The colloquy of Michael Coleman

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

This is that conversation.


Spammer

  • Subject: The TRUTH About Tinnitus Big Pharma Doesn’t Want You To Know
  • On: June 14, 2018, 12:38 p.m.

Little known secret to destroy Tinnitus NOW !
<http://net.designingstew.com/t/mbnhmxaew/r7acdgtaexetwxaxgmithaggxnnhhwixmegnnamtgxiweiyn

<http://net.designingstew.com/t/mbnhmxaew/r7acdgtaexetwxaxgmithaggxnnhhwixmegnnamtgxiweiyn

<http://net.designingstew.com/t/mbnhmxaew/u7acdgtaexetwxaxgmithaggxnnhhwixmegnnamtgxiweiyn

@@http://net.designingstew.com/t/mbnhmxaew/f7acdgtaexetwxaxgmithaggxnnhhwixmegnnamtgxiweiyn&[email protected]@@

Spamnesty

  • Subject: Re: The TRUTH About Tinnitus Big Pharma Doesn’t Want You To Know
  • On: June 14, 2018, 12:38 p.m.

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

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: June 16, 2018, 12:01 a.m.

Thanks for your email received and I would like to have 20% of the total amount upon completion which I intend to invest in Real Estate business because your name was placed on each consignment boxes, right now am in Atlanta Georgia. For the delivery process I do not know exactly what the delivery/clearance cost would be except I find out because am not directly in the position to give you the cost.

My plans are simple and that is to send the package to you via a shipping agency to the destination of your choice. We have 2 options:

1) Ship the consignment (fund) directly to you to your doorstep and you pick it from the delivery agency.

2)Ship the boxes to you alongside a delivery agent who will accompany the consignment and have it delivered to you by hand. He will follow the consignment to your destination and hand them over to you directly.

Note that you will be the one to pay for the shipment cost. The option 2) is more better and costlier than option 1).

You have to chose and let me know which one you prefer among the (2)
two of them.

I am waiting for your reply.

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel; 913-210-4999
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Spamnesty

  • Subject: Re:
  • On: June 16, 2018, 3:06 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?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: June 19, 2018, 2:13 a.m.

Dear. Matthew Coleman (CEO, MNesty, LLC),
Still hoping to hear back from you,after my last sent email to you. Just want to be a helping hand. Will gladly appreciate if i can hear back from you urgently.Note; Please read my last sent mail !.Thanks,

Mr David MoyesHead Officer-in-Charge
Administrative Service Inspection Unit
Tel; 913-210-4999

Spamnesty

  • Subject: Re:
  • On: June 19, 2018, 3:40 a.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.?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: June 27, 2018, 3:28 p.m.

Dear. Matthew Coleman 
 Hoping to get a response from you,none at all. But it seems you are no longer interested in having your funds. Just performing my duties here,and want to be a savior for you. Will gladly appreciate if i can hear back from you urgently.Thanks.
Mr David Moyes.  ///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Spamnesty

  • Subject: Re:
  • On: June 27, 2018, 8:18 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?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: July 5, 2018, 8:27 a.m.

Kindly go through previous message i sent to you to see more details

Spamnesty

  • Subject: Re: Re:
  • On: July 5, 2018, 4:50 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?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: fund claim
  • On: Sept. 19, 2018, 5:06 p.m.

Dear Michele Coleman

Thank you for your mail response to the mail and i want to advise you
to keep to directives and follow to instructions so we will get this
done without much delay as the government have given directives to the
release of your fund US$25.3Million via delivery or wire transfer.

This is a result of several meetings held with international bodies on
fight against corruption and misappropriation of public funds
allocated for the payment of foreign beneficiaries and settlement of
debts. This advisory board has been shouldered with the responsibility
of making sure that all foreign beneficiaries allocation as approved
is released hitch free.

So I advise you indicate your interest in this very project and
cooperation towards it's success to enable us conclude at the
stipulate time frame.I have to reiterate that there is no time,energy
and fortune you expend on this very project that will be wasted.This
project is real and legitimate as we will adhere to the proper
channels of international transfer.

Though the distance seems much between both parties but trust will
clear all our doubts for establishing a mutual business relationship
and completion of this very fund transfer.

All I require of you is your total cooperation and absolute
confidentiality to ensure that we have a hitch free transfer of this
fund to your nominated account or home address. I want you to call me
immediately on my private number +2348178562256 after reading this
mail for more information at any time.

You are advise to send following documents for clarification and
authentication of your claim as the bonafide beneficiary to the above
mentioned fund:

1.Your full Home Address 2.Direct Telephone Numbers,3.Scan copy of
your recent ID,4.Occupation and Position held, 5. Marital status.

As I await for your urgent response as we are working towards the
release of your payment this last quarter, as soon as we receive the
above mentioned information,be rest assured that full attention will
be giving to your fund payment as we receive your cooperation.Contact
via my alternative email address: [email protected]

Spamnesty

  • Subject: Re: fund claim
  • On: Sept. 19, 2018, 9:52 p.m.

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

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 29, 2018, 7:50 p.m.

Dear Mark

Thanks for your fast response and I know this will come as a surprise to
you but let me formally introduce myself to you. I am Zoe Lau, Director of
CEO Office of China Citic Bank International. I am contacting you
concerning an abandoned sum of $9,500,000.00 USD by one of our prominent
clients who happens to have the same family name with you. In 2008, a
customer called Mr. Aaron Coleman a foreign contractor with Royal Dutch
Plc. came to our bank for business discussions and investment. As the
officer in charge of his transaction then, I encouraged him to consider
various growths of funds with prime ratings. He finally invested
$7,500,000.00 and based on my professional advice, we were able to spin the
initial deposit with profit and interest to $9,500,000.00 USD.

In 2009 my client informed me to liquidate his investment because he needed
funds to execute a new business project and that I should on his behalf
have the funds deposited in a private offshore account In Industrial and
Commercial Bank of China (ICBC), I wondered why he wanted it so, but from
my experience, I guess he was trying to cut corner, however, I obliged by
following his instructions discretely. I waited for him to instruct on what
to do next, but I never heard from him, weeks later I found out that my
client died in a car crash in Beausoleil, with his wife and three kids,
while on sabbatical in the summer of 2009, may their soul rest in peace.
While making the deposit of his funds to ICBC on his behalf, although the
funds were deposited in his name and all paperwork are in his name, I did
not provide information of any next of kin because none was stated by him,
I believe now you are beginning to see the picture clearly? (My bank has no
knowledge of the funds as his investment with my bank has been liquidated)
I have all the documents regarding this deposit, and as the originator of
the deposit, I can have the deposit liquidated and have the funds
transferred to any account I nominate. Sadly I can not have the funds
transferred to my account because that will raise suspicion and the funds
will be confiscated and I will be investigated, but if I have the funds
transferred to you no suspicion will arise, because you share the same last
name with him and I can present you as his relative and next of kin. I
waited this long to be sure that none of his relatives will come forward
before taking this action, and if nothing is done about the funds at the
end of next month, the funds will be transferred to the government treasury
as my client died intestate.

MY PROPOSAL: I need you to be my partner to recover this funds, I am also
proposing that after a successful execution of the business deal, the funds
will be shared in the ratio 50/50. You will get 50% and I will be entitled
to 50% as the initiator of the deal. Although the project is capital
intensive, I know I will be able to pull it off by following proper banking
and legal Channels with your assistance. I will direct you through the
legal aspect with the assistance of a lawyer who will prepare all the
documents that will instate you as the legal next of kin to my late
client's funds. The bank will release the account to you because of your
last name and my recommendation of you as the next of kin. Note that this
transaction will be done without breach of all Laws of International
Banking and I know that if we follow up this transaction diligently it
would be completed within 10 working days.

I ask that if you find no interest in this project, discard this mail and
forget I ever contacted you, I ask that you do not be vindictive and
destructive; do not destroy my career. An opportunity like this only comes
once in a lifetime. If you find yourself able to work with me, contact me
through this same email account. If you give me positive signals, I will
initiate this process towards a conclusion. Note that if for any reason you
decide to contact me via official channels; I will deny knowing you or
anything about this project. My official lines are not secure lines as they
are periodically monitored to assess our level of customer care in line
with our Quality Management Policy. Please observe this instruction
religiously. Please, note I am a family woman; I have children. I send you
this mail not without a measure of fear as to what the consequences could
be, but I know within me that nothing ventured is nothing gained, also
success is a product of being smart and hard work. Do not betray my
confidence. If we can be of one accord, send me your response to enable us
commences. I await your response.

Spamnesty

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 30, 2018, 7:28 a.m.

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

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 30, 2018, 10:50 a.m.

Dear Michael,

Thanks for your email response, I decided to think outside the box since
one of my highly respected client once told me that in the community of the
rich people, only 5% made it through hard work, another 5% made it through
inheritance wealth, while 90% made it by breaking the rules and by doing
shady deals. I have also come to realize that if I must distinguish myself
in any field, I must never follow the popular opinion or decision. I must
be more than willing to take a calculated risk. And this is a calculated
risk.

I can only hope and pray that you are faithful to me and this transaction
because I have more to lose than you should you decide to be unfaithful to
me regarding this transaction. The first thing I needed to do was to ensure
my late client's fund does not end up in the treasury of the Government.
The next thing that comes is an inherent side to any transaction which is
RISK. And I know it is a very big risk on my part to pick a complete
stranger for this transaction. My instinct made me go for you because I
cannot make use of any criteria to determine anyone’s integrity. I am not
acquainted with anyone that bears same last name as my late client. Even
when there is an existence of another person with the same last name, he
would also be a complete stranger to me. I then reasoned that the only
option left for me is to choose one stranger from a list of strangers, and
hope I do not go back licking my wounds at the end of the day. But surely I
must choose a stranger who I do not know from a list of strangers who I do
not know, so, this leaves me in my current precarious situation, praying
and hoping that I am making the right choice.

Before we proceed, we must first have a common understanding. And one
important thing for a transaction like this to occur is that there must be
a meeting of minds, an agreement must be reached as to who should direct
the project in order to achieve the desired success. In order for this deal
to work, I will ask that you allow me to direct the proceedings in order
for us to get the desired result. I have had this transaction on my desk
for weeks and I have a well thought out plan after various risk assessment
in order to ensure that it only proceed on a minimal or no risk. I put the
safety of this transaction and both of us first in coming out with my plan.
I am the one tasked with the job of searching out the next of kin of my
client and I have worked long enough to understand my bank very well, and I
know what is possible and what is not possible. How we would be executing
the transaction is as follows:

1. I will need to prepare a memorandum with your details as the next of
kin, requesting that I have seen a relative of late Mr. Aaron, by making
justification on your behalf which would enable the bank management to
grant the necessary approval for inserting your name as the next of kin, in
the account documentation of Late Mr. Aaron. I already understand what the
bank look out for, before granting such approval. If and when it gets
approved, the bank would contact you by either phone call or email. If you
are contacted by phone call, you should request that you are not disposed
to take calls, but the bank should go ahead to email inquiries and you
would respond to them once you are free. It is much better this way than
responding via phone calls when you are required to provide information on
a real-time basis.

2. At that point, your communication with them would be by email. And when
it is by email, you would be forwarding all of their inquiries and
responses to me to assist you with the relevant answers as an insider in
the bank. You can see that the possibility of this transaction sailing
through is high with my tactics. Then, when they finally endorse your name
as the next of kin, the bank would ask you to get a letter of
administration, which would necessitate you to contact a law firm to
represent you in this regard. Your communication with the law firm would
also be same as the bank because you never can anticipate the direction of
the interview of the law firm, hence you would always make them feel you
are too busy, and you would prefer email communication. At this point also,
I would be providing you with the needed documents and information to
ensure the success of this stage.

3. At the end of the stage with the law firm, we are already 99% done, and
what would be left is for the bank to execute the letter of administration
by transferring the funds to you after deducting the tax due (inheritance
tax). It is the net balance after the tax deduction from the balance left
in the account, that we would be sharing in the ratio 50:50. You would need
to provide the bank your account details at this point in order for the
funds' transfer department to execute the letter of administration.

Everything should get through within 2 weeks of commencement of the
process. What is important right now, is your consent and your details in
order for me to compose the memo to the bank's management for approval.

As a mark of approval from you to proceed with this transaction, I will
need just your Full Name, Address, Age, and Occupation. I will be creating
a claim file in your name and making a justification to the
bank management for the necessary approval. However, before we proceed, I
need to crave your indulgence in providing me with answers to the list of
questions below. I need to determine your level of competency for this
transaction as it involves a huge amount of money, which would not be wise
on my part to hand it over to you if you have no experience or knowledge of
handling large transactions.

Please indulge me the following:

1. FULL NAMES (as will appear on documents to be prepared)

2. Adress:

3. Age:

4. Please attach a copy of your ID.

Note: High confidentiality is required at all times, just as every project
requires proper financing to succeed, this project might require a
financial commitment from the both of us; PLEASE, treat everything about
this transaction in strict confidence. Attached is a copy of my ID

Above all, I personally count on God to facilitate our plan and
understanding, to produce not just success but also peaceful sharing of the
funds at the end of the day and a wealthy family business relationship
between us. I also pray for an establishment of a cordial relationship
between us, God being our helper. As soon as I hear from you and receive
your assurance, I would advise you on the next step to follow so that we
can get to the end of this transaction quickly.

Spamnesty

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 30, 2018, 6:39 p.m.

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

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 30, 2018, 10:30 p.m.

Example of what?

Spamnesty

  • Subject: Re: Delivery Status Notification (Failure)
  • On: Oct. 31, 2018, 4:20 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/?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: re: shadowsofluclin.com
  • On: March 28, 2019, 2:12 p.m.

<p>Hello,</p>
<p>&nbsp;</p>
<p>Thank you for your interest in shadowsofluclin.com it is being offered
for sale by a client, the minimum offer is set at $115&nbsp; and the first
person to bid $297 for it, gets to own it and no further offers will be
accepted. If you want, I can put a sales page up on it to demonstrate control over
it, you would be able to purchase it by visiting it directly. I am also
offering free 3rd party escrow. If you have any questions feel free to
ask.&nbsp;</p>
<p>&nbsp;</p>
<p>Best regards,</p>
<p>Charlotte Jones</p>
<p>&nbsp;</p>
<hr />
<p><br />Subject: re: shadowsofluclin.com <br />Date: 2019-Mar-27 <br />To:
Michael Coleman <br /><br />Hey there, Could you tell me where you are
located? Also, could you tell me more about your offer? Michael Coleman CEO,
MNesty, LLC</p>

Spamnesty

  • Subject: Re: re: shadowsofluclin.com
  • On: March 29, 2019, 12:51 a.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?

Michael Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: re: shadowsofluclin.com
  • On: March 29, 2019, 2:59 p.m.

<p>Hello,</p>
<p>&nbsp;</p>
<p>I am sorry but we can not do that. The minimum price was set by the
client and it is fixed. Let us know if you are interested.</p>
<p>&nbsp;</p>
<p>Best regards,</p>
<p>Charlotte</p>
<p>Regystro Domain Support</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<hr />
<p>Subject: Re: re: shadowsofluclin.com <br />Date: 2019-Mar-29 <br />To:
Michael Coleman &lt; &lt;[email protected]&gt; &gt; <br /><br />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? Michael Coleman CEO, MNesty, LLC On
28/03/2019 14:12 PM, Regystro Domains wrote: &gt;</p>
<p>Hello,</p>
<p>&gt;</p>
<p>&nbsp;</p>
<p>&gt;</p>
<p>Thank you for your interest in shadowsofluclin.com it is being offered
&gt; for sale by a client, the minimum offer is set at $115&nbsp; and the
first &gt; person to bid $297 for it, gets to own it and no further offers will
be &gt; accepted. If you want, I can put a sales page up on it to
demonstrate control over &gt; it, you would be able to purchase it by visiting it
directly. I am also &gt; offering free 3rd party escrow. If you have any
questions feel free to &gt; ask.&nbsp;</p>
<p>&gt;</p>
<p>&nbsp;</p>
<p>&gt;</p>
<p>Best regards,</p>
<p>&gt;</p>
<p>Charlotte Jones</p>
<p>&gt;</p>
<p>&nbsp;</p>
<p>&gt;</p>
<hr />
<p>&gt;</p>
<p><br />Subject: re: shadowsofluclin.com <br />Date: 2019-Mar-27 <br />To:
&gt; Michael Coleman <br /><br />Hey there, Could you tell me where you are
&gt; located? Also, could you tell me more about your offer? Michael Coleman
CEO, &gt; MNesty, LLC</p>
<p><br /><br /></p>

Spamnesty

  • Subject: Re: re: shadowsofluclin.com
  • On: March 30, 2019, 2:08 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/?

Michael Coleman
CEO, MNesty, LLC