The colloquy of Wayne Sanchez

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

This is that conversation.


Spammer

  • Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
  • On: Jan. 30, 2017, 6:39 p.m.

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Tel +44-702-405-211

ATTENTION BENEFICIARY

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)

Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.

Do not go through anybody again if it is not our agent Hon.Barr.Emmanuel Justice for your Non-Residential Clearance Certificate if you really want your fund to be wire into your designated Bank Account urgently without any delay and the contact email address is this [email protected]

Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob.
Barclays Bank Plc London.

Spamnesty

  • Subject: Re: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
  • On: Jan. 30, 2017, 6:39 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?

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Non - Residential clearance Form/Receipt
  • On: Jan. 30, 2017, 10:08 p.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700

Urgent Attention? I write to acknowledge your email and Regards to your mail, I quite understand that you are requesting for your Original Non Residential Certificate Receipt here to claim your fund sum of $15 Million from Barclays Bank London; Although, I have received directives instructions from Barclays Bank Plc and to obtain your Original Non-Residential Certificate from Immigration Office on your behalf, you are advice to finish this chamber with your full information as follows;

1, Your Full Name............................

2, Your Home Address......................

3, Your Telephone Number..............

4, Your Passport Copy.....................

5,Age..............................................

6,Male OR Female.........................

7, Marital Status..............................

8,Your occupation......................

9,Your Country............................

10,Your state..............................

I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.

Spamnesty

  • Subject: Re: Non - Residential clearance Form/Receipt
  • On: Jan. 31, 2017, 6:59 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Non - Residential clearance Form/Receipt
  • On: Jan. 31, 2017, 4:41 p.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700

Why are you asking me what is it exactly when you know that you had a US$15 Million transaction with Barclays Bank and you are the one who contacted me for your Non-Residential Clearance Certificate and I send the information to you so that you can fill them, so, why are you asking me question again?

Spamnesty

  • Subject: Re: Non - Residential clearance Form/Receipt
  • On: Jan. 31, 2017, 7:16 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Non - Residential clearance Form/Receipt
  • On: Feb. 1, 2017, 4:33 a.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700

Hello

What you needed is an explanation, not example because I can not disclose another person transaction to you as an example but what I can tell you is that Barclays Bank London, UK informed me that Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded your Inheritance file that what US$15,000,000.00 so they can seek for your immediate payment but the only thing they required from you is your Non-Residential Clearance Certificate and I will help you obtain the Non-Residential Clearance Certificate from Immigration Office in your Name when you submit this information bellow.

1, Your Full Name............................

2, Your Home Address......................

3, Your Telephone Number..............

4, Your Passport Copy.....................

5,Age..............................................

6,Male OR Female.........................

7, Marital Status..............................

8,Your occupation......................

9,Your Country............................

10,Your state..............................

I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.

Spamnesty

  • Subject: Re: Non - Residential clearance Form/Receipt
  • On: Feb. 1, 2017, 6:02 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: You are free to call me any time. +234-80247-95700
  • On: Feb. 1, 2017, 10:48 a.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA

Spamnesty

  • Subject: Re: You are free to call me any time. +234-80247-95700
  • On: Feb. 1, 2017, 3:58 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Non-Residential Clearance Certificate Form
  • On: Feb. 6, 2017, 9:25 p.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700

Urgent Attention? I write to acknowledge your email and Regards to your mail, I quite understand that you are requesting for your Original Non Residential Clearance Certificate Receipt here to claim your fund sum of $15 Million from Barclays Bank London; Although, I have received directives instructions from Barclays Bank Plc and to obtain your Original Non-Residential Certificate from Immigration Office on your behalf, you are advice to finish this chamber with your full information as follows;

1, Your Full Name............................

2, Your Home Address......................

3, Your Telephone Number..............

4, Your Passport Copy.....................

5,Age..............................................

6,Male OR Female.........................

7, Marital Status..............................

8,Your occupation......................

9,Your Country............................

10,Your state..............................

I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.

Spamnesty

  • Subject: Re: Non-Residential Clearance Certificate Form
  • On: Feb. 7, 2017, 1:39 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?

Wayne Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Non-Residential Clearance Certificate Form
  • On: Feb. 7, 2017, 7:08 a.m.

EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700

To who to may concern? Before you contacted me, you know what brought you to my office, then' kindly fill the information and stop asking me questions.

Spamnesty

  • Subject: Re: Non-Residential Clearance Certificate Form
  • On: Feb. 7, 2017, 4:17 p.m.

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

Wayne Sanchez
CEO, MNesty, LLC