The colloquy of Patrick Mitchell

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

This is that conversation.


Spammer

  • Subject: WELCOME TO UNITED PARCEL SERVICE UPS,
  • On: March 21, 2019, 6:34 p.m.

WELCOME TO UNITED PARCEL SERVICE UPS
West Sacramento, California, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service ADDRESS: 3775 Industrial Blvd, West
Sacramento, CA 95799, USA • Phone No, +1(917) 266-9659 Email :(
[email protected] or [email protected]) Open until
12:30 PM More the UPS Store

This message is coming to you from the UPS Office in the address (3775
Industrial Blvd, West Sacramento, CA 95799, USA) and we hereby today dated
03/11/2019 to inform you that there is an certified check from bank of
America registered to our office here this morning from one Mrs. Victoria
Kenneth from Africa and according to her the West African Compensation
Union in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in the scam victim's list and due
to too much fraud in Africa they couldn't offer the money to you directly
from Africa so they now decided to pay you by certified check and the check
valued sum of $2,500.000.00 USD will easily and safely deliver it to you
by UPS to avoid any fraudulent issues again so all you needs to do now is
to contact us with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
You’ PO Box Number:
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is government
registered Check, UPS are only charging you sum of $75.00 which is for
shipment/ delivery fee and your Check will be mail to you successful the
sooner we confirmed our shipping charge So you are hereby advise to send
the shipping charge along with your mailing address to our cashier
information bellow. Send through Money Gram or WalMart.

Receivers Name:
Address:
City:
AMOUNT: $75.00

Thanks for being in serve with us and we promise to serve you better as
good citizen

Mr.Peter Anderson.
UPS AGENT
3775 Industrial Blvd, West Sacramento, CA 95799, USA

Spamnesty

  • Subject: Re: WELCOME TO UNITED PARCEL SERVICE UPS,
  • On: March 21, 2019, 6:34 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?

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY ME
  • On: Sept. 11, 2020, 12:38 p.m.

Dear Priscilla Mitchell,

Thank you for your response,the amount is $50m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Justice Ayoola

On 9/10/20, Priscilla Mitchell <[email protected]> wrote:
> 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?
>
> Priscilla Mitchell
> CEO, MNesty, LLC
>
> On 10/09/2020 18:41 PM, wrote:
>> Good day''
>>
>> I'm Justice , I send my love and greetings to you, Hoping that you are
>> safe in this Covid19. Please pardon me as I am aware that this is Not
>> a conventional way of relating such an important message to you, I did
>> try without success to locate either your contact Address and I
>> resorted in contacting you via email. Not withstanding, I know quite
>> well that Recently, there are so many ''HOAX'' going on via internet
>> and it is difficult to trust but i don't know why my spirit still
>> accepted me to send this message to you out of few email addresses i
>> got from the internet in search of trust and transparency. This is a
>> true life situation & it happened to me.
>>
>> However, this communication will be a great benefit to you & your
>> family, I know quite well that we have not met before, but God works
>> Miraculously and re-uniting his people through his own will and great
>> atone of faith. I will tell you everything & how it happened as soon
>> as i receive your response. Have a splendid day.
>>
>> Regards,
>>
>>
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: REPLY ME
  • On: Sept. 11, 2020, 10:29 p.m.

Dear Sir, ,

Thank you for your response,the amount is $50m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Justice Ayoola

.

Spamnesty

  • Subject: Re: REPLY ME
  • On: Sept. 12, 2020, 12:32 a.m.

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

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 12, 2020, 10:23 a.m.

Dear Patrick Mitchell,

Trust me Pls,Signed The agreement and sent back to me.

Thank You.

I wait you respond.

Justice Ayoola

.

Spamnesty

  • Subject: Re: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 12, 2020, 11:35 a.m.

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

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 12, 2020, 9:29 p.m.

Sir,

No details online Signed The agreement and sent back to me.

Thank You.

I wait you respond.

Justice Ayoola

.

Spamnesty

  • Subject: Re: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 12, 2020, 9:48 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?

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 14, 2020, 3:29 p.m.

Dear  Sir, ,

Thank you for your response,the amount is $50m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of “ Force Mature”That Parties in breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor’s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full  Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position...................

6. Your Home Address.........................................Office Address....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Justice Ayoola

Spamnesty

  • Subject: Re: Trust me Pls,Signed The agreement and sent back to me
  • On: Sept. 14, 2020, 10:42 p.m.

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

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY ME
  • On: Sept. 15, 2020, 9:17 p.m.

Dear Sir, ,

Thank you for your response,the amount is $50m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Justice Ayoola

.

Spammer

  • Subject: REPLY ME
  • On: Sept. 21, 2020, 9:24 a.m.

Dear Priscilla Mitchell,

Thank you for your response,the amount is $50m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Justice Ayoola

.

Spammer

  • Subject: Greetings!Patrick Mitchell
  • On: Sept. 23, 2020, 10:16 a.m.

Greetings!Patrick Mitchell

How are you today? Hope fine?

This proposal may come to you as a surprise considering the fact that
we have not met in person. However, I want you to see it as an honest
and sincere business proposal.We are seeking for your assistance by
means of expanding and-relocating my client's business interest in
Joint Venture partnership
with you

We don't have a particular investment project in mind; hence you can
as well help us invest the fund in your area of your specialization or
any of the following sectors: oil and Gas, banking, real estate, stock
speculation, mining, transportation, health sector, tobacco,
Communication Services, Constructions, Agriculture, Forestry &
Fishing, and other areas of investments. If you think you have a solid
background and knowledge of making good profit in any of the mentioned
business sectors or other businesses in your country, please write me
for possible business co-operation

I have been mandated by my associate to solicit for the assistance of
a reliable and honest foreign partner that will act as the investment
manager in the investment of his funds in profitable and lucrative
projects. My associate has funds available for investments in
lucrative and profitable business ventures. I solicit for your
assistance in this Joint Venture partnership.

If you are interested in this lucrative joint venture partnership,
please let me know so that I will give you more details about this
pending transaction.

I look forward to hearing from you soonest.

Best Regards,

William Julius

William Julius

[email protected]

Spamnesty

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 23, 2020, 9:57 p.m.

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

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 24, 2020, 11:39 a.m.

Dear Sir,

Thank you for responding to my email and having interest on the Joint Venture / Partnership.

I am a Financial Consultant and I have a client who wants to invest in any lucrative investment within your country or outside. He is looking for Joint Partnership who can manage fund based on his investment experience.

The total amount of investment depends on your project and the sector you wants to invest the fund on.

If you are ready and interested to work with us, please provide the full information on the project you intend to invest in.

My client does not have a specific interest in any project, he will be depending on you because you are going to manage the project. He will be a silent investor.

More detailed information will be given to you once we receive your response. 

William Julius

[email protected]

-----Original Message-----

From: Patrick Mitchell <[email protected]>

To: [email protected]

Sent: Wed, Sep 23, 2020 10:58 pm

Subject: Re: Greetings!Patrick Mitchell

Hello,

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

Patrick Mitchell

CEO, MNesty, LLC

On 23/09/2020 10:16 AM,  wrote:

>

>

>

> Greetings!Patrick Mitchell

>

>

>

> How are you today? Hope fine?

>

>

>

> This proposal may come to you as a surprise considering the fact that

> we have not met in person. However, I want you to see it as an honest

> and sincere business proposal.We are seeking for your assistance by

> means of expanding and-relocating my client's business interest in

> Joint Venture partnership

> with you

>

>

>

> We don't have a particular investment project in mind; hence you can

> as well help us invest the fund in your area of your specialization or

> any of the following sectors: oil and Gas, banking, real estate, stock

> speculation, mining, transportation, health sector, tobacco,

> Communication Services, Constructions, Agriculture, Forestry &

> Fishing, and other areas of investments. If you think you have a solid

> background and knowledge of making good profit in any of the mentioned

> business sectors or other businesses in your country, please write me

> for possible business co-operation

>

>

>

> I have been mandated by my associate to solicit for the assistance of

> a reliable and honest foreign partner that will act as the investment

> manager in the investment of his funds in profitable and lucrative

> projects. My associate has funds available for investments in

> lucrative and profitable business ventures. I solicit for your

> assistance in this Joint Venture partnership.

>

>

>

> If you are interested in this lucrative joint venture partnership,

> please let me know so that I will give you more details about this

> pending transaction.

>

>

>

> I look forward to hearing from you soonest.

>

>

>

> Best Regards,

>

>

>

>

>

> William Julius

>

>

> William Julius

>

> [email protected]

>

>

Spamnesty

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 24, 2020, 4:55 p.m.

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

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 26, 2020, 11:26 a.m.


We are located here in the UK , to your second question it depends on the area you want me to highlight for you.before we could start we need to sign a joint venture agreement that will be a guideline to this project.

William Julius

[email protected]

-----Original Message-----

From: Patrick Mitchell <[email protected]>

To: [email protected]

Sent: Wed, Sep 23, 2020 10:58 pm

Subject: Re: Greetings!Patrick Mitchell

Hello,

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

Patrick Mitchell

CEO, MNesty, LLC

On 23/09/2020 10:16 AM,  wrote:

>

>

>

> Greetings!Patrick Mitchell

>

>

>

> How are you today? Hope fine?

>

>

>

> This proposal may come to you as a surprise considering the fact that

> we have not met in person. However, I want you to see it as an honest

> and sincere business proposal.We are seeking for your assistance by

> means of expanding and-relocating my client's business interest in

> Joint Venture partnership

> with you

>

>

>

> We don't have a particular investment project in mind; hence you can

> as well help us invest the fund in your area of your specialization or

> any of the following sectors: oil and Gas, banking, real estate, stock

> speculation, mining, transportation, health sector, tobacco,

> Communication Services, Constructions, Agriculture, Forestry &

> Fishing, and other areas of investments. If you think you have a solid

> background and knowledge of making good profit in any of the mentioned

> business sectors or other businesses in your country, please write me

> for possible business co-operation

>

>

>

> I have been mandated by my associate to solicit for the assistance of

> a reliable and honest foreign partner that will act as the investment

> manager in the investment of his funds in profitable and lucrative

> projects. My associate has funds available for investments in

> lucrative and profitable business ventures. I solicit for your

> assistance in this Joint Venture partnership.

>

>

>

> If you are interested in this lucrative joint venture partnership,

> please let me know so that I will give you more details about this

> pending transaction.

>

>

>

> I look forward to hearing from you soonest.

>

>

>

> Best Regards,

>

>

>

>

>

> William Julius

>

>

> William Julius

>

> [email protected]

>

>

Spamnesty

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 26, 2020, 6:35 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?

Patrick Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 28, 2020, 2:58 p.m.

Dear  Sir,

 

Thank you for your response,the amount is $35m and this is how it is going to work. That return on investment shall be in the following ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the Project Owner, over a percentage of 100 (That is to say while the

 

first part shall receive as his profits, 40% of all profits, 2 nd party shall have 60% of all profits. That the duration of this contract / Agreement shall be 10 years while parties are at liberty to revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of “ Force Mature”That Parties in breach of this Agreement leading to its revocation shall restore the other party to status quo Ante.

 

(a) If it is the Project Investor, they shall pay the Project owner twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor’s fund shall be remitted back to source and he shall pay twice the amount of profit expected for two year as penalty to the other Party . 

 

1. Your Full  Name....................................

 

 

2.Nationality.........................................

 

3. Your Age ........................................

 

Sex..............................4. Marital Status.........................

 

 

5. Your Occupation.................................Position...................

 

 

6. Your Home Address.........................................Office Address.... 

 

Your Telephone number............................... Fax Number....................

 

8. A Scan Copy Of Your International Passport Or Driving Licence......................

 

 

9. Bank Account Details..............

 

Thank You.

 

I wait you respond.

 

William Julius

[email protected]

Spamnesty

  • Subject: Re: Greetings!Patrick Mitchell
  • On: Sept. 28, 2020, 7:05 p.m.

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

Patrick Mitchell
CEO, MNesty, LLC