The colloquy of Timothy Watson

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

This is that conversation.


Spammer

  • Subject: America Online Lottery Inc Gewinner Zahlungsantrag.
  • On: May 9, 2017, 2:49 p.m.

Lieber glücklicher Sieger,

Sie wurden unter den glücklichen Empfängern ausgewählt, um die Auszeichnung Summe von $ 4,500,000.00 USD (vier Millionen Fünfhundert Tausend US-Dollar) in der aktuellen America Online Lottery (AOL) Award-Programm zu erhalten.

Wie kann ich Ihren Preis beanspruchen:
Kontaktieren Sie die Zahlungsbank in London Payment Center, wo Ihre Gewinne fiel für schnelle Übertragung Ihrer gewonnenen Preis.

Kontaktieren Sie die Zahlung Bank mit dem untenstehenden Informationen.

VORNAME:
NACHNAME:
GEBURTSDATUM:
GESCHLECHT:
ADRESSE:
NATIONALITAET:
BERUF:
TELEFONNUMMER:

===============================
Kontakt Bank: National Westminster Bank Plc, London.
Kontakt Manager: Dr. Ross McEwan
Kontakt E-Mail: [email protected]
===============================

Wir gratulieren Ihnen und raten Ihnen, Ihren Siegerpreis gut zu nutzen, wenn Sie zu Ihnen kommen.

Herzlichen Glückwunsch!
Mr. Steve Case
(Koordinator und Vorsitzender, Amerika Online Lottery Board)

Spamnesty

  • Subject: Re: America Online Lottery Inc Gewinner Zahlungsantrag.
  • On: May 9, 2017, 2:49 p.m.

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

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: National Westminster Bank Plc :- {ATTN: Timothy Watson}.
  • On: May 10, 2017, 11:09 a.m.

National Westminster Bank Plc, # 135 Bishopsgate London, EC2M 3UR London, United Kingdom.
RC: 148479 Unser Zeichen: NTB/WESTMIN/INTER-10
Ihre Referenz: Eidesstattliche Erklärung: AFX 047PQ7Z74
10/05/2017 __________________________________________________________________________________________ ATTN: Timothy Watson, . WINNING SUM: $6,500,000.00 USD (Six Million Five Hundred Thousand United State Dollars) This office is in receipt of your email dated 9th May, 2017, and the content has been noted. Greetings from National Westminster Bank Plc, London, and i hope this email gets to you in good health,
Dear, Mr. Timothy, The only way we can proceed is after receiving the below information from you.
CLAIMS REQUIREMENTS: You must fill out the form as shown below.
FULL NAME:______________
ADDRESS:______________
OCCUPATION:______________
AGE:______________
SEX:______________
NATIONALITY:______________
COUNTRY OF RESIDENCE:______________
TELEPHONE/FAX NUMBER:______________
Send the above required data to us as soon as you receive this email to commence with the processing of your prize immediately,
and you should check your e-mail often because we you don't have much time left.
Yours in Service Dr. Ross McEwan, PhD, MBA/ George Peter (DEUTSCHLAND REP.)
International Remittance Department National Westminster Bank Plc, London
Foreign Affairs & Reconstruction Operations Division
Nat-West Bank Plc:
Branch Office: # 135 Bishopsgate London, EC2M 3UR
London, United Kingdom.
E-mail: [email protected] (mailto:[email protected]) Sent: Tuesday, May 09, 2017 at 2:49 PM

Spamnesty

  • Subject: Re: National Westminster Bank Plc :- {ATTN: Timothy Watson}.
  • On: May 10, 2017, 2:58 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?

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: WESTERN UNION MONEY TRANSFER
  • On: July 5, 2018, 9:47 a.m.

*WESTERN UNION MONEY TRANSFER*
[image: Add star]
<https://mail.google.com/mail/h/18xwf94ruoidm/?&at=AF6bupNI9eeJWUePq9rKHdxhdPwQ_XyBAg&redir=?%26th%3D164368970c571384%26v%3Dc%26s%3Ds&m=164368970c571384&a=st#m_164368970c571384>
*westernunion office*<[email protected]> Sun, Jun 24, 2018
at 10:42 PM

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: * [email protected] <http://gmail.com/>*
Website: www.westernunion.com

*Dear Troy Watson*
*I have received your email in respect to your compensating fund deposited
here in my department western union by (IMF) post bank assign to be sending
to you $6,000.00 daily until your total fund of $1.5 million dollars is
being completed, your first payment is been programmed for your pick up.*

*As it is now the only thing holding you from receiving the available pick
up is $75.00 to renew your payment file, this is instruction from the
International Monetary Fund (IMF) and that is why your first payment is
placed on hold that you cannot receive it until your payment file is
renew.Because it has been very long time. This is real and legit so am
sorry for your past effort.*

*All you have to do immediately you receive this email is to copy the
payment information I have given you for the payment, go to any nearest
western union money transfer or money gram and send the money once we
confirm it within 1 hour you will start receiving your first payment. USE
THE NAMES AS FIRST NAME: ODERA. LAST NAME:ULELE*

*Send the money with this information*

*Receivers name:::::::::::: ODERA ULELE*
*Text Question::::::::::::: When*
*Answer::::::::::::::::::::Soon*
*Country::::::::::::::::::: Benin Republic*
*City:::::::::::::::::::::: Cotonou*
*MTCN:::::::::: $75.00*

*As soon as I confirm the following information from you, Your payment file
will be renewed*

* and your available MTCN pin Numbers will be released for you to pick up
your first payment today.*

*Waiting to hear from you as soon as you receive this email.*
* Sincerely .*

* Mr.Johnson Ameh *

*Senior Management - WESTERN UNION MONEY TRANSFERBRANCH: PLOT 117 JEAN PAUL
AVENUE *

Spamnesty

  • Subject: Re: WESTERN UNION MONEY TRANSFER
  • On: July 5, 2018, 12:04 p.m.

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

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: WESTERN UNION MONEY TRANSFER
  • On: July 14, 2018, 9:56 a.m.

WELCOME TO WESTERN UNION MONEY TRANSFER URGENT FROM OFFICE OF THE
MONEY WESTERN UNION TRANSFER. Welcome to Western Union® Send Money
Worldwide www.westernunion.com

We got your email and we have been instructed to pay you sum of
$1.500.000.00 USD For us to move forward be informed that we cannot
be able to transfer the whole amount at once hence you will be
receiving the money instrumentally and the maximum amount you will be
receiving per a day starting from today or tomorrow is ($10,000.00)
twice every day and the MTCN NO# will be send along with the Text
Questions & Answers for you to receive your fund through any Money
Gram Location in your City as soon as you fulfill your financial
obligations with this office.

Now, you are required to send $190.00 dollars to help us Re-new and
Re-confirm your international remittance file that was deposited in
this BANK and be informed that this is the only money you will have
to spend in this transaction and we transferred your money to you
immediately.

For further procedure get back to us urgently with the fee as
required sum ($190.00) Once the fee is received today from you for
the Renewing & Upgrading of the payment file,We will start start
sending your funds to you as soon as possible without any delay as
that is the only thing holding us,

Do send the (US$190.00) dollars through western union with the name
and address below to enable us move forward immediately.

Receiver Name/.......... Chris Mathew
Country/............Benin Republic
Text Question/............... When?
Answer/...............Soon
Amount/...........US$190.00
Sender's Name............
MTCN No#....................

Send the payment details as soon as you send the money, we are waiting
for your urgent email with the payment information included with your
address as requested above.

Thank You
Yours Sincerely,
Name: Mark Williams
WESTERN UNION MONEY TRANSFER.

Spammer

  • Subject: Re: WESTERN UNION MONEY TRANSFER
  • On: July 14, 2018, 9:56 a.m.

*WELCOME TO WESTERN UNION MONEY TRANSFER URGENT FROM OFFICE OF THE MONEY
WESTERN UNION TRANSFER. Welcome to Western Union® Send Money
Worldwide www.westernunion.com
<http://www.google.com/url?q=http%3A%2F%2Fwww.moneygram.com&sa=D&sntz=1&usg=AFQjCNGDSH6QGfmNXLUusBElhEEgrZZ1mw>*

*We got your email and we have been instructed to pay you sum of
$1.500.000.00 USD For us to move forward be informed that we cannot be
able to transfer the whole amount at once hence you will be receiving the
money instrumentally and the maximum amount you will be receiving per a day
starting from today or tomorrow is ($10,000.00) twice every day and the
MTCN NO# will be send along with the Text Questions & Answers for you to
receive your fund through any Money Gram Location in your City as soon as
you fulfill your financial obligations with this office.*

*Now, you are required to send $190.00 dollars to help us Re-new and
Re-confirm your international remittance file that was deposited in
this BANK and be informed that this is the only money you will have to
spend in this transaction and we transferred your money to you
immediately. *

*For further procedure get back to us urgently with the fee as
required sum ($190.00) Once the fee is received today from you for the
Renewing & Upgrading of the payment file,We will start start sending your
funds to you as soon as possible without any delay as that is the only
thing holding us,*

*Do send the (US$190.00) dollars through western union with the name and
address below to enable us move forward immediately.*

*Receiver Name/.......... Chris Mathew*
*Country/............Benin Republic*
*Text Question/............... When?*
*Answer/...............Soon*
*Amount/...........US$190.00*
* Sender's Name............*
*MTCN No#....................*

*Send the payment details as soon as you send the money, we are waiting for
your urgent email with the payment information included with your address
as requested above.*

*Thank You*
*Yours Sincerely,*
*Name: **Mark Williams*
WESTERN UNION MONEY TRANSFER.

Spamnesty

  • Subject: Re: WESTERN UNION MONEY TRANSFER
  • On: July 14, 2018, 3:14 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?

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: 🍷 5 Italian wine routes
  • On: Sept. 24, 2018, 4:39 p.m.

Hi Thomas!

Thanks for reaching out! Which article specifically are you wanting more information on?

Cheers!

Emily C.
Glass Half Full
[email protected]

Check out our newsletter to fill up on your daily dose of wine knowledge!

Spamnesty

  • Subject: Re: 🍷 5 Italian wine routes
  • On: Sept. 25, 2018, 1:53 a.m.

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

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Valid Beneficiary
  • On: Nov. 23, 2018, 1:36 p.m.

Dear Valid Beneficiary,

How are you and your family doing today? I hope this email reaches you in a
good frame of mind and a good health condition. I am pleased to be in
contact with you after waiting for long and I am glad that the email from
Mrs Brenda Miller is false, I thought as much and now I will not hesitate
to report to the authority and the FBI to bring her to book.

Firstly, I want you to know that we are having a hard time getting direct
contact with the real beneficiary because of the large scale of
impersonators and corrupt officials. I am sure you might have come across
them.

The Federal Reserve Bank is responsible to directly complete your
transaction without any interference of any funds related office here in
the state thus you are assured of final remittance of funds into your
designate bank account.

Before I disclose more about this transaction, I will want to be sure I am
dealing with the right beneficiary thus before details are required for
confirmation of identity and for the records please discontinue any form of
communication or transaction you are having with anyone because they are
not with your funds.

Required details:

Full Name:

Full Home Address:

Occupation:

Working Telephone Number:

Next of Kin:

After the reconfirmation of below details, I will guild you on how you will
received your funds which is $5.5million.

Thanks.

Yours in Service

Robert Steven Kaplan (*https://en.wikipedia.org/wiki/Robert_Steven_Kaplan
<https://en.wikipedia.org/wiki/Robert_Steven_Kaplan>*)

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Spamnesty

  • Subject: Re: Dear Valid Beneficiary
  • On: Nov. 23, 2018, 7:26 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?

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Valid Beneficiary
  • On: Nov. 26, 2018, 12:04 p.m.

My friend send requested information so we can get this done without delay
and if in any way you do not feel comfortable with this transaction i
advise you kindly say so and it will be terminated.

I await your immediate response.

R.S Kaplan

Spamnesty

  • Subject: Re: Dear Valid Beneficiary
  • On: Nov. 26, 2018, 12:11 p.m.

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

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Hi
  • On: April 11, 2021, 8:29 p.m.

Hello Tyrone!
I am very pleased that you wrote to me.
My name is Adelina.
I'm searching for a serious relationship.
I live in Russia, in the city of Novocheboksarsk. My city is located about 1000 km from Moscow.
I have white hair. My height is 171 cm. I was born on March 28, 1978. I am 43 years old.
I have never been married, no children. My religion is Christian.
I believe in God.
I attend church on a permanent basis. I am the only child of my parents. I only have a mom.
My dad died when I was very little.
I work as a drug salesman at a pharmacy.
I love sports. I go ice skating. Every weekend I go to the swimming pool.
I try to keep fit. I think that a woman at any age should be beautiful and attractive!
I love going to the forest. I like to see how nature changes at different times of the year. I love fresh air.
When I walk through the park, I take a break from the bustle of the city. My dream is to live next to my beloved.
I am a romantic person. In a relationship with a person, I value loyalty, honesty and sincerity.
I decided to get acquainted with a person from another country because here in Russia I could not find a loved one.
All good men my age are already married. I've dated men, but many of them don't want to
have a serious relationship. And I need a serious relationship. I want to meet a man who will
happy with me and with whom I will be happy. Tyrone i will do everything to make us happy.
I really want you to seem like the person I'm looking for!
I am looking forward to your reply.
Adelina!

Spamnesty

  • Subject: Re: Hi
  • On: April 12, 2021, 8:22 a.m.

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

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi
  • On: April 12, 2021, 5:48 p.m.

Hi dear Timothy!
I am very pleased to receive your letter!
I really want to continue our correspondence.
You seem like a good person to me.
I want to tell you more about me!
I don't have a computer at home.
I am writing to you from my friend.
I speak English and German well. I learned this at the university.
I have a university degree. I live with my mother in a one-room apartment.
My mom is a pensioner.
I have a grandmother as well. She lives in the village.
My mother and I are very worried about her, she is in poor health.
We would like to transport her to us, but she disagrees.
I have a lot of friends. We meet often. We go to the cinema, theater.
I have no bad habits. I have a healthy lifestyle.
I don’t smoke and I don’t use drugs.
I love doing sports. I often go to the gym, I do aerobics!
I enjoy watching sports on TV. For me, like football, hockey, tennis.
Do you love to travel? Where have you been?
I was in Sochi in Turkey.
I would very much like to see the Whole World!
It's so charming to see another country
to get acquainted with the culture of other people!!!
I want to ask you some questions.
What do you value in a woman?
What is your ideal woman?
Do you believe in love at first sight?
If you have questions for me, ask me.
And I will be happy to answer them.
I will be waiting for your letter. Adelina

Spamnesty

  • Subject: Re: Hi
  • On: April 12, 2021, 7:49 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?

Timothy Watson
CEO, MNesty, LLC

Spammer

  • Subject: Hi!
  • On: April 13, 2021, 6:18 p.m.

Hi dear Timothy!!
I am very pleased to receive your letter again!!!
Thanks for your reply!!!
It is very pleasant for me that you treat me so well.
How was your day?
I worked, and after work when I came home I made very tasty pyrokis.
Have you eaten Russian dishes?
I want to tell you more about Russian cuisine.
I really enjoy cooking. I am able to cook pies, soups, compotes.
I love raspberry jam pies.. It's delicious!!!
Mom and I make pies every free days. I also love to cook soups.
Have you ever tried the Russian "shchi" "borsch"?
This is a delicious dish.
This is my favorite dish.
What kind of cuisine do you prefer? What's your favorite food?
I really love to contact you.
You don't look like Russian men! In Russia, men do not value women.
I suffered a lot here. I met a man a year ago.
Once, when I was walking home from work, I saw him with
another woman.
I couldn't forgive him for that. Devotion for me is the main component of a relationship.
I have suffered for a very long time. I was completely disappointed in Russian men.
In men, I value trust and loyalty.
Tell me the story, why did you start looking for love through correspondence on the Internet?
I am looking forward to your reply.
Sincerely yours, Adelina

Spamnesty

  • Subject: Re: Hi!
  • On: April 14, 2021, 1:31 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?

Timothy Watson
CEO, MNesty, LLC