The colloquy of Antonio Thomas

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner xczr
  • On: May 10, 2017, 6:50 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner xczr
  • On: May 10, 2017, 10:33 a.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: CLAIMS PROCESSING FORM
  • On: Aug. 13, 2018, 7:02 a.m.

FROM THE DESK OF-DR.JUAN GRANT
(EURO-MILLIONS ZONAL CO-ORDINATOR)
-2018 CONSUMER E_EMAIL AWARDS PROGRAM-
PHONE-+447405888361

***** CLAIMS PROCESSING FORM *****

Dear Alyssa Thomas.

Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide.Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? this is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.
With the level of excitement and happiness we put across people's faces each year, we at EURO-MILLIONS ONLINE AND GAMING CORPORATION are not disappointed with the millions of pounds we use to sponsor this program each year.

We simply call it giving back to the society what they have given us. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.

To begin, a claims processing form is attach to this email below kindly print it out and fill in all the information needed with signature and date for the proceedings of your prize claim. Upon the receive of your claims processing form in my office i will furnish you with further details to claim your prize.
I anticipate your response which i believe shouldn't take long because we have a very short timeline to complete your transaction.

Spamnesty

  • Subject: Re: CLAIMS PROCESSING FORM
  • On: Aug. 13, 2018, 1:19 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?

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE CLAIMS PROCESSING FORM
  • On: Aug. 13, 2018, 7:21 p.m.

FROM THE DESK OF-DR.JUAN GRANT
(EURO-MILLIONS ZONAL CO-ORDINATOR)
-2017 CONSUMER E_EMAIL AWARDS PROGRAM-
PHONE-+447405888361<tel:+447405888361>

Dear Antonio Thomas.

Good day to you, i acknowledge your mail in my office. before we can carry out any further action concerning your winning the claims processing form need to fill with date and signature and re-send back to my office via email attachment for further proceedings.

Spamnesty

  • Subject: Re: FILL THE CLAIMS PROCESSING FORM
  • On: Aug. 14, 2018, 3:33 a.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTOR TO FINANCE  YOUR PROJECT AND AS WELL EXPAND YOUR COMPANY.
  • On: Aug. 19, 2018, 11:23 p.m.

Dear Alyssa Thomas Thanks for your prompt response and contents well noted. Note that we do not charge upfront fee to fund any project in you possession. Brief guidelines: Funding Amount - Between USD 1M-500 Million Loan Period - Up to 10 years Moratorium Period - Up to 24 months Rate if Interest - Between 3%-5% P.A. However,to proceed we will require that you send to us the following information to be studied by our group of financial experts to advise you our funding procedure and package; 1.1 - A detailed project/business plan. 1.1 - Introduction and description of yourself/company. 1.2 - Your full name,your home/office address 1.3 - The exact amount you require for the stated projects. 1.4 - Your direct contact phone numbers for easy communication. CONDITIONS: Investor is ready to grant a grace period of 6 to 12 Months as investment grace period for the investment to propagate prior to annual return of ROI. Exit plan by investor out of the Investment loan/JV is on or after 10 years depending when you as the developer decide to return the core interest in the management stream of the investment, so you will manage the business. Investor has interest only on the income stream - to receive agreed yearly returns from Investment, so management and control of any investment will be left solely in your hands as the developer with expectation of return of the annual agreed percentage. On our receipt of the above information from you, a face to face meeting will be arranged between you and our Financial Broker where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties and the investment fund will be released to your account for immediate investment on agreed project. Call me or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him follow up on our day to day communication. I look forward to a mutually beneficial business relationship with you. Rest assured credibility in service is our watch ward.! We hope to sever you better in the future.! Let me hear from you. Regards, Kuzar

Spamnesty

  • Subject: Re: INVESTOR TO FINANCE  YOUR PROJECT AND AS WELL EXPAND YOUR COMPANY.
  • On: Aug. 20, 2018, 1:34 a.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: comprehensive business plan
  • On: Aug. 20, 2018, 6:09 a.m.

Dear Alyssa Thomas,
Ok, Send us a comprehensive business plan of the projects to be studied by our group of financial experts and board management for possible approval of fuding!
I look forward to a mutually beneficial business relationship with you.
Rest assured credibility in service is our watch ward.!
We hope to sever you better in the future.!
Let me hear from you.
Kuar

Spamnesty

  • Subject: Re: comprehensive business plan
  • On: Aug. 20, 2018, 2:33 p.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: comprehensive business plan
  • On: Aug. 20, 2018, 7:07 p.m.

Dear  Antonio Thomas,
What is your expected amount? I hope your company is not in debt or entangled in any ongoing litigation in the court?

Kuzar

Spamnesty

  • Subject: Re: comprehensive business plan
  • On: Aug. 21, 2018, 1:56 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?

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: From Mrs. Sarah Benjamin.
  • On: Oct. 20, 2018, 6:44 a.m.

My dearest one Anthony Thomas,

Greeting in the name of the almighty, I received and read your kindly mail
with Joy and good faith and I pray that GOD Almighty will give you the
wisdom to complete this transaction in Jesus name AMEN.

Further more, I don't want my contact to you be disturbers in your mind but
I want you to believe that the work of God goes in spirit and truth. i was
only directed by God because of my vow to him, and only God knows why he
chose you to champion this mission.

Please i want you to promise me that you will be honest and trustworthy to
me during all my transactions with you, because this transaction involves a
lot of money (£2.5,Million GBP) and this is my life I hope that you will be
completely honest to handle this case in every way I direct you in order to
achieve my desire without any disappointment or distrust of any kind.

Kindly forward me your full details of information for the immediate action:

Full Name......................
Country........................
Address........................
Telephone Number...............
Copy of your picture...........

After giving me the necessary assurance, I will give you every contact
information of the Bank where the fund is deposited and I want you to give
me your Full address so that it will enable me to go to ministry of
Justice and get you a letter of authorization, authorizing you as the new
beneficiary of the fund, May the Almighty be with you and guide you in
your service to his kingdom. Thanks and best regards.

Yours Faithfully,
Mrs. Sarah Benjamin.

Spammer

  • Subject: From Mrs. Sarah Benjamin
  • On: Oct. 20, 2018, 6:46 a.m.

My dearest one Anthony Thomas,

Greeting in the name of the almighty, I received and read your kindly mail
with Joy and good faith and I pray that GOD Almighty will give you the
wisdom to complete this transaction in Jesus name AMEN.

Further more, I don't want my contact to you be disturbers in your mind but
I want you to believe that the work of God goes in spirit and truth. i was
only directed by God because of my vow to him, and only God knows why he
chose you to champion this mission.

Please i want you to promise me that you will be honest and trustworthy to
me during all my transactions with you, because this transaction involves a
lot of money (£2.5,Million GBP) and this is my life I hope that you will be
completely honest to handle this case in every way I direct you in order to
achieve my desire without any disappointment or distrust of any kind.

Kindly forward me your full details of information for the immediate action:

Full Name......................
Country........................
Address........................
Telephone Number...............
Copy of your picture...........

After giving me the necessary assurance, I will give you every contact
information of the Bank where the fund is deposited and I want you to give
me your Full address so that it will enable me to go to ministry of
Justice and get you a letter of authorization, authorizing you as the new
beneficiary of the fund, May the Almighty be with you and guide you in
your service to his kingdom. Thanks and best regards.

Yours Faithfully,
Mrs. Sarah Benjamin.

Spamnesty

  • Subject: Re: From Mrs. Sarah Benjamin.
  • On: Oct. 20, 2018, 12:08 p.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 29, 2018, 5:36 p.m.

Hello Rightful Beneficiary, We have acknowledged the receipt of your mail and coming to your mail is well understood,but kindly be inform that no law is against this transaction both local and international because Western Union is not a small company in the world therefore feel free the transaction is 100% free risk. As you can see here is your new transfer reference numbers.MTCN:740-740-8950 that we made in your name after receiving your message today available to pic up by receiver.But you need to renewal and activate your payment file, after the legal process now Western Union in your Country will allow you to pic up your transfer payment without anymore delay or question. Just move to the Western Union or Moneygram anyone close to you and make the payment of $195 U.S. dollar now, with this information here.

But if we got no respond from you we will destroyed and cancel your transaction and return your funds to Federal Government Of Benin Republic Pressure for security purpose as Federal Government Of Benin Republic Authority Ordered.

Receiver's name: Hinnouho Marcel Hounton.
test question:when
Answer: today
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 USD.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 30, 2018, midnight

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 30, 2018, 8:17 a.m.

Hello Rightful Beneficiary, I have receive your mail all you need to do now go to the Western Union or Moneygram anyone close to you and send the $195 US. Dollars , with this information here in order to getting start receiving your payment $5,000.00 US Dollars today.

Again; bellow is the information to send the Money.

Receiver's name: Hinnouho Marcel Hounton.
test question:when
Answer: today
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 USD.

Note: that your transfer files will be returned to the IMF within 72 hours if we did not hear from you, this instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 30, 2018, 2:05 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?

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 30, 2018, 3:01 p.m.

Hello Rightful Beneficiary, Since you are will to claim your funds you must send the required fee of $195 USD.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Nov. 30, 2018, 9:25 p.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 1, 2018, 7:47 a.m.

Hello Rightful Beneficiary, I have not receive the payment until now?? Are you still ready to pic up your transfer payment. Due to the instruction gave us from the Federal Government OF Benin Republic, that your transfer files will be returned to the IMF within 72 hours if we did not hear from you.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 1, 2018, 1:40 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?

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 1, 2018, 8:52 p.m.

Hello Rightful Beneficiary I have receive your mail, for your information this is your compensation from (IMF) Benin Republic, but we need your full details where the total amount of $5 Million USD. will transfer to you.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 2, 2018, 3:33 a.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 3, 2018, 6:43 a.m.

Hello Rightful Beneficiary, I have receive your mail , to be honestly there's nothing i can do since you never send the fee , now your transfer file is on my table to be approve, once the process is done they will allow you to pic up your first transfer payment of $5,000.00 USD. And continue sending you a payments until the total amount of $5 Million United State Dollars is completed.

So quickly move down to the Western Union or Moneygram and send the fee right away.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 3, 2018, 3:32 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?

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 3, 2018, 5:15 p.m.

I receive your mail there's nothing i can do since you don't have the Money to pay the Federal Government tax in order to claim your compensation funds.

More info about the funds this is a Compensation funds from the (IMF) This very E-mail address is among those that we will compensate in the Year 2018.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 3, 2018, 10:55 p.m.

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

Antonio Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 4, 2018, 9:45 a.m.

I did not hear from you as you said last month end till today 4 Dec, and we need to complete all the transaction we have in this office because we have changing of workers and position by next Year. So get back me right away.

Spamnesty

  • Subject: Re: Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
  • On: Dec. 4, 2018, 1:28 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?

Antonio Thomas
CEO, MNesty, LLC