The colloquy of Michael Thompson

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

This is that conversation.


Spammer

  • Subject: Ur possible FwB?
  • On: Sept. 27, 2018, 9:51 p.m.

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Spamnesty

  • Subject: Re: Ur possible FwB?
  • On: Sept. 27, 2018, 9:51 p.m.

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

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 8, 2018, 8:09 p.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2018
Founded: 1928

My Dear Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in Charlotte NC, wishes
to inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the 7 Jul 2016, we deem it appropriate to
intimate you that your funds will be transferred into Mrs. Annette Cang
bank account of Treasury bank account of the united state of America if you
failed to send the required fee, According to the record we got from our
payment Office due to your inability to complete the transaction and your
failure to meet up with a payment obligation. The actual transfer of your
funds $486.8Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $1,000,000.00 (One million
USD).The amount to be transferred into your account is $486.8Million and is
far above $1 Million. This is why the $350 fee is required and the fee
cannot be deducted from source in accordance with section 3 subsection 2(a)
of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear
country.

Meanwhile, note that this is the only fees that you will bear the cost and
your approval funds sum of $486.8Million will be transfer to you without
any delays, and we are doing Auditing for the year 2018, so we want your
funds $486.8Million to be transferred into your nominated bank account the
same day we receive this fees from you. We are doing banking Auditing for
the year 2016, so we advise you to treat as matter of urgency and try as
much as possible you can to raise and come up with the fees of $350 dollars
for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin as the funds
origin/Cashier Office immediately you receive this email, so that we can
transfer your Funds into your bank account before closing for the day, We
are doing banking Auditing for the year 2018 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary of
this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the wire transfer. The fee to
obtain the Fund Legality Certificate and Bulk Money Transfer Permit
Certificate was reduced from $965 to $350 and no other fee is involved. You
are required to send the fee of $350 by POSTAL MONEY ORDER W/U OR VIA M/G
TO UNITED STATE OF AMERICA.

If we receive the payment today, we will transfer your funds $486.8Million
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative and she agreed to pay the charges. Here is
her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $350 urgently we
shall proceed to issue all payments details to the said Mrs. Annette Cang
if we do not hear from you within the next 24 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund must
have caused you.

I need your urgent reply and congratulations

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Spamnesty

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 9, 2018, 7:41 a.m.

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

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 11, 2018, 6:58 p.m.

YOU ARE REQUIRED TO PAY THE REQUIRED FEE BEFORE WE CAN PROCEED ANY FURTHER

Spamnesty

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 12, 2018, 3:06 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?

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 13, 2018, 3:14 p.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2018
Founded: 1928

My Dear Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in Charlotte NC, wishes
to inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the 7 Jul 2016, we deem it appropriate to
intimate you that your funds will be transferred into Mrs. Annette Cang
bank account of Treasury bank account of the united state of America if you
failed to send the required fee, According to the record we got from our
payment Office due to your inability to complete the transaction and your
failure to meet up with a payment obligation. The actual transfer of your
funds $486.8Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $1,000,000.00 (One million
USD).The amount to be transferred into your account is $486.8Million and is
far above $1 Million. This is why the $350 fee is required and the fee
cannot be deducted from source in accordance with section 3 subsection 2(a)
of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear
country.

Meanwhile, note that this is the only fees that you will bear the cost and
your approval funds sum of $486.8Million will be transfer to you without
any delays, and we are doing Auditing for the year 2018, so we want your
funds $486.8Million to be transferred into your nominated bank account the
same day we receive this fees from you. We are doing banking Auditing for
the year 2016, so we advise you to treat as matter of urgency and try as
much as possible you can to raise and come up with the fees of $350 dollars
for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin as the funds
origin/Cashier Office immediately you receive this email, so that we can
transfer your Funds into your bank account before closing for the day, We
are doing banking Auditing for the year 2018 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary of
this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the wire transfer. The fee to
obtain the Fund Legality Certificate and Bulk Money Transfer Permit
Certificate was reduced from $965 to $350 and no other fee is involved. You
are required to send the fee of $350 by POSTAL MONEY ORDER W/U OR VIA M/G
TO UNITED STATE OF AMERICA.

If we receive the payment today, we will transfer your funds $486.8Million
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative and she agreed to pay the charges. Here is
her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $350 urgently we
shall proceed to issue all payments details to the said Mrs. Annette Cang
if we do not hear from you within the next 24 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund must
have caused you.

I need your urgent reply and congratulations

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Spamnesty

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 14, 2018, 2:47 a.m.

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

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 16, 2018, 5:53 a.m.

Welcome To Bank Of America Headquarters.

This is to official inform you that we receive you content email. How
are you doing today and also your family, we receive you email and it
was all clear to us that you are ready to process you total
$486.8Million funds transaction through our bank system to enable you
complete you transaction through our online banking system, you are
welcome To Bank Of America Headquarters and we want to inform you that
you will receive your total funds through online banking once you fill
our bank form and submit it for urgent creditor and email you back
with online banking login details which you can use to login into you
online account and verify you statements of account and also confirm
your total funds to start processing transaction online to any bank of
your choice.

You have enter our website below and submit you form by clicking open
an account and fill and the requested details correctly and mark I
read and agree team then click submit, once you submit it email us
back for urgent creditor of you total funds and email you online
banking account login details to enable you access you online account,
and start processing transaction as soon as you send the needed
creditor charge sum of $350 and email us the details to finalize ok.

FILL THIS FORM IN WRITING.

Bank Name:
Account Holder:
Bank Address:
Bank Phone Number:
Account Number:
Routing Number:
Swift Code:
Home Address:
Home Phone Number:
Cell Phone Number:
Your passport & Drive License:
Your Monthly Income:
Date You Receive Monthly Income:

You have to make sure that you fillful the requested details correctly
and then go to our bank website and submit you form with us too to
enable us start processing you online banking wire transfer without
any further delaying as you can see that this form and creditor charge
is only thing delaying you transfer, so hurry up ok.

ONLINE BANKING WEBSITE: http://boambkgroup.ga/

Once site open look up by right side and click online banking after
you click online banking look down by left side and click register new
account, after you click register new account then fill out the form
show up and mark i read and agree then click submit ok, we also want
you to make sure that you used the above receivers information to send
the needed fee right away to enable us finalize this process without
delaying ok.

Make sure that you used this information correctly to send the needed
fee to enable us process you online banking wire transfer without any
further delaying ok.

Spamnesty

  • Subject: Re: Welcome To Bank Of America Headquarters.
  • On: Nov. 16, 2018, 3:51 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.?

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Nov. 24, 2020, 5:45 a.m.


Iam Nancy24wMy personal Snapchat add me>{  nancy24w }Iam ready. One night stand..?Let,s do fun..?

Spamnesty

  • Subject: Re:
  • On: Nov. 24, 2020, 10:12 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?

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Commercial offer ref##9599580
  • On: Feb. 11, 2021, 5:42 p.m.

Good morning, Michael Thompson
I'm Patryk Duran, and I am pleased to give you an cooperation offer from our business group. The document itself is right here:
https://docs.google.com/document/d/e/2PACX-1vQd56VmqF99eSESRPuALHcnlCzbpJ_CF2JiBS_kB60uiE6RggAL-qvSZUsM2afu-vSl30bpL9oofqS3/pub
If you're interested in our establishments growing, contact me ASAP.
Best regards, Patryk Duran

Spamnesty

  • Subject: Re: Commercial offer ref##9599580
  • On: Feb. 11, 2021, 8:48 p.m.

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

Michael Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Proposal on the topic of our possible performance for Michael Thompson
  • On: Feb. 13, 2021, 4:11 a.m.

Hello, Michael Thompson!
I'm Celyn Cain. I represent a massive international company, and we're here to collaborate with your company. Our supervisors have developed an official commercial offer for you:
https://docs.google.com/document/d/e/2PACX-1vRLbBunzh7BXIuyGI6XD5Jd8necFAHDIDSYAGlJH-MKVpaiuTaBmcwzkRjna-D8UH3YS9spN2pMvXuB/pub
If you have an interest in our cooperation, please get in touch with me.

Spamnesty

  • Subject: Re: Proposal on the topic of our possible performance for Michael Thompson
  • On: Feb. 13, 2021, 2:27 p.m.

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

Michael Thompson
CEO, MNesty, LLC