The colloquy of Matthew Moore

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

This is that conversation.


Spammer

  • Subject: Local ladies Amazing teens online
  • On: May 11, 2018, 2:02 a.m.

Enjoy local babes
Online finder .Spent time with her
http://www.insyncvisions.com/google_cache/antiroyalist_placewoman.html

Spamnesty

  • Subject: Re: Local ladies Amazing teens online
  • On: May 11, 2018, 2:02 a.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 Moore
CEO, MNesty, LLC

Spammer

  • Subject: Rejoice with me
  • On: May 28, 2018, 2:49 a.m.

Dear Matthew Moore,

How are you today?I wish to remind you that the business/inheritance claim I proposed to you sometime ago have been successful.I'm happy to inform you about my success in getting those fund transferred under the co-operation of a new partner from Paraguay when you backed out from me without leaving any word of excuse.

Presently I am now in USA with the my partner for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that you treated this with much levity when I really needed your assistance most.In appreciation and to avoid blackmail if you eventually find out that I used your name to apply for the release/transfer of the fund approval first before involving the new partner,I have made a deposit of $500.000.00 (Five Hundred Thousand US Dollars) in your name and favour with someone in Cambodia to compensate you for your past efforts.

I will give your their contact in order to open communication with them to received your fund which I kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your collective efforts at that time so feel free contact them so that we can share the joy after all the surffernes at that time.In the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand without confrontations,finally,remember that I had forwarded instruction to them on your behalf to receive that money.

You should get back to me urgently as soon as you receive this mail.

Thanks once again and remain blessed.
Mr.Bun Channy.
+19406043844.

Spamnesty

  • Subject: Re: Rejoice with me
  • On: May 28, 2018, 2:25 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Contact him for the draft.
  • On: May 28, 2018, 9:05 p.m.

Dearest Matthew Moore,

I received your message and it's nice to hear from you that you are alright,I made a draft in your name which will be sent to you by Mr.Phat Chitra I kept it with in Cambodia.I may not be constant in checking my emails due to my present location for our projects so you deal directly with the Mr.Phat Chitra in order to receive the token of my appreciation.

You should kindly contact Phat Chitra with the below information for the draft of $500,000.00 made in your name.

Name: Phat Chitra
Email : [email protected]
Phone.+85597-640-2415

He will be accepting to receive your email to enable him verify that you are the appropriate person to receive the draft.

Thanks once again and have a wonderful day,
Mr.Bun Channy.
+19406043844.

Spamnesty

  • Subject: Re: Contact him for the draft.
  • On: May 28, 2018, 11:55 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 Moore
CEO, MNesty, LLC

Spammer

  • Subject: Information
  • On: May 29, 2018, 6:24 a.m.

Attn: Matthew Moore,

We received and instruction from Mr.Bun Channy.We wish you and your family happy new year.Of course Mr.Bun Channy confided in me and has written a bank draft of $500.000.00(Five Hundred Thousand US Dollars) with SHINHAN KHMER BANK CAMBODIA in your name.The draft I kept in with the custody of SHINHAN KHMER BANK CAMBODIA here for obvious security reason.

We have gotten all the information necessary for the delivery of the draft to you on completion of the delivery requirements.For prove of identification,you will need to send to me copies of your ID such as drivers license or international passport including your address and telephone numbers.

Nevertheless,I am always busy with other activities outside Phnom Penh here as we have a major issue we tackle in the city of Siem Reap.I can make arrangement to send the draft to you once I receive the Documents from you.Therefore you should assist me to make that available for quick resolution of the delivery of your parcel to your designated address.

Spamnesty

  • Subject: Re: Information
  • On: May 29, 2018, 3:29 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information
  • On: May 29, 2018, 11:16 p.m.

Attn: Matthew Moore,

For prove of identification,you will need to send to me copies of your ID such as drivers license or international passport including your address and telephone numbers.

Spamnesty

  • Subject: Re: Information
  • On: May 29, 2018, 11:25 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information
  • On: May 29, 2018, 11:29 p.m.

Attn: Matthew Moore,

I am in Cambodia,it's about the bank draft of $500.000.00(Five Hundred Thousand US Dollars) written in your name by Mr.Bun Channy with SHINHAN KHMER BANK CAMBODIA.

Spamnesty

  • Subject: Re: Information
  • On: May 30, 2018, 10:13 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information
  • On: May 30, 2018, 12:07 p.m.

Provide those information.

Spamnesty

  • Subject: Re: Information
  • On: May 30, 2018, 6:35 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information
  • On: May 30, 2018, 9:46 p.m.

Give ur number to call you

Spamnesty

  • Subject: Re: Information
  • On: May 31, 2018, 9 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Greetings To You
  • On: Sept. 20, 2018, 10:29 a.m.

Greetings,

My name is Emmanuel Purple from US military base in Kabul Afghanistan, i
am Army Medic of US forces in Kabul, i wrote this mail for you to assist
me to achieve my dream, in the course of my operation , I have ($6.4
Million US dollars) that i successfully moved out of the country through
diplomatic dispatch. I need you as a good partner and also someone I can
trust. This money came through oil business and we did with Iraqi
citizens worth of ($35 million US dollars) and the $6.4 million stated is
my part on the business and its legal.

l already moved the fund out of Iraq as a family treasure for safe keep
before moving to Kabul Afghanistan, and also I've made arrangements to
move it through diplomatic dispatch to where its currently deposited now. Now
i want you to stand as my business partner to receive the fund but the most
important thing is that if we can build up trust on each other? Once the
funds get to you, you take out your 30% out and keep my own 70%.

Your own part of this deal is to work hard to receive it and find a safe
place where the funds can be sent to for investment and my own part is to
direct you where receive it, so If you are interested I will furnish you
with more details.
But the whole process is simple and we must keep it confidential.
I looking forward to your reply and co-operation, and I thank you in
advance
as I anticipate your co-operation waiting for your urgent response.

Spamnesty

  • Subject: Re: Greetings To You
  • On: Sept. 20, 2018, 1:39 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Waiting for your Response!
  • On: Sept. 20, 2018, 8:56 p.m.

Greeting Mr Mathew,

Thank you for your response to my mail. I want to inform you that I've
packaged the whole fund inside a locked electronics save box before sending
it to the United Nation Security Company where i declared the content of
the box as valuable items, such as family treasure. This is to ensure the
security of the fund, but you have to keep this secret within two of us as
i will provide you with the code number of the box as soon as you have
received the box.
For us to accomplish this transaction, i here by request the following
information from you;
1: Your full name.
2: Your contact address.
3: Your telephone number.
4: Scan copy of your international passport or any of your identity for
identification

As soon as i receive the above information then i will provide you with
the Certificate Of Deposit issued to me by the security company when the
trunk box was deposited with them which will in-return qualify you to claim
the trunk box from them as my rightful partner.
If you accept this proposal, I am offering 30% of the total fund to you
as your bonus and 70%will be for my investment project with you.

I wait for your urgent responses regarding to this mail asap.

Spamnesty

  • Subject: Re: Waiting for your Response!
  • On: Sept. 21, 2018, 2:59 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Waiting for your Response!
  • On: Sept. 22, 2018, 4:12 p.m.

Greetings Mr Mathew,

Thank you so much for your responses to my mail, Presently, i'm currently
serving in Kabul, Afghanistan.

Like i explained to you on my last email to you, i will release every
details needed to claim the fund from the United National Security Company
and will issue you the Certificate Of Deposit of the Fund with the
Security Company as soon as i receive your information's required.

I'll also offer you 30% of the fund as my partner and 10% for your
expenses. I'll also want you to be my trusted partner regarding to my
vision of investment when you must have receive the fund.

I'll wait for your urgent response regarding to this mail asap.

Spamnesty

  • Subject: Re: Waiting for your Response!
  • On: Sept. 22, 2018, 5:10 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 Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for your Response!
  • On: Sept. 26, 2018, 9:34 a.m.

Hello Matthew Moore
How are you doing? i got your last message and i understood the content,
i want to make it clear to you that the fund is deposited in security
company in cash in a consignment safe trunk box, and you will receive the
money in CASH in a sealed trunk box, not by bank transfer, so i want you
to stand as my business partner to receive this consignment so that we can
investment in your country and I'm ready to invest in your name as the
citizen in your country then i will be under you as a foreign partner to
share the future profit from the business as a foreigner.

So the first step is for you to contact the security company so that you
can work with them to arrange how to deliver the consignment box to you in
your country or you can travel to their location to take the box.
But before that you have to send me your full details so that i can use it
to prepare a legal power of attorney that will power you to claim the
consignment box on my behalf.

For us to accomplish this transaction, i here by request the following
information from you;
1: Your full name.
2: Your contact address.
3: Your telephone number.
4: Scan copy of your international passport or any of your identity for
identification
I will wait for your details

Spamnesty

  • Subject: Re: Waiting for your Response!
  • On: Sept. 26, 2018, 5:32 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Mark Hello!
  • On: Oct. 5, 2018, 3:58 p.m.

Mark hello. I am glad that you responded to my message. I really hope we will continue to communicate.
I saw your email address on a dating site and I decided to write a letter for you!
I'll tell you about myself and i will send my pictures.
Unfortunately, life circumstances have forced me to be alone.
I do not have a serious relationship for a few years time.
I am a free woman, I have never been married! I have no children!
You were married ? Do you have children?
I'll tell you about myself!
I live in Russia in the Perm region! The city where I live is called the Krasnovishersk,
I guess you did not hear about my city, the city is located in the north-eastern part of Russia. ...
I want to say that the age for me it does not matter.
As you understand, I'm seeking a man I am looking for my life partner.
I'm looking for a man you can trust. Who will love and respect me.
I want to find a great love and a serious relationship.
I am only interested honest, kind and considerate man.
For me the most important thing in a relationship is honesty, sincerity.
For me does not matter the external beauty of a man. And I do not consider myself a supermodel.
I am a simple woman and I'm well-mannered!
Now the main thing for me is to get acquainted with the man for creation of strong and happy family!
I hope you understand me. Tell me that the most important for you in a relationship between a man and a woman?
I want to know, do you open for a serious relationship?
I hope that we will communicate. I want to have a dialogue with you!
I hope that you are interested to know me better!
I would be pleased if you tell me more about your life, about your hobbies!
I'm curious to know about your plans for the future!
I'll be glad if you are interested in my letter.
I hope that soon you will answer me.
I send you my photo! And of course I'll be happy to see your photos!
Natalya.

Spamnesty

  • Subject: Re: Mark Hello!
  • On: Oct. 5, 2018, 5:32 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Hello Mark, how are you?
  • On: Oct. 9, 2018, 2:42 p.m.

Hello dear Mark!
Today for me the greatest happiness to see your letter! My mood increased by 100 percent!
For me it is very nice that you write to me and give me your attention.
I'm asking you to tell me more about your life! In your letter you told a little about yourself!
I ask you take seriously our acquaintance! Please tell me more about yourself!
I first got acquainted with a man on the internet! I will try to tell you in detail about yourself in my letters! I hope for reciprocity!
I am currently working in the industry sales in a small company.
My specialty at the "manager of a trading hall" where I sell home appliances!
In the shop where I work selling televisions, vacuum cleaners, refrigerators, irons and many other products.
I like my work and I am always responsible for everything I do.
In the city where I live is very difficult to find a good job! I for a long time could not find a job in my city.
Now all is well and I worked as a salesman! Although I have a medical degree!
I moved to live in Krasnovishersk 18 years old when I entered the College of Medicine.
After college, I entered the Medical University. My specialty pharmacist.
I worked as a pharmacist in a pharmacy for about six months, after the university.
But I quit because of the fact that the pharmacy I received a small salary, and I do not have enough money that would pay for my room.
And after graduation, I stayed here.
My Krasnovishersk not a big city where I now live at a distance of 1733 kilometers from Moscow!
I work from 9:00 to 17:00. Of course I have a lunch break!
Now, at lunchtime I was using a computer at work to write you a letter!
I'm not allowed to use a computer at work for personal reasons, but I still find time to use the internet.
How many hours a day do you work? Do you like your job?
I really want to know more about you, because I really like our acquaintance.
To be honest, I asked for help on the Internet to find their other half.
For many reasons I can not find love in my city.
I really want to fall in love with a man! Nationality for me it does not matter!
Gradually, I'll tell you all about myself, but from you I also want to know everything about your life. Tell me about yourself.
I am very happy that now I have such a wonderful friend like you.
Yes, I wish that you were my friend! Friendship is important in a relationship!
It is very important for a man to respect a woman! A woman should respect a man!
Love should be the most important part of every family.
Now I must finish this letter.
Tomorrow, I'll wait for your letter. I will be very happy to see your photo!
Your new friend Natalya

Spamnesty

  • Subject: Re: Hello Mark, how are you?
  • On: Oct. 9, 2018, 2:50 p.m.

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

Matthew Moore
CEO, MNesty, LLC