The colloquy of Holly Powell

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

This is that conversation.


Spammer

  • Subject: REF: YOUR VISA ATM CARD
  • On: April 12, 2017, 9:11 a.m.

Attn:
This is to notify to you that your overdue service fund is ready to be remitted to you on a special method of payment. In response to these claim, we request that you update me with your delivery contact details accordingly. You will be receiving more information soon as to when the delivery will take place. If you have any questions or require any documentation feel free to contact me. Thanks Dr Bello.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 12, 2017, 9:11 a.m.

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

Holly Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 17, 2017, 1:11 p.m.

Thanks for your response. This is to officially inform you that, your Visa check card should arrive in the next 48hours business days. As soon as you receive it, activate it immediately, and then destroy the default pin to your own security pin. Your default card pin will be deactivated immediately. You may continue to use it until the new one arrives, or you can change it to your own pin. In the mean time, you can take steps to protect yourself even further by reviewing your monthly checking account statements and monitoring your ATM Card Worth the sum of $10.5 Million USD. You can make regularly withdraw on any ATM machine. If you notice anything suspicious activities, please notify us as soon as possible. You won’t have to worry about paying for unauthorized charges on any withdraw made because your card is backed by Visa’s Zero Liability protection. Just notify us immediately and we’ll put money in your account within five business days to cover any funds lost due to fraudulent purchases. Take your card security pin and privacy very seriously, and we apologize for any inconvenience this may cause you. If you have any questions or concerns, please contact us immediately for any complains. You are advice to send me the following information:

Name.
Address.
Phone.
Age
Sex.
Occupation.

Thanks.Dr Bello.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 17, 2017, 2:28 p.m.

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

Holly Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 17, 2017, 8:25 p.m.

Thanks for your response. For us to commence on the delivery of your package you are to send the following information for the delivery of your dispatch. Kindly send the following information:

Name.
Address.
Phone.
Age
Sex.
Occupation.
I await your response.
Yours FaithfullyDr Bello.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 18, 2017, 2:46 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?

Holly Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 18, 2017, 7:43 p.m.

Thanks for your mail. Here is my contact mobile number 646-397-9361 . What do you mean by what is my pricing model like/ Can you be more explicit so that i can assimilate what you mean. I await your call.

Yours Faithfully
Dr Bello.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 19, 2017, 4:17 a.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?

Holly Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 19, 2017, 10:55 a.m.

Thanks for your mail. I want to assure you that your package will deliver to you as soon as possible. All you only need to do is send the following details for the documentation of your dispatch. I assure that it will surely fit into the budget. Before i can do anything, first you will have to send the information required for the commencement of your fund certificate then your certificate will be issued to me and also your package will be deliver to your provided delivery address. Can i have your contact details as well as your direct mobile number for better communication on phone. I await your response.

ThanksDr Bello.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 19, 2017, 5:52 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?

Holly Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 19, 2017, 8:30 p.m.

Thanks for your mail. I thought i have answered this question and you have already sent me this content of mail earlier. So why sending same mail to me. I also requested for your contact mobile number. I await your response.

Spamnesty

  • Subject: Re: REF: YOUR VISA ATM CARD
  • On: April 20, 2017, 4:17 a.m.

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

Holly Powell
CEO, MNesty, LLC