The colloquy of Madeline Thomas

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

This is that conversation.


Spammer

  • Subject: Sr. Analyst Position, Commercial Real Estate Investment Company - Seattle, WA
  • On: April 20, 2017, 11:51 p.m.

A Seattle based commercial real estate investment advisor is seeking a
Senior Analyst. For an exceptional candidate, this is an opportunity to be
involved in the acquisition and asset management of institutional-quality,
multi-tenant commercial real estate.

The Senior Analyst will be responsible for supporting the Asset Managers;
producing reports, analysis, financial models for the portfolio management
process, including, but not limited to pro-forma, capitalization/valuation
analysis; NPV and discounted cash flow projections; and annual budgets and
business plans. The Senior Analyst will have the opportunity to participate
in leasing and management decisions in support of Asset Managers, providing
valuable experience toward becoming an Asset Manager

Generous compensation package for the right individual.

Might you know of someone who fit's this background? All inquires held in
strictest confidence.

*Reid Behrens, Principal*
20/20 Foresight Executive Search
www.2020-4.com
*Excellence in Real Estate, Financial & Service Industries*
Offices in all major U.S. cities
646-873-6890 <(646)%20873-6890
[email protected]

--

Spamnesty

  • Subject: Re: Sr. Analyst Position, Commercial Real Estate Investment Company - Seattle, WA
  • On: April 20, 2017, 11:51 p.m.

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

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sr. Analyst Position, Commercial Real Estate Investment Company - Seattle, WA
  • On: April 21, 2017, 12:27 a.m.

Madeline,

Please see a copy of the job description. Are you interested in engaging us
in a search? Thank you.

*Reid Behrens*
Principal

*20/20 Foresight Executive Search*

www.2020-4.com

*Excellence in Real Estate, Financial and Service Industries*

Offices in all major U.S. cities

Spamnesty

  • Subject: Re: Sr. Analyst Position, Commercial Real Estate Investment Company - Seattle, WA
  • On: April 21, 2017, 7:53 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: : Mrs. Johanna Maaly Bob
  • On: Dec. 1, 2017, 8:29 p.m.

Dearest God chosen,

Dearest Sister Marissa Thomas

I am so glad reading your mail this moment, Really you are the God
chosen one, I decided to hand over this money to you, and you should
know that my contact to you is by the special grace of God, please
understand that you are not helping me rather you are working for God
the creator of heaven and earth. So that the work of God is
maintained, I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man to witness of
God mercy and glory upon my life. I am presently in Israel, my husband
has built a mighty church in many countries before he died and it’s by
the grace of God that I’m in communication with you.

Yes, I decided to hand over this money to you for the help of widows,
less privileges and philanthropic work and building church’s in your
country, please understand me clear, you are not helping me’’ No,you
are working for God the creator of heaven and earth. Now hear me
again’’ I want you to take 40 Percent of the total amount for your
personal use. And use 60 percent to help orphanages and philanthropic
works, Building Clinic, school and widows to endeavor that the house
of God is maintained, I hope you will utilize this money the way I
instructed you herein. My husband died after a brief illness that
lasted for only five days. Since his death I decided not to remarry.

However, as soon as i receive your reply I shall give you the contact
of my late husband's account Management so that you will establish an
open communication with her for proper directive for an easier and
smooth transferring of the fund and i will also introduce you to the
bank and you will follow their instruction for the legal transfer of
the fund, I will also issue you an authority letter that will prove
you the present beneficiary of this money, as you have assured me that
you will act according to my wish. I am waiting for your urgent
response so that i can direct you to the bank for further procedures
for the transfer.

Don't forget to always pray for me because all my hope to survive is
in God the creator who holds death and life. The attached is my
picture.

Hoping to receive your reply.

Spammer

  • Subject: Mrs. Johanna Maaly Bob
  • On: Dec. 1, 2017, 8:30 p.m.

Dearest God chosen,

Dearest Sister Marissa Thomas

I am so glad reading your mail this moment, Really you are the God
chosen one, I decided to hand over this money to you, and you should
know that my contact to you is by the special grace of God, please
understand that you are not helping me rather you are working for God
the creator of heaven and earth. So that the work of God is
maintained, I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man to witness of
God mercy and glory upon my life. I am presently in Israel, my husband
has built a mighty church in many countries before he died and it’s by
the grace of God that I’m in communication with you.

Yes, I decided to hand over this money to you for the help of widows,
less privileges and philanthropic work and building church’s in your
country, please understand me clear, you are not helping me’’ No,you
are working for God the creator of heaven and earth. Now hear me
again’’ I want you to take 40 Percent of the total amount for your
personal use. And use 60 percent to help orphanages and philanthropic
works, Building Clinic, school and widows to endeavor that the house
of God is maintained, I hope you will utilize this money the way I
instructed you herein. My husband died after a brief illness that
lasted for only five days. Since his death I decided not to remarry.

However, as soon as i receive your reply I shall give you the contact
of my late husband's account Management so that you will establish an
open communication with her for proper directive for an easier and
smooth transferring of the fund and i will also introduce you to the
bank and you will follow their instruction for the legal transfer of
the fund, I will also issue you an authority letter that will prove
you the present beneficiary of this money, as you have assured me that
you will act according to my wish. I am waiting for your urgent
response so that i can direct you to the bank for further procedures
for the transfer.

Don't forget to always pray for me because all my hope to survive is
in God the creator who holds death and life. The attached is my
picture.

Hoping to receive your reply.

Spamnesty

  • Subject: Re: Fwd: : Mrs. Johanna Maaly Bob
  • On: Dec. 2, 2017, 7:11 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Spam URGENT ATTENTION / IMPORTANT NOTIFICATION
  • On: Dec. 15, 2018, 5:43 p.m.

*I got your message and the content of your email is well noted,
nevertheless don’t hesitate to drop your number for us to text you sms for
delivery schedule of your fund okay*

*Here is number to text us for this moment (320 305 7422)*

*We are waiting for your urgent respond okay*

Spamnesty

  • Subject: Re: Spam URGENT ATTENTION / IMPORTANT NOTIFICATION
  • On: Dec. 15, 2018, 9:15 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Spam URGENT ATTENTION / IMPORTANT NOTIFICATION
  • On: Dec. 15, 2018, 10:36 p.m.

Text me with your phone number for us to discus about the delivery schedule
of your fund

call or text me here (320 305 7422)

Spamnesty

  • Subject: Re: Spam URGENT ATTENTION / IMPORTANT NOTIFICATION
  • On: Dec. 16, 2018, 8:49 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?

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
  • On: July 8, 2020, 8:04 p.m.

>
>
>
>
>
> > AFTER THE MEETING WITH THE PRESIDENT HE SEND IF YOU DON'T SEND THE $25
>
> > TODAY YOUR PAYMENTS WILL BE CANCELED AND YOU CAN NEVER RECEIVE IT IN
>
> > LIFE
>
> >>> MAKE SURE YOU SEND THE $25 GOOGLE PLAY CARD TODAY OR YOUR FILE WILL BE
> >>> REMOVED FROM TELEXED ROOM AND YOUR PAYMENTS WILL BE CANCELED
> >>> IMMEDIATELY SO MAKE YOU SEND THE MONEY EARLY TODAY>>>> TRY YOUR BEST
> >>> AND SEND THE $25SO THE IMF CAN STAMP YOUR FILE AND RELEASE YOUR PAYMENTS
> >>> IMMEDIATELY TO YOU SO TRY AND SEND IT EARLY>>>
> >>> go right now and send the $25 google play card now so chief judge can
> >>> sign
> >>> the release of your payments today so make sure you send the
> >>> $25
> >>> google play card now so chief judge will release your $55.5million
> >>> to
> >>> you before traveling back> go right now and send the $25 google
> >>> ATTENTION
> >>> NOTE I'VE WRITTEN TO YOU SEVERAL TIMES IF YOU DON'T SEND THE $25 TODAY
> >>> I'M SORRY YOUR PAYMENTS WILL BE CANCELED SO SEND THE CARD IMMEDIATELY
> >>> YOU RECEIVE THIS EMAIL FOR YOUR OWN GOOD, YOU'LL BE RECEIVING $2,500
> >>> BY WESTERN UNION AND MONEY GRAM ALSO $4.5M BY WIRE TRANSFER
> >>> IMMEDIATELY YOU SEND THE MONEY AND THIS WILL BE THE LAST FEE YOU HAVE
>
>
>
>
>

Spamnesty

  • Subject: Re: TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
  • On: July 9, 2020, 1:07 a.m.

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

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: GOOD DAY
  • On: Sept. 2, 2020, 11:14 a.m.


our urgent attention is needed in respect to the legal entitlement of
my late client's estate, Mr. Donald Thomas, who died on the 8th ofJune 2017 here in the United State leaving behind a claim worth
Eighteen Million United State Dollars. I believe he is a relative of
yours. Please get in touch with your contact details for further
directives.

Best Regards,

Mr.  Frederick Thompson.

Spamnesty

  • Subject: Re: GOOD DAY
  • On: Sept. 2, 2020, 1:25 p.m.

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

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Madeline Thomas
  • On: Sept. 2, 2020, 5:01 p.m.

ARNOLD & SMITH LAW, PLLC
9500 Westgate Rd Suite 105, Oklahoma City, OK 73162.
Tel: 404 596 7194
DATE:     wednesday September 2, 2020

Dear Madeline Thomas. 
                                                                       DONALD AYIRGA  ESTATE PAYMENT OF $18,000,000.00 USD
This is to acknowledged the receipt of your responses to my first email regarding the inheritance of your relative ( Mr. Donald Thomas ) I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit , I am Mr.  Frederick Thompson a solicitor at law. I am the personal attorney / sole executor to the late Mr. Donald Thomas hereinafter referred to as my client who worked as an independent oil magnate, who died in a car crash with his immediate family in Georgia in 2017.
 My late client a formal Sub-Comptroller working with Chevron Texaco Oil in the Zürich Switzerland and had Left behind a deposit of Eighteen Million  United Dollars only ($18,000,000.00 USD) with a Security Company in Georgia. After the death of my client, the finance company (Security Company) contacted me, as his attorney to provide his Next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.  Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants / beneficiaries of his abandoned personal estate and that how i got in contact with you.
 The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me.  Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. I want you to understand that this is legal and would be done in accordance with the laws. On this note I believe that you are a credible person and with your consent, I will like to present you to the "Trustee" as my late client's NEXT OF KIN as to enable you put up a claim to the Security company in that capacity without any further delay.
 I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of the Security company account valued at $18,000,000.00 USD can be paid to you before it gets confiscated or declared un - serviced to the American Government as unclaimed funds.
 I do sincerely sympathize the death of my client (Your relative) but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc.  I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transaction.
 Like I said, I require only a solemn confidentiality on this. Please get in touch with me for better confidentiality and kindly reconfirm your address and phone number if changed recently in order to discuss further on this transaction and I will also forward to you with immediate effect the death certificate and WILL appointing you as his next of Kin. 
Thanks for your understanding and call or text on the phone number above upon receiving this message.
Yours in service
Attorney Frederick ThompsonLegal Consultants and Solicitors

Spamnesty

  • Subject: Re: Dear Madeline Thomas
  • On: Sept. 2, 2020, 5:58 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Madeline Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Madeline Thomas
  • On: Sept. 2, 2020, 11:34 p.m.

ADAMS AND REESE LLP3424 Peachtree Rd NE, Atlanta, GA 30326, United States.
Tel: 404 596 7194

Dear  Madeline Thomas,
                                                                    DONALD THOMAS ESTATE PAYMENT OF $18,000,000.00 USD
This is to acknowledged the receipt of your email and also to informed you that We have to be close in communication as to put in our best as this is not expected to come out easy, The late Donald Thomas was a citizen of the United-States, Late Engineer Donald Thomas was a crude oil merchant who had dealings in Europe and most part of Africa including Saudi Arabia (54 years), had a wife named, Ellina she was 46 before her death, and his daughters, Katharine, 11 and Yolanda 8. He moved from Belgium in the year 1988. He was residing at Kantonsstrasse 97, 8807 Freienbach, Switzerland with his family before they were all involved in the accident that took they life’s, Please be familiar with these information as the Security might ask you when in contact with them for they are very useful and will serve as a guide.
In view of the above, I would love to know more about you, like your age, if you are married with kids as it will be useful for me to work with you on this.
Yours in service
Attorney Frederick Thompson Legal Consultants and Solicitors
On Wednesday, September 2, 2020, Madeline Thomas <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Madeline Thomas

CEO, MNesty, LLC

On 02/09/2020 17:01 PM,  wrote:

> ARNOLD & SMITH LAW, PLLC

> 9500 Westgate Rd Suite 105, Oklahoma City, OK 73162.

> Tel: 404 596 7194

> DATE:     wednesday September 2, 2020

>

> Dear Madeline Thomas. 

>                                                                        DONALD AYIRGA  ESTATE PAYMENT OF $18,000,000.00 USD

> This is to acknowledged the receipt of your responses to my first email regarding the inheritance of your relative ( Mr. Donald Thomas ) I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit , I am Mr.  Frederick Thompson a solicitor at law. I am the personal attorney / sole executor to the late Mr. Donald Thomas hereinafter referred to as my client who worked as an independent oil magnate, who died in a car crash with his immediate family in Georgia in 2017.

>  My late client a formal Sub-Comptroller working with Chevron Texaco Oil in the Zürich Switzerland and had Left behind a deposit of Eighteen Million  United Dollars only ($18,000,000.00 USD) with a Security Company in Georgia. After the death of my client, the finance company (Security Company) contacted me, as his attorney to provide his Next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.  Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants / beneficiaries of his abandoned personal estate and that how i got in contact with you.

>  The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me.  Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. I want you to understand that this is legal and would be done in accordance with the laws. On this note I believe that you are a credible person and with your consent, I will like to present you to the "Trustee" as my late client's NEXT OF KIN as to enable you put up a claim to the Security company in that capacity without any further delay.

>  I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of the Security company account valued at $18,000,000.00 USD can be paid to you before it gets confiscated or declared un - serviced to the American Government as unclaimed funds.

>  I do sincerely sympathize the death of my client (Your relative) but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc.  I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transaction.

>  Like I said, I require only a solemn confidentiality on this. Please get in touch with me for better confidentiality and kindly reconfirm your address and phone number if changed recently in order to discuss further on this transaction and I will also forward to you with immediate effect the death certificate and WILL appointing you as his next of Kin. 

> Thanks for your understanding and call or text on the phone number above upon receiving this message.

> Yours in service

> Attorney Frederick ThompsonLegal Consultants and Solicitors

Spammer

  • Subject: Re: Dear Madeline Thomas
  • On: Sept. 4, 2020, 12:49 p.m.

ADAMS AND REESE LLP3424 Peachtree Rd NE, Atlanta, GA 30326, United States.
Tel: 404 596 7194

Dear  Madeline Thomas,
                                                                    DONALD THOMAS ESTATE PAYMENT OF $18,000,000.00 USD
This is to acknowledged the receipt of your email and also to informed you that We have to be close in communication as to put in our best as this is not expected to come out easy, The late Donald Thomas was a citizen of the United-States, Late Engineer Donald Thomas was a crude oil merchant who had dealings in Europe and most part of Africa including Saudi Arabia (54 years), had a wife named, Ellina she was 46 before her death, and his daughters, Katharine, 11 and Yolanda 8. He moved from Belgium in the year 1988. He was residing at Kantonsstrasse 97, 8807 Freienbach, Switzerland with his family before they were all involved in the accident that took they life’s, Please be familiar with these information as the Security might ask you when in contact with them for they are very useful and will serve as a guide.
In view of the above, I would love to know more about you, like your age, if you are married with kids as it will be useful for me to work with you on this.
Yours in service
Attorney Frederick Thompson Legal Consultants and Solicitors

Spamnesty

  • Subject: Re: Dear Madeline Thomas
  • On: Sept. 4, 2020, 7:40 p.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.?

Madeline Thomas
CEO, MNesty, LLC