The colloquy of Vanessa Davidson

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

This is that conversation.


Spammer

  • Subject: Hello Good Friend Please Reply Back
  • On: Oct. 29, 2018, 8:52 p.m.

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 29, 2018, 8:52 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?

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 30, 2018, 6:22 p.m.

Dear Good Friend ,

Compliments of the day to you and all members of your family, I am glad
that you replied my letter and also I will give all the information you
need to have regarding this transaction because it is not a JOKE it is real
, this is a long letter as I intend to break down every information for
total understanding .

Thank you for contacting me based on my proposal to you I contacted you
based on the information I have to transfer the sum of $27 Million Dollars
which has been in dormant for the past 10 years and the law of Nigeria
demands that I provide the account owner or it will be forfeited to the
bank I tried to locate the beneficiary only to find out that he died 8
years ago and he did not name a next of kin and having the same surname
with you I searched if I can get some one that knows him or has the same
surname as his so that I can personally submit the transpose approval to
effect the release of the funds to the person, the transfer will come from
me to you as a receiver .

This is a legitimate transaction and all I need is a trust and acceptance
that I will release the funds to you and we shall share the funds into two
.I am able to secure all the depository particulars and as well the
contractor registration number which made it possible and easy for any
account I submit to be credited with the sum without any hitch or delay.

This is a beneficiary transfer where I require only offshore account to
transfer the money into as a beneficiary settlement since it is due to be
released to any valid account that will be submitted as the next of kin or
beneficiary to the deceased bank customer.

Once the account is submitted the bank will process the transfer and it
will be released to the submitted account, with me here everything will be
approved and the transfer completed while all related documents will be
destroyed immediately and the file closed out from the data system as
completed transaction.

This is a mutual transaction that required absolute concentration and
confidence because it is already set and confirmed that any account I
submit as the beneficiary account will be credited without further delay .

1. Are you promising me that your account can be able to carry a
transaction of such magnitude without any problem?

2. Are you willing to accept our sharing percentage without any problem in
collecting my share from you: and to be here in person to witness the
transfer while you return back to your country together with me for our
sharing if possible that you can come .

I understood that we do not know each other in person and to ensure that we
both are secured and no one can sit on each others share I have decided
that we should have a short agreement between you and me this agreement
will be only to keep the terms of our transaction in solid form and making
it clear what you are getting from the transaction because I have decided
to offer to you 50% percent of the total sum while the remaining 50% will
be for me.

All we have to do is to sign our memorandum of understanding and I will
prepare the transfer to your account to confirm that i will have no fear in
getting my share ,i will call you as soon as i hear from you with your
telephone number.

If you came here it will be fine on your arrival we will proceed to the
bank and complete the transfer all the vital documents controlling this
transaction is at present with me and will be issued to your hands on
arrival before proceeding to the bank for submission.

Looking forward to your reply.

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 30, 2018, 6:53 p.m.

my phone is +234-7030497192 you call me at any time

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 30, 2018, 8:42 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 30, 2018, 9:03 p.m.

What you will do now is to contact the accounting officer of this$27m for
more directive, because everything regarding this fund is in their
department, so her name is Mrs Linda Ntuli Email [email protected] you
contact her and ask her what you will do next for you to claim this
inheritance fund, please call me i will be waiting to hear from you, also i
want you to give me your working mobile phone number. contact the
accounting officer now and get back to me

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 30, 2018, 10:50 p.m.

Hello,
Thank you for your recent exciting suggestion. I am really interested. As the saying goes, "It's good to have money and the things that money can buy". So what's the next step?

Thank you for some directions and have a nice day!

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 6:12 a.m.

Attn Vanessa Davidson.

Your fund valued $27M has been approved for payment through the offshore
banking operational Centre in Brussels -Belgium

hence there is enough Foreign Reserve channel & legal compliance capacity.

Please contact the lawyer mentioned below for further directives as your
details is being sent over there hence this

notification, please you contact the lawyer now for more directive,

Lawyer's Name:Harrison Brown
Email:[email protected]
Direct Line.Fax:+00 32 2 808 1541.

This is the info's of the Fiduciary Agent/Lawyer .

Waiting for your urgent compliance

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 12:44 p.m.

Hey,
Thank you for your last overwhelming letter.

Oh, striking! I understand. Can we use RiaMoney for the transaction? It's safe and internationally approved. And the fees are okay. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and looking forward to hearing from you again soon!

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 5:42 p.m.

I got your mail, please you should contact the lawyer for more directive,
we cannot use ria money to receive the fund, the people that will transfer
this $27m is our offshore payment centre in Brussels Belgium. is them will
transfer the fund to any of your account, but you have to contact the
lawyer agent first, for him to tell you what you will do, so please contact
the lawyer with his contact details i send to you, also i want to speak
with you on phone so you give me your mobile phone number, please contact
the lawyer now and let me know, forget about the ria money you are talking
about, the offshore payment centre will transfer the fund once and direct
to your account the same time,and i want them to transfer all the fund the
same time, so you contact the lawyer and get back to me

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 6:39 p.m.

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

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 7:04 p.m.

I dont understand you, i ask you to contact the lawyer, please you are not
following my directive so now tell me if you are ready to claim this $27m,
i send you the details of the lawyer who you will contact and you have not
done that, give me your phone number,

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 11:48 p.m.

Hey,
Thank you for your recent magnificent email.

Oh, fascinating! I understand. Can we use azimo for the transaction? It's safe and internationally approved. And it has reasonable fees. It that, what you want, too? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and so long!

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Oct. 31, 2018, 11:54 p.m.

PLEASE IS LIKE YOU ARE PLAYING WITH THIS DEAL IF YOU ARE NOT INTERESTED
THEN GO AWAY, I DONT LIKE WHAT YOU ARE SENDING ME

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 1, 2018, 6:39 a.m.

Hi,
Thank you for your last outstanding reply.

Let me ask you first: Which currency are we talking about? What can the funds be used for? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: how long will it take?

Thank you and best regards!

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 2, 2018, 3:35 p.m.

Thanks for your mail and your question is well noted, this fund is in
united state dollars, i want us to use this $27m for investment in your
country, yes you are the person i want to act as the next of kin and as
beneficiary of the fund, it will not expired but we will act fast for you
to receive the fund into your bank account, the name of the original
depositor is Emmanuel David your surname name is the same with his own, so
i want us to use your last name to claim this fund as from his family
member and as the next of kin of his inheritance fund, this transfer will
only take us five working days and you have to act fast to claim this fund.
delay is not good for this deal so you have to always check your mail,
please can you give me your phone number, i will tell you what you will do
next when you reply my mail,if you have more questions you feel free to ask
me ok

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 2, 2018, 7:01 p.m.

Thanks for your mail and your question is well noted, this fund is in
united state dollars, i want us to use this $27m for investment in your
country, yes you are the person i want to act as the next of kin and as
beneficiary of the fund, it will not expired but we will act fast for you
to receive the fund into your bank account, the name of the original
depositor is Emmanuel Davidson your surname name is the same with his own,
so i want us to use your last name to claim this fund as from his family
member and as the next of kin of his inheritance fund, this transfer will
only take us five working days and you have to act fast to claim this fund.
delay is not good for this deal so you have to always check your mail,
please can you give me your phone number, i will tell you what you will do
next when you reply my mail,if you have more questions you feel free to ask
me ok

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 2, 2018, 8:23 p.m.

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

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: LET ME KNOW AFTER YOU CONTACT THE LAWYER OK
  • On: Nov. 3, 2018, 6:56 a.m.

Attn Vanessa Davidson.

Your fund valued $27M has been approved for payment through the offshore
banking operational Centre in Brussels -Belgium

hence there is enough Foreign Reserve channel & legal compliance capacity.

Please contact the lawyer mentioned below for further directives as your
details is being sent over there hence this

notification, please you contact the lawyer now for more directive, please
me after you contact the lawyer, i will be waiting to hear from you,

Lawyer's Name:Harrison Brown
Email:[email protected]
Direct Line.Fax:+00 32 2 808 1541.

This is the info's of the Fiduciary Agent/Lawyer .

Waiting for your urgent compliance

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 3, 2018, 8:16 a.m.

You have my phone number then call me for discussion, also you contact the
lawyer agent immediately, and let me know after you contact the lawyer
agent,why you don't want to give me your phone number i want to speak with
you on phone,
so go ahead to contact him and get back to me,

Spamnesty

  • Subject: Re: LET ME KNOW AFTER YOU CONTACT THE LAWYER OK
  • On: Nov. 3, 2018, 11:10 a.m.

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

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 3, 2018, 6:40 p.m.

i did not receive your mail, what is going on and have you contacted the
lawyer agent i need your urgent reply

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 3, 2018, 8:08 p.m.

Hey,
Thank you for your recent great suggestion. I am very happy. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So what's next?

Thank you for detailed help and warm regards!

Vanessa Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 4, 2018, 1:08 p.m.

PLEASE IF YOU KNOW THAT YOU WANT TO CLAIM THIS FUND THEN YOU HAVE TO
CONTACT THE LAWYER AGENT FOR MORE DIRECTIVE,I DONT KNOW WHY YOU HAVE NOT
CONTACT HIM, WHAT IS GOING ON, IF YOU ARE NOT READY THEN LET ME KNOW

Spamnesty

  • Subject: Re: Hello Good Friend Please Reply Back
  • On: Nov. 4, 2018, 10:16 p.m.

Hi,
Thank you for your recent overwhelming offer. Life is strange but good sometimes, honestly!
Let me suggest something. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

Does that sound right?

Vanessa Davidson
CEO, MNesty, LLC