The colloquy of Madison Paul

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

This is that conversation.


Spammer

  • Subject: Hey there my awesome mate!
  • On: June 29, 2018, 2:31 a.m.

Greetings my great mate What's up? Please excuse me beforehand if I'vebothered you with something but I would enjoy to meet with the mansometime. It will be fascinatingly to exchange our thoughts & pictures. Idon’t even know where to start from. Im Alina. I was thinking of what Ican write more about myself and you know I came to decision that possibly Ican describe my individuality as open-hearted sincere girl with stablemoral standards. Write me about yourself,and your preferences about womenHope to hear from you soon. Alinchik.

Spamnesty

  • Subject: Re: Hey there my awesome mate!
  • On: June 29, 2018, 10:23 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?

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: July 23, 2018, 4:17 p.m.

Thanks for your urgent reply,

Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
So that i can foreword your information's to Delivery Company for
them to bring this parcel to you doorstep.
God Bless you as I look forward to your positive response.
Truly yours,

Spamnesty

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: July 24, 2018, midnight

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: July 27, 2018, 7:39 a.m.

Dear Madison Paul,
I have inform the Delivery company to contact you.
They will soon contact you.

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: July 27, 2018, 7:40 a.m.

Dear Mr Paul Clark

I have inform the Delivery company to contact you.
They will soon contact you.

Spammer

  • Subject: From TFM Express Shipping LLC, Shipping Company.
  • On: July 27, 2018, 7:43 a.m.

TFM Express Shipping LLC, Shipping Company.

TFM Express Shipping LLC is strongly involved in different Shipping
and International freight forwarding by Air, Sea and Multi-modal Transportation.
We are a professional and a dedicated services oriented company. Our goal is to
fulfill the complete shipping requirement for all clients.
GET A FARE RATE,Need Shipping World Wide? Explore Our Services

At TFM Express, we provide you peace of mind in sending or receiving the things
that are important to you from your letters to your passport or important documents
you can be sure all your needs will be handled with care.

Quick-services

Greetings from TFM Express Shipping LLC Shipping Company.

ATTENTION Madison Paul,

Good Day I am ROGER WILLIAMS the diplomatic Agent assigned by our
company TFM Express Shipping LLC Shipping Company in the safe delivery of your parcel to your
country home we write to notify you that we are in receipt of the Parcel with
Identification Numbers: MTD1200900A1 and Parcel Registration Number:
11EX000191US. that was registered in our company by Micheal from red
cross in respect of Dr P Ayim you are advice to foreword information's
if correct so your parcel can be delivered to your country home for you
to pick upon delivery company.

We need you to re-confirm full contact information to avoid any mistake and get back to us immediately.

RECEIVER'S INFORMATION:
Receiver's Name : ______________
Receiver's Sex : _____________
Receiver's Address : ____________
Receiver's Country : __________
Receiver's Tel : ______________
Email Address_____________________
Receiver's Occupation : ______________
Receiver's Next Of Kin (If applicable): ____________
Who will sign to collect the Parcel upon delivery? include a phone
number of this person to enable us call him/her when we gets close to
your area.
With this information, we would be able to dispatch your Parcel
immediately. We will only deliver the Parcel to the address you stated
to us and we will only hand over the Parcel to the person you
will assign to sign for its collection. This individual must have a
valid identification of him/herself as proof.
Description of Parcel to be delivered :
Weight of Parcel ........................67.
30kg
Color of Parcel ........................ Black
Length of Days ......................... Pending on your choice of
delivery.
Parcel Status ........................ ....Metallic Sealed
The International delivery Service items are priced according to the
tariff zone of the destination country, weight or volumetric weight
(1m³ = 4450kg) of the item and additional services selected.
Yours in service,
Roger Williams

Spammer

  • Subject: From TFM Express Shipping LLC, Shipping Company.
  • On: July 27, 2018, 7:47 a.m.

TFM Express Shipping LLC, Shipping Company.

TFM Express Shipping LLC is strongly involved in different Shipping
and International freight forwarding by Air, Sea and Multi-modal Transportation.
We are a professional and a dedicated services oriented company. Our goal is to
fulfill the complete shipping requirement for all clients.
GET A FARE RATE,Need Shipping World Wide? Explore Our Services

At TFM Express, we provide you peace of mind in sending or receiving the things
that are important to you from your letters to your passport or important documents
you can be sure all your needs will be handled with care.

Quick-services

Greetings from TFM Express Shipping LLC Shipping Company.

ATTENTION:MR.PAUL CLARK,

Good Day I am ROGER WILLIAMS the diplomatic Agent assigned by our
company TFM Express Shipping LLC Shipping Company in the safe delivery of your parcel to your
country home we write to notify you that we are in receipt of the Parcel with
Identification Numbers: MTD1200900A1 and Parcel Registration Number:
11EX000191US. that was registered in our company by Micheal from red
cross in respect of Dr P Ayim you are advice to foreword information's
if correct so your parcel can be delivered to your country home for you
to pick upon delivery company.

We need you to re-confirm full contact information to avoid any mistake and get back to us immediately.

RECEIVER'S INFORMATION:
Receiver's Name : ______________
Receiver's Sex : _____________
Receiver's Address : ____________
Receiver's Country : __________
Receiver's Tel : ______________
Email Address_____________________
Receiver's Occupation : ______________
Receiver's Next Of Kin (If applicable): ____________
Who will sign to collect the Parcel upon delivery? include a phone
number of this person to enable us call him/her when we gets close to
your area.
With this information, we would be able to dispatch your Parcel
immediately. We will only deliver the Parcel to the address you stated
to us and we will only hand over the Parcel to the person you
will assign to sign for its collection. This individual must have a
valid identification of him/herself as proof.
Description of Parcel to be delivered :
Weight of Parcel ........................67.
30kg
Color of Parcel ........................ Black
Length of Days ......................... Pending on your choice of
delivery.
Parcel Status ........................ ....Metallic Sealed
The International delivery Service items are priced according to the
tariff zone of the destination country, weight or volumetric weight
(1m³ = 4450kg) of the item and additional services selected.
Yours in service,
Roger Williams

Spamnesty

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: July 27, 2018, 9:58 a.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: ATTN: MR.PAUL CLARK
  • On: Aug. 1, 2018, 4:28 a.m.

THIS IS CONFIDENTIAL I am Rev. Emmanuel Maduka. I work in the information unit of the Central Fund Information Board. All unpaid contract/inheritance fund claims are recorded through this office and your name has long appeared in the record as one of the beneficiaries whose fund claim is yet to be paid.
 As I write this mail, your fund is somewhere in a fixed deposit account yielding some huge interest for some top officials in Central bank of Nigeria [CBN] and their cohorts in the ministry of finance. Although they do not have the authority to take over completely your fund, the worst they can do is what they have done; to pretend that they are working on the release of your fund and in the process diverted it into a fixed deposit account, which has been yielding huge interest for them. I am aware of what people like you are going through in trying to receive your long over due fund, this is what prompted my contacting you. Each time I go to bed my conscience pricks me telling me to expose the truth to you. As a true Christian I have no alternative than to do what my conscience tells me, knowing fully well that whenever you receive your fund you won't forget me. I have made my mind to remain steadfast on the way of truth and nothing can waver my faith against that. All I want is for you to help my son get a sound university education in your country the moment I help you receive your funds. I want a concrete assurance from you that you won’t renege on your promise for my son's education. The moment I receive the assurance from you I will tell you what next to do about this matter. I don’t need any cash money from you; all I want is for my son to have a sound university education in your country through your help. If you are conversant with events here you will notice that the education system is grounded here, and who is at the receiving end? It is we the poor innocent workers while the children of these well to do individuals like my boss are abroad schooling to our own detriment. I shall talk more when I receive your reply, please this is very confidential.

Spammer

  • Subject: Attn: Madison Paul
  • On: Aug. 1, 2018, 4:29 a.m.

THIS IS CONFIDENTIAL I am Rev. Emmanuel Maduka. I work in the information unit of the Central Fund Information Board. All unpaid contract/inheritance fund claims are recorded through this office and your name has long appeared in the record as one of the beneficiaries whose fund claim is yet to be paid.
 As I write this mail, your fund is somewhere in a fixed deposit account yielding some huge interest for some top officials in Central bank of Nigeria [CBN] and their cohorts in the ministry of finance. Although they do not have the authority to take over completely your fund, the worst they can do is what they have done; to pretend that they are working on the release of your fund and in the process diverted it into a fixed deposit account, which has been yielding huge interest for them. I am aware of what people like you are going through in trying to receive your long over due fund, this is what prompted my contacting you. Each time I go to bed my conscience pricks me telling me to expose the truth to you. As a true Christian I have no alternative than to do what my conscience tells me, knowing fully well that whenever you receive your fund you won't forget me. I have made my mind to remain steadfast on the way of truth and nothing can waver my faith against that. All I want is for you to help my son get a sound university education in your country the moment I help you receive your funds. I want a concrete assurance from you that you won’t renege on your promise for my son's education. The moment I receive the assurance from you I will tell you what next to do about this matter. I don’t need any cash money from you; all I want is for my son to have a sound university education in your country through your help. If you are conversant with events here you will notice that the education system is grounded here, and who is at the receiving end? It is we the poor innocent workers while the children of these well to do individuals like my boss are abroad schooling to our own detriment. I shall talk more when I receive your reply, please this is very confidential.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 1, 2018, 6:15 a.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 1, 2018, 9:11 a.m.

Dear Sir,I am aware that you have been trying very hard to receive your funds without any success yet. I am also aware that you have suffered untold hardship and disappointments in your quest to receive your funds. I have no doubt in my mind that you have made a lot of sacrifices without anything to show for it.
Let me therefore use this medium to inform and assure you that my office is an honest agency, with the power and ability to release your outstanding funds to you.
However, your payment file must go through the updating and validation process. This has become necessary because there are some vital documents that are missing in your file. This process will enable my office to replace all the missing documents in your file. In addition, all the legal documents associated with this transaction must be signed by you as the legal beneficiary before the final release of your funds.
PLEASE TAKE NOTE: IT WILL NOT AND NEVER BE POSSIBLE FOR YOU TO RECEIVE YOUR FUNDS WITHOUT THE AVAILABILITY OF ALL THE CLEARANCE CERTIFICATES IN YOUR FILE. IN ADDITION, BASED ON A RECENT POLICY OF GOVERNMENT, YOU MUST SIGN ALL THOSE DOCUMENTS TO PROVE THAT GOVERNMENT HAS RECOGNIZED YOU AS THE ACTUAL AND LEGAL OWNER [BENEFICIARY] OF THE FUNDS THAT IS ABOUT TO BE RELEASED TO YOU.
I give you a 100% assurance that the final release of your funds will take effect after 24 hours of confirming your signature on the clearance certificates. For your information, the release of your funds has become a huge and critical challenge to me because I am hoping and depending on the final and successful release of your funds for my son's education.
So, I am waiting for you to provide your personal details such as your address, telephone number and copy of your passport or driver's license so that we can move on.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 1, 2018, 1:20 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?

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 3, 2018, 7:23 p.m.

Thanks dear,

How are you today?

Please due to the nature of my job here in Kabul Afghanistan, i have
decide to hand over this business to my barrister Martins Williams,
Email contact: [email protected]

I will like you to contact my barrister on issue of this business, he
represent me .
And tell him that Capt Pius Ayim Military from America ask you to
contact him on issue of this business.

Spamnesty

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 4, 2018, 7:10 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?

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 22, 2018, 12:58 a.m.

Dear Sir,                                      MANDATORY SIGNING OF THE LEGAL DOCUMENTSI am getting back to you on the urgent need for you to sign all the classified documents associated with the final release of your funds. As I stated before, it will be more convenient for the documents to be scanned and sent to you via email attachment for your signing. Let me also use this opportunity to remind you that the processing fee must be paid before the certificates will be made available to you for signing.
However, I must make it categorically clear to you that [as the legal beneficiary], it is practically impossible for you to receive your funds without signing the fund release documents.
Awaiting your prompt response and compliance.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 22, 2018, 6:51 a.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 22, 2018, 8:38 a.m.

Sir,I need your phone number before I would be able to call you. Or you contact me on 234-90-3186-7304.Blessed Regards,Rev. Emmanuel Maduka.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 22, 2018, 3:05 p.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 22, 2018, 3:16 p.m.

Sir, My office is located in Lagos Nigeria. I stated that I am going to do everything within my authority to release your funds. I requested for your assistance and guidance to enable me send my son to your country for his university education, after the successful release of your funds.
However, it is mandatory for you [as the legal beneficiary] to sign all the documents associated with this transaction to facilitate the final and successful release of your funds.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 23, 2018, 12:50 a.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 23, 2018, 3:07 a.m.

Sir,May I use this opportunity to assure you once more that, as far as my office is concerned, you are going to receive your funds without any further obstacles. 
However, the release of your funds will ONLY be possible after you have signed all the classified documents related to this transaction. This is a recent policy of the Federal Government of Nigeria, and this requirement must be met by all legal beneficiaries of contract and inheritance funds.
You will be required to visit our office in order to fulfill this mandatory obligation. In the alternative, you are advised to send your attorney, but he must present a POWER OF ATTORNEY, duly signed by you, authorizing him to represent you and sign all the classified documents associated with this transaction on your behalf.
We are also ready to process, scan and send the legal documents to you via email attachment as soon as you pay the $670 processing fee.
Thanking you in anticipation of your prompt response.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 23, 2018, 6:10 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?

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 23, 2018, 6:35 a.m.

Dear Mr. Madison Paul, 
I gave you the option of paying the fee [$670] to have the legal documents scanned and dispatched to you via email attachment for signing. This, I believe is a more convenient way for sending you the classified documents for signing, to facilitate your fund release.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Aug. 23, 2018, 4:48 p.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 30, 2018, 3:51 p.m.

Dear Paul,
I have moved the fund to security company in Dubai.
I will like you to send me your home address, nearest airport, and phone
number so that they will use it to contact you or to bring it to your door
step.
Am waiting for you respond.

Spamnesty

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 31, 2018, 1:51 a.m.

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

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 31, 2018, 6:46 a.m.

Dear can you send me your phone number?

Spammer

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 31, 2018, 10:45 a.m.

Dear please send me your phone number the delivery company want to call
you.

Spamnesty

  • Subject: Re: God Bless you as I look forward to your positive response.
  • On: Aug. 31, 2018, 5:13 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?

Madison Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Oct. 17, 2018, 10:59 a.m.

Sir,I need to know if you are no longer interested in this transaction. I did give you the three options necessary for you to have the legal documents, sign them and have the funds released to you. I have to inform you again that the classified documents are designated secret and as such will be made available to you for signing via email attachment or courier service, after you have paid the official $670 processing fee. Otherwise you would be required to be physically present here to sign the documents. Waiting for your response.Blessed Regards,Rev. Emmanuel Maduka.

Spamnesty

  • Subject: Re: ATTN: MR.PAUL CLARK
  • On: Oct. 17, 2018, 12:35 p.m.

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

Madison Paul
CEO, MNesty, LLC