The colloquy of Terrance Dillon

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

This is that conversation.


Spammer

  • Subject: I Didn't Forget Your Past Efforts,From Ms Tina Owusu
  • On: Nov. 15, 2019, 1:23 a.m.

--
Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
Presently i am in Paraguay for investment projects with my own share of the total sum meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my pastor in Accra-Ghana, below, and ask him to send you International Bank Draft to you the amount of US$1.5M.000.000

REV.PASTOR ROLAND ELVIS.
St.Peters Church of Ghana
Accra, Ghana.
EMAIL: [email protected]

ask him to send you the International Bank Draft to you total of
US$1.5M.000.000 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touched with REV.PASTOR ROLAND ELVIS and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, i am
very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the PASTOR on your behalf to receive that money, so feel free to get in touch with REV.PASTOR ROLAND ELVIS, he will send the International Bank Draft to you without any delay.

with best regards,
God Bless U
Ms. Tina Owusu.

Spamnesty

  • Subject: Re: I Didn't Forget Your Past Efforts,From Ms Tina Owusu
  • On: Nov. 15, 2019, 1:23 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/?

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: 20 sites for you
  • On: Sept. 4, 2021, 1:01 p.m.

hiplease guide me what type of details you want?thanks

Spamnesty

  • Subject: Re: 20 sites for you
  • On: Sept. 4, 2021, 10:16 p.m.

Hey,
How is it going? I'm feeling great today.
Did you have a successful week so far? Well, my mind is spinning today.
Thank you for your information. So now - what, exactly?

Thank you and yours faithfully!

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 6, 2021, 5:45 a.m.

Thank you for your warm response and request for further information. I am Mr John Solomon, a private investment broker operating Internationally, I received your interest in my clients proposals and i will like to discuss further on how to proceed  This information is very confidential, it is for you only due to the very sensitive nature of this transaction, but please be rest assured that the funds will be backed up with documents.
 
However, let me give the basic details. My client is presently in a difficult predicament with the Government of his country  because of his involvement in politics and the present government has sworn to ruin him because he sponsored a major party against the ruling government. So therefore, he wants to relocate most of his assets, Matter of fact, I have been [directly] contacted by my client  to recruit a foreign corporate body or an individual under whose identity the funds will be transferred to . For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.
 
Firstly, you must understand that these funds were accrued from genuine business sources. We are going to make every legitimate arrangement to prepare legal documents that will present you or your company as a business partner to a firm which is owned by my client and the end title holder of the $143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only) These documents will show that the funds have been given to you legally and that it should be rightly paid out to you whenever you request for it. Secondly and once these documents are ready, my attorney will take off from there. He will make a personal appearance at the  Bank where the funds are deposited to file in for claims on your behalf. The beneficiary documents will be presented by my attorney to the Bank requesting them to release the funds to you immediately. My attorney will be acting in your capacity in absence.
 
This is a brief on the Placement:
 
FUNDS AVAILABLE FOR INVESTMENT: $143,000,000.00 presently been held as a bond which can be confirmed via Banking details.
 
My Client is willing to pay 15% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.

Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone Number:

[4] A scan copy of your identification.

[5] What is your net worth? I do not need an exact figure from you; all I wish to know is if you possess the capacity to receive such a huge amount of funds.

[6] Have you handled large funds, and successfully?

[7] Can you travel within short notice of say three days?
 
The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred from Isle of Man.
 
I look forward to a successful partnership with you and please do get back swiftly so that I know your position as regards this investment opportunity.

Regards,John Solomon, Esq.
International Business Consultant.Phone: +27-785-434-961Fax: +27-866-087-185

Spamnesty

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 6, 2021, 10:28 a.m.

Hi,
Thank you for your recent exciting news. I am absolutely excited. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So now - what, exactly?

Thank you for some help and warm regards!

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 7, 2021, 8:18 a.m.

JS Consultant is an International Business Consultant firm operating in South Africa and we are located at 42 Selkirk Avenue Randburg, 2125, South Africa, Our Website gives you an Idea of the kind of people you are dealing with. For more information CLICK HERE. We got your details from our list of reliable Investment Partners. This is an Investment Partnership and we will arrange to visit you in your country when the Investment starts, that is if you are willing to work with us, we have other project supervision going on and we will be able to visit you in mid November 2021. We have to come to an understanding and agree before we can proceed with the Investment plan that is why I have asked you to furnish me with your personal details so that we can prepare the MOU and agreement documents as this is the first phase before the Investment plan. We understand that there will be tax/charges on the funds and that will not be a problem. For us to commence on the Power of Attorney/Draft agreement in your name we request you to provide the details below;
[1] Full Names:
[2] Contact address:
[3] Direct Telephone Number:
[4] A scan copy of your identification.
[5] What is your net worth? I do not need an exact figure from you; all I wish to know is if you possess the capacity to receive such a huge amount of funds.
[6] Have you handled large funds, and successfully?
[7] Can you travel within short notice of say three days?
You will have to go through the Documents and sign them if you agree to work with us. We await your response in this vein.

Regards,John Solomon, Esq.
International Business Consultant.Phone: +27-785-434-961Fax: +27-866-087-185

Spamnesty

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 7, 2021, 10:18 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 7, 2021, 1:49 p.m.

In order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone Number:

[4] A scan copy of your identification.

[5] What is your net worth? I do not need an exact figure from you; all I wish to know is if you possess the capacity to receive such a huge amount of funds.

[6] Have you handled large funds, and successfully?

[7] Can you travel within short notice of say three days?
 
The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred from Isle of Man.
 
I look forward to a successful partnership with you and please do get back swiftly so that I know your position as regards this investment opportunity.

Regards,John Solomon, Esq.
International Business Consultant.Phone: +27-785-434-961Fax: +27-866-087-185

Spammer

  • Subject: FOR YOUR PERUSAL(REMINDER)
  • On: Oct. 7, 2021, 2:17 p.m.

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond.

Regards,
Andrew Hales

Spamnesty

  • Subject: Re: INVESTMENT PARTNERSHIP(OFFER)
  • On: Oct. 7, 2021, 4:46 p.m.

Hey,
Thank you for your recent interesting offer. I'm so excited, honestly!
I just had the best idea. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/

Can we agree on that?

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: From John Solomon
  • On: Oct. 11, 2021, 5:39 a.m.

I have a client that is looking for a credible Fund Manager/Entrepreneur that has the capacity to receive and invest funds up to One Hundred and Forty Three Million United States Dollars Only for a period of 10 years and the Return on Investment (ROI) will be solely determined by the Fund Manager/Entrepreneur. Against this background we are seeking your indulgence to respond to us indicating if you are capable and willing to partner with us in the investment of One Hundred and Forty Three Million United States Dollars Only, in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.

The Fund Owner has no knowledge of any investment and therefore you are to choose where the aforesaid fund can be invested wisely. Contact me for more details if you are interested.

Kind Regards,
Mr. John Solomon
International Business Consultant.

Spamnesty

  • Subject: Re: From John Solomon
  • On: Oct. 11, 2021, 4:36 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: From Andrew Hales
  • On: Oct. 11, 2021, 6:29 p.m.

Good Evening,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond.
Regards,

Andrew Hales

Spamnesty

  • Subject: Re: From Andrew Hales
  • On: Oct. 12, 2021, 3:17 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: From John Solomon
  • On: Oct. 12, 2021, 10:13 a.m.

Thank you for your warm response and request for further information. I am Mr John Solomon, a private investment broker operating Internationally, I received your interest in my clients proposals and i will like to discuss further on how to proceed  This information is very confidential, it is for you only due to the very sensitive nature of this transaction, but please be rest assured that the funds will be backed up with documents.
 
However, let me give the basic details. My client is presently in a difficult predicament with the Government of his country  because of his involvement in politics and the present government has sworn to ruin him because he sponsored a major party against the ruling government. So therefore, he wants to relocate most of his assets, Matter of fact, I have been [directly] contacted by my client  to recruit a foreign corporate body or an individual under whose identity the funds will be transferred to. For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.
 
Firstly, you must understand that these funds were accrued from genuine business sources. We are going to make every legitimate arrangement to prepare legal documents that will present you or your company as a business partner to a firm which is owned by my client and the end title holder of the $2,000,000,000.00 (Two Billion USD ) These documents will show that the funds have been given to you legally and that it should be rightly paid out to you whenever you request for it. Secondly and once these documents are ready, my attorney will take off from there. He will make a personal appearance at the  Bank where the funds are deposited to file in for claims on your behalf. The beneficiary documents will be presented by my attorney to the Bank requesting them to release the funds to you immediately. My attorney will be acting in your capacity in absence.
 
This is a brief on the Placement:
 
FUNDS AVAILABLE FOR INVESTMENT: $2,000,000,000.00 presently been held as a bond which can be confirmed via Banking details.
 
My Client is willing to pay 15% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.

Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone Number:

[4] A scan copy of your identification.

[5] What is your net worth? I do not need an exact figure from you; all I wish to know is if you possess the capacity to receive such a huge amount of funds.

[6] Have you handled large funds, and successfully?

[7] Can you travel within short notice of say three days?
 
The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred.
 
I look forward to a successful partnership with you and please do get back swiftly so that I know your position as regards this investment opportunity.

Regards,Mr. John Solomon.International Business Consultant.

Spammer

  • Subject: Re: From Andrew Hales
  • On: Oct. 12, 2021, 11:15 a.m.

Hello,
Honestly I am a bit surprised on how this email got to you because it was not intended for you but for a UK citizen who was referred to me by one of my relatives in the UK but to my surprise I got a response.Therefore I must apologize for disturbing you with my issues as it was never intentional. I also found out that your email address is very similar to the email address that was given to me for contact. The fellow in the UK that this proposal was intended for has not even communicated back after the correction of mail. So as it is I would gladly welcome your help if you can be positive and straight forward. While thanking you for your response to my e-mail, I am not doing it for you because I want your money just that I need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generates weekly winning number,that is I operate the Powerball Lotto electronic system that generates winning numbers. I can make you emerge winner of 150,744,528.12 USD.I will be associating your email address with a two weeks old winnings total of 150,744,528.12 USD, with winning reference number LPB0031894/35, since this is an organised deal between the absolute confidentiality of us directly involved.First, you would have to visit the Powerball official website www.powerball.com  and subscribe at the bottom of the page with your email address as an intending lottery player, please do not take any further action, as I am fully responsible for the other actions. you have to send me the following details of yourself;
Your Full Names:Your Address:Your complete phone number:Email contact details:Occupation:Country:Age:Identification (International Passport/Driver's Licence)
NOTE: These are needed for onward verification by the remittance manager to make the transfer process when your information is ready. Please it is very important that you get back to me as soon as the money hits your account so that I can give to you my account details to send my part of the money.I am counting on you in this deal, please do not disappoint me, I spent a lot of time working all this out with a few other partners that I will not want to tell stories. Please don't let me down.
Using my position as the chief system operator. I would manipulate the system selecting you as the winner of the above stated funds and full payment formalities of your presumed winnings would be conducted under the official presumption that you indeed won the prize.
Please appreciate the fact that this entire process took strategic planning to come to this perfected modality and I am working with a legal partner on this who would be taking care of all legal issues just to ensure that we are fully within the premises of the law making this transaction 100% legal and legitimate. This you would agree with me guarantees our enjoyment of the proceeds with absolute peace of mind even after the transfer. In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which we intend to conduct the affairs of this project.

Regards,Andrew Hales

Spamnesty

  • Subject: Re: From John Solomon
  • On: Oct. 12, 2021, 1:35 p.m.

Hello,
Thank you for your last magnificent reply. I am really happy. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So how do we proceed?

Thank you for detailed help and have a nice day!

Terrance Dillon
CEO, MNesty, LLC

Spammer

  • Subject: Re: From John Solomon
  • On: Oct. 12, 2021, 1:47 p.m.

You must understand that these funds were accrued from genuine business sources. We are going to make every legitimate arrangement to prepare legal documents that will present you or your company as a business partner to a firm which is owned by my client and the end title holder of the $2,000,000,000.00 (Two Billion USD). These documents will show that the funds has been given to you and that it should be rightly paid out to you whenever you request for it.

This is a brief on the Placement:
 
FUNDS AVAILABLE FOR INVESTMENT: $2,000,000,000.00 presently been held as a bond.
 
In order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone Number:

[4] A scan copy of your identification.

[5] What is your net worth? I do not need an exact figure from you; all I wish to know is if you possess the capacity to receive such a huge amount of funds.

[6] Have you handled large funds, and successfully?

[7] Can you travel within short notice of say three days?
 
The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred from Isle of Man.
 
I look forward to a successful partnership with you and please do get back swiftly so that I know your position as regards this investment opportunity.

Regards,Mr. John Solomon.International Business Consultant.

Spamnesty

  • Subject: Re: From John Solomon
  • On: Oct. 12, 2021, 9:30 p.m.

Hey,
Thank you for your last magnificent offer. Wow, I can't wait, truly!
I know how we can do this. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

Is that possible?

Terrance Dillon
CEO, MNesty, LLC