The colloquy of Connor Cole

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

This is that conversation.


Spammer

  • Subject: BMW LOTTERY AWARD 2021!!!
  • On: June 22, 2021, 3:45 p.m.

BMW LOTTERY DEPARTMENT
301 S 70TH STREET
LINCOLN NEBRASKA 68510
UNITED STATES OF AMERICA.
Email: [email protected]

Dear Winner

This is to inform you that you have been selected for a prize of a brand new
2021 Model BMW 8 Series Car, a Check of $3.5 Million USD from the
international balloting programs held on the 1st section of the 2021 annual
award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email
selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize claim, You are to contact our
fiduciary department for more information as regards to the procedures on
the claim of your prize.

Name: Mr.Jeffery Daniel
Email: [email protected]

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

.

Spamnesty

  • Subject: Re: BMW LOTTERY AWARD 2021!!!
  • On: June 22, 2021, 3:45 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Please Read Carefully
  • On: June 22, 2021, 6:57 p.m.

Dearest,

I'm Mrs Judith Peters a Successful business Woman dealing with Exportation, I got your mail contact through search to let you know my Ugly Situation 
Am a dying Woman here in Los Angeles California Hospital Bed in (USA), I Lost my Husband and my only Daughter for Covid-19 I'm dying with the same symptoms and more. 
My Doctor open-up to me that he is Afraid to tell me my Condition and inside me, I already know that I'm not going to survive and I can't live alone without my Family on Earth,

I have a project that I am about to hand over to you. and I already instructed the Heritage STBank to transfer my fund sum of $40,000.000.00 to you as to enable you to give 50% to Charitable Home and take 50% for yourself. 
Don't think otherwise and why would anybody send someone you barely know to help you deliver a message, help me do this for the happiness of my soul and for God to mercy me and my Family and give Us a good place.

Please, do as I said there was someone from your State that I deeply love so very very much and I miss her so badly I have no means to reach any Charitable Home there, that is why I go for a personal search of the Country and State and I got your mail contact through search to let you know my Bitterness and the situation that i am passing through. 
Please help me i am getting Dark. I ask my Attorney to help me keep you notice failure for me to reach you in person.

The Doctor said I have a few days to live, please contact my attorney with the following email address and phone number as soon as possible, I am finding it difficult to breathe now and I am not sure if I can stay up to 24 hours,please contact my attorney through his email below.
Name Attorney Chaplain UprightEmail::   [email protected]  

Please hurry up to contact my attorney so that he can direct you on how you will hand over 50% of the $40,000,000.00 to Charity, i really want to achieve that goal by helping the Charity organization before i die.
My Regards.

Mrs Judith Peters
CEO

Spamnesty

  • Subject: Re: Please Read Carefully
  • On: June 23, 2021, 4:20 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.?

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Attn Beneficiary. Your Response Is Required
  • On: June 23, 2021, 1:59 p.m.

BMW LOTTERY DEPARTMENT
301 S 70TH STREETLINCOLN NEBRASKA 68510
UNITED STATES OF AMERICA.EMAIL:  [email protected]
Telephone 402 257 1182
Attn Beneficiary
You are welcome to the concluding procedure of your transaction, we are using this means to advise all our valuable beneficiaries to be very careful while presenting their residential address to avoid wrong delivery.

This message is coming to you in regards to $3,500,000.00 USD international certified check and your brand New 8 series BMW car that is under our custody, your reference number has been confirmed along with your delivery information.

This means that you have been officially cleared for payment by the verification department at the headquarters of the LOTTERY DEPARTMENT BMW.

Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 US dollars international certified check with a covering document that stated that your car was obtained legally through BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the insurance and vat of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.

You are required to pay the necessary insurance and vat charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car proceed to your house along with the claim documents that will legalize it.

Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW hydrogen car will be deliver to you by star track delivery company United States

Below is the list of charges which you are to pay,you are not entitle to pay the shipment fee as it has already be taking care of including the airport processing.

AIR FREIGHT
===============
(24 Hours delivery)
  Insurance $400.00
Certificate Of Recognition $300.00
Total ($700.00 USD)
=== ============  

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your full name::
Direct delivery address::
Direct telephone number::

Send your response to indicate your option and also the payment for the insurance and Certificate Of Recognition.

I look forward to your response
Yours Sincerely  . Mr. Jeffery Daniel
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

-------------------------------------------------- ----------------Sender:Connor Cole <[email protected]>Sent At:2021 Jun. 22 (Tue.) 23:46Recipient:MRS.NATTA MILLER. <[email protected]>Subject: Re: BMW LOTTERY AWARD 2021!!!
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Attn Beneficiary. Your Response Is Required
  • On: June 23, 2021, 2:03 p.m.

BMW LOTTERY DEPARTMENT
301 S 70TH STREETLINCOLN NEBRASKA 68510
UNITED STATES OF AMERICA.EMAIL:  [email protected]
Telephone 402 257 1182
Attn Beneficiary
You are welcome to the concluding procedure of your transaction, we are using this means to advise all our valuable beneficiaries to be very careful while presenting their residential address to avoid wrong delivery.

This message is coming to you in regards to $3,500,000.00 USD international certified check and your brand New 8 series BMW car that is under our custody, your reference number has been confirmed along with your delivery information.

This means that you have been officially cleared for payment by the verification department at the headquarters of the LOTTERY DEPARTMENT BMW.

Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 US dollars international certified check with a covering document that stated that your car was obtained legally through BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the insurance and vat of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.

You are required to pay the necessary insurance and vat charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car proceed to your house along with the claim documents that will legalize it.

Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW hydrogen car will be deliver to you by star track delivery company United States

Below is the list of charges which you are to pay,you are not entitle to pay the shipment fee as it has already be taking care of including the airport processing.

AIR FREIGHT
===============
(24 Hours delivery)
  Insurance $400.00
Certificate Of Recognition $300.00
Total ($700.00 USD)
=== ============  

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your full name::
Direct delivery address::
Direct telephone number::

Send your response to indicate your option and also the payment for the insurance and Certificate Of Recognition.

I look forward to your response
Yours Sincerely  . Mr. Jeffery Daniel
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

-------------------------------------------------- ----------------Sender:Connor Cole <[email protected]>Sent At:2021 Jun. 22 (Tue.) 23:46Recipient:MRS.NATTA MILLER. <[email protected]>Subject: Re: BMW LOTTERY AWARD 2021!!!
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Connor Cole
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attn Beneficiary. Your Response Is Required
  • On: June 24, 2021, 12:17 a.m.

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

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: I RECEIVED YOUR RESPONSE, THANK YOU
  • On: Aug. 31, 2021, 8:51 p.m.

Dear  Friend,
Thanks
for your response , I am very happy that you responded urgently and
your willingness is noted, thank you and remain blessed. Be informed
that the proposal is not a hoax, it is genuine and authentic.
I urge
you to follow up with the transaction relentlessly to enable us
actualize it soon. The transaction is never kidding or pranks, it is
very real and legal. The name of the bank where the fund is located is,
WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a
foreigner and was my client, but unfortunately the man and the entire
family lost their life's in an Auto Mobile Car Accident, left with no
body to claim his balance of $15m and some
fraction left in the bank
before the death. As the attorney to the deceased when he was alive, I
was mandated by the bank to further more and look for the relative of
late Engr Ronald Johnson, (Deceased) but after my several attempts to
locate any of the relation which failed, I decided to contact you as a
foreigner to stand as the Next Of Kin to Late Engr Ronald Johnson so
that the $15M will be remitted into your account as the rightful
beneficiary, at the end, both of us will share the funds as stated in my
first email to you. Before contacting you I made sure the funds
existed. The transaction is very legal as we are going to get all
approvals relating to international money transfer
from the authorities concerned.

The
most important thing in this transaction, is you asking me questions
where ever you are not cleared at every given time and also calling me
on the phone at least ones a day for progress reports. Feel
free to ask me any question for more clarification.

My
contact telephone numbers are as follows, +234 706 653 2559. Call me as
soon as you receive this message for further discussions and
explanation Please.

To commence proper into this transaction, I
shall proceed to submit application in your name to the bank for the
transfer of the $15m in your favor, after which the bank will
acknowledge the receipt of the
application to you directly.

Due
to the nature of this transaction, Please, keep this deal to yourself
until the fund is finally transferred to your account. Henceforth, send
all emails meant for me to this my confidential email
address mail to < [email protected] >

Please do call me immediately for more clarifications on: +234 706 653 2559, dial your telephone thus: 00 234 706 653 2559

Regards,

Yours Faithfully,

Barrister Evans Thomas (SAN)
=========================

Christopher Cole<[email protected]

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?

Christopher Cole
CEO, MNesty, LLC

Spammer

  • Subject: MORE INFORMATION REQUIRED PLEASE
  • On: Aug. 31, 2021, 8:51 p.m.

Dear Friend,
Please, send the needed information to enable us proceed with this transaction.

All
documents will be obtained which will state that you are the Next of
Kin to Late Engr.Ronald Johnson who deposited the funds in the bank.

As soon as you send to me the required information which are

Your Full Names, Complete Address
Tel & Fax Numbers
Age, Gender
Nationality and Occupation

I
shall apply through the high court for the necessary documents which
will empower the bank to pay the funds on your name as the genuine next
of kin to late Late Engr. Ronald Johnson.

PLEASE CALL ME!!, dial your telephone thus: +234 7066532559

Regards,

Yours Faithfully,
Barrister Evans Thomas

Spamnesty

  • Subject: Re: I RECEIVED YOUR RESPONSE, THANK YOU
  • On: Sept. 1, 2021, 4:24 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?

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Re: I RECEIVED YOUR RESPONSE, THANK YOU
  • On: Sept. 1, 2021, 8:14 p.m.

Dear Friend,
Please, send the needed information to enable us proceed with this transaction.

All
documents will be obtained which will state that you are the Next of
Kin to Late Engr.Ronald Johnson who deposited the funds in the bank.

As soon as you send to me the required information which are

Your Full Names, Complete Address
Tel & Fax Numbers
Age, Gender
Nationality and Occupation

I
shall apply through the high court for the necessary documents which
will empower the bank to pay the funds on your name as the genuine next
of kin to late Late Engr. Ronald Johnson.

PLEASE CALL ME!!, dial your telephone thus: +234 7066532559

Regards,

Yours Faithfully,
Barrister Evans Thomas

Spammer

  • Subject: RE: Futsal tournament in Spain (Easter 2022)
  • On: Nov. 1, 2021, 11:24 a.m.

Hello, thanks for your email.
At this time, the person who speaks English is not in the office.
Please, you can ask your questions by email and we will answer them.
Our contact details are in the signature of this message.
Greetings.

VALENCIA SPORT
Telf: + 34 636 467 557
[email protected]
www.deporteytorneos.com =20
facebook.com/deporteytorneos
twitter.com/deporteytorneos

La informaci=C3=B3n contenida en este mensaje y/o archivo(s) adjunto(s), =
enviada desde VALENCIA SPORT PROMOCIONES DEPORTIVAS SL, es =
confidencial/privilegiada y est=C3=A1 destinada a ser le=C3=ADda solo =
por la(s) persona(s) a la(s) que va dirigida.
Le recordamos que sus datos han sido incorporados en el sistema de =
tratamiento de VALENCIA SPORT PROMOCIONES DEPORTIVAS SL y que siempre y =
cuando se cumplan los requisitos exigidos por la normativa, usted =
podr=C3=A1 ejercer sus derechos de acceso, rectificaci=C3=B3n, =
limitaci=C3=B3n de tratamiento, supresi=C3=B3n, portabilidad y =
oposici=C3=B3n/renovaci=C3=B3n, en los t=C3=A9rminos que establece la =
normativa vigente en materia de protecci=C3=B3n de datos, dirigiendo su =
petici=C3=B3n a la direcci=C3=B3n postal C/ Senyera, 2, 46.185, La Pobla =
de Vallbona (Valencia) o bien a trav=C3=A9s de correo electr=C3=B3nico =
[email protected]
Si usted lee este mensaje y no es el destinatario se=C3=B1alado, el =
empleado o el agente responsable de entregar el mensaje al destinatario, =
o ha recibido esta comunicaci=C3=B3n por error, le informamos que =
est=C3=A1 totalmente prohibida, y puede ser ilegal, cualquier =
divulgaci=C3=B3n, distribuci=C3=B3n o reproducci=C3=B3n de esta =
comunicaci=C3=B3n, y le rogamos que nos lo notifique inmediatamente y =
nos devuelva el mensaje original a la direcci=C3=B3n arriba mencionada. =
Gracias.

-----Mensaje original-----
De: Crystal Cole <[email protected]>=20
Enviado el: lunes, 01 de noviembre de 2021 12:14
Para: Valencia Sport Prom. Dep. <[email protected]>
Asunto: Re: Futsal tournament in Spain (Easter 2022)

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?

Crystal Cole
CEO, MNesty, LLC

On 01/11/2021 11:14 AM, Valencia Sport Prom. Dep. wrote:
> Date: Monday, 1 November 2021 at 11:10
>=20
> To: Valencia Sport Prom. Dep. <[email protected]
>=20
> Subject: Futsal tournament in Spain (Easter 2022)
>=20
> Dear friends, we enclose the information of the Futsal tournament that =
we organize in Spain.
> With magnificent accommodations, a perfect organization and at very =
affordable prices:
> =20
> VSport Cup Futsal - Costa Daurada
> From 14 to 17 april, 2022
> =20
> We are a company with more than 20 years of experience in tours,=20
> stages and tournaments, the examples can be seen on our website:
> http://www.deporteytorneos.com/es/tours/
>=20
> =20
> If you have any questions, please contact us, thank you.
> =20
> We work to offer the greatest security to all our participants and to =
make sport possible again in a safe and quality competition environment.
> =20
> Waiting for your news, greetings.
> =20
> VALENCIA SPORT
> Telf: + 34 636 467 557
> [email protected]
> www.deporteytorneos.com
>=20
> facebook.com/deporteytorneos
> twitter.com/deporteytorneos
> =20
>=20
> =20
> La informaci n contenida en este mensaje y/o archivo(s) adjunto(s), =
enviada desde VALENCIA SPORT PROMOCIONES DEPORTIVAS SL, es =
confidencial/privilegiada y est destinada a
> ser le da solo por la(s) persona(s) a la(s) que va dirigida.
> Le recordamos que sus datos han sido incorporados en el sistema de =
tratamiento de VALENCIA SPORT PROMOCIONES DEPORTIVAS SL y que siempre y =
cuando se cumplan los requisitos
> exigidos por la normativa, usted podr ejercer sus derechos de acceso, =
rectificaci n, limitaci n de tratamiento, supresi n, portabilidad y =
oposici n/renovaci n, en los t rminos que establece la normativa vigente =
en materia de protecci n de datos, dirigiendo
> su petici n a la direcci n postal C/ Senyera, 2, 46.185, La Pobla de =
Vallbona (Valencia) o bien a trav s de correo electr nico
> [email protected]
> Si usted lee este mensaje y no es el destinatario se alado, el =
empleado o el agente responsable de entregar el mensaje al destinatario, =
o ha recibido esta comunicaci n por
> error, le informamos que est totalmente prohibida, y puede ser =
ilegal, cualquier divulgaci n, distribuci n o reproducci n de esta =
comunicaci n, y le rogamos que nos lo notifique inmediatamente y nos =
devuelva el mensaje original a la direcci n arriba mencionada.
> Gracias.
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: RE: Futsal tournament in Spain (Easter 2022)
  • On: Nov. 1, 2021, 6:35 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?

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Your Consignment Has Been Released
  • On: Nov. 8, 2021, 2:48 p.m.

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: [email protected]

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last year the US Department
of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this last
quarter of the year 2021, you are therefore advised to come or send
your representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

For more inquiry reply to this email: [email protected]
Urgent get back to us.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

.

Spamnesty

  • Subject: Re: Your Consignment Has Been Released
  • On: Nov. 9, 2021, 2:13 a.m.

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

Connor Cole
CEO, MNesty, LLC

Spammer

  • Subject: Your Consignment Has Been Released
  • On: Nov. 9, 2021, 11:03 a.m.

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: [email protected]

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last year the US Department
of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this last
quarter of the year 2021, you are therefore advised to come or send
your representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

For more inquiry reply to this email: [email protected]
Urgent get back to us.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

.