The colloquy of Margaret Watkins

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

This is that conversation.


Spammer

  • Subject: 74.63.244.99 Bonus Code:CASINO400- Check Your Account CasinoRoyal ◀️
  • On: Aug. 29, 2020, 4:12 p.m.

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Spamnesty

  • Subject: Re: 74.63.244.99 Bonus Code:CASINO400- Check Your Account CasinoRoyal ◀️
  • On: Aug. 29, 2020, 4:12 p.m.

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

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Any job to Estimate
  • On: May 11, 2021, 6:02 p.m.

Melissa,
Please see the attached complete estimate for your review and to get a better idea of our formatting.Thanks.
On Tue, 11 May 2021 at 13:50, Melissa Watkins <[email protected]> wrote:
Hello,

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

Melissa Watkins

CEO, MNesty, LLC

On 11/05/2021 17:50 PM, Martin Taylor wrote:

> Sent: Tuesday, May 11, 2021 10:50 AM

>

> To:  

>

> Subject: Any job to Estimate

>

>  

>

>

>

>

>

>

>

> Hi,

>

>

>

> We provide Cost Estimating, Take-off & Architectural services of HVAC, Electrical, Plumbing and all CSI divisions for general contractors /Subcontractors and Home builders.

>

>

>

> Send us the plans for a quote on our service charges and get your discount. 

>

> Please reply to this email if you are interested in learning more about our service or if you would like to review some sample estimates.

>

>

>

> Thanks & Have a Good day.

>

>

>

> Martin Taylor

>

> Atlanta, GA & Chicago, IL

>

> Swift Estimating, LLC | 470-284-7295

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Any job to Estimate
  • On: May 12, 2021, 2:32 a.m.

Hello,
Thank you for your last interesting message. I'm so excited, absolutely!
You know what, I have an idea. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/

Is that doable?

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Any job to Estimate
  • On: May 12, 2021, 5:52 p.m.

Margaret,
Hope you are well.I have sent you a complete estimate for the review. If you do construction work then it will work for you.We provide Cost Estimates, Take-off, Architectural services, 2d design, 3d rendering for General contractors and Subcontractors.We have been in this business for 17 years and provide the best quality of work to our clients.Let me know if you have any job for us.Thanks.
On Tue, 11 May 2021 at 22:33, Margaret Watkins <[email protected]> wrote:
Hello,

Thank you for your last interesting message. I'm so excited, absolutely!

You know what, I have an idea. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/

Is that doable?

Margaret Watkins

CEO, MNesty, LLC

On 11/05/2021 18:02 PM,  wrote:

> Melissa,

> Please see the attached complete estimate for your review and to get a better idea of our formatting.Thanks.

> On Tue, 11 May 2021 at 13:50, Melissa Watkins <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Melissa Watkins

>

> CEO, MNesty, LLC

>

>

>

> On 11/05/2021 17:50 PM, Martin Taylor wrote:

>

> > Sent: Tuesday, May 11, 2021 10:50 AM

>

> >

>

> > To:  

>

> >

>

> > Subject: Any job to Estimate

>

> >

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hi,

>

> >

>

> >

>

> >

>

> > We provide Cost Estimating, Take-off & Architectural services of HVAC, Electrical, Plumbing and all CSI divisions for general contractors /Subcontractors and Home builders.

>

> >

>

> >

>

> >

>

> > Send us the plans for a quote on our service charges and get your discount. 

>

> >

>

> > Please reply to this email if you are interested in learning more about our service or if you would like to review some sample estimates.

>

> >

>

> >

>

> >

>

> > Thanks & Have a Good day.

>

> >

>

> >

>

> >

>

> > Martin Taylor

>

> >

>

> > Atlanta, GA & Chicago, IL

>

> >

>

> > Swift Estimating, LLC | 470-284-7295

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Any job to Estimate
  • On: May 13, 2021, 3:51 a.m.

Hey,
Thank you for your last magnificent message.
Just opened that email. Goosebumps! I mean, that's unbelievable, isn't it? I am absolutely interested. Seriously. I don't know what to say. What do you think? What is happening?

"Be yourself; everyone else is already taken".

Thank you and yours faithfully!

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Detailed Information
  • On: July 17, 2021, 10:43 a.m.

Greetings

I received your mail with thanks and with due respect, and without
further ado I hereby state it clearly and more precisely to you once
again that this proposal has nothing to do with the so called doubt
or fear This is a clear and factual matter with all the valid
documents intact with me

I have never contacted any other person in this transaction except
you. The deceased account holder with our bank is Mr. Christain
Eich;He holds account number BIB4934109 with our bank. He died on
April 15 2010 with his family. Since his death, this account has been
dormant and nobody has applied to our bank for the release e of this
money to him or her as the next of kin/Business Partner.

I want you to arrange for a good receiving bank account into which our
bank shall transfer this money in your favour as next of kin/Business
Partner and you have nothing to fear since I am here, I shall be
giving you all the developmental information's from the bank as soon
as the transaction commence.

(1.) Before the death of our deceased customer, His true next of
kin/Business Partner was not indicated to the board of directors of
the bank because of the top secrecy and confidentiality of the
business which our late customer transacted with the various
governments in West Africa.

(2.)Owning to his failure to indicate his next of kin /Business
Partner to the officials of the bank, it is therefore impossible for
the board of directors of the bank to verify the next of kin/Business

Therefore, the bank will always abide by my official directions
through the official authorization bestowed on me. And for this
reasons you have nothing to fear as your interest and identity will be
legally protected.

Remember that I have agreed to offer you 30% for your assistance in
providing an account where this fund will be transferred into and
for all your effort, and all other incurring expenses in course of
transferring of this fund into your account for expenses that may be
incurred on the process of transferring this fund into your account.
While the balance will be for me.

Attached is the copy of the application form, Kindly fill it and
forward it to our bank via bank email address as contained in the
form.

Mohammed Saad
+22651189680

Spamnesty

  • Subject: Re: Detailed Information
  • On: July 17, 2021, 9:49 p.m.

Hey,
It's me? I'm feeling great today.
Did your week start smoothly? Hahaha, my mind is full of thoughts today.
Thank you for your email. So what do you expect me to do now?

Thank you and touch base ASAP!

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: SEE THE APPLICATION
  • On: July 19, 2021, 7:08 a.m.

Greetings

You are required to fill the application form with your banking
information and forward it it to our bank through the bank email
address ( [email protected] ) Whatever response you might receive
from the bank, Do not fail to update me immediately.

Mohammed SAAD
...........................................................................=
.....................................

ATTN: ALHAJI ABU TRAORE

FOREIGN REMITTANCE DIRECTOR

UNITED BANK OF AFRICA

OUAGADOUGOU BURKINA FASO

TEL/FAX +226 01176284

Email : [email protected]

Official Letter of Cla=
im
Sir/Madam,

I, ..................................................., a Business
Partner to, Late Mr Christain Eich who died in a plane crash on the
15th of April 2010, I hereby applied to claim his balance with the
United bank of Africa. I urge the United Bank of Africa to release and
transfer in my account his balance mounting, to =E2=82=AC15 million Euros

MY PERSONAL CONTACT DETAILS

TEL......................

FAX.....................

OCCUPATION......

NATIONALITY.......

AGE.....................

HOME ADDRESS...............................

Here are the reference particulars of the deposited fund with your
bank for confirmation.
Account type:

( 1) Non Domiciliary

(2) Account number: BIB4934109

(3)Account name: Christain Eich ..

(4)File number: UBA/ouabf/51846

My account details are as follows

ACCOUNT HOLDERS NAME........................

BANK NAME........................

ACCOUNT NUMBER........................

BANK ADDRESS........................

BANK SWIFT CODE........................

I must remind you that this money was deposited for the purpose of
establishing a Gold Mining Company in your country before his sudden
death and as a result of that we can no longer proceed with the
project. Therefore, I request for the fund to be transferred into my
account without delay. I humbly apologize for this late request
because I have been so busy with family issues for some time now. I
will be grateful if my application is granted.

Yours sincerely

.

Spamnesty

  • Subject: Re: SEE THE APPLICATION
  • On: July 19, 2021, 12:46 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: URGENT
  • On: July 19, 2021, 5:29 p.m.

Greetings,

What do you mean ?

Mohammed

On 7/19/21, Margaret Watkins <[email protected]> wrote:
> Hello,
> I have wired the funds you asked for. Could we please proceed to the next
> stage?
>
> Margaret Watkins
> CEO, MNesty, LLC
>
> On 19/07/2021 07:08 AM, wrote:
>> Greetings
>>
>>
>> You are required to fill the application form with your banking
>> information and forward it it to our bank through the bank email
>> address ( [email protected] ) Whatever response you might receive
>> from the bank, Do not fail to update me immediately.
>>
>>
>> Mohammed SAAD
>> ...........................................................................=
>> .....................................
>>
>> ATTN: ALHAJI ABU TRAORE
>>
>> FOREIGN REMITTANCE DIRECTOR
>>
>> UNITED BANK OF AFRICA
>>
>> OUAGADOUGOU BURKINA FASO
>>
>> TEL/FAX +226 01176284
>>
>> Email : [email protected]
>>
>>
>> Official Letter of
>> Cla=
>> im
>> Sir/Madam,
>>
>> I, ..................................................., a Business
>> Partner to, Late Mr Christain Eich who died in a plane crash on the
>> 15th of April 2010, I hereby applied to claim his balance with the
>> United bank of Africa. I urge the United Bank of Africa to release and
>> transfer in my account his balance mounting, to =E2=82=AC15 million Euros
>>
>>
>> MY PERSONAL CONTACT DETAILS
>>
>> TEL......................
>>
>> FAX.....................
>>
>> OCCUPATION......
>>
>> NATIONALITY.......
>>
>> AGE.....................
>>
>> HOME ADDRESS...............................
>>
>> Here are the reference particulars of the deposited fund with your
>> bank for confirmation.
>> Account type:
>>
>> ( 1) Non Domiciliary
>>
>> (2) Account number: BIB4934109
>>
>> (3)Account name: Christain Eich ..
>>
>> (4)File number: UBA/ouabf/51846
>>
>> My account details are as follows
>>
>> ACCOUNT HOLDERS NAME........................
>>
>> BANK NAME........................
>>
>> ACCOUNT NUMBER........................
>>
>> BANK ADDRESS........................
>>
>> BANK SWIFT CODE........................
>>
>> I must remind you that this money was deposited for the purpose of
>> establishing a Gold Mining Company in your country before his sudden
>> death and as a result of that we can no longer proceed with the
>> project. Therefore, I request for the fund to be transferred into my
>> account without delay. I humbly apologize for this late request
>> because I have been so busy with family issues for some time now. I
>> will be grateful if my application is granted.
>>
>>
>> Yours sincerely
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: URGENT
  • On: July 19, 2021, 7:14 p.m.

Hello,
Thank you for your recent interesting news.

Let me ask you first: How much is it, exactly? What is the title of the funds, exactly? Also - Is there a deadline? And: Is there a financial advisor I can talk to? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and kind regards!

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Very Urgent
  • On: July 20, 2021, 9:35 a.m.

Greetings .
you are not required to talk to any officer in the bank for any reason .the total amount involved is 15 million euros .
kindly fill the application and send it to our bank  through the bank email address as contained in the application .
whatever response you might receive from the bank.kindly update me in other to direct you on the next step to take in other to avoid mistakes
send the filled application immediately and notify .Remember to send me your direct mobile telephone line for easy and effective communication between us.
Mohammed Saad.
On Monday, July 19, 2021, Margaret Watkins <[email protected]> wrote:
Hello,

Thank you for your recent interesting news.

Let me ask you first: How much is it, exactly? What is the title of the funds, exactly? Also - Is there a deadline? And: Is there a financial advisor I can talk to? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and kind regards!

Margaret Watkins

CEO, MNesty, LLC

On 19/07/2021 17:29 PM,  wrote:

> Greetings,

>

> What do you mean ?

>

> Mohammed

>

> On 7/19/21, Margaret Watkins <[email protected]> wrote:

> > Hello,

> > I have wired the funds you asked for. Could we please proceed to the next

> > stage?

> >

> > Margaret Watkins

> > CEO, MNesty, LLC

> >

> > On 19/07/2021 07:08 AM,  wrote:

> >> Greetings

> >>

> >>

> >> You are required to fill the application form with your banking

> >> information and forward it  it to our bank through the bank email

> >> address  ( [email protected] ) Whatever response you might receive

> >> from the bank, Do not fail to update me immediately.

> >>

> >>

> >> Mohammed SAAD

> >> ...........................................................................=

> >> .....................................

> >>

> >> ATTN: ALHAJI ABU TRAORE

> >>

> >> FOREIGN REMITTANCE DIRECTOR

> >>

> >> UNITED BANK OF AFRICA

> >>

> >> OUAGADOUGOU BURKINA FASO

> >>

> >> TEL/FAX +226 01176284

> >>

> >> Email : [email protected]

> >>

> >>

> >>                                                      Official Letter of

> >> Cla=

> >> im

> >> Sir/Madam,

> >>

> >> I, ..................................................., a Business

> >> Partner to, Late Mr Christain Eich who died in a plane crash on the

> >> 15th of April 2010,  I hereby applied to claim his balance with the

> >> United bank of Africa. I urge the United Bank of Africa to release and

> >> transfer in my account his balance mounting, to =E2=82=AC15 million Euros

> >>

> >>

> >> MY PERSONAL CONTACT DETAILS

> >>

> >> TEL......................

> >>

> >> FAX.....................

> >>

> >> OCCUPATION......

> >>

> >> NATIONALITY.......

> >>

> >> AGE.....................

> >>

> >> HOME ADDRESS...............................

> >>

> >> Here are the reference particulars of the deposited fund with your

> >> bank for confirmation.

> >> Account type:

> >>

> >> ( 1) Non Domiciliary

> >>

> >> (2) Account number:  BIB4934109

> >>

> >> (3)Account name: Christain Eich ..

> >>

> >> (4)File number: UBA/ouabf/51846

> >>

> >> My account details are as follows

> >>

> >> ACCOUNT HOLDERS NAME........................

> >>

> >> BANK NAME........................

> >>

> >> ACCOUNT NUMBER........................

> >>

> >> BANK ADDRESS........................

> >>

> >> BANK SWIFT CODE........................

> >>

> >> I must remind you that this money was deposited for the purpose of

> >> establishing a Gold Mining Company in your country before his sudden

> >> death and as a result of that we can no longer proceed with the

> >> project. Therefore, I request for the fund to be transferred into my

> >> account without delay. I humbly apologize for this late request

> >> because I have been so busy with family issues  for some time now. I

> >> will be grateful if my application is granted.

> >>

> >>

> >> Yours sincerely

> >>

> >> .

> >

> >

> >

> >

>

> .

Spamnesty

  • Subject: Re: Very Urgent
  • On: July 20, 2021, 9:34 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: URGENT
  • On: July 21, 2021, 7:09 a.m.

Greetings

You are required to fill the application form with your banking
information and forward it it to our bank through the bank email
address ( [email protected] ) Whatever response you might receive
from the bank, Do not fail to update me immediately.

Mohammed SAAD
...........................................................................=
.....................................

ATTN: ALHAJI ABU TRAORE

FOREIGN REMITTANCE DIRECTOR

UNITED BANK OF AFRICA

OUAGADOUGOU BURKINA FASO

TEL/FAX +226 01176284

Email : [email protected]

Official Letter of Cla=
im
Sir/Madam,

I, ..................................................., a Business
Partner to, Late Mr Christain Eich who died in a plane crash on the
15th of April 2010, I hereby applied to claim his balance with the
United bank of Africa. I urge the United Bank of Africa to release and
transfer in my account his balance mounting, to =E2=82=AC15 million Euros

MY PERSONAL CONTACT DETAILS

TEL......................

FAX.....................

OCCUPATION......

NATIONALITY.......

AGE.....................

HOME ADDRESS...............................

Here are the reference particulars of the deposited fund with your
bank for confirmation.
Account type:

( 1) Non Domiciliary

(2) Account number: BIB4934109

(3)Account name: Christain Eich ..

(4)File number: UBA/ouabf/51846

My account details are as follows

ACCOUNT HOLDERS NAME........................

BANK NAME........................

ACCOUNT NUMBER........................

BANK ADDRESS........................

BANK SWIFT CODE........................

I must remind you that this money was deposited for the purpose of
establishing a Gold Mining Company in your country before his sudden
death and as a result of that we can no longer proceed with the
project. Therefore, I request for the fund to be transferred into my
account without delay. I humbly apologize for this late request
because I have been so busy with family issues for some time now. I
will be grateful if my application is granted.

Yours sincerely

.

Spamnesty

  • Subject: Re: URGENT
  • On: July 21, 2021, 10:53 a.m.

Hey,
Thank you for your recent outstanding offer.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my supervisor. Because you know what they say: "An investment in knowledge pays the best interest".

Does that sound right?

Thank you and warm regards!

Margaret Watkins
CEO, MNesty, LLC

Spammer

  • Subject: VERY URGENT
  • On: July 21, 2021, 11:42 a.m.

Greetings.
you are not required to talk to anybody.follow my instruction by sending the filled application to our bank.
Hasten up and send the application immediately .
mohammed

On Wednesday, July 21, 2021, Margaret Watkins <[email protected]> wrote:
Hey,

Thank you for your recent outstanding offer.

Can you put me in touch with you financial advocate, please? Then we can work out the details with my supervisor. Because you know what they say: "An investment in knowledge pays the best interest".

Does that sound right?

Thank you and warm regards!

Margaret Watkins

CEO, MNesty, LLC

On 21/07/2021 07:09 AM,  wrote:

> Greetings

>

>

> You are required to fill the application form with your banking

> information and forward it  it to our bank through the bank email

> address  ( plc.u[email protected] ) Whatever response you might receive

> from the bank, Do not fail to update me immediately.

>

>

> Mohammed SAAD

> ...........................................................................=

> .....................................

>

> ATTN: ALHAJI ABU TRAORE

>

> FOREIGN REMITTANCE DIRECTOR

>

> UNITED BANK OF AFRICA

>

> OUAGADOUGOU BURKINA FASO

>

> TEL/FAX +226 01176284

>

> Email : [email protected]

>

>

>                                                      Official Letter of Cla=

> im

> Sir/Madam,

>

> I, ..................................................., a Business

> Partner to, Late Mr Christain Eich who died in a plane crash on the

> 15th of April 2010,  I hereby applied to claim his balance with the

> United bank of Africa. I urge the United Bank of Africa to release and

> transfer in my account his balance mounting, to =E2=82=AC15 million Euros

>

>

> MY PERSONAL CONTACT DETAILS

>

> TEL......................

>

> FAX.....................

>

> OCCUPATION......

>

> NATIONALITY.......

>

> AGE.....................

>

> HOME ADDRESS...............................

>

> Here are the reference particulars of the deposited fund with your

> bank for confirmation.

> Account type:

>

> ( 1) Non Domiciliary

>

> (2) Account number:  BIB4934109

>

> (3)Account name: Christain Eich ..

>

> (4)File number: UBA/ouabf/51846

>

> My account details are as follows

>

> ACCOUNT HOLDERS NAME........................

>

> BANK NAME........................

>

> ACCOUNT NUMBER........................

>

> BANK ADDRESS........................

>

> BANK SWIFT CODE........................

>

> I must remind you that this money was deposited for the purpose of

> establishing a Gold Mining Company in your country before his sudden

> death and as a result of that we can no longer proceed with the

> project. Therefore, I request for the fund to be transferred into my

> account without delay. I humbly apologize for this late request

> because I have been so busy with family issues  for some time now. I

> will be grateful if my application is granted.

>

>

> Yours sincerely

>

> .

Spamnesty

  • Subject: Re: VERY URGENT
  • On: July 21, 2021, 6:30 p.m.

Hey,
Thank you for your recent outstanding letter.
Can you put me in touch with you supervisor, please? Then we can work out the details with my financial advocate. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

Are we on the same page?

Thank you and best regards!

Margaret Watkins
CEO, MNesty, LLC