The colloquy of Andrew Jackson

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

This is that conversation.


Spammer

  • Subject: Read and Get Back to Me
  • On: Feb. 2, 2017, 2:23 p.m.

Hello, I wish to seek your consent as the beneficiary to the total sum of £19,700,000.00 GBP in the intent of the deceased. In your acceptance, the papers will be processed , forward to us your contact details to enable us file necessary documents at our high court probate division for the release of the Fund to you. Yours faithfully, Barrister Harry Williams

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 2, 2017, 2:23 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 2, 2017, 8:54 p.m.

My Dear Friend,
Andrew Jackson,
Thank you for your response.

I want to present you as the beneficiary of the inheritance, as both of you
bears the same last name. This will help us quickly claim the fund
successfully. This transaction will take us three business days to secure
all necessary documents from the Court which will transfer the ownership
of the fund to your name.

For us to successfully execute this transaction, I will be dealing with you
in dual capacities. I will be acting as your partner in achieving this
goal and also as your Attorney before the court and the probate division
to enable us secure all relevant documents for perfect execution and
release of the inheritance fund to you as the beneficiary. In all of these,
the most important thing is for us to obtain the GRANT LETTER of
ADMINISTRATION from the Probate and this is the most vital document needed
to empower and instruct the deposit bank to release/transfer fund to your
nominated bank account as the beneficiary of the inheritance fund.

Be rest assured that as an attorney and with your co-operations , I will
secure all legal documents that will make you the bonafide and legitimate
beneficiary of the inheritance fund, that will enable the successful
transfer of this fund into your fundamental account.

What you have to do now is to forward your full names, home/office address,
home/cell phone numbers and scan copy of your identification which i need
to commence the legal documentation by swearing affidavit of change of
ownership of the inheritance to your name and also file application of
claim via the Court probate division for the issuance of all legal
documents from Court probate division making you the beneficiary of the
fund. Upon issuance of the legal documents by the Probate, a copy of the
Letter of Administration will be sent to the paying bank by the Court
probate notifying the bank to proceed for the release/transfer of the
inheritance fund to your nominated bank account as the legitimate and true
beneficiary next of kin.

Your financial responsibility and support on this transaction is for you to
open none resident online bank with the deposit bank to attract activating
deposit that will be going into your account. The reason for the online
bank account is to enable you have quick access to the fund and make
transfer immediately to any bank of your choice in the convenient of your
home or office without any delay.

As soon as I receive your response with the required information, I will
proceed to the Court for the paper work and updates would be forwarded to
you. As an attorney, my advise to you is to keep this transaction highly
confidential.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 3, 2017, 7:39 a.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 3, 2017, 3:38 p.m.

Dear Andrew Jackson,

How are you doing today, I want to notify you that I have been expecting
your response your full names, home/office address, home/cell phone numbers
and scan copy of your identification which i need to commence the legal
documentation by swearing affidavit of change of ownership of the
inheritance to your name and also file application of claim via the Court
probate division for the issuance of all legal documents from so that we
can proceed with this transaction.
Waiting for your utmost response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 3, 2017, 7:45 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 6, 2017, 3:12 p.m.

My Dear Friend,
Andrew Jackson
Thank you for your response.

I want to present you as the beneficiary of the inheritance, as both of you
bears the same last name. This will help us quickly claim the fund
successfully. This transaction will take us three business days to secure
all necessary documents from the Court which will transfer the ownership
of the fund to your name.

For us to successfully execute this transaction, I will be dealing with you
in dual capacities. I will be acting as your partner in achieving this
goal and also as your Attorney before the court and the probate division
to enable us secure all relevant documents for perfect execution and
release of the inheritance fund to you as the beneficiary. In all of these,
the most important thing is for us to obtain the GRANT LETTER of
ADMINISTRATION from the Probate and this is the most vital document needed
to empower and instruct the deposit bank to release/transfer fund to your
nominated bank account as the beneficiary of the inheritance fund.

Be rest assured that as an attorney and with your co-operations , I will
secure all legal documents that will make you the bonafide and legitimate
beneficiary of the inheritance fund, that will enable the successful
transfer of this fund into your fundamental account.

What you have to do now is to forward your full names, home/office address,
home/cell phone numbers and scan copy of your identification which i need
to commence the legal documentation by swearing affidavit of change of
ownership of the inheritance to your name and also file application of
claim via the Court probate division for the issuance of all legal
documents from Court probate division making you the beneficiary of the
fund. Upon issuance of the legal documents by the Probate, a copy of the
Letter of Administration will be sent to the paying bank by the Court
probate notifying the bank to proceed for the release/transfer of the
inheritance fund to your nominated bank account as the legitimate and true
beneficiary next of kin.

Your financial responsibility and support on this transaction is for you to
open none resident online bank with the deposit bank to attract activating
deposit that will be going into your account. The reason for the online
bank account is to enable you have quick access to the fund and make
transfer immediately to any bank of your choice in the convenient of your
home or office without any delay.

As soon as I receive your response with the required information, I will
proceed to the Court for the paper work and updates would be forwarded to
you. As an attorney, my advise to you is to keep this transaction highly
confidential.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 6, 2017, 9:27 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 7, 2017, 9:36 a.m.

My Dear Friend,
Andrew Jackson,

How are you doing today, I want to notify you that I have been expecting
your response your full names, home/office address, home/cell phone numbers
and scan copy of your identification which i need to commence the legal
documentation by swearing affidavit of change of ownership of the
inheritance to your name and also file application of claim via the Court
probate division for the issuance of all legal documents from so that we
can proceed with this transaction.
Waiting for your utmost response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 7, 2017, 11:05 a.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 7, 2017, 11:15 a.m.

My Dear Friend Andrew Jackson,

Respond with your full names, home/office address, home/cell phone numbers
and scan copy of your identification which i need to commence the legal
documentation by swearing affidavit of change of ownership, of the
inheritance to your name and also file application of claim via the Court
probate division for the issuance of all legal documents, so that we can
proceed with this transaction/claiming the funds. Waiting for your utmost
response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 7, 2017, 3:24 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 9, 2017, 7:28 p.m.

Dear Andrew Jackson,

How are you doing today, I want to notify you that I have been expecting
your response your full names, home/office address, home/cell phone numbers
and scan copy of your identification which i need to commence the legal
documentation by swearing affidavit of change of ownership of the
inheritance to your name and also file application of claim via the Court
probate division for the issuance of all legal documents from so that we
can proceed with this transaction.
Waiting for your utmost response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 10, 2017, 7:09 a.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 10, 2017, 11:45 a.m.

Dear Andrew Jackson,

You can invest it if you want, but send the requested information so that
we can proceed.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 10, 2017, 4:02 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 11, 2017, 9:56 p.m.

Dear Andrew Jackson,

If you are not ready to send the required details to enable us proceed
with this transaction, then you can pass with all due respect.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 11, 2017, 10:11 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 14, 2017, 8:20 p.m.

Dear Andrew Jackson,

We will proceed as soon as you provide your full names, home/office
address, home/cell phone numbers and scan copy of your identification
which i need to commence the legal documentation by swearing affidavit of
change of ownership of the inheritance to your name and also file
application of claim via the Court probate division for the issuance of
all legal documents from so that we can proceed with this transaction.
Waiting for your utmost response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 15, 2017, 2:20 a.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 17, 2017, 11:45 a.m.

STOP WASTING MY TIME.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 17, 2017, 12:55 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 17, 2017, 9:15 p.m.

Andrew Jackson,

This is an inherited funds, send the required information and it will
processed and wired to you, send your full names, home/office address,
home/cell phone numbers and scan copy of your identification which i need
to commence the legal documentation by swearing affidavit of change of
ownership of the inheritance to your name and also file application of
claim via the Court probate division for the issuance of all legal
documents from so that we can proceed with this transaction.
Waiting for your utmost response with the required information.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 17, 2017, 11:50 p.m.

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

Andrew Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 18, 2017, 6:29 p.m.

Just send the requested information and we can proceed.

Spamnesty

  • Subject: Re: Read and Get Back to Me
  • On: Feb. 19, 2017, 2:21 a.m.

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

Andrew Jackson
CEO, MNesty, LLC