The colloquy of Isabel Wilson

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

This is that conversation.


Spammer

  • Subject: Hello!
  • On: Nov. 24, 2016, 4:07 p.m.

Hello!

I am Mr.Roy Charles,Please accept my apologies I do not want to invade
your privacy,I have something to discuss with you.Kindly get back to
me for more explanations through this address:
[email protected]

Spamnesty

  • Subject: Re: Hello!
  • On: Nov. 24, 2016, 4:07 p.m.

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

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your response
  • On: Nov. 25, 2016, 6:30 a.m.

Dear Isabel Wilson,

Thanks for your response. I have done everything possible to locate the
relatives of my deceased client without any luck, most of his properties
here were vandalized by hoodlums and some over grown by weeds as there is
no one to look after them. It was until the finance firm with the said
deposit invited me to their office and mandated me as his personal attorney
here in Togo to locate and present to them his next of kin for the release
of his outstanding fund with them the total sum of Six Million Five
Hundred Thousand United States Dollars ( $US6.5M ) that I contacted you.

I have contacted you based on the fact that you bear the same surname with
my deceased client the late Mr.Edward Wilson, in order to assist me in
putting claims to this fund for the release and transfer. I seek your
consent to present you as the next of kin and beneficiary of the
inheritance fund. Meanwhile, I am not supposed to tell you this because it
is a kind of personal problem but for you to know how serious and true this
matter is and also due to your interest and trust we both need in this
transaction I am obliged to let you know.

My wife has a kidney infection and needs a kidney transplant our medical
doctor referred us to India but I cannot afford it now but where I have all
my hope of saving her is in this transaction. I have spent all my life
savings trying to give her life until the transplant is done. So please, I
want you to give me your word of honor that you are not going to make this
my last hope vanish by jeopardizing this transaction.

Please can you give me your word of honor by the following points
stated below: They are thus:-
1.That you will not cheat me during the course of this transaction.
2. That my own share of the fund will be in your safe keeping until I come
over to your country for sharing and further investment.
3. That you will keep this transaction very confidential even from your
best friend for safety of both parties.
4. That you shall always contact me whenever you get information from the
bank so that we will put heads together as one family and get this
transaction completed.

This transaction will only take about eleven days or less to be completed.
As soon as I hear from you with your full data information I will proceed
to the Court of law to swear an affidavit of claim in your name and favor
as well as obtain empowerment from the Court of law thereby presenting you
officially to the bank as the sole next of kin to my deceased client in
which you will be contacted by the bank after proper verification. This`s
the clear procedure necessary from the legal point of view.

CONTACT INFORMATION
1. Your names in full _________________
2. Home & office addresses ___________
3. Age _____________________________
4. Sex _____________________________
5. Occupation ______________________
6. Marital Status __________________
7. Nationality _____________________

NOTE: Our share ratio is a subject for discussion thus we shall look into
that upon the receipt of your full contact information. I await your prompt
response in view of the above.

Yours in legal matters

Spammer

  • Subject: Thanks for your response
  • On: Nov. 25, 2016, 6:31 a.m.

Dear Isabel Wilson,

Thanks for your response. I have done everything possible to locate the relatives of my deceased client without any luck, most of his properties here were vandalized by hoodlums and some over grown by weeds as there is no one to look after them. It was until the finance firm with the said deposit invited me to their office and mandated me as his personal attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them the total sum of Six Million Five Hundred Thousand United States Dollars ( $US6.5M ) that I contacted you.

I have contacted you based on the fact that you bear the same surname with my deceased client the late Mr.Edward Wilson, in order to assist me in putting claims to this fund for the release and transfer. I seek your consent to present you as the next of kin and beneficiary of the inheritance fund. Meanwhile, I am not supposed to tell you this because it is a kind of personal problem but for you to know how serious and true this matter is and also due to your interest and trust we both need in this transaction I am obliged to let you know.

My wife has a kidney infection and needs a kidney transplant our medical doctor referred us to India but I cannot afford it now but where I have all my hope of saving her is in this transaction. I have spent all my life savings trying to give her life until the transplant is done. So please, I want you to give me your word of honor that you are not going to make this my last hope vanish by jeopardizing this transaction.

Please can you give me your word of honor by the following points
stated below: They are thus:-
1.That you will not cheat me during the course of this transaction.
2. That my own share of the fund will be in your safe keeping until I come over to your country for sharing and further investment.
3. That you will keep this transaction very confidential even from your best friend for safety of both parties.
4. That you shall always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction completed.

This transaction will only take about eleven days or less to be completed. As soon as I hear from you with your full data information I will proceed to the Court of law to swear an affidavit of claim in your name and favor as well as obtain empowerment from the Court of law thereby presenting you officially to the bank as the sole next of kin to my deceased client in which you will be contacted by the bank after proper verification. This`s the clear procedure necessary from the legal point of view.

CONTACT INFORMATION
1. Your names in full _________________
2. Home & office addresses ___________
3. Age _____________________________
4. Sex _____________________________
5. Occupation ______________________
6. Marital Status __________________
7. Nationality _____________________

NOTE: Our share ratio is a subject for discussion thus we shall look into that upon the receipt of your full contact information. I await your prompt response in view of the above.

Yours in legal matters

Spammer

  • Subject: Get back to me.
  • On: Nov. 25, 2016, 6:37 a.m.

Dear Isabel Wilson,

Good Morning!

I do hope that you are fine.I am writing to inform you that I have been
worried due to the fact that I have not heard

Spamnesty

  • Subject: Re: Thanks for your response
  • On: Nov. 25, 2016, 6:28 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: The proceeding
  • On: Nov. 26, 2016, 5:52 a.m.

Dear Isabel Wilson,

Thanks for writing back.To enable us proceed,you are required to get
back to me along with the following details.

1.Your names in full====
2.Your age===========
3.Marital status========
4.Occupation===========
5.Your home and office address==
6.A copy of your valid identification such as your passport or
driver`s license==
7.Your mobile telephone line====

As soon as I receive the above details,I will proceed to the High
Court of Togo to swear an affidavit of claim in your name and favor as
well as obtain empowerment from the Court of law thereby presenting
you officially to the bank as the sole next of kin to my deceased
client in which you will be contacted by the bank after proper
verification.

This`s the clear procedure necessary from the legal point of view.

I am looking forward to receiving the details.

Yours in legal matters

Spamnesty

  • Subject: Re: The proceeding
  • On: Nov. 26, 2016, 1:20 p.m.

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

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Clarification
  • On: Nov. 26, 2016, 2:55 p.m.

Dear Isabel Wilson,

The bank where the deposit was made by my deceased client will effect
the transfer into your account by the time we meet banking
requirements.You will be entitled to 50% of the total sum as
gratification for helping me champion this deal and 45% will be for me
and my family while 5% will be reimbursement of any expenses that
might be incurred during the course of this transaction.

Yours in legal matters

Spamnesty

  • Subject: Re: Clarification
  • On: Nov. 26, 2016, 10:14 p.m.

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

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Give me a ring
  • On: Nov. 27, 2016, 6:57 a.m.

Dear Isabel Wilson,

Feel free to reach me any moment of the day I am in 24 hours reception
to the interest and better coordination with you for a successful
claim of the funds in question.

I re-state that my transaction is real and legal in all standard

Yours in legal matters

Spamnesty

  • Subject: Re: Give me a ring
  • On: Nov. 27, 2016, 9:40 a.m.

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

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: My transaction is real and legal
  • On: Nov. 29, 2016, 9:34 a.m.

*Dear Isabel Wilson,*

*I really appreciate your efforts and your ability to express your level of
skepticism.First,I understand that there are so many scams going all over
the World Today but we cannot stop doing good business simply because scam
exist. don't be afraid Any where there are bad eggs there are also good
ones. Be rest assured that what I brought to you is as sure as the day
light.I have represented my Country the Republic of Togo from the office
of the president ranging from 1999-2001.I am a well known lawyer I cannot
engage in any implicative matters that could breach the jurisdiction of my
Country Togo or the law in general hence my professional status and
position as the legal representative to the deceased private affairs is s
very good advantage and a sure conclusion of this matter.*

*I will therefore advise that you re-consider your stance and get back to
me along with your full contact details to enable us commence this
transaction my percentage will go for project and investment in your
country. This`s the clear procedure necessary from the legal point of view.*

*CONTACT INFORMATION*

*1. Your names in full _________________*
*2. Home & office addresses ___________*
*3. Age _____________________________*
*4. Sex _____________________________*
*5. Occupation ______________________*
*6. Marital Status __________________*
*7. Nationality _____________________*

*Yours in legal matters*

Spamnesty

  • Subject: Re: My transaction is real and legal
  • On: Nov. 29, 2016, 2:45 p.m.

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

Isabel Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your mail.
  • On: Nov. 29, 2016, 6:06 p.m.

*Dear Isabel Wilson,*

*Good Day!*

*Thanks for your response. first my own share will go through My wife has a
kidney infection and needs a kidney transplant our medical doctor referred
us to India but I cannot afford it now but where I have all my hope of
saving her is in this transaction. I have spent all my life savings trying
to give her life until the transplant is done. So please, I want you to
give me your word of honor that you are not going to make this my last hope
vanish by jeopardizing this transaction.*

*Upon conclusion of this transaction and fund transferred into your bank
account in your country thus I shall travel to meet you along with my first
Son for fund disbursement as explained above, and also to discuss a
possible business relationship and future investments. 5% will be donated
to the charity organization in any Country of your choice as this fund does
not originally belong to either of us but if you feel otherwise do not
hesitate to notify me.*

*Yours in legal matters.*

Spamnesty

  • Subject: Re: Thanks for your mail.
  • On: Nov. 30, 2016, 4:09 a.m.

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

Isabel Wilson
CEO, MNesty, LLC