The colloquy of Amanda Henry

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

This is that conversation.


Spammer

  • Subject:
  • On: Feb. 26, 2017, 11:05 a.m.

Hallo, ich habe beschlossen, Dir für Wohltätigkeitsziele zu spenden,
antworte mit meiner persönlichen E-Mail ([email protected]) wenn
interessiert, so kann ich mehr Details liefern.
Grüße,
Frau Theresa Hamilton.

Spamnesty

  • Subject: Re:
  • On: Feb. 26, 2017, 11:05 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?

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 22, 2017, 3:41 p.m.

Dear Beloved,
Greetings to you and family. i believe you received my previous email.
However, I would just like to point out that my next operation is to come
soon, please contact Barrister Galo Ponce Email:
[email protected] so that he will help you acquire Probate
change of ownership from the British High Court, which are presented to the
bank for release of funds to you as my new beneficiary.
Thanks and God bless

Spamnesty

  • Subject: Re: Re:
  • On: March 22, 2017, 3:48 p.m.

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

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 22, 2017, 10:36 p.m.

Dear Amanda,

Thanks for the response but i never asked you to wire any money, I want to
donate you for charity goals. Answer, if interested, so I give more
details. Thank you for your time and remain blessed

Spamnesty

  • Subject: Re: Re:
  • On: March 23, 2017, 6:27 a.m.

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

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 23, 2017, 11:30 a.m.

Dear Amanda,

send me a scanned copy of payment slip for confirmation.

Spamnesty

  • Subject: Re: Re:
  • On: March 23, 2017, 6:58 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 24, 2017, 7:02 a.m.

Dear Beloved Amanda,

Thank you for replying. with warm hearts I offer my friendship and my
greetings. I hope this letter meets you in good time. It will be surprising
to you to receive this proposal from me since you do not know me
personally. However, I am sincerely seeking your confidence in this
transaction, which I propose with my free mind and as a person of integrity
from God. When my late husband was alive he deposited the sum of
£7,500,000.00 pounds which were derived from his vast estates and
investment in capital market with his Bank in Europe. Recently, my Doctor
told me that I have few months to live due to the cancerous problem. I
need someone very honest and God fearing that can use these funds for the
work of God. My late husband and i agreed that this fund should be used for
charitable purposes such as building schools, houses of orphanages,
hospitals called T&J HAMILTON FOUNDATION.

The Bible made us to understand that blessed are the hands that giveth. I
took this decision because I don`t have any child that will inherit this
money.

As stated below is a brief description of how the sum of (£7.5 million GBP)
is to be used. 75% is for the stated below:
-Charity Foundation: to help facilitate humanitarian aid,
development assistance, homeless shelters, religious organizations, animal
rights
groups, scientific organizations and the pursuit of peace poverty and
conflicts.
-Global Assistance: The main objective is to help meet the demand for
medical care and other humanitarian assistance to vulnerable populations in
the
international community.
-The balance 25% is for you in implementing the project and promise me that
you will not disappoint me and use the 75% for the said purpose.

Contact our family lawyer with this specified email address below:
Galo Oswaldo Ponce Iturriaga & Associates
Office Address: 76 Buckingham Palace Road London
SW1W 9TQ United Kingdom.
Email Address: [email protected]
Tel: +44-203-129-1408.

Please contact Barrister Galo Oswaldo Ponce with the above e-mail address
above, he will be responsible for the processing of legal documents that
allow
you to receive the amount of £7.5 million pounds in the bank's solvency
(Heritage Credit Union) kept for safekeeping.

Tell him that I have WILLED £7.5 million pounds to you by quoting my
personal reference number Law/chamber/solicitor/rt/Mit/WILL/78bwf5200B

Remain blessed.
Yours truly,

Spamnesty

  • Subject: Re: Re:
  • On: March 24, 2017, 8:56 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 24, 2017, 1:29 p.m.

Dear Beloved Amanda,
Thanks for your positive response and willingnes. please contact Barrister
Galo Ponce Email: [email protected] so that he will help you
acquire Probate change of ownership from the British High Court, which are
presented to the bank for release of funds to you as my new beneficiary.
Thanks and God bless

Spamnesty

  • Subject: Re: Re:
  • On: March 24, 2017, 10:16 p.m.

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

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 28, 2017, 9:05 a.m.

Dear Amanda,

Thanks for your email, however, i am in a medical center undergoing
treatment due to my
cancerous ailment. contact my lawyer barrister Galo Oswaldo ponce E-mail:
[email protected] for further details and he will also help you
obtain legal documents from the British high court which are presented to
the paying bank where the total funds are situated so they can transfer to
your local account.

Have a nice day and remain blessed, for i expect you to act with dispatch
and contact my lawyer.

Spamnesty

  • Subject: Re: Re:
  • On: March 28, 2017, 12:19 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 12, 2017, 9:36 a.m.

hi, did you get my message?

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 12, 2017, 5:15 p.m.

Hi,
Sorry, I read your email just now. Now I am ready to proceed.
I try to find the best way to send the money. Is there any provider you usually assign? And do I need any special reference to make sure the payments go straight to your account?

Thank you and sincerely yours!

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 14, 2017, 10:17 a.m.

Dear Amanda,
Thanks for your respond. First of all, i did not tell you to send any
money, I sent this mail praying it will found you in a good condition of
health, since I myself are in a very critical health condition in which I
sleep every night without knowing if I may be alive to see the next day. I
bring peace and love to you. It is by the grace of God, I had no choice
than to do what is lawful and right in the sight of God for eternal life
and in the sight of man for witness of God’s mercy and glory upon my life.
I am Mrs. Theresa Hamilton a widow and citizen of Iceland. I am suffering
from a long time cancer ailment, It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. The situation has gotten complicated recently with my
inability to hear proper am communicating with you with the help of the
chief nurse herein the hospital, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live too long, this is because this
illness has gotten to a very bad stage. I hoped that you will not expose or
betray this trust and confident that I am about to repose on you for the
mutual benefit of the orphans and the less privileges ones. I have some
funds I inherited from my late husband, the sum of £7.5million (seven
Million five Hundred Thousand pounds). Having known my condition, I decided
to donate this fund to you believing that you will utilize it the way i am
going to instruct herein. I need you to assist me and reclaim this money
and use it for Charity works, for orphanages and gives justice and help to
the poor, needy and a widow says The Lord." Jeremiah 22:15-16.“ and also
build schools for less privilege that will be named after my late husband
(jake hamilton). I do not want a situation where this money will be used in
an ungodly manner. That's why I'm taking this decision. I'm not afraid of
death, so I know where I'm going. I took this decision because I do not
have any child who will inherit this money after I die. Please I want your
sincerely and urgent answer to know if you will be able to execute this
project for the glory of God. I will give you more information on how the
fund will be transferred to your bank account. May the grace, peace, love
and the truth in the Word of God be with you and all those that you love
and care for. I am waiting for your immediate reply.

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 14, 2017, 10:34 a.m.

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

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 14, 2017, 1:32 p.m.

Dear Amanda,

I have not received any payment, tell your bank to withdraw payment, so i
can give you another account information to send the funds to okay.

Your urgent response is expected.

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 14, 2017, 8:16 p.m.

Hey,
Thank you for your last great offer.
That is so compelling! Well, I am a passionate traveller. So may I ask: Can you tell me more about the country the funds originate from?

Thank you and warm regards!

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 15, 2017, 9:48 a.m.

i THOUGHT YOU SAID YOU SENT ME MONEY?

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 15, 2017, 10:12 a.m.

Hello,
Thank you for your last fantastic message.

Let me ask you first: How much is it, exactly? When were the funds released? Also - Who assigned the funds to me? And: Are there any conversion fees? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and have a nice day!

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 15, 2017, 12:46 p.m.

Dear Beloved,

Thank you for replying. I hope this letter meets you in good faith. with
warm heart I offer my friendship. When my late husband (Jake Hamilton) was
alive he deposited the sum of £7,500,000.00 GBP which were derived from his
vast estates and investment in capital market with his Bank in Europe.
Recently, my Doctor told me that I have few months to live due to my
cancerous ailment. I need someone very honest and God fearing that can use
these funds for the work of God.

below is the summary of how 75% of £7,500,000.00 GBP will be use to achieve
the last wish of I and my late husband.

** Charity Foundation: dedicated to the elimination of humanitarian aid,
development assistance, homeless shelters, religious organizations, animal
rights groups, scientific organizations and the pursuit of peace poverty
and conflict.
** Global Assistance: The main goal is the demand for medical care and
other humanitarian assistance to vulnerable populations in the
international community.
** International humanitarian organizations: provision of services and
resources to experience the communities that violent wars and natural
disasters.
** Widows: Widows suffering should be supported.
** The balance 25% of £7,500,000.00 GBP is for your support and assistance
in implementation of the project.

The Bible has made me to understand that blessed is the hand that giveth
and i took this decision because i do not have children.

Contact our family lawyer (Attorney David Alexander Roberts) with this
specified email address below:

Alexander David Roberts & Associates
Office Address: 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
Email Address: [email protected]

contact the above email address for he will be responsible for the
processing of legal documents that will allow you receive the said amount
of (£7,500,000.00 GBP) from the bank's solvency.

Tell him that I have WILLED £7,500,000.00 GBP to you by quoting my personal
reference number Law/chamber/solicitor/rt/Mit/WILL/78bwf5200B

Thanks again for your time and please let me now once you have contacted my
lawyer.

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 15, 2017, 5:25 p.m.

Hello,
Sorry, I had some computer issues. Now I can get back to you.
I try to find the best way to send the money. Is there any service you suggest? And do I need any special reference to make sure the fees go straight to your account?

Thank you and warm regards!

Amanda Henry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Aug. 16, 2017, 9:14 a.m.

Dear Amanda,

You are hereby advised to proceed with payment to the account information
given below

Bank Name: ING DIRECT
Account Name: Benjamin Damian Idemudia
Iban: IT 94 C 03169016 00000 328880851
Swift code: CIPBITMMXXX
Address: Vale Fulvio Testing 250-20126 Milano, Italy

Proceed accordingly and give us the scanned copy of the payment transfer
slipe by e-mail for confirmation.

Once again thank you for your professional understanding and maximum
cooperation.

Your swift response is appreciated.

Spamnesty

  • Subject: Re: Re:
  • On: Aug. 16, 2017, 11:19 a.m.

Hello,
Thank you for your recent fantastic personal words.
Unfortunately, I'm not a financial expert. Dealing with money and finances make me nervous. But I'm keen to hear morea about it. So - Could you elaborate, please?

Thank you and good-bye!

Amanda Henry
CEO, MNesty, LLC