The colloquy of Timothy Walker

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

This is that conversation.


Spammer

  • Subject: Compensation fund for scam victims
  • On: Aug. 1, 2017, 5:33 p.m.

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT
IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT
OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of
Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial crimes
commission, federal ministry of ministry of finance, foreign operations unit of
central world bank of Benin, Benin police force, special fraud investigation
unit, US department of the treasury, U.S. National central bureau of Interpol,
FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance
with united nations delegates have been working towards the eradication of
Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so much
money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE
MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation
Anti-Corruption Commission and the (EFCC) Ghana, Nigeria, Benin, Bokianfaosi
and London have ordered that, the money recovered from these Cyber fraudsters
(SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we
have their emails and contacts in our Database here in Benin, Nigeria and
Ghana. This email is been directed to you because your email address was found
in one of the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation Program. We
have approved to pay each of the victims we have their e-mail addresses the sum
of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we have
signed a Memorandum of Understanding with a SECURED Courier Service, who have
received Government accreditation and approval to courier and to carry out
complete disposal services for the most highly classified material in
accordance with the highest possible security standards to ensure
safe/immediate settlement of all approved compensation. So given by the content
of this crucial notice, it is clear that no Shipping Agency can deliver cash
from one point to another without security scrutiny and customs check at the
point of entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card (ATM) under
the auspices of a government certified Courier Express Mail Service, who is to
deliver the package successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and
upgraded in your favor this morning. Your secret pin number is 674*, But I will
send you the remaining one pin code number once you receive this Card to avoid
hackers online. You are advised that a maximum withdrawal value of $10,000 usd
is permitted for withdrawal per day and we are duly inter-switched and you can
make withdrawal in any location of the ATM center of your choice /nearest to
you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are
required to pay is the compulsory Economic Recovery Levy/Payment Authorization
Mandate (Judicial Endorsement/Registration) of $58.00USD only.

Be aware that the courier delivery charges has been paid on your behalf by the
government and shipment shall commence as soon as we hear from you, so you are
advised to copy the below receiver's details to locate western union or money
gram around you to send the $58 and you shall get your Card within 24hrs and no
hidden fee again this only money you will send.

Receive Name::::RONALD DUKA
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $58 usd

Therefore get in touch with us with the payment right now if you are ready to
receive the compensation fund. You are under obligation to follow the rules we
handed down to the courier guiding this payment. Further e-mail
correspondent/notification from the accredited courier agent to the
beneficiaries serves as our official communication to you in this regard. You
are hereby advised to send to us your correct information listed below for re-
confirmation of your new contact address and phone number to avoid any
misconduct in this exercise.

1)YOUR FULL NAME.
2)YOUR COUNTRY
3)CITY/STATE.
4)YOUR HOME ADDRESS.
5)YOUR CELL PHONE NUMBER.
6)YOUR PROFESSION.
7)YOUR AGE
8)YOUR I.D PASSPORT OR DRIVER LICENSE.

Kind regards,
Mr. Philips Joshua (Secretary General).
Email: [email protected]
Executive Chairman (EFCC)

Spamnesty

  • Subject: Re: Compensation fund for scam victims
  • On: Aug. 1, 2017, 5:33 p.m.

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

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 8, 2017, 11:53 a.m.

Yes we have the Documents of my inheritance to show to you and also the
Security Company full contact address to enable you contact them for the
claim of my inheritance,

We need to talk to you first before we send the Documents so kindly call us
on the phone or you can provide your phone number so we can call you to
hear your voice

Spamnesty

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 8, 2017, 2:49 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 Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 8, 2017, 9:10 p.m.

Yes myself and my mother can send you our picture to enable you know us,
we really need your assistance to help claim out my inheritance that is
been deposited in Security Company for safe keeping by my late Dad, the
Security Company requested for a foreign beneficiary that will represent me
and my mum that's why we contacted you,

We look forward to hear from you

Richmond and Mother

Spamnesty

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 9, 2017, 4:45 a.m.

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

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 9, 2017, 4:52 p.m.

Good Evening my Dearest Timothy Walker,

Me and my mother is thanking you for your good response to our mail, we are
located in West Africa Accra Ghana, to tell you, me and my mother really
need your assistance to help claim and receive my inheritance from Merchant
security company, my late father was prosecuted for his inability for
accountability, but he made most of his money from foreign
contractors/investors he helped in securing contracts project and his crude
oil business, when he was alive.

The Bank gave my father wrong allegation and froze his account and took all
that he labored for, including his properties, all these problems lead to
his early grave and he was already suffering from cancer illness and the
only wealth my father left for me, is the 9 million Seven hundred thousand
dollars he deposited in Merchant security company in Ghana, which I want
you to help me and my mother claim it out for us from Merchant security
company in Ghana west Africa.

I am 24years of age. I and my mother just came to Ghana and this country is
so difficult with hardship, we are not finding life easy here. Also myself
and my mother has decided to share with you 30% for you and 60% for me and
my mother which you will help us invest in a lucrative business venture in
your country and the remaining 10% will be used to take care of all that
you might spend when you help us to clear the inheritance from Merchant
security company. My late father deposited my inherited money in two
metallic trunk boxes with Merchant Security Company vault and my late
father instructed the security company that if I'm not up to 40yrs old they
should not release my inheritance to me or if the urgency and our need for
the money I should present a foreign beneficiary investment manager who
will help me and claim out my inherited money and guide me and invest it
for me in their foreign land, that is why I contacted you to help me and my
mother claim out my inherited money from Merchant security company.

Please my dearest Timothy Walker, I and my mother is counting on you to
help us as you have decided to assist us, as soon as me and my mother
confirm your seriousness to help us, we will send you the whole documents
of my inheritance and Merchant Security Company full contact information
and if you want me and my mother picture. we can also send it to you,
Please, in your next reply send us your direct mobile number because we
will love to talk to you on the phone to hear your voice,

Below is our mobile number +233-272-611-781 which you will reach us on
the phone, you can call us on our cell number.., because we need to talk to
you to build the trust,

Looking forward hearing from you positively.

Spamnesty

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 9, 2017, 8:52 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 Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 10, 2017, 11:37 a.m.

Below is our mobile number +233-272-611-781

Spamnesty

  • Subject: Re: Crude oil merchandisen
  • On: Dec. 10, 2017, 6:39 p.m.

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

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for accepting this grant.
  • On: Sept. 5, 2018, 10:20 p.m.

Thank you for confirming the validity of your email address and also
accepting this grant, My foundation (Atlantic Philanthropies) technically
is responsible for awarding grant/donation but I have always wanted to make
a personal donation to random individuals in any part of the world and that
is why I have decided to give $2,700,000.00 USD to you secretly without my
foundation being aware. It gives me great joy finally being able to make
this donation to you, let's make the world a better place by giving and
solving each others problem, all people have the right to opportunity,
equity and dignity to facilitate the disbursement process of the funds
valued at Two Million Seven Hundred Thousand United State Dollars
$2,700,000.00 USD which have been donated solely to you, please send me the
below information before proceeding with remitting the sum of Two Million
Seven Hundred Thousand United State Dollars $2,700,000.00 USD to you. I am
hoping that you will be able to use the money wisely and judiciously. I ask
you to do what you can to alleviate the level of poverty in your region and
also try to enhance the standard of living of as many people as you can and
see the joy and happiness of giving.

Do make sure you provide me with your complete information below so I
forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age/Sex :

I am trusting you to make good use of this money, please do not be
Skepticism about my free will donation to you and Visit:
http://www.dailymail.co.uk/news/article-2373420/

Thank you for accepting this offer, I am indeed grateful. I anticipate your
earliest response.

Regards,
Charles Feeney

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Spamnesty

  • Subject: Re: Thanks for accepting this grant.
  • On: Sept. 6, 2018, 3 a.m.

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

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for accepting this grant.
  • On: Sept. 6, 2018, 8:07 p.m.

please do not be Skepticism about my free will donation to you and Visit:
http://www.dailymail.co.uk/news/article-2373420/

Spamnesty

  • Subject: Re: Thanks for accepting this grant.
  • On: Sept. 7, 2018, 12:48 a.m.

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

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Kindly Contact My Bank For Instructions Of The Wire Transfer.
  • On: Sept. 7, 2018, 1:21 a.m.

This is to acknowledged the receipt of your details and to confirm your
reliability in this donation. I have decided to use my bank in West Africa
to disburse this funds. Therefore, I have issued out a bank draft of
$2,700,000.00 USD in your name through my attorney, which has been sent for
deposit with my bank in West Africa, the Bank is authorized to conclude the
disbursement of the funds via Wire Transfer to any bank account of your
choice.

You are hereby advised to keep this donation strictly confidential until
your claim has been fully recovered before you can share the good news.
Kindly contact the bank for instructions of the wire transfer. Find below
the contact information of my bank in West Africa.

Bank Name: United Bank Africa (UBA)
Contact Person: Mr. John Adam, Regional Director
Contact Number: +(229) 6964 3418 +(234) 708 170 3735
Email: [email protected]

Please note that upon your contact with Mr. John Adam, you are to provide
him with your Full Name so he can verify you with information sent to him
already. Please endeavor to keep me fully informed on all developments with
the bank so that I can also monitor the transfer process through a feedback
from you.

Your full cooperation is highly anticipated. Congratulations and happy
celebration.

Best Regards,
Charles Feeney

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Spamnesty

  • Subject: Re: Kindly Contact My Bank For Instructions Of The Wire Transfer.
  • On: Sept. 7, 2018, 5:36 a.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.?

Timothy Walker
CEO, MNesty, LLC

Spammer

  • Subject: Security Notice. Someone has access to your system.
  • On: Oct. 23, 2020, 5:42 a.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: Security Notice. Someone has access to your system.
  • On: Oct. 23, 2020, 8:24 a.m.

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

Timothy Walker
CEO, MNesty, LLC