The colloquy of Shannon Miller

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

This is that conversation.


Spammer

  • Subject: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 8, 2017, 2:54 p.m.

COMPLIMENT OF THE DAY MY GOOD FRIEND.

It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine hundred and fifty thousand united state dollars (US$2.5Million) Please accept it as a token of appreciation from Me. Presently, I am in Mexico for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with Mr.Ben Mark the foreign remittance department of African development bank Parakou branch Benin Republic to send your cheque. You need to contact him today with his contact details as below.

His name: BEN MARK
E-mail: [email protected]
Tel: (424) 293-1751

Please email him and inform him that I have contacted you that he should go ahead to send your compensation cheque.You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr. Ben Mark he will mail you the cheque without any hitch.Send to him the following data: Your delivery Address, Your Full Name, Country, City, Age, Sex, Phone Number, Occupation. If you wish to receive your money in a cheque, kindly tell him your preference to receive your US$2.5Million.You can as well forward to me your full details as mention above so that i will send it to him.

God Bless you and your family.
Regards,

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 8, 2017, 2:54 p.m.

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

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 8, 2017, 5:30 p.m.

Dear Shannon Miller

Your mail well noted,how are you this morning,Hope you are in good health
today?This morning on my way to the office, i drove straight to courier
companies here to enquire on how much they will charge in delivering your
draft to you.The manager made it clear to me that i will have to pay them
their courier charges before they will deliver the parcel to you because i
did not let them know it is draft inside the parcel.

However, DHL direct delivery to your city will cost the sum of $275.00.So
i drove out of their office went direct to EMS office thinking they will
tell me something better.Surprisingly, they told me the same thing but
their courier charges is $265.00. then i went to UPS office,their charge
was lesser than others,$255.00 was there charge,i will prefer to use UPS
courier service because their charges is lesser than Others.

Meanwhile the problem now is the money to have it register for delivery to
you, because my boss did not left any money with me before he traveled out
of the country. You will be required to make the DHL charges of $275.00
or EMS charges of $265.or UPS of $255 which ever one you choose, available
to me here through WESTERN UNION money transfer service to enable me go
and register your draft for onward delivery to your address,therefor i will
be waiting to know when the required fee will be send.

Send it with the name of my assistant bellow:
Receiver Name............ nwobu maxwell,,
Country..................BENIN REPUBLIC,
City.....................COTONOU,
CODE.....................0229,
Amount................$275

As soon as you send it, forward me the payment information to enable me
catch the money here and finalize with the UPS,EMS or DHL courier service
and within 2 days, as their manager told me they will deliver your Bank
Draft to your address.So you are required to go try your possible best and
send the money as soon as possible to enable me finalize and have rest.

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 8, 2017, 9:31 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 8, 2017, 11:12 p.m.

no just come up with the transfer chargers and be sure to receive your money in less than 48hours thank you

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 10, 2017, 11:41 a.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 10, 2017, 11:42 a.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 10, 2017, 8:05 p.m.

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

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 10, 2017, 11:03 p.m.

am always free all you need is just come up with the fee for the transfer chargers.......which is just $275usd so you can get your bank draft through DHL over night delivery......

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 10, 2017, 11:10 p.m.

you can kindly make the payments with this details that i will forward to you now ...\

RECEIVER NAME......MAXWELL NWOBU

COUNTRY......REPUBLIC OF BENIN
CITY..........COTONOU
QUESTION.......HONEST
ANSWER........TRUST
MTCN..........?
SENDER NAME...

kindly get back to me with the payment details so to enable me send it across to you in less than 48hours.............kindly get back to me

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 11, 2017, 11 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?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 11, 2017, 11:29 p.m.

Dear Shannon Miller

I got your message in regard to your certified bank draft of US$2.5Million
that was issued from my boss.Hope you are in good health?My boss spoke very
well of you.You have to know proper well that my only obligation towards it
is to make sure the Draft reaches you safely because i have been waiting
to hear from you since until now.

I will first like to know if it would be possible for you to make a trip to
Benin Republic here to pick up the Bank Draft directly from me or send any
of your representative, because I will be very glad to meet you in person,
from there we may know yourself fully. Alternatively, I can also package
the cheque and take it down to any nearest courier service company such as
DHL, FEDEX, UPS ETC to register it officially for onward delivery to your
address which you have to provide for me here.However below is the
requested information you are required to send to me to enable me dispatch
it to you.

Your name.......
Country......

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 12, 2017, 10:58 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 12, 2017, 4:54 p.m.

you can only look at the process it comes to you through DHL over night delivery

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 13, 2017, 4:42 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 16, 2017, 6:47 p.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 16, 2017, 6:48 p.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 16, 2017, 6:49 p.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 16, 2017, 6:50 p.m.

Hello dear what is going am waiting to hear from you since then you have not speak to me

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 17, 2017, 3:59 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 17, 2017, 10:06 a.m.

When are you going to pay the money, the 275 dollar to receive your fund

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 17, 2017, 3:06 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?

Shannon Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 18, 2017, 10:52 a.m.

hello what is going on am yet to receive your information

Spamnesty

  • Subject: Re: COMPLIMENT OF THE DAY MY GOOD FRIEND
  • On: May 18, 2017, 9:52 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?

Shannon Miller
CEO, MNesty, LLC