Spamnesty

The colloquy of Michael Stone

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

This is that conversation.

Spammer

Subject: Thanks for your message regarding stargrunt.ca!
On: Jan. 2, 2022, 10:55 p.m.

Sunday 01/2/2022

E-Mail Message

From: Мы дарим Вам билет ГОСЛОТО. Успехов в розыгрыше! Забрать выигрышный билет: www.tinyurl.com/y5f5qy2g
Email: [email protected]

Message:

eDx5w9e V7Ku QP7jqf6 rDCfpsF X7Gz 7RafG12

Subject: Re: Thanks for your message regarding stargrunt.ca!
On: Jan. 3, 2022, 12:52 a.m.

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

Michael Stone
CEO, MNesty, LLC

Spammer

Subject: FORWARD TO ME YOUR DETAILS INFO
On: Jan. 11, 2022, 1:16 p.m.

Dear Michael Stone,

I received your email. A copy of your ATM PAYMENT CARD and all the
relevant documents will be sent to you through email attached as soon
as your ATM DEBIT CARD payment process is completed.

In order to start your payment process, kindly forward to me all you
details info as you were instructed in my previous email.

I will let you know other necessary details as soon as i hear from you
with your details info.

Regardsm
Dr. Dickson Ebo.

On 1/11/22, Michael Stone <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Michael Stone
> CEO, MNesty, LLC
>
> On 11/01/2022 12:04 PM, ZENITH BANK PLC wrote:
>> To:
>>
>> Sent: Mon, Jan 10, 2022 10:40 pm
>>
>> Subject: 2022 FIRST QUARTER PAYMENT NOTIFICATION
>>
>>
>>
>> --
>>
>>
>> Zenith International Bank Plc
>>
>>
>> ATM Visa/Swift Card Unit,
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Attn. Fund Beneficiary,
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> The President of the Federal Republic of Nigeria through the Zenith
>>
>>
>> International Bank Nigeria PLC has
>>
>>
>> released your Contract/Inheritance/Compensation Fund of Ten Million
>>
>>
>> United States Dollars only ($10M) to you as the fund beneficiary.
>>
>>
>>
>>
>>
>> We have credited your fund ($10M) into an ATM Visa Card which will be
>>
>>
>> sending to your doorstep by Courier Service on the provision of your
>>
>>
>> personal details. How to receive your ATM Visa Card; you are required
>>
>>
>> to reconfirm to me your personal details as follows:
>>
>>
>>
>>
>>
>> Full Name;
>>
>>
>> Full Address (where you want to receive your ATM Card);
>>
>>
>> Occupation;
>>
>>
>> Country;
>>
>>
>> Phone Number;
>>
>>
>> Sex/Age;
>>
>>
>>
>>
>>
>>
>>
>>
>> As soon as you supply your contact information, your card will be
>>
>>
>> processed and the money credited into it for delivery. Please note
>>
>>
>> delivery fee of your ATM CARD shall be taken care of
>>
>>
>> by you.
>>
>>
>>
>>
>>
>> I look forward to hearing from you.
>>
>>
>>
>>
>>
>> Yours faithfully,
>>
>>
>> Dr. Dickson Ebo.
>>
>>
>> Private email: [email protected]
>>
>>
>> Finance and Audit Department, Zenith Bank
>>
>>
>>
>>
>
>
>
>

Spamnesty

Subject: Re: FORWARD TO ME YOUR DETAILS INFO
On: Jan. 11, 2022, 9:28 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 Stone
CEO, MNesty, LLC

Spammer

Subject: ATTACHED IS A COPY OF YOUR ATM CARD.
On: Jan. 12, 2022, 5:40 a.m.

Dear Michael Stone,

Good morning. I hope you got my yesterday message. Your ATM PAYMENT
CARD is going to be delivered to you to any address of your choice.

You are advised to send me your address and phone number so that i can
process and obtain all the necessary documents to back up and
authenticate your payment.

The said documents will be delivered along side with your ATM CARD.
All the vital documents needs to be processed in your name and
address.

Attached is a copy of your ATM CARD which will be delivered to you as
soon as possible.

I wait to hear from you.
Dr. Dickson Ebo.

Spamnesty

Subject: Re: ATTACHED IS A COPY OF YOUR ATM CARD.
On: Jan. 12, 2022, 12:30 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 Stone
CEO, MNesty, LLC

Spammer

Subject: YOUR ATM CARD PAYMENT
On: Jan. 17, 2022, 3:31 a.m.

Dear Michael Stone,

I have been sending you messages yet no response from you. You have to
know that you are the one delaying your ATM CARD delivery.

Kindly send to me all the details info as i instructed you in my
previous email so that your card can be delivered to you.

Your payment will be cancelled if you continue keeping silent on my messages.

Regards,
Dr. Dickson Ebo.

Spamnesty

Subject: Re: YOUR ATM CARD PAYMENT
On: Jan. 17, 2022, 3:56 a.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?

Michael Stone
CEO, MNesty, LLC

Spammer

Subject: Re: YOUR ATM CARD PAYMENT
On: Jan. 17, 2022, 8:30 a.m.

Dear Michael Stone,

Yes we can talk on phone when necessary. I have asked your to send me
your address where you want your card to be delivered to you so that i
can process and obtain all the necessary documents on your behalf and
you all send me your mobile number so that i can call you if there is
anything you want to discuss with me.

Did you receive the attached copy of your ATM CARD which i sent to you
last time?

I wait to hear from you.
Dr. Dickson Ebo.

On 1/16/22, Michael Stone <[email protected]> wrote:
> 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?
>
> Michael Stone
> CEO, MNesty, LLC
>
> On 17/01/2022 03:31 AM, wrote:
>> Dear Michael Stone,
>>
>>
>> I have been sending you messages yet no response from you. You have to
>> know that you are the one delaying your ATM CARD delivery.
>>
>> Kindly send to me all the details info as i instructed you in my
>> previous email so that your card can be delivered to you.
>>
>> Your payment will be cancelled if you continue keeping silent on my
>> messages.
>>
>> Regards,
>> Dr. Dickson Ebo.
>>
>> On 1/11/22, Michael Stone <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Michael Stone
>> > CEO, MNesty, LLC
>> >
>> > On 11/01/2022 12:04 PM, ZENITH BANK PLC wrote:
>> >> To:
>> >>
>> >> Sent: Mon, Jan 10, 2022 10:40 pm
>> >>
>> >> Subject: 2022 FIRST QUARTER PAYMENT NOTIFICATION
>> >>
>> >>
>> >>
>> >> --
>> >>
>> >>
>> >> Zenith International Bank Plc
>> >>
>> >>
>> >> ATM Visa/Swift Card Unit,
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Attn. Fund Beneficiary,
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> The President of the Federal Republic of Nigeria through the Zenith
>> >>
>> >>
>> >> International Bank Nigeria PLC has
>> >>
>> >>
>> >> released your Contract/Inheritance/Compensation Fund of Ten Million
>> >>
>> >>
>> >> United States Dollars only ($10M) to you as the fund beneficiary.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> We have credited your fund ($10M) into an ATM Visa Card which will be
>> >>
>> >>
>> >> sending to your doorstep by Courier Service on the provision of your
>> >>
>> >>
>> >> personal details. How to receive your ATM Visa Card; you are required
>> >>
>> >>
>> >> to reconfirm to me your personal details as follows:
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Full Name;
>> >>
>> >>
>> >> Full Address (where you want to receive your ATM Card);
>> >>
>> >>
>> >> Occupation;
>> >>
>> >>
>> >> Country;
>> >>
>> >>
>> >> Phone Number;
>> >>
>> >>
>> >> Sex/Age;
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> As soon as you supply your contact information, your card will be
>> >>
>> >>
>> >> processed and the money credited into it for delivery. Please note
>> >>
>> >>
>> >> delivery fee of your ATM CARD shall be taken care of
>> >>
>> >>
>> >> by you.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> I look forward to hearing from you.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Yours faithfully,
>> >>
>> >>
>> >> Dr. Dickson Ebo.
>> >>
>> >>
>> >> Private email: [email protected]
>> >>
>> >>
>> >> Finance and Audit Department, Zenith Bank
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: REMINDER
On: Jan. 19, 2022, 8:33 a.m.

Dear Michael Stone,

Thank you once again. I hope you received my previous email. Kindly
send me your details so that i can start your payment process like
others.

You can call me on phone if you want.

Regards,
+2347045663612

Spammer

Subject: REMINDER
On: Feb. 7, 2022, 1:20 p.m.

Dear Michael Stone,

I replied your messages since few weeks ago but have not yet heard
from you. You are advised to send me your details info as you were
instructed in my previous email so that i can start i can complete
your remaining payment process and deliver your ATM CARD because
almost others have received their ATM CARD payment ever since then and
now enjoying their funds.

I wait to hear from you.
Dr. Dickson Ebo.

Spammer

Subject: REMINDER.
On: Nov. 17, 2022, 7:18 a.m.

Dear Michael Stone,

It has been long we communicated last. Are you still ready and willing to receive your pending ATM CARD PAYMENT?
Please get back to me as soon as possible.

Regards,Dr. Dickson Ebo.

Spamnesty

Subject: Re: REMINDER.
On: Nov. 17, 2022, 4:51 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 Stone
CEO, MNesty, LLC

Spammer

Subject: Re: REMINDER.
On: Nov. 19, 2022, 1:16 p.m.

Dear Michael Stone,
I received your email and the contents were well understood. In order to start your payment process, kindly forward to me all youdetails info as you were instructed in my previous email. I will let you know other necessary details as soon as i hear from youwith your details info.

RegardsmDr. Dickson Ebo.

On Friday, November 18, 2022 at 02:00:29 PM PST, Michael Stone <[email protected]> wrote:

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 Stone
CEO, MNesty, LLC

On 17/11/2022 07:18 AM, wrote:
> Dear Michael Stone,
>
> It has been long we communicated last. Are you still ready and willing to receive your pending ATM CARD PAYMENT?
> Please get back to me as soon as possible.
>
> Regards,Dr. Dickson Ebo.
>

Spamnesty

Subject: Re: REMINDER.
On: Nov. 19, 2022, 7:13 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?

Michael Stone
CEO, MNesty, LLC

Spammer

Subject: Re: REMINDER.
On: Nov. 21, 2022, 7:02 a.m.

Better like what are you talking about?

On Saturday, November 19, 2022 at 11:14:06 AM PST, Michael Stone <[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?

Michael Stone
CEO, MNesty, LLC

On 19/11/2022 13:16 PM, wrote:
>
>
> Dear Michael Stone,
> I received your email and the contents were well understood. In order to start your payment process, kindly forward to me all youdetails info as you were instructed in my previous email. I will let you know other necessary details as soon as i hear from youwith your details info.
>
> RegardsmDr. Dickson Ebo.
>
>
>
>
> On Friday, November 18, 2022 at 02:00:29 PM PST, Michael Stone <[email protected]> wrote:
>
>
>
>
>
> 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 Stone
> CEO, MNesty, LLC
>
> On 17/11/2022 07:18 AM, wrote:
> > Dear Michael Stone,
> >
> > It has been long we communicated last. Are you still ready and willing to receive your pending ATM CARD PAYMENT?
> > Please get back to me as soon as possible.
> >
> > Regards,Dr. Dickson Ebo.
> >
>
>
>
>
>
>

Spamnesty

Subject: Re: REMINDER.
On: Nov. 21, 2022, 6:13 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 Stone
CEO, MNesty, LLC