The colloquy of Terry Davis

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

This is that conversation.


Spammer

  • Subject: Invitation: Your Immediate Response.
  • On: March 25, 2017, 4:02 p.m.

MAR
24
"Your Immediate Response."
When Friday, 24 March 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention, We have deposited your fund($2.7USD Million)through Money Gram department after our final meeting regarding your fund, All you will do is to contact Money Gram director Mr. Johnson Robert call +229-68163258 and Email:::::[email protected] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr. Johnson Robert has sent $5000USD in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $5000USD Please let us know as soon as you received all your fund, Best Regards Mrs. Alice Money Gram
Invitees [email protected]
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35 more... <http://calendar.yahoo.com/vgr27jqeioviwuvfdxbg6rh3xo2cmw2ed3o2vbv4/[email protected]&uid=baf73d3b-e177-4c48-a7c7-5a782048b42b&tk=TXRU8ZsEGCxOGFqoV4oVVG8Ny6s-&hh=B1PR6vCKlSXhy.KQnzFLufob0ts-
Respond <http://calendar.yahoo.com/vgr27jqeioviwuvfdxbg6rh3xo2cmw2ed3o2vbv4/[email protected]&uid=baf73d3b-e177-4c48-a7c7-5a782048b42b&tk=TXRU8ZsEGCxOGFqoV4oVVG8Ny6s-&hh=B1PR6vCKlSXhy.KQnzFLufob0ts-
This event invitation was sent from Yahoo Calendar <http://calendar.yahoo.com/

Spamnesty

  • Subject: Re: Invitation: Your Immediate Response.
  • On: March 25, 2017, 4:02 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?

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Response to your mail
  • On: Jan. 2, 2018, 10:54 a.m.

Dear Anticipated Partner ,
 
Thanks for your response, Let me quickly start by expressing my delight at your response to my proposal, I will then leave the rest to God with the fullest conviction that our efforts would be blessed by his grace. To clarify you more on the source of the fund, the said fund was an Excess profit that was made for the year 2016 closing balance of my bank, so as the manager of my branch, I have kept this fund in a Suspense account till date, Since there was no trace regarding this fund in my branch, I have now decided to transfer the fund out of UK by using you as the rightful beneficiary.
 
I have packaged this transaction in a professional way ,such that this fund will be transferred out of UK to your bank account in your country without any trace; all I need from you is your trust and work to with me like your own brother. Actually there is absolutely no risk involved, because I have planed it very well such that everything will be under legal bank to bank transfer and the transaction will be one hundred percent legal if you follow my entire directives without mistakes. I have all the necessary back up documents intact with me, documents that will defend the fund from any authority when it  arrives in bank account.
 
All I require from you is your maximum co-operation as the fund is to be transferred telegraphically to your bank account after approval by the Head office and remitted to your designated bank account. At this stage I only require your full details to enable me confirm your willingness in assisting me actualize this transfer successfully.
 
I only required:
1) Full name:
2) Age and your country of Nationality:
3) Residential and office Address:
4) Marital status:
5) Your Direct Telephone/ Fax Number:
6) Your Occupation:
7) Your international passport copy or driver license :( Your passport or any id prove approved by the government of your country must have your signature on it as I have to upload your signature into our bank database at the process of the underground work as state earlier).
 
All the above information of yours will be programmed in our bank networking database processing unit in my branch as a foreign investor who deposited the said fund in my branch and an official closure form will be addressed to our head office for approval of the fund to your bank account as appeared on the closure form.
 
This fund will be transferred to your designated bank account as project /investment fund so that there will not be any suspect on your side when it arrives in your bank account in your country. I will also guide you on how to address the official closure form to the head office for approval and that is where the transfer will commence, upon the receipt of the above information of yours, I will prepare a back dated Initial deposit slip on your name and other relevant documents that my head office might request for the approval of the fund transfer to your bank account.
 
After the successfully transfer of the fund, I will draft my resignation letter and tender to the management, then I will come over to meet you in your country, or any country where you want us to meet for sharing according to already agreed percentage as you will have 35% of the total fund for your assistance and job well-done, I also have an intention of investing my own percentage of the money in any profitable investment in your country , I will expect the above information as soon as possible to enable me know your opinion regards to the success of this fund transfer and also I have to program your full details in our bank database as the rightful depositor of this fund in my branch before I will direct you on how we are going to proceed.
 
Please contact me on my private phone number below for more comprehensive discussion. I attached here with my official identity proof for your clarification.
 

Spamnesty

  • Subject: Re: Response to your mail
  • On: Jan. 2, 2018, 2:59 p.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 3, 2018, 4:32 p.m.

*Dear Davis,*

Mai i know what business do you have?

I am waiting your prompt reply.

*Thanks*

Spamnesty

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 3, 2018, 11:44 p.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 7, 2018, 4:45 p.m.

*Dear Terry,*

Sorry for the late reply.

We are Digitizing company.

Blow are attached some Designs for example.

Let me know if you have any further questions
.

*Thanks*

Spamnesty

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 7, 2018, 10 p.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 7, 2018, 10:06 p.m.

Dear Terry,

We are located from New York.

We give Left chest or cap size logo in just only $15.

Jacket Back size $35.

We also do a vector like a screen printing.

Let me know if you have any question.

Spamnesty

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 8, 2018, 1:54 a.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 8, 2018, 9:47 p.m.

Dear Terry,

What details do you want?

Let me know..

Spamnesty

  • Subject: Re: Get Left Chest or Cap size logo just in $10...(Limited offer)
  • On: Aug. 9, 2018, 3:24 a.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?

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention please
  • On: Nov. 12, 2018, 1:42 p.m.

But remember that after (3 days) you did not make the payment then we will
retrieve your transfers, so try to avoid this problem because this year is
not like last year.
gain after (three days) we will enter a new project for the year and that
is the reason why we decided to help you before we enter into the new
project.
So we advise you send only $65 today so that we will register and update
your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone
unless you will call. Phone: Tel: +234 7031 330 620

After the payment of $65 you will start receiving your money every day 5000
But in silp of $2500 through western union until your total amount of funds
$1.2 Million is fully paid to you. Below is the mtcn numbers which you
will use to pick up the first $2500 it will be update in few hours time
once we receive the fee from you.

Senders Name UBA JERRY
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through
western union money transfer with the written information below and email
me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NANE : ONUORAH JENNY EKENE

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the
payment slip, forward it back to us which will enable in confirming the
payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.

Spamnesty

  • Subject: Re: Attention please
  • On: Nov. 13, 2018, 1:14 a.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention please
  • On: Dec. 8, 2018, 5:15 a.m.

Western Union Payment Updates.

Head Office, Herbert Macaulay Way,

Wusih Zone 6, ABUJA NIGERIA FCT.

Office line +234 7031 330 620

24 hours banking service. Please reflect on the time difference in Africa
if contacting us from overseas.

Dear Customer,

Keep the transaction secret and don`t disclose the progress to anyone
until you receive the total money.

As a matter of fact; we have verified so many things about your fund and
why you have not received any money from Nigeria was because of
International Funds Transfer Permit. So, based on my present verification /
findings, a transfer permit document is needed and should be presented to
the Federal Ministry of Finance for immediate releasing of all the
documents backing up the transfer. NOTE; all the necessary documents that
guarantees the legal transferring of your funds are seized by the Finance
Minister as a result of the required International Funds Transfer Permit
(IFTP)

N:B;-- Your funds are to be covered by a one year valid International Funds
Transfer Permit, and no person or group of persons shall be authorized to
change or add to any obligations under this transfer permit. Obligations
for service and parts under this transfer permit must be performed by
Western Union Money Transfer using it as directed by the law guiding
international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer
Permit is the only thing that have delayed your approved payment of ($3.5)
in our Western Union Money Transfer System and as soon as you pay the fee
for the IFTP paper, I shall obtain the funds transfer permit and you will
now receive the transfer on the expected amount of $3.5 Million dollars.

“We have prepared only 1 best option for the payment;Option: Western Union
Money Transfer; …. Daily money transfer of $12.000.00 should be sent to
your everyday but on split of $4.000 per transfer. The daily money
transfer shall come with 3 different Money Transfer Control Numbers (MTCN)
to pick up each $4.000 that makes up the daily $12.000 agreed and
programmed amount.

You are to send only $185 cost to procure the International Funds Transfer
Permit to the following information;

Note: The daily transferring amount is $12.000 but it shall be split to
$4000 per transfer which is the Maximum amount transferable from western
union money transfer out of this Country.

Here is where you can send the $185 by Western Union for our immediate
action.

Receiver Name; EGINI MAXWELL EKENE

Address 1375 Express Old road Erione Abuja

City; Abuja

Country; Nigeria

Amount; $185

Question; Today

Answer; Yes

Send the MTCN after the transfer has been initiated from Western Union bank
or outlet.

I am looking forward to your reply soon.

Best Regards.

Mr.Joseph Anthony

Operation Manager

Western Union Management Abuja Nigeria

Spamnesty

  • Subject: Re: Attention please
  • On: Dec. 8, 2018, 12:34 p.m.

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

Terry Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention please
  • On: Dec. 9, 2018, 5:58 a.m.

Western Union Payment Updates.

Head Office, Herbert Macaulay Way,

Wusih Zone 6, ABUJA NIGERIA FCT.

Office line +234 7031 330 620

24 hours banking service. Please reflect on the time difference in Africa
if contacting us from overseas.

Dear Customer,

Keep the transaction secret and don`t disclose the progress to anyone
until you receive the total money.

As a matter of fact; we have verified so many things about your fund and
why you have not received any money from Nigeria was because of
International Funds Transfer Permit. So, based on my present verification /
findings, a transfer permit document is needed and should be presented to
the Federal Ministry of Finance for immediate releasing of all the
documents backing up the transfer. NOTE; all the necessary documents that
guarantees the legal transferring of your funds are seized by the Finance
Minister as a result of the required International Funds Transfer Permit
(IFTP)

N:B;-- Your funds are to be covered by a one year valid International Funds
Transfer Permit, and no person or group of persons shall be authorized to
change or add to any obligations under this transfer permit. Obligations
for service and parts under this transfer permit must be performed by
Western Union Money Transfer using it as directed by the law guiding
international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer
Permit is the only thing that have delayed your approved payment of ($3.5)
in our Western Union Money Transfer System and as soon as you pay the fee
for the IFTP paper, I shall obtain the funds transfer permit and you will
now receive the transfer on the expected amount of $3.5 Million dollars.

“We have prepared only 1 best option for the payment;Option: Western Union
Money Transfer; …. Daily money transfer of $12.000.00 should be sent to
your everyday but on split of $4.000 per transfer. The daily money
transfer shall come with 3 different Money Transfer Control Numbers (MTCN)
to pick up each $4.000 that makes up the daily $12.000 agreed and
programmed amount.

You are to send only $185 cost to procure the International Funds Transfer
Permit to the following information;

Note: The daily transferring amount is $12.000 but it shall be split to
$4000 per transfer which is the Maximum amount transferable from western
union money transfer out of this Country.

Here is where you can send the $185 by Western Union for our immediate
action.

Receiver Name; EGINI MAXWELL EKENE

Address 1375 Express Old road Erione Abuja

City; Abuja

Country; Nigeria

Amount; $185

Question; Today

Answer; Yes

Send the MTCN after the transfer has been initiated from Western Union bank
or outlet.

I am looking forward to your reply soon.

Best Regards.

Mr.Joseph Anthony

Operation Manager

Western Union Management Abuja Nigeria