The colloquy of Ashley Webb

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

This is that conversation.


Spammer

  • Subject: Hello
  • On: Nov. 27, 2016, 2:37 a.m.

Hello,

My name is Juliet Timothy. l am 23 years old. l really need your
assistance. My father dead two years ago and our family members wants to
kill me and seat on the inheritance my Father left for me with the bank, l
am now in a hiding and the documents of inheritance is with me 8.8 million.
please help me to have this fund transferred to your country and I will fly
to join you. l will be waiting for your reply.with this Address(
[email protected]) Is only you i well trust with all my heart,i hope you
will help ask well?

I am waiting to hear from you.

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 27, 2016, 2:37 a.m.

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

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Detail information
  • On: Nov. 28, 2016, 5:10 p.m.

Hello Dear Ashley ,

Thanks for your quick response to my e-mail.What I want you to bear in mind
is that I have contacted you in this transaction with a sincere mind and in
good faith as an orphan praying and believing that you are not going to
disappoint me at the end of this transaction or on the arrival of the fund
into your bank account.What I want you to bear in mind is that everything
about this transaction is very much real and 100% risk free. Right now i am
in cote d'ivoire where my late father deposited the fund.

This fund as you can see is the only thing I inherited from my late parents
and the only hope of my life because My late fathers family members is
after my life because of the fund and I am in hiding,it is very important
that the fund is transferred immediately and as soon as possible to enable
me come over to meet with you in your Country for the investment of the
money into a profitable business venture.

For the transfer of the fund into your bank account you will need to be in
direct contact with the bank with the information I am going to send
you.All you have to do now to enable me put you in direct contact with the
bank is to send me your details which include's.

1.Your name
2.Country
3.City
4.Address
5.Mobile phone number
6.Age
7.Occupation

I will be sending you the necessary information you will need to know
concerning the transfer of the fund including the certificate of deposit
issued to my late father by the bank on the day the money was deposited
immediately you get back to me with the above details.I have decided to
give you the 30% of the total amount for your assistance/effort and apart
from this you are going to be in charge of the investment.

Yours faithfully,

Juliet Timothy

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

Spamnesty

  • Subject: Re: Detail information
  • On: Nov. 29, 2016, 1:05 a.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?

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detail information
  • On: Nov. 29, 2016, 10:31 a.m.

Dear Ashley,

Thank you so much for your message, I wish to let you know that my reason
of demanding you information is because , the financial institution is
demanding that all the information covering the deposit of the money has to
be change in your name before they can the transfer the fund to your
account, because i presented you to them as my fathers business partner and
the beneficiary to the fund ,So they said your information is needed to put
in the columns.

I has been in hiding because my fathers relations want to kill me and take
the money, This is why i want you to help me recover this money from the
bank and transfer it to your country , You will also help me to invest the
money into any investment in you country which is profitable, like real
business, school, business foundation etc, and you can suggest any business
idle you know which is profitable, we can move on with your own business
idle.

You will also help me to relocate and join you there , so that i can go
back to school to continue with my studies in your country , I confide in
you believing that my instinct has guided me to you , with hope that you
will not betray the trust i impose on you at last , I will be waiting to
hear from you with those info to enable me summit them to the bank.

Spamnesty

  • Subject: Re: Detail information
  • On: Nov. 29, 2016, 4:15 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?

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detail information
  • On: Nov. 29, 2016, 6:32 p.m.

Dear Ashley,

Thank for your response, what i need from you now is the below info to
enable me summit them to the bank tomorrow, and introduce to the mt as my
later father foreign partner, so that that bank will start to attend to you
immediately.

1.Your name
2.Country
3.City
4.Address
5.Mobile phone number
6.Age
7.Occupation

I will be waiting to hear from you, with those info to enable me reach the
bank.

Yours faithfully,

Spamnesty

  • Subject: Re: Detail information
  • On: Nov. 30, 2016, 1:35 a.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?

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detail information
  • On: Nov. 30, 2016, 2:55 p.m.

Good day, I did not see anything on your message, can i have the info now

Spamnesty

  • Subject: Re: Detail information
  • On: Dec. 1, 2016, 12:13 a.m.

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

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detail information
  • On: Dec. 1, 2016, 5:42 p.m.

Hello Dear Ashley,

very very happy to read your email , like i said , i would like you to give
me your particulars and copy of your ID CARD so that i relate them to
bank and they will contact you and start the transfer process as soon as
possible
iam waiting for your mail soon ,i want to confide in you as my lover and as
the only person i have now because i am lost in confusion at the moment , i
need a relaible some one so please i will be happy if you can help me out

Spamnesty

  • Subject: Re: Detail information
  • On: Dec. 2, 2016, 12:23 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?

Ashley Webb
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detail information
  • On: Feb. 7, 2017, 10:37 a.m.

Dear Dear Ashley

I'm happy to inform you about our success in getting those funds
transferred under the cooperation of a new partner from India. Presently I
am in India for investment projects with my own part of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my Pastor in cote d'ivoire through his contact details below.

His name is Pastor Robert Marcello
Email: [email protected]

And ask him to send you the cheaque amount of $250.000.00 ( Two hundred and
fifty thousand USD) which I kept for your compensation for all the past
efforts and attempts to assist me though you kept off from me.

Please send your contact address to him for delivery of the cheaque
amount,and let me know once you receive the amount.

Spamnesty

  • Subject: Re: Detail information
  • On: Feb. 7, 2017, 11:47 a.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?

Ashley Webb
CEO, MNesty, LLC