The colloquy of David Coleman

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

This is that conversation.


Spammer

  • Subject: Website And Mobile App Maker
  • On: Jan. 5, 2018, 4:53 a.m.

Hello,

My name is Adam . I run a website and mobile app development company based
out of Los Angeles, California. I came across your contact info and it
seems like you might be in need of our services.

*We offer a bag of services that can fulfill your needs at competitive
price.*

. Web Design

· Web Development

· Responsive Websites

· Mobile Websites

· Blog Design

· E commerce Website Design

· Landing Page Design

· WordPress Web Design

· Digital Marketing Consultancy (Knowledge Sharing)

· Domain, Hosting & Email Setup

· Mobile App Development(Android/iOS/Windows)

*If you are interested in these services, I would request you to share your
requirements and it would be great if you will available on Skype/phone to
discuss regarding your requirements. *

I would love to opportunity to talk to you about your website or app needs
to see if we can help you out!

Look forward to hearing from you.

Have a great day!

*Profound Regards,*

*Adam Long*

*Manager – Business Development*

Spamnesty

  • Subject: Re: Website And Mobile App Maker
  • On: Jan. 5, 2018, 4:53 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?

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: AAI Insider | Issue #1
  • On: Aug. 6, 2018, 9:18 p.m.

Hello Dawn

Thanks for your email.

We are an atheist charity. Much of what we do is work towards making the
work a safe place for atheists, free from discrimination and
criminalization. You will find more detail on our website:
www.atheistalliance.org/about-us/
<http://website--www.atheistalliance.org/about-us/> is a good place to
start.

If you stay subscribed to our newsletter, we will premiere, our new AAI
video in the next edition which will be a good introduction to us.

Spamnesty

  • Subject: Re: AAI Insider | Issue #1
  • On: Aug. 7, 2018, 7:46 a.m.

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

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: PO367459
  • On: Aug. 26, 2018, 8:46 p.m.

Dear Sir,

Please refer to the enclosed order!

1. Please Confirm the PO content and availability of order
2. Earliest of Delivery schedule
3. Payment terms.

Thanks for your best support and services.

Waiting on your confirmation by return mail.

Spamnesty

  • Subject: Re: PO367459
  • On: Aug. 27, 2018, 8:37 a.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?

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Dear David Coleman.
  • On: Feb. 27, 2021, 10:14 a.m.

Frank Martins
323 Rue Ablogame
B P 9546
Lome Togo.

Dear David Coleman.

My Greeting.

Well I contacted you after carefully going through your personal
datas, my Late client Mr Alex Coleman might not necessarily be your
direct relatives, but since his death, the fund has been dormant in
the account without any claim because of non-registration of next of
kin,

secondly, I have waited and searched thoroughly for any relative but
all to no avail due to lack of adequate information. I was mandated to
present any extended family by the bank management, based on their
last instructions, I have to report the matter to Togolese High court
and National Police services, so both Court and Police legal APPROVED
my request to contact any extended family.

So I have every legal back to contact you based on your similarity of
surname and country so I could present you to the Court as the living
relation to my late client. Doing this will legally empowered you to
inherit the fund,

I am his legal adviser, so I will surely provide you with back up
papers to ensure smooth riding. All I needed is your honesty,
capability and seriousness, so we could proceed.

I want to present you to the bank as the living relation to my late
client, I am his lawyer. He died few years ago here in my country
Togo, (Africa). He deposited money in a bank here and since he died,
the bank has ordered me to present any of his living relation so the
money will be release to him/her. So I want to present you to the bank
as the living relation so you will put claim over the release of the
fund so that the bank can release the fund to you.

Endeavour to give urgent attention to this message and you can as well
send your contact information to enable me register you with the Bank
here:

1. Your full name.
2. Your full contact address office or home.
3. Your occupation.
4. Tel/Fax number.
5. Marital Status.
6. Age.
7. Sex.
8. Nationality.

I am waiting for your reply

Thanks.

Mr Frank Martins

.

Spamnesty

  • Subject: Re: Dear David Coleman.
  • On: Feb. 27, 2021, 7:40 p.m.

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

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear David Coleman.
  • On: March 1, 2021, 11:52 a.m.

Hello Mr David Coleman

I understood your email but it  seem that you did not read my email content very well , Please could read it very well so that you may understand me, If there any back up document of the inheritance you needed!!!! ; I we provide it to you before we can move ahead to the bank where the said fund inheritance was deposited, Or should i provide to you the bank official email that you can contact and Very the further information you may needed? ; Thanks
I wait for your response back

Barrister Frank
On Sat, 27 Feb 2021 at 20:41, David Coleman <[email protected]> wrote:
Hello,

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

David Coleman

CEO, MNesty, LLC

On 27/02/2021 10:14 AM,  wrote:

> Frank Martins

> 323 Rue Ablogame

> B P 9546

> Lome Togo.

>

> Dear David Coleman.

>

> My Greeting.

>

> Well I contacted you after carefully going through your personal

> datas, my Late  client Mr Alex Coleman might not necessarily be your

> direct relatives, but since his death, the fund has been dormant in

> the account without any claim because of non-registration of next of

> kin,

>

> secondly, I have waited and searched thoroughly for any relative but

> all to no avail due to lack of adequate information. I was mandated to

> present any extended family by the bank management, based on their

> last instructions, I have to report the matter to Togolese High court

> and National Police services, so both Court and Police legal APPROVED

> my request to contact any extended family.

>

> So I have every legal back to contact you based on your similarity of

> surname and country so I could present you to the Court as the living

> relation to my late client. Doing this will legally empowered you to

> inherit the fund,

>

> I am his legal adviser, so I will surely provide you with back up

> papers to ensure smooth riding. All I needed is your honesty,

> capability and seriousness, so we could proceed.

>

> I want to present you to the bank as the living relation to my late

> client, I am his lawyer. He died few years ago here in my country

> Togo, (Africa). He deposited money in a bank here and since he died,

> the bank has ordered me to present any of his living relation so the

> money will be release to him/her. So I want to present you to the bank

> as the living relation so you will put claim over the release of the

> fund so that the bank can release the fund to you.

>

> Endeavour to give urgent attention to this message and you can as well

> send your contact information to enable me register you with the Bank

> here:

>

> 1. Your full name.

> 2. Your full contact address office or home.

> 3. Your occupation.

> 4. Tel/Fax number.

> 5. Marital Status.

> 6. Age.

> 7. Sex.

> 8. Nationality.

>

> I am waiting for your reply

>

> Thanks.

>

>

> Mr Frank Martins

>

> .

Spamnesty

  • Subject: Re: Dear David Coleman.
  • On: March 1, 2021, 2:46 p.m.

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

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear David Coleman.
  • On: March 1, 2021, 7:10 p.m.

Hello Mr David Coleman

Thank you for your good response back again !! the immediate affair of our further proceeding of this transaction, You should first and All contact the bank through their official email , So that you can know so import back up document of this inheritance , Because all the necessary back up of this inheritance must provided to you , BEFORE bank we acknowledge this fund processing to your  immediate name ;I hope you have understood what i stated? I wait for your urgent response 
Thanks
Barrister Frank

On Mon, 1 Mar 2021 at 18:04, David Coleman <[email protected]> wrote:
Hi,

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

David Coleman

CEO, MNesty, LLC

On 01/03/2021 11:52 AM,  wrote:

> Hello Mr David Coleman

>

> I understood your email but it  seem that you did not read my email content very well , Please could read it very well so that you may understand me, If there any back up document of the inheritance you needed!!!! ; I we provide it to you before we can move ahead to the bank where the said fund inheritance was deposited, Or should i provide to you the bank official email that you can contact and Very the further information you may needed? ; Thanks

> I wait for your response back

>

> Barrister Frank

> On Sat, 27 Feb 2021 at 20:41, David Coleman <[email protected]> wrote:

> Hello,

>

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

>

>

>

> David Coleman

>

> CEO, MNesty, LLC

>

>

>

> On 27/02/2021 10:14 AM,  wrote:

>

> > Frank Martins

>

> > 323 Rue Ablogame

>

> > B P 9546

>

> > Lome Togo.

>

> >

>

> > Dear David Coleman.

>

> >

>

> > My Greeting.

>

> >

>

> > Well I contacted you after carefully going through your personal

>

> > datas, my Late  client Mr Alex Coleman might not necessarily be your

>

> > direct relatives, but since his death, the fund has been dormant in

>

> > the account without any claim because of non-registration of next of

>

> > kin,

>

> >

>

> > secondly, I have waited and searched thoroughly for any relative but

>

> > all to no avail due to lack of adequate information. I was mandated to

>

> > present any extended family by the bank management, based on their

>

> > last instructions, I have to report the matter to Togolese High court

>

> > and National Police services, so both Court and Police legal APPROVED

>

> > my request to contact any extended family.

>

> >

>

> > So I have every legal back to contact you based on your similarity of

>

> > surname and country so I could present you to the Court as the living

>

> > relation to my late client. Doing this will legally empowered you to

>

> > inherit the fund,

>

> >

>

> > I am his legal adviser, so I will surely provide you with back up

>

> > papers to ensure smooth riding. All I needed is your honesty,

>

> > capability and seriousness, so we could proceed.

>

> >

>

> > I want to present you to the bank as the living relation to my late

>

> > client, I am his lawyer. He died few years ago here in my country

>

> > Togo, (Africa). He deposited money in a bank here and since he died,

>

> > the bank has ordered me to present any of his living relation so the

>

> > money will be release to him/her. So I want to present you to the bank

>

> > as the living relation so you will put claim over the release of the

>

> > fund so that the bank can release the fund to you.

>

> >

>

> > Endeavour to give urgent attention to this message and you can as well

>

> > send your contact information to enable me register you with the Bank

>

> > here:

>

> >

>

> > 1. Your full name.

>

> > 2. Your full contact address office or home.

>

> > 3. Your occupation.

>

> > 4. Tel/Fax number.

>

> > 5. Marital Status.

>

> > 6. Age.

>

> > 7. Sex.

>

> > 8. Nationality.

>

> >

>

> > I am waiting for your reply

>

> >

>

> > Thanks.

>

> >

>

> >

>

> > Mr Frank Martins

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: A pleasant day
  • On: March 2, 2021, 9:04 a.m.

Hello Mr David Coleman

I am still waiting for your urgent response because we do not have time to delay on this transaction with the bank ; kind Regards

Barrister Frank

Spamnesty

  • Subject: Re: A pleasant day
  • On: March 2, 2021, 11:07 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?

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: A pleasant day
  • On: March 2, 2021, 12:19 p.m.

Hello Mr David

it is better that i send you the Bank details information , So that you may inquire some more information about this uncliamed fund , Here are their web email and Their official email to contact them:
UNION TOGOLAISE DE BANQUE (UTB)
(UTB) BANQUE HEADQUARTERS,
Bank address : 16 RUE DE COMMERCE,B.P 359, LOME-TOGO
TEL/FAX:+ 22899 84 60 36 +22896 12 27 68
Director Name : Dr Komlan Michael UTB
Email address ([email protected])
([email protected]) ([email protected] )

Contact them through those via emails and Get back to me ; Kind Regards

Barrister Frank

On Tue, 2 Mar 2021 at 12:09, David Coleman <[email protected]> wrote:
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?

David Coleman

CEO, MNesty, LLC

On 02/03/2021 09:04 AM,  wrote:

> Hello Mr David Coleman

>

> I am still waiting for your urgent response because we do not have time to delay on this transaction with the bank ; kind Regards

>

> Barrister Frank

Spamnesty

  • Subject: Re: A pleasant day
  • On: March 2, 2021, 11:52 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?

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: A pleasant day
  • On: March 3, 2021, 7:33 a.m.


Hello Mr David Coleman

Thanks for your question and In Regards of your statement ;Can you give me some more info about what you're offering;
Listen very well!! I am offering to you the fund of your late relative who died  in our country  for years without him  register any of your family member to inherited he abandon estate with the bank where the said fund was deposited ; that is the reason why i contacted you to inherit the fund from the bank

Regards your next question . Specifically, how does it apply to our business?

Once I register your data information to the bank where the said fund inheritance has deposited , The Bank is going to contact you straight away and transfer the fund into your local bank for our mutual benefit ,Then After the success of the fund transfer into your local bank ,40% of the total fund we get your percentage ! While the 40% of the fund is for me and My family , Then the remaining 20% will be used to establish the charitable foundation in your country if you wish
Now my question is that should i register your data to the bank or Should you go ahead and contact the bank through their official email  that i have sent to you? ; Thanks I wait for your response and I hope you understood what I stated?

Barrister Frank
On Wed, 3 Mar 2021 at 00:53, David Coleman <[email protected]> wrote:
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?

David Coleman

CEO, MNesty, LLC

On 02/03/2021 12:19 PM,  wrote:

> Hello Mr David

>

> it is better that i send you the Bank details information , So that you may inquire some more information about this uncliamed fund , Here are their web email and Their official email to contact them:

> UNION TOGOLAISE DE BANQUE (UTB)

> (UTB) BANQUE HEADQUARTERS,

> Bank address : 16 RUE DE COMMERCE,B.P 359, LOME-TOGO

> TEL/FAX:+ 22899 84 60 36 +22896 12 27 68

> Director Name : Dr Komlan Michael UTB

> Email address ([email protected])

> ([email protected]) ([email protected] )

>

> Contact them through those via emails and Get back to me ; Kind Regards

>

> Barrister Frank

>

> On Tue, 2 Mar 2021 at 12:09, David Coleman <[email protected]> wrote:

> 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?

>

>

>

> David Coleman

>

> CEO, MNesty, LLC

>

>

>

> On 02/03/2021 09:04 AM,  wrote:

>

> > Hello Mr David Coleman

>

> >

>

> > I am still waiting for your urgent response because we do not have time to delay on this transaction with the bank ; kind Regards

>

> >

>

> > Barrister Frank

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: A pleasant day
  • On: March 3, 2021, 7:25 p.m.

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

David Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: A pleasant day
  • On: March 4, 2021, 8:40 a.m.

It seem that you are a joker? Have you not read my prevous email yesterday? Why did you keep repeating the same question and same question again?
On Wed, 3 Mar 2021 at 20:26, David Coleman <[email protected]> wrote:
Hello,

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

David Coleman

CEO, MNesty, LLC

On 03/03/2021 07:33 AM,  wrote:

>

> Hello Mr David Coleman

>

> Thanks for your question and In Regards of your statement ;Can you give me some more info about what you're offering;

> Listen very well!! I am offering to you the fund of your late relative who died  in our country  for years without him  register any of your family member to inherited he abandon estate with the bank where the said fund was deposited ; that is the reason why i contacted you to inherit the fund from the bank

>

> Regards your next question . Specifically, how does it apply to our business?

>

> Once I register your data information to the bank where the said fund inheritance has deposited , The Bank is going to contact you straight away and transfer the fund into your local bank for our mutual benefit ,Then After the success of the fund transfer into your local bank ,40% of the total fund we get your percentage ! While the 40% of the fund is for me and My family , Then the remaining 20% will be used to establish the charitable foundation in your country if you wish

> Now my question is that should i register your data to the bank or Should you go ahead and contact the bank through their official email  that i have sent to you? ; Thanks I wait for your response and I hope you understood what I stated?

>

> Barrister Frank

> On Wed, 3 Mar 2021 at 00:53, David Coleman <[email protected]> wrote:

> 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?

>

>

>

> David Coleman

>

> CEO, MNesty, LLC

>

>

>

> On 02/03/2021 12:19 PM,  wrote:

>

> > Hello Mr David

>

> >

>

> > it is better that i send you the Bank details information , So that you may inquire some more information about this uncliamed fund , Here are their web email and Their official email to contact them:

>

> > UNION TOGOLAISE DE BANQUE (UTB)

>

> > (UTB) BANQUE HEADQUARTERS,

>

> > Bank address : 16 RUE DE COMMERCE,B.P 359, LOME-TOGO

>

> > TEL/FAX:+ 22899 84 60 36 +22896 12 27 68

>

> > Director Name : Dr Komlan Michael UTB

>

> > Email address ([email protected])

>

> > ([email protected]) ([email protected] )

>

> >

>

> > Contact them through those via emails and Get back to me ; Kind Regards

>

> >

>

> > Barrister Frank

>

> >

>

> > On Tue, 2 Mar 2021 at 12:09, David Coleman <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > David Coleman

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 02/03/2021 09:04 AM,  wrote:

>

> >

>

> > > Hello Mr David Coleman

>

> >

>

> > >

>

> >

>

> > > I am still waiting for your urgent response because we do not have time to delay on this transaction with the bank ; kind Regards

>

> >

>

> > >

>

> >

>

> > > Barrister Frank

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>