The colloquy of Marcus White

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

This is that conversation.


Spammer

  • Subject: Gеt 100K Ρrоtесtіоn fоr а Dоllаr*]
  • On: Dec. 22, 2016, 4:09 p.m.

(http://baltcompt.com/LO.6Z3lqK6fntV3lGtdm?idKD=)
(http://baltcompt.com/LOi6Z3lqK6fntV3lGtdm?id=KD)

Spamnesty

  • Subject: Re: Gеt 100K Ρrоtесtіоn fоr а Dоllаr*]
  • On: Dec. 22, 2016, 4:09 p.m.

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

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: ATTN: Passionate Partner
  • On: Feb. 28, 2017, 7:54 a.m.

Attn: Maria White,

I am Masella Giuseppe, Director, Foreign operations department SNS BANK
*Netherlands*.

I am writing to propose a strategic, profiting business transaction,
calculatedly

to be successfully conclusive within twelve business days.

There is a significant reason I choose to contact you after my general
search in PUBLIC

RECORDS DIRECTORY. There is a dormant account belonging to a late client
who was a registered contractor. The Account has existed for 7 years
without a trace to the account holder's personal details. An investigation
team has given a report of the untraceable search of the account holder and
confirmed him dead. The balance on that account is 98,870,000 Ninety-eight
million, eight hundred and seventy thousand dollars.

This amount can be in our possession in 12 days from now. The significant
key of this deal is that you share the same Nationality and Last name with
the account holder, so it makes the job much easier.

No soul will ever apply for the claim of this amount and at the end of this
fiscal year; such accounts are converted to the Government Budgetary
accounts. It will be more beneficial for us if we claim this money to
better our life’s. Another significant key to successfully claim the money
is the power of attorney in LAW. Only an attorney has the capacity to apply
for the claim presenting you as a distant relative & beneficiary.

I have consulted an attorney, who possesses the legal finesse to achieve
our objectives, he is best in Administrative, Family and Tax Laws. At the
end, we will split the amount by 50%. The lawyer will begin paper work when
you provide scanned copy of national identity, home/office address &
telephone contacts. In twelve days from now this will become a reality if
only we agree to work together in unity.

Spamnesty

  • Subject: Re: ATTN: Passionate Partner
  • On: Feb. 28, 2017, 11:29 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?

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: Fw:Our Order PO#53466798
  • On: May 10, 2018, 2:18 p.m.

Hi PK
I have attached our PO#53466702/Z62 to your company for the scope of supply as specified on the attached Purchase Order

Spammer

  • Subject: FW: Our Order PO#53466798
  • On: May 10, 2018, 5:26 p.m.

Hi CJ,
I have attached our PO#53466702/Z62 to your company for the scope of supply as specified on the attached Purchase Order

Spamnesty

  • Subject: Re: Fw:Our Order PO#53466798
  • On: May 10, 2018, 10:56 p.m.

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

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: New Supply Order PO#900072
  • On: May 14, 2018, 3:04 p.m.

Hi JO,
We have listed in the attached file complete requirement order needed from your company to supply in our new purchase order.

Spamnesty

  • Subject: Re: New Supply Order PO#900072
  • On: May 14, 2018, 4:48 p.m.

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

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: New Supply Order PO#900072
  • On: May 16, 2018, 3:09 a.m.

Hi JO,
We have listed in the attached file complete requirement order needed from your company to supply in our new purchase order.

Spammer

  • Subject: Order PO#00124
  • On: May 21, 2018, 1:27 p.m.

Hi HK,
Please fine attached our new samples to enable you prepare our oader for the new shipment required urgently.

Spamnesty

  • Subject: Re: Order PO#00124
  • On: May 21, 2018, 6:53 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment in Your Country!!
  • On: July 6, 2018, 1:43 p.m.

Hello Mr. White,

Thanks for your reply mail and the contents have been noted. However,I will like us to have full trust and confidence to each other since we did not know before I contacted. I will like to have your details as you reply this mail. Your full name, your age,occupation and telephone number. Please this transaction should not be disclosed to anybody for our security and should be between me and you. My work for now is very important to me. I will resign from work as soon as this fund is transferred out from here. I will give you more details as soon I hear from you with the needful information. Meanwhile I want us to put heads together and get this fund transferred out from this bank. I will consult any attorney that will work for us to get everything document that we will need in this transaction. This transaction is 100% risk free provided you will follow my directives.This will go to treasury of the Government if not claimed.

I will give you more details like I said upon hearing from you

Regards,
Mr. Prak John Rachana

En viernes, 6 de julio de 2018 6:04:00 GMT+1, Michael White <[email protected]> escribió:

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

Michael White
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=6DSlpDgRra08H83I550_iA2

Spamnesty

  • Subject: Re: Investment in Your Country!!
  • On: July 7, 2018, 1:37 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/?

Marcus White
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Mr. White
  • On: July 7, 2018, 8:34 a.m.

Attn:Mr Marcus White,
I have received your reply message and noted the contents. But I will like you to know that this transaction is step by step so that we will not make mistake. The way to proceed is to get a contact of a lawyer that will work for us in this transaction to obtain all the necessary document. More so,  We will need an account where the fund will be transferred to. You apply to the bank as the relative to the Mohammed Husni Hashmi for claiming of the fund. I am working directly with the chief accountant officer in the bank.
I will need to know more about you and as well the needful details I have requested from you and let me hear from you asap.
Regards,
Mr. Prak John Rachana

En sábado, 7 de julio de 2018 2:38:06 GMT+1, Marcus White <[email protected]> escribió:

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/?

Marcus White
CEO, MNesty, LLC

http://tracking.mnesty.com/tracking/unsubscribe?msgid=vICi-dzLhEcJn0zigVtj-g2

Spamnesty

  • Subject: Re: Attn: Mr. White
  • On: July 7, 2018, 9:10 a.m.

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

Marcus White
CEO, MNesty, LLC