The colloquy of Penny Donaldson

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

This is that conversation.


Spammer

  • Subject: I'm a widow I need your assistance
  • On: March 27, 2017, 7:53 a.m.

Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from
Burkina Faso west African, I am sending this brief letter to solicit
your partnership to transfer $7.5 million US dollars. I shall send you
more information and procedures when I receive positive response from
you, Please and please I will like you to kindly respond to my mail
via my private E-mail address for security and confidential reasons:
[email protected]

Spamnesty

  • Subject: Re: I'm a widow I need your assistance
  • On: March 27, 2017, 7:53 a.m.

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

Penny Donaldson
CEO, MNesty, LLC

Spammer

  • Subject: More information-kadi BALLA
  • On: March 28, 2017, 12:21 a.m.

As-salamu alaykum

Thanks for your mail, Peace be with you the faithful, as you can see and
understand this transaction demands trust and understanding between the two
parties and individual involved, which will leads the transaction to be
successful, It is my pertinent to explain to your understanding better
before proceeding further, so there won’t be any delay, what you must know
here is that the said account holder of the funds he is a foreigner my late
husband, Mr.Diarrah Balla, was the only signatory to the account, but
unfortunately he died 2005 no person knows about this account or any thing
in relation to it, the account has no other beneficiary

I want you to quietly Look for a reliable and honest person who will be
capable and fit to Provide either an existing bank account or to set up a
new Bank A/C Immediately to receive this money, even an empty account can
serve to Receive this money, As long as you will remain honest to me till
the end Of this important transaction, trusting in you and believing in God
That you will Never let me down either now or in the near future, It is
based on this I have decided to establish a cordial business relationship
with you, hence by contacting you also you will take 50% of the total fund
and why 50% is for me and my two daughters

My word to you is that I won't let you down and it will be a blessing to
both families. What I'm telling you is the truth and only Allah knows the
real situation on hand,we want to be in your country for our investment,
It's possible to change the beneficiary of this fund to your name & favor
which shall not in any way violate law of Burkina Faso and your country’s
laws too

There's no risk involved in this venture. This is personal inheritance from
my late husband, The fund is USD$ 7.5 million United States currently under
the custody of a leading Bank here in Burkina Faso groupe bank of Africa,
All the documents relating to the fund is there and speaks for itself. With
this I don't think you will have problems in your country. Reference to
your mail I have enclosed the bank information and I contacted the Bank
Manger to release the whole inheritance in your favor, It is my plight to
inform you that all necessary arrangement has been made on your behalf, I
will like to be reassured of the manner of person whom I am dealing with
because ($7.5 Million) is not a little money, therefore I have to get
certain necessary facts about you are as follows

Your full name:..................
Your occupation:.................
Your marital status:.............
Your full residential address:...
Your private phone number:......

Immediately i received those above information’s from you, I will send you
the text of application which you will fill and send to the bank for the
claim, please these claims have to be completed within a week if only you
will act as advice at the accurate time. I' m waiting to hear from you soon

Spamnesty

  • Subject: Re: More information-kadi BALLA
  • On: March 28, 2017, 3:11 a.m.

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

Penny Donaldson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information-kadi BALLA
  • On: March 28, 2017, 1:26 p.m.

Tell me what are you afraid of

Spamnesty

  • Subject: Re: More information-kadi BALLA
  • On: March 28, 2017, 10:12 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Penny Donaldson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information-kadi BALLA
  • On: March 29, 2017, 2:57 p.m.

Assalamu alaykum

There's no risk involved in this venture. This is personal inheritance from
my late husband, The fund is USD$ 7.5 million United States currently under
the custody of a leading Bank here in Burkina Faso groupe bank of Africa,
All the documents relating to the fund is there and speaks for itself. With
this I don't think you will have problems in your country. Reference to
your mail I have enclosed the bank information and I contacted the Bank
Manger to release the whole inheritance in your favor, It is my plight to
inform you that all necessary arrangement has been made on your behalf, I
will like to be reassured of the manner of person whom I am dealing with
because ($7.5 Million) is not a little money, therefore I have to get
certain necessary facts about you are as follows

Your full name:..................
Your occupation:.................
Your marital status:.............
Your full residential address:...
Your private phone number:......

Immediately i received those above information’s from you, I will send you
the text of application which you will fill and send to the bank for the
claim, please these claims have to be completed within a week if only you
will act as advice at the accurate time. I' m waiting to hear from you soon

Spamnesty

  • Subject: Re: More information-kadi BALLA
  • On: March 29, 2017, 10:46 p.m.

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

Penny Donaldson
CEO, MNesty, LLC

Spammer

  • Subject: Fill and send this application form to the bank
  • On: March 30, 2017, 12:22 a.m.

As-salamu-alaykum

It we be good for us to be communicating through mail for security
conscious and safety of this fund and my life here, since the death of my
late husband the family once me death too because of my late husband
properties, I want you to follow the instructions of my mail by filling the
text of application with your bank account information and send it to the
bank, please don’t have any atom of fear I am with you, here is the text of
application form below

I want you to fill the text of application with your bank account
information and send it through the official bank email address, after you
fill the text of application you have to send me one copy for verification
before you send it to the bank, as from now on I want you to be checking
your mail twice a day for the fastness of this transaction, Please for
urgent and confidential information: +226 5529 0637.

I' m waiting to hear from you soon.
Best Regards
Mrs.Kadi

Here is the application form below
++++++++++++++++++++++++++++++++++++++++++
Attn: Rev.Dr.S.Amos Fofana
Ddirector foreign remittance telex department
Group bank of africa burkina faso west africa
Bank email address:[email protected]
Bank tell/fax: 00226 50453426

Sir,

I Mr.:..........of the address stated below hereby Applying to your bank as
the beneficiary to your deceased customer (Mr.Diarrah Balla) holder of
account boa/ 00678123-0881,putting claim over his balance with your bank
valued at seven million five hundred thousand united states dollars
($7,500,000) only

I am the beneficiary/business partner to late Mr.Diarrah Balla, your
deceased customer who held the above account number with your bank and who
died in heart related disease on 31 July 2005.i discovered the said account
details in my late partner's inventory files and as his beneficiary, I
humbly appeal to your esteemed office to release and transfer these funds
into my nominated receiving bank account detail
stated below.

Bank Name: ................
Bank Address: .............
Account Name: .............
Account Number: ...........
Swift Code: ...............
Bank Tel/Fax Numbers:......

My other personal details are

Name: ..................
Age: ...................
Country:................
Nationality: ...........
Profession: ...........
Mobile Tel: ............
Fax Numbers: ...........

I shall appreciate your prompt attention to this application as I solemnly
promise to abide by all your official protocols and transfer requirements.

Yours faithfully.
Mr........

Spamnesty

  • Subject: Re: Fill and send this application form to the bank
  • On: March 30, 2017, 3:07 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Penny Donaldson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and send this application form to the bank
  • On: March 30, 2017, 2:10 p.m.

As-salamu alaykum,

Have you fill and send the application form to the bank? If yes send me a
copy, your response is needed as soon as you receive this mail

I awaiting to hear from you
Mrs.balla.

Spamnesty

  • Subject: Re: Fill and send this application form to the bank
  • On: March 30, 2017, 5:31 p.m.

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

Penny Donaldson
CEO, MNesty, LLC