The colloquy of Matthew White

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

This is that conversation.


Spammer

  • Subject: 7 Second Trick To Prevent Heart_Attacks?
  • On: July 17, 2018, 8:04 a.m.

*4 Heart Attack Warnings You Shouldn't Ignore CHECK NOW*

<https://bit.ly/2LfVdtX#16yn8r

<https://bit.ly/2MGqdk6#16yn8r

<https://bit.ly/2IFHuqV#16yn8r

Spamnesty

  • Subject: Re: 7 Second Trick To Prevent Heart_Attacks?
  • On: July 17, 2018, 8:04 a.m.

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

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 20, 2018, 6:53 a.m.

DEAR BENEFICIARY ,

YOU WILL HAVE TO CHOOSE BETWEEN THE OPTIONS BELOW ON HOW YOU WANT TO RECEIVE YOUR COMPENSATION PAYMENT VALUED $900,000.00 .

1, FOR WIRE TRANSFER

ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by this options send us the below information's.

FULL NAME:
PHONE NUMBER:

OCCUPATION:

NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:

2, ATM CARD PAYMENT = if you wish to get paid by this options send us the below information's.

FULL NAME:

ADDRESS:
OCCUPATION:
PHONE NUMBER:

SCAN COPY OF ID:

3, CHEQUE PAYMENT = if you wish to get paid by this options send us the below information's.

FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 20, 2018, 10:34 a.m.

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

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 20, 2018, 11:04 p.m.

DEAR BENEFICIARY,

YOUR ATM MASTER CARD IS READY THEREFORE WILL YOU COME DOWN HERE AND PICK IT UP OR WILL YOU PAY THE DHL COURIER THE SUM OF 190 POUNDS FOR THE SHIPPING TO YOUR ADDRESS ? GET BACK TO ME URGENTLY .

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 20, 2018, 11:33 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?

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 23, 2018, 8:29 p.m.

DEAR BENEFICIARY,

IF YOU WILL NOT COMPLY WITH DIRECTIVES WE WILL HAVE NO OTHER OPTION THAN TO CONFISCATE YOUR FUND THEREFORE FOR THE LAST TIME ARE YOU READY TO COMPLY WITH DIRECTIVES AND GET PAID OR SHOULD WE GO AHEAD AND CONFISCATE YOUR COMPENSATION PAYMENT.

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Aug. 23, 2018, 8:53 p.m.

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

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 1, 2018, 6:46 a.m.

DEAR BENEFICIARY,

WE HAD A VERY SERIOUS MEETING THIS MORNING AND CONCLUDED THAT YOUR COMPENSATION PAYMENT WILL BE RELEASED TO YOU BECAUSE IT IS LONG OVER DUE THEREFORE ALL YOU ARE ASKED TO PAY IS 100 GBP IN THIS CASE GET BACK TO ME CHOOSING IF YOU WILL PREFER TO USE WESTERN UNION OR MONEY GRAM OR WALMART OR WORLD REMIT OR RIA MONEY TRANSFER TO SEND THE REQUIRED 100 GBP .

NOTE THAT AFTER THIS IS PAID AND WE HAVE THE PAYMENT SLIP OR DETAILS IT WILL TAKE ONLY 28 MINUTES FOR US TO PROCESS AND HAVE YOU PAID.

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 1, 2018, 6:53 a.m.

DEAR BENEFICIARY,

WE HAD A VERY SERIOUS MEETING THIS MORNING AND CONCLUDED THAT YOUR COMPENSATION PAYMENT WILL BE RELEASED TO YOU BECAUSE IT IS LONG OVER DUE THEREFORE ALL YOU ARE ASKED TO PAY IS 100 GBP IN THIS CASE GET BACK TO ME CHOOSING IF YOU WILL PREFER TO USE WESTERN UNION OR MONEY GRAM OR WALMART OR WORLD REMIT OR RIA MONEY TRANSFER TO SEND THE REQUIRED 100 GBP .

NOTE THAT AFTER THIS IS PAID AND WE HAVE THE PAYMENT SLIP OR DETAILS IT WILL TAKE ONLY 28 MINUTES FOR US TO PROCESS AND HAVE YOU PAID.

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 1, 2018, 5:49 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 3, 2018, 6:03 p.m.

DEAR BENEFICIARY,

WE HAD A VERY SERIOUS MEETING THIS MORNING AND CONCLUDED THAT YOUR
COMPENSATION PAYMENT WILL BE RELEASED TO YOU BECAUSE IT IS LONG OVER DUE
THEREFORE ALL YOU ARE ASKED TO PAY IS 100 GBP IN THIS CASE GET BACK TO ME
CHOOSING IF YOU WILL PREFER TO USE WESTERN UNION OR MONEY GRAM OR WALMART
OR WORLD REMIT OR RIA MONEY TRANSFER TO SEND THE REQUIRED 100 GBP .

NOTE THAT AFTER THIS IS PAID AND WE HAVE THE PAYMENT SLIP OR DETAILS IT
WILL TAKE ONLY 28 MINUTES FOR US TO PROCESS AND HAVE YOU PAID.

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 6, 2018, 9:14 a.m.

DEAR BENEFICIARY,

WE HAD A VERY SERIOUS MEETING THIS MORNING AND CONCLUDED THAT YOUR
COMPENSATION PAYMENT WILL BE RELEASED TO YOU BECAUSE IT IS LONG OVER DUE
THEREFORE ALL YOU ARE ASKED TO PAY IS 100 GBP IN THIS CASE GET BACK TO ME
CHOOSING IF YOU WILL PREFER TO USE WESTERN UNION OR MONEY GRAM OR WALMART
OR WORLD REMIT OR RIA MONEY TRANSFER TO SEND THE REQUIRED 100 GBP .

NOTE THAT AFTER THIS IS PAID AND WE HAVE THE PAYMENT SLIP OR DETAILS IT
WILL TAKE ONLY 28 MINUTES FOR US TO PROCESS AND HAVE YOU PAID.

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 6, 2018, 6:01 p.m.

DEAR BENEFICIARY,

WE HAVE GIVEN YOU ENOUGH TIME TO COMPLY WITH OUR SIMPLE DIRECTIVES AND GET PAID BUT YOU HAVE REFUSED TO COMPLY THEREFORE IF YOU DO NOT SEND THE REQUIRED CHARGES TODAY WE WILL CONFISCATE YOUR COMPENSATION PAYMENT. BE WARNED .

I HOPE YOU HAVE THE PAYMENT DETAILS TO SEND IN CASE YOU WANT TO PROCEED IN ORDER TO GET PAID.

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 6, 2018, 6:07 p.m.

DEAR BENEFICIARY,

WE HAVE GIVEN YOU ENOUGH TIME TO COMPLY WITH OUR SIMPLE DIRECTIVES AND GET PAID BUT YOU HAVE REFUSED TO COMPLY THEREFORE IF YOU DO NOT SEND THE REQUIRED CHARGES TODAY WE WILL CONFISCATE YOUR COMPENSATION PAYMENT. BE WARNED .

I HOPE YOU HAVE THE PAYMENT DETAILS TO SEND IN CASE YOU WANT TO PROCEED IN ORDER TO GET PAID.

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 6, 2018, 8:08 p.m.

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

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Salutations and greetings Michael, what`s happenin' or what's happening???
  • On: Sept. 9, 2018, 7:42 a.m.

-----------------------------
hi Michael, it`s Mira.
Thank you for reply. Iam very glad to receive your letter:-))

How is the weather in your city ?
As for us, we have a cold autumn this year. I thought it would be warmer in september;-))

If i have some mistakes in my e mail, please don`t be too strict to me.
I have never had an experience in correspondence with a man in the internet.
I’m speaking from my heart & I’am honest with you that
I'am really looking for a true love and serious relations.

Ok, I am 29 years old. Mira - my NICKNAME. Only friends name me so.
Svitlana - it`s my real name. Nice to meet you:))))
Michael, you have a very beautiful name))))

Well, I live alone in my Mom`s appartment.
I’am working as the Kindergarten Teacher. I have never been married and I have no children.
I like to do different kinds of sport: swimming, aerobics and running.
I think that every person should keep fit and be in a good shape.
I visit the gym two times a week. (Tuesday and thursday). By the way. After tomorrow, I should go on gym:))))
I hold my body in the healthy form. Write me Michael. Do you do sports in your life now?

Tell me about something interesting, you like to do.
May be it will be your hobby and interests?
Where do you live now? Tell me as much as possible about yourself.
I have sent you my picture. I hope you`ll like it)))
I`ll be waiting for your reply and more your photos))))

Have a nice time.

Yours truly Svitlana.

Spamnesty

  • Subject: Re: Salutations and greetings Michael, what`s happenin' or what's happening???
  • On: Sept. 9, 2018, 5:20 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 13, 2018, 6:19 a.m.

DEAR BENEFICIARY,
I SENT YOU AN EMAIL CONCERNING YOUR COMPENSATION PAYMENT EARLIER BUT I HAVE
BEEN VERY BUSY THEREFORE I ASK THAT YOU SHOULD AGAIN CONFIRM BETWEEN THIS
MONEY TRANSFERS THE ONE SUITABLE FOR YOU TO PAY THE REQUIRED CHARGES (
MONEY GRAM OR WESTERN UNION OR WORLD REMIT OR RIA OR WALMART MONEY TRANSFER
) GET BACK TO ME URGENTLY AFTER YOU MAKE YOUR CHOICE SO THAT I CAN SEND YOU
THE PAYMENT DETAILS YOU WILL USE TO SEND AND GET BACK TO US WITH THE
PAYMENT SLIP OR DETAILS THEN LEAVE THE REST FOR US TO HANDLE.

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 13, 2018, 5:48 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?

Matthew White
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 20, 2018, 3:15 p.m.

DEAR BENEFICIARY,

IF YOU DON'T COMPLY TODAY CONFISCATION OF FUNDS TAKES PLACE WITHOUT FURTHER
COMMUNICATION OR REMINDER .

I HOPE YOU STILL HAVE THE PAYMENT DETAILS YOU WILL USE TO SEND THE REQUIRED
CHARGES ?

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 20, 2018, 4:05 p.m.

DEAR BENEFICIARY,

IF YOU DON'T COMPLY TODAY CONFISCATION OF FUNDS TAKES PLACE WITHOUT FURTHER
COMMUNICATION OR REMINDER .

I HOPE YOU STILL HAVE THE PAYMENT DETAILS YOU WILL USE TO SEND THE REQUIRED
CHARGES ?

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTIFICATION
  • On: Sept. 20, 2018, 8:14 p.m.

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

Matthew White
CEO, MNesty, LLC