The colloquy of Aaron Thompson

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

This is that conversation.


Spammer

  • Subject: Attention:
  • On: Nov. 22, 2016, 5:05 p.m.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you

have not received your fund which is to the tune of $2.3million Usd due to
past corrupt Governmental Officials who almost held the fund to themselves
for their selfish

reason and some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your end
and unnecessary

delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation and the International monetary funds have
successfully

passed a mandate to the current president of Nigeria his Excellency
President Good luck Jonathan to boost the exercise of clearing all foreign
debts owed to you and

other individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to

receive your payment? Because we have two method of payment which is by
Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on

it and the card have to be renewed in 4 years time which is 2020. Also with
the ATM card you will be able to transfer your funds to your local bank
account. The ATM

card comes with a handbook or manual to enlighten you about how to use it.
Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be

mailed to you via UPS. Because we have signed a contract with UPS which
should expire in the next three weeks you will only need to pay $280
instead of $620 saving you

$340 So if you pay before the three weeks you save $340 Take note that
anyone asking you for some kind of money above the usual fee is definitely
a fraudsters and you

will have to stop any communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $280.00 nothing

more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt of
payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also the
FBI and including taxes,

custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives

you the chance to pay when package is delivered for international shipping
We had to sign contract with them for bulk shipping which makes the fees
reduce from the

actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
James Oliva

with the information below,

Full Name:Mr Nelson allen
Email: [email protected]
Email:[email protected]
Telephone: (786) 361-4984
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a

100% money back guarantee if you do not receive payment/package within the
next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Spamnesty

  • Subject: Re: Attention:
  • On: Nov. 22, 2016, 5:05 p.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: To the attention of the Unpaid Package
  • On: Dec. 21, 2017, 8:18 a.m.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.

Thank you.

Spamnesty

  • Subject: Re: To the attention of the Unpaid Package
  • On: Dec. 21, 2017, 4:01 p.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 12, 2018, 6:45 a.m.

Dear Dr. Anthony Thompson,

Thanks for your nice reply.

Attached please check the program, and you may click http://www.bitcongress.com/wgc2018/price.asp for price detials.

Here is the registration link, http://www.bitcongress.com/wgc2018/register.asp Then, you may send me the abstract.

Contact me for any prlblems.

Nice day

Ms. Teresa Xiao
Organizing Committee of WGC-2018
East Area, F11, Building 1,
Dalian Ascendas IT Park,
1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, China
Tel: 0086-411-84799609 EXT 816
Email: [email protected]

发件人: Anthony Thompson
发送时间: 2018-06-07 00:26
收件人: teresa
主题: Re: Confirmation for Chair/Speakers for theWGC-2018,Singapore
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Anthony Thompson
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=jJgsT2fMh-8iQdDnaTCtQw2

Spamnesty

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 12, 2018, 11:04 a.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re: The WGC-2018,Singapore
  • On: June 12, 2018, 11:07 a.m.

Dear Dr. Anthony Thompson,
Thank you for your reply
Next step, please register on http://www.bitcongress.com/WGC2018/register.asp
to confirm your participation as soon as possible.
Ms. Teresa Xiao Organizing Committee of WGC-2018 East Area, F11, Building 1, Dalian Ascendas IT Park, 1 Hui Xian Yuan, Dalian Hi-tech Industrial Zone, LN 116025, China Tel: 0086-411-84799609 EXT 816 Email: [email protected]

Spamnesty

  • Subject: Re: Re:Re: Re: The WGC-2018,Singapore
  • On: June 12, 2018, 7:46 p.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 13, 2018, 6:20 a.m.

Dear Dr. Anthony Thompson,

Thanks for your nice reply.

Could you please finish the registration online at http://www.bitcongress.com/wgc2018/register.asp at your convenience for the next?

Contact me for any problems.

Nice day

Ms. Teresa Xiao
Organizing Committee of WGC-2018
East Area, F11, Building 1,
Dalian Ascendas IT Park,
1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, China
Tel: 0086-411-84799609 EXT 816
Email: [email protected]

发件人: Aaron Thompson
发送时间: 2018-06-13 03:47
收件人: 丹
主题: Re: Re:Re: Re: TheWGC-2018,Singapore
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Aaron Thompson
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=nlkzpUngqd3WIFap8dnEdg2

Spamnesty

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 13, 2018, 8:25 a.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 13, 2018, 8:53 a.m.

Dear Dr. Anthony Thompson,

For your reference, you may click http://www.bitcongress.com/wgc2018/default.asp to look through the whole congress, and the Previous Event Report.

If you need other infromation, let me know please.

Nice day

Ms. Teresa Xiao
Organizing Committee of WGC-2018
East Area, F11, Building 1,
Dalian Ascendas IT Park,
1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, China
Tel: 0086-411-84799609 EXT 816
Email: [email protected]

发件人: Aaron Thompson
发送时间: 2018-06-13 16:26
收件人: teresa
主题: Re: Re: TheWGC-2018,Singapore
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Aaron Thompson
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=MdWHogk1u0_ZheRbjSTT6Q2

Spamnesty

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 13, 2018, 12:42 p.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 14, 2018, 1:18 a.m.

Dear Dr. Anthony Thompson,

Sorry, but what would you like to talk?

Now, you may finish two thing: 1. do the registration online at http://www.bitcongress.com/wgc2018/register.asp 2. after the registration and payment, send me the formal abstract following the sample attached.

Nice day

Ms. Teresa Xiao
Organizing Committee of WGC-2018
East Area, F11, Building 1,
Dalian Ascendas IT Park,
1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, China
Tel: 0086-411-84799609 EXT 816
Email: [email protected]

发件人: Aaron Thompson
发送时间: 2018-06-13 20:43
收件人: teresa
主题: Re: Re: TheWGC-2018,Singapore
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Aaron Thompson
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=t1AbgV0AWNtwLkmWDLCsog2

Spammer

  • Subject: Important invitation from RMSC-2018, Xi'an, China
  • On: June 14, 2018, 6:30 a.m.

Dear Dr. Anthony Thompson,

It's our great honor to announce that The 12th World Congress of Regenerative Medicine & Stem Cell-2018 (RMSC-2018), which will be occurring from December 7-9, 2018 in Xi’an, China.

On behalf of the Organizing Committee, we cordially extend the warm invitation to you, and hope that you can offer a speech on your recent research "Anthony Thompson" at the conference.

RMSC has been successfully held for 11 years. It is major international meeting in Regenerative Medicine & Stem Cell, and it is a leading partnering and networking platform for Chinese experts and Overseas. Over the past 11 years, it has successfully attracted more than 3,000 internationally renowned experts, scholars and entrepreneurs from all over the world to give speeches and over 5,000 professionals to attend the conference.

RMSC-2018 focuses on five important aspects of the rapidly developing area of Regenerative Medicine & Stem Cell: 1) Global Strategy, Challenges and Opportunity in Regenerative Medicine & Stem Cell; 2) Frontiers in Stem Cell Research; 3) Novel Technologies and Tools to the Fields; 4) Tissue Engineering and Regenerative Medicine; 5) Stem Cell for Drug Discovery and Therapeutic Applications and 6) Business &Career Development in Stem Cell Areas. The overall goal of the conference is to provide both late-breaking data for the experts in the fields and overviews in areas that will interest a broad scientific community. RMSC is vital for stem cell technology transferring from the laboratory to application and clinical and transformation of scientific research achievements into industrialization. We believe RMSC-2018 will be a great chance for your research, business and career development. For more information, please check the website at: http://www.bitcongress.com/rmsc2018/default.asp

Currently, over 100 top international scientists are expected to attend this conference. For example:

Dr.Jurgen Hescheler, University of Cologne (Honorary Chair of RMSC-2018)

Dr. Panos Zavos, "The Father of Andrology"

Dr. David B. Harrell, American Academy and Board of Regenerative Medicine

Dr. Kerong Dai, Member of the Chinese Academy of Engineering

……

Xi'an is the oldest of the Four Great Ancient Capitals, having held the position under several of the most important dynasties in Chinese history. Xi'an is Also a well-known destination city for modern pharmaceutical industry in China, with annual produce value of pharmaceutical industry over 100 Billion RMB, and owns more than 2,000 pharmaceutical enterprises and related research institutions.

We are looking forward to your reply and hope you can be part of it!

Sincerely yours,

Ms. Emma Li
Organizing Committee for World Congress of Regenerative Medicine & Stem Cell

East Wing, 11F, Dalian Ascendas IT Park,
No. 1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, P. R. China
Tel: 0086-411-84799609-826
Email: [email protected]

Disclaimer: This is not a spam message, and has been sent to you because of your eminence in the field. If, however, you do not want to receive any email in future from RMSC-2018 then reply us with the subject “remove /opt-out”. We concern for your privacy.

Spamnesty

  • Subject: Re: Re: The WGC-2018,Singapore
  • On: June 14, 2018, 9 a.m.

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

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: TheWGC-2018,Singapore
  • On: June 14, 2018, 9:22 a.m.

Dear Dr. Anthony Thompson,

Now, do the registration online at http://www.bitcongress.com/wgc2018/register.asp

Best

Ms. Teresa Xiao
Organizing Committee of WGC-2018
East Area, F11, Building 1,
Dalian Ascendas IT Park,
1 Hui Xian Yuan,
Dalian Hi-tech Industrial Zone,
LN 116025, China
Tel: 0086-411-84799609 EXT 816
Email: [email protected]

发件人: Aaron Thompson
发送时间: 2018-06-14 17:01
收件人: teresa
主题: Re: Re: TheWGC-2018,Singapore
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Aaron Thompson
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=pGRO4Td8h_M0kdlpVqFcFA2

Spamnesty

  • Subject: Re: Re: TheWGC-2018,Singapore
  • On: June 14, 2018, 3:49 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Cordial invitation Follow up
  • On: June 29, 2018, 1:41 a.m.

Dear Dr. Anthony Thompson,

This is Emma, from the committee of the World Congress of Regenerative Medicine & Stem Cells. I'm writing to follow-up my last invitation as below. Would you please give me a tentative reply? Thank you so much! ;-)

Spamnesty

  • Subject: Re: Cordial invitation Follow up
  • On: June 29, 2018, 1:22 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?

Aaron Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Confirmation of your attending the RMSC-2018 in Xi'an, China
  • On: July 11, 2018, 6:27 a.m.

The 12th World Congress of Regenerative Medicine & Stem Cell

Time: December 7-9, 2018

Place: Xi'an, China

Website: http://www.bitcongress.com/rmsc2018

Dear Dr. Anthony Thompson,

This is Emma, the program coordinator of 12th World Congress of Regenerative Medicine & Stem Cell-2018 (RMSC-2018). I am writing to you again to follow up my previous email to you regarding welcoming you to join our congress as the Speaker about "Anthony Thompson" in the congress. In case of your missing this grand event, I would like extend this email to you again.

RMSC-2018 will take place in Xi’an, China during December 7-9, 2018. It is intended to provide a platform for professionals around the world to exchange state-of-the-art research and development and identify research needs and opportunities in the field of regenerative medicine and stem cell. For more information, please visit our congress website: http://www.bitcongress.com/rmsc2018/

Currently, we have received many speech applications. We are very grateful for the large amount of interest and continue to work hard to finalize a clinical and scientific program that will exceed expectations. Followings are confirmed Keynote Speakers who would like to share experiences in this event:

Honorary Chair:

Dr. Jürgen Hescheler, Professor, University of Cologne, Germany

Dr. Panos Zavos, Founder & Chief of Andrology, The Andrology Institute of America; "The Father of Andrology", USA

Dr. David B. Harrell, CSO, Harrell BioScience Consulting, LLC; President, American Academy and Board of Regenerative Medicine, USA

Dr. Kerong Dai, Member of the Chinese Academy of Engineering; Tenured Professor and Doctorate Supervisor, Dean of Ninth Hospital Medical School attached to Shanghai Second Medical University; Professor, Shanghai Jiao Tong University School of Medicine, China

Dr. Jianjun Wang, Tenured Professor, Medical College of Wayne State University, USA; Chief Scientist, Fuent Biotechnology Co. Ltd. (Shanghai), China

We look forward to seeing you in Xi’an in 2018 for this influential event.

Sincerely yours,

Ms. Emma
Organizing Committee for RMSC-2018
Tel: 0086-411-84799609-826
Email: [email protected]

Disclaimer: This is not a spam message, and has been sent to you because of your eminence in the field. If, however, you do not want to receive any email in future from RMSC-2018 then reply us with the subject “remove /opt-out”. We concern for your privacy.

Spamnesty

  • Subject: Re: Confirmation of your attending the RMSC-2018 in Xi'an, China
  • On: July 11, 2018, 7:36 a.m.

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

Aaron Thompson
CEO, MNesty, LLC