The colloquy of Faith Sweeney

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

This is that conversation.


Spammer

  • Subject: Assist
  • On: March 6, 2017, 8:06 a.m.

Dear Sir/Madam,

I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.

Best regards,

Sgt Swanson Dennis

Spamnesty

  • Subject: Re: Assist
  • On: March 6, 2017, 8:06 a.m.

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

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 7, 2017, 4:59 p.m.

Sir,

Thanks for your response and find my attached id

I appreciate the fact the we are strangers for now but knowing that all relationship start as strangers to friendship and family in a moment of trust and sincerity, please note that trust is very essential in all dealings.

During our service in Iraq, while fighting for the great people of America, So Many lives were lost, friends e.t.c. May their Perfect soul Continue to rest in peace. During the period, we managed to move funds found in Saddam Husein's farm. Several Millions of Dollars was also discovered about $760 million of ousted Iraqi President Saddam Husein's cash hidden in several cottages.

Six of us managed to take some funds and hid for ourselves. I was able to take US$30 Million dollars in cash for my self, mostly 100 dollar bills. I want to move this money to you, so that you can invest for me and also keep some part of my own share in your bank. I will take 65%, You take the other 30%. while 5% is set aside for expenses in course of the deal. No strings attached, just help me move it out of Iraq, Iraq is a war zone. I do not intend to come back to America for now for security reasons. I am aware of what some of my colleagues already surrendered to the authorities, this is the more reason I do not plan to come back home neither do I intend to contact anyone until everything is resolved.
CONFIDENTIALITY.

Note that the diplomat/shipping agent is not aware of the content as money; please do not tell the diplomat that the boxes contains money, the boxes are packaged in a consignment as mere goods. Just let him know they are personal effects that belong to a dead soldier is directed to you.

My confidence and trust in you should not be betrayed. I have put a lot on the line here and God shall see us through. Please note that am using this email domain now for security reasons.

Thanks for your understanding and cooperation in advance,

I await your response ASAP. and i will keep you inform on the next line of action

God bless you.

I await to hear from you

Sgt Swanson Dennis

Spamnesty

  • Subject: Re: Assist
  • On: March 7, 2017, 9:23 p.m.

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

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 8, 2017, 8:41 p.m.

Thanks for your response to my mail and the willingness to assist me with this venture. If we can establish a strong trust within the shortest possible time, then the fund will be shipped to you through the contact details you are going to provide.But talking about trust!!! We should be able to identify with ourselves like I rightly said by making available to each other our ID proof.

I am sending you mine and a proof of the fund, so we know what we are doing as this is a life time opportunity for every one involved, also there is no means of you getting into trouble all has been mapped out.

But first you have to assure me that you can handle this consignment and keep it in a safe a secure place when you receive it, and that you can be trusted in this endeavor considering the magnitude of this deal, we have to be very low profiled in our transaction and keep this between us till you receive the consignment. Please note the total sum I am shipping to you is $30,000,000USD and I will be sending two trunk boxes.

If you think your house contact details is safe for the shipment, then we can proceed with it, so I want you to re-confirm the following information's to enable me effect shipment plans.

Complete Names.
Contact Details.
Private Phone Number/Cell Phone
Occupation.
Copy of your Id

The phone number is required for easy contact by the diplomat when shipment is in motion.

Finally please note that i will take care of the shipment and the local expenses here while you will assist with any expenses as soon as the security firm agent contacts you on the release procedures in Germany
Thanks and have a nice day

Awaiting your response.

Your

Sgt Swanson Dennis

Spamnesty

  • Subject: Re: Assist
  • On: March 8, 2017, 9:32 p.m.

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

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 10, 2017, 6:23 a.m.

Hi Faith,
Good day,
Please read one of my last mail where i explain the source of the fund.
As soon as i get the full information requested from you i will start the process of moving the fund to you.
Thanks and have a nice day.
Sgt, Den.

Spamnesty

  • Subject: Re: Assist
  • On: March 10, 2017, 1:48 p.m.

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

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 11, 2017, 10:01 a.m.

Hi
Please send me below information to enable me start the process of moving the fund to you.

Complete Names.
Contact Details.
Private Phone Number/Cell Phone
Occupation.
Copy of your Id

The phone number is required for easy contact by the diplomat when shipment is in motion.
Thanks and have a nice weekend
Sgt.

Spamnesty

  • Subject: Re: Assist
  • On: March 11, 2017, 9:48 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 12, 2017, 11:59 a.m.

Hi,
The fund is for me and your are entitled to 30% of the total for your assistance while you keep the balance for me.
Please do not entertain any fear as all the logistics has been mapped out for safe delivery of the fund to you in the states.
Thanks and have a nice day
Sgt.

Spamnesty

  • Subject: Re: Assist
  • On: March 12, 2017, 8:29 p.m.

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

Faith Sweeney
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assist
  • On: March 15, 2017, 11:52 a.m.

Hi.
Please be specific on what more information you need as i have earlier told you source of the fund.
Please i soon as i get the requested information from you i will start the process of moving the fund to your nominated address in the states.
Finally 30% of the fund is for you for your assistance.

Spamnesty

  • Subject: Re: Assist
  • On: March 15, 2017, 9:56 p.m.

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

Faith Sweeney
CEO, MNesty, LLC