The colloquy of Susan Ballard

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

This is that conversation.


Spammer

  • Subject: Good day my man
  • On: Oct. 22, 2017, 6:15 p.m.

Hi there my awesome mate! Can you speak english lang? I can speak onlyenglish. I am hoping you can understand what I'm telling you. Please lookat this email. I am in a a search of a gentle man, who will give mehappiness. I'm 33 y.old. I'm not interested in amusement. I'm not a younggirl, I am interested in a serious relationship. I 'm trying to find a manwho I can go to cinema with, enjoy forest, spend time together, or maybehave a family. I have never taken the first step, however I'm tired ofloneliness. I would like to find someone who's older than 35 years. I'mhoping you're the man who will bring me happiness. My name is Elizaveta. Ilive in Belarus. Tell me more about yourself. I hope you're interested andthat my letter you will notice my mail. I'm attaching a image of me. I wishto see your snapshot too. Lizuchik,

Spamnesty

  • Subject: Re: Good day my man
  • On: Oct. 23, 2017, 4:09 a.m.

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

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: READ FOR BETTER UNDERSTANDING
  • On: March 22, 2019, 10:02 a.m.

Dear Ballard

I am sending this mail for you to better understand this proposal so that we can both work together and recover this fund. I am not too sure if you are related to the named Robert M. Ballard but the circumstance surrounding this claim has necessitated this immediate contact.I am willing to send preliminary details to you via email as hereunder,I therefore request that you go through the details below for a better understanding of this possible joint venture.

My mail to you was written as a matter of last resort because of the very peculiar circumstances surrounding this claim. Mr.Robert M. Ballard was an oil merchant and he had oil dealings around Europe and the Middle East. He died in 2002 at 54,along side his wife, Maria 45, with their two sons, Michael (25 yrs) and Kenneth (18 yrs).

Robert had left no possible trace of any of his close relative with me; he lived most of his years in the U.K and Cyprus but traveled often. I served as his private attorney for the last six years preceding his death, and I had known the family a little while before then. Mr. Robert M. Ballard,lived in England for some time. I never knew his father in person but I knew him to be the Late Mr. Williams Alter who died in France but lived in Kent.

Spamnesty

  • Subject: Re: READ FOR BETTER UNDERSTANDING
  • On: March 22, 2019, 2:01 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? Does it resemble https://photricity.com/flw/ajax/?

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: READ FOR BETTER UNDERSTANDING
  • On: March 22, 2019, 2:42 p.m.

Dear ballard
It is my belief that you have perused my preceding mail titled: READ FOR BETTER UNDERSTANDING, and that you understand the content of the mail. For this fund to be released by the Bank where it is lodged, it is imperative at this point to take pre-emptive steps that are necessary for the realization of our objective. Paramount is to feel the Bank
Draft application sent via email to the office of the Bank.

As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this Bank  concerning your claim. After years of closed-door meetings with these directors, I must say without benefit of the doubt that they have
plans of their own which is of a clandestine nature.

You would be approaching the Bank for the claim as a next of kin. In my late client's deposited agreement with the Bank, a next of kin can lay claim to the funds in circumstances as these, and the finance house is aware that no one except one that is a trustee to the funds or a family member can have access to the documents that show proofs of the fund in
their custody. I await your response to this mail and is better we stay close in contact for us to succeed with this transaction.
I will be waiting for your quick reply ASAP.

Spamnesty

  • Subject: Re: READ FOR BETTER UNDERSTANDING
  • On: March 23, 2019, 1:37 a.m.

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

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: APPLICATION FORM
  • On: March 23, 2019, 5:21 a.m.

Dear Ballard.
I am in receipt of your mail and the content there in is well understood by me.
Please download the attachment file and you will find The application form for you to contact the bank for the swift release of your inherited £6.8million STERLING.
I want you to know a little about me,I am a single father with three kids,Anderson,Micheal and Nicole,My wife passed away 4years back from a brain tumor so ever since then i have been single and doing my best to ensure the happiness of my kids,I am a very honest man and wish to work with you in good faith.
Fill the application correctly and send it to the bank via e-mail, I have added the e-mail of the bank on the application, ensure that you send the application to the email an thanks for everything and please keep me updated.

Spammer

  • Subject: APPLICATION FORM
  • On: March 23, 2019, 6:16 a.m.

Dear Susan Ballard.
I am in receipt of your mail and the content there in is well understood by me.
Please download the attachment file and you will find The application form for you to contact the bank for the swift release of your inherited £6.8million STERLING.
I want you to know a little about me,I am a single father with three kids,Anderson,Micheal and Nicole,My wife passed away 4years back from a brain tumor so ever since then i have been single and doing my best to ensure the happiness of my kids,I am a very honest man and wish to work with you in good faith.
Fill the application correctly and send it to the bank via e-mail, I have added the e-mail of the bank on the application, ensure that you send the application to the email an thanks for everything and please keep me updated.

Spammer

  • Subject: APPLICATION FORM
  • On: March 23, 2019, 6:16 a.m.

Dear Susan Ballard.
I am in receipt of your mail and the content there in is well understood by me.
Please download the attachment file and you will find The application form for you to contact the bank for the swift release of your inherited £6.8million STERLING.
I want you to know a little about me,I am a single father with three kids,Anderson,Micheal and Nicole,My wife passed away 4years back from a brain tumor so ever since then i have been single and doing my best to ensure the happiness of my kids,I am a very honest man and wish to work with you in good faith.
Fill the application correctly and send it to the bank via e-mail, I have added the e-mail of the bank on the application, ensure that you send the application to the email an thanks for everything and please keep me updated.

Spammer

  • Subject: CORRECTION
  • On: March 23, 2019, 6:23 a.m.

Dear ballard
There was a mistake in the first application form that was sent to you, where Sue was written instead of Susan. it has been rectify. Please download the second attachement that was sent to you and fill the form, before sending it to the bank.
Thanks for your understanding and cooperation

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 23, 2019, 4:18 p.m.

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

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 23, 2019, 4:44 p.m.

Dear Ballard

Download the application form attached and fill it. After you have completed the form you can send it to the bank.

Thank you

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 23, 2019, 11:18 p.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?

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 24, 2019, 4:19 a.m.

Dear Ballard

I am sending this mail for you again , please read carefully and try to understand the content and to better understand this proposal so that we can both work together and recover this fund. I am not too sure if you are related to the named Robert M. Ballard but the circumstance surrounding this claim has necessitated this immediate contact.I am willing to send preliminary details to you via email as hereunder,I therefore request that you go through the details below for a better understanding of this possible joint venture.

My mail to you was written as a matter of last resort because of the very peculiar circumstances surrounding this claim. Mr.Robert M. Ballard was an oil merchant and he had oil dealings around Europe and the Middle East. He died in 2002 at 54,along side his wife, Maria 45, with their two sons, Michael (25 yrs) and Kenneth (18 yrs).

Robert had left no possible trace of any of his close relative with me; he lived most of his years in the U.K and Cyprus but traveled often. I served as his private attorney for the last six years preceding his death, and I had known the family a little while before then. Mr. Robert M. Ballard,lived in England for some time. I never knew his father in person but I knew him to be the Late Mr. Williams Alter who died in France but lived in Kent.

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 24, 2019, 4 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?

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 25, 2019, 4:57 p.m.

Dear Ballard
It will fit in into your budget, kindly complete the application form i sent you , when it's completed you can send it to the bank . Please let me know when you have sent the application form to the bank
Thank you

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 25, 2019, 6:52 p.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?

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 1:10 a.m.

Hi Susan Ballard,
you can call me anytime on +447397942034 and we can discuss

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 1:37 a.m.

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

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 4:31 a.m.

Dear Ballard

If you read and understood my previous email, I believe you will understand me better . I'm located in London. I will like you to partner with me so we can get the fund released to us from the bank.

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 6:04 a.m.

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

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 6:15 a.m.

Dear Ballard

Call me when ever you are ready, I have sent my number to you. Can you please complete the application form and send it to the bank . Let me know when you have done that

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 6:34 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?

Susan Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Re: APPLICATION FORM
  • On: March 26, 2019, 1:26 p.m.

Call anytime

Spamnesty

  • Subject: Re: APPLICATION FORM
  • On: March 27, 2019, 12:07 a.m.

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

Susan Ballard
CEO, MNesty, LLC