The colloquy of Scott Briggs

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner uddrxl
  • On: May 10, 2017, 6:52 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner uddrxl
  • On: May 10, 2017, 1:40 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?

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sean Briggs,Attached is my ID
  • On: Sept. 5, 2017, 2:17 p.m.

Dear Sean Briggs,

Before I proceed, let me introduce myself. I am Mr.Bashir Mohad, as
you already know, and I am a staff of Qatar Petroleum, Doha Qatar. I
was born on the January 21st, 1961. I studied Finance and Account in
the American University in Dubai and did my master’s degree in
Harvard University USA.Before I contacted you, I prayed to Allah to
guide and direct me to an honest and trustworthy man or group of
individual that can assist me in this business Partnership.

I am not a Business Tycoon, I am a civil servant, and I will retire
by this month end. I need an honest individual or group, that can
invest this fund for me, and will be able to make 10% Return on
Investment at the end of every year, so that I will be sure of 5% of
the ROI since we will be sharing it pro-rata. This is my legal fund
that is currently in Mashreq Bank Dubai, I will give you the deposit
certificate in your next response.

Attached is my ID for your perusal. If you are capable to make this
investment quest come true, kindly give me the below information for
my Investment Attorney to draft an MOU which you will read through to
sign if the terms and condition are favorable or recommend area of
amendment if need be.

Spamnesty

  • Subject: Re: Dear Sean Briggs,Attached is my ID
  • On: Sept. 5, 2017, 8:28 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?

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: I await your swift response
  • On: Sept. 6, 2017, 3:21 p.m.

Dear Brother,

I am offering my legal 100 Million United States dollars for your
discretion investment in a legal business that can yield 10% ROI every
year, with exception of the first 12 calendar months that the business
will kickoff. We will share the profit at 50% each. I will also give
you 5% of the total fund upfront for your consultancy and also
managing the investment as an active partner. If you deem it fit that
you can deliver, kindly fill the details below for my Investment
attorney to draft a MOU (Memorandum of Understanding) which will guard
this business venture.

Full Name:
Address:
Age:
Occupation
Marital Status

I await your swift response to forward your personal details to my
Investment attorney to draft the MOU.

Spamnesty

  • Subject: Re: I await your swift response
  • On: Sept. 6, 2017, 4:48 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Re: I await your swift response
  • On: Sept. 7, 2017, 4:04 p.m.

Dear Scott Briggs,

I contacted you to invest with you because I don't have knowledge of
business.I told you I am a civil servant and where work,I don't know
why you said I should give some references, completed projects,
partners, etc?Let me know what you mean.

Spamnesty

  • Subject: Re: I await your swift response
  • On: Sept. 7, 2017, 8:18 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?

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Re: I await your swift response
  • On: Sept. 8, 2017, 8:57 a.m.

Dear Scott Briggs

Send me your telephone number so I can call you for discussion.

I wait your response

Spamnesty

  • Subject: Re: I await your swift response
  • On: Sept. 8, 2017, 2:21 p.m.

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

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Dear Scott Briggs
  • On: Oct. 30, 2017, 9:52 a.m.

Dear Scott Briggs

It is very important you get back to me very quickly for a detailed
brief on an ongoing plot to steal your contract inheritance fund under
a false report that you are dead. A Billionaire from Saudi Arabia has
been lured to believe you are dead, and he has forwarded an
application and the processing is currently being pursued vigorously
with his influence, money and connections.

As I write, all approvals, charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi
Billionaire and his cohorts. Do not doubt this information nor treat
it with despise.

You will get to know more about this upon your response because I
shall give you all available hidden information as far as I know. I
await your urgent reaction to this so I can give you details and the
right office to contact in order to swiftly foil this fraud.

Spamnesty

  • Subject: Re: Dear Scott Briggs
  • On: Oct. 30, 2017, 11:56 a.m.

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

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Here is the step to claim your fund
  • On: Oct. 31, 2017, 5:36 a.m.

Dear Scott Briggs

I am delighted to receive your prompt response to my message
concerning a secret plan by Saudi Businessman with his cohorts to
steal your contract inheritance fund under a false report that you are
dead. Therefore, I would appreciate if you can treat this message with
top secrecy. Please at no time should you disclose to anyone that I
revealed this to you. My Christian faith detests lies, deceit,
stealing and all criminal acts whatsoever. Hence, my heart will be
perpetually troubled if I should keep quiet and allow some greedy
politicians steal your funds without at least bringing their plans to
your notice. This is why I am opening up to you so you may know what
has been going on secretly.

I work at the records department of the Debt Management office (DMO).
I was privileged to know certain facts because they pass through the
desk of my boss. Quite frankly, I do not have the powers to release
your fund; but I can give you some internal secrets and also proffer
valuable advice and solution for you to get paid. It is a BIG insult
that you will labor to complete a project only for a total stranger to
dabble in to claim it just because of wealth and influence. I am very
sure that this Saudi Arabia billionaire wouldn’t have succeeded
without involvement of some officials here. These officials who
suspected that you have abandoned your transaction out of frustration
and they now want to divert the money to a Swiss bank with the aid of
a UK based Investment Trust Company known as Consolidated Investment
Funds Ltd. The company’s General Manager Mr. Alshemer Ahmed Saud is a
wealthy Saudi citizen and he is using his influence to push for quick
release of this money to him

You must be quick in doing this because from the pace and vigor at
which these criminals are pursuing this claim, this claim is most
likely going to be paid to their Swiss Bank account in a couple of
days now. This Billionaire from Saudi Arabia has been lured to believe
you are dead, and he has forwarded an application and the processing
is currently being pursued vigorously with his influence, money and
connections. They have paid all the fees and taxes associated with the
processing and release of this fund to PostFinance Bank account in
Bern Switzerland. So, you are at a very good advantage once you
interject with a proof of ownership and that you are still alive.

This might be sounding strange to you but you will be amazed with what
you will discover in a few days to come.

His names are Alshemer Saud, the Group General
Manager of a company known as Consolidated Investment Funds Limited.
What I want you to do is simply to write him an e-mail with a strong
warning to take his hands off your Nigeria transaction. Tell him you
are not dead as he had been lied to, and that you are still alive and
very much interested in your claim. You will find his contact details
on the website but here is one of the e-mail address he uses for the
processing of this claim; ([email protected]). You can
write him on this e-mail address.

It is also important to advise you on the need to equally STOP the
payment process at the Debt Management Office (DMO). Yes, you must
write them a mail informing them that you are well aware of a ploy by
Alshemer Saud to steal your money. Just as you told Alshemer, you must
tell DMO that you are not dead and they should not release your money
to anyone claiming to be your heir or next-of-kin. They can be
contacted on ([email protected]). Please you have to follow
your claim settlement through the Debt Management Office (DMO). They
are the authorized organ of the government responsible for payment of
all contract/ inheritance claim.

I want to stop here and wait until you do as I have just advised. Once
you do the above two letters (a letter to Alshemer and another to the
DMO accounts), you will be marveled by the reaction you will receive.
You can attach your ID to them as an added proof that you are still
alive and well. Fortunately, you will not do much anymore to receive
your fund because Alshemer has done almost everything using his right
connections and financial influence.

In summary, I want you to do these two things urgently;

1.O THE DMO: Their e-mail address is ([email protected]
) Attn. Mrs. Elizabeth Kwaghbulah, Head of Account Department. Contact them
immediately informing them that you are alive and that Alshemer is an
impostor and therefore they should never transfer your money to his
account in Switzerland.

2.TO ALSHEMER: His e-mail address is
([email protected]). Tell him he has been lied to believe
that you are dead whereas you are not. Then warn him to take his hands
off your claim otherwise you will report him to the appropriate law
enforcement agency.

Get back to me if you need further clarification in any area. For us
to achieve this goal, we MUST work together as a team and be on the
same PAGE at all time. However, you should endeavor to keep my
communication with you top secret because if they know about me, they
might come after my life. Yes their disappointment will turn out to be
a blessing for you. Always be communicating with me frequently for an
advise and direction.

Spamnesty

  • Subject: Re: Here is the step to claim your fund
  • On: Oct. 31, 2017, 3:44 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?

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the step to claim your fund
  • On: Nov. 1, 2017, 11:19 p.m.

Dear Scott Briggs

The progressive step to actualize this claim is to send the letters to
both parties.Secondly the amount to claim is US$10.5M.This is my
contact address: NDIC Building (1st Floor),Plot 447/448 Constitution
Avenue, Central Business District, P.M.B. 532, Garki Abuja, Nigeria.

Send the letters and get back to me.

Spamnesty

  • Subject: Re: Here is the step to claim your fund
  • On: Nov. 1, 2017, 11:41 p.m.

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

Scott Briggs
CEO, MNesty, LLC

Spammer

  • Subject: I wait your update
  • On: Nov. 1, 2017, 11:46 p.m.

Dear Scott Briggs,

Send the letter to both parties and get me updated.I waiting.

Spamnesty

  • Subject: Re: I wait your update
  • On: Nov. 2, 2017, 11:01 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?

Scott Briggs
CEO, MNesty, LLC