The colloquy of Denise Morris

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

This is that conversation.


Spammer

  • Subject: Re- your preparation pls…
  • On: April 9, 2017, 8:46 p.m.

Hello,

Konstantin

Could you please give me feedback on your decision and preparation
concerning the reception and the transfer of the said fund to you..
Yours sincere

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 9, 2017, 8:46 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Denise Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re- your preparation pls…
  • On: April 11, 2017, 1:19 p.m.

Dearest One,

Denise,

Iam Barrister Falani Ali, an Attorney at law. I am the personal attorney to
Late Engr. Culver Wilborn D. Konstantin a national of your country; he was
the Engineer of Nigeria National Petroleum Refinery Controller. and as well
a onetime secret agent in transferring of money overseas for the Late
president of Nigeria (Late General Sani Abacha), Before his death On
Saturday, 4 May, 2002 [my client, his wife and their only child were
involved in the plane crash incident. That took Place In the northern part
of the country on his cock tail party visit to his client. My client { Culver
Wilborn D. Konstantin} deposited the sum of (US$25, Million Dollars Only),
with a bank for himself, with the hope of transferring it to his country as
soon as he resumes his leave come Monday, 6 thMay, 2002,before his untimely
death in a plane crash. Let me refer you to the front page of (BBC) World
News of Saturday, 4 May 2002,). (You can check it through their website).

*http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
<http://news.bbc.co.uk/1/hi/world/africa/1968616.stm>*

Since, his death I have made several enquiries to your embassy to locate
any of my clients extended relatives, but this has also proved
unsuccessful. After these several unsuccessful attempts, I later got your
contact over the Internet, I have contacted you to assist in repatriating
the money and property left behind, by my client before they get
confiscated or declared unserviceable by the bank where this Money was
deposited.

However the bank where this money was deposited has issued me a notice to
provide the next of kin of my client within 60 working days, or it will get
confiscated. Hence this memo has few days to elapse.

Since I have been unsuccessful in locating the relatives for years now I
seek your consent to present you as the next of kin of the deceased since
you have the same name so that the proceeds of this deposit (Money) valued
at (US$ 25,000,000) can be claimed by you and then you and I can share the
money. 50% to me, and 50% to you. I know all necessary legal documents that
can be used to back up any claim we might make.

Please kindly get back to me as soon as you receive this mail so that I
will brief you on the next step to follow. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you and I
from any breach of your countries law as well as mine.

Please for your response send a copy of your email to

[email protected]

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 11, 2017, 3:08 p.m.

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

Denise Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re- your preparation pls…
  • On: April 12, 2017, 5:50 p.m.

*Hello*,

Denise K.

Please fill this form and return it immediately for processing,

*Your full name__________________________*

*Your Age_______________________________*

*Your address /Contact information_________*

*Your Phone No._________________________*

*Your country___________________________*

*Your Date of birth_______________________*

*Your Occupation________________________*

*Your Scan copy of passport or Photograph ___________*

*Your bank account No. where this money will be transferred to,__________*

*As soon as I hear from you all the necessary arrangement for fund transfer
will commence.*

*PLEASE SEND YOUR REPLY TO THIS EMAIL FOR ;* [email protected]

*Thanks *

*Dr. Ama.*

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 12, 2017, 6:55 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Denise Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re- your preparation pls…
  • On: April 13, 2017, 7:57 p.m.

Hi,
As i told you early I am Barr. Falani Ali , the personal Attorney to late
Engineer Culver Wilborn D. Konstantin, Yes a lot of thing happened between
my cliet and the Nigeria government, before his untimely death.I my self
lost a lot because of his untimely death.
late Engineer Culver Wilborn D. Konstantin, deposited a sum of
$25,000,000.just few days before his death.and some other property left
behind in the country. I had for real wasted time and money in search of
this man;s relative who can stand for him and with me to claim this money,
but every effort was unsuccessful. until now that i have decided to contact
any one with the same name with my late client, Engineer Culver Wilborn D.
Konstantin,
I am giving you my word and my word is my bond, I need this money for my
future, please I need you to stand for this opportunity.
This is workable and obtainable, because Iam the known attorney of the late
Engineer Culver Wilborn D. Konstantin, And this type of transaction is one
of those cases we handle in our profession, what bank needs is a an
evidence and fact that will prof what you say you are, and for sure Iam
here for you.The most needed clarification are some of the certificates
that bank will ask us to present thats all, and the money will be ours.
please give me a chance.
waiting for your action soonest,
Regard
Barr. Falani Ali

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 14, 2017, 6:19 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Denise Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re- your preparation pls…
  • On: April 14, 2017, 3:41 p.m.

Hello,

WE will make the transfer by:

1. By acquiring and submitting the whole papers (required
certificates),demanded by the bank, in your name at due time.

2. The transfer of the fund, will be as directed by you.

(a). IF your account can accept the whole $25,000,000. At once , then the
bank can wire transfer it at once ,or.

(b). If you want it bit by bit, they will transfer it accordingly to the
particular account you want it to be.

3.The transaction will be under legal and legitimate principal. you will be
free in your country as well as I will be in my own country,

However when the whole money had been received by you, in your account, I
will now come over to your country to collect my own share.

4. Finally I will want you to quid me on the lucrative business that I will
invest my own 50% in your country that will stabilize my future.

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 14, 2017, 7:44 p.m.

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

Denise Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re- your preparation pls…
  • On: April 15, 2017, 8:12 a.m.

Hello ,
I do not understand what you mean, which fund did you wire, what i expected
from you is to fill the form, and returning it, then i will submit it to
the bank that will start processing it. that s all,
please can we be fast about this,

*Hello*,

Please fill this form and return it immediately for processing

*Your full name__________________________*

*Your Age_______________________________*

*Your address /Contact information_________*

*Your Phone No._________________________*

*Your country___________________________*

*Your Date of birth_______________________*

*Your Occupation________________________*

*Your Scan copy of passport or Photograph ___________*

*Your bank account No. where this money will be transferred to,__________*

*As soon as I hear from you all the necessary arrangement for fund transfer
will commence.*

Spamnesty

  • Subject: Re: Re- your preparation pls…
  • On: April 15, 2017, 12:57 p.m.

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

Denise Morris
CEO, MNesty, LLC