The colloquy of Michael Hayes

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

This is that conversation.


Spammer

  • Subject: Mr.Darlington Duke.
  • On: April 27, 2017, 2:27 p.m.

Dear Sir,

Please permit me your attention to introduce to your organization a very lucrative business. I work as a junior executive in a consultancy firm.My name is Mr.Darlington Duke.My boss is in business with one of the greatest business of all time.We are talking about Alhaji Dallah farms.The president of Dallah Farms.The owner of the biggest cattle farm in West Africa and The Biggest fish farmer.
This is the man they call the food basket of Africa.His cocoa and palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries.Now my boss supplies this Business magnet an essential vaccine at the price of US4,900.per carton, and sometimes we supply up to 2000 or 3000 cartons.
Briefly,I am contacting you because my boss traveled to china and he will be there for two month. Now,I received a letter from the Alhaji Dallah Farms, requesting two thousand cartons supply of the vaccine.I have called back to the Dallah Farms and informed them that my boss traveled,he will not be back soon and since they need the vaccine urgently,that I will introduce them directly to the Manufacturers of the vaccine from where my boss buy.
The President of the Dallah Farms invited me to his Presence and I confirmed my word to him, and he promised me his confidence and to deal only with me if I can do this. HOWEVER I TOLD HIM THAT THE MANUFACTURERS RECEIVE 70% ADVANCE PAYMENT BEFORE THEY WILL SELL THE VACCINE.I know where my boss buy this vaccine in Europe . The Price of the vaccine is US$2000. per carton. I will need you to contact Alhaji Dallah and Inform him that you are the manufacturer of the vaccine and that you will sell to him at the price of US$4,400 per carton. You will inform him to make 70% advance payment as is the Procedure.
He will not hesitate to send the money immediately.If your organization is interested to be my partners in this transaction, please contact me immediately so that we can discuss on how to execute this lucrative deal.
Truly yours,
Mr.Darlington Duke.

Spamnesty

  • Subject: Re: Mr.Darlington Duke.
  • On: April 27, 2017, 2:27 p.m.

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

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: WHY I CONTACTED YOU.
  • On: April 28, 2017, 9:36 a.m.

Dear sir ,

Thank you very much for your kind reply. I truly appreciate it. And
with your trust and co-operation, I am confident that this business is
going to improve our financial status tremendously! The first step in
this transaction is truthfulness between you and me. In details, all
you need do is to contact the president of the Dallah Farms, Alhaji
Dallah and inform him that you have been contacted by me and that you
are in the position to supply him his required animal vaccine "DNN7"
at the good price of US $4,400 only per carton.

STEP II: You will contact the London company in London,that is the
manufactures of this product, and inform them that you are willing to
buy the animal vaccine"DNN7".The price as of last time my boss bought
it was US $ 2000 per carton.

STEP III: With Alhaji Dallah accepting the proposal, he will ask you
to send a sample of your vaccine of which immediately after the
confirmation, he will give a Purchase Order to be backed with 70%
advance payment. (you will inform him that this is the company system)
And 30% total payment when the goods are ready.

STEP IV: With the money in your account, you will pay the London
people and ask them to send the goods to your representative in
Africa, precisely Côte d'Ivoire (that is to me.)

STEP V: With the cost of the goods deducted, you will send 20% of the
total profit to my account. (I BELIEVE WE WILL NOT HAVE ANY PROBLEM
WITH THAT.)

STEP VI: When I have recieved the goods, I will deliver it to Alhaji
Dallah on your behalf. And the business is concluded. He can place
more order.

NOTE: The secret which is the heart of this transaction is this Alhaji
Dallah farms, to whom we supply at the price of US $4,400, must not
have the contact of the London company from where we buy at US $2,000
per carton.Neither will the London company have his contact. We buy
from London and we sell to the Dallah Farms. We are the middlemen. Our
profit is our secret.

PLEASE SEND TO ME YOUR TELEPHONE AND FAX NUMBERS FOR FASTER
COMMUNICATION. MEANWHILE CONFIRM YOUR COMPLIANCE TO THE ABOVE
PROCEDURE AND MY COMMISSION. A THIRD PARTY BECOMES NECCESSARY NOW
BECAUSE TO HAVE THE DALLAH FARMS INTEREST, I INFORMED THEM THAT I AM
LINKING THEM DIRECTLY TO THE MANUFACTURERS OF THESE MEDICINE FROM
WHERE MY BOSS BUY AND SUPPLY TO THEM.

I INFORMED THEM THAT THE COMPANY WILL SELL TO THEM AT THE
MANUFACTURER'S PRICE OF US $4,400 ONLY, WHICH IS A GOOD PRICE COMPARED
TO MY BOSS PRICE OF US $4,800.AS THE CASE IS, I CANNOT CONNECT THE
DALLAH FARMS DIRECTLY TO THE LONDON COMPANY AS SUCH WILL BRING AN END
TO THE BUSINESS.

MORESO, IF I CONTACT THE LONDON COMPANY DIRECTLY, THERE IS THE
TENDENCY THAT THEY MAY CONTACT MY BOSS AND THE RISK IS THAT MY BOSS
WILL CONTINUE WITH THE SUPPLIES AND WILL ALSO SACK ME FROM JOB -
AGAIN! THE FIRST TIME I DID THIS BUSINESS WITH MY BOSS, IT WAS
NECCESSARY FOR HIM TO BE INVOLVED BECAUSE THE NATURE OF THE CONTRACT
THEN WAS THAT WE SUPPLY THE MEDICINES BEFORE PAYMENT. AND MY BOSS HAD
TO SUPPLY THE CAPITAL. HOWEVER NOW, MY AGREEMENT WHICH IS MY STANDING
CONTRACT TERMS IS TOTAL PAYMENT BEFORE TOTAL DELIVERY.

NEVERTHELESS, BEFORE ALHAJI DALLAH FARMS WILL MAKE ANY FORM OF
PAYMENT, HE WILL BE SURE THAT HE HAS CONTACT WITH THE FORIEGN FIRM
WHICH I HAD PROMISED HIM WILL CONTACT HIM DIRECTLY. YOUR ROLE
THEREFORE IS NECCESARY AS THAT OF THE FORIEGN COMPANY RESPONSIBLE FOR
THESE MEDICINES. ALHAJI IS OF LITTLE EDUCATION HE ASKS LITTLE OR NO
QUESTIONS. ALL HE WANTS IS TO BE SURE HE HAS THE RIGHT MEDICINE.PLEASE
TREAT AS URGENT AND GET BACK TO ME AS SOON POSSIBLE.

Warmest regards,
Mr.Darlington Duke.
call me upon +22506924117.

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

Michael Hayes
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: WHY I CONTACTED YOU.
  • On: April 28, 2017, 7:14 p.m.

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

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: WHY I CONTACTED YOU. (Action Requested)
  • On: April 28, 2017, 7:15 p.m.

Hello Michael Hayes,

Your message about "Re: WHY I CONTACTED YOU."
has been waitlisted.

Please add yourself to my Boxbe Guest List so your messages will
go to my Inbox.

Click the link below to be added:
https://www.boxbe.com/crs?tc_serial=30051715380&tc_rand=744475604&utm_source=stf&utm_medium=email&utm_campaign=CN_STDW&utm_content=002

Thank you,
dl dl

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Spamnesty

  • Subject: Re: Re: WHY I CONTACTED YOU. (Action Requested)
  • On: April 28, 2017, 10:48 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?

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Advise
  • On: May 5, 2017, 9:44 a.m.

Dear sir,

Kindly tespond to my email to know my stand about the business contract.

Duke

Spamnesty

  • Subject: Re: Advise
  • On: May 5, 2017, 9 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: WHY I CONTACTED YOU.
  • On: May 6, 2017, 8:50 a.m.

---------- Forwarded message ----------
From: dl dl <[email protected]>
Date: Fri, 28 Apr 2017 09:36:34 +0000
Subject: WHY I CONTACTED YOU.
To: [email protected]

Dear sir ,

Thank you very much for your kind reply. I truly appreciate it. And
with your trust and co-operation, I am confident that this business is
going to improve our financial status tremendously! The first step in
this transaction is truthfulness between you and me. In details, all
you need do is to contact the president of the Dallah Farms, Alhaji
Dallah and inform him that you have been contacted by me and that you
are in the position to supply him his required animal vaccine "DNN7"
at the good price of US $4,400 only per carton.

STEP II: You will contact the London company in London,that is the
manufactures of this product, and inform them that you are willing to
buy the animal vaccine"DNN7".The price as of last time my boss bought
it was US $ 2000 per carton.

STEP III: With Alhaji Dallah accepting the proposal, he will ask you
to send a sample of your vaccine of which immediately after the
confirmation, he will give a Purchase Order to be backed with 70%
advance payment. (you will inform him that this is the company system)
And 30% total payment when the goods are ready.

STEP IV: With the money in your account, you will pay the London
people and ask them to send the goods to your representative in
Africa, precisely Côte d'Ivoire (that is to me.)

STEP V: With the cost of the goods deducted, you will send 20% of the
total profit to my account. (I BELIEVE WE WILL NOT HAVE ANY PROBLEM
WITH THAT.)

STEP VI: When I have recieved the goods, I will deliver it to Alhaji
Dallah on your behalf. And the business is concluded. He can place
more order.

NOTE: The secret which is the heart of this transaction is this Alhaji
Dallah farms, to whom we supply at the price of US $4,400, must not
have the contact of the London company from where we buy at US $2,000
per carton.Neither will the London company have his contact. We buy
from London and we sell to the Dallah Farms. We are the middlemen. Our
profit is our secret.

PLEASE SEND TO ME YOUR TELEPHONE AND FAX NUMBERS FOR FASTER
COMMUNICATION. MEANWHILE CONFIRM YOUR COMPLIANCE TO THE ABOVE
PROCEDURE AND MY COMMISSION. A THIRD PARTY BECOMES NECCESSARY NOW
BECAUSE TO HAVE THE DALLAH FARMS INTEREST, I INFORMED THEM THAT I AM
LINKING THEM DIRECTLY TO THE MANUFACTURERS OF THESE MEDICINE FROM
WHERE MY BOSS BUY AND SUPPLY TO THEM.

I INFORMED THEM THAT THE COMPANY WILL SELL TO THEM AT THE
MANUFACTURER'S PRICE OF US $4,400 ONLY, WHICH IS A GOOD PRICE COMPARED
TO MY BOSS PRICE OF US $4,800.AS THE CASE IS, I CANNOT CONNECT THE
DALLAH FARMS DIRECTLY TO THE LONDON COMPANY AS SUCH WILL BRING AN END
TO THE BUSINESS.

MORESO, IF I CONTACT THE LONDON COMPANY DIRECTLY, THERE IS THE
TENDENCY THAT THEY MAY CONTACT MY BOSS AND THE RISK IS THAT MY BOSS
WILL CONTINUE WITH THE SUPPLIES AND WILL ALSO SACK ME FROM JOB -
AGAIN! THE FIRST TIME I DID THIS BUSINESS WITH MY BOSS, IT WAS
NECCESSARY FOR HIM TO BE INVOLVED BECAUSE THE NATURE OF THE CONTRACT
THEN WAS THAT WE SUPPLY THE MEDICINES BEFORE PAYMENT. AND MY BOSS HAD
TO SUPPLY THE CAPITAL. HOWEVER NOW, MY AGREEMENT WHICH IS MY STANDING
CONTRACT TERMS IS TOTAL PAYMENT BEFORE TOTAL DELIVERY.

NEVERTHELESS, BEFORE ALHAJI DALLAH FARMS WILL MAKE ANY FORM OF
PAYMENT, HE WILL BE SURE THAT HE HAS CONTACT WITH THE FORIEGN FIRM
WHICH I HAD PROMISED HIM WILL CONTACT HIM DIRECTLY. YOUR ROLE
THEREFORE IS NECCESARY AS THAT OF THE FORIEGN COMPANY RESPONSIBLE FOR
THESE MEDICINES. ALHAJI IS OF LITTLE EDUCATION HE ASKS LITTLE OR NO
QUESTIONS. ALL HE WANTS IS TO BE SURE HE HAS THE RIGHT MEDICINE.PLEASE
TREAT AS URGENT AND GET BACK TO ME AS SOON POSSIBLE.

Warmest regards,
Mr.Darlington Duke.
call me upon +22506924117.

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

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE TREAT AS URGENT
  • On: May 6, 2017, 8:53 a.m.

Dear Sir,

Below are the contacts you will be needing. Nevertheless, I must give
you some vital information about Alhaji Dallah, the President of
Dallah Ivoire Farms: he is an old man with a deep, coarse voice. He is
not well educated - an advantage people usually exploit when doing
business with him. But again, he is very experienced in this kind of
business. Therefore you must be cautious when you speak to him.

He is within the political class in our country. He is very wealthy
and he uses a private jet. It is believed that he has more than one
hundred farms in different parts of Africa. Apart from cow farming and
fishing, he is also into manufacturing. However, in spite of his
wealth, he tries as much as possible to shy away from public notice...

His contact:
Alhaji Dallah
President, Dallah Farms
Email:[email protected]
TEL:0022555746014.

Also, about the company in Europe, London is their location (with
headquater in USA). This product is not their major product. This
medicine itself as the history goes, was discovered by an American
scientist. and as at the moment, the patent for the medicine is solely
secured by the American government. And this right to manufacture have
not yet been given to any company.Somehow, this London company secured
the secret of the technology they manufacture and sell to known
clients.

They do not advertise, therefore anyone coming to them for the vaccine
named "DNN7" must have been directed by someone, or is investigating
the company. In this sense, when you contact them, you will give them
the feeling that you are already in the business of buying cow
medicine. Their company could have been mentioned to you by a friend
you could not possibly remember. Feel relax to ask them for the
vaccine "DNN7". Also, inform them that you would prefer that your name
or the name of your company be on the label of the vaccine. Hence, you
will be acting as the manufacturer to Dallah Farms.

London Contact:
CENTURY PACIFIC WEST INTERNATIONAL.
Email: [email protected]
Tele;+442035149797
Mohamed Abdul Sherrif

I HAVE TRUSTED MY CONTACTS INTO YOUR HANDS, PLEASE DO NOT BETRAY THIS
TRUST. AND ONE MORE THING AS A MATTER OF URGENCY PLEASE MAKE THE
CONTACT IMMEDIATELY. THE SUCCESS OF THIS BUSINESS IS IN YOUR HANDS
NOW: AND TIME IS NOT ON OUR SIDE. PLEASE TREAT AS URGENT AND THANKS.
Truly yours

Spamnesty

  • Subject: Re: Fwd: WHY I CONTACTED YOU.
  • On: May 6, 2017, 10:28 a.m.

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

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: WHY I CONTACTED YOU.
  • On: May 6, 2017, 10:53 a.m.

Dear sir,

I am from ivory coast known as cote d 'ivoire.

1.The vaccine DNN7 is for the infant cows which Alhaji uses for his cows.

2.These vaccine we purchase from london being the manufacturer of the
product and we sell to Alhaji at the price of 4,400 per carton.As at
last year when i made the supplies with my boss the price from the
manufacturing company was $2000 per carton.

3.When we buy from london,the goods will send directly to my address
here in my country and i will carry the goods to San Pedro to deliver
to Alhaji and he will pay cash.we made these supplies last year and
our company made huge amount of monies but i was got cheated by my
boss of which he did not give anything to me before he traveled to
china to establish a company through the profits our company made.

I am only but a junior staff where i works,and was the reason why my
boss uses advantage of me to make monies and left me with
nothing.Now,the man Alhaji needed the vaccine again,and since my boss
is not around,i told him i will link him directly to the manufacturing
company which will sell to him at the price of 4,400 per carton and he
accepted compare to the price my boss sold to him.

So,since i do not own a company,that is why i contacted you to stand
as a manufacturer to Alhaji while we buy from london and sell to him
but Alhaji must not have london company contact neither london have
Alhaji's contact as such will bring an end to the business.He promised
me when he invited me to his presence that if i can be capable to
supply him the vaccine any time he place an order,that he would have 3
years contract with me of which my boss did not have such opportunity
by the time we made the supplies.

I have already sent to you the contact of the buyer and the supplier
for you to contact them directly.I need your phone and fax number for
this contract as it will last for 3 years.Same last year we supplies
another vaccine to Alhaji for his adult cows which he promise to place
an order for that depend on how speed we deliver the vaccine.

Go through the contact which i sent to you and read it carefully and
you will understand the whole thing.

Spamnesty

  • Subject: Re: Fwd: WHY I CONTACTED YOU.
  • On: May 6, 2017, 3:20 p.m.

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

Michael Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Fwd: WHY I CONTACTED YOU.
  • On: May 6, 2017, 4:35 p.m.

---------- Forwarded message ----------
From: Michael Hayes <[email protected]>
Date: Sat, 06 May 2017 15:21:03 -0000
Subject: Re: Fwd: WHY I CONTACTED YOU.
To: dl dl <[email protected]>

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

Michael Hayes
CEO, MNesty, LLC

On 06/05/2017 10:53 AM, dl dl wrote:
> Dear sir,
>
> I am from ivory coast known as cote d 'ivoire.
>
> 1.The vaccine DNN7 is for the infant cows which Alhaji uses for his cows.
>
> 2.These vaccine we purchase from london being the manufacturer of the
> product and we sell to Alhaji at the price of 4,400 per carton.As at
> last year when i made the supplies with my boss the price from the
> manufacturing company was $2000 per carton.
>
> 3.When we buy from london,the goods will send directly to my address
> here in my country and i will carry the goods to San Pedro to deliver
> to Alhaji and he will pay cash.we made these supplies last year and
> our company made huge amount of monies but i was got cheated by my
> boss of which he did not give anything to me before he traveled to
> china to establish a company through the profits our company made.
>
> I am only but a junior staff where i works,and was the reason why my
> boss uses advantage of me to make monies and left me with
> nothing.Now,the man Alhaji needed the vaccine again,and since my boss
> is not around,i told him i will link him directly to the manufacturing
> company which will sell to him at the price of 4,400 per carton and he
> accepted compare to the price my boss sold to him.
>
> So,since i do not own a company,that is why i contacted you to stand
> as a manufacturer to Alhaji while we buy from london and sell to him
> but Alhaji must not have london company contact neither london have
> Alhaji's contact as such will bring an end to the business.He promised
> me when he invited me to his presence that if i can be capable to
> supply him the vaccine any time he place an order,that he would have 3
> years contract with me of which my boss did not have such opportunity
> by the time we made the supplies.
>
> I have already sent to you the contact of the buyer and the supplier
> for you to contact them directly.I need your phone and fax number for
> this contract as it will last for 3 years.Same last year we supplies
> another vaccine to Alhaji for his adult cows which he promise to place
> an order for that depend on how speed we deliver the vaccine.
>
> Go through the contact which i sent to you and read it carefully and
> you will understand the whole thing.

Spammer

  • Subject: Re: WHY I CONTACTED YOU.
  • On: May 8, 2017, 9:47 a.m.

Dear sir,

have you make the contact sent to you last week.kindlyy advise.

Darlington Duke.

2017-04-28 9:36 UTC, dl dl <[email protected]>:

Spamnesty

  • Subject: Re: WHY I CONTACTED YOU.
  • On: May 8, 2017, 8:04 p.m.

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

Michael Hayes
CEO, MNesty, LLC