The colloquy of Monica Larson

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

This is that conversation.


Spammer

  • Subject: 😱29 Year Old Welder Goes From Broke To Owning A Yacht😱
  • On: May 7, 2019, 1:05 a.m.

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Spamnesty

  • Subject: Re: 😱29 Year Old Welder Goes From Broke To Owning A Yacht😱
  • On: May 7, 2019, 1:05 a.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?

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: July 22, 2020, 12:56 p.m.

Dear Mark Larson,
Thanks for your response ,I am a legal officer Frank berg and I wish
to present you as the fund beneficiary of Us$16.3 million Dollars
belonging to my late client Eng Mr Tobias Larson will be transferred to
you,The bank have giving me a mandate to present the beneficiary or
the fund will be confiscated as unclaimed abandon fund As a fact i
only want your honesty and trust to process this transaction with me.
I wait your respond for more details forward your phone numbers so
that after sending the details , i can call you for talk
You're faithfully.
Brother Frank Berg

.

Spamnesty

  • Subject: Re: Fwd:
  • On: July 22, 2020, 1:30 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?

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details to Monica Larson,
  • On: July 22, 2020, 6:45 p.m.

Dear Monica Larson,

How are you today? I'm glad for the mail I received. First, I would
like to tell you a little about my late client Eng Mr Tobias Larson
before his death. this transaction most go through legal procedures

He lived a lonely lifestyle. Outside the field of business, he rarely
talks much, so there is not much he reveals to me or anyone about his
family and family background. At the time of his death, he was just
over 80 years old, of which he spent more than 40 years on the African
continent. As I mentioned, he was a prime contractor for the
government of my country. For more than twenty years he lived here in
my country and has a clean record in all his dealings. Unfortunately,
he never visited his family's house in his country before the cold
hands of death put out his life. Having explained the little above
about him, I want to let him know that the most important thing at
this moment is to claim and take possession of the money he left in
his bank account. At the time the deposit was made, the amount
deposited was (US$16.300.000.00) This will be transferred to you twice
first and second batch,

As his faithful administrator, confidant and lawyer, I believe that
the best way I can honor him is to ensure that his wealth earned with
such effort is not lost to the Government of my country. Therefore,
the fact that I come to you and request your hands in partnership aims
to position you effectively to claim that inheritance, since I am not
your heir or relative, but only your lawyer and, therefore, I do not
have right to claim inheritance. The law of our country allows only
the relatives of a deceased person to claim their inheritance. But in
the case of my deceased client, he has no relatives, children or wife
here in our country. That is why it fits into my calculation to assume
the position of your closest relative. What I am saying in essence is
that it is enough that your last name is the same as yours and that
both come from the same country.

On this basis, you are qualified to claim the inheritance fund with my
legal support, the coast is clear to you. NOTE: Even if you don't know
my late customer in person, it doesn't matter. Even if you think he is
not your relative, it doesn't matter. What really matters is that your
last name is the same as your last name and on this basis you are
qualified to claim your bank account as your inheritance and I will
fully support you as your lawyer to ensure that the bank approves and
transfers that inheritance to you. At my age of more than 52 years and
at my lawyer level, I make sure that legitimate processes are followed
in all my companies so that in the course of these companies the known
local or international laws are not violated. So be assured of the
security of this transaction. On your side, I demand the greatest
trust, sincerity and cooperation on your part. I would have loved more
if you could come to my country to be with me to execute this
transaction at the bank since the bank is located here. But if
however, you are too busy to come to my country, I can represent you
as your lawyer, especially because I have a valid power of attorney
that forces me to monitor the family and business affairs of my
deceased client - Eng Mr Tobias LarsonTo start the claim process at
the bank, my first move will be to present your name and data to the
bank, and also complete / send the necessary application forms on your
behalf, including the legal declarations necessary to identify you in
the bank as the only one alive. relative (heir) of my deceased client.
For this preliminary and initial process, send me the following
information about you: -

Id card
Your address,
City of residence
Your occupation:
your direct telephone number

I have to add your email and fill names to this above details to
forward to the bank processing office to contact you directly as the
fund beneficiary,

Also answer the following questions:

1. Do you have a US $ or current account in your country to receive
inheritance funds?
2. What will be my compensation after you have successfully received
this inheritance through my assistance?
3, What ever expenses required to process it both of us will join and
get it solved but the most important thing is honesty and confident
will to support to make it successfully,

Waiting your response

Your sincerely
Frank berg
+22879763305 Whatsapp voice call or message

.

Spamnesty

  • Subject: Re: Details to Monica Larson,
  • On: July 23, 2020, 1:36 a.m.

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

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details to Monica Larson,
  • On: July 23, 2020, 10:49 a.m.

Hi
If this required informations is send i will submit it to the bank to
contact as fund beneficiary also give you online access to the fund ,
Thank
Frank berg

On 7/23/20, Monica Larson <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Monica Larson
> CEO, MNesty, LLC
>
> On 22/07/2020 18:45 PM, wrote:
>> Dear Monica Larson,
>>
>> How are you today? I'm glad for the mail I received. First, I would
>> like to tell you a little about my late client Eng Mr Tobias Larson
>> before his death. this transaction most go through legal procedures
>>
>> He lived a lonely lifestyle. Outside the field of business, he rarely
>> talks much, so there is not much he reveals to me or anyone about his
>> family and family background. At the time of his death, he was just
>> over 80 years old, of which he spent more than 40 years on the African
>> continent. As I mentioned, he was a prime contractor for the
>> government of my country. For more than twenty years he lived here in
>> my country and has a clean record in all his dealings. Unfortunately,
>> he never visited his family's house in his country before the cold
>> hands of death put out his life. Having explained the little above
>> about him, I want to let him know that the most important thing at
>> this moment is to claim and take possession of the money he left in
>> his bank account. At the time the deposit was made, the amount
>> deposited was (US$16.300.000.00) This will be transferred to you twice
>> first and second batch,
>>
>> As his faithful administrator, confidant and lawyer, I believe that
>> the best way I can honor him is to ensure that his wealth earned with
>> such effort is not lost to the Government of my country. Therefore,
>> the fact that I come to you and request your hands in partnership aims
>> to position you effectively to claim that inheritance, since I am not
>> your heir or relative, but only your lawyer and, therefore, I do not
>> have right to claim inheritance. The law of our country allows only
>> the relatives of a deceased person to claim their inheritance. But in
>> the case of my deceased client, he has no relatives, children or wife
>> here in our country. That is why it fits into my calculation to assume
>> the position of your closest relative. What I am saying in essence is
>> that it is enough that your last name is the same as yours and that
>> both come from the same country.
>>
>> On this basis, you are qualified to claim the inheritance fund with my
>> legal support, the coast is clear to you. NOTE: Even if you don't know
>> my late customer in person, it doesn't matter. Even if you think he is
>> not your relative, it doesn't matter. What really matters is that your
>> last name is the same as your last name and on this basis you are
>> qualified to claim your bank account as your inheritance and I will
>> fully support you as your lawyer to ensure that the bank approves and
>> transfers that inheritance to you. At my age of more than 52 years and
>> at my lawyer level, I make sure that legitimate processes are followed
>> in all my companies so that in the course of these companies the known
>> local or international laws are not violated. So be assured of the
>> security of this transaction. On your side, I demand the greatest
>> trust, sincerity and cooperation on your part. I would have loved more
>> if you could come to my country to be with me to execute this
>> transaction at the bank since the bank is located here. But if
>> however, you are too busy to come to my country, I can represent you
>> as your lawyer, especially because I have a valid power of attorney
>> that forces me to monitor the family and business affairs of my
>> deceased client - Eng Mr Tobias LarsonTo start the claim process at
>> the bank, my first move will be to present your name and data to the
>> bank, and also complete / send the necessary application forms on your
>> behalf, including the legal declarations necessary to identify you in
>> the bank as the only one alive. relative (heir) of my deceased client.
>> For this preliminary and initial process, send me the following
>> information about you: -
>>
>> Id card
>> Your address,
>> City of residence
>> Your occupation:
>> your direct telephone number
>>
>> I have to add your email and fill names to this above details to
>> forward to the bank processing office to contact you directly as the
>> fund beneficiary,
>>
>> Also answer the following questions:
>>
>> 1. Do you have a US $ or current account in your country to receive
>> inheritance funds?
>> 2. What will be my compensation after you have successfully received
>> this inheritance through my assistance?
>> 3, What ever expenses required to process it both of us will join and
>> get it solved but the most important thing is honesty and confident
>> will to support to make it successfully,
>>
>> Waiting your response
>>
>> Your sincerely
>> Frank berg
>> +22879763305 Whatsapp voice call or message
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Attention Matthew Larson CEO, MNesty, LLC
  • On: Aug. 3, 2020, 1:16 p.m.

Good day Matthew, how are you doing?This is to notify you that we received your email response regarding your fund delivery, but there is changes of plan because your fund worth $400 million usd is going to be transfer into your bank account through World Bank, 
The UN Executive Director informed us this morning that your fund is not going to be delivery through courier delivery company anymore to avoid any obstacle or delays.
Kindly reconfirm your banking details for the transfer, your phone number is need for easy communications.
ThanksCustomer's CareWorld Bank®

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?

Matthew Larson
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attention Matthew Larson CEO, MNesty, LLC
  • On: Aug. 3, 2020, 7:45 p.m.

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

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Matthew Larson CEO, MNesty, LLC
  • On: Aug. 3, 2020, 11:45 p.m.

Ok text me with my office number starting with your name, company name
and address for fast communication

On 8/3/20, Monica Larson <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Monica Larson
> CEO, MNesty, LLC
>
> On 03/08/2020 13:16 PM, wrote:
>> Good day Matthew, how are you doing?This is to notify you that we receiv=
ed
>> your email response regarding your fund delivery, but there is changes o=
f
>> plan because your fund worth $400=C2=A0million usd is going to be transf=
er into
>> your bank account through World Bank,
>> The UN Executive Director informed us this morning that your fund is not
>> going to be delivery through courier delivery company anymore to avoid a=
ny
>> obstacle or delays.
>> Kindly reconfirm your banking details for the transfer, your phone numbe=
r
>> is need for easy communications.
>> ThanksCustomer's CareWorld Bank=C2=AE
>>
>> 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?
>>
>> Matthew Larson
>> CEO, MNesty, LLC
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Attention Matthew Larson CEO, MNesty, LLC
  • On: Aug. 4, 2020, 12:39 a.m.

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

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: WORLD BANK
  • On: Aug. 4, 2020, 8 p.m.

GOOD DAY,how are you doing today?  We're still waiting for your response to enable us to process  your transfer  as soon as possible.

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

Monica Larson
CEO, MNesty, LLC

On 03/08/2020 23:45 PM,  wrote:
> Ok text me with my office number starting with your name, company name
> and address for fast communication
>
> On 8/3/20, Monica Larson <[email protected]> wrote:
> > Hello,
> > I am a bit busy now, but I am definitely interested. When can we talk?
> >
> > Monica Larson
> > CEO, MNesty, LLC
> >
> > On 03/08/2020 13:16 PM,  wrote:
> >> Good day Matthew, how are you doing?This is to notify you that we receiv=
> ed
> >> your email response regarding your fund delivery, but there is changes o=
> f
> >> plan because your fund worth $400=C2=A0million usd is going to be transf=
> er into
> >> your bank account through World Bank,
> >> The UN Executive Director informed us this morning that your fund is not
> >> going to be delivery through courier delivery company anymore to avoid a=
> ny
> >> obstacle or delays.
> >> Kindly reconfirm your banking details for the transfer, your phone numbe=
> r
> >> is need for easy communications.
> >> ThanksCustomer's CareWorld Bank=C2=AE
> >>
> >> 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?
> >>
> >> Matthew Larson
> >> CEO, MNesty, LLC

Spammer

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  • On: Nov. 27, 2020, 10:20 p.m.

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Spamnesty

  • Subject: Re: INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIABLE AND PROFITABLE CRYPTOCURRENCY INVESTMENT/TRADING COMPANY!
  • On: Nov. 28, 2020, 9:48 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?

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY
  • On: Dec. 17, 2020, 5:43 p.m.

I'M ASSISTANCE DIRECTOR OF ITD GLOBAL SHIPMENT COMPANY.
It's my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM CARD delivery.Your
over due inheritance fund which you could not complete the process of the
release of your delivery through the Digitized Payment System.

They have decided to pay your funds through (ATM Master Express Credit
Card) the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE. This arrangement was initiated/constituted by
the World Bank, United Nation, IMF, IRS AND FBI due to fraudulent activities
going on within the world.

The ATM MASTER EXPRESS CARD is credited with the sum of Thirty Million
US Dollars ($30,000,000.00 United States Dollars,) It is already loaded
in the Master Card which you can use to access your fund in any ATM Stand
location worldwide and remember that the maximum withdrawal daily limit
is Ten Thousand United States Dollars($10.000.00 USD)

SEND YOUR RESPONSE TO OUR OFFICE EMAIL.
( itdglobal8gmail.com )

Kindly provide me with the below details in your response to this email
to enable us commence with the shipment of your ATM Card to you.

2. Home Address:.................
3. Full name:...................
4. State:........................
5. County:.......................
6. Phone Number:.................
7. Valid Email Addresses:........
8. Age & sex.....................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Martin Davis
Business Development Manager And
Assistance Director At ITD Global
( itdglobal8gmail.com )CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY ITD GLOBAL SHIPPING COMPANY
( itdglobal8gmail.com )Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY
  • On: Dec. 17, 2020, 10:47 p.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/?

Monica Larson
CEO, MNesty, LLC

Spammer

  • Subject: Hello Megan Larson,
  • On: Feb. 4, 2021, 6:50 a.m.

Hello Megan Larson,

This is to acknowledge your mail that you did not ask MR.KRAUS MULLER or anyone to claim your fund's first transfer of US$10,000,000.00 with reference No.NG/FM-14FGN, on your behalf.

You are required to send your full contact information such as your full Name, complete Home or Office Address with your direct Telephone number to this office for verification.

You are to send any of your identity either driver's license or international passport to this office to quicken the transfer of the fund into your account after verification.

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

I wait to hear from you

Yours sincerely,

Mrs.Juan Henry
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

Spammer

  • Subject: Hello Megan Larson,
  • On: Feb. 4, 2021, 6:51 a.m.

Hello Megan Larson,

This is to acknowledge your mail that you did not ask MR.KRAUS MULLER or anyone to claim your fund's first transfer of US$10,000,000.00 with reference No.NG/FM-14FGN, on your behalf.

You are required to send your full contact information such as your full Name, complete Home or Office Address with your direct Telephone number to this office for verification.

You are to send any of your identity either driver's license or international passport to this office to quicken the transfer of the fund into your account after verification.

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

I wait to hear from you

Yours sincerely,

Mrs.Juan Henry
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

Spamnesty

  • Subject: Re: Hello Megan Larson,
  • On: Feb. 4, 2021, 9:57 a.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?

Monica Larson
CEO, MNesty, LLC