  • Subject: Re: Attention My Dear (fwd)
  • On: April 20, 2017, 7:12 p.m.

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

Richard Santana
CEO, MNesty, LLC