The colloquy of Christopher Smith

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

This is that conversation.


Spammer

  • Subject: URGENT REPLY
  • On: Nov. 26, 2017, 12:26 p.m.

Dear Sir,

My name is MR. KAMBELL ADAMS, I hail from the Federal Republic of
Ghana, I am 52 years, married with three children. I am the Director
of Global Security & Finance Services Limited, Ghana.

I have finalized every arrangement for you to claim consignment
No.1401, 1402 containing (Thirteen Million seven hundred Thousand
Dollars)

l will like you to furnish me with your full name and your
confidential phone,your home address,your occupation,your age and fax
number(s) for easy reach. Please expedite action

Yours faithfully,
MR. KAMBELL ADAMS

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 26, 2017, 12:26 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?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY
  • On: Nov. 27, 2017, 9:07 a.m.

Dear Sir,

Thank you for acknowledging my letter. What is most important is
"TRUST" supply to me the needed information to commence the paper work
via my attorney.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 27, 2017, 8 p.m.

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

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY
  • On: Nov. 28, 2017, 9:36 a.m.

Dear Sir,

One late customer of ours, a citizen of Afghanistan named ( Abdul
Hannan) had a consignment No.1401, 1402 containing (Thirteen Million
seven hundred Thousand Dollars) with us in 2005 for 108 calendar
months,the due date for this deposit contract was last 22nd of January
2013. Sadly Abdul Hannan was among the death victims in the May 11
2007 fatal accident in Ghana involving seven vehicles near
Awutu-Effutu-Senya district in the Central Region of Accra where
thirty-five people were killed on the spot and he was not married and
no children.Read article;

http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

The management wanted to break the bond on the consignment by bringing
someone to act as the next of kin to Abdul Hannan,i said NO lets wait
to see if any of his relations will come for the clearance of the
consignment hence my contact to you.There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 28, 2017, 12:21 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY
  • On: Nov. 28, 2017, 9:34 p.m.

Dear Sir,

My location is in Accra,My offer 50-50.

Once the funds hits your account via online banking.

Expenses locally i will handle,

Once the funds are moved you handle the expenses to receive the funds.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 28, 2017, 9:57 p.m.

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

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY
  • On: Nov. 29, 2017, 10:27 a.m.

Dear Sir,

(Fode Sankoy of Sierra Leone) moved two consignments to his Foreign
partner in Philippines ( Investment Bank Philippines) where he
received the funds either via online banking, wire transfer or cash
call delivery depends on what they agreed upon.

Once,i have your,receiving address,direct telephone and your full
name,my attorney will file an application of claim on your behalf as
the next of kin to ( Abdul Hannan) in the High court of Ghana to
change the deposit certificate in your name also draw affidavit of
claim from the High court in your favor.

Other documentations will be submitted to the central bank of Ghana
for approval to move the funds to investment bank Philippines where
you will receive the funds to your location account.There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 29, 2017, 12:53 p.m.

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

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY
  • On: Nov. 29, 2017, 3:16 p.m.

Dear Sir,

1) Your receiving address

2) Your direct telephone number

3) Your full name

With the above information,my lawyer will commence the process within
three working days.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 29, 2017, 9:35 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? Does it resemble https://photricity.com/flw/ajax/?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY
  • On: Nov. 30, 2017, 1:14 a.m.

Dear Sir,

I think,i have delivered comprehensive details about this transaction
which is reasonably enough to make do with.

If you want us to forge ahead,supply the needful information to start
the process.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 30, 2017, 3:08 a.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?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY
  • On: Nov. 30, 2017, 3:20 a.m.

Dear Sir,

Yes we could,do i give you my number call me?

Transaction details: $13.7 Million. consignment No.1401, 1402.

sharing mode: 50% for you and 50% for me.

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 30, 2017, 12:48 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?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: URGENT REPLY
  • On: Nov. 30, 2017, 1:22 p.m.

Dear Sir,

You should know if it will fit in your budget.

Or do you want to fix all the fees till you receive the funds?

Spamnesty

  • Subject: Re: URGENT REPLY
  • On: Nov. 30, 2017, 6:32 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?

Christopher Smith
CEO, MNesty, LLC