The colloquy of Michael Mckay

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

This is that conversation.


Spammer

  • Subject:
  • On: Nov. 22, 2018, 1:06 p.m.

SHIP___NOW [Pharmacy Brend]<http://qjuqwi.discounclubk.su

Spamnesty

  • Subject: Re:
  • On: Nov. 22, 2018, 1:06 p.m.

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

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: MORE DETAILS...........I.D ATTACHED
  • On: March 21, 2019, 1:32 p.m.

Dear Michael Mckay

Thanks for your response, As I made known earlier, I'm a
representative of Exxon-Mobil in London. I want to bring to your
notice that trust and confidence will be our watch out word in this
transaction and every proof of this funds is available and will send
to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated US$12.5 (Twelve Million Five
Hundred Thousand United States dollars) was generated from several
already paid contracts which is presently causing a difference in our
accounts. However, you are required to step-in as a contractor to the
company and the fund will be re profiled in your name and paid to you
accordingly.

I give you my 100% assurance that this project is risk free and
our security is as well 100% protected. I am a representative officer
with Exxon Mobil on contract related matters It is impossible for me
to transfer, lodge or secure these funds in my personal account
considering my status and the situation surrounding the funds.

In this consideration, I contacted you to seek for your kind
understanding and sincere co-operation to stand in as the Contractor
under my portfolio of Contractors and claim this fund without any
hitch. This is the only way this project can be realized. I’m
confident that we can build a business relationship towards securing
the above stated funds in question legally.

We can only achieve success following the appropriate legal
procedures and also I expect a perfect understanding from you based on
the situation surrounding this and I demand absolute confidentiality
from you regarding the project. Can I trust you? Can you be able to
handle this magnitude of funds until my arrival in your country? Can I
rely on your integrity? At the completion of this transaction, the
sharing rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the
deal,So far you are the only person who knows about these funds and
deal.

Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.

Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer Contact Address; # 36 Moore
Crescent , Dagenham Essex London , United Kingdom.

I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.

1. Full Name:...............................................
2. Marital Status:..................................................
3. Date Of Birth......................................................
4. Occupation:........................................................................
5. Contact Address:...................................................................
6. Phone Number:.......................................................................
7. Means of Identification:........................................................

Spamnesty

  • Subject: Re: MORE DETAILS...........I.D ATTACHED
  • On: March 21, 2019, 6:34 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.?

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: Re: MORE DETAILS...........I.D ATTACHED
  • On: March 22, 2019, 12:35 p.m.

If really you are interested, Kindly forward all the requested information's

Spamnesty

  • Subject: Re: MORE DETAILS...........I.D ATTACHED
  • On: March 22, 2019, 4:01 p.m.

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

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: Thank you
  • On: July 22, 2019, 7:19 a.m.

Thank you for your interest in Siva Systems. We will respond back to your email ASAP.

Spamnesty

  • Subject: Re: Thank you
  • On: July 22, 2019, 10:09 a.m.

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

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: Thank you
  • On: July 22, 2019, 10:10 a.m.

Thank you for your interest in Siva Systems. We will respond back to your email ASAP.

Spammer

  • Subject: Treat as top secret
  • On: Sept. 9, 2021, 8:45 a.m.

Good Day,

I do not know much about you and how you will take this message but i
am doing this based on my Christian faith and what tomorrow will be. I
am Mr.Robert Michael,the office assistant to the Central Bank
Governor (Mr.Godwin Emefiele).I am not telling you this to impress you
or to gain any favor from you, rather I am doing this to save you from
further damage and pains.I have done this to two people already,
though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and
after you are satisfied with my job,you can help me in whatever way
the spirit of God directs you.

This is very secret,I overheard Mr.Godwin Emefiele and other bank
executives here in Nigeria saying that they will make sure you spend
and pay much fees till you are tired and abandoned your UN/ World Bank
Approved compensation amount of $10,000,000.00 (Ten million United
States Dollars) for them to later divert to an already opened offshore
account in USA. Please do not pay anything to anyone again regarding
the release of your fund(ATM CARD) because none of these evil
perpetrators have your interest in heart. The President of Nigeria and
the members of his Federal Executive Council have since endorsed the
payment of this approved compensation fund to you and your account is
already activated which you can access at any time and your ATM card
programmed and ready to dispatch to you. It is just that some of our
bank executives are very greedy and they have created avenues to steal
your money even when they know that the situation is very critical. I
and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/
World Bank Compensation payment amount . We are ready to send it to
you immediately, PLEASE, our job is on the line. I am only 34 years
married with two kids (A Boy and A Girl) and I don't want to ruin my
future or die at this early age. I do not make calls on transactions
like this due to the sensitive nature of this transaction and my
position with the CBN. I will not deliver this ATM card to you if you
let anyone know of this.

If this arrangement is OK with you please reply now and we will send
the ATM card to you through DHL and all these horrendous and callous
treatment will stop and you will happily receive your fund to your
designated home address.

I shall attach my personal identifications to you as soon as I hear
from you positively.

Get back to me if you are interested so we can proceed.

Regards.

Mr..Robert Michael
Office assistant Central Bank Governor

.

Spamnesty

  • Subject: Re: Treat as top secret
  • On: Sept. 9, 2021, 1:30 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?

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: Re: Treat as top secret
  • On: Sept. 9, 2021, 1:51 p.m.

Good Day,

Like what explain?

Regards.

Dr.(Mrs)Doris J.A.Udozie.
Office assistant to the Central Bank Governor.

On 09/09/2021, Michael Mckay <[email protected]> wrote:
> 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?
>
> Michael Mckay
> CEO, MNesty, LLC
>
> On 09/09/2021 08:45 AM, wrote:
>> Good Day,
>>
>> I do not know much about you and how you will take this message but i
>> am doing this based on my Christian faith and what tomorrow will be. I
>> am Mr.Robert Michael,the office assistant to the Central Bank
>> Governor (Mr.Godwin Emefiele).I am not telling you this to impress you
>> or to gain any favor from you, rather I am doing this to save you from
>> further damage and pains.I have done this to two people already,
>> though they betrayed me at the end.
>> Before I proceed,you must promise me that nobody will know of this and
>> after you are satisfied with my job,you can help me in whatever way
>> the spirit of God directs you.
>>
>> This is very secret,I overheard Mr.Godwin Emefiele and other bank
>> executives here in Nigeria saying that they will make sure you spend
>> and pay much fees till you are tired and abandoned your UN/ World Bank
>> Approved compensation amount of $10,000,000.00 (Ten million United
>> States Dollars) for them to later divert to an already opened offshore
>> account in USA. Please do not pay anything to anyone again regarding
>> the release of your fund(ATM CARD) because none of these evil
>> perpetrators have your interest in heart. The President of Nigeria and
>> the members of his Federal Executive Council have since endorsed the
>> payment of this approved compensation fund to you and your account is
>> already activated which you can access at any time and your ATM card
>> programmed and ready to dispatch to you. It is just that some of our
>> bank executives are very greedy and they have created avenues to steal
>> your money even when they know that the situation is very critical. I
>> and another Christian colleague in the office have to help you out.
>>
>> Now, we have perfectly pulled out the ATM card that contains your UN/
>> World Bank Compensation payment amount . We are ready to send it to
>> you immediately, PLEASE, our job is on the line. I am only 34 years
>> married with two kids (A Boy and A Girl) and I don't want to ruin my
>> future or die at this early age. I do not make calls on transactions
>> like this due to the sensitive nature of this transaction and my
>> position with the CBN. I will not deliver this ATM card to you if you
>> let anyone know of this.
>>
>> If this arrangement is OK with you please reply now and we will send
>> the ATM card to you through DHL and all these horrendous and callous
>> treatment will stop and you will happily receive your fund to your
>> designated home address.
>>
>> I shall attach my personal identifications to you as soon as I hear
>> from you positively.
>>
>> Get back to me if you are interested so we can proceed.
>>
>> Regards.
>>
>> Mr..Robert Michael
>> Office assistant Central Bank Governor
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Like what explain?
  • On: Sept. 9, 2021, 1:55 p.m.

Good Day,

Like what explain?

Regards.

Mr..Robert Michael
Office assistant Central Bank Governor

.

Spamnesty

  • Subject: Re: Like what explain?
  • On: Sept. 9, 2021, 10:29 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?

Michael Mckay
CEO, MNesty, LLC

Spammer

  • Subject: Re: GET BACK TO ME AS SOON AS POSSIBLE
  • On: Aug. 20, 2022, 9:33 a.m.

Hello,
Please email me at : [email protected], For more information, Or whats app me on +44 784 868 2886

Albert Hitchcock

Spamnesty

  • Subject: Re: GET BACK TO ME AS SOON AS POSSIBLE
  • On: Aug. 20, 2022, 12:24 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.?

Michael Mckay
CEO, MNesty, LLC