The colloquy of Holly Jones

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

This is that conversation.


Spammer

  • Subject: Hello my dear,
  • On: Jan. 28, 2017, 8:52 a.m.

Hello my dear,
Longest time, I hope all is well together with your family, If so
glory be to God almighty. Well Sorry to hear this news and understand
that the fault is not from me. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a
new partner from Paraguay. Presently I'm in Paraguay for investment
projects with my new partner.

Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring this funds despite that it failed us some how.

I wrote a cheque of $320.000 Dollar(Three Hundred and Twenty Thousand
Dollars) which i gave to the Rev. pastor, to send to you for all the
past efforts and attempts you did to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with the Rev. father immediately, I instruct him to release
the cheque to you once you contact him.

Contact the Rev. father in Dakar Senegal on his e-mail address as i
stated below;

Rev.father contact information:

His name is: Rev. pastor Paul Daniel ,

E-mail: ([email protected] )

His telephone number is:(+221708337365)

Contact the Rev. father immediately and please do let me know
immediately if you receive it so that we can share the joy after all
the suffering at that time OK, In the moment, I am very busy here
because of the investment projects which I and my new partner are
having at hand.

finally I miss you and the love i have for you is forever in my heart,
So take the money and start up your life OK I will always pray for you.

Thank you and may God Bless you.

Best Regard linda.

Spamnesty

  • Subject: Re: Hello my dear,
  • On: Jan. 28, 2017, 8:52 a.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 11:37 a.m.

Hello my dear Son Holly Jones,
I bless you in name of our Lord God, may the peace of God be with you and
your family. I hope you forwarded me this below mail from your friend Linda
Wendi? I was given this bank check to keep for you, according what said to
me, it's charity to help the less privileged and orphans as it was what he
promise God to do through you. I have waited for your contacting me till
finally you sent me this below mail confirming you are the partner for who
Miss Linda have this check for.
I have made it clear your information details and address where I should
send you the check, I told you the delivery by DHL cost you only 350$ as
soon as you send your address of delivery and cost of delivery I will
proceed to make the pay and send the check to you within the week is
possible.
Remain thou blessed
Rev. Father Paul Daniel

---------- Forwarded message ----------
From: Holly Jones <[email protected]>
Date: Sat, Jan 28, 2017 at 8:52 AM
Subject: Re: Hello my dear,
To: linda4 love <[email protected]>

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

Holly Jones
CEO, MNesty, LLC

On 28/01/2017 08:52 AM, linda4 love wrote:
> Hello my dear,
> Longest time, I hope all is well together with your family, If so
> glory be to God almighty. Well Sorry to hear this news and understand
> that the fault is not from me. I'm happy to inform you about my
> success in getting those funds transferred under the co-operation of a
> new partner from Paraguay. Presently I'm in Paraguay for investment
> projects with my new partner.
>
> Meanwhile, i didn't forget your past efforts and attempts to assist me
> in transferring this funds despite that it failed us some how.
>
> I wrote a cheque of $320.000 Dollar(Three Hundred and Twenty Thousand
> Dollars) which i gave to the Rev. pastor, to send to you for all the
> past efforts and attempts you did to assist me in this matter. I
> appreciated your efforts at that time very much. So feel free and get
> in touched with the Rev. father immediately, I instruct him to release
> the cheque to you once you contact him.
>
> Contact the Rev. father in Dakar Senegal on his e-mail address as i
> stated below;
>
> Rev.father contact information:
>
> His name is: Rev. pastor Paul Daniel ,
>
> E-mail: ([email protected] )
>
> His telephone number is:(+221708337365)
>
> Contact the Rev. father immediately and please do let me know
> immediately if you receive it so that we can share the joy after all
> the suffering at that time OK, In the moment, I am very busy here
> because of the investment projects which I and my new partner are
> having at hand.
>
> finally I miss you and the love i have for you is forever in my heart,
> So take the money and start up your life OK I will always pray for you.
>
> Thank you and may God Bless you.
>
> Best Regard linda.

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 12:17 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 4:31 p.m.

My Son, If have not answered your mail meaning I did not understand what
you answer but I knows I have made it clear to you the purpose of the
check,
I wait for your answer

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 4:40 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 5:28 p.m.

My Son Holly, details like? Please be specify and break it down what you
want me to do for you to enable the delivery of the bank cheque as your
partner appointed me as Servant of God. Good is your prompt response
improve it to a final point for time sake and success.
Remain thou blessed.

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Jan. 31, 2017, 7:31 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 1, 2017, 10:40 a.m.

Hello my Son Holly,
Good morning and May the peace and love of God be with you and your family.
Your failure comes by doubting the WILL of God for you. As soon as you
transfer the delivery fee, I will proceed to make the payment and all
information for collection in your country will be given and I will send
them to you immediately, within 3/4 working days, you will receive the
parcel at your any giving destination address. Confirm the bank check.
Remain thou blessed

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 1, 2017, 7:22 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 1, 2017, 7:32 p.m.

Hello my Son Holly,
You can call me right away tel: +221708337365 we talk now.
Address: Paroisse Saint Dominique Catholic Church Avenue Cheikh Anta Diop
Dakar
Remain thou blessed

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 1, 2017, 9:34 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 2, 2017, 8:10 a.m.

Hello my Son Holly,
Good morning, Calvary greeting to you and your family. I hope you will
understand that am not a businessman.
I am a Servant of God, a Priest Paroisse Saint Dominique Catholic Church
Avenue Cheikh Anta Diop Dakar. I have sent you a copy of the bank cheque
which your friend Ms Linda Wendi asked me to deliver to you. I do not
understand the main product your talking about?
We are talking about delivery of the bank cheque to your destination
address.
My God bless you

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 2, 2017, 2:30 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 3, 2017, 11:05 a.m.

Hello my Son Holly
Good morning, May the grace and blesses of Lord be with you and your family.
Give your detail information where you want to receive the check and full
name. I have to go and check
with courier service on the possibility of sending the check to the
destination address you will send
that's all. Remain thou blessed

Spamnesty

  • Subject: Re: Fwd: Hello my dear,
  • On: Feb. 3, 2017, 12:29 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?

Holly Jones
CEO, MNesty, LLC