The colloquy of Madison Silva

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

This is that conversation.


Spammer

  • Subject: Car loans available
  • On: March 14, 2017, 8:05 p.m.

blueSky AUTO FINANCEAuto Financing YOUR WAY!

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130 Market Place Suite 128 San Ramon, CA 94583

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Targeted Pages · PO Box 803338 #70339 · Chicago, IL 60680 · USA

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                                                                    #yiv2642010917 .yiv2642010917display-mobile{display:none;}@media screen and ( _filtered_a )screen and ( _filtered_a ){#yiv2642010917 table[id=yiv2642010917canspamBar] td{font-size:14px !important;}#yiv2642010917 table[id=yiv2642010917canspamBar] td a{display:block;margin-top:10px !important;}}

Spamnesty

  • Subject: Re: Car loans available
  • On: March 14, 2017, 8:05 p.m.

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

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 9:25 a.m.

ATTENTION MY DEAR

I have received your comprehensive email and the content well understood,

My Dear, I want you to position your mind that you are not going to face
the same nonsense again, that is why I take upon myself to fight for you
all, I have assisted about eight beneficiaries since I started this fight
and they have received their funds and they have send me with thanks
messages and gift because my advice never fail them.

What I want to advice you now is that, I have discussed with my husband
(Mr. President) regards to your transaction and he guaranteed me because he
knew that I am very much interested in your transaction and he assured me
that he will issue you the presidential immunity waiver certificate which
will authorize your transaction to be made without any delay from Bank of
America and immediate your fund is transferred, there will be no stoppage
from any financial organization like FBI CIA, United Nations and IMF
because the presidential immunity waiver certificate number will be
attached in your transaction for every body to know that Mr. President
immunity covers your fund transaction.

We deliberated at length on this issue and he said that this certificate
will be procured at the rate of $370 because I am involve and the payment
receipt will be documented for his political oppositions not to use it
against him.So My Dear, what I will advice you to do now is to try your
possible best to make sure you raise this money urgently so that I will
conclude everything concerning the delivery of your bank cheque draft to you

I don’t want any delay on this advice, as far as I am involve and my
husband (Mr. President) have assured me of this, kindly struggle to raise
this $370 and leave every other thing concerning this delivery to me and
you will confirm the receipt of your fund into your account this is my word
and it is my bond.

I hope to get your urgent reply.

Remain Blessed,
MRS MELANIA TRUMP

Spamnesty

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 1:52 p.m.

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

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 1:58 p.m.

No online details kindly pay the fee and receive your Thank you

Spamnesty

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 4:04 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?

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 5:27 p.m.

Here is my passport attached to prove you more so kindly confirm us your
full Residential to issue some documents in your name as the right
beneficiary

Spamnesty

  • Subject: Re: MRS Melania Trump
  • On: March 25, 2019, 8:42 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?

Madison Silva
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Fund Releas Custom Office
  • On: Dec. 2, 2020, 12:29 a.m.

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

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: Re: MRS Melania Trump
  • On: Dec. 30, 2020, 7:06 p.m.

Greetings to you, Dear Beneficiary  this is the last and final update notification on your unclaimed funds belonging to you being it compensation, inheritance, or whatsoever it may be. If you fail this last update it is on clear note that you are no long interested in your funds anymore and it will forever remain as government funds, it has been cleared that Minimum of $550 implemented as delivery charge to enable you the right beneficiaries get your fund without further delay or fees. So we implore you get back to us as soon as you read this email to enable us complete this transaction in your favor.

On Mon, Mar 25, 2019 at 9:43 PM Madison Silva <[email protected]> wrote:
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?

Madison Silva

CEO, MNesty, LLC

On 25/03/2019 17:27 PM, Mrs. Melania Trump wrote:

> Here is my passport attached to prove you more so kindly confirm us your

> full Residential to issue some documents in your name as the right

> beneficiary

Spamnesty

  • Subject: Re: MRS Melania Trump
  • On: Dec. 31, 2020, 2:47 a.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?

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
  • On: April 8, 2021, 4:30 p.m.

   Below is the receiver's information to send the amount required on your Choosing Option , Send the fee using Steam Wallet Card Or iTunes Card today then scratch the cards scan and send me the copies here, that is if you can't be able to send the money through Western union or MoneyGram. So make it fast so that your funds will be received to you today without delay.

Receiver's Name: Michelle Akinyi Donde
Country: Kenya
City: Nairobi
Amount:  $125
Sender's Name:
MTCN Number:

Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)    

On Thu, Apr 8, 2021 at 10:06 AM Mary Silva <[email protected]> wrote:
Hello,

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

Mary Silva

CEO, MNesty, LLC

On 08/04/2021 07:06 AM, Dr. Charles Shagan wrote:

> DEPARTMENT OF TRADE AND FOREIGN AFFAIRS

>

> 19th Floor, 885 3rd Avenue, New York, NY 10022

>

> Bentham IMF, UNITED STATES OF AMERICA

>

>

>

> ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

>

>

>

> This notification is from International Monetary Funds. My Name is Dr. Charles Flanagan. I am the Director of International Monetary Fund (IMF) I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth (US$8,500,000.00 Eight Million, Five Hundred Thousand United States Dollars ) was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mentioned below (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid being scammed as they will not send you anything in return. They are not any more in-charge of your consignment box because your funds are not any more in their control. Please for your own good, quit contact with any Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.

>

>

>

> We have booked the payment assignment with the Federal Reserve Bank here in order to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with the Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $125 after that we shall wire the first $100,000.00 to your account immediately.

>

>

>

> Meanwhile, the $125 is the only cost you will bear to renew the payment file to enable us to have the full authority and start wiring the funds to your account . Each transfer will clear into your account in 5 hours. Remember that you will receive US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $125 once you get this email. The first payment you will received is US$100,000.00 after pay the $125 today,

>

>

>

> Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

>

>

>

> Mobile Phone Number:

>

> Direct telephone Number:

>

> Bank Name:

>

> Bank Address:

>

> Account Number:

>

> Account Name:

>

> Routing Number:

>

>

>

> Below is the receiver's information to send the amount required on your Choosing Option , Send the fee using Steam Wallet Card Or iTunes Card today then scratch the cards scan and send me the copies here, that is if you can't be able to send the money through Western union or MoneyGram. So make it fast so that your funds will be received to you today without delay.

>

>

>

> Receiver's Name: Michelle Akinyi Donde

>

> Country: Kenya

>

> City: Nairobi

>

> Amount:  $125

>

> Sender's Name:

>

> MTCN Number:

>

>

>

> Regards,

>

> Dr. Charles Shagan

>

> Managing Director

>

> International Monetary Fund (IMF)

>

>

Spamnesty

  • Subject: Re: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
  • On: April 8, 2021, 8:53 p.m.

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

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: RE: RECUPERAMOS SUS DEUDAS
  • On: July 20, 2021, 2:30 p.m.


Hello Meagan, It’s Marc from Meeting Law firm. Thanks for contacting with us. Please find below my contact details. We would need to have a first analysis to your case in order to known viability and to cr�ate a Budget. Yours sincerely, Marc   
-------- Missatge Original --------
Assumpte: Re: RECUPERAMOS SUS DEUDAS
Data: 2021-07-15 06:36
Remitent: Meagan Silva <[email protected]>
Destinatari: "[email protected]" <[email protected]>

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?

Meagan Silva
CEO, MNesty, LLC 

Spamnesty

  • Subject: Re: RE: RECUPERAMOS SUS DEUDAS
  • On: July 20, 2021, 4:34 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?

Madison Silva
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RECUPERAMOS SUS DEUDAS
  • On: July 21, 2021, 3:02 p.m.

Hello Madison,

Hope you are well.

You can call me at ghe following numbers:

- 936696603
- 661016770

To known about the pricing model, first all all we need to analyse your =
case.

Yours sincerely,

Marc

-----Mensaje original-----
De: Madison Silva [mailto:[email protected]]=20
Enviado el: martes, 20 de julio de 2021 18:35
Para: [email protected]
Asunto: Re: RE: RECUPERAMOS SUS DEUDAS

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?

Madison Silva
CEO, MNesty, LLC

On 20/07/2021 14:30 PM, wrote:
>=20
> Hello Meagan, It=E2=80=99s Marc from Meeting Law firm. Thanks for =
contacting with us. Please find below my contact details. We would need =
to have a first analysis to your case in order to known viability and to =
cr=EF=BF=BDate a Budget. Yours sincerely, Marc =20
> -------- Missatge Original --------
> Assumpte: Re: RECUPERAMOS SUS DEUDAS
> Data: 2021-07-15 06:36
> Remitent: Meagan Silva <[email protected]>
> Destinatari: "[email protected]" =
<[email protected]>
>=20
> 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?
>=20
> Meagan Silva
> CEO, MNesty, LLC=20

.

Spamnesty

  • Subject: Re: RE: RE: RECUPERAMOS SUS DEUDAS
  • On: July 21, 2021, 7:45 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?

Madison Silva
CEO, MNesty, LLC