The colloquy of Kayla Dean

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

This is that conversation.


Spammer

  • Subject: Very Important to hear from you Today
  • On: Feb. 25, 2017, 11:52 p.m.

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency

Attn Beneficiary,

This is to officially inform you that your Inherited Funds worth of
$850,000.00 United State Dollars has been credited into ATM VISA CARD by the
issuing Bank as ordered by this Ministry, Federal Ministry of Finance,

Payment Reconciliation Panel, office of the Presidency.Be informed that you
can
not withdraw more than $6.300 per day this is what the Banking Instructions
Stated. You will see the rest details when you receive the
CARD,I have personally registered your ATM VISA CARD worth of $850.000.00
United State Dollars with the Shipment Agent of the best Courier Company for
delivery therefore, Kindly re-confirm your contact information as

follows to the Delivery Company;

Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::

Shipment Officer
Contact person Mr. Absolon Edgard
Email ([email protected])

Note; I have paid for the delivering charges for the delivery of the
package,
But they do not agree to receive the security keeping fee reason for their
refusal is that, they said, that they do not know when you are going to
contact
them, as they said that their keeping fee is $82 Dollars per day that is
why I
do not pay for the keeping fee. And I registered it yesterday. But could not
get to you due to the connection problem that I had.So the only money you
will
pay them is their security keeping fee. and I want you to do fast and
contact
them today to avoid the increase of their keeping fee. And let me know once
you
receive your ATM VISA CARD.

Yours faithfully,

Mrs Dessy Godswill
Auditor General
Federal Ministry Of Finance

Spamnesty

  • Subject: Re: Very Important to hear from you Today
  • On: Feb. 25, 2017, 11:52 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?

Kayla Dean
CEO, MNesty, LLC

Spammer

  • Subject: CEO, MNesty, LLC..Shipment fee needed.
  • On: Feb. 27, 2017, 4:47 p.m.

From The Desk Of
Shipment Officer Mr Absolon

Attention; Beneficiary: Kayla Dean
CEO, MNesty, LLC

Note: You are advise to send the security keeping fee of USD$82.00
through Money Gram Money Transfer to the following name:

Receiver's name is : Willie Chester,
Country is United states, USA
State: Arkansas,
City : north little rock, AR 72116,,
Amount is ......$82.00 Dollars,

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Gram Control Number #

Yours faithfully

Shipment Officer Mr. Absolon Edgard
Email ([email protected])

Spamnesty

  • Subject: Re: CEO, MNesty, LLC..Shipment fee needed.
  • On: Feb. 28, 2017, 2:38 a.m.

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

Kayla Dean
CEO, MNesty, LLC

Spammer

  • Subject: Re: CEO, MNesty, LLC..Shipment fee needed.
  • On: Feb. 28, 2017, 5:29 p.m.

Attention; Beneficiary: Kayla Dean
CEO, MNesty, LLC

Note: You are advise to send the security keeping fee of USD$882.00
through Money Gram Money Transfer to the following name:

Receiver's name is : Willie Chester,
Country is United states, USA
State: Arkansas,
City : north little rock, AR 72116,,
Amount is ......$882.00 Dollars,

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Gram Control Number #

Yours faithfully

Shipment Officer Mr. Absolon Edgard
Email ([email protected])

Spamnesty

  • Subject: Re: CEO, MNesty, LLC..Shipment fee needed.
  • On: Feb. 28, 2017, 9:30 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?

Kayla Dean
CEO, MNesty, LLC

Spammer

  • Subject: Explain what you mean
  • On: Feb. 28, 2017, 10:39 p.m.

Attention; Beneficiary: Kayla Dean
CEO, MNesty, LLC

What do you want to me do for you ?

Receiver's name is : Willie Chester,
Country is United states, USA
State: Arkansas,
City : north little rock, AR 72116,,
Amount is ......$882.00 Dollars,

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Gram Control Number #

Yours faithfully

Shipment Officer Mr. Absolon Edgard
Email ([email protected])

Spamnesty

  • Subject: Re: Explain what you mean
  • On: March 1, 2017, 12:43 a.m.

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

Kayla Dean
CEO, MNesty, LLC

Spammer

  • Subject: You have to pay the fee
  • On: March 1, 2017, 3:25 a.m.

Attention; Beneficiary: Kayla Dean
CEO, MNesty, LLC

What do you want to me do for you ?

Receiver's name is : Willie Chester,
Country is United states, USA
State: Arkansas,
City : north little rock, AR 72116,,
Amount is ......$882.00 Dollars,

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Gram Control Number #

Yours faithfully

Shipment Officer Mr. Absolon Edgard
Email ([email protected])

Spamnesty

  • Subject: Re: You have to pay the fee
  • On: March 1, 2017, 11:52 a.m.

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

Kayla Dean
CEO, MNesty, LLC

Spammer

  • Subject: Re: You have to make the payment of $882.00 Dollars
  • On: March 1, 2017, 12:13 p.m.

Attention; Beneficiary: Kayla Dean

Okay, but you have to make the payment first.

Receiver's name is : Willie Chester,
Country is United states, USA
State: Arkansas,
City : north little rock, AR 72116,,
Amount is ......$882.00 Dollars,

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Gram Control Number #

Yours faithfully

Shipment Officer Mr. Absolon Edgard
Email ([email protected])

Spamnesty

  • Subject: Re: You have to make the payment of $882.00 Dollars
  • On: March 1, 2017, 8:37 p.m.

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

Kayla Dean
CEO, MNesty, LLC