The colloquy of Michael Davis

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner chv
  • On: May 10, 2017, 6:51 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner chv
  • On: May 10, 2017, 5:33 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?

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Web Design | Website Maintenance | Web Development | SEO | SMO Service
  • On: April 16, 2018, 5:31 a.m.

Hi,

Hope you are doing well.

I'm reaching out to see if you need complete IT solutions including WEBSITE
DESIGNING, WEB DEVELOPMENT & DIGITAL MARKETING SERVICES.

We offer effective services like: -

. Responsive Web design

. Web Portal development

. E-commerce Web development

. Web Apps development

. Search Engine Optimization (SEO)

. PPC (Pay per Click Campaign)

. Social Media Optimization Marketing (SMO)

Please let me know your opinion or interest with further communication mode
(Email / Phone call / Skype / Google hangout), then we can send you more
details about package/action with special Offers.

I am looking forward for your reply and interest.


Spamnesty

  • Subject: Re: Web Design | Website Maintenance | Web Development | SEO | SMO Service
  • On: April 16, 2018, 9:22 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?

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Cashier's check is ready for pick up
  • On: Nov. 17, 2018, 9:06 p.m.

Whenever you are ready

Spamnesty

  • Subject: Re: Your Cashier's check is ready for pick up
  • On: Nov. 17, 2018, 9:33 p.m.

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

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Cashier's check is ready for pick up
  • On: Nov. 19, 2018, 9:05 a.m.

Dear Michael Davis,Thank you for your prompt reply I really appreciate it. Before I proceed further, I will like to thank you so much for your willingness and readiness to comply with the requirement needed to retrieve this overdue payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by.

At International Monetary Fund (IMF), we are committed to helping people and businesses by providing affordable, reliable and convenient payment services. It is my pleasure to inform you that we have processed your payment and a (CASHIER CHECK) has been issued in your name. Your payment has been successfully processed and your (CASHIER CHECK) is ready for pick up.  We are working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe. However, it is our policy that we follow both the letter and the spirit of the law and the regulations. To receive your fund ($4.8) in a Certified check (along with the monetary documents that ensure its withdrawal) required notarized claimant affidavit from International Court of Justice for the release of this sum of money to you as the sole beneficiary, which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.

The most necessary requirement needed to ensure your claim goes out smoothly is (a Notarized AFFIDAVIT OF CLAIM) from International Court of Justice  which will legalize your claim and also authorize immediate release of this sum of money to you as the sole beneficiary. The International Court of Justice (abbreviated ICJ; commonly referred to as the World Court) is the principal judicial organ of the United Nations (UN). It settles legal disputes between member states and gives advisory opinions to authorized UN organs and specialized agencies.
The Statute of the International Court of Justice, similar to that of its predecessor, is the main constitutional document constituting and regulating the court.

With Affidavit of claim you will be designated a sole beneficiary of this sum, it is the most necessary requirement needed to ensure your claim goes out smoothly. Please be assured that once you procure the affidavit, your CASHIER CHECK will be registered with TNT Express for onward delivery, at the same time, we will email a new invoice to you with the tracking number, and you will be tracking your shipment online in 24 hours till you received it.

All I want you to know before we finally proceed is that you are to commit your time, sincerity and confront yourself as the beneficiary of this $4.8M by providing the necessary details needed to ensure your claim goes out smoothly. On this note, I want to reassure you that the procedure to be adopted in processing and affecting the transfer is fully official and legal.

In order to help us serve you better and expeditiously, you are expected to send the documentation fee  through Western Union Money Transfer or Money Gram to the below name:

Receiver:    Musa Bello

City:     Ikeja

Country:     Nigeria

Question:   Time?

Answer:     24

MTCN:.......................
Once again, I assure you that this funds would be delivered to your doorstep by the TNT Express within 48hours from the time payment is received.
We appreciate your business and look forward to serving your financial needs.

Spamnesty

  • Subject: Re: Your Cashier's check is ready for pick up
  • On: Nov. 19, 2018, 4:40 p.m.

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

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulations Beneficiary,
  • On: Nov. 20, 2018, 6:40 a.m.

Good day,

Thanks for your email. However, I work with Fidelity Bank Nigeria Plc. This
is the paying bank and the bank involves that issues you your ATM Master
Card payment which can be used by you to withdraw money from any ATM
machine anywhere in the World.

Also, be informed that with your ATM MASTER CARD payment you can make a
direct payment of goods and services rendered to you and with your card
payment, you can make a direct transfer of cash via your ATM CARD directly
to your designated account.

However, since you have been selected to benefit from this compensation
amount coming from United Nations in affiliation with the World Bank, I
will be needing your:

Full Names
Address
Phone Number
Identification

Be informed that the required information and identification is needed for
your payment to be processed as your account information is not needed and
have in mind that with this ATM CARD payment you can withdraw money from
anywhere round the World.

Have a nice day as I expect to hear from you in your next email and also
ask me questions when you find anything confusing so that I can furnish you
with your payment procedures.

Spamnesty

  • Subject: Re: Congratulations Beneficiary,
  • On: Nov. 20, 2018, 6:29 p.m.

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

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulations Beneficiary,
  • On: Nov. 20, 2018, 6:30 p.m.

Spamnesty

  • Subject: Re: Congratulations Beneficiary,
  • On: Nov. 21, 2018, 5:32 a.m.

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

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulations Beneficiary,
  • On: Dec. 9, 2018, 6:50 p.m.

Good day,

Thanks for your email. However, I work with Fidelity Bank Nigeria Plc.
This is the paying bank and the bank involves that issues you your ATM
Master Card payment which can be used by you to withdraw money from
any ATM machine anywhere in the World.

Also, be informed that with your ATM MASTER CARD payment you can make
a direct payment of goods and services rendered to you and with your
card payment, you can make a direct transfer of cash via your ATM CARD
directly to your designated account.

However, since you have been selected to benefit from this
compensation amount coming from United Nations in affiliation with the
World Bank, I will be needing your:

Full Names
Address
Phone Number
Identification

Be informed that the required information and identification is needed
for your payment to be processed as your account information is not
needed and have in mind that with this ATM CARD payment you can
withdraw money from anywhere round the World.

Have a nice day as I expect to hear from you in your next email and
also ask me questions when you find anything confusing so that I can
furnish you with your payment procedures.

Spamnesty

  • Subject: Re: Congratulations Beneficiary,
  • On: Dec. 9, 2018, 7:59 p.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?

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulations Beneficiary,
  • On: Dec. 9, 2018, 8 p.m.

Spamnesty

  • Subject: Re: Congratulations Beneficiary,
  • On: Dec. 9, 2018, 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?

Michael Davis
CEO, MNesty, LLC