The colloquy of Casey Ingram

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

This is that conversation.


Spammer

  • Subject: From Yolande Nasaka
  • On: Dec. 1, 2016, 11:47 a.m.

Greetings,

I am Mrs. Yolande Nasaka, a born again Christian and a widow and I want
invest in your country with the sum of $3.5Million US that I inherited
from my late husband, I want to invest this fund in abroad where I can
come over to start a new life. Because my late husband relatives has
taken all other properties my late husband left, But none of them is
aware of this fund.

My husband deposited the fund under a bank, which I will present you to
the bank after you have respond this message with your full Name and
your home address and telephone numbers.

My late husband has given me both the deposit certificate when he
deposited this fund before his death and he used my name as the next of
kin, please I will need your sincerity in investing this fund and I
shall also give you any percentage you demend for your service. what I
only need is your honest and best idea on where the fund will be
invested under your care.

Reply back to me right away for more information.

Spamnesty

  • Subject: Re: From Yolande Nasaka
  • On: Dec. 1, 2016, 11:47 a.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?

Casey Ingram
CEO, MNesty, LLC

Spammer

  • Subject: Good morning my dear Casey Ingram
  • On: Dec. 1, 2016, 12:07 p.m.

Good morning my dear Casey Ingram

I thank you for the message , Please I do not want you to have fear in involving your self in this transaction, I inherited this funds from my late husband and his relatives has been maltreating me just because they want to take over all the properties he left be hide.

I was able to secure out the deposit documents of this funds which my late husband left and he deposited the funds in my name as the next of kin.

None of my late husband relatives is aware of these funds, and after they chased me away from the family house, I came to another city to stay where none of them can see me again.

The bank manager has explained to me when I visited them that my late husband deposited this fund for many years back, he said that they will need to obtain some documents from the court here before I will have access to the funds, but I have already explained to him that I will want them to transfer the funds out side this country and the bank manager agreed to help

Please the only help I will need from you is to show me mercy and assist me to receive this funds and invest it in your country , then I will look for way to come over to your country through your help immediately you are in position of this funds.

Please kindly send me your full name and your home address and telephone number, so that I can visit the bank to present you as my foreign business partner that will receive these funds.

I wait for your urgent respond with your details

Have a blessed day
Mrs. Yolande Nasaka

Spamnesty

  • Subject: Re: Good morning my dear Casey Ingram
  • On: Dec. 1, 2016, 4:30 p.m.

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

Casey Ingram
CEO, MNesty, LLC

Spammer

  • Subject: Good day Casey Ingram
  • On: Dec. 1, 2016, 6:33 p.m.

Good day Casey Ingram

Please I do not understand your message, Because I have not asked you for any money, I only ask you to provide me with your full name and home address and telephone numbers, So that I can present you to the bank where my late husband deposited this funds.

Please be honest to help me if you are able to help

Have a blessed day
Mrs. Yolande Nasaka

Spamnesty

  • Subject: Re: Good day Casey Ingram
  • On: Dec. 1, 2016, 9:52 p.m.

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

Casey Ingram
CEO, MNesty, LLC

Spammer

  • Subject: Good day Casey Ingram
  • On: Dec. 2, 2016, 10:31 a.m.

I thank you for the message , Please I do not want you to have fear in involving your self in this transaction, I inherited this funds from my late husband and his relatives has been maltreating me just because they want to take over all the properties he left be hide.

I was able to secure out the deposit documents of this funds which my late husband left and he deposited the funds in my name as the next of kin.

None of my late husband relatives is aware of these funds, and after they chased me away from the family house, I came to another city to stay where none of them can see me again.

The bank manager has explained to me when I visited them that my late husband deposited this fund for many years back, he said that they will need to obtain some documents from the court here before I will have access to the funds, but I have already explained to him that I will want them to transfer the funds out side this country and the bank manager agreed to help

Please the only help I will need from you is to show me mercy and assist me to receive this funds and invest it in your country , then I will look for way to come over to your country through your help immediately you are in position of this funds.

Please kindly send me your full name and your home address and telephone number, so that I can visit the bank to present you as my foreign business partner that will receive these funds.

I wait for your urgent respond with your details

Have a blessed day
Mrs. Yolande Nasaka

Spamnesty

  • Subject: Re: Good day Casey Ingram
  • On: Dec. 2, 2016, 5:12 p.m.

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

Casey Ingram
CEO, MNesty, LLC

Spammer

  • Subject: Good day Casey Ingram
  • On: Dec. 3, 2016, 3:44 p.m.

Good day Casey Ingram

Please I have explain to you in my first mail that I inherited this fund from my late husband and I want to invest it out side my country, that is why I seek for your help.

The only information I will need from you is your full name and your home address and your direct telephone number

I will use it to present you to the bank

I wait for your next message

Mrs. Yolande

Spamnesty

  • Subject: Re: Good day Casey Ingram
  • On: Dec. 3, 2016, 11:40 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Casey Ingram
CEO, MNesty, LLC

Spammer

  • Subject: Good day Casey Ingram
  • On: Dec. 5, 2016, 2:59 p.m.

Good day Casey Ingram,

Please I inherited this funds from my late husband and I want to invest it in your country and under your care, but you have to provide me with your full name and your home address and telephone number, so that can present you to the bank

Please kindly provide it fast because I will like the bank to conclude the transfer this week

Mrs. Yolande Nasaka

Spamnesty

  • Subject: Re: Good day Casey Ingram
  • On: Dec. 6, 2016, 12:02 a.m.

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

Casey Ingram
CEO, MNesty, LLC