The colloquy of Walter Thomas

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

This is that conversation.


Spammer

  • Subject: Urgent reply
  • On: March 1, 2017, 5:39 a.m.

Hello,
I write to inform you that your ATM CARD has been arrived in our
office DHL this morning with your pin code, you advice to contact our sectary his name is Mr.Haruna Jim,he is with your ATM CARD which contains US$2,7,000 M.
Email Him your Name, address on how to reach to your door step including
your phone number. Ask him what you will do to receive your ATM CARD, try
follow the instruction as I told you, Again you have to make it very urgent.

Spamnesty

  • Subject: Re: Urgent reply
  • On: March 1, 2017, 1:59 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?

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: DHL Delivery Notification
  • On: March 2, 2017, 11:11 a.m.

Attention beneficiary,

Your address is noted for the delivery of your ATM DEBIT CARD; kindly provide us with the delivery and registration fee of $175.00 to enable us complete our delivery to your address at (ADDRESS ) within 48 hours.

Send the delivery and registration fee via Money-Gram or Western-Union money transfer
1. Receivers names: ODOKO EVO
2. Country: BENIN REPUBLIC WEST AFRICA
3. City: COTONOU
4. Amount: $175.00

We wait to receive the payment as directed, to enable our DHL delivery Team to deliver to your domain within 48 hours.

Yours in service

Spamnesty

  • Subject: Re: DHL Delivery Notification
  • On: March 2, 2017, 10:13 p.m.

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

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Walter Thomas Donation For Charity Work
  • On: March 2, 2017, 10:32 p.m.

Dearest Beloved in the Lord Walter Thomas.
I pray that God will protect you and your family. My name is Mrs. Grace Ford; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to WILL/donate the sum of $5,500,000.00 to you for the good work of God, to set up a foundation for the Orphanage.
I will provide you more details information after knowing your willingness to handle this fund with fear of God.
Thanks and God bless.

Spamnesty

  • Subject: Re: Dear Walter Thomas Donation For Charity Work
  • On: March 3, 2017, 8 a.m.

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

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: DEAR WALTER SCAN COPY OF YOUR IDENTITY IS NEEDED
  • On: March 3, 2017, 8:18 a.m.

Dearly Beloved in the Lord Walter Thomas,

Thank you and God bless you; please always remember me in your prayers. I have spoken with my lawyer and informed him about my plans.

And he advised that you provide the followings.
1. Scan copy of your driver’s license or International passport,
2. Your home office address,
3. Your telephone number,
4. Your age occupation,

All these are required to enable my Lawyer change my WILL into your names and favor which I will submit to my Bankers to enable them transfer the funds into your Bank account which you will provide to the Bank.

Please note to provide me immediately the required items as requested by my Lawyer to have him prepare and change the WILL into your names and favor for the fund transfer process.

As I have previously indicated that 70% of the inheritance to any charity organization of your choice and 30% for you, with hope, please accept my token in good faith to help me for I want this last act of mine to be an offering unto God.

I wait your soonest response and to receive the listed items from you.

Yours beloved Sister in the Lord

Spamnesty

  • Subject: Re: RE: RE: DEAR WALTER SCAN COPY OF YOUR IDENTITY IS NEEDED
  • On: March 3, 2017, 7:14 p.m.

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

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Western Union Beneficiary Your Payment Order
  • On: March 6, 2017, 10:21 a.m.

WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER CALIFORNIA

Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2016

UNITED NATIONS COMPENSATION COMMISSION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1 .800.000.00 USD (One Million Eight hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in United States, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union in California usa . They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a daily amount of $5000.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

Yours truly,
Mrs.Grace Adams
UN/Western Union Payout Officer,
For: United Nations/Western Union USA PAY-OUT CENTER CALIFORNIA

_________________________________________

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Spamnesty

  • Subject: Re: Dear Western Union Beneficiary Your Payment Order
  • On: March 6, 2017, 1:34 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?

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: VERY URGENT FROM WESTERN UNION OFFICE CALIFORNIA FOR YOUR PAYMENT ORDER
  • On: March 11, 2017, 2:35 p.m.

WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER CALIFORNIA

Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2016

UNITED NATIONS COMPENSATION COMMISSION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2 .800.000.00 USD (Two Million Eight hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in United States, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union in California usa . They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a daily amount of $5000.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

Yours truly,
Mrs.Grace Adams
UN/Western Union Payout Officer,
For: United Nations/Western Union USA PAY-OUT CENTER CALIFORNIA

_________________________________________

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Spamnesty

  • Subject: Re: VERY URGENT FROM WESTERN UNION OFFICE CALIFORNIA FOR YOUR PAYMENT ORDER
  • On: March 11, 2017, 2:56 p.m.

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

Walter Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Dear, Owner/Fund Beneficiary
  • On: April 27, 2017, 12:12 p.m.

Attn; beneficiary ;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $35.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $35.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send the money for the activation fee with the information Bellow.

Receiver Name: CHIMA ERIC
Country: REPUBLIC BENIN
City: COTONOU
Text Question: WHEN
Text Answer: NOW.

Here is your payment information of $5,000.00 is well available on our web site of western union but you can not pick it up is on hold because we have to Activate the MTCN NUMBER before you can pick it up in any western union office.

Sender's Name: Peter Iwunor
Amount Sent USD $5,000
MTCN# MTCN 2923870690

Kindly reconfirm to him the following below information:

Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards Mr. James William. For your payment, Email me immediately.

I promise you as soon as we hear from you with the payment of from $35.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $35.00 up and I swear you will receive your
payment immediately.

EMAIL ME WITH THE MTCN NUMBER I AM WAITING.

Mr. James William.
Head Office Operations Manager.
Western Union Office Headquarters Department

_________________________________________

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Spamnesty

  • Subject: Re: Dear, Owner/Fund Beneficiary
  • On: April 27, 2017, 2:15 p.m.

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

Walter Thomas
CEO, MNesty, LLC