The colloquy of Richard Powell

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner kwwyvzrwji
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]m

Spamnesty

  • Subject: Re: Pepsi Award Winner kwwyvzrwji
  • On: May 10, 2017, 6:22 p.m.

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

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: UN COMPENSATIONS PAYMENTS UNIT..
  • On: May 30, 2017, 12:11 p.m.

UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, KY 40211, USA
Hours of Operation
Monday to Sunday's
Telephone: 502 653-9279

Attention: Robert Powell

We acknowledgment the receipt of your email. After an official agreement
with the (IMF) International Monetary Fund, Minister of Finance and (EFCC)
Economic and Financial Crimes Commission which we concluded in compensating
you with sum of One Million United States Dollars Only (USD 1,000,000.00).
But as the true Beneficiary of the Fund you have every right to make your
choice of payment.

We want you to know that your information will officially enable the UN
COMPENSATIONS PAYMENTS UNIT. Director to re-validate your documents in
other to reconcile and effect your payment in accordance to the payment
guideline of the (UN COMPENSATIONS PAYMENTS UNIT).

Now i have to detail you more about the transaction because you have been
dealing with fake governments officials/bankers whom claim to be staffs.
they are working on their personal interest that make you to spent a lot of
money yet your Fund is not been credited into your account because they
want to follow back door to make payment. you must follow due process to
receive your Fund. all money you have spent is use in their personal
purpose and it is not documented.

Now i assured you that you will receive your Fund without spending money if
you have legal documents in claim of your Fund. and that is the (UN
COMPENSATIONS PAYMENTS UNIT) procedure nation wild. any offices that are
requesting upfront payment is fake. so we are not requesting for any
upfront payment once you have approvals documents completed, but if you
don't have the documents we will refer you to obtain it and that is when
you will spend money to secure/obtain it because we don't deduct documents
fee since the documents is not coming from UN COMPENSATIONS PAYMENTS UNIT.

To receive your Fund without spending any money you must have below
documents:

1. International Release Permit ( Federal Ministry Of Finance)
2. Federal Deposit Insurance Corporation

If you have above documents, you are not going to spend any money to
receive your Fund or pay upfront fee. but if you don't have the above
documents you will be requested to secure/obtain it, Note that the above
documents will protect your interest in US,once you receive your Fund know
government/agency can stop the payment because you have comply with
international transaction rule. above is the reason why you do not receive
your fund for years. the documents will be obtain by our accredited
attorney if only you do not have it.

Please note that due to the high rates of scams, impersonation and Funds
diversion among some top officials in the Government, we have deem it
important to give you a prompt tip off to stop communicating with those
cheats because they would only aggravate your efforts and of course ravage
our collective dreams.

Finally, with the UN COMPENSATIONS PAYMENTS UNIT. Payment Clearing
Platforms, we are overconfident that you will receive your Funds in as much
as you abide to our guidelines and stop corresponding to any person(s)
beside the UN COMPENSATIONS PAYMENTS UNIT. Auditor. I may say here that
only a person who wants to be defrauded by scammers will be so defrauded as
a result of ignoring these services.

So be advice to forward the two above documents if you do have them so we
can proceed or let us know if you do not have the documents so we can
advice you on how to obtain the two documents. below is the three mode of
Payment.

1. Cash Delivery
2. Bank Draft Delivery
3. Bank To Bank Transfer

Make your choice on those options and provide the two above documents
before we proceed with you.

Please do govern yourself accordingly.

Spammer

  • Subject: Greetings to you Robert Powell {CEO, MNesty, LLC}
  • On: May 30, 2017, 4:27 p.m.

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Greetings to you Robert Powell
CEO, MNesty, LLC

My name is Mrs. Martha D. Freeman, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $18.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.

AWAIT YOUR PROMPT REPLY.

Spamnesty

  • Subject: Re: UN COMPENSATIONS PAYMENTS UNIT..
  • On: May 30, 2017, 10:47 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?

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: CONFIDENTIAL LETTER
  • On: Sept. 11, 2017, 2:30 a.m.

Dear Robert Powell,

Thank you for the response to my email.

Please find attached our official bank letter with all details you need to
know. Kindly handle the information in the attached letter as top secret. I
await your immediate response.

Spamnesty

  • Subject: Re: CONFIDENTIAL LETTER
  • On: Sept. 11, 2017, 4:23 a.m.

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

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Explaining the process (ID Attached)...
  • On: Sept. 11, 2017, 6:23 p.m.

Dear Richard Powell ,

I really wish we can meet but due to my line of work is impossible for me
to travel. Please kindly find attached to this mail details on how we are
to go about this project. I believe we can both achieve this via emails.

Spamnesty

  • Subject: Re: Explaining the process (ID Attached)...
  • On: Sept. 12, 2017, 4:43 a.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?

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: is me Mr.President Joseph R. Biden
  • On: Nov. 3, 2021, 11:17 a.m.


I am Mr. President Joseph R. Biden and I am writing to inform you
about your ATM master Card brought back by the United Embassy from the
government of USA in the white house Washington DC been mandated to be
deliver to your home address once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

PLEASE SEND SMS +1-202 770 3954

([email protected])
Accept my hearty congratulation again
Yours faithfully,
is me Mr.President Joseph R. Biden

Spamnesty

  • Subject: Re: is me Mr.President Joseph R. Biden
  • On: Nov. 3, 2021, 8:48 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?

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: is me Mr.President Joseph R. Biden
  • On: Nov. 14, 2021, 6:02 a.m.

I am Mr. President Joseph R. Biden and I am writing to inform you
about your ATM master Card brought back by the United Embassy from the
government of USA in the white house Washington DC been mandated to be
deliver to your home address once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

PLEASE SEND SMS +1-202 770 3954

( [email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr.President Joseph R. Biden
On Wed, Nov 3, 2021 at 9:49 PM Richard Powell <[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?

Richard Powell

CEO, MNesty, LLC

On 03/11/2021 11:17 AM,  wrote:

>

> I am Mr. President Joseph R. Biden and I am writing to inform you

> about your ATM master Card brought back by the United Embassy from the

> government of USA in the white house Washington DC been mandated to be

> deliver to your home address once you reconfirm it with the one we

> have here with us to avoid wrong delivery of you ATM MASTER CARD sum

> of $10,Millions united states dollars So you are urgent advised to get

> back below information for immediate delivery of your

>

> Full names ---

> Phone line ---

> Country -----

> Age/sex -----

> Occupation:---

> Home address:--

>

> PLEASE SEND SMS +1-202 770 3954

>

> ([email protected])

> Accept my hearty congratulation again

> Yours faithfully,

> is me Mr.President Joseph R. Biden

>

>

Spammer

  • Subject: Re: is me Mr.President Joseph R. Biden
  • On: Nov. 14, 2021, 6:03 a.m.

once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

PLEASE SEND SMS +1-202 770 3954

( [email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr.President Joseph R. Biden
On Sun, Nov 14, 2021 at 7:02 AM office office <[email protected]> wrote:
I am Mr. President Joseph R. Biden and I am writing to inform you
about your ATM master Card brought back by the United Embassy from the
government of USA in the white house Washington DC been mandated to be
deliver to your home address once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

PLEASE SEND SMS +1-202 770 3954

( [email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr.President Joseph R. Biden
On Wed, Nov 3, 2021 at 9:49 PM Richard Powell <[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?

Richard Powell

CEO, MNesty, LLC

On 03/11/2021 11:17 AM,  wrote:

>

> I am Mr. President Joseph R. Biden and I am writing to inform you

> about your ATM master Card brought back by the United Embassy from the

> government of USA in the white house Washington DC been mandated to be

> deliver to your home address once you reconfirm it with the one we

> have here with us to avoid wrong delivery of you ATM MASTER CARD sum

> of $10,Millions united states dollars So you are urgent advised to get

> back below information for immediate delivery of your

>

> Full names ---

> Phone line ---

> Country -----

> Age/sex -----

> Occupation:---

> Home address:--

>

> PLEASE SEND SMS +1-202 770 3954

>

> ([email protected])

> Accept my hearty congratulation again

> Yours faithfully,

> is me Mr.President Joseph R. Biden

>

>

Spamnesty

  • Subject: Re: is me Mr.President Joseph R. Biden
  • On: Nov. 14, 2021, 3:36 p.m.

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

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: is me Mr.President Joseph R. Biden
  • On: Nov. 15, 2021, 2:27 p.m.

you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

PLEASE SEND SMS +1-202 770 3954

[email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr.President Joseph R. Biden

On Sun, Nov 14, 2021 at 4:37 PM Richard Powell <[email protected]> wrote:
Hello,

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

Richard Powell

CEO, MNesty, LLC

On 14/11/2021 06:02 AM,  wrote:

> I am Mr. President Joseph R. Biden and I am writing to inform you

> about your ATM master Card brought back by the United Embassy from the

> government of USA in the white house Washington DC been mandated to be

> deliver to your home address once you reconfirm it with the one we

> have here with us to avoid wrong delivery of you ATM MASTER CARD sum

> of $10,Millions united states dollars So you are urgent advised to get

> back below information for immediate delivery of your

>

> Full names ---

> Phone line ---

> Country -----

> Age/sex -----

> Occupation:---

> Home address:--

>

> PLEASE SEND SMS +1-202 770 3954

>

> ( [email protected] )

> Accept my hearty congratulation again

> Yours faithfully,

> is me Mr.President Joseph R. Biden

> On Wed, Nov 3, 2021 at 9:49 PM Richard Powell <[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?

>

>

>

> Richard Powell

>

> CEO, MNesty, LLC

>

>

>

> On 03/11/2021 11:17 AM,  wrote:

>

> >

>

> > I am Mr. President Joseph R. Biden and I am writing to inform you

>

> > about your ATM master Card brought back by the United Embassy from the

>

> > government of USA in the white house Washington DC been mandated to be

>

> > deliver to your home address once you reconfirm it with the one we

>

> > have here with us to avoid wrong delivery of you ATM MASTER CARD sum

>

> > of $10,Millions united states dollars So you are urgent advised to get

>

> > back below information for immediate delivery of your

>

> >

>

> > Full names ---

>

> > Phone line ---

>

> > Country -----

>

> > Age/sex -----

>

> > Occupation:---

>

> > Home address:--

>

> >

>

> > PLEASE SEND SMS +1-202 770 3954

>

> >

>

> > ([email protected])

>

> > Accept my hearty congratulation again

>

> > Yours faithfully,

>

> > is me Mr.President Joseph R. Biden

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: URGENT REPLY NEEDED
  • On: July 29, 2022, 3:59 p.m.

Dear Friend,

I am Mr.Bobi Kenzo from Administrative Unit CITI BANK OF UGANDA (CBU)
While going through some files in my office, I came across your
payment file of 2.5 Million United States Dollars laying here for
many months now and nobody has ever told you the reason why you have
not received your fund with CITI BANK OF UGANDA (CBU) .

I have discovered that you have not received even a cent out of your
over due payment. All the top officials from Europe, USA and Africa
and other parts of the globe you are dealing with,keep on exploiting
your hard earned money. I don=E2=80=99t want to go far yet.

My question is this, are you still interested in receiving at least
part of your over due payment? Just let me know and further details
will be communicated to you accordingly. You can contact me with this
email address. [email protected]

Mr.Bobi Kenzo
Administrative Unit
CITI BANK OF UGAND (CBU

.

Spamnesty

  • Subject: Re: URGENT REPLY NEEDED
  • On: July 29, 2022, 5 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?

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Attentiom Richard Powell URGENT REPLY NEEDED
  • On: July 29, 2022, 5:09 p.m.

Attentiom Richard Powell

Thanks for your email , and i will be much happy to speck with you. I
am hear to make sure that all beneficiary has there fund.

Get back to me as soon as you get this mail with your direct telephone number

Mr.Bobi Kenzo
Administrative Unit
CITI BANK OF UGAND (CBU

.

Spamnesty

  • Subject: Re: Attentiom Richard Powell URGENT REPLY NEEDED
  • On: July 30, 2022, 12:48 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Richard Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attentiom Richard Powell URGENT REPLY NEEDED
  • On: Aug. 1, 2022, 5:12 p.m.

Attentiom Richard Powell

Good day to you , which details again do you wish to get from me . We
can start processing the fund as soon as you send all the needed
information from you.

I wait for your urgent responds

Mr. Bobi Kenzo

.

Spamnesty

  • Subject: Re: Attentiom Richard Powell URGENT REPLY NEEDED
  • On: Aug. 2, 2022, 3:02 a.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?

Richard Powell
CEO, MNesty, LLC