The colloquy of Martha Goodman

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

This is that conversation.


Spammer

  • Subject: Incoming message alerts
  • On: March 18, 2019, 11:29 a.m.

That is my last-ditch resort -- if it's not actually you, then I am giving
up. Giving up for good.

Maybe you don't remember me, however, I do recall you -- we bumped into
each other some time ago, you very were kind to me, but I didn't respond
and didn't get your phone #

Now I've messaged about 20 different guys in hopes of finding you.

Hopefully, this you're actually you. Watch my pics to possibly refresh your
memory.

Please be the person I am Searching for,
Bridget

------------------------------

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Click here to see gallery that user shared with you.
https://adelinedating-n.xyz/ppp14:17loc/

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Liartfor Holdings
8541 High Corner, Strables Corners, SD, 57742-7747, US, (605) 574-7493

Spamnesty

  • Subject: Re: Incoming message alerts
  • On: March 18, 2019, 11:29 a.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.?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: GREETINGS FROM ALICE
  • On: July 30, 2021, 9:30 p.m.

Hello My DearHow are you today? i will like to be kind and honest with you,i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity
Dear,i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me,My name is Miss Alice Paul , am from France,i was born in France, And i left France at Age of 12 Years to United Arab Emirates, which to the glory of God Am working as an Senior Audit/banker in Dubai Islamic Bank Plc United Arab Emirates, is very painful i lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursuing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us,I am happy alone because I have everything i need,This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together,your marital status and your country of
origin will be glad to hear from you soon,okAttachments area

Spamnesty

  • Subject: Re: GREETINGS FROM ALICE
  • On: July 31, 2021, 3:30 a.m.

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

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: BUSINESS PROPOSAL
  • On: July 31, 2021, 3:51 a.m.


My Dear,i
must thank you once again for your humble reply to my mail. I really
appreciate it so much and i am very happy to read from you, well from
your response i'm convinced that the future has a special place for us,
if only we could trust each other and also be honest and faithful to
each other as well.

Like i told you earlier, i was looking
forward to accomplish a particular mission, which my ''ex'' husband was
unlucky to achieve with me, I think with the little you have told me
about you, it would be very wise to disclose this secret to you and also
tell you my aim and plan. Because it would be of mutual benefit to us
and maybe you could be the right person to utilize the opportunity with
me, because i believe our knowing each other is the way God have
destined it.

Remember i told you i am an Auditor of my bank and
also the Chief of the International Relation Foreign Remittance Unit.
Prior to my position here at my bank, i have the opportunity to loot out
some amount of money of a deceased customer, whose autopsy result
showed that he died as a result of gun shorts by unknown gunmen. As i
was her personal accountant officer, before he died and from the account
opening records, he did not indicate anybody as his beneficiary next of
kin. Since 2008 to date, nobody has come forward as his beneficiary
next of kin to administer the fund. The amount in question is the total
sum of $:14.500,000. (Fourteen Million, Five Hundred Thousand USD).

I
can provide all the required legal papers from the Arabic Court to
present you as the legal beneficiary to these funds if you would accept
to partner with me in this deal.A lot of abandoned money lay around in
this bank as a result of abandoned bank accounts, stock holdings,
unclaimed life insurance pay-outs and forgotten pension benefits.I will
definitely give you comprehensive details on how we would achieve this
legally, without going against the laws of the country.

Once you
reply to me indicating your interest to work with me. I have worked with
the bank for several years and have taken time to study the Arabic
inheritance claims procedures. I would appreciate it if you would treat
this issue with every bit of confidentiality and maturity, putting my
integrity foremost, because i wouldn't need any mistakes or regrets. I
assure you that you will never regret it if you would take the bold step
to partner with me in this deal. It would be wise if
we make every
effort not to loose this golden opportunity. This happens in every bank
around the world, even in your own country, but people outside the
banking industry do not know this.

The fund will be shared at the
ratio of 58% for me, 40% for you and 2% will be set aside to cover any
expenses and tax in your bank, We will use the fund there in your
country to build companies and for investment which both of us would
manage, Please this is an honest request for you and i.
I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please
treat this business proposal with utmost confidentiality and send me
the following Information(s) for further application for this transfer
if you are interested.

1. Full Name,
2. Address
3. Identification copy
4. Nationality
5 Age
Thanks and best regards

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: July 31, 2021, 1:50 p.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?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: I am honest with you and i wish to spend the rest of my life close to you
  • On: Aug. 1, 2021, 12:34 p.m.


Hello my Dear,You
are making things so difficulty for me i trusted you with all my heart
which makes me to open up my myself to you and why can't you trust me
the same way i trusted you.
What
will be my benefit lying to you or being insincere to you? i am honest
with you and i wish to spend the rest of my life with you. i saw you and
my heart chooses you believing you will not let me down or break my
heart.I have given you all the information concerning this transfer
promise you that if our bank as you any question that you should let
know,so that i will tell you what you will tell them concerning this
transfer.which i will like you trust me the same way I trusted you and
tell you about this transfer,which i promise you that you will not enter
into problem once you follow my instruction concern this transfer the
only thing i will like you to now is to forward me your information's so
that i will give our bank information for you contact them concerning
the transfer once you contact them any question they ask you then you
let me know so that i will tell you what to tell them once the money is
transfer into your account i will be coming to your country to meet you
so that both of us can invest the money in good business in your country
ok,i will be waiting for you to forward me your information so that i
will give you the bank contact ok,bellow is the information i need from
you,1. Full Name,2. Address3. Identification copy4. Nationality5 Ageonce i receive your information i will give you our bank information ok,thank

Spamnesty

  • Subject: Re: I am honest with you and i wish to spend the rest of my life close to you
  • On: Aug. 1, 2021, 2:56 p.m.

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

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: DEAR HERE IS THE BANK INFORMATION
  • On: Aug. 2, 2021, 6:41 p.m.


Hello Dear
Here is my phone
number  +971526785108 NOTE  do not call me, you can SMS me, Because Bank
set security to monitor every member of the Bank due to our banking
rule and regulation

Kindly make sure that this information will
be between you and me until we actualized the success of this
transaction,  What i want you to do now is to apply for the release of
the fund into your account, Make sure you keep a top secret of this
transaction because i don’t want any staff of the bank to know that i am
responsible for this transaction  This is where i lay the future
survival hope of our future, and it was the reason I tried to explain
for your best understanding

You should not change your name and
nationality in this transaction because you are going to apply as the
business partner to the deceased customer  Note, if you send this letter
to the bank, the bank will not delay to contact you, but you should not
respond back to the bank until i direct you on what to do

This
is to avoid mistake from your part , See the official letter below, send
it through to the bank through the bank email address  of the bank as
follows.
Bank Details Dubai Islamic Bank of United Arab Emirates Plc
Managing Director,  Mr.Shayne Nelson,
Address  PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
Phone    +971558626259
Bank Email [email protected]

Immediately
this fund is transferred into your account, then i will obtain visa to
your country for the disbursement of the fund according to my proposal
ratio, Immediately you apply update me that you have sent the letter to
the bank.
My best regard to you and your family,
Your Faithful ..
Alice

Dubai Islamic Bank of United Arab Emirates Plc Managing Director,
Mr.Shayne Nelson,
Address    PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I
am ...........the business partner to Late Mr RASHAD AHMAD, who was
assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli

After his funeral celebration, i
discovered that he have an unclaimed and balance account Fourteen
Million Five Hundred Thousand United State Dollars. ($14.5 Million)
deposited in your bank when he was alive.

I hereby wish to bring
to your notice that i am eager to apply for the funds claim as his
business partner to enable your bank release and transfer his balance
account of ($ 14.5 Million) into my nominated bank account, Upon your
urgent response to this effect, I will send you my bank account
information for the transfer of the above mentioned sum

So
i expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.

Spamnesty

  • Subject: Re: DEAR HERE IS THE BANK INFORMATION
  • On: Aug. 2, 2021, 9:51 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?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: DEAR,COPY AND SEND THIS BELOW MASSAGE TO BANK
  • On: Aug. 3, 2021, 2 p.m.


Dubai Islamic Bank of United Arab Emirates Plc
Managing Director,  Mr.Shayne Nelson,
Address       PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
Phone        +971558626259
Bank Email [email protected]
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I
am ............ the business partner to Late Mr  RASHAD AHMAD , who was
assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli

After his funeral celebration, i
discovered that he have an unclaimed and balance account Fourteen
Million Five Hundred Thousand United State Dollars. ($14.5 Million)
deposited in your bank when he was alive.

I hereby wish to bring
to your notice that i am eager to apply for the funds claim as his
business partner to enable your bank release and transfer his balance
account of ($ 14.5 Million) into my nominated bank account, Upon your
urgent response to this effect, I will send you my bank account
information for the transfer of the above mentioned sum

So i
expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.
I
apologize for late application for this claim as i have been arranging
other things left since his sudden death occurred.Dear contact the bank
first lets us hear from them ok.put your name on the space given and
send it to the bank ok

Spamnesty

  • Subject: Re: DEAR,COPY AND SEND THIS BELOW MASSAGE TO BANK
  • On: Aug. 3, 2021, 9:49 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/?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Dear,i want to know if you have contact our bank for the transfer or not?
  • On: Aug. 4, 2021, 4:13 p.m.

Dear,I want to know if you have contacted our bank for the transfer or not? Please if you do contact our bank you let me know ok,thanks

Spamnesty

  • Subject: Re: Dear,i want to know if you have contact our bank for the transfer or not?
  • On: Aug. 5, 2021, 3:36 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?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: DEAR,COPY AND SEND THIS BELOW MASSAGE TO BANK
  • On: Aug. 7, 2021, 8:28 a.m.


Dubai Islamic Bank of United Arab Emirates Plc
Managing Director,  Mr.Shayne Nelson,
Address       PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
Phone        +971558626259
Bank Email [email protected]
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I
am ............ the business partner to Late Mr  RASHAD AHMAD , who was
assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli

After his funeral celebration, i
discovered that he have an unclaimed and balance account Fourteen
Million Five Hundred Thousand United State Dollars. ($14.5 Million)
deposited in your bank when he was alive.

I hereby wish to bring
to your notice that i am eager to apply for the funds claim as his
business partner to enable your bank release and transfer his balance
account of ($ 14.5 Million) into my nominated bank account, Upon your
urgent response to this effect, I will send you my bank account
information for the transfer of the above mentioned sum

So i
expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.
I
apologize for late application for this claim as i have been arranging
other things left since his sudden death occurred.Dear contact the bank
first lets us hear from them ok.put your name on the space given and
send it to the bank ok

Spamnesty

  • Subject: Re: DEAR,COPY AND SEND THIS BELOW MASSAGE TO BANK
  • On: Aug. 7, 2021, 12:47 p.m.

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

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Yes Dear,you can proceed with the application forward it to our bank for the transfer
  • On: Aug. 9, 2021, 4:55 a.m.

Yes Dear,you can proceed with the application forward it to our bank for the transfer,once you hear from them you let me know,so that i will know what is going on between you and our bank ok,thanks

Spamnesty

  • Subject: Re: Yes Dear,you can proceed with the application forward it to our bank for the transfer
  • On: Aug. 9, 2021, 10:23 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?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Dear,am still waiting to receive the response you got from our bank let me go through it and direct you what to do avoid mistake ok
  • On: Aug. 11, 2021, 10:43 a.m.

Dear,am still waiting to receive the response you got from our bank let me go through it  and direct you what to do avoid mistake ok,thanks

Spamnesty

  • Subject: Re: Dear,am still waiting to receive the response you got from our bank let me go through it and direct you what to do avoid mistake ok
  • On: Aug. 11, 2021, 7:10 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Hello my Dear Happy to write to you once more hope you still remember me my name once again , Miss Alice
  • On: Nov. 19, 2021, 12:09 p.m.

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner Mr Rayan Donald from Dakar Senegal. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. And I know that you tried your best to help me out. I also like to let you know that my new husband is a good business man and also a rich man . I will have to invite you for my wedding which is coming on 20-3- 2022. Now you will need to contact the United Bank Of Africa manager, General Manager: Mr Ndoye Idiu.(UBA). for an ATM Visa Card  of  ($250,000 ). And i have discussed this with the Bank Manager and also i told him that you will be contacting him for the bank ATM Card which i deposited in your name and payed in ($250,000 ) also i will like you to take $100,000  out of the money and help those in need and some orphans and i give you this money just to say to you thanks so much for your pass effort for trying to help me out. Now i will like you to contact him after reading this mail with his office email address Below ([email protected] ) also call him on phone(+221)775904752) to let him know that you have send him an email . i have to be honest with you i was not happy before, because i was thinking you are the right person to help me out not knowing that you will fail me but i did not forget your pass effort trying to help me out. maybe that is how My God want it to be , sorry for not contacting you for long time now and i don't want my husband to know about this money, i asked my bank account manager to send to you this ATM card containing $250,000 because if my husband get to know about it he will not accept me to do that, so that was why i made all the arrangement with the bank manger to issue you ATM card and pay in the money into that ATM card so that he will send it to you by DHL OR EMS, waybill. please feel free to contact the Bank Manager just let him know that you are contacting him because of the ATM Card which i ask him to send to you,  and also ask him to send it to you. thanks also try and use the money and also help those that are in need and also try and start up a good business with the money i know it is not that big but i am giving it to you from my heart and i believe you will accept it from me i could have given you more money but for now i have gone back to London thanks once again for coming into my way Reaching you from London were my husband Base OK,Thanks
yours Lovely friend
Alice

Spamnesty

  • Subject: Re: Hello my Dear Happy to write to you once more hope you still remember me my name once again , Miss Alice
  • On: Nov. 19, 2021, 9:56 p.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?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Dear Accredited Beneficiary Megan Goodman
  • On: May 14, 2022, 1:40 p.m.

Dear Accredited Beneficiary Megan Goodman,

I am Ms. Kristalina Georgieva, the Executive Chief and Group Managing Director of the International Monetary Fund (IMF) in partnership with the Debt Reconciliation and Settlement Committee (DRSC) affiliated to the IMF/World Bank Group's Special Representative
to the United Nations (UN).

This noble Committee is mandated to reconcile all debts across the globe associated with unpaid contracts, inheritance, compensation, grants, lotteries, account diversions, and other foreign payment transactions etc.  

All verified beneficiaries and companies shall be shortlisted for immediate payment of their approved amount to their designated bank accounts through our accredited payment center in the United States.

Therefore, you are required to immediately reconfirm the below information for verification and processing of your payment accordingly.

1. Full Name:_________________________ _

2. Address:______________________ ______

3. Nationality:__________________ ______

4. Mobile Phone No.:_____________________

5. Occupation:___________________ ______

6. Unpaid Amount:_______________________ _

7. Copy of your valid Identification  eg. (passport or driver's license)

Thanks for your prompt response and cooperation.

Please be guided accordingly and do accept my congratulations..

Kind regards,  
Kristalina Georgieva
Group Managing Director
International Monetary Fund (IMF)
Headquarters Address: 700 19th St NW, Washington, DC 20431, United States

Spamnesty

  • Subject: Re: Dear Accredited Beneficiary Megan Goodman
  • On: May 14, 2022, 9:10 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.?

Martha Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Dear Megan Goodman
  • On: June 3, 2022, 12:32 p.m.

Dear Megan Goodman,

Greetings, Am investor Ms. Luis Louise and I got your email from a search engine, I would love to introduce you to cryptocurrency and binary trade options, it's a really lucrative way of making profit with just little investments and it doesn't require
any experience, we handle the trades for you and deliver your profits. Would you be interested?

Yours Faithfully,
Ms. Luis Louise
Future Context Trade Investment Company (Manager)

Spamnesty

  • Subject: Re: Dear Megan Goodman
  • On: June 3, 2022, 8:33 p.m.

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

Martha Goodman
CEO, MNesty, LLC