The colloquy of Anthony Alvarez

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

This is that conversation.


Spammer

  • Subject: RE : { AFTER OUR TELEPHONE CONVERSATION} 16th APRIL
  • On: April 17, 2018, 4:09 p.m.

The Beneficiary,

Estate of Engr. Brian Thomas.

I wish to notify you that I like to enlisted you as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client. The late Mr.Brian Thomas until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice.

He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving invest able loans in agriculture and health care ventures. Late Mr.Brian Thomas died on 9th March 2010 at the age of 78. He has since been buried on the 23rd of March 2014. He was a US citizen, lived in Asia all through his active years but later moved down to London UK due to long-term illness where he died in a specialist hospital. He was married but without a child and lost his wife in 1986 due to breast cancer.

He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Asia, Africa and South America having seen it all myself.

Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank willuse the funds to pay their fat executives bonus leaving the poor masses suffering.

He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his efforts, In my next email I will explain to you how the 80% will be utilized.

I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in question.

I hereby request that you reconfirm the information below for proper identification of your person

(1) Your current telephone/ cell phone numbers
(2) Your current forwarding address

Please note that this is for real.

Yours faithfully,

Andrea Brown (llb. Lon)
Estate of Brian Thomas

=======================================================================

*********************** LEGAL WARNING ***********************

This message is intended exclusively to (the email address is %E-mailaddress% )and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

=======================================================================

Spamnesty

  • Subject: Re: RE : { AFTER OUR TELEPHONE CONVERSATION} 16th APRIL
  • On: April 17, 2018, 4:09 p.m.

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

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Website Work
  • On: May 11, 2018, 9:03 a.m.

Hi,

I am Shiwangi, from India. We are a team of 100+ IT professionals with
expertise in: -

We use: -

WordPress, Magneto, E commerce, Laravel, CodeIgniter, Angular 2, Node JS,
View JS, React JS, React Native JS, Joomla, YII, Zend frame work, Python,
Ruby on Rail Development. Mongo DB, Typo3, Os Commerce Development. Cakephp
Development, Shopify Development, OS Commerce Development, Prestashop
Development, Open Cart Development, Agora

Cart Development.......etc.

We aim to deliver high quality services at cost effective prices and without
compromising on client satisfaction. We successfully delivered over 500+
websites in the year 2017.

If you are looking for a new website or any kind of upgrades in your current
website, then please feel free to share your requirement.

We will look forward to hearing back from you.

Kinds Regards,

shwangi

Spamnesty

  • Subject: Re: Website Work
  • On: May 11, 2018, 6:04 p.m.

Hey,
Sorry for the delay. Now I can focus.
I work on wiring the money. Is there any bank that can help? And do I need any special reference to make sure the payments go straight to your account?

Thank you and speak soon!

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: SEO Exclusive Offer
  • On: June 16, 2018, 7:58 a.m.

Dear Web Owner,

Want more clients and customers.

Please provide me your domain name which you want to optimize.

We will analysis your website and send full suitable SEO work plan and
activities which will be implemented on your website.

We will help them find you by putting you on the 1st page of Google.

We have some special offers this season.

Our company best Keyword responsible rate provide package.

Please let us know in case you are interested

Thanks, Regards

Sonakshi

Spamnesty

  • Subject: Re: SEO Exclusive Offer
  • On: June 16, 2018, 12:40 p.m.

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

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Replace Website AND Create website
  • On: June 21, 2018, 4:07 p.m.

Hi,

To introduce, we are an Indian Web Design, PHP web Development, Mobile
application development firm. We have over 12 years of experience in
professional web designing, PHP MySQL development services.

Our Services includes: -

1-Website Design/Re-Design/Development (WordPress, Magneto, E commerce,
Laravel, Angular 2, Node JS, Joomla, Python, Ruby on Rail, Typo3, Cakephp,
Shopify, Prestashop. etc.)

2-Mobile App Development (Android, iOS/iPhone)

3-SEO (Search Engine Optimization), SMO (Social Media Optimization), ORM
(Online Reputation Management)

Let me know if you have any requirement or want a fresh look and increasing
sales so that we will be able to provide you further solution as per your
requirements.

Waiting for your reply,

Spamnesty

  • Subject: Re: Replace Website AND Create website
  • On: June 21, 2018, 7:45 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: 1st Page Of Google
  • On: June 22, 2018, 3:48 p.m.

Hi,

Hope you are doing well,

I was examining your website and see you have a good design and it looks
great. But it was not ranking on any search engine's for most of the
keywords.

I was not finding your website on starting pages; I can help you do better
on your ranking for all search engines if you can give us permission. We are
the best service provider in optimization in your area. We also offer the
most competitive rates for this service!

Let me know if you are interested and we will send your company a detailed
cost for our services.


Spamnesty

  • Subject: Re: 1st Page Of Google
  • On: June 23, 2018, 1:31 a.m.

Hey,
It's me? I'm feeling happy today.
Did your week start smoothly? ouch, I'm wondering about past, present and future always.
Thank you for your email. So how should we start the process?

Thank you and so long!

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Redesign And Development
  • On: Aug. 24, 2018, 8:41 a.m.

Hello,

Greetings for the day!

We are an India based web design and development company with 100+ highly
skill professionals. We work 24X7 to support clients globally.

Services I will provide for your site:

1. Redesigning - Brand New Design as per latest market trend.

2. Functionality - CMS, News Letter Subscription, Ecommerce, Shopping Cart,
Payment Get way and Etc.

3. Landing Pages - Highly Optimized Landing Pages for better Conversion.

4. Responsive Designing - 100% Compatible with all the devices like mobile,
iPad, laptop, desktop and all the web browsers.

If you are interested, please share us your exact requirement so that i
would be happy to send you Pricing and time line.

Looking forward for your positive reply.

Spamnesty

  • Subject: Re: Redesign And Development
  • On: Aug. 24, 2018, 7:21 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 7, 2018, 11:38 a.m.

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With over 10 years of service in the industry, our funding experts
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 7, 2018, 3:59 p.m.

Hey,
How are you? I'm feeling fantastic today.
Did you enjoy a decent coffee and breakfast today? Well, my mind is spinning today.
Thank you for your letter. So what do you expect me to do now?

Thank you and speak soon!

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Top Rank In Google
  • On: Sept. 17, 2018, 7:21 a.m.

Hi,

Hope you are doing well,

I was examining your website and see you have a good design and it looks
great. But it was not ranking on any search engines for most of the
keywords.

I was not finding your website on starting pages; I can help you do better
on your ranking for all search engines if you can give us permission. We are
the best service provider in optimization in your area. We also offer the
most competitive rates for this service!

Let me know if you are interested and we will send your company a detailed
cost for our services.

Kind Regards

Puneet

Online Marketing Executive

Spamnesty

  • Subject: Re: Top Rank In Google
  • On: Sept. 17, 2018, 11:10 a.m.

Hello,
Thank you for your recent overwhelming proposal.
Just read your email. Goosebumps! I mean, that's unbelievable, isn't it? I am really pumped. Frankly. Lost for words. Any help? Is that real?

"Without music, life would be a mistake".

Thank you and have a nice day!

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 19, 2018, 11:50 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/vt037oz3hgce6/track-url/jy273afn7r708/2f74e8336be4b135ac777b552e68113f91285aba 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/vt037oz3hgce6/track-url/jy273afn7r708/67f199d0dcb12d22616a4d5b52ed0e783f4f9ad6
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/zq0591z44mfa4/unsubscribe/jy273afn7r708/vt037oz3hgce6

Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 19, 2018, 9:13 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 22, 2018, 11:47 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/ws994ll2ndf73/track-url/ol581jdz17ab9/9b93fcbffde60df378ed583e0aa369ee6a360bc6 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/ws994ll2ndf73/track-url/ol581jdz17ab9/8c963b0f70f47badfb54ba106241462567699529
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/yn453tw72q348/unsubscribe/ol581jdz17ab9/ws994ll2ndf73

Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 22, 2018, 10:42 p.m.

Hello,
Thank you for your last fantastic news. I'm so excited, truly!
Let me suggest something. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/

What do you think?

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: SEO Christmas OFFER
  • On: Nov. 28, 2018, 4:46 a.m.

Hi,

Hope you are doing well,

I was examining your website and see you have a good design and it looks
great. But it was not ranking on any search engines for most of the
keywords.

I was not finding your website on starting pages; I can help you do better
on your ranking for all search engines if you can give us permission. We are
the best service provider in optimization in your area. We also offer the
most competitive rates for this service!

Let me know if you are interested and we will send your company a detailed
cost for our services.

Kind Regards

Manisha

Spamnesty

  • Subject: Re: SEO Christmas OFFER
  • On: Nov. 28, 2018, 10:39 a.m.

Hey,
Thank you for your last kind personal words.
Unfortunately, I'm not very skilled in these things. Dealing with money and finances make me nervous. But this seems to be good news. So - Could you detail, please?

Thank you and speak soon!

Anthony Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Website Redesign
  • On: Dec. 3, 2018, 5:46 a.m.

Hi,

We are from digital marketing company India.

Are you looking to create a new website in Joomla, Magento, WordPress,
Prestashop, another CMS & PHP Development etc.?

Are you looking to redesign your website with new modern and as per the
latest industry standard look and feel.?

If Your website is not mobile Friendly? We can make your current site mobile
friendly/responsive?

Are you looking to E-commerce, Os-Commerce, Custom CMS Mobile Application
Development (Android, iPhone, iOS, iPad, & Window mobile Apps).?

Please feel free to get in touch with your requirements so that we can share
our recommendations.

I'm waiting for your prompt reply.

Spamnesty

  • Subject: Re: Website Redesign
  • On: Dec. 3, 2018, 9:41 a.m.

Hi,
Sorry for the delay. Now I can concentrate.
I am preparing the transfer. Is there any preferred way from your side? And do I need any code to make sure the payments go straight to your account?

Thank you and looking forward to hearing from you again soon!

Anthony Alvarez
CEO, MNesty, LLC