The colloquy of Patrick White

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

This is that conversation.


Spamnesty

  • Subject: Re:
  • On: Aug. 1, 2021, 7:14 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Congratulations!
  • On: Aug. 18, 2021, 8:17 a.m.

You have won
�750.000.00 GBP from Free Lotto win sales of any ticket, send your full name, address, mobile number.

Spamnesty

  • Subject: Re: Congratulations!
  • On: Aug. 18, 2021, 5:48 p.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulations!
  • On: Aug. 18, 2021, 8:37 p.m.

Dear Beneficiary,

 

Sequel your last e-mail to us, we wish to congratulate you and formally inform you that you have been granted the sum of £750.000.00 GBP (Seven hundred and Fifty
thousand Great British Pounds) in ongoing FreeLotto Covid-19 Promotion. My name is Mr. Neil McArthur, Financial Claims agent of FreeLotto Covid-19 Promotion
here in the United Kingdom and I will be guiding on you on how to claim your grants. You should note that the promotion is carried out by FreeLotto Covid-19 Promotion. Irrespective of race, culture or location with no tickets sold. A random
ballot system selected your email address among that of 5 winners. We will require a testimonial from you after you are in receipt of your cash prize.

 

WHEN DO I GET MY PRIZE? 

Right away! Since the presence of winners is non mandatory, you are advised to listen and follow our instructions religiously and in no time, you will be in possession
of your grants. Listed below are three options through which your prize can get to you. You are requested to choose the option that best suits you. Note that your prize is protected by a hardcover insurance policy and no individual or corporate body can lay
claim to it. Hence, you are fully responsible for all endorsements and legalization.

 

Choose Grants Claim Option

 

Option 1: Telegraphic Bank Transfer (Transfer
will take only 12 Banking Hours)

Following your selection as a beneficiary, an offshore account will be setup for you with our paying bank. Thereafter, you will be provided with the logon details
to your suspense account and proceed with the transfer of your cash prize to your personal bank account. Note that you shall be responsible for the account opening and activation fee, which the bank shall inform you.

 

Option 2: Courier Delivery (Delivery
will be made in 48 hours)

Optionally, a cashier’s cheque that is fully credited with your Grants will be sent via Courier to your doorstep. This means you can take this
cheque to any bank in your country and withdraw your cash. But you shall be responsible for the Cost of Delivery fee, the must be made available, before the delivery company can proceed with the delivery process.

 

Option 3: You
Come to Our Office In person

 You are to come to our office in person to
claim your won prize and please be informed that we will not be liable for any cost that might arise.  Note that this is our usual and best mode of payment and you will not be charge for any services that will be rendered to you by us.

 

 

Following the above, you are expected to get back to us with the option that best suits you as well as the information below for vetting process. This is standard
practice just to ensure that we are dealing with the right individual and account. Also, be rest assured that your personal information is very safe and will not be used for any other purpose(s) except processing your claims. This process is vital and urgent
and the details required are:

 

* Full Names:                                                                                     

 

* Residential Address:

 

*Mobile Number:                                         Marital Status:                               Age:                                   

 

Occupation:                                                         Nationality:                                         Sex:

 

SELECTED OPTION:

 

*DECLARATION:  I HEREBY SEND MY DETAILS/INFORMATION
HEREIN THIS MAIL TO CONTINUE THE PROCESS/CLAIM OF MY GRANTS FROM FREELOTTO COVID-19   PROMOTION . YOU
HAVE TO ACCEPT OR DECLINE FROM THE OPTION BELOW TO BE ABLE TO CONTINUE CLAIMS.

 

I AGREE {    }                                     I DO NOT AGREE {    }

 

Regards.

Neil McArthur.

Human Resource Department

Merevale House, Brompton Place

London SW3 1QE. United Kingdom.

 

 

DISCLAIMER
The information contained in this communication is intended solely for the use of the individual/s or entities to whom it is addressed and others authorized
to receive it. It may contain confidential or legally privileged information.   If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is
strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. The Free Lotto Board are not to be liable for the proper and complete transmission
of the information contained in this communication nor for any delay in its receipt.

...

From: Patrick White <[email protected]>

Sent: Wednesday, August 18, 2021 8:49 PM

To: [email protected] <[email protected]>

Subject: Re: Congratulations!
 

Hello,

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

Patrick White

CEO, MNesty, LLC

On 18/08/2021 08:17 AM,  wrote:

>

>

>

>

>

>

>

> You have won

> �750.000.00 GBP from Free Lotto win sales of any ticket, send your full name, address, mobile number.

>

>

>

>

Spamnesty

  • Subject: Re: Congratulations!
  • On: Aug. 19, 2021, 4:55 a.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Aug. 23, 2021, 8:33 a.m.

Good day, did you get my previous message?  

Spamnesty

  • Subject: Re: Hello
  • On: Aug. 23, 2021, 8:13 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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re:Hello
  • On: Aug. 23, 2021, 9:41 p.m.

Good day Patrick White,We received your email.

The Humanitarian Grants are giving cash grants, bank credits to
individuals and as many as 30,000 enterprises.

The aim of this grant is to support small/large businesses and provide
health care services for individuals, families in need of assistance.
For more clarification about this whole process just like you have
requested to know, you can contact the admin on this email:
[email protected]

All participant are entitled to between US$125,000.00 TO $1,000,000.00
Grant prize.

Looking forward to your reply.
Stay At Home
Stay Healthy
Help Stop The Spread of COVID-19

For more information
[email protected]

.

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 1:07 a.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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 6:46 a.m.

Good day Patrick White, like i said in my last email. The
Humanitarian Grants are giving cash grants, bank credits to
individuals and as many as 30,000 enterprises.

The aim of this grant is to support small/large businesses and provide
health care services for individuals, families in need of assistance.

1. Health care service

2.Relief grants for small/large businesses

3. Grants for investment purposes

To complete this process kindly forward the details below to avoid
multiple applications.

Full name
Valid identification
Occupation
Direct telephone number
Address
Age
Marital status

HOW MUCH ARE YOU EXPECTING AS SUPPORT OR GRANT FOR BUSINESS ???

All participant are entitled to between US$125,000.00 TO $1,000,000.00
Grant prize.Your application will be received, and will get back to
you if it has been approved. Your application should be sent to
[email protected]

Looking forward to your reply.
Stay At Home
Stay Healthy
Help Stop The Spread of COVID-19.

.

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 11:25 a.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 11:38 a.m.

For further clarification please visit the website or better still
contact the the admin with the email i gave to you.

https://glb-gov.com

.

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 1:25 p.m.

Have you been able to submit your application?

.

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 10:41 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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 24, 2021, 11:31 p.m.

What is your budget?

On Wed, Aug 25, 2021 at 1:50 AM Patrick White <[email protected]> wrote:
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?

Patrick White

CEO, MNesty, LLC

On 24/08/2021 11:38 AM,  wrote:

> For further clarification please visit the website or better still

> contact the the admin with the email i gave to you.

>

> https://glb-gov.com

>

> .

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 25, 2021, 7:59 a.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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 25, 2021, 8:54 a.m.

Good day responding to your email is like going in circles i don't know what other clarification you want , you said if this grant will fit into your budget and i responding by asking you what your budget was , it is specifically stated that All participant are entitled to between US$125,000.00 to $1,000,000.00. is it that you want more or less than the grant? So what do you want and besides this is not a loan it is a grant. I just wonder what you want.

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 25, 2021, 2:05 p.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 26, 2021, 12:11 p.m.

Okay.

Virus-free. www.avast.com

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 26, 2021, 11:24 p.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 27, 2021, 8:06 a.m.

Any time you are free.

Spammer

  • Subject: Good day
  • On: Aug. 27, 2021, 9:55 a.m.

Can we work together?

RegardsMs. Ella GolanExecutive Vice President

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 27, 2021, 8:03 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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 27, 2021, 11:43 p.m.

Hello, i don't understand what you mean by specifics, and also what you mean by pricing model. Please tell me what exactly you want and please be direct and straight to the point. I need to be sure of what you want because the emails I have sent to you are self explanatory except I am missing something else here.

Spamnesty

  • Subject: Re: Re:Hello
  • On: Aug. 28, 2021, 4:36 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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Aug. 28, 2021, 8:02 a.m.

I have a proposal for you.

Spammer

  • Subject: Re: Hello
  • On: Aug. 28, 2021, 8:03 a.m.


I want you to know that myreason for contacting you is very important and very legitimate.Please take this seriously. All I want is an honest businesstransaction with you. I will start by introducing myself. I am Ms.Ella Golan Executive Vice President Banking Division FIBI BANK ISRAEL,Tel Aviv branch, Israel. I have been working with the FIRSTINTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years.
I am getting in touch with you regarding the estate of a deceasedclient who had an investment placed under our bank’s management. Iwould respectfully request that you keep the content of this mailconfidential and respect the integrity of the information you come byas a result of this mail. I contact you independently and no one isinformed of this communication.
In late 2006, the subject matter of late Engineer who came to our bankto engage in business discussions with our private banking division.He informed us that he had a financial portfolio of $13M (ThirteenMillion US Dollars), which he wished to have us invest on his behalfafter being paid for his several concluded contract with OilRefineries LTD (ORL) Israel. He used to work with the Oil RefineriesLTD (ORL) here in Israel, as foreign Expatriate.
Based on my advice, we spun the money around various opportunities andmade attractive interest margins for our first 2 years of operation,the accrued profit and interest stood at this point at $609K (SixHundred and Nine Thousand US Dollars) in late 2009. He instructed usthat the principal sum and the accrued interest, Thirteen Million, SixHundred and Nine Thousand Dollars ($13.609M) be liquidated because heneeded to make an urgent investment. He directed that I liquidate thefunds and had it deposited with a security consultancy firm based inLondon, United Kingdom. The firm is an especially private firm thataccepts deposit from high net worth individuals and blue chipcorporations that handle valuable products or undertake transactionsthat need immediate access to cash.
Unfortunately, on the 21st April 2011, my client/customer was involvedin a car accident along Yehuda Halevy St, Tel Aviv, Israel. Alloccupants of the vehicle unfortunately lost their lives. He neithermentioned a next of kin or beneficiary in our records as well as therecords of the security firm. As his personal account manager andfinancial adviser, the security firm as well as management of my bankhas been on me since last year till date to provide a next of kin orbeneficiary to his estate. Unfortunately, he died intestate, becausehe neither had a wife nor child while he was alive. I feel he didn’tmake a mistake about this; he purposely wanted this money to go toCharity after he died. However, he failed to know that when one whohas no next of kin or beneficiary dies, the State takes over hisestate and all he ever worked for.
What I propose is, since i have exclusive access to his file, you willbe made the beneficiary of these funds and sole executor to hisestate. No one is aware of his money apart from me and with properdocumentation; we can establish that you are the sole authorizedbeneficiary. I am prepared to instruct the security firm to releasethe deposit to you as his beneficiary. A beneficiary can be legallyassigned to any person who does not nominate a next of kin to anestate. I know this might be heavy for you but please trust me onthis. In the banking sector, this happens daily, we see so much cashand funds being re-assigned daily. The other option is that the moneywill revert back to the State to some corrupt top government officialsas I mentioned earlier.
Do not betray my confidence; all I require is your honest cooperationto enable us seeing this deal through. I guarantee you that this willbe executed under a legitimate arrangement that I will protect you andfrom any breach of law. Please know that am a Hebrew Woman and willnot lie because of my religion and I would expect the same from you.So kindly handle this as privileged information. Please get back to meimmediately and provide your full details (Full Name, ResidentialAddress, Office Address, Contact Number, Occupation, Age etc). If youare positive we can do this together.
Thanks for your anticipated cooperation.
Regards
Ms. Ella GolanExecutive Vice President

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 28, 2021, 8:05 a.m.

Can you please stop wasting my time and your time? No need to respond to your messages again it is just a waste of time.

Spammer

  • Subject: Re: Re:Hello
  • On: Aug. 28, 2021, 10:25 a.m.

What is the meaning of you asking me for some literature and what makes me unique? Unique from what? You have the admin email and website so why ask me ? I have asked you several times , what exactly do you want?

Spamnesty

  • Subject: Re: Hello
  • On: Aug. 28, 2021, 4:54 p.m.

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

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Aug. 31, 2021, 4:03 p.m.

Thank you so much for your response like i said in my last message to you I am Ms. Ella Golan Executive Vice President Banking Division FIBI BANK ISRAEL, Tel Aviv branch, Israel. A deceased client  who used to work for Oil Refineries LTD (ORL) here in Israel as a foreign Expatriate. He had an investment placed under our bank’s management.He informed us that he had a financial portfolio of $13M (Thirteen Million US Dollars), which he wished to have us invest on his behalf .Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed us that the principal sum and the accrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

 Unfortunately, on the 21st April 2011in an auto crash .What I propose is, since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his estate. since he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his estate. No one is aware of his money apart from me and with proper documentation; we can establish that you are the sole authorized beneficiary. I am prepared to instruct the security firm to release the deposit to you as his beneficiary. A beneficiary can be legally assigned to any person who does not nominate a next of kin to an estate. I know this might be heavy for you but please trust me on this. In the banking sector, this happens daily, we see so much cash and funds being reassigned daily. The other option is that the money will revert back to the State to some corrupt top government officials as I mentioned earlier.
Thanks for your anticipated cooperation.

Regards

Ms. Ella Golan
Executive Vice President
Banking Division
FIBI BANK ISRAEL

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 1, 2021, 12:34 a.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?

Patrick White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Sept. 1, 2021, 8:31 a.m.

Good day Mr
Patrick White , what details will you like to know and you are free to ask and you will be given more clarifications. 

On Wed, Sep 1, 2021 at 3:35 AM Patrick White <[email protected]> wrote:
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?

Patrick White

CEO, MNesty, LLC

On 31/08/2021 16:03 PM,  wrote:

> Thank you so much for your response like i said in my last message to you I am Ms. Ella Golan Executive Vice President Banking Division FIBI BANK ISRAEL, Tel Aviv branch, Israel. A deceased client  who used to work for Oil Refineries LTD (ORL) here in Israel as a foreign Expatriate. He had an investment placed under our bank’s management.He informed us that he had a financial portfolio of $13M (Thirteen Million US Dollars), which he wished to have us invest on his behalf .Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed us that the principal sum and the accrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

>

>  Unfortunately, on the 21st April 2011in an auto crash .What I propose is, since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his estate. since he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his estate. No one is aware of his money apart from me and with proper documentation; we can establish that you are the sole authorized beneficiary. I am prepared to instruct the security firm to release the deposit to you as his beneficiary. A beneficiary can be legally assigned to any person who does not nominate a next of kin to an estate. I know this might be heavy for you but please trust me on this. In the banking sector, this happens daily, we see so much cash and funds being reassigned daily. The other option is that the money will revert back to the State to some corrupt top government officials as I mentioned earlier.

> Thanks for your anticipated cooperation.

>

> Regards

>

> Ms. Ella Golan

> Executive Vice President

> Banking Division

> FIBI BANK ISRAEL