The colloquy of Holly Merritt

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

This is that conversation.


Spammer

  • Subject: Nice to meet with you.
  • On: Nov. 22, 2016, 4:23 p.m.

Good day!
How are you doing, i hope all is well, my name is sarah.i'm well pleased
and delighted to contact you through your email address, do not be surprise
how i got your email address because that's the only way for me to reach
you, i will also explain to you more about me and the reason why i
contacted you in my next mail, i will tell you about myself better and as
well know you better too, i will be glad to hear from you as soon as
possible and send you my private photos here are my email addresses {
[email protected]}thanks.

Spamnesty

  • Subject: Re: Nice to meet with you.
  • On: Nov. 22, 2016, 4:23 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?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: This is SARAH, please read below why I contacted you.
  • On: Nov. 23, 2016, 9:08 p.m.

Hello Dear,

How are you today together with your business and your entire family? I guess that everything is OK with you.
I know this mail will not come to you as a surprise since we only had a previous correspondence, please bear with me.
I am more than happy to read your interesting mail and I hope that you are fine and healthy, I have noticed that you are the kind of man I am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Sarah Bashir, 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr Bashir Waleed. My late father Engr.Bashir Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my father's File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars) which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.

Furthermore,on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account,so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this phone number (+221 781268346) it is my direct phone number and I am ready to answer you any time you called. So please do not fail to call me because I really need to hear your voice.

Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards.

Remember I am revealing my secret to you,because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me. The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard.

I'll be eagerly waiting for your response. Please take a good care of yourself,have a nice day.

Note: I can give you the Deposit Certificate issued to my late father by the bank confirming the deposit.

Yours sincerely,
Sarah.

Spamnesty

  • Subject: Re: This is SARAH, please read below why I contacted you.
  • On: Nov. 24, 2016, 12:20 a.m.

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

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear
  • On: Nov. 24, 2016, 11:23 a.m.

Hello Dear Holly Merritt,

Thank you for your kind response and your willing to help me. In fact, I prayed that out of the three mail i sent the one i received first will be the one to help me, which is more or less a divine thing as God has brought us together. How do you know if you should certainly trust person, regardless of the time we have known. For me, I trust you and I also recommend that you trust me. You have nothing to worried I understand how you feel I know it's hard for you to believe in my story, but that's the only option that I have to have my freedom and the funds of my late father which is held by the bank. i will be sending you the bank informations immediately as soon as i sees your details to contact them as the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard.. You can reach me through this phone number (+221 781268346) it is my direct phone number and I am ready to answer you any time you called. So please do not fail to call me because I really need to hear your voice.I pray that God in heaven will reward you in abundantly as you want to help me with my request from you which is my father's fund that's held by the bank.

But in This desire to help me I would like to have your data as:
1. Your full name
2. Your country
3. Your occupation.
4. The phone or fax number.
5. Your age

Immediately I receive your information I will give you the contact and bank information where the money was deposited
for you to contact them for confirmation in respect. I'll wait for your reply soon, please take care of your self.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 24, 2016, 9:16 p.m.

We should meet. Where do you live?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Nov. 25, 2016, 11:51 a.m.

Doesn't it mean that you never read the message i sent to you very well?

Spammer

  • Subject: Please read this message carefully so that you will understand what I want from you.
  • On: Nov. 25, 2016, 11:51 a.m.

Hello My Darling,

Thank you for your email and your willing to help me out.
How are you today? I hope you are fine and healthy.

Honey please read this message carefully so that you will understand what I want from you. I'm Living in a refugee camp in Dakar the capital of Senegal.
When my late father was alive he deposited the sum of US$6,200,000 with one of the bank in London named Standard Bank and my name was used as the next of kin in the documents. But now my father was death as a result of a civil war that is still going on up till now in my native country Sudan.

So i managed to escape with the documents for my refuge,when i managed go to Senegal where i am living now as a refugee I wanted to transfer the money by myself but the bank refused they told me to look for a foreign partner who will help me transfer the money to his bank account since i don't have any bank account where the money will be transferred also as the law of Senegal do not allow refugees to per take in anything concerning money. All this is why i contacted you for a possible help. But my problem is also to get a trustworthy man that will not run with the money after the transfer has been made to his account. So please keep this only for yourself let it be a secret between me and you because i am afraid of losing my life also the money if people gets to know this.

Don't be afraid as i choose you,I've already prayed and fasted before came into conclusion to reveal this matter to you. I will not like you to betrayed me or let me down in any way.
I promise to give you the 35% of US$6,200,000 if you help me receive the money in your bank account. And the remaining money will be used to built a company in your country where me and you will start a good business and i will also continue my studies.

Please on your wish to help me i will like to have your data such as:
1. Your full name
2. Your Age
3. Your country
4. Your occupation/profession
5. Your phone or fax number.
Immediately i receive this data i will forward to you the information and contact of the bank where the money was deposited for you to contact them on my behalf.

Hoping to hearing from you as soon as you receive this email.

Yours Sincerely,
Sarah.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 25, 2016, 11:45 p.m.

Can you come to me? I will pay for everything.

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Nov. 26, 2016, 5:23 p.m.

Hello Dear Holly,

How are you doing today together with your business and your entire family? I guess that everything is OK with you. I am really sorry for late respond please bear with me, i am very happy and excited when i checked my email now to see your message i really appreciate it. You ask me to come to your country that you will pay for everything? i will be greatful for that, it will be my pleasure and kind of you too. But, i am having a problem here because i don't have any travelling document with me such as passport. Beside i will like to know were you from i mean your country before i could consider your request from me. i hope to recieve your kind response soon and have a lovely weekend ahead LOVE YOU.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 27, 2016, 4:44 a.m.

Hello,
That sounds great, how can we get... closer?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Nov. 28, 2016, 9:31 a.m.

Good morning to you dear Holly, i hope you had a wonderful weekend and night? Thanks for your kind response. Our getting closer i don't know how i can do about that because i have told you my situations here, all is left for you.

Nevertheless, you said in your previous mail that you will pay for everything. I suggest if you can send me money to prepare for my travelling document that will be nice of you. i hope to recieve your kind response soon and have a lovely day ahead LOVE YOU.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 28, 2016, 7:11 p.m.

Can you come to me? I will pay for everything.

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Nov. 28, 2016, 8:27 p.m.

It will be my pleasure to come to you, but you know i don't have any travelling document with me. Except if you can send some money to me to prepare for my passport i will really appreciate it.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 29, 2016, 3:09 a.m.

I would love to see you. Can you send photos?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear This Are My Pictures Send Your Own To Me TOO;
  • On: Nov. 29, 2016, 2:23 p.m.

Are you sending the money to me so that i can come to your country or not? I will like to know so that i can start looking for a trustworthy who can help me to transfer my late father's funds which is held by the bank to his personal bank account.

Spamnesty

  • Subject: Re: Hello Dear This Are My Pictures Send Your Own To Me TOO;
  • On: Nov. 30, 2016, 12:26 a.m.

Hello,
That sounds great, how can we get... closer?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear This Are My Pictures Send Your Own To Me TOO;
  • On: Nov. 30, 2016, 4:10 a.m.

Are you sending the money yes or no? Stop asking same question "how can we get closer". i have told you in my previous mail what it requires for us to get close okay.

Spamnesty

  • Subject: Re: Hello Dear This Are My Pictures Send Your Own To Me TOO;
  • On: Nov. 30, 2016, 4:41 a.m.

Can you come to me? I will pay for everything.

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Good news.‏
  • On: Dec. 28, 2016, 10:36 a.m.

Good News,

This is Sarah, Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband is residing in England as the transfer is completed.

Spamnesty

  • Subject: Re: Good news.‏
  • On: Dec. 28, 2016, 6:52 p.m.

Hello,
That sounds great, how can we get... closer?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Jan. 13, 2017, 1:37 p.m.

How are you doing today i hope you are fine for me i really appreciate your effort towards me.Thanks you for your email i am sorry for letting you down this way, but it never my fault you never makes it to work out between both of us, but all is well because i am a happy person now.i am sincerely giving it to you from my heart because of your effort towards me.It will be my pleasure and my happiness to hear that you have recieve the money, God bless you.

contact the western union through their Email address below Immediately.
Contact person: Mr. Martin Kubarah
Email: ( [email protected] )

Tell them that sarah Bashir who left a draft with them on your behave ask you to contact them through there email address for there possible best of transferring the sum of (200,000 US Dollars) TWO HUNDRED THOUSAND UNITED STATES DOLLARS
You are required to send your Full information's to the Western Union Agency there to effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

Thanking you once again and God bless you and entire family.

Your friend Sarah.

Spamnesty

  • Subject: Re: Hello
  • On: Jan. 13, 2017, 6:05 p.m.

Can you come to me? I will pay for everything.

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Jan. 13, 2017, 9:45 p.m.

When i asked you to send money to me so that i can use it to prepare for my travelling document you never render it to me, you only keep saying thesame thing. But now it is too late for me to come to you because i belong to someone else who has helped me.

However, if you know that you are not interested with the offer i am giving to you because of your effort towards me when i needed help from you, can you simply forget about it so that i can collect my money back from the western union agency.

Spamnesty

  • Subject: Re: Hello
  • On: Jan. 14, 2017, 12:45 a.m.

I would love to see you. Can you send photos?

Holly Merritt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Jan. 14, 2017, 4:35 a.m.

You are stupid for asking for my photos, after you could not render a help to me. do not write me again.

Spamnesty

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

You sound amazing. Talk to me

Holly Merritt
CEO, MNesty, LLC