The colloquy of Lisa Soto

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

This is that conversation.


Spammer

  • Subject: HOW MUCH MONEY THEY SCAM YOU OUT
  • On: Jan. 30, 2017, 3:09 p.m.

We are notifying you this afternoon following so many Frauds report against=
you from west Africa here, precisely, Ghana, Nigeria and Benin.From United=
State FBI and scam Monitoring Teams, we have been notified through the sec=
urity agents that so much money has been sent by United states Citizens to =
scam experts of the above countries who neither do not have any of your fun=
ds or have idea about that. Most of this scammers uses names of corporate c=
ompanies, Individuals and courts and even the security agencies to scam inn=
ocent citizen of their hard earned income.

Your case is prominent among this victims, as you were reported to have sen=
t fee to scammers of above countries. And in conjunction with United states=
CIA, we are working diligently to get to the root of this. We got your ema=
il address through United states FBI now in investigation exercise in Afric=
a.

Now, for the sake of your freedom, we will like to know more about your tra=
nsactions in west Africa here, and why all the fees are sent. Bear in mind,=
The information from FBI says those scammers uses the names of fake compan=
ies, Banks, and corporate institutions to collect fee from you instead of o=
riginal right entrusted person EMAIL US ([email protected])

West Africa Security Team

Spamnesty

  • Subject: Re: HOW MUCH MONEY THEY SCAM YOU OUT
  • On: Jan. 30, 2017, 3:09 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?

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 6, 2017, 9:56 p.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA
Thanks for your email,this is what we stand for here in Africa now.

the IC3 and the FBI,we all have put very urgent investigation to bring all of this people to justice and they will face the law for 25yrs jail.all we need from you now is any such scam email you got please do not wait to send us the contact info for investigation.

We want you to help us with some information for the investigation,because we need to get all those scammer let them face the law as demand.

we need you to send us there phone number and address if you have any,and the amount you sent to them here in Africa with info you sent it to.

The funds in your name here we away is united nation scam Compensation which is $700.000.00.Send your address,phone where to deliver the funds to you.

We need your contact phone number for easy communications base on this investigation for those scammer.

West Africa Security Team

+22998748252

Re: HOW MUCH MONEY THEY SCAM YOU OUT
Inbox
x
[https://ssl.gstatic.com/ui/v1/icons/mail/profile_mask2.png]
Lisa Soto <[email protected]>

Jan 30 (7 days ago)

to me
[https://mail.google.com/mail/images/cleardot.gif]

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Lisa Soto
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 7, 2017, 9:47 a.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?

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 7, 2017, 12:13 p.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA

I WANT TO LET YOU KNOW THAT THE DAY AND DATE ISSUE BY THE AUTHORITY HERE BASE ON DELIVER YOUR FUNDS TO YOU THROUGH OUR SECURITY AGENT HERE IS ABOUT TO DUE.

BUT OUR AGENT WILL FLY TO CHICAGO USA FOR SOME AUTHORITY MEETING THAT WILL HOLD IN CHICAGO USA.

SO IT WILL BE EASY WAY AND POSSIBLE AS SHE WILL BRANCH AND HAND YOUR PACKAGE FUNDS OVER TO YOU.YOUR FUNDS WILL BE IN A PACKAGE BOX CASH AND THAT WILL BE EASY AND SAFE AS SHE WILL NOT STOP BY YOUR AIRPORT AUTHORITY AS SHE IS WEST AFRICAN POLICE COMMAND AUTHORITY.

AND AL SO SHE WILL HAVE ALL THE COPY OF THE CERTIFICATE ,JUST TO CUT IT SHORT YOU HAVE TO SEND $500 WE WILL WORK THE NEED CERTIFICATE AS OUR AGENT IS HANDING IT OVER TO YOU ON THIS WEEK NOT DHL COMPANY,DIPLOMAT ETC.SO IT IS OUR AGENT AND SHE WILL CALL YOU ONCE SHE ARRIVE.

HERE IS THE PACKAGE OF YOUR FUNDS $700.000.00 ATTACH TO THIS EMAIL WHICH IS AT THE OFFICE OF THE GOVERNMENT SECURITY KEEPING,THE FUNDS WILL NOT USE AS IT IS NOT SIGN OR STAMP,EVEN THE REQUIRED DOCUMENTS DID NOT OBTAIN FOR YOUR NAME TO SIGN AND STAMP ON IT.SO THAT IS WHY YOU ASK FOR THE $200 FOR ALL THE REQUIRED TO BE DONE AS THE RECEIVE.

WE NEED YOUR CURRENT ADDRESS WHERE SHE WILL LOCATE AND GAVE YOU THE BOX BEFORE SHE MOVE TO CHICAGO USA AND PHONE SHE WILL CALL ONCE SHE ARRIVE,DIRECT PHONE .

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
ADDRESS: Lot B14 PATTE D’OIE , BP 2163 , Cotonou , Benin
$500
REF #-----------

CALL US OR SMS +22998748252

West Africa Security Team

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 7, 2017, 5:04 p.m.

DID YOU GOT OUR EMAIL THIS MORNING AND INFO WHERE TO SEND THE REQUIRED FEE WHICH IS $200 VIA MONEY GRAM?

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 7, 2017, 9:07 p.m.

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

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 8, 2017, 10:05 a.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
ADDRESS: Lot B14 PATTE D’OIE , BP 2163 , Cotonou , Benin
$500
REF #-----------
SENDER NAME AND ADDRESS-------------------------------------

CALL US OR SMS +22998748252

West Africa Security Team

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 8, 2017, 2:23 p.m.

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

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 8, 2017, 5:42 p.m.

YOUR TOTAL FUNDS IS $700.000.00 AN D THE AMOUNT CHARGE IS $500 WHICH WE TOLD YOU FOR OBTAIN THE CERTIFICATE.SO PICK THIS INFO SEND THE $500 VIA MONEY GRAM

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 9, 2017, 5:27 a.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?

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 9, 2017, 4:50 p.m.

THE FUNDS IS FROM COMPENSATION FROM UNITED NATION AND THE TOTAL AMOUNT IS $700.000.00 AND IT WILL DELIVER TO YOU VIA OUR AGENT A WOMAN CALLED SENATOR BLESSING.GO SEND THE $500 WITH THE INFO I GAVE YOU VIA MONEY GRAM SO WE CAN OBTAIN ALL THE DELIVER DOCUMENTS AND SEND THEM TO YOU.DO YOU UNDERSTAND.

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 9, 2017, 11:29 p.m.

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

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 10, 2017, 11:01 a.m.

COTONOU BENIN REPUBLIC.YOUR FUNDS IS $700.000.00 WHICH WILL DELIVER TO YOU BY OUR SECURITY AGENT.SEND THE DOCUMENTS CHARGE WHICH IS $500 FOR THE INFO I GAVE YOU

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 10, 2017, 4:03 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?

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 11, 2017, 3:43 p.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA

THIS IS WEST AFRICAN POLICE AND THE FUNDS ISSUE TO DELIVER TO YOU THROUGH UNITED NATION FOR COMPENSATION.IT WILL DELIVER TO YOU AS SOON AS WE GOT THE PAYMENT CHARGE WHICH IS THE $500.

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
ADDRESS: Lot B14 PATTE D’OIE , BP 2163 , Cotonou , Benin
$500
REF #-----------

CALL US OR SMS +22998748252

West Africa Security Team

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 11, 2017, 8:51 p.m.

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

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 13, 2017, 9:12 a.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA

I TOLD YOU PICK THIS INFORMATION GO TO MONEY GRAM OFFICE SEND THE $500 TODAY.THEN SEND THE ADDRESS YOU WANT THE FUNDS $700.000.00 TO DELIVER TO YOU LATER TODAY.

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
$500
REF #-----------

CALL US OR SMS +22998748252

West Africa Security Team

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 13, 2017, 9:13 a.m.

INTERNATIONAL POLICE COMMAND WEST AFRICA.

ATTN:LISA

I TOLD YOU PICK THIS INFORMATION GO TO MONEY GRAM OFFICE SEND THE $500 TODAY.THEN SEND THE ADDRESS YOU WANT THE FUNDS $700.000.00 TO DELIVER TO YOU LATER TODAY.

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
$500
REF #-----------

CALL US OR SMS +22998748252

West Africa Security Team

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 13, 2017, 3:25 p.m.

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

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 13, 2017, 6:05 p.m.

THIS IS WEBSITE AND WE WILL LIKE YOU TO RETURN THIS EMAIL WITH THE MONEY GRAM PAYMENT INFORMATION FOR THE $500 WITH THIS INFO WE GAVE YOU SINCE TO AVOID MUCH EMAILS. AL SO SEND WITH ADDRESS WHERE YOU WILL LIKE YOUR FUNDS $700.000.00 TO DELIVER TO YOU.

www.un.org/en/peacekeeping/sites/police/initiatives/waci.shtml<http://www.un.org/en/peacekeeping/sites/police/initiatives/waci.shtml>

MAKE THE PAYMENT VIA MONEY GRAM WITH THIS INFO $500

RECEIVER INFO
NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
$500
REF #-----------

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: Feb. 14, 2017, 5:44 a.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?

Lisa Soto
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: April 2, 2017, 4:32 p.m.

I WANT TO LET YOU KNOW THAT THE GOVERNMENT HAVE SIGN FOR YOUR FUNDS TO DELIVER TO YOU THIS WEEK BEFORE WEDNESDAY.OR THE FUNDS WILL CANCEL AND DIVERT.WHAT YOU HAVE TO DO IS TO MAKE THE PAYMENT REQUIRED AS SOON AS SO THAT YOUR FUNDS WILL DELIVER TO YOU WITH OUT ANY DELAY BEFORE THE WED THIS WEEK.SO ONCE YOU SEND THE PAYMENT THE AUTHORITY WILL ISSUE ALL THE NEEDED DOCUMENTS FOR YOUR FUNDS AND I WILL FORWARD THE COPY FOR YOU WHILE YOUR FUNDS $700.000.00 WILL BE ON THE TO DELIVER TO YOU

SEND IT VIA MONEY GRAM

RECEIVER NAME:JOHNSON MBA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
AMOUNT $500
MONEY GRAM REF#-----------
SENDER ADDRESS AND NAME-----------

Spamnesty

  • Subject: Re: Lisa Soto CEO, MNesty, LLC
  • On: April 2, 2017, 9:15 p.m.

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

Lisa Soto
CEO, MNesty, LLC