The colloquy of Timothy Holland

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

This is that conversation.


Spammer

  • Subject: Very Important
  • On: April 20, 2017, 12:35 a.m.

Business deal for you

Spamnesty

  • Subject: Re: Very Important
  • On: April 20, 2017, 12:35 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?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Very Important
  • On: April 22, 2017, 6:46 a.m.

From Mr. Hou Weidong
Bank of Communications Hong Kong
Dear Friend,

I am Mr. Hou Weidong, Chief information officer, Bank of Communications. I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management 10 years ago.

I am sure you will wonder where I got your contact details, a search on the yellow page with your last name gave some results and I selected you from the lot.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, Mr. Mark Holland made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Mark Holland had died in a plane crash.

The good thing is that late Mark Holland did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 12 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit since you have the same last name as his. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information.

Please provide me the following details below at once so that I can arrange the necessary paper works in your names and send you copies.

1. Your Full names
2. Complete Address:
3. Telephone Number:
4. Age:
5. Sex:
6. Occupation:

Spamnesty

  • Subject: Re: Re:Re: Very Important
  • On: April 22, 2017, 4:13 p.m.

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

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Very Important
  • On: April 22, 2017, 6:32 p.m.

Dear Timothy Holland,

Please provide me the following details below at once so that I can arrange the necessary paper works in your names and send you copies.

1. Your Full names and address:
2. Tel and Fax Numbers:
3. Age:
4. Sex:
5. Occupation:

Please get back to me immediately
I await your prompt reply on this.

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Very Important
  • On: April 23, 2017, 1:07 a.m.

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

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: Very Important
  • On: April 23, 2017, 4:42 a.m.

Dear Timothy Holland,
Good day to you and your family hope you having a beautiful weekend i don't understand your mail isn't that you are too busy not been able to send your details and how do you think we can talk with email or phone please do send your personal details so we can go to the next step of this transaction have a good day.

Hou

At 2017-04-23 09:08:02, "Timothy Holland" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: Very Important
  • On: April 23, 2017, 8:45 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?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: Re:Re: Very Important
  • On: June 24, 2017, 8:07 p.m.

Please provide me the following details below at once so that I can arrange the necessary paper works in your names and send you copies.

1. Your Full names
2. Complete Address:
3. Telephone Number:
4. Age:
5. Sex:
6. Occupation:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: Re:Re: Very Important
  • On: June 24, 2017, 10:59 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?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Dear..Theresa Holland
  • On: Aug. 29, 2018, 1:11 p.m.

Dear..Theresa Holland

I,got your mail and the content was well understood by me,but as you
can see there is nothing for you to worry about,this transaction
before we proceed you are to kindly reconfirm you full details below,

Full Name..............
Direct Cellphone......
Home Address.......
Country...................

Note! as we are to issue you the certificate of your ownership of this
package and also your Air Way Bill together with your tracking number,
to enable you sit at home or working place why tracks it on our
website to see that your package is coming to your delivery
destination home address as you have provided.

Await your swift reply

Peter Campus
Delivery Agent

Spamnesty

  • Subject: Re: Dear..Theresa Holland
  • On: Aug. 29, 2018, 7:40 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?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear.. Timothy Holland
  • On: Aug. 30, 2018, 3:34 a.m.

[Find expected delivery dates with FedEx]

Depot:410031
Address: Floor 10 Nal Tower Building,
United State

........Your joy is our pride. We are always there to deliver your package.

Spamnesty

  • Subject: Re: Dear.. Timothy Holland
  • On: Aug. 30, 2018, 1:14 p.m.

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

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear.. Timothy Holland
  • On: Aug. 30, 2018, 7:39 p.m.

[Find expected delivery dates with FedEx]

Depot:410031
Address: Floor 10 Nal Tower Building,
United State

........Your joy is our pride. We are always there to deliver your package.

Spammer

  • Subject: Re: Dear.. Timothy Holland
  • On: Sept. 5, 2018, 2:17 p.m.

[Find expected delivery dates with FedEx]

Depot:410031
Address: Floor 10 Nal Tower Building,
United State

........Your joy is our pride. We are always there to deliver your package.

Spammer

  • Subject: Hello
  • On: Jan. 11, 2023, 2:21 p.m.

Good day to you friend i have a good news for you the precedent  of your country
have a meeting with you please are you there its urgent

Spammer

  • Subject: Hello
  • On: Jan. 11, 2023, 2:25 p.m.

Good day to you friend i have a good news for you the precedent  of your country
have a meeting with you please are you there its urgent

Spamnesty

  • Subject: Re: Hello
  • On: Jan. 11, 2023, 4:03 p.m.

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

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: From The Office Of The President
  • On: Jan. 11, 2023, 11:35 p.m.

The UN and the Office of the President has assigned the AU President HE Macky Sall to attend to your to your funding with immediate effect And you will have to give me update on your dealings with the office.
HE Macky Sall+231 555 187 510AU President

Spamnesty

  • Subject: Re: From The Office Of The President
  • On: Jan. 12, 2023, 10:22 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?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: From The Office Of The President
  • On: Jan. 12, 2023, 12:12 p.m.

The UN and the Office of the President has assigned the AU President HE Macky Sall to attend to your to your funding with immediate effect And you will have to give me update on your dealings with the office.
HE Macky Sall+231 555 187 510AU President

Spammer

  • Subject: Re: From The Office Of The President
  • On: Jan. 12, 2023, 12:13 p.m.

You can call me or add me on whats app so we can chat have a good day.
HE Macky Sall+231 555 187 510AU President

Spamnesty

  • Subject: Re: From The Office Of The President
  • On: Jan. 12, 2023, 6:52 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Timothy Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: From The Office Of The President
  • On: Jan. 13, 2023, 12:56 a.m.

Thanks for your mail and if you read my mail before now you will know that i ask you to give me a call or send me your phone number so i can call you for more details about this is that okay with you 

Spamnesty

  • Subject: Re: From The Office Of The President
  • On: Jan. 13, 2023, 8:11 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/?

Timothy Holland
CEO, MNesty, LLC