The colloquy of Micheal Wood

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

This is that conversation.


Spammer

  • Subject: You Have 👙1 New👙 InstaF*ck 👙 Message 👄
  • On: Sept. 13, 2018, 4:40 p.m.

Spamnesty

  • Subject: Re: You Have 👙1 New👙 InstaF*ck 👙 Message 👄
  • On: Sept. 13, 2018, 4:40 p.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 24, 2018, 10:53 a.m.

Yes we can..
[image: id.jpg]

Spamnesty

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 24, 2018, 4:47 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?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 24, 2018, 6:07 p.m.

Please urgently contact me back on my email by clicking your Reply With the
following info.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Spamnesty

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 25, 2018, 3:35 a.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 25, 2018, 6:45 p.m.

On Tue, Sep 25, 2018 at 4:36 AM Micheal Wood <[email protected]> wrote:

> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Micheal Wood
> CEO, MNesty, LLC
>
> On 24/09/2018 18:07 PM, John Bill wrote:
> > Please urgently contact me back on my email by clicking your Reply With
> the
> > following info.
> >
> > (1)Full name......
> > (2)Mobile number.....
> > (3)Home address.....
>
>
>
>

Spamnesty

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 25, 2018, 11:22 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?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 26, 2018, 3:07 p.m.

Please urgently contact me back on my email by clicking your Reply With the
following info.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Spamnesty

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 26, 2018, 8:03 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/?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 29, 2018, 11:38 a.m.

How are you doing today,sorry for our late reply your fund is processing
urgently reply back your assistance is needed.

Spamnesty

  • Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
  • On: Sept. 29, 2018, 3:53 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/?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Reply ASAP
  • On: Oct. 8, 2018, 8:14 a.m.

This is to acknowledge the receipt of your well noted response
signifying your profound interest for me to use my official position
to get your outstanding fund transferred into your bank account as
soon as possible. I must also appreciate you to reward me handsomely
with 20% of your total sum(US$3.5 Million) after finalizing the fund
transfer into your bank account.

Please also note that from the records available, your fund is
absolutely legitimate, therefore hard copies of all required documents
will be sent to your bank upon transfer of the fund. Fortunately, the
authorities have just submitted names to my desk to process transfer
of funds to various categories of fund beneficiaries through covert
transfer process, though this is a priority list but I am going to
include your name among the ones to be transferred.

Fortunate enough, one of the intended beneficiaries name is similar to
yours though he is from Canada, but I will substitute his name with
yours, if you will assure me that you will keep this fund transfer to
yourself only, because if in the process of transferring your fund,
anybody else in Nigeria or elsewhere applies for the payment of the
same fund, it will arise suspicious and I will be in trouble and your
payment will also be affected.

For purposes of good assurance, I expect you to send me a copy of your
identity (International Passport or Driver's License), which will
clearly show me that I am dealing with you. As soon as you send it,
the process of transferring your fund will commence as scheduled
without further delay, thereby prompting me to leave immediately with
my family to your Country the moment I get this money wired as
proposed.

To this effect, the only favor you will do for me now is to
discontinue further communication with anyone here concerning the
transfer of this fund. This is to guard against jeopardizing the
entire transfer process. I wish to also state categorically that my
transferring this fund is no problem, but my fears are whether you are
truly trustworthy because if at the end of the day I get the fund
transferred to your nominated bank account and you did not keep to
your word, then I am doomed because I stand the chance of losing
everything including my job and you will have nothing to lose. So I
need to get convinced that you are reliable before I take the risk of
transferring the fund.

Finally, you are required to reconfirm your detailed Bank account
information which must include the account numbers and account name as
well as your direct telephone number, also you can reach me on my cell
number +234-8100059245 anytime (24hrs).

Hope to hear from you soonest.

Spamnesty

  • Subject: Re: Reply ASAP
  • On: Oct. 8, 2018, 6:34 p.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply ASAP
  • On: Oct. 9, 2018, 7:27 a.m.

It seems u didn't read my proposal well; and that is the reason you
are asking me where I located. Please the proposal and you shall see
where I located.

Spamnesty

  • Subject: Re: Reply ASAP
  • On: Oct. 9, 2018, 11:24 a.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply ASAP
  • On: Oct. 10, 2018, 8:34 a.m.

This is to acknowledge the receipt of your well noted response
signifying your profound interest for me to use my official position
to get your outstanding fund transferred into your bank account as
soon as possible. I must also appreciate you to reward me handsomely
with 20% of your total sum(US$3.5 Million) after finalizing the fund
transfer into your bank account.

Please also note that from the records available, your fund is
absolutely legitimate, therefore hard copies of all required documents
will be sent to your bank upon transfer of the fund. Fortunately, the
authorities have just submitted names to my desk to process transfer
of funds to various categories of fund beneficiaries through covert
transfer process, though this is a priority list but I am going to
include your name among the ones to be transferred.

Fortunate enough, one of the intended beneficiaries name is similar to
yours though he is from Canada, but I will substitute his name with
yours, if you will assure me that you will keep this fund transfer to
yourself only, because if in the process of transferring your fund,
anybody else in Nigeria or elsewhere applies for the payment of the
same fund, it will arise suspicious and I will be in trouble and your
payment will also be affected.

For purposes of good assurance, I expect you to send me a copy of your
identity (International Passport or Driver's License), which will
clearly show me that I am dealing with you. As soon as you send it,
the process of transferring your fund will commence as scheduled
without further delay, thereby prompting me to leave immediately with
my family to your Country the moment I get this money wired as
proposed.

To this effect, the only favor you will do for me now is to
discontinue further communication with anyone here concerning the
transfer of this fund. This is to guard against jeopardizing the
entire transfer process. I wish to also state categorically that my
transferring this fund is no problem, but my fears are whether you are
truly trustworthy because if at the end of the day I get the fund
transferred to your nominated bank account and you did not keep to
your word, then I am doomed because I stand the chance of losing
everything including my job and you will have nothing to lose. So I
need to get convinced that you are reliable before I take the risk of
transferring the fund.

Finally, you are required to reconfirm your detailed Bank account
information which must include the account numbers and account name as
well as your direct telephone number, also you can reach me on my cell
number +234-8100059245 anytime (24hrs).

Hope to hear from you soonest.

Spamnesty

  • Subject: Re: Reply ASAP
  • On: Oct. 10, 2018, 11:08 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/?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply ASAP
  • On: Oct. 12, 2018, 5:23 a.m.

I just don't understand you.

Spamnesty

  • Subject: Re: Reply ASAP
  • On: Oct. 12, 2018, 10:04 a.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 5, 2018, 10:04 a.m.

Attn,
 
We receive your email is well noted, Meanwhile advise you to send the 50$ iTunes Gift Card and get your price or proceed to western union or money-gram moneytransfer and send the $50 dollars to activate it and deliver your winningprice immediately we receive your payment information. send the $50 or iTunesGift card as soon as possible to proceed on your delivery immediately

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY-GRAMTRANSFER.

RECIVER NAME:  MATT OKOYE
STATE: ATLANTIQUE
CITY: PORTO NOVO
ADDRESS: NO 26 ROAD ATTAKE
COUNTRY: BENIN
AMOUNT: $50 ONLY.

Waiting to hear from you Asap

Spamnesty

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 5, 2018, 7:12 p.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 6, 2018, 9:21 a.m.

Attn, 
 
We receive your email is well noted, But I want you to understand the message givento you is not complicated and there is no online details I can give you as ofnow, So I advise you to send the itunes gift card or send the money throughinformation I sent to you, your urgent needed to proceed on your delivery  immediately

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY-GRAMTRANSFER.

RECIVER NAME:  MATT OKOYE
STATE: ATLANTIQUE
CITY: PORTO NOVO
ADDRESS: NO 26 ROAD ATTAKE
COUNTRY: BENIN
AMOUNT: $50 ONLY.

Waiting to hear from you Asap

Spamnesty

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 6, 2018, 10:05 a.m.

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

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 7, 2018, 10:58 a.m.

Attn, Micheal Wood
 
We receive your email just go ahead and send the $50 dollars with the information bellow or buy iTunes Gift card and send to proceed on your delivery immediately 

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY-GRAM TRANSFER.

RECIVER NAME:  MATT OKOYE
STATE: ATLANTIQUE
CITY: PORTO NOVO
ADDRESS: NO 26 ROAD ATTAKE
COUNTRY: BENIN
AMOUNT: $50 ONLY.

Waiting to hear from you Asap

Spamnesty

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 7, 2018, 6:11 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?

Micheal Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 8, 2018, 8:46 a.m.

Attn, 
 
We receive your email does't mean you don't understand our message please kindly follow simple instruction given to you to proceed on the delivery immediately we receive your payment information  

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY-GRAM TRANSFER.

RECIVER NAME:  MATT OKOYE
STATE: ATLANTIQUE
CITY: PORTO NOVO
ADDRESS: NO 26 ROAD ATTAKE
COUNTRY: BENIN
AMOUNT: $50 ONLY.

Waiting to hear from you Asap

Spamnesty

  • Subject: Re: Lottery Awards 2018 Contact Us Now And Get Your Price
  • On: Nov. 8, 2018, 6:24 p.m.

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

Micheal Wood
CEO, MNesty, LLC