The colloquy of Antonio Walker

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

This is that conversation.


Spammer

  • Subject: Information!
  • On: Dec. 14, 2018, 12:35 a.m.

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011

Attention: Dear Fund Owner,

Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$19,700,000.00 [Nineteen Million Seven Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the U.S Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.

Meanwhile after due scrutiny and verification. I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you. But yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment.

You are however lucky that we the management of the U.S Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America. Your fund has been made ready for transfer in our sophisticated macro transfer system. What we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to. So that we can expedite action for the accreditation of your fund into your account immediately.

Note: If you also wish to receive your fund in form of an ATM Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
Occupation:
Sex:
Age:
A copy of your identification:

So we urgently advise you to write back to me ( [email protected] ) for further instruction on how to claim your fund.

Sincerely.
Mr. James Lawrence
[email protected]
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
FEDERAL RESERVE BANK OF NEW YORK.

________________________________

Este mensaje y sus anexos contienen información confidencial y/o legalmente protegida; y sólo puede ser utilizado por la persona a la que va dirigido. Si usted ha recibido este mensaje por error, le solicitamos que borre inmediatamente este mensaje así como todas sus copias guardadas en algún medio de almacenamiento y/o disco duro, y le notifique al remitente sobre ésta situación. Al recibir este mensaje de manera errónea, Usted se obliga a abstenerse, directa o indirectamente, de revelar, distribuir, utilizar, imprimir, almacenar la totalidad o parte del presente mensaje.

Cualquier opinión expresada en este mensaje proviene del remitente, excepto cuando el mensaje establezca lo contrario y el remitente esté debidamente autorizado para establecer que dichas opiniones provienen de Compunet S.A. Adicionalmente se debe observar que el correo electrónico enviado vía Internet no garantiza ni la confidencialidad de los mensajes que se transmiten ni la correcta recepción de los mismos. En el caso de que el destinatario de este mensaje no consintiera la utilización del correo electrónico vía Internet, rogamos lo ponga en nuestro conocimiento de manera inmediata

Spamnesty

  • Subject: Re: Information!
  • On: Dec. 14, 2018, 12:35 a.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Hi there my awesome friend
  • On: March 21, 2019, 6:30 a.m.

Hi! Respected stranger, I wish to read how much you are interesting insearch and acquaintance with new and wonderful woman? I'm Yuliya. I am hopeto your like my picture. I'm also find person with whom my life is calm andwonderful. I am very merry, kindly and positive girl. But I'm still havesingle and very tired of kind of life. So I come to a dating site and getyou email. Actually, I'm find for real man for a serious friendship andeven marriage in future. The main is my goal I want to find a lover for mysolitary life! I very much hope that you are just such a person. I'll behappy if we can find our common interests and our acquaintance is mostwonderful moment in our future life. I do not know how much you areinterested in continuing our talking therefore in more detail I'll writeabout me later! I'll wait for your answer.

If you are interested inme Please reply ONLY to my personal e-mail:[email protected]

See you later, Yuliyuska

Spamnesty

  • Subject: Re: Hi there my awesome friend
  • On: March 21, 2019, 2:18 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?

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Good day...
  • On: March 21, 2019, 9:33 p.m.

Hello.. How are you? I am interested in our acquaintance. I want to find a person on the space network only for for love and living together!!! I 'm single, I have no a baby! I have a beautiful Russian name Tatyana. I am a good and faithful woman!!!! I enjoy sports!!! If you want to continue our dating, I can write you more about myself.. In which city do you living in??? I am interested to know about you... Please send me your foto.... I propose to send each other photos!!!! With the hope I will waiting for your message!!!!

Spamnesty

  • Subject: Re: Good day...
  • On: March 22, 2019, 3:20 a.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good day...
  • On: March 25, 2019, 7:45 p.m.

Hello Antonio. How are you?
I am glad of your reply to my letter. Your email was provided to me at a marriage agency.
I saw you, and my female intuition immediately told me to write to you, because you are a good man. I'm right?
Why I chose you! You seemed to me a serious and simple man. I’m only looking for a serious relationship, and you’re right for me!

My name is Tatyana. I am 35 years old. My height is 171 centimeters and weight 54 kilograms. I live in the city of Zarechny. This is a closed military city.
Here is the institute, producing security technical equipment.
My birthday is December 13, 1983. At university I learned English.

I've never been married. I have no children. I live alone in a one-room apartment.
I work as a multi-specialist in a beauty salon. What do you work? What do you do?
I am only interested in a serious relationship. I'm not interested in adventure. I want to find a relationship that will be based on understanding, trust, respect, and loyalty.
I was disappointed in men from Russia. Because they do not think about the family, only entertainment, sex, alcohol and much more.
This is not for me. So I decided to find a relationship on the Internet. I know English very well.

What kind of relationship do you need? What is important to you in a woman? I consider myself a sociable woman.
I like to spend time with my friends and family.
In my letter I will send you my last photos. Send me your photos in the next letter. You can ask me any questions.
I am happy to answer your questions. This is my first online dating experience. I think we can get to know each other well and develop our communication.
I will be waiting for your answer. Tatyana

Spamnesty

  • Subject: Re: Good day...
  • On: March 25, 2019, 9:03 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?

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Aloha my dear pen-friend
  • On: March 29, 2019, 9:46 p.m.

Hi my great friend, I live in the inhabitant of Russia, work in thehospital. have Left on this site your data calculate, that react person,which are interested in acquaintance with me. I'm looking for Dating withan honest man, with feeling humor and in this with who was able to would tofind common interests. I without difficulty find with others, but I need,with whom you I would were able discuss all your joys and concerns. The,with of whom our understanding it would be the perfect. realize that theideal is not just reach, but you know that may at least nearer to him, andI happy. I 28 years. I optimistic and positive people, who are ready tounderstand any man, if only he respectable and ready agree. All necessary,we could be to discuss correspondence, identifying common ground. Believethat finding a common interests to indicative and important a sign, what wehave found is not accidental. And then we could be to continuecommunication, in which I told about yourself more. I'm looking for seriousrelationship would like to have a family expensive man, to give birth kidsand find happiness.

Interested? Please write ONLY to my privatemailbox: [email protected]

I have have a skype and phone wecould to chat there.

Spamnesty

  • Subject: Re: Aloha my dear pen-friend
  • On: March 30, 2019, 6:59 a.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Salutti my friend!
  • On: April 1, 2019, 4:05 a.m.

Greetings my great pen-friend. I live in Russian woman, work a doctor.Decided to leave here your personal coordinates hoping, that they lookperson, which will be interesting acquaintance with me. I'm pleased to makeyour acquaintance with man solid, which has a feeling of humor and in thiswith whom was able to would to find common interests. I easily find manypeople, but I want that, with whom you I'd was able sharing all their joysand concerns. The, with of whom our understanding it would be absolute.realize that perfection is not just achieve, but you know that can at leastnearer to him, and I happy. I 28 years. I optimistic and cheery people, whoagree to accept each man, if only he adequate and ready agreement. Allnecessary, we could be to find out correspondence, locating what connectsus. Think that finding a common ground to first and main a sign, what wemet is not accidental. And later we could be to continue communication,then I told myself more. I'm want serious relationship want to have afamily expensive man, to have kids and be happy.

If you areinterested in me Please write ONLY to my regular email:[email protected]

we have a skype and phone we have theopportunity to chat there.

Spamnesty

  • Subject: Re: Salutti my friend!
  • On: April 1, 2019, 1:42 p.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?

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: Your account was under attack! Change your access data!
  • On: July 21, 2020, 6:18 p.m.

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site =
that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other=
device.
This means that I can see everything on your screen, turn on the camer=
a and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 ho=
urs so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of th=
e screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails =
and contacts on social networks.
I can also post access to all your e-mail correspondence and messenger=
s that you use.

If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know=
how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 1KKkzxLuYeH7adDRMprcgQvxetUNEJxKiP=

After receiving the payment, I will delete the video and you will neve=
r hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you =
see this letter.

Filing a complaint somewhere does not make sense because this email ca=
nnot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the vid=
eo will be immediately distributed.

Best regards!

.

Spamnesty

  • Subject: Re: Your account was under attack! Change your access data!
  • On: July 21, 2020, 9:20 p.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: 答复: 10inch android 7.0 rugged tablet from Sincoole
  • On: July 30, 2020, 4:06 a.m.

Hello, Andrea Walker,

our unique is we are factory, we have our R&d group, our design, we have =
the best price for every client.
There is several person contact with me in your company.
can I know do you work for the same project?

Best Regards
Mabel Lu
Sincoole Technology
M: +86 13367026961 T: +86-755-23023855
Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
Email: [email protected] www.sincoole.com=20
ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street =
BaoAn District, Shenzhen city, China

-----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
=E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker [mailto:[email protected]]=20
=E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4: 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
17:30
=E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
=E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole

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?

Andrea Walker
CEO, MNesty, LLC

On 29/07/2020 02:05 AM, wrote:
> Dear Sir or Madam, How are you? Hope all is fine in your side.This is =
Mabel Lu from sincoole Technology. we are manufacture of rugged tablet =
and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
for samplemain features: 1. 10.1inch 1920*1200 resolution =
screen.2. MTK6753 CUP 8 cores with android 7.0 OS.3. 3G ram =
+32G rom storage4. 10500mAh battery removable battery5. =
mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
charging. pogo pin for docking station and for developing.6. GPS, =
WIFI, BLUTOOTH, NFC, 4g LTE.7. support 1D/2D barcode reader and =
UHF RFID reader. Looking forward to hearing from you soon! =20

.

Spamnesty

  • Subject: Re: 答复: 10inch android 7.0 rugged tablet from Sincoole
  • On: July 30, 2020, 3:50 p.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: 答复: 答复: 10inch android 7.0 rugged tablet from Sincoole
  • On: July 31, 2020, 1:46 a.m.

Hello, Antonio,

we are in Shenzhen china.

we do rugged tablet and handheld terminal,

Best Regards
Mabel Lu
Sincoole Technology
M: +86 13367026961 T: +86-755-23023855
Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
Email: [email protected] www.sincoole.com
ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street BaoAn District, Shenzhen city, China

-----邮件原件-----
发件人: Antonio Walker [mailto:[email protected]]
发送时间: 2020年7月30日 23:51
收件人: [email protected]
主题: Re: 答复: 10inch android 7.0 rugged tablet from Sincoole

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

Antonio Walker
CEO, MNesty, LLC

On 30/07/2020 04:06 AM, wrote:
> Hello, Andrea Walker,
>
> our unique is we are factory, we have our R&d group, our design, we
> have = the best price for every client.
> There is several person contact with me in your company.
> can I know do you work for the same project?
>
>
>
> Best Regards
> Mabel Lu
> Sincoole Technology
> M: +86 13367026961 T: +86-755-23023855
> Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
> Email: [email protected] www.sincoole.com=20
> ADD: 4th floor, Guangfu business building, baoyuan road, xixiang
> street = BaoAn District, Shenzhen city, China
>
>
>
> -----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
> =E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker
> [mailto:[email protected]]=20
> =E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4:
> 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
> 17:30
> =E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
> =E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole
>
> 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?
>
> Andrea Walker
> CEO, MNesty, LLC
>
> On 29/07/2020 02:05 AM, wrote:
> > Dear Sir or Madam, How are you? Hope all is fine in your side.This
> > is =
> Mabel Lu from sincoole Technology. we are manufacture of rugged tablet
> = and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
> for samplemain features: 1. 10.1inch 1920*1200 resolution =
> screen.2. MTK6753 CUP 8 cores with android 7.0 OS.3. 3G ram =
> +32G rom storage4. 10500mAh battery removable battery5. =
> mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
> charging. pogo pin for docking station and for developing.6. GPS, =
> WIFI, BLUTOOTH, NFC, 4g LTE.7. support 1D/2D barcode reader and =
> UHF RFID reader. Looking forward to hearing from you soon! =20
>
>
>
>
> .

Spamnesty

  • Subject: Re: 答复: 答复: 10inch android 7.0 rugged tablet from Sincoole
  • On: July 31, 2020, 12:02 p.m.

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

Antonio Walker
CEO, MNesty, LLC

Spammer

  • Subject: 回复: 答复: 答复: 10inch android 7.0 rugged tablet from Sincoole
  • On: July 31, 2020, 12:43 p.m.

tell me your request.  please------------------------------------------------------------------
发件人:Antonio Walker<[email protected]>
日 期:2020年07月31日 20:03:03
收件人:<[email protected]>
主 题:Re: 答复: 答复: 10inch android 7.0 rugged tablet from Sincoole

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

Antonio Walker
CEO, MNesty, LLC

On 31/07/2020 01:46 AM,  wrote:
> Hello, Antonio,

> we are in Shenzhen china.

> we do rugged tablet and handheld terminal,



> Best Regards
> Mabel Lu
> Sincoole Technology
> M: +86 13367026961  T: +86-755-23023855
> Skype: yanyan131452099  Whatapp:+08613367026961  Wechat: 13367026961
> Email: [email protected] www.sincoole.com 
> ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street BaoAn District, Shenzhen city, China


> -----邮件原件-----
> 发件人: Antonio Walker [mailto:[email protected]
> 发送时间: 2020年7月30日 23:51
> 收件人: [email protected]
> 主题: Re: 答复: 10inch android 7.0 rugged tablet from Sincoole

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

> Antonio Walker
> CEO, MNesty, LLC

> On 30/07/2020 04:06 AM,  wrote:
> > Hello, Andrea Walker,
> > 
> > our unique is we are factory, we have our R&d group, our design, we 
> > have = the best price for every client.
> > There is several person contact with me in your company.
> > can I know do you work for the same project?
> > 
> > 
> > 
> > Best Regards
> > Mabel Lu
> > Sincoole Technology
> > M: +86 13367026961  T: +86-755-23023855
> > Skype: yanyan131452099  Whatapp:+08613367026961  Wechat: 13367026961
> > Email: [email protected] www.sincoole.com=20
> > ADD: 4th floor, Guangfu business building, baoyuan road, xixiang 
> > street = BaoAn District, Shenzhen city, China
> > 
> > 
> > 
> > -----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
> > =E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker 
> > [mailto:[email protected]]=20
> > =E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4: 
> > 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
> > 17:30
> > =E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
> > =E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole
> > 
> > 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?
> > 
> > Andrea Walker
> > CEO, MNesty, LLC
> > 
> > On 29/07/2020 02:05 AM,  wrote:
> > > Dear Sir or Madam, How are you? Hope all is fine in your side.This 
> > > is =
> > Mabel Lu from sincoole Technology. we are manufacture of rugged tablet 
> > = and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
> > for samplemain features: 1.       10.1inch 1920*1200 resolution =
> > screen.2.       MTK6753 CUP 8 cores with android 7.0 OS.3.       3G ram =
> > +32G rom storage4.       10500mAh battery removable battery5.       =
> > mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
> > charging. pogo pin for docking station and for developing.6.       GPS, =
> > WIFI, BLUTOOTH, NFC, 4g LTE.7.       support 1D/2D barcode reader and =
> > UHF RFID reader. Looking forward to hearing from you soon! =20
> > 
> > 
> > 
> > 
> > .