The colloquy of Mr. Anthony Oliver

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

This is that conversation.


Spammer

  • Subject: I always want to be near
  • On: April 23, 2022, 6:25 a.m.

Hello.!,

Beautiful stranger wants to get closer to each other?

Are you interested in nice meeting and chatting with a new friend and a attractive woman?

What country are you from?

My name Valia...

I want to find with whom my life be calm and positive..,

I am a very funny, good-natured and bright girl.,

But me at the moment lonely and sad and I very tired from all this.!,

Truth be told, I want to find serious man for serious relationships and family in the future,,.

I will be happy if you and I are looking in the same direction, and our meeting - the most an important moment in early of our relationship,,

I really want to to meet you.!,

I have a great interest in you, I hope you have the same opinion,!

I will not wasting your time and I don’t want to be a burden to you,!,

You can be absolutely open with me.!,

I am completely open to you,.!

You can ask any questions in reply messages, and I will tell you about everything in my life..!

Good luck, Valia.!.

Spamnesty

  • Subject: Re: I always want to be near
  • On: April 23, 2022, 5:51 p.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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your response
  • On: Aug. 10, 2022, 10:52 p.m.

ATTN:

Thanks for your response and your kind interest to handle this
transaction with me in strict confidence. Thanks once again for your
mail, in which you indicated your willingness to assist me in this
mutually beneficial transaction. I have contacted you to help
repatriate this fund left behind by the deceased Mr. Caripides William
since i do not want the bank to freeze the account because of the
non-appearance of his next of kin. My main focus is to present you to
the Bank managements as the next of kin to my late Mr. Caripides
William and further apply that his entitlement be transferred to you
through the said legal process we shall start by sending a formal
application to this effect.

I have worked out all modalities to enable you be identified as the
appointed next of kin to the late Mr. Caripides William. The success
of the transaction is highly dependent on your cooperation to enable
the smooth transfer of the said fund into your nominated bank account.
After the death of Mr. Caripides William, i made every possible human
effort to locate any of his surviving next of kin but to no avail,
hence my reason for seeking your assistance to claim this fund, before
the bank declares the fund into the treasury of the Government.

This transaction is expected to be conclude within the maximum
period of FOUR working days after the procurement of the relevant
documents that will enable you be identified as the appointed
beneficiary to Mr. Caripides William (deceased) by the Judiciary
(probate department) supreme court and the managements of the bank.
The necessary documents will be procured from the supreme court and i
need your full name, address and any of your photo identification. I
will present you as the appointed beneficiary to the Mr. Caripides
William (deceased) Fund. All arrangement to the effect of this
transaction has been perfected in my office and that of the probate
division of the law Court where the documentations are expected to be
procured. After securing the documents you will be automatically
recognized as the next of kin of to my client (decease) and the
documents well when successfully secured will also prove beyond
reasonable doubt that you the next of kin and as such does not violate
any known American law or international laws.

The total inheritance is $15.5m, and we have agreed to share the
fund after it has been transferred into your account in the following
ratio:45% for you, 50% and 5% is set aside for the reimbursement of
all expenses that might be incurred by any of the parties; such as
phone bills, travel expenses and all other Miscellaneous expenses. I
will request your maximum cooperation on this matter so that we will
both work in one accord guided with the spirit of a team to enable us
achieve the logical conclusion of this transaction within the time
frame. However, do provide your full name, contact address and your
private telephone. Upon the receipt of this information, i will give
it to the attorney who will assist us in depositing an Affidavit of
claims declaring the authenticity of your information submitted to be
genuine with regards to the initiation of this transaction that covers
the procurement of the relevant documents from the supreme court on
your behalf. Note that the success of this transaction is of mutual
benefit to all parties involved, so I advise that you fully cooperate
with me in order to have a hitch free and successful transaction. I
will appreciate if you can make available to me a brief biography of
yourself, as this will enable me assess your capability in handling
this transaction.

I will advise that you keep this transaction confidential to
yourself and also you should not inform anyone because we are still
working with the bank. It will also enable us safeguard the
transaction to enhance effective and smooth transfer of the fund with
everything done legally at the supreme court court. I also pray for
the establishment of cordial relationship between us, God being our
helper. I await your immediate response.

Yours loyal servant,
Scott White.

.

Spamnesty

  • Subject: Re: Thanks for your response
  • On: Aug. 11, 2022, 1:20 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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE : GDC 2022
  • On: Aug. 17, 2022, 3:39 p.m.

Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.
From: Mr. Anthony Jones Jr.
Sent: Wednesday, August 17, 2022 8:00 AM
To: Megan Holman Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr. On 17/08/2022 13:00 PM, Megan Holman wrote:> Sent: Wednesday, August 17, 2022 5:47 AM > To: Daybreak Network Engineering > > Hi,> > I believe you are the right person to discuss about GDC - Game Developers Conference 2022 of 15000+ attendees with complete details and verified e- address.> > The list will be provided for unlimited usage.>  > If interested to acquire please let me know, I would love to provide more information on this.> > Thank you.> Regards,> > Megan Holman> > Marketing Data Analyst. 

Spamnesty

  • Subject: Re: RE : GDC 2022
  • On: Aug. 18, 2022, 3:15 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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: Let me know your intentions
  • On: Aug. 19, 2022, 7:30 p.m.

My dear friend,

How are you today? I am yet to hear from you please get back to me
so that we can proceed.

Scott White.

.

Spamnesty

  • Subject: Re: Let me know your intentions
  • On: Aug. 19, 2022, 11:26 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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Aug. 22, 2022, 1:36 p.m.

Hello, We are closing our sales this week and hence offering the attendees file at lowest price. You can acquire this for $850 if confirmed before this weekend. Please review and let me know your thoughts. From: Olivia Ross
Sent: Wednesday, August 17, 2022 10:40 AM
To: 'Mr. Anthony Jones Jr.'

Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.
From: Mr. Anthony Jones Jr.
Sent: Wednesday, August 17, 2022 8:00 AM
To: Megan Holman Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr. On 17/08/2022 13:00 PM, Megan Holman wrote:> Sent: Wednesday, August 17, 2022 5:47 AM > To: Daybreak Network Engineering > > Hi,> > I believe you are the right person to discuss about GDC - Game Developers Conference 2022 of 15000+ attendees with complete details and verified e- address.> > The list will be provided for unlimited usage.>  > If interested to acquire please let me know, I would love to provide more information on this.> > Thank you.> Regards,> > Megan Holman> > Marketing Data Analyst. 

Spamnesty

  • Subject: Re: RE: GDC 2022
  • On: Aug. 22, 2022, 7:41 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.?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Aug. 22, 2022, 7:52 p.m.

Hello, We are Global Data Providers located at Irving, Texas. Please visit www.gdlipro.com for more details about our Company.
From: Mr. Anthony Oliver
Sent: Monday, August 22, 2022 2:42 PM
To: olivia.ross Hello,that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.? Mr. Anthony OliverCEO, MNesty, LLC On 22/08/2022 12:51 PM,  wrote:> Hello, Good Morning!! Writing to check your thoughts on the acquisition of attendees info. Please let me know.  From: Olivia RossSent: Wednesday, August 17, 2022 10:40 AMTo: 'Mr. Anthony Jones Jr.'> > Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive. > From: Mr. Anthony Jones Jr. > Sent: Wednesday, August 17, 2022 8:00 AM> To: Megan Holman  Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr.   

Spamnesty

  • Subject: Re: RE: GDC 2022
  • On: Aug. 23, 2022, 2:28 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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Aug. 23, 2022, 3:17 a.m.

Hello, Let’s do it for $850. This is maximum possible discount. Please let me know your thoughts. 
From: Mr. Anthony Oliver
Sent: Monday, August 22, 2022 9:29 PM
To: olivia.ross 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? Mr. Anthony OliverCEO, MNesty, LLC On 22/08/2022 19:52 PM,  wrote: > Hello,  We are Global Data Providers located at Irving, Texas.  Please visit www.gdlipro.com for more details about our Company. > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 2:42 PM> To: olivia.ross  Hello,that sounds impressive! I am excited to hear more about your company.  Can you help me with some references, completed projects, partners, etc.?  Mr. Anthony OliverCEO, MNesty, LLC   From: Olivia RossSent: Wednesday, August 17, 2022 10:40 AMTo: 'Mr. Anthony Jones Jr.' Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.  > From: Mr. Anthony Jones Jr. > Sent: Wednesday, August 17, 2022 8:00 AM> To: Megan Holman   Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr.     

Spamnesty

  • Subject: Re: RE: GDC 2022
  • On: Aug. 23, 2022, 11:49 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?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Aug. 23, 2022, 1:07 p.m.

Hello, Let’s do it for $800. That’s our final offer. $800 is our best price and that’s our minimum billing amount. Kindly accept the offer as this is the best price.
From: Mr. Anthony Oliver
Sent: Tuesday, August 23, 2022 6:50 AM
To: olivia.ross 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? Mr. Anthony OliverCEO, MNesty, LLC On 23/08/2022 03:17 AM,  wrote: > Hello, Let’s do it for $850. This is maximum possible discount. Please let me know your thoughts.  > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 9:29 PM> To: olivia.ross  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? Mr. Anthony OliverCEO, MNesty, LLC  On 22/08/2022 19:52 PM,  wrote:  > Hello,  We are Global Data Providers located at Irving, Texas.  Please visit www.gdlipro.com for more details about our Company.  > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 2:42 PM> To: olivia.ross   Hello,that sounds impressive! I am excited to hear more about your company.  Can you help me with some references, completed projects, partners, etc.?  Mr. Anthony OliverCEO, MNesty, LLC    From: Olivia RossSent: Wednesday, August 17, 2022 10:40 AMTo: 'Mr. Anthony Jones Jr.'  Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.   > From: Mr. Anthony Jones Jr. > Sent: Wednesday, August 17, 2022 8:00 AM> To: Megan Holman    Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr.       

Spamnesty

  • Subject: Re: RE: GDC 2022
  • On: Aug. 23, 2022, 6:05 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/?

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Aug. 23, 2022, 6:16 p.m.

Hello, You could find the sample attached. Please review and let me know your thoughts.
From: Mr. Anthony Oliver
Sent: Tuesday, August 23, 2022 1:06 PM
To: olivia.ross  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/? Mr. Anthony OliverCEO, MNesty, LLC On 23/08/2022 13:07 PM,  wrote: > Hello, Let’s do it for $800. That’s our final offer. $800 is our best price and that’s our minimum billing amount. Kindly accept the offer as this is the best price. > From: Mr. Anthony Oliver > Sent: Tuesday, August 23, 2022 6:50 AM> To: olivia.ross  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? Mr. Anthony OliverCEO, MNesty, LLC  On 23/08/2022 03:17 AM,  wrote:  > Hello, Let’s do it for $850. This is maximum possible discount. Please let me know your thoughts.   > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 9:29 PM> To: olivia.ross   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? Mr. Anthony OliverCEO, MNesty, LLC   On 22/08/2022 19:52 PM,  wrote:   > Hello,  We are Global Data Providers located at Irving, Texas.  Please visit www.gdlipro.com for more details about our Company.   > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 2:42 PM> To: olivia.ross   Hello,that sounds impressive! I am excited to hear more about your company.  Can you help me with some references, completed projects, partners, etc.?  Mr. Anthony OliverCEO, MNesty, LLC     From: Olivia RossSent: Wednesday, August 17, 2022 10:40 AMTo: 'Mr. Anthony Jones Jr.'   Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.    > From: Mr. Anthony Jones Jr. > Sent: Wednesday, August 17, 2022 8:00 AM> To: Megan Holman     Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr.         

Spammer

  • Subject: Expecting your early reply
  • On: Aug. 31, 2022, 6:57 p.m.

Dear Mr. Anthony Stewart
I would like to inform you that the transaction will cost us about US$5 000 to secure all the necessary approvals from the relevant authorities in order to enable the Bank wire transfer into your account. For the cost, I will raise 80%  while you will assist me with 20% of the total expenses. Indicate interest if you want me to proceed.
ThanksCliff

Spamnesty

  • Subject: Re: Expecting your early reply
  • On: Sept. 1, 2022, 2:24 a.m.

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

Mr. Anthony Oliver
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDC 2022
  • On: Sept. 1, 2022, 12:45 p.m.

Hello, Writing to check if any updates available on our previous conversation. Please let me know. From: Olivia Ross
Sent: Tuesday, August 23, 2022 1:16 PM
To: 'Mr. Anthony Oliver' Hello, You could find the sample attached. Please review and let me know your thoughts.
From: Mr. Anthony Oliver
Sent: Tuesday, August 23, 2022 1:06 PM
To: olivia.ross  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/? Mr. Anthony OliverCEO, MNesty, LLC On 23/08/2022 13:07 PM,  wrote: > Hello, Let’s do it for $800. That’s our final offer. $800 is our best price and that’s our minimum billing amount. Kindly accept the offer as this is the best price. > From: Mr. Anthony Oliver > Sent: Tuesday, August 23, 2022 6:50 AM> To: olivia.ross  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? Mr. Anthony OliverCEO, MNesty, LLC  On 23/08/2022 03:17 AM,  wrote:  > Hello, Let’s do it for $850. This is maximum possible discount. Please let me know your thoughts.   > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 9:29 PM> To: olivia.ross   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? Mr. Anthony OliverCEO, MNesty, LLC   On 22/08/2022 19:52 PM,  wrote:   > Hello,  We are Global Data Providers located at Irving, Texas.  Please visit www.gdlipro.com for more details about our Company.   > From: Mr. Anthony Oliver > Sent: Monday, August 22, 2022 2:42 PM> To: olivia.ross   Hello,that sounds impressive! I am excited to hear more about your company.  Can you help me with some references, completed projects, partners, etc.?  Mr. Anthony OliverCEO, MNesty, LLC     From: Olivia RossSent: Wednesday, August 17, 2022 10:40 AMTo: 'Mr. Anthony Jones Jr.'   Hello,This is Olivia and your inquiry has been forwarded to me by Megan from marketing department.We have 15,000 verified opt-in names of attendees of GDC - Game Developers Conference 2022.  You can acquire this info at $1700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.    > From: Mr. Anthony Jones Jr. > Sent: Wednesday, August 17, 2022 8:00 AM> To: Megan Holman     Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Mr. Anthony Jones Jr.         

Spamnesty

  • Subject: Re: RE: GDC 2022
  • On: Sept. 1, 2022, 11:01 p.m.

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

Mr. Anthony Oliver
CEO, MNesty, LLC