The colloquy of Todd Oconnor

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner jifhiqn
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner jifhiqn
  • On: May 10, 2017, 6:29 p.m.

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

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Tara Oconnor
  • On: Aug. 23, 2018, 9:04 p.m.

Attn: Tara Oconnor,
I wish to let you know that you are requested to forward us your contact information and as soon as i hear from you i shall forward you the contact information of the paying bank for you to contact them.
Await to hear from you.
Regards,Philip Owen.

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

Spamnesty

  • Subject: Re: Attn: Tara Oconnor
  • On: Aug. 24, 2018, 2:26 a.m.

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

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Tara Oconnor
  • On: Aug. 24, 2018, 9:25 a.m.

Attn: Tara Oconnor,
That is why i said you should forward us your contact information to enable us prepare documentation that will enable you to receive the said fund.
Await your urgent reply.

Spamnesty

  • Subject: Re: Attn: Tara Oconnor
  • On: Aug. 24, 2018, 10:43 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?

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Todd Oconnor
  • On: Aug. 27, 2018, 1:04 p.m.

Attn: Todd Oconnor,
I wish to let you know that I am the personal accountant to one (Late Mr. Richard David) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.

I received a notice last time to provide the next of kin of my late client and I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any of laws and success is guaranteed if we co-operate on this. The bank will release the fund to you because of my recommendation of you as the next of kin.
My position as an Independent Non Executive Director guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.
I assure you that all the documentation regarding this transation will be secured by the lawyer.
Await your urgent response.
Regards,Philip Owen.

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?

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Aug. 27, 2018, 3:06 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?

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Todd Oconnor, View the Attached file
  • On: Aug. 29, 2018, 3:13 p.m.

Attn: Todd Oconnor,
I wish to inform you that the attached file is the deposit Certificate of the said fund and my woring ID Card view it and foward me your contact address so that we can move forward.
As soon as the funds enters into your account which you will provide i shall invest my own share of the fund in your country. Any type of document the bank ask you to bring i shall provide it for you.
Await your urgent response.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor, View the Attached file
  • On: Aug. 30, 2018, 2:21 a.m.

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

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Todd Oconnor
  • On: Aug. 31, 2018, 9:02 a.m.

Attn: Todd Oconnor,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. 
I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details of you.
SECTION I
1. Your Complete Names
2. Your Address
3. Present Occupation and position
4. Marital Status
5. Date of Birth
6. Religion
7. Phone Number (Mobile and Landline)
8. A scanned copy of any form of your identification (International
passport or Driver’s License).
SECTION II
Please provide me with accurate answers to the following below:
Have you handled a transaction of this tune before?Have you had an international transaction(s) before?Specifically, have you had any business transaction with an individual or company that resides in United Kingdom Before? 
As soon as i hear from you with the required data above as well as receiving your reassurance that I can put my trust in you most especially when the funds have been released to you by the bank thus enabling us to share the money in the ratio(50/50)as agreed, I will send you a message for you to contact my bank for the release of the funds to your account as his Next of Kin.
Endeavor to have all the requirements in (SECTION I and II) above sent to me immediately as I will have to key them into the deceased's account file so that it will be an easy go through with the bank's executives for them to release the fund to you.
Once again i leave in London.

I await your swift response.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Aug. 31, 2018, 9:06 a.m.

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

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 1, 2018, 6:43 p.m.

Attn: Todd Oconnor,
I am waiting for you to provide me with the following details to enable us get started.
2. Your Address3. Present Occupation and position4. Marital Status5. Date of Birth6. Religion7. Phone Number (Mobile and Landline)8. A scanned copy of any form of your identification (Internationalpassport or Driver’s License).
I will be waiting to hear from you.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 1, 2018, 8:14 p.m.

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

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 4, 2018, 6:46 p.m.

Attn: Todd Oconnor,
I am still waiting to receive the details to enable us move forward or if you are not ready to work with me kindly let me know.
Await your urgent reply.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 4, 2018, 10:18 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?

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 5, 2018, 5:23 p.m.

Please explain to me very well, i didn't understand your email.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 5, 2018, 6:01 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?

Todd Oconnor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 7, 2018, 10:39 a.m.

Attn: Todd Oconnor,
You can call me with this number so that we can talk. +447440908927
I will be waiting to hear from you.

Spamnesty

  • Subject: Re: Attn: Todd Oconnor
  • On: Sept. 7, 2018, 7:38 p.m.

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

Todd Oconnor
CEO, MNesty, LLC