The colloquy of Tracy Figueroa

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

This is that conversation.

Spammer

  • Subject: Having said that,
  • On: Nov. 23, 2016, 4:41 a.m.

Hello Client

Thanks for your reply which you were asking {how I may change this
decision of the card that was returned} . No decision was taken based on
the return ATM CARD that was sent to you. Rather the card will be resent
to you but you have to bear all the cost now.

Having said that, please resent your information such as , complete
house address and a working mobile number to this bank. When this card
is sent a tracking number will be forwarded to you for tracking and
knowing when it will get to your house so you will be at home to receive it.

Spamnesty

  • Subject: Re: Having said that,
  • On: Nov. 23, 2016, 4:41 a.m.

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

Tracy Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Having said that,
  • On: Nov. 26, 2016, 2:50 p.m.

Tracy Figueroa

We can talk anytime you wish to call me or send your number and I will call
you. Otherwise you can send the required information and procedure continue

Spamnesty

  • Subject: Re: Having said that,
  • On: Nov. 27, 2016, 12:40 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?

Tracy Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Having said that,
  • On: Nov. 28, 2016, 6:34 a.m.

Ok, I will write you from the bank because you have an ATM CARD credited
with $2,505.943.99 which was sent to you but returned back because you were
unable to receive it

Spammer

  • Subject: UBA
  • On: Nov. 28, 2016, 6:51 a.m.

Tracy

Like I said, in my private email few minutes ago. You have an UBA ATM CARD with us which was sent to you but somehow you did not claim it and it was returned back to us.

Tom Smith

Spamnesty

  • Subject: Re: Having said that,
  • On: Nov. 28, 2016, 8:56 a.m.

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

Tracy Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Having said that,
  • On: Nov. 28, 2016, 6:10 p.m.

talk anytime you feel like

Spamnesty

  • Subject: Re: Having said that,
  • On: Nov. 28, 2016, 10:31 p.m.

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

Tracy Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear
  • On: Nov. 29, 2016, 9 p.m.

Hello Dear 
Did you get what I sent from my gmail account

Spamnesty

  • Subject: Re: Hello Dear
  • On: Nov. 29, 2016, 10:17 p.m.

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

Tracy Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Dec. 2, 2016, 9:31 a.m.

Tracy Figueroa
Re=send your full name; house address and a working mobile number

Spamnesty

  • Subject: Re: Hello Dear
  • On: Dec. 2, 2016, 12:08 p.m.

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

Tracy Figueroa
CEO, MNesty, LLC