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

Spammer

  • Subject: Re: Urgent message
  • On: June 26, 2021, 11:21 p.m.


Yes send iTunes card or Google play card $50 okay or if you wish you can
forward the copy of the iTunes or Google play card direct to Mr Green
Jerry whatsApp only +1 (210) 469 0488 

On Fri, 18 Jun 2021 at 19:39, Michael Davis <[email protected]> wrote:
Hello,

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

Michael Davis

CEO, MNesty, LLC

On 18/06/2021 23:53 PM,  wrote:

> The Breaking News May bonus,

>

> The higher Regulatory authorities incharge of int'l transactions have declared that you will receive your  $250,000.00

> through Western union or bank to bank transfer Only as Bonus for your past wasted effort to

> African Scammers.

>

> The arrangement is made this morning, FHC has

> approved your Transfer-Paper; the only money you will pay is $50 for the

> Bonus Permits, your transfer will start today.

>

> Your daily transfer is

> $10,000 a day for 25 days. Your $10,000 will be send today once we

> confirm a $50 Google play card from you today.

>

> Mr Green Jerry.

> Email: [email protected]

> whatsApp only +1 (210) 469 0488

>

>

>

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>

>

>

>

Spamnesty

  • Subject: Re: Urgent message
  • On: June 27, 2021, 5:59 a.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: ***VIRTUAL MEETING TONIGHT*** Say No to the Proposed 1200 N. Hollywood Way Starbucks Project
  • On: Aug. 12, 2021, 4:46 p.m.

Hello Michael, it seems you did not read the email? We are not a company we are BURBANKERS who don't want to see Magnolia Park turn into a crap hole like the rest of LA has.
And this drive through is a horrible idea.
You want references for your fellow Burbankers for what? Confused. Are you following the drive-through Starbucks proposal at 1200 N Hollywood Way.
All the best,
On Thu, Aug 12, 2021 at 9:42 AM Michael Davis <[email protected]> wrote:
Hello,

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

On 12/08/2021 16:34 PM, Say No to Starbucks wrote:

> To:

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> Stop This VERY Dangerous Idea!

> Starbucks wants to construct a drive-through location at 1200 North Hollywood Way.

>  

> This is a horrible idea.

>  

> Traffic will be blocked and this will cause daily gridlock. The image below is what a typical Starbucks drive-through line looks like in the morning.

>  

> Cyclists and pedestrians will be endangered by the vehicular chaos at this already-confusing stop light. You know this because you have seen it with your own eyes.

>  

> You can predict exactly how this will turn out by simply watching this video showing the traffic jam Portos causes on a regular basis. It's clear we cannot have this Starbucks at this location.

>  

> The location is not zoned for a drive-through Starbucks which is why the company has applied for a Conditional Use Permit (CUP) to ask Burbank to make an exception on the zoning!

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> We do not need additional coffee businesses in the area. We do not need to agree to a special zoning exception. There are oodles of coffee places in walking distance to the proposed site.

>

> Porto's, 3614 W Magnolia Blvd, Burbank, CA 91505 (0.3 miles)

> Coral Cafe, 3321 W Burbank Blvd, Burbank, CA 91505 (0.4 miles)

> Romancing the Bean, 3413 W Magnolia Blvd, Burbank, CA 91505 (0.5 miles)

> Simply Coffee, 940 N Lima St, Burbank, CA 91505 (0.5 miles)

> The Ugly Mug, 3112 W Burbank Blvd #100, Burbank, CA 91505 (0.5 miles)

> Blvd Cafecito, 3210 W Magnolia Boulevard, Burbank, CA 91505 (0.6 miles)

> The Palm Coffee Bar, 2922 W Magnolia Blvd, Burbank, CA 91505 (0.8 miles)

> Starbucks, 3714 W Verdugo Ave, Burbank, CA 91505 (0.9 miles)

> Starbucks, 2555 N Hollywood Way, Burbank, CA 91505 (1.7 miles)

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> It is essential that you take action immediately.

>  

> Action #1: Call the City of Burbank project planner David Kim at (818) 238-5250

> Action #2: Email your objection to the project BOTH to [email protected] and to [email protected] today

> Action #3: Attend the virtual Community Meeting by clicking the link below on Wednesday, August 11, 2021 at 6:00 p.m.

>  

> We must fight to preserve the quality of our community and stop this very bad idea. We don't need a Starbucks at every street corner and we don't need a traffic jam every day making life very bad in Magnolia Park.

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> Click to Attend

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> Say No to the Proposed Starbucks at 1200 North Hollywood Way, Burbank

> A privately-funded project

> Box 6789, Burbank, California 91510

> Unsubscribe instantly

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Spamnesty

  • Subject: Re: ***VIRTUAL MEETING TONIGHT*** Say No to the Proposed 1200 N. Hollywood Way Starbucks Project
  • On: Aug. 12, 2021, 7:05 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?

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Отв: Re: Re:project $13,609,000.00USD!
  • On: Sept. 8, 2021, 10:22 a.m.

Spamnesty

  • Subject: Re: Отв: Re: Re:project $13,609,000.00USD!
  • On: Sept. 8, 2021, 10:45 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?

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Good day Maria Davis
  • On: Sept. 10, 2021, 3:14 p.m.

Hello good friend,

Good day and how are you today? I hope all is well with you and your
family? I am using this great opportunity to inform you that this
multi-million-dollar business that we both are working on has been
finally concluded with the assistance of another partner from Iceland
who financed the transaction to a logical conclusion. Due to your
effort sincerity=C2=A0you showed during the transaction even though it was
the unfinished transfer of funds into your account due to one reason
or the other, and for my kind gesture. I have left an ATM Master Card
for you worth $5,750.000 =C2=A0Five Million Seven Hundred Fifty Thousand
United States Dollars Only, To show my appreciation for your past
assistance I must confess that you are truly a humble and sincere
person.

However, I will gladly appreciate hearing that you have received your
ATM Master Card it will be a great honor to me because you deserve it.
and due to my new business establishment with my new partner, I will
be very busy for a very long time kindly contact my assistance. Linda
Bishop With the below information to enable him to negotiate with the
shipping company for the delivery of your ATM Master Card to you
without any delay,

Contact person: Linda Bishop

Email:[email protected]

Telephone +1 (937) 583-3061

Therefore you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM Master Card
to you. This information is what will enable him to deliver the ATM
Master Card to you. as I have left instructions on your behalf.

Thanks for your past effort and God bless you and your family.

Regards,
Mr. Charles Godspower

.

Spamnesty

  • Subject: Re: Good day Maria Davis
  • On: Sept. 10, 2021, 7:59 p.m.

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

Michael Davis
CEO, MNesty, LLC

Spammer

  • Subject: Your data was hacked
  • On: Sept. 25, 2021, 4 p.m.

Hi,

This is the last reminder. Your system has been hacked.=20

All the data from your device were copied to our servers. Besides=
, a video was recorded from your camera while you were watching =
porn.=20

My virus infected your device via an adult website that you visit=
ed recently. If you don=E2=80=99t know how that works, I will pro=
vide the details.=20

The trojan virus provides me full access, as well as control of =
the device you are using. As a result, I can see your screen, t=
urn on the camera and microphone while you won=E2=80=99t know abou=
t it.=20

I captured a video from your screen and the camera of the device=
=2E I edited a video wherein one part of the screen there is a v=
ideo of you masturbating and in the other a pornographic video t=
hat you opened at that time.=20
I can see all the contacts from your phone and all of your socia=
l networks.=20

At one moment, I can send this video to all the contacts on your=
phone, email, and social networks. Moreover, I can also send you=
r email and messenger data to everybody.=20

I can destroy your reputation forever.=20

If you want to avoid this, then:

Send 1500 USD (USA dollars) to my bitcoin wallet

(if you don=E2=80=99t know how to do that, search =E2=80=9Cbuy bi=
tcoin=E2=80=9D using Google).=20

My BTC wallet: bc1qjntlgrl0rm454mxgkqk3x3zevge2szdmuyufcr

As soon as I receive the payment, I will destroy your video and =
guarantee not to disturb you ever again. You have 50 hours (a lit=
tle more than 2 days) to complete this payment.=20

I receive an automatic notification that this email has been read=
=2E Likewise, the timer will automatically start after you read t=
he current email. Don=E2=80=99t try to complain anywhere since the=
wallet cannot be tracked in any way; the email from which this =
mail came is also can=E2=80=99t be tracked and is created automat=
ically, so there is no point in replying to me.=20

If you try to share this letter with anyone, the system will aut=
omatically send a request to the servers, and servers will start =
sending all of the data to the social networks. Changing password=
s in social networks, email, devices won=E2=80=99t help since all =
the data has already been downloaded to my servers=E2=80=99 clust=
er.=20

I wish you good luck and don=E2=80=99t do anything stupid. Think=
about your reputation.

.

Spamnesty

  • Subject: Re: Your data was hacked
  • On: Sept. 26, 2021, 1:14 a.m.

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

Michael Davis
CEO, MNesty, LLC