The colloquy of Thomas Howard

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

This is that conversation.


Spammer

  • Subject: TREAT VERY URGENT
  • On: March 8, 2017, 9:21 p.m.

RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS) ONLY

Attention:

This is to inform you that we have received instruction to receive
your fund to your account but we are about to contact you, Mr.
Yudhisthir Manna bring this account information to us today and was
telling us that you are dead that you are not alive again that we
should release the fund $10 Million Dollars to him on this account
information below.

FULL NAME AND ADDRESS:- YUDHISTHIR MANNA,17/5,KALIPADA MUKHERJEE ROAD,
KOLKATA-700008.
BANK NAME AND ADDRESS:- ALLAHABAD BANK, BARISHA BRANCH, 5, DIAMOND
HARBOUR ROAD, KOLKATA-700008.
ACCOUNT NUMBER:- SAVINGS ACCOUNT
ACCOUNT NUMBER:- 2050956879-4
SWIFT CODE OR ROUTING NUMBER:- ALLA021841

Meanwhile, he ask us now to give him account information where he will
send the 80,000 Rupees (Eighty Thousand Rupees) so that we can transfer
the fund to him immediately we told him to wait that we will get back to him.

Kindly get back to us immediately if you are alive before we will
transfer the fund to him. Attached is his delivers license.

Yours sincerely,

MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 8, 2017, 11:04 p.m.

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

Thomas Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT VERY URGENT
  • On: March 8, 2017, 11:15 p.m.

RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)

Attn: Thomas Howard

Your message is well noted.

Why should Yudhisthir Manna behave like this telling us that you are
Dead? Even he is ready to pay the 80,000 rupees for us to release to
fund to his account and we told him to hold on until we hear from you.
Meanwhile, listen to me very well; I don’t want anything to happen to
your fund, and I want to make sure you receive your fund into your
bank account on or before Monday , so you are advice to get back to us
Immediately so that I will give you information where you will send the
80,000 rupees for immediate release of your fund to your bank account
Without any delay and also we are making arrangement with the police
now to get him arrested.

Attached is the scan copy of my ID CARD for you to know me very well.

Get back to us so that we can give you information to send the 80,000
rupees for immediate release of your fund to you.

Yours sincerely,

MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 9, 2017, 9:17 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?

Thomas Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT VERY URGENT
  • On: March 9, 2017, 3:24 p.m.

SEND THE 80,000 RUPEES SO THAT WE CAN RELEASE YOUR FUND TO YOU.

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 10, 2017, 12:24 a.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?

Thomas Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT VERY URGENT
  • On: March 10, 2017, 7:08 a.m.

THIS TRANSACTION IS REAL, SEND THE MONEY OK.

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 10, 2017, 10:18 a.m.

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

Thomas Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT VERY URGENT
  • On: March 10, 2017, 1:33 p.m.

RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)

Dear Thomas,

Thank you for your email.

Youa re advice to send the $1255 dollars on this account below for
immediate release of your fund to you.

BANK: US BANK
BANK ADDRESS: 801 SILVER SPUR ROAD
PALOS VERDES PENINSULA, CA 90274 USA
BANK ROUTING: 122 235 821
SWIFT CODE: USBK US 44 IMT
ACCOUNT NAME: KUANGWEI GEORGE WU
ACCOUNT NUMBER: 153 457 995 808

As soon as you send the money, you send me the payment slip.

Yours sincerely,

MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 10, 2017, 11:31 p.m.

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

Thomas Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT VERY URGENT
  • On: March 11, 2017, 2:28 p.m.

AS SOON S YOU SEND THE MONEY, YOUR FUND WILL BE IMMEDIATELY RELEASE TO
YOU WITHOUT ANY DELAY. SO ALL YOU NEED TO DO IS TO SEND THE MONEY FOR
IMMEDIATE RELEASE OF YOUR FUND TO YOU.

THANK YOU.

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: March 11, 2017, 9:30 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?

Thomas Howard
CEO, MNesty, LLC