The colloquy of Daniel Powers

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

This is that conversation.


Spammer

  • Subject: Good Day To You
  • On: Dec. 30, 2017, 5:57 p.m.

Hello Friend,

How are you doing? I am George Wilson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details or reply to this my email address: [email protected]

Sincerely,

George Wilson

Spamnesty

  • Subject: Re: Good Day To You
  • On: Dec. 30, 2017, 5:57 p.m.

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

Daniel Powers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 2, 2018, 8:46 a.m.

GOOD DAY TO YOU,
I RECEIVE YOUR MAIL, PLEASE TO LET YOU KNOW THAT THIS IS REAL, I MOVE THIS
$80 million 4500 carats of Diamonds 550kg of gold bars OUT OF LIBYA
BECAUSE I DON'T WANT THE REBEL TO SEIZE THEM, BECAUSE AFTER THEY KILL MY
MASTER WITH ALL HIS FAMILY I ESCAPE WITH ALL THIS AND HIDE IN A BUSH,
BEFORE I WAS HELP BY DIPLOMAT TO MOVE THE FUND WITH THE GOLD AND DIAMOND
BOXES TO KENYA, BUT I TOLD THE DIPLOMAT I HAVE A FOREIGN PARTNER WHO WILL
COME TO CLAIM THEM,SO WHAT I NEED FROM YOU IS TO COME TO KENYA TO CLAIM
THIS THING, BECAUSE ALL OF THEM IS INTACT, I NEED A TRUSTED PARTNER WHO
WILL COME HERE TO CLAIM THEM, AND THE PERSON WHO WILL NOT BETRAY ME,
BECAUSE I KNOW HOW I SUFFER TO MOVE THEM OUT LIBYA THE REBELS IS LOOKING
FOR ME THAT IS WHY I ESCAPE TO KENYA WITH A HELP FROM UNITED NATION
DIPLOMAT, SO PLEASE I CONTACTED YOU BASE ON TRUST AND I HOPE YOU CAN CLAIM
THE FUND WITH THE DIAMOND AND THE GOLD BOXES,
I WANT YOU TO COME TO KENYA SO THAT WE WILL CONCLUDE THIS DEAL, ALSO I WILL
NEED YOUR PHONE NUMBER TO TALK WITH YOU, I NEED YOUR HELP SO THAT WE WILL
CLAIM THIS THINGS AND WE WILL SHARE IT 50-50 BOTH THE FUND THE GOLD AND
DIAMOND, SO NOW YOU WILL NEED TO COME OVER TO KENYA SO THAT WE WILL MEET
FACE TO FACE AND CONCLUDE THIS DEAL, I WILL BE WAITING FOR YOUR URGENT
RESPONSE EVERYTHING IS INTACT ONLY WAITING FOR YOU TO COME TO KENYA TO
RECEIVE THIS ITEMS PLEASE I NEED YOUR URGENT RESPONSE IMMEDIATELY,
THANK YOU FOR YOUR URGENT RESPONSE,

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 2, 2018, 8:47 a.m.

GOOD DAY TO YOU,
I RECEIVE YOUR MAIL, PLEASE TO LET YOU KNOW THAT THIS IS REAL, I MOVE THIS
$80 million 4500 carats of Diamonds 550kg of gold bars OUT OF LIBYA
BECAUSE I DON'T WANT THE REBEL TO SEIZE THEM, BECAUSE AFTER THEY KILL MY
MASTER WITH ALL HIS FAMILY I ESCAPE WITH ALL THIS AND HIDE IN A BUSH,
BEFORE I WAS HELP BY DIPLOMAT TO MOVE THE FUND WITH THE GOLD AND DIAMOND
BOXES TO KENYA, BUT I TOLD THE DIPLOMAT I HAVE A FOREIGN PARTNER WHO WILL
COME TO CLAIM THEM,SO WHAT I NEED FROM YOU IS TO COME TO KENYA TO CLAIM
THIS THING, BECAUSE ALL OF THEM IS INTACT, I NEED A TRUSTED PARTNER WHO
WILL COME HERE TO CLAIM THEM, AND THE PERSON WHO WILL NOT BETRAY ME,
BECAUSE I KNOW HOW I SUFFER TO MOVE THEM OUT LIBYA THE REBELS IS LOOKING
FOR ME THAT IS WHY I ESCAPE TO KENYA WITH A HELP FROM UNITED NATION
DIPLOMAT, SO PLEASE I CONTACTED YOU BASE ON TRUST AND I HOPE YOU CAN CLAIM
THE FUND WITH THE DIAMOND AND THE GOLD BOXES,
I WANT YOU TO COME TO KENYA SO THAT WE WILL CONCLUDE THIS DEAL, ALSO I WILL
NEED YOUR PHONE NUMBER TO TALK WITH YOU, I NEED YOUR HELP SO THAT WE WILL
CLAIM THIS THINGS AND WE WILL SHARE IT 50-50 BOTH THE FUND THE GOLD AND
DIAMOND, SO NOW YOU WILL NEED TO COME OVER TO KENYA SO THAT WE WILL MEET
FACE TO FACE AND CONCLUDE THIS DEAL, I WILL BE WAITING FOR YOUR URGENT
RESPONSE EVERYTHING IS INTACT ONLY WAITING FOR YOU TO COME TO KENYA TO
RECEIVE THIS ITEMS PLEASE I NEED YOUR URGENT RESPONSE IMMEDIATELY,
THANK YOU FOR YOUR URGENT RESPONSE,

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 2, 2018, 5:21 p.m.

Hell Mr. Daniel Powers.
How are you doing, please i hope you receive my mail, i need your urgent
response and let me know when you are coming sown to Kenya to receive this
items, because you will come over here since i escape from rebels in Libya
and come to Kenya i did not know anybody here that is why i want you to
come here so that we will proceed to the private security company where
the boxes of diamond the gold and the fund of $80m where safe keep, if you
receive it then we will plan how to move it to your country that is why i
need your assistance for you to come here, please give me your mobile phone
number so that i can talk to you on phone, honestly i suffer to move this
items out of Libya and with the help of the united and i dont know anybody
here that is why i need you to come here fast,

Spamnesty

  • Subject: Re: Good Day To You
  • On: Jan. 2, 2018, 5:38 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?

Daniel Powers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 3, 2018, 4:48 a.m.

Hello Mr. Daniel Powers.
How are you doing, please i hope you receive my mail, i need your urgent
response and let me know when you are coming sown to Kenya to receive this
items, because you will come over here since i escape from rebels in Libya
and come to Kenya i did not know anybody here that is why i want you to
come here so that we will proceed to the private security company where
the boxes of diamond the gold and the fund of $80m where safe keep, if you
receive it then we will plan how to move it to your country that is why i
need your assistance for you to come here, please give me your mobile phone
number so that i can talk to you on phone, honestly i suffer to move this
items out of Libya and with the help of the united diplomat and i dont know
anybody here that is why i need you to come here fast,

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 4, 2018, 1:25 p.m.

hello my good friend,
please i send you many mails but i did not see your response to me, i hope
you are ok, please am waiting for you to tell me when you will been in
Kenya to conclude this deal,
also you will send me your phone number for easy communication, everything
is ok and the boxes of the gold the diamond and the fund is intact, only
waiting for you to reply me and let me know when you will come to kenya to
meet me, please you will make time to this deal so that we will conclude it
as soon as possible. i will be waiting to hear from you,

Spamnesty

  • Subject: Re: Good Day To You
  • On: Jan. 5, 2018, 12:53 a.m.

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

Daniel Powers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 5, 2018, 4:17 p.m.

Dear Powers,

Noted your message,You are require to send me your full name, address and
telephone number so that i will submit it to the Diplomatic company as my
foreign partner and the receiver of the boxes and i will ask them the
requirements for you to come and claim the boxes.

You don't need visa to fly in to Nairobi Kenya as it is free visa with
American passport. We have to consult a lawyer who will do POWER OF
ATTORNEY on your name as my legal foreign partner and do change of
ownership on your name as the beneficiary enable you have the full right to
claim the boxes.

I have mapped out 30% of the total boxes for you as your commission of
assistance, 5% for every expense then 65% will go for my investment under
your care so in total you are having 35%.

There are demurrage charges to pay the diplomatic company before they will
release the boxes to you but I will know when I submit your name to the
company as my foreign partner then i will ask them the requirements for you
to claim the boxes here in Kenya.

You have to bring gift items for the officials of the company who will help
us during the time of claim.

You are require to call me as soon as you see this message,

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 5, 2018, 5:28 p.m.

Dear Powers,

Noted your message,You are require to send me your full name, address and
telephone number so that i will submit it to the Diplomatic company as my
foreign partner and the receiver of the boxes and i will ask them the
requirements for you to come and claim the boxes.

You don't need visa to fly in to Nairobi Kenya as it is free visa with
American passport. We have to consult a lawyer who will do POWER OF
ATTORNEY on your name as my legal foreign partner and do change of
ownership on your name as the beneficiary enable you have the full right to
claim the boxes.

I have mapped out 30% of the total boxes for you as your commission of
assistance, 5% for every expense then 65% will go for my investment under
your care so in total you are having 35%.

There are demurrage charges to pay the diplomatic company before they will
release the boxes to you but I will know when I submit your name to the
company as my foreign partner then i will ask them the requirements for you
to claim the boxes here in Kenya.

You have to bring gift items for the officials of the company who will help
us during the time of claim.

You are require to call me as soon as you see this message,

Spamnesty

  • Subject: Re: Good Day To You
  • On: Jan. 6, 2018, 1:26 a.m.

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

Daniel Powers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 6, 2018, 2:08 p.m.

Dear Powers,

Noted your message,You are require to send me your full name, address and
telephone number so that i will submit it to the Diplomatic company as my
foreign partner and the receiver of the boxes and i will ask them the
requirements for you to come and claim the boxes.

You don't need visa to fly in to Nairobi Kenya as it is free visa with
American passport. We have to consult a lawyer who will do POWER OF
ATTORNEY on your name as my legal foreign partner and do change of
ownership on your name as the beneficiary enable you have the full right to
claim the boxes.

I have mapped out 30% of the total boxes for you as your commission of
assistance, 5% for every expense then 65% will go for my investment under
your care so in total you are having 35%.

There are demurrage charges to pay the diplomatic company before they will
release the boxes to you but I will know when I submit your name to the
company as my foreign partner then i will ask them the requirements for you
to claim the boxes here in Kenya.

You have to bring gift items for the officials of the company who will help
us during the time of claim.

You are require to call me as soon as you see this message,

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 6, 2018, 2:09 p.m.

Please am waiting for your urgent response.

Spammer

  • Subject: Re: Good Day To You
  • On: Jan. 6, 2018, 2:31 p.m.

Dear Powers,
What you send to me come with no message please as i stated to you before
that We have to consult a lawyer who will do POWER OF ATTORNEY on your name
as my legal foreign partner and do change of ownership on your name as the
beneficiary enable you have the full right to claim the boxes. so are you
ready to contact the Attorney because is very important that to do power
of Attorney and change of ownership on your name, please do forward me your
mobile telephone number for easy communication, so after the power of
Attorney and change of ownership then you need to come to Kenya to claim
the boxes of the diamond the gold and the cash valued $80m, please if you
have any question feel free to ask me, am waiting for your urgent response.

Spamnesty

  • Subject: Re: Good Day To You
  • On: Jan. 6, 2018, 8:23 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?

Daniel Powers
CEO, MNesty, LLC