The colloquy of Abigail Flores

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

This is that conversation.


Spammer

  • Subject: Attention,my dear
  • On: Nov. 24, 2016, 6:09 p.m.

Attention,my dear

We have deposited the check of your fund ($4.800`000`00USD) through
Western Union department after our final meeting regarding your funds,
All you will do is to contact Western Union director Mr.Kevin Anthony
via E-mail ( [email protected] ) He will give you direction on
how you will be receiving the funds daily, remember to send him your
Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Kevin Anthony has sent $4500 in your name today so contact
Mr.Kevin Anthony or you call him +229-98639664 as soon as you receive
this email and tell him to give you Western Union Ref. pin number,
sender name to pick the $4500 only per day, and the only fee you are
to send is $57 usd.

Best Regards.

Spamnesty

  • Subject: Re: Attention,my dear
  • On: Nov. 24, 2016, 6:09 p.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?

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 27, 2016, 11:58 p.m.

Attention, my dear,Abigail Flores CEO, MNesty, LLC

This is to inform you that your attention is needed to send the $57
Usd dollars only so that you can start receiving your funds
immediately and Do not forget We have no liberty to deduct any funds,
Since You have Not remit the fee for REACTIVATION TRANSFER TARIFF
PAYMENT CODE. RTTPC) Western Union have Stated that there is no way
any amount will be deducted on your total funds, You are required to
kindly go ahead and send full payment for our only (RTTPC) Endorsement
and transfer Tariff fee which stand is $57, Usd Only as Noted,

I want to let you know that we have received your payment file and
confirmed it as the rightful beneficiary, Kindly follow our direction
and transfer status without any further delay.

Here is the western union information that you will use to send the
$57 Usd dollars only or money-gram transfer.

Receiver Name:EKENE KENNETH CHUKWU
Country: Benin Republic
Text Question: When
Answer: Now
Amount to Send: $57,USD ONLY.
MTCN........................
Sender: Name................

We are waiting for you payment information so that you will start
receiving your funds immediately.

Mr.Kevin Anthony.
western union management
office line +229-98639664

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 28, 2016, 9:32 a.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 28, 2016, 4:50 p.m.

Attention:my dear,Abigail Flores CEO, MNesty, LLC.

If you send us the $57 Usd dollars only then you will start receiving
your funds immediately and am waiting for your payment information now
so that we can start preceding your funds.

Here is the western union information that you will use to send the
$57 Usd dollars only or money-gram transfer.

Receiver Name:EKENE KENNETH CHUKWU
Country: Benin Republic
Text Question: When
Answer: Now
Amount to Send: $57,USD ONLY.
MTCN........................
Sender: Name................

western union management
our line +229-98639664

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 29, 2016, 3:06 a.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 29, 2016, 8:12 a.m.

Attention:my dear,Abigail Flores CEO, MNesty, LLC.

Really, we want to inform you that your attention is needed to
transfer this $57 Usd dollars only through western union or money-
gram nearest in your country and also as soon as am concern of this
transaction you must receive your funds once you follow our instructed
you to send the $57 Usd dollars only.

Receiver Name:EKENE KENNETH CHUKWU
Country: Benin Republic
Text Question: When
Answer: Now
Amount to Send: $57,USD ONLY.
MTCN........................
Sender: Name................

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 29, 2016, 1:06 p.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Nov. 30, 2016, 3:08 p.m.

Attention:my dear,Abigail Flores CEO, MNesty, LLC.

The only proceed we have right now is that you have to go ahead and
send this $57 Usd dollars only so that the western union office we
start proceed your claiming of this funds because you are the one
delaying your funds to be transfer to you.

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 1, 2016, 2:11 a.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 1, 2016, 12:03 p.m.

Attention, my dear,Abigail Flores CEO, MNesty, LLC.

Yes, we agree to give you how to proceed both of all the claiming but
the western union office order you to send the require

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 1, 2016, 2:09 p.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 2, 2016, 9:09 a.m.

Attention:my dear,Abigail Flores CEO, MNesty, LLC

Here is the more information that you will use to make transfer of the
$57 Usd dollars only through western union nearest in your country or
money-gram

Receiver Name:EKENE KENNETH CHUKWU
Country: Benin Republic
Text Question: When
Answer: Now
Amount: $57,USD ONLY.
MTCN........................
Sender: Name................

We are waiting for you payment information so that you will start
receiving your funds immediately.

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 2, 2016, 7:04 p.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 3, 2016, 10:46 a.m.

If you wired the $57 Usd dollars then you have to send us the payment
file here now because there is nothing you send here for real so that
is next stage?

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 3, 2016, 3:40 p.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 5, 2016, 10:42 a.m.

Listenatively

Really, we want you to send us the payment slip here or you should
call me with this phone number +229-98639664 and am waiting to confirm
from you urgently.

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 5, 2016, 7:26 p.m.

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

Abigail Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 6, 2016, 5:50 p.m.

If you are serious to get these funds then you have to send the fee so
that is how we can proceed unclaimed with claiming the funds and you
should stop delay for my advance.

Spamnesty

  • Subject: Re: Attention, my dear,Abigail Flores CEO, MNesty, LLC Urgent Reply soon
  • On: Dec. 6, 2016, 11:42 p.m.

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

Abigail Flores
CEO, MNesty, LLC