The colloquy of Michael Walker

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

This is that conversation.


Spammer

  • Subject: It will be difficult for me without you
  • On: Aug. 8, 2020, 11:51 p.m.

Hi!
I'm tired waiting for yours answer!
I created a new one profile.

I'll be there for a while online.
Web the camera is set up now!
I'm lying down naked and waiting you!
My new nickname:
Elusive48798
Click to my nickname or a photo and you will you find me there!
I 'm waiting .
   
Buet yoeue haeve toe uenderstaend Kirill Boerisoevich. aend here yoeue aere - yoeue've been smaelling yoeuer Paecitoesoene oene by oene!

Buet yoeue're juest goeing toe let me goe.

Spamnesty

  • Subject: Re: It will be difficult for me without you
  • On: Aug. 9, 2020, 4:24 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/?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: This email box is not monitored.
  • On: Dec. 26, 2020, 9:11 p.m.

Please do not reply, this email box is not monitored. To contact Mercer County, NJ please follow this link.
You may update your subscriptions, modify your password or email address, or stop subscriptions at any time on your Subscriber Preferences page
 

Spamnesty

  • Subject: Re: This email box is not monitored.
  • On: Dec. 27, 2020, 3:29 a.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.?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS POST OFFICE DELIVERY COMPANY
  • On: Aug. 10, 2021, 7:57 p.m.

thanks for your email. this is true, all you need to do is to comply so that you will receive your ATM CARD under 24 hours , but you have to pay for delivery fee and that is only fee you will pay to receive your card and start making use of it.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

NOTE: Also be informed that the fee will not be deducted from your claim because that is office policy .

see the attach.

i wait to hear from you.

Thanks

Spamnesty

  • Subject: Re: THIS IS POST OFFICE DELIVERY COMPANY
  • On: Aug. 11, 2021, 7:52 a.m.

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

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 23, 2021, 3:49 p.m.

Hello dear,

How are you today? I am very happy to receive your message and I am sorry for choosing this medium of communication due to my Job that doesn't really allow me talk to you over there on the social media, I like to be open, I am a woman that have seen life, I have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart basically; to me the most beautiful thing created by God is never seen. it's only felt in the heart. I have been hardworking all my life. Now, I must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.

Anyways, I would like to tell you about myself, My name is Sonia Franklin, Am from England but work in the Philippines, I lost my only daughter at childbirth. I have a special sport I crave for and it is Golf. I cannot do without these sports and I hope to take up competitions later on after I end my career as a banker.

I'm a banker and working as an Audit executive in Koris Trust Bank. I was married but my Ex husband got married to another woman behind my back which led to our divorce, but it's okay, since he accuses me of not having enough time for him and always been so busy and too attached to my Job, He refused to understand that i was pursuing a goal, he was impatient and i had to let it go. I am happy and grateful for life because it didn't affect my Job and personal life.   At the moment I am thinking of relocating to get into investment and maybe own a small company which I will be able to manage Enough for myself.

Would you tell me more about yourself too????  I would like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I would love to hear from you soon.

Yours faithfully,
Sonia Franklin.

Spammer

  • Subject: Response
  • On: Aug. 23, 2021, 4:41 p.m.

 Hello dear,

How are you today? I am very happy to receive your message and I am sorry for choosing this medium of communication due to my Job that doesn't really allow me talk to you over there on the social media, I like to be open, I am a woman that have seen life, I have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart basically; to me the most beautiful thing created by God is never seen. it's only felt in the heart. I have been hardworking all my life. Now, I must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.

Anyways, I would like to tell you about myself, My name is Sonia Franklin, Am from England but work in the Philippines, I lost my only daughter at childbirth. I have a special sport I crave for and it is Golf. I cannot do without these sports and I hope to take up competitions later on after I end my career as a banker.

I'm a banker and working as an Audit executive in Koris Trust Bank. I was married but my Ex husband got married to another woman behind my back which led to our divorce, but it's okay, since he accuses me of not having enough time for him and always been so busy and too attached to my Job, He refused to understand that i was pursuing a goal, he was impatient and i had to let it go. I am happy and grateful for life because it didn't affect my Job and personal life.   At the moment I am thinking of relocating to get into investment and maybe own a small company which I will be able to manage Enough for myself.

Would you tell me more about yourself too????  I would like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I would love to hear from you soon.

Yours faithfully,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 23, 2021, 5:12 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?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 24, 2021, 11:02 a.m.

Hope my letter finds you in good health.

I am a woman of peace and I don't want problems. I only hope you can assist me. I have packaged a financial transaction that will benefit you and I. As the  chief Auditor of the bank, it's my duty to send a financial report to my head office in the capital at the end of each year. But in the course of the last year 2020 fiscal report, I discovered that my branch in which I am the chief Auditor has a dormant amount of Eight Million Nine Hundred Thousand United States Dollars ($8,900,000 ) which my head office is not aware of and will never be aware of. This fund I have placed in what we call an "escrow account" with no beneficiary. As an Auditor I cannot be directly connected to this money so my aim of contacting you is for you to assist me receive this money in your country through your bank account or by opening a nonresidential online bank account for you and you will get 40% of the total funds as commission. There is practically no risk involve it will be legit bank wire transfer all I need from you is to stand as the next of kin so that my head office can order the transfer to your designated bank account and I will back you up with legal documents that will be required.

I also discovered that this money belongs to one Mr. Burckhard Erich who died on the 19th March 2016 in Boeing 737-800 aircraft that crashed during an aborted landing resulting in the deaths of all 62 passengers and crew on board.

For more information visit the link hereafter; https://en.wikipedia.org/wiki/Flydubai_Flight_981

The late Mr. Burckhard Erich was into Gold-Mining Business and deposited about 200kg raw Gold in a security company which I have the documents. I will provide further information about that if you are interested about the Gold business but this requires that you all the upfront charges the security company where he deposited the raw Gold will demand.

Below is the information I required from you.

1. Your full names.
2. Address:
3. Occupation.
4. A copy of passport or ID Card.
5. Phone numbers.

I will appreciate it if you accept to work with me and kindly respond to me immediately so I update the area attorney that will prepare the paperwork that will allow you initiate contact with our bank for the claim.

Thank you in advance.

Best regards,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 24, 2021, 5:25 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.?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 25, 2021, 9:44 p.m.

Dear Michael Walker,

Sorry for my late response to the mail.
I want you to be specific a little bit regarding the kind of reference you're talking about dear.
If you will be able to make the required data available, I will make a file and direct you to the area attorney that will prepare the paperwork that will allow you initiate contact with the bank where the fund is deposited for the claim officially.

Hope for a positive response regarding the matter.

Yours sincerely,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 25, 2021, 11:41 p.m.

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

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Update me
  • On: Aug. 27, 2021, 7:54 a.m.

What is going on? Let me know your plan.

Spamnesty

  • Subject: Re: Update me
  • On: Aug. 27, 2021, 2:35 p.m.

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

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 28, 2021, 11:53 a.m.

Dear Michael Walker,

Good day to you.
I am located here in Manila, Philippines.
The offer is to stand as the next of kin as I detailed in my previous letter.
All you need is to assist me financially and otherwise so that the area attorney will get the paperwork that will allow you initiate contact with the bank where the fund is deposited.

Go ahead and furnish me with the required data so that we will advance to the next level of the transaction dear.

Have a pleasant weekend.

Yours sincerely,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 28, 2021, 3:15 p.m.

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

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 28, 2021, 3:24 p.m.

Thank you for the prompt response to the mail.
I want you to know that without the required data, we cannot get started, first thing first; go ahead and provide the information as listed below so that we will advance to the next level of the transaction.

Your full names:
Marital status:
Occupation:
Address:
Phone number:
Passport or ID copy:

Hope to receive the data so that I will direct you to initiate contact with the area attorney by next week over the procedures regarding the subject.

Have a lovely weekend.

Yours sincerely,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 29, 2021, 3:03 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?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Aug. 30, 2021, 3:27 p.m.

Dear Michael Walker,

Good evening to you.
The transaction faith should not be decided by your colleagues if you really want to assist me in this transaction.
The procedure requires that you stand as the beneficiary to the fund of the deceased customer so that the bank can facilitate the claim and give you access to the funds, instead of them confiscating or converting the funds into government sector.

Send the information required so that we will advance to the next level of the transaction.

Yours sincerely,
Sonia Franklin.

Spamnesty

  • Subject: Re: Response
  • On: Aug. 31, 2021, 1:01 a.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.?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Sept. 1, 2021, 10:50 a.m.

It's like you really do not want to assist me in this transaction, each time you keep asking me certain questions that makes me wonder if you are making jeopardy with me.

Go ahead and furnish me with the required data and stop all the questions. The area attorney is in the right position to answer all the questions you are asking me right now.

Spamnesty

  • Subject: Re: Response
  • On: Sept. 1, 2021, 6:45 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?

Michael Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: URGENT MESSAGE FROM INTERNATIONAL LOTTERY COMPANY CHAMBER UAE.
  • On: Oct. 29, 2021, 10:17 a.m.


Attn Marissa Walker
Thanks for your mail,you have to send the processing charges to enable us process your payment.
Note after we receive the processing fee, under 48hrs you will receive your winning fund.
Barr Alhaji Mohanmmed Al Jaryan
Friday, 29 October 2021, 07:39am +01:00 from Marissa Walker [email protected]:

Hi,

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

Marissa Walker

CEO, MNesty, LLC

On 28/10/2021 19:43 PM, wrote:

> Attention Beneficiary.

>

> I am Barr,Alhaji Mohanmmed Al Jaryan the international attorney to

> Mrs,Sandra Edward of the international lottery company UAE.

>

> I am here to know from you why you are delaying to come and claim your

> fund from the office of Mrs,Sandra Edward.because i questioned her to

> know why you have not claim your fund from her office then she said

> that you refused to follow her instruction giving to you so that she

> will release your fund to you as directed by the authority.

>

> Now i want you to email me back here or call me with this my below

> direct mobile phone so that i will know the problem you have that

> makes you not to claim your fund from her office.because it is my duty

> to help you as the international attorney to the authority.

>

> This is my Email ( [email protected] )

> This is her Email ( [email protected] )

>

> I am waiting for your urgent reply asap for us to proceed

>

> .Barr. Alhaji Mohanmmed Al Jaryan

> +971524193759

>

> .

Spammer

  • Subject: Use the account bellow for sending the fee
  • On: Oct. 29, 2021, 10:18 a.m.


Account name: Roland Ikpo

Account no: 0959060920801
IBAN NO: AE670260000959060920801

SWIFT CODE: EBILAEAD
Bank name: Emirates NBD

Branch Address: Emirates NBD Building, Al Barsha 2, Dubai BD
Address: Al Bustan Building Al Nadia
Friday, 29 October 2021, 07:39am +01:00 from Marissa Walker [email protected]:

Hi,

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

Marissa Walker

CEO, MNesty, LLC

On 28/10/2021 19:43 PM, wrote:

> Attention Beneficiary.

>

> I am Barr,Alhaji Mohanmmed Al Jaryan the international attorney to

> Mrs,Sandra Edward of the international lottery company UAE.

>

> I am here to know from you why you are delaying to come and claim your

> fund from the office of Mrs,Sandra Edward.because i questioned her to

> know why you have not claim your fund from her office then she said

> that you refused to follow her instruction giving to you so that she

> will release your fund to you as directed by the authority.

>

> Now i want you to email me back here or call me with this my below

> direct mobile phone so that i will know the problem you have that

> makes you not to claim your fund from her office.because it is my duty

> to help you as the international attorney to the authority.

>

> This is my Email ( [email protected] )

> This is her Email ( [email protected] )

>

> I am waiting for your urgent reply asap for us to proceed

>

> .Barr. Alhaji Mohanmmed Al Jaryan

> +971524193759

>

> .

Spamnesty

  • Subject: Re: Re[2]: URGENT MESSAGE FROM INTERNATIONAL LOTTERY COMPANY CHAMBER UAE.
  • On: Oct. 29, 2021, 6:02 p.m.

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

Michael Walker
CEO, MNesty, LLC