The colloquy of Troy Hines

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner snqukf
  • On: May 10, 2017, 6:51 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner snqukf
  • On: May 10, 2017, 12:54 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?

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Fill and return this form back to us
  • On: Aug. 21, 2017, 9:44 a.m.

21Th Aug 2017

Dear Taylor Hines,

Your response following notification from our secretary (Tom Jones) is
received.
Well you will be required to visit the office here just for a day, for
certain Forms fill-out, attestations, endorsement and photo/image-capturing
before your payment arrangement and processing can be termed completed and
hence your payment effected simultaneously (same day).

Make about two days travel/visit arrangement for this exercise and or
operation, which will be enough to conclude every operation necessary and
your payment and or compensation released. Please advice us of your visit /
arrival schedules for proper arrangement and appointment booking for you.

Office Address to visit: IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K
NB: ALTHOUGH THERE MAY BE OPTIONS, BUT THIS COMMISSION BEST REQUIRES THAT
YOU VISIT IN PERSON FOR THESE NECESSARY PAYMENT RELEASE OPERATIONS. YOU
WILL NOT BE REQUIRED TO PAY ANY ADMINISTRATIVE FEES WHATSOEVER ON YOUR
ARRIVAL/VISIT.

Yours dutifully

Mr. Robert Van Merwe
Chief Director of Operations
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K
Tel: +44 203 5140 331

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 21, 2017, 6:46 p.m.

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

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 22, 2017, 10:06 a.m.

22nd Aug. 2017

Dear Troy,

Well, if you cannot come down in person, we can have our accredited
lawyer represent you for the payment operations.
But this will attract a £500 British pounds sterling only legal
representation and service fee to be paid directly to the lawyer.

The following will also be required from you to submit along.
i) Copy of your valid i.d e.g (international passport, driver's license,
etc) which we have here.
ii) Copy of any utility bill as proof of your address e.g (electricity
bill, gas bill, fixed telephone bill etc)

OR

You can pay 650 British pounds sterling for the documents to send to you
through courier company for you to sign it all and scan it back to us,for
it is very important fro the processing of your payment. You can call me on
the telephone at any time.

Yours dutifully

Mr. Robert Van Merwe
Chief Director of Operations
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K
Tel: +44 203 5140 331

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 22, 2017, 10:32 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?

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 22, 2017, 10:44 a.m.

22nd Aug. 2017

Dear Troy,

Please what do you want me to do sir. Since i have instructed you on what
to do officially to produce. What are you up to?

Yours dutifully

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 22, 2017, 4:36 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 23, 2017, 11:06 a.m.

*INTERNATIONAL MONETARY FUND (IMF) LONDON.*
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K

23nd Aug 2017

Dear Troy,

Going through the mail you sent, We are not a company rather a government
organization, You can visit our website on your own and we have so many
departments and workers/representatives all over the world.
Do what you were ask to so that you will be cleared from the British
government policy before directing you to the bank that will transfer your
fund to the account you will provide to us.
main while fill this form and return it back to us immediately. and attach
here is your fund of ownership certificate as an evidence of your money.

Yours dutifully

Mr. Robert Van Merwe
Chief Director of Operations
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K
Tel: +44 203 5140 331

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 23, 2017, 6:21 p.m.

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

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 24, 2017, 10:40 a.m.

*INTERNATIONAL MONETARY FUND (IMF) LONDON.*
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K

24th Aug 2017

All the necessary information's you need now has been given to you, and i
don't know what else you want. You can as well visit out website on
www.imf.org
Then get back at me by filling the application form that was given to you
before we can proceeding further.. Thanks

Yours dutifully

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 24, 2017, 2:39 p.m.

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

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 24, 2017, 4:43 p.m.

*INTERNATIONAL MONETARY FUND (IMF) LONDON.*
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K

24th Aug 2017

Sir i have a lot of file here to treat, i might not open your file till
when am through with other files. Above is our official address and you
have been invited, our working schedule/visit is on Monday to Friday
8am-4pm daily.

Considering the offer, this is what was sent to you initially.

Be informed that, the WORLD BANK is delegated in
conjunction with the INTERNATIONAL MONETARY FUND - IMF and
the UNITED NATIONS - UN to pay victims of scam the sum
US$6,000 000 (Six Million Dollars) each. Some victims have claimed
their own funds while we have not heard anything from you yet regarding
this claim. Victims’ e-mail addresses were listed and approved and yours is
one of the scam victims to receive this compensation of (Six Million
Dollars) only.

We are directed to compensate scam victims as stipulated in
Section B Act IV of UNITED NATIONS / WORLD BANK Compensation
Commission treaty, guidelines and regulation of 2013. The
First batch have all received their funds and your
transaction is in the second
batch of WORLD BANK / UNITED NATIONS compensation payment
schedule so you are advised to comply with this process.

Now were are you getting confuse? It will be preferably if you come to our
office on or before the month end or get your self a lawyer that can
represent you here. That form that was given to you is very important, fill
it and return.

Yours dutifully

Mr. Robert Van Merwe
Chief Director of Operations
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K
Tel: +44 203 5140 331

Spamnesty

  • Subject: Re: Fill and return this form back to us
  • On: Aug. 24, 2017, 6:17 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: IMF
  • On: Aug. 25, 2017, 1:30 p.m.

*INTERNATIONAL MONETARY FUND (IMF) LONDON.*
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K

25th Aug 2017

Hope your investigations is ok now, I know your been skeptic in your
dealings with me to avoid what happened to you in the past. Ask me more
questions any were you get confuse for a better clarification. We want to
be sure of you before taken your files to the bank, Still waiting to see
your attach form.

Yours dutifully

Mr. Robert Van Merwe

Chief Director of Operations

IMF Office of Investigation Task Force

158 London Lane, Bromley BR1 4HF U.K

Tel: +44 203 5140 331

Spamnesty

  • Subject: Re: IMF
  • On: Aug. 26, 2017, 1:13 a.m.

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

Troy Hines
CEO, MNesty, LLC

Spammer

  • Subject: Re: IMF
  • On: Aug. 28, 2017, 3:09 p.m.

*INTERNATIONAL MONETARY FUND (IMF) LONDON.*
IMF Office of Investigation Task Force
158 London Lane, Bromley BR1 4HF U.K

28th Aug 2017

Before we go further, Please fill the application form given to you and
return it back to us for us to proceed.

Yours dutifully