The colloquy of Crystal Doyle

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

This is that conversation.


Spammer

  • Subject: Attn: Beneficiary
  • On: Feb. 8, 2017, 11:47 a.m.

Attn: Beneficiary,

Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.

Mrs. Loveyne Adam
Email address: ([email protected])
Tel Phone: +229 98782386

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.

Pin-6670
Password 9022.

Best regards,
Mr. Joseph Jacob

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 8, 2017, 11:47 a.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 9, 2017, 1:25 a.m.

*Hello,Your message was received.This is to inform you that your ATM CARD
is here with me and has been packaged , waiting for you to direct me where
to send it.I do not know how much the courier company will cost to deliver
such valuable to your address.I will advice you to come down here and take
the card by yourself or if you prefer delivery through a reliable courier
company such as DHL , FEDEX or ADEX COURIER. I can go and verify from this
three courier companies ,to know what it will cost you to get the ATM CARD
delivered to your address.Please indicate your interest on how you intend
to receive this ATM CARD.Do not forget to send your contact address and
phone number to me for reconfirmation.Regards,Mrs. Lovey Adam +229 98782386*

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 9, 2017, 7:42 a.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 9, 2017, 8:50 a.m.

*Hello,I have received your message we need your contact details*

*I have verified from the courier companies earlier today to know the cost
of delivering the Card to your address.However,below are the shipment
charges.DHL : $185FEDEX: $188ADEX: $190You are advised to chose from the
above courier companies and get back to me, so I can direct you where to
send the shipping charges to me here .Once I received the money I will go
directly to the courier company of your choice for the shipment , and will
send the tracking number to you once the shipment effects.I am waiting to
hear from you.Regards,Mrs. Lovey Adam+229 98782386 <%2B229%2098782386>*

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 9, 2017, 6:46 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 10, 2017, 9:35 p.m.

Hello,
I got your message and is well noted and understandable now let me table
you the hole thing. This is an ATM CARD and is $2.5m on the ATM which you
will use it to any working machine around you once you choose your option
of the courier that will deliver your ATM to you and send the money to
them. Again your full information needed on this your home address tel
phone number age and your ID this will use to deliver your package to you.
Now I advise you to get back to me very urgent and choose the courier of
your choice that you want to deliver your ATM to you and you will send the
money then your ATM will be deliver to you within 42 hours. I am waiting
for your urgent respond. Thank you.

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 5:06 a.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 6:19 a.m.

Hello,
I think i have made my self clear for you what else do you want to know
about it this is ATM CARD and when you send your contact details i proceed
to the courier that will deliver your ATM to you but you will pay the
charges. Please there is know time to west if you are ready for this send
your contact address tel phone number only and i will go and verify how
much it will cost you to deliver your ATM to you. Get back to me as soon as
possible if you delay more about this then you will bear it in mind that
the ATM will be destroyed and you lose it. I wait your urgent respond.

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 10:52 a.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 6:09 p.m.

Hello,
I am here now lets talk you can call me on my number Tel Phone: +229
98782386. And i want you to send your information for the process of your
ATM, I will advise you to come here and pick up your ATM by your self or i
will use courier service to deliver it to your address but you will pay for
the delivery charge. I wait your urgent respond.

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 8:07 p.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 11, 2017, 10:01 p.m.

What do you mean lets talk now i am here

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 12, 2017, 5:40 a.m.

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

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 13, 2017, 8:16 a.m.

Hello,
I got your message and i advise you to come over here and pick up your ATM
by your self, If you cannot come then you choose courier option that i send
to you then you have to pay for the delivery. I will give your the name you
will use to send the fee so that your ATM will be deliver to you within 42
hours.

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 13, 2017, 12:25 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?

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 13, 2017, 8:10 p.m.

The courier charge is $175 so send the money i will give you information
for you to use and make the payment in your next mail

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 14, 2017, 1:42 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Crystal Doyle
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 14, 2017, 9:15 a.m.

Read my message, And good day don,t write me gain

Spamnesty

  • Subject: Re: Attn: Beneficiary
  • On: Feb. 14, 2017, 11:28 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Crystal Doyle
CEO, MNesty, LLC