The colloquy of Billy Olson

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

This is that conversation.


Spammer

  • Subject: Plotzlich wirst du jemanden mogen
  • On: Dec. 18, 2020, 6:44 p.m.

Ein Portal mit ungewohnlichen Funktionen.
Suche nach Sex in der Nahe sowie nach thematischem Dating und virtueller Kommunikation.
 
-
Schonheitswettbewerbe und Preise.
-
Einen Partner fur regelmassigen Sex finden!
-
Grosse Auswahl an Sexprofilen und Anzeigen.

Benutzer haben Zugriff auf detaillierte Fragebogen, die Suche nach geografischen Standorten, Kommentare zum Foto und die Moglichkeit, sich ohne eigenes Profilfoto zu treffen, dh fast anonym.
Jeder Teilnehmer kann leicht und schnell ein Madchen oder einen Mann in seiner Stadt fur echte Meetings und Sex oder fur eine angenehme Online-Kommunikation kennenlernen.
Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. echte Bekannte.
 
 

Spamnesty

  • Subject: Re: Plotzlich wirst du jemanden mogen
  • On: Dec. 19, 2020, 2:36 a.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: UBA BANK ATM CARD
  • On: Feb. 4, 2021, 2:15 p.m.

UBA BANK ATM CARD PAYMENT
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :([email protected])

Attention :BRYAN OLSON,
CEO, MNesty, LLC,

This is your ATM CARD is ready to deliver now,

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Spamnesty

  • Subject: Re: UBA BANK ATM CARD
  • On: Feb. 4, 2021, 7:49 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?

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 5, 2021, 2:41 p.m.

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.

Attention Billy Olson
CEO, MNesty, LLC ,

GOOD DAY the only thing we need from you now is your details and your
address,to avoid wrong delivery if you can send the fee of $155 for
the delivery.you we receive your package nuder 72 hours ok,so try and
send the fee

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spamnesty

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 5, 2021, 11:40 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?

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 6, 2021, 3:22 p.m.

Attention Billy Olson

GOOD DAY you can have a luck of copy of my officer id card ok, so when
are you send the delivery fee

Spamnesty

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 7, 2021, 1:42 a.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 8, 2021, 4:43 p.m.

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.

Attention Billy Olson
CEO, MNesty, LLC ,

GOOD DAY the only thing we need from you now is your details and your
address,and the delivery fee ok,

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spamnesty

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 9, 2021, 12:42 a.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 9, 2021, 1:49 p.m.

Attention Billy Olson

OK, you can call me +234-7012150376

.

Spamnesty

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 10, 2021, 12:50 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/?

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 24, 2021, 3:52 p.m.

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.

Attention Billy Olson
CEO, MNesty, LLC ,

GOOD DAY i am working so hard to bring to you your fund details. the
only thing we need from you now is your details and your phone number

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spammer

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 25, 2021, 5:33 p.m.

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.

Attention Billy Olson
CEO, MNesty, LLC ,

I can however not give you further details yet until you Re-update
your file by submitting the following info: I would like you to also
provide some ID to prove who you are, after all the fraudsters out
there we wish to make sure that we are dealing with the right person
in you.

FULL NAMES:
CONTACT ADDRESS :
DIRECT MOBILE NUMBER:
MARITAL STATUS:
OCCUPATION:
DATE OF BIRTH:

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spamnesty

  • Subject: Re: Attention Billy Olson GET BACK TO US
  • On: Feb. 25, 2021, 6:34 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?

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: UBA BANK ATM CARD
  • On: March 8, 2021, 2:15 p.m.

Attention:Billy Olson

as you dot want to talk to us and i have try my beast to make sure that
you receive this fund into your account all your information is hear
with us ok, but now you have to come Dan hear to sing your singletree
on this form that is with us the ( IRS) FORM AND MONEY LAUNDRY FORM
OK, before transfer

get back to us now

NTA EKPO

.

Spamnesty

  • Subject: Re: UBA BANK ATM CARD
  • On: March 8, 2021, 11:49 p.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT THE DIRECTOR IN-CHARGE OF YOUR FUD'S TRANSFER
  • On: March 9, 2021, 1:08 p.m.

UBA BANK ATM CARD PAYMENT
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :([email protected])

Attention :BRYAN OLSON,
CEO, MNesty, LLC,

In regards to your mail, you are to contact the remittance director of
United Bank of Africa who is in-charge of processing your fund's
transfer.

Below is the contact details:

Contact Email: [email protected]
Contact Person: Chika Mordi
Contact Tel: + 234 7033933699

You are to contact the director immediately for him to start the
processing of your payment.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spamnesty

  • Subject: Re: CONTACT THE DIRECTOR IN-CHARGE OF YOUR FUD'S TRANSFER
  • On: March 9, 2021, 5:27 p.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Good Day My Good Friend Billy Olson
  • On: March 23, 2021, 2:18 p.m.

Good Day My Good Friend

No More Charges and no more fees of any
kind.Therefore You Have to Pay nothing (no dime) ,

How are you ? I hope you are in Good Health and Body ?

My office was informed that you are no more alive, but i refused to believe
that statement and decided to hear from the horses mouth.

Secondly , you will not be asked to pay a dime until you are paid,
that is No Charges what so ever until you receive your fund.

Thirdly, whatever the case may be , you will not be asked to
contribute any penny from your pocket until your fund are released

to you even if you have to travel to any appointed paying center,there
is a provision to cater and pay for your flight ticket where you are
to receive your payment.

This arrangement is highly confidential and there will be a need for
you and strictly my office to discuss this on phone until

you are paid.

This information is only to few approved short listed beneficiaries of
which you are among the approved beneficiary (Not more than 3
recipient..

When i hear from you i will give you my direct phone number to call me
and the name of the officer to contact for your payment

Contact Email ;[email protected]

Yours Sincerely,

  Ms Sarah Kabongi

Spamnesty

  • Subject: Re: Good Day My Good Friend Billy Olson
  • On: March 23, 2021, 8:30 p.m.

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

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day My Good Friend Billy Olson
  • On: March 30, 2021, 3:01 p.m.


This is my location and my phone number
Virginia
+1 804 406 91 55
You , sounds like a nobody or crook
where is your own location and your phone number and passport

On Tuesday, March 23, 2021, 1:31:03 PM PDT, Billy Olson <[email protected]> wrote:

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

Billy Olson
CEO, MNesty, LLC

On 23/03/2021 14:18 PM,  wrote:
> Good Day My Good Friend
>
> No More Charges and no more fees of any
> kind.Therefore You Have to Pay nothing (no dime) ,
>
> How are you ? I hope you are in Good Health and Body ?
>
> My office was informed that you are no more alive, but i refused to believe
> that statement and decided to hear from the horses mouth.
>
> Secondly , you will not be asked to pay a dime until you are paid,
> that is No Charges what so ever until you receive your fund.
>
> Thirdly, whatever the case may be , you will not be asked to
> contribute any penny from your pocket until your fund are released
>
> to you even if you have to travel to any appointed paying center,there
> is a provision to cater and pay for your flight ticket where you are
> to receive your payment.
>
> This arrangement is highly confidential and there will be a need for
> you and strictly my office to discuss this on phone until
>
> you are paid.
>
> This information is only to few approved short listed beneficiaries of
> which you are among the approved beneficiary (Not more than 3
> recipient..
>
> When i hear from you i will give you my direct phone number to call me
> and the name of the officer to contact for your payment
>
> Contact Email ;[email protected]
>
> Yours Sincerely,
>
>   Ms Sarah Kabongi
>
>
>
>
>

Spamnesty

  • Subject: Re: Good Day My Good Friend Billy Olson
  • On: March 30, 2021, 3:06 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.?

Billy Olson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Bryan Olson,
  • On: July 15, 2021, 3:16 p.m.

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :([email protected])
call me asap (+234-9039225882)

Attention Bryan Olson,

Your response is received with contents therein. I don't know if
really you understand my message to you very well. WE are an agency in
Nigeria assigned by the Federal Government to investigate and approve
the payment of funds to the assigned beneficiary begin funds approved
by the United Nations/ World Bank concerning victims of fraudulent
activities and natural disasters.

In regards to your comment, we are the office mandated to transfer reg
said funds to your account, our duty is make inquiry to ascertain that
you are the rightful beneficiary then we recommend to assigned paying
bank to carry out further transfer wire instructions to your account.

Therefore, you are advised to follow the process as directed for
smooth process and hitch free transfer by the paying bank.
Furthermore, you are urged to contact the corresponding paying bank
for further directives on wire transfer to your account.

Bank: United Bank for Address UBA
Contact Person: Mr. Chika Mordi
Remittance Department office
Contact Email: [email protected]

Proceed immediately and contact the remittance director for further
guidelines, what you need is your fund and not email address or
whatsoever. Meanwhile, this payment is an oversight payment and we are
eligible to communicate with our official private email address as
approved by the Government. You have my official identity which is a
classified security document hence you proceed and heed with the
directives.

Endeavor to keep this department updated with communications from the
bank to confirm when them have credited your account so that we can
erase your name from our computer data base and close your payment
files with all documentations concerning the fund.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

Spamnesty

  • Subject: Re: Attention Bryan Olson,
  • On: July 15, 2021, 7:46 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?

Billy Olson
CEO, MNesty, LLC