The colloquy of Erin Waters

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

This is that conversation.


Spammer

  • Subject: Logistics.
  • On: May 15, 2017, 12:13 a.m.

Attn: Sir,

Please let me start by introducing my self. I am Gen Abbe A. Cadeus from
Haiti, currently serving with the United Nation(UN) Special Operations
Command for peace-keeping mission in Manama the capital of Bahrain Sometime
last year, while I was in Iraq I and some other high ranked officers made
an oil deal before my exit to Manama for an important official duties
because of the present situation in Bahrain .
The oil deal worth $32 million united states dollars and after we have all
shared the money I realized $7.6 million which is my personal share of the
deal, due to my status as a UN General, I can not be able to move this huge
funds to my country because my present position in service, So this funds
was moved through the help of a United Nation diplomatic agent via
diplomatic channel as personal effects/valuables to a deposit firm in Europe
for safe keeping, Can I trust you? I would like to introduce you to the
deposit firm as my business associate who is going to claim and invest
this funds into a business venture .
I will provide all the related and relevant documents that may be required
from the deposit company for the claim. For your assistance and
involvement, once you secure the funds, 20% out of the funds will be yours
while you keep the balance of 80% for me, If you are interested, reply and I
will furnish you with more details, if not, kindly delete this message .I
urgently wait for your response.
Please you can get me on my direct number +97316196143 for oral discussion

Best regards
Gen Abbe A. Cadeus

Spamnesty

  • Subject: Re: Logistics.
  • On: May 15, 2017, 12:13 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?

Erin Waters
CEO, MNesty, LLC

Spammer

  • Subject: Re: Logistics.
  • On: May 15, 2017, 12:44 p.m.

Good day dear Mr Erin Waters, how are you today? it's very important that
we talk, you can call me on my line Or you give me your line to call you,

Spammer

  • Subject: Reminder
  • On: May 17, 2017, 9:46 a.m.

Good day dear Mr Erin Waters, how are you today? it's very important that
we talk, you can call me on my line Or you give me your line to call you,

Spamnesty

  • Subject: Re: Reminder
  • On: May 17, 2017, 7:30 p.m.

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

Erin Waters
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder
  • On: May 18, 2017, 3:24 p.m.

Good day Mr Erin Waters,how are you today?In regards to the claiming of the
funds from the Lodges Security Limited, UK (London).The management of the
company gave out two ways to actualize this, first one is that you need to
be physically present as my representative in their office for the signing
of some relevant documents before the funds can be moved to the bank for
deposit. Alternatively,the security company confirmed that the funds can be
cargo only to Montreal in Canada or Atlanta in the US through their
diplomatic channel.That in any of these destination the cargo will be
delivered at any given address by the officials.
They also assured me that it will take few working days to actualize any
of the given options. Your urgent response will be quite appreciated.

Spamnesty

  • Subject: Re: Reminder
  • On: May 18, 2017, 9:35 p.m.

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

Erin Waters
CEO, MNesty, LLC

Spammer

  • Subject: Urgent response is needed
  • On: May 19, 2017, 9:43 p.m.

Good day Mr Erin Waters,how are you today?In regards to the claiming of the
funds from the Lodges Security Limited, UK (London).The management of the
company gave out two ways to actualize this, first one is that you need to
be physically present as my representative in their office for the signing
of some relevant documents before the funds can be moved to the bank for
deposit. Alternatively,the security company confirmed that the funds can be
cargo only to Montreal in Canada or Atlanta in the US through their
diplomatic channel.That in any of these destination the cargo will be
delivered at any given address by the officials.
They also assured me that it will take few working days to actualize any
of the given options. Your urgent response will be quite appreciated.

Spammer

  • Subject: Heathrow International Airport London UK
  • On: Nov. 24, 2017, 5:16 p.m.

Heathrow International Airport London UK
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW

Attn: Erin Waters

Be informed that a forfeited consignment from a secured Shipping Company
was brought to our facility today and When scanned it is estimated that the
consignment contains valuable cash of approximately $7.5 Million Dollars.
The consignment was forfeited by the secured delivery Company because there
is a restraining order against the release since it is not properly
declared. the tag on the consignment bear your name and it has being
abandon here at the heathrow airport warehouse here in London.

The details on the consignment tagged.

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

I WILL NEED YOU TO RECONFIRM THIS INFORMATION BELOW ;

1. Your Full Names .
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International
Passport.

You are expected to come for the normalization of the Bill of Entry or it
will be shipped to your country at your expense.

Best Regards.
Jerry Williams

Spamnesty

  • Subject: Re: Heathrow International Airport London UK
  • On: Nov. 25, 2017, 1:35 a.m.

Hello,
Thank you for your recent kind letter. That's awesome, really!
I just had the best idea. I will open up a bank account at your place myself to transfer the funds. Here's the site: https://photricity.com/flw/ajax/

It that, what you want, too?

Erin Waters
CEO, MNesty, LLC