The colloquy of David Anderson

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

This is that conversation.


Spammer

  • Subject: Good Day to you,
  • On: Oct. 14, 2018, 2:36 p.m.

Good Day to you,

I am Mr. GODWIN PAORE Chief Operating Officer with my Bank, This
letter must come to you as a big surprise, but only a day people meet
and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
fixed deposit with our bank in 2003, valued at US$20.5.million.

He was among the dead victims of island of Java magnitude 6.2
earthquake, Indonesia, just outside the city of Bantul. on May 27,
2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account
was opened, and am his account officer/adviser,uptill now our bank did
not know about Mr.Thomas Stone death, and if they happen to know, my
Bank Directors will take the funds for their personal use.I will like
you to know also that this deal is for those that have foresights and
initiatives.

I am now seeking your co-operation to present you as Next of Kin to
the account and my bank headquarters will release the money to you
under a legitimate arrangement. We shall discuss how to share our
percentages when i receive your positive reply.You will be in full
control of this money when transfered into your account until i join
you there, why i want to do this deal is because in 4 months time i
will resign from the Bank and start up my own company.

If you are interested to work with me with all sincerity, kindly send
to me the following details;

(1) Your direct mobile number...........
(2) Your full names and country resident address...........
(3) Your private E-mail box............
(4) Your Age..............
(5) Your Occupation.............
(6) Your nationality.............

As soon as i receive your response with following information, i will
then send you form to fill and send to the Bank legal department for
the release of the money to your nominated account without wasting any
time. For confidential and security reason,
please reply me through this email address, thus:
[email protected]

I will be waiting for your response .

Spamnesty

  • Subject: Re: Good Day to you,
  • On: Oct. 14, 2018, 2:36 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?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: Re: Marcogrosso
  • On: Oct. 14, 2018, 3:05 p.m.

Hi! How are you today?
I'm still waiting!

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: Re: Marcogrosso
  • On: Oct. 14, 2018, 3:39 p.m.

Let's talk here: chat
It's not secure to talk via email.

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Re: Marcogrosso
  • On: Oct. 14, 2018, 6:24 p.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/?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Transaction Details
  • On: Oct. 16, 2018, 1:47 p.m.

Dear Mr.

Thank you for your response and i want you to take your time in
reading my letter below for your better understanding.

I hope that we will be able to work together in trust and sincerity to
actualize this great opportunity towards our future benefits and that
of our families. First of all, it is important for me to give you a
100 percent guarantee of risk free and legal transaction provided you
adhere strictly to my instructions and advice and show full commitment
knowing what is at stake.

The most important thing for me is for us to build a very strong trust
between the two of us, as you know very well we both do not know each
other and neither have we met face to face. As for me, i do not allow
the maladies of our time to disfigure my conscience. That is why i
believe that there is still someone out there i can trust and moreover
the nature of transaction compelled me in seeking assistance of a
total stranger to help me complete this deal because i do not want to
be exposed in the future, so for this reason, i do not want someone
who knows me very well to know how i come about my wealth and also our
late customer was a foreigner.

Please, as you know trust is the most noble threat in this worldwide
and I believe it is merit-able and not by any form of persuasion or
force and i want the both of us to merit it and work together in
oneness and sincerity in order to achieve this great goal. For us to
build this trust, there are two options we must follow, as that will
give me confidentiality and relaxed mind in working with you.

(1) Due to the nature of my work, i cannot make any travel at this
time, so I suggest that you come down to my country and meet with me
in my office, so that we can discuss more about the transaction and
use the opportunity to know each other and build the trust, as you
would be able to see all things relating to this transaction yourself.

(2nd option.) If you are unable to come, then it is necessary for us
to exchange our pictures and personal details and our private phone
contacts .We call each other to clearly recognize our voices. When
either of this two options are completed, then i will be more relaxed
to give my maximum trust in working with you

Transaction Details.
.........................

I am giving you the transaction details, so please read it carefully
to know if you will be able to handle it with me. The transaction may
seem difficult to you, from your own point of view, but i know it is
not difficult for us to complete it, if we are able to work according
to plans. It will interest you to know that now, i am the head of
Internal Audit department and i was the former accountant officer to
our late customer. I did not just wake up and suddenly proposed to
you, rather i have investigated and supervised every details
concerning this account and the late client for so many years before
coming out with this plan because i know that no one will be coming up
for the funds in future and after eight years my bank will transfer
this money to the Treasury Department, Government account as Unclaimed
Bills. I don't want this to happen.

For us to claim this funds, somebody needs to apply to the bank, as
the legal beneficiary to the deceased customer and this is where you
will come in. I will need your personal information to process the
application claims through my office on your behalf, as the legal
beneficiary to our late customer. I shall fill out the bank claim
application forms on your behalf, using your personal information and
details, once i receive required information from you, i will process
it through my office and will finally submit the claim application
with respective Application/Entry Forms with all the probate legal
documentation attached together with the Entry Forms, to back up the
claims and submit all to the; Office of the Foreign Operations
Department (FOD) Annex of my bank, on your behalf.

As soon as we complete this process, (SGBB) Bank will go through your
application and contact you and i will guide you through and provide
to you all the basic information my bank will require from you
relating to the claims. We will have to work together to achieve this.
As soon as this money hits your account, then i will come to your
country overseas for sharing of funds according to percentages
previously indicated and for further investments, either in your
country or any other country of choice.

You can also open a new account for the transfer, if you are afraid of
using your old account, but one thing I have to assure you is that
nothing will ever happen to your account.

Once again I want you to note that i do not intend to put you into any
kind of problem because there is no way the fund can be transferred
without legalizing it, so at the height of approving the funds for
transfer, once my bank here is satisfied with their requirements
through your application and necessary legal papers backing up your
claims, my bank will Approve the funds for transfer to your designated
account and thereby issue you original Certified and verifiable
documents to cover the source of funds, that funds are not related to
any illicit drug trading, money laundering or illegal importation of
war weapons or support of international terrorism.

I hope you have read everything concerning the transaction properly,
so it is left for you to know if you can sincerely handle it with me
or not. Whichever way you decide, please write to me because i do not
want to waste so much time in completing this transaction. When i hear
from you, i will know if we can work together or not. I am assuring
you of total risk free and legal transaction. If you have any
question, kindly let me know. For confidential and security reason,
please reply me through this email address, thus:
[email protected]

Mr.GODWIN PAORE

Spammer

  • Subject: Transaction Details.
  • On: Oct. 16, 2018, 1:55 p.m.

Dear Sir

Thank you for your response and i want you to take your time in
reading my letter below for your better understanding.

I hope that we will be able to work together in trust and sincerity to
actualize this great opportunity towards our future benefits and that
of our families. First of all, it is important for me to give you a
100 percent guarantee of risk free and legal transaction provided you
adhere strictly to my instructions and advice and show full commitment
knowing what is at stake.

The most important thing for me is for us to build a very strong trust
between the two of us, as you know very well we both do not know each
other and neither have we met face to face. As for me, i do not allow
the maladies of our time to disfigure my conscience. That is why i
believe that there is still someone out there i can trust and moreover
the nature of transaction compelled me in seeking assistance of a
total stranger to help me complete this deal because i do not want to
be exposed in the future, so for this reason, i do not want someone
who knows me very well to know how i come about my wealth and also our
late customer was a foreigner.

Please, as you know trust is the most noble threat in this worldwide
and I believe it is merit-able and not by any form of persuasion or
force and i want the both of us to merit it and work together in
oneness and sincerity in order to achieve this great goal. For us to
build this trust, there are two options we must follow, as that will
give me confidentiality and relaxed mind in working with you.

(1) Due to the nature of my work, i cannot make any travel at this
time, so I suggest that you come down to my country and meet with me
in my office, so that we can discuss more about the transaction and
use the opportunity to know each other and build the trust, as you
would be able to see all things relating to this transaction yourself.

(2nd option.) If you are unable to come, then it is necessary for us
to exchange our pictures and personal details and our private phone
contacts .We call each other to clearly recognize our voices. When
either of this two options are completed, then i will be more relaxed
to give my maximum trust in working with you

Transaction Details.
.........................

I am giving you the transaction details, so please read it carefully
to know if you will be able to handle it with me. The transaction may
seem difficult to you, from your own point of view, but i know it is
not difficult for us to complete it, if we are able to work according
to plans. It will interest you to know that now, i am the head of
Internal Audit department and i was the former accountant officer to
our late customer. I did not just wake up and suddenly proposed to
you, rather i have investigated and supervised every details
concerning this account and the late client for so many years before
coming out with this plan because i know that no one will be coming up
for the funds in future and after eight years my bank will transfer
this money to the Treasury Department, Government account as Unclaimed
Bills. I don't want this to happen.

For us to claim this funds, somebody needs to apply to the bank, as
the legal beneficiary to the deceased customer and this is where you
will come in. I will need your personal information to process the
application claims through my office on your behalf, as the legal
beneficiary to our late customer. I shall fill out the bank claim
application forms on your behalf, using your personal information and
details, once i receive required information from you, i will process
it through my office and will finally submit the claim application
with respective Application/Entry Forms with all the probate legal
documentation attached together with the Entry Forms, to back up the
claims and submit all to the; Office of the Foreign Operations
Department (FOD) Annex of my bank, on your behalf.

As soon as we complete this process, (SGBB) Bank will go through your
application and contact you and i will guide you through and provide
to you all the basic information my bank will require from you
relating to the claims. We will have to work together to achieve this.
As soon as this money hits your account, then i will come to your
country overseas for sharing of funds according to percentages
previously indicated and for further investments, either in your
country or any other country of choice.

You can also open a new account for the transfer, if you are afraid of
using your old account, but one thing I have to assure you is that
nothing will ever happen to your account.

Once again I want you to note that i do not intend to put you into any
kind of problem because there is no way the fund can be transferred
without legalizing it, so at the height of approving the funds for
transfer, once my bank here is satisfied with their requirements
through your application and necessary legal papers backing up your
claims, my bank will Approve the funds for transfer to your designated
account and thereby issue you original Certified and verifiable
documents to cover the source of funds, that funds are not related to
any illicit drug trading, money laundering or illegal importation of
war weapons or support of international terrorism.

I hope you have read everything concerning the transaction properly,
so it is left for you to know if you can sincerely handle it with me
or not. Whichever way you decide, please write to me because i do not
want to waste so much time in completing this transaction. When i hear
from you, i will know if we can work together or not. I am assuring
you of total risk free and legal transaction. If you have any
question, kindly let me know. For confidential and security reason,
please reply me through this email address, thus:
[email protected]

Mr.GODWIN PAORE

Spamnesty

  • Subject: Re: Transaction Details
  • On: Oct. 16, 2018, 11:31 p.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/?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Transaction Details
  • On: Oct. 17, 2018, 3:07 p.m.

Dear Sir.

Thanks for your massage.

Pls i will like you to help me to get this fund 20.5m us dollar
to be transfer into your Bank account, so if you are intersted to
this kindly let know so that i will tell the thihgs you will do to
us enable have this fund ok.

Thanks as iam waiting to hear from
GODWIN PAORE

Spamnesty

  • Subject: Re: Transaction Details
  • On: Oct. 17, 2018, 4:19 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Transaction Details
  • On: Oct. 17, 2018, 5:02 p.m.

Dear David.

Greetings

Pls i will be greatful if you send to me your full informations
as it's stated below.
.......................................................................................................................

(1) Your direct mobile number...........
(2) Your full names and country resident address...........
(3) Your private E-mail box............

Spamnesty

  • Subject: Re: Transaction Details
  • On: Oct. 17, 2018, 5:31 p.m.

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

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Transaction Details
  • On: Oct. 17, 2018, 5:40 p.m.

iam from Burkina Faso wast Africa , and will like you to through
the Transaction Details once again the you will be well undrstood
what i need from you.

thanks

2018-10-17 17:32 UTC, David Anderson <[email protected]>:

Spamnesty

  • Subject: Re: Transaction Details
  • On: Oct. 17, 2018, 10:36 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 Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Build new application
  • On: June 9, 2020, 11:14 a.m.

Hi,My name is Stewart and I am a professional android & iOS app developer, based in India, with 6+ years of experience.Are you looking to upgrade or modify an existing app OR looking to built a new mobile  app.PS: If you are interested, then I can send you mobile app details like:(Cost & Past work details)accordingly.Best Regards,Stewart

Spamnesty

  • Subject: Re: Build new application
  • On: June 9, 2020, 7 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?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Mobile App Service
  • On: June 17, 2020, 8:47 a.m.

Hi,My  name  is  Candido and I  am  a  professional  iOS & android app developer, based  in India, with  6+  years  of  experience.Are you looking to upgrade or modify an existing app OR looking to built a new mobile app.PS: If you are interested, then I can send you our mobile app cost & past work details  accordingly.Regards,Candido

Spamnesty

  • Subject: Re: Mobile App Service
  • On: June 17, 2020, 3:07 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?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: June 30, 2020, 10:54 a.m.

What you should do in order to receive your winning fund  is to send us the following information to enable us to start processing your winning fund transfer into your bank account  today . Respond to your claim by sending the information and you will receive your winning fund .
1) Your full name------------------------------
2) Your country -------------------------------
3) Your home address --------------------------------
4)Your Mobile telephone number And Whatsapp ----------------------
5)Your gender-------------------------------
6)Your age --------------------------------
7) Your profession-------------------------------
8)Your complete bank account detail--------------------------------
 bank name ,   bank address, your bank swift code , account number .
 With this information we will transfer your fund into your bank account .

Congratulations in advance
Thank
Regards
Mr. James Anumudu
MoLottery Awards Missouri USA Notification Office Togo BranchReplyForward

On Fri, 5 Jun 2020 at 03:43, Dakota Anderson <[email protected]> wrote:
Hi,

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

Dakota Anderson

CEO, MNesty, LLC

On 05/06/2020 15:39 PM, Management Board wrote:

> Congratulations Dear Winner

>

> We the entire Molottery company hereby  inform you that you won a prize fund of $ 1.2 million "One million Two hundred thousand US dollars" from the MoLottery Prize 2020 I want you to understand that the lottery is organized (MoLottery2020), here is a website where you can check About our organization check it yourself,

>

> https://www.lotteryusa.com/missouri/lotto/year

>

> DATE OF WINNING WINNING NUMBERS

> Date Winning: Wed, Jan 08, 2020

> winning number:  19 22 24 26 40 44

> winning amount: $ 1.2 million

>

> The truth is that you are among the lucky ones who have chosen at the end of this year won on this site and is sponsored by Molottery. What you have to do is contact our partner bank to release your fund

> Email:  [email protected]<mailto:[email protected]

> Whatsapp below +22896981022

>

> Congratulations in advance

> Thank

> Regards

> Mr. James Anumudu

> MoLottery Awards Missouri USA Notification Office Togo Branch

>

Spamnesty

  • Subject: Re: RE
  • On: June 30, 2020, 11:14 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?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Create New App
  • On: July 25, 2020, 12:59 p.m.

Hi,My name is Jose and I am a professional android & iOS app developer, based in India, with 6+ years of experience.Are you looking to upgrade or modify an existing app OR looking to built a new mobile  app.PS: If you are interested, then I can send you mobile app details (Cost & Past work details)accordingly.Best Regards,Jose

Spamnesty

  • Subject: Re: Create New App
  • On: July 25, 2020, 1:02 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?

David Anderson
CEO, MNesty, LLC

Spammer

  • Subject: create mobile app
  • On: July 30, 2020, 8:14 a.m.

Hello,Greetings of the day,I am Donna, Mobile Application Manager from India.Would you be interested in: -• iPhone and iPad apps• Android apps• HTML5 apps• Mac OSX apps• Custom Web apps• IOS appsMay I know if you are interested in any of these services?PS : If you are interested than I can send you our cost & past work details accordingly.Best Regards,Donna

Spamnesty

  • Subject: Re: create mobile app
  • On: July 30, 2020, 7:08 p.m.

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

David Anderson
CEO, MNesty, LLC