The colloquy of Joy Pham

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

This is that conversation.


Spammer

  • Subject: Hello Dearest One,
  • On: Nov. 22, 2016, 1:31 p.m.

Hello Dearest One,

First of all I will like to thank you for given your attention to read my
mail.My name is Mrs.Nenita M.williams i live in Lome Togo but my country
origin is Ghanaian the Wife of late Mr. williams Martin ,I pray that my
plan with you Shall be of good success. After you reading my message please
kindly get back to me.

It's my pleasure to contact you for a business venture which i intend
to Establish in your country. Though I have not met with you before but I
believe, One has to risk confiding in someone to succeed sometimes in
life.There is this huge amount of 6.5 million U.S dollars Which my late
husband kept in a in republic of Togo before he was Assassinated by unknown
persons on his trip to USA.Now I and my daughter have decided to invest
this money in your country or Anywhere safe enough for security reasons. We
want you to help us To transfer these funds to your country for investment.
I will give you 25% of the total amount of the money as commission at the
end of the transition.

This is my telephone number you can call me +22898148719.

I will give you more information consigning the transfer.

I will be waiting for your response.

Mrs.Nenita M.williams.

Spamnesty

  • Subject: Re: Hello Dearest One,
  • On: Nov. 22, 2016, 1:31 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?

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello My Dear Joy Pham,
  • On: Nov. 25, 2016, 6 p.m.

Hello My Dear Joy Pham,

Greeting, how are you doing, i am hope all is well ? I sent you an message and waiting for your apply back of my message so that we will start with the transfer of the money with the bank.

Please confirm to me your position there and get back to me.

I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: вторник, 22 ноября, 2016 г. 15:31
Тема: Re: Hello Dearest One,

Spamnesty

  • Subject: Re: Hello My Dear Joy Pham,
  • On: Nov. 26, 2016, 3:09 a.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Please urgent response
  • On: Nov. 28, 2016, 4:48 p.m.

Hello My Dear Joy Pham,

How are you, I hope you are alright? I have checked my mail today being Monday I find know new reply from you regard what I requested from you to send your information that i will submit to the bank, I have tell you how the transfer will procedure kindly send the information so that the bank can contact you on my behalf over the transfer.

I will appreciate when you go with me over this transaction to transfer the total money in your bank account. I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: суббота, 26 ноября, 2016 г. 05:10
Тема: Re: Hello My Dear Joy Pham,

Spamnesty

  • Subject: Re: Please urgent response
  • On: Nov. 28, 2016, 6:43 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please urgent response
  • On: Nov. 29, 2016, 12:06 p.m.

Hello My Dear Joy Pham,

Thanks to hear from you once again today, moreover, I want let you know that the money is not deposited by me but deposited by my late husband, I have go to the bank to seek the transfer money which the bank explained to me that the money will only transfer for me through the partner who I will choose to transfer the money. I contact you because you are a woman like me who I put all trust that all woman understand themselves because we are woman, the bank said that the money will transfer only when they have contact with you for details of information that is why I asking you for your information.

Once again,; the bank told me that they will need of your bank account where the money will transferred, and also the bank said that there will be legal documents that will obtain from Togo ministry on your behalf as foreign partner to receive the total amount $6.500,000,00 dollars with the documents the ministry will approve which will warrant you present to your bank where the money transfer, so if you will send me your information I will take it to the bank then the bank will also explain you more better.

Please I want you to help me and my daughter to transfer the money after the transfer I am offering you 25% with your effort to transfer the money in your account, we are doing this transaction base trust and woman to woman, may God bless you for your kindness and assistance in this transaction, I am expecting you to send me your information to present to the bank.

I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: понедельник, 28 ноября, 2016 г. 20:44
Тема: Re: Please urgent response

Spamnesty

  • Subject: Re: Please urgent response
  • On: Nov. 29, 2016, 7:26 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please urgent response
  • On: Nov. 30, 2016, 12:53 p.m.

Hello My Dear Joy Pham,

Ok, I heard you well, everything is depend on you now, I am ready to talk to you anytime, I just want to let you know that my infirmity in you is final and I want you to be with me till end of this transaction.

All I need from you is your cooperation as follow instruction in this transfer. If you send me your information then I will go to the bank to submit it to them in order to the bank contact you on my behalf in this transaction. Please my dear always remember we all is one as woman concern. When you help me transfer the money you too will also help yourself of course I will give you 25% after the money transferred in your account.

Am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: вторник, 29 ноября, 2016 г. 21:27
Тема: Re: Please urgent response

Spamnesty

  • Subject: Re: Please urgent response
  • On: Nov. 30, 2016, 5:43 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Please urgent response
  • On: Dec. 1, 2016, 11:53 a.m.

Hello My Dear Joy Pham,

Thanks for your response, I am understand you are busy, also thanks for your interested of helping in this transfer, I want to tell you that always I am with you we can talk now if you want.

I want you to know that only your information I need to present to the bank on behalf of this transaction. I will so happy we are together till the bank transfer us the money.

Am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: среда, 30 ноября, 2016 г. 19:44
Тема: Re: Please urgent response

Spamnesty

  • Subject: Re: Re: Please urgent response
  • On: Dec. 1, 2016, 1:24 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Please is urgent response
  • On: Dec. 2, 2016, 2 p.m.

Hello My Dear Joy Pham,

Thanks for your reply, the money will be use for investment in any business you know can assist to invest the total money in. please I ask you to try to help me with the transfer so that I will be rest ones and for all, I and my daughter is not happy we are suffering here without no help, please my follow woman try to understand the problem I am facing through now with my only child please help us and you will not regret. I need you to send me your information I ask you so that I will go to the bank to present it to contact you on behalf of the transfer.

I will so happy you help me in this transaction to transfer this money.

Am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: четверг, 01 декабря, 2016 г. 15:25
Тема: Re: Re: Please urgent response

Spamnesty

  • Subject: Re: Please is urgent response
  • On: Dec. 2, 2016, 9:38 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re:Please is urgent response...
  • On: Dec. 3, 2016, 2:54 p.m.

Hello My Dear Joy Pham,

Thanks for your response; the money is deposited in fixed suspense account by my late husband.

Now I have contacted the bank for the transfer in your foreign account and the bank promise me that they will do all possible to transfer all the money in your account, as I was told you before, the fund will transferred perfectly as soon as you follow instruction.

So I will appreciate you to send me your information that I will send to the bank on Monday next week so that the bank will contact you.

Am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: пятница, 02 декабря, 2016 г. 23:39
Тема: Re: Please is urgent response

Spamnesty

  • Subject: Re: Re:Please is urgent response...
  • On: Dec. 3, 2016, 9:42 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Please is urgent response...
  • On: Dec. 5, 2016, 4:35 p.m.

Hello My Dear Joy Pham,

You do not be afraid my follow woman, the transaction is legal only I want you to help me receive the money in your account, there is nothing like you to be afraid ok.

I want to use the money into business investment that will benefit from.

So please I want you to be sure that everything in this transaction is legal and pure, what I need from you is to be honest with me and the bank will transfer us the money, I want you to send me your information I needed to submit to the bank so that the bank will contact you on my behalf over the transfer.

I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: суббота, 03 декабря, 2016 г. 23:43
Тема: Re: Re:Please is urgent response...

Spamnesty

  • Subject: Re: Please is urgent response...
  • On: Dec. 6, 2016, 2:47 a.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Please is urgent response...
  • On: Dec. 6, 2016, 12:30 p.m.

Hello My Dear Joy Pham,

The information how we can proceed the claiming of the fund is this, you and I need the bank to guide us and tell us what to do about the transfer, as the bank is already explained to me little and they are waiting for you to send your information that the bank will need to communicate you so that the money will transfer in your account without no problem or any other illegal accord, so please I need you to send me your information to send to the bank so that they will contact you.

I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: вторник, 06 декабря, 2016 г. 04:48
Тема: Re: Please is urgent response...

Spamnesty

  • Subject: Re: Please is urgent response...
  • On: Dec. 6, 2016, 8:57 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re Please is urgent response...
  • On: Dec. 7, 2016, 5:35 p.m.

Hello My Dear Joy Pham,

The centainly how to transfer the fund is this, I need your information as the bank requested from me then I will give the bank so that the bank will contact you on my behalf for the transfer the money, I am not bank and is the only bank will transfer the money for us. I want you to understand that we have facing over few weeks till now in this transaction, I want you to know that there is nothing like problem over this transaction because the bank is also told meal about the money will transfer, so kindly send me your information to submit to the bank.

I am waiting to hear from you.

Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: вторник, 06 декабря, 2016 г. 22:58
Тема: Re: Please is urgent response...

Spamnesty

  • Subject: Re: Re Please is urgent response...
  • On: Dec. 7, 2016, 10:08 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Please enough for your joke
  • On: Dec. 8, 2016, 12:26 p.m.

Which funds you wired that I asked you to wire? I think you are in somehow playing and joke with my situation? I have told my sincere in this transaction, why do you want to turn joke with me? Please it is simple you tell me you are not willing to help me out then I will know what next to do to look for another honest woman that will help me to transfer the money. I want you to stop joke in my condition because nobody knows tomorrow what can happen to he or her. Just like me lost my husband today I and my daughter suffering alone looking for you to help us to transfer the money and you are playing. If you are not serious tell me if you want to help me send your information to me that I will send to the bank to contact you. If you fail to send me the information I will not waste my time to write you again.
Yours faithfully.
Mrs. Nenita Martin,

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: четверг, 08 декабря, 2016 г. 00:09
Тема: Re: Re Please is urgent response...

Spamnesty

  • Subject: Re: Please enough for your joke
  • On: Dec. 8, 2016, 11:12 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Your info
  • On: Dec. 9, 2016, 1:15 p.m.

Send me your information that is how we can make the transfer.

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: пятница, 09 декабря, 2016 г. 01:13
Тема: Re: Please enough for your joke

Spamnesty

  • Subject: Re: Your info
  • On: Dec. 9, 2016, 9:34 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your info,
  • On: Dec. 10, 2016, 12:34 p.m.

Send me your information that is how we can make the transfer.

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [nenitamarti[email protected]]
Отправлено: пятница, 09 декабря, 2016 г. 01:13
Тема: Re: Please enough for your joke

Spammer

  • Subject: Re: Re: Please enough for your joke
  • On: Dec. 12, 2016, 1:24 p.m.

I have nothing else to explain you because you have all information which I have be telling you, so I am not in good position with your joke

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: пятница, 09 декабря, 2016 г. 01:13
Тема: Re: Please enough for your joke

Spammer

  • Subject: Sent to me your information.
  • On: Jan. 17, 2017, 6:47 p.m.

Hello,

The information how we can proceed the claiming of the fund is this, you and I need the bank to guide us and tell us what to do about the transfer, as the bank is already explained to me little and they are waiting for you to send your information that the bank will need to communicate you so that the money will transfer in your account without no problem, so please send me your information so that the bank will contact you.

Spamnesty

  • Subject: Re: Sent to me your information.
  • On: Jan. 18, 2017, 1:28 a.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Sent to me your information.
  • On: Jan. 18, 2017, 9:58 a.m.

Could you give me your information

Spamnesty

  • Subject: Re: Re: Sent to me your information.
  • On: Jan. 18, 2017, 6:16 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Sent to me your information.
  • On: Jan. 19, 2017, 9:31 a.m.

If you can not send me your information Please free me

Spamnesty

  • Subject: Re: Re: Re: Sent to me your information.
  • On: Jan. 19, 2017, 9:14 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Sent to me your information.
  • On: Jan. 20, 2017, 9:58 a.m.

Hello,

If you can not send me your information forgot

----- Оригинал письма -----
От: Joy Pham [[email protected]]
Кому: [[email protected]]
Отправлено: четверг, 19 января, 2017 г. 23:15
Тема: Re: Re: Re: Sent to me your information.

Spamnesty

  • Subject: Re: Re: Re: Re: Sent to me your information.
  • On: Jan. 20, 2017, 12:30 p.m.

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

Joy Pham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Sent to me your information.
  • On: Jan. 21, 2017, 10:16 a.m.

Spamnesty - The colloquy of Joy Pham - MNesty, LLC

OLE GO FREE ME

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Sent to me your information.
  • On: Jan. 21, 2017, 10:38 a.m.

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

Joy Pham
CEO, MNesty, LLC