The colloquy of Lisa Galloway

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

This is that conversation.


Spammer

  • Subject: INFO--
  • On: Feb. 15, 2017, 10:49 a.m.

Hello,
I have made several efforts to get across to you amidst my tight schedule. I'm sorry I did not disclose my real identity and the funds involved during the time I contacted you for the funds transaction, it is for security reasons.
The business later became successful with the co-operation of a new partner from Burma, Myanmar. Presently I am working on the investment projects.
This message is in attempt to get some token your way for your efforts and assistance at that time. Please contact my personal assistant James Phillips through his e-mail address: [email protected] and ask him to send you the total sum of $1,500,000.00 which I kept for you as a token of appreciation.
Frequent communication may not be possible at this time but do let me know the moment you receive the money.
I hope and will be happy to hear that you have received this token of appreciation soonest.
Kind regards,

Mlejnek Frank

Spamnesty

  • Subject: Re: INFO--
  • On: Feb. 15, 2017, 10:49 a.m.

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

Lisa Galloway
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Feb. 15, 2017, 3:13 p.m.

Dear Lisa Galloway,

In response to your mail with regards to your money as instructed by your partner, this message is to officially confirm to you that your money is here as directed by your partner.

Kindly indicate how you want to receive the money: i.e in cash, telegraphic transfer, via certified bank draft or ATM card. You should bear in mind that an International Certified Bank Draft or ATM card mailing is regarded as International Money Transfer in most countries.

Please confirm the receipt of this message by indicating how you intend to receive your money and also send in your identification to confirm that you are the person that the money is meant for.

Call me as soon as you receive this message on +229-986-427-40 for a brief guide and further clarifications.

I await your response.

Kind regards,

James Phillips

Spammer

  • Subject: Re: INFO--
  • On: Feb. 15, 2017, 3:15 p.m.

Dear Lisa Galloway,

In response to your mail with regards to your money as instructed by your partner, this message is to officially confirm to you that your money is here as directed by your partner.

Kindly indicate how you want to receive the money: i.e in cash, telegraphic transfer, via certified bank draft or ATM card. You should bear in mind that an International Certified Bank Draft or ATM card mailing is regarded as International Money Transfer in most countries.

Please confirm the receipt of this message by indicating how you intend to receive your money and also send in your identification to confirm that you are the person that the money is meant for.

Call me as soon as you receive this message on +229-986-427-40 for a brief guide and further clarifications.

I await your response.

Kind regards,

James Phillips

Spamnesty

  • Subject: Re: Response
  • On: Feb. 15, 2017, 7:27 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Lisa Galloway
CEO, MNesty, LLC

Spammer

  • Subject: MOU
  • On: Feb. 15, 2017, 7:39 p.m.

Dear Lisa Galloway,

Kindly find attached the MOU to be signed and returned for further process.

James Phillips

Spamnesty

  • Subject: Re: MOU
  • On: Feb. 16, 2017, 7:18 a.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?

Lisa Galloway
CEO, MNesty, LLC

Spammer

  • Subject: We Can Discuss
  • On: Feb. 16, 2017, 1:08 p.m.

Dear Lisa Galloway,

I just read your mail. Yes. We can discuss. You can reach me on the mobile +229 986 427 40

James

Spamnesty

  • Subject: Re: We Can Discuss
  • On: Feb. 16, 2017, 7:57 p.m.

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

Lisa Galloway
CEO, MNesty, LLC

Spammer

  • Subject: Reply
  • On: Feb. 17, 2017, 9:57 a.m.

Dear Lisa Galloway,

How do you do.

I had expected your call for brief explanations on my person and how to get the funds across to you but waited in vain.

Kindly send me your mobile so that I can call. Again, send me your international passport copy or any other recognized Identification document for my verification.

I am not the internet type so I do not come on social media if that's what you're talking about. I will send you my Passport copy after we have spoken for your perusal and possible verification.

Kind regards,

James Phillips

Spamnesty

  • Subject: Re: Reply
  • On: Feb. 17, 2017, 10:43 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 Galloway
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply
  • On: Feb. 17, 2017, 3:48 p.m.

Dear Lisa Galloway,

Just to be sure we're on the same page, kindly send me your international passport copy or any other valid identification document for my verification before we go further.

Thank you.

James Phillips

Spamnesty

  • Subject: Re: Reply
  • On: Feb. 17, 2017, 9:41 p.m.

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

Lisa Galloway
CEO, MNesty, LLC

Spammer

  • Subject: Required Information
  • On: Feb. 21, 2017, 1:33 p.m.

Dear Madam,

I received your mail.

Kindly furnish me with the following information(s) about yourself and your banking coordinates for immediate processing and transfer of your funds.

Required Information:

Personal;

Your Name:
Address:
Country:
Age:
Occupation:
Telephone Number:
A scan copy of your International Passport or any other valid identification document:

Bank:

Bank Name:
Bank Address:
Swift
IBAN
Account Name:
Account Number:

Kind regards,

James Phillips

Spamnesty

  • Subject: Re: Required Information
  • On: Feb. 21, 2017, 5:59 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?

Lisa Galloway
CEO, MNesty, LLC