The colloquy of Steven Parker

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

This is that conversation.


Spammer

  • Subject: INTERNATIONAL MONETARY FUND (IMF)
  • On: Feb. 23, 2017, 10:08 p.m.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR... JACK MORGAN
by name aCANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $12.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr David Lawrence
Finance Department Director
International Monetary Funds Agents

Spamnesty

  • Subject: Re: INTERNATIONAL MONETARY FUND (IMF)
  • On: Feb. 23, 2017, 10:08 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?

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the deceased's attorney
  • On: May 4, 2017, 7:57 a.m.

Dear Steven Parker,

I sincerely appreciate the prompt response exhibited by you, as the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand, giving you the true picture of things, for as you might be aware, it is you that will be claiming the money in question and as such, you must constantly be aware of the actual position of things and the processes involved.

I wish to inform you that this is a serious project that needs urgent attention and follow up, the funds are available and secured at Smith & Williamson Holdings Limited. Every information, documents and/ or details that you might require throughout this process is available with the deceased's attorney for the success of this claim processes. The attorney has all required information and documents, once you start by contacting the Smith & Williamson Holdings Limited; you shall provide the Smith & Williamson Holdings Limited with all the proof they need and have the claim approved and released to you so long as you follow the attorney's advice at all times and also pass on to me all correspondence which the Smith & Williamson Holdings Limited will give you as the beneficiary.

At this juncture, it is required that you contact the deceased's attorney for further process involved in the claims.
Below is the attorney's contact details for further procedure:

Spamnesty

  • Subject: Re: Contact the deceased's attorney
  • On: May 4, 2017, 12:23 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?

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the deceased's attorney
  • On: May 4, 2017, 6:18 p.m.

Dear Steven Parker,

At the moment i am aware that there's going to be cost to take care of in order to run this transaction easily but i can not say on the exact what the budget should be. All you need to do now is to contact the lawyer through his e-mail([email protected]), he will be in a better position to guide you on how to receive the fund.

Contact him now and keep me informed.

Frank

Spammer

  • Subject: Re: Contact the deceased's attorney
  • On: May 8, 2017, 5:19 a.m.

Dear Steven Parker,

I wish to know if you have contacted the attorney as directed

Kindly keep me updated.

Frank

Spammer

  • Subject: Re: I await your response
  • On: June 12, 2017, 10:20 a.m.

Attn: Steven Parker,

I received a call from Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited stating that you are the person he contacted and you accepted to work with me regarding the inheritance fund value $5.5million, if you are the one kindly get back to me so we can proceed further with this claim.

I await your response.

Spamnesty

  • Subject: Re: I await your response
  • On: June 12, 2017, 7:14 p.m.

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

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: lening aanbieding
  • On: June 15, 2018, 9:52 a.m.

*WESTERN FUNDING INC*

* Address: National Highway 10,New Delhi 110031,India Telephone No:
(+1)-615-505-1527 Working Days: Monday To Saturday Working Hours: 24hours
Dear Loan Applicant, Compliments of the day for you. Thanks for replying to
our e-mail and WESTERN FUNDING INC, and to help end its financial problems.
We offer all kinds of packages of loans (personal loans, business
loans,etc.) to our range of loan value ( € 10,000.00 ) to ( €
500,000,000.00 ) and a re-payment period of one year to 40 years duration.
To begin the loan application, you can find some vital information about
the loan we offer below. In obtaining a loan from our company, there is
some information that you need to cross before we can proceed to the
application process. INTEREST:On loan we offer, we 2% annual rate for the
loan. Note that the schedule of the loan re-payment begins one year after
the loan has been transferred to candidates. INFORMATION REQUIRED: As for
the necessary information you need to complete a form containing their
personal data and also the loan information, this will help us give you a
complete documentation about the loan conditions and hiring. There is no
penalty PREPAY for this loan program. Applicant reserve the right to repay
the loan before the date established for repayment of the loan. HOW LONG
DOES IT TAKE TO HAVE your loan approved?After receiving the application
form, all documents will be sent to you by fax or e-mail attachment within
24 hours. Immediately we receive notification of acceptance of the
applicant, approval document follows within 24 hours. So I'll say it will
take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name:
.................. * Country: ....................... * State:
.................. * City: .................. * Address: ................ *
Age: ................. *Sex: ................. * Fax: ................... *
Telephone No :................. * Mobile No: ................. *Your
Occupation:................ * Monthly Income: ................. * Loan
Amount Needed: .............. * Loan Duration: ............ * Purpose of
loan: ................ * Have You Applied Before?............ We believe we
have been able to answer most questions that are frequently asked by
applicants to obtain a loan before borrowing. According to the above rules
/ policies, you must fill out the form provided above. Thanks for your time
and understanding, customer satisfaction is our pride,Sincerely, Reply to
acknowledge receipt of this mail. Regards Mr David Williams Managing
Director. *

Spammer

  • Subject: Dear Loan Applicant,
  • On: June 15, 2018, 9:52 a.m.

*WESTERN FUNDING INC*

* Address: National Highway 10,New Delhi 110031,India Telephone No:
(+1)-615-505-1527 Working Days: Monday To Saturday Working Hours: 24hours
Dear Loan Applicant, Compliments of the day for you. Thanks for replying to
our e-mail and WESTERN FUNDING INC, and to help end its financial problems.
We offer all kinds of packages of loans (personal loans, business
loans,etc.) to our range of loan value ( € 10,000.00 ) to ( €
500,000,000.00 ) and a re-payment period of one year to 40 years duration.
To begin the loan application, you can find some vital information about
the loan we offer below. In obtaining a loan from our company, there is
some information that you need to cross before we can proceed to the
application process. INTEREST:On loan we offer, we 2% annual rate for the
loan. Note that the schedule of the loan re-payment begins one year after
the loan has been transferred to candidates. INFORMATION REQUIRED: As for
the necessary information you need to complete a form containing their
personal data and also the loan information, this will help us give you a
complete documentation about the loan conditions and hiring. There is no
penalty PREPAY for this loan program. Applicant reserve the right to repay
the loan before the date established for repayment of the loan. HOW LONG
DOES IT TAKE TO HAVE your loan approved?After receiving the application
form, all documents will be sent to you by fax or e-mail attachment within
24 hours. Immediately we receive notification of acceptance of the
applicant, approval document follows within 24 hours. So I'll say it will
take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name:
.................. * Country: ....................... * State:
.................. * City: .................. * Address: ................ *
Age: ................. *Sex: ................. * Fax: ................... *
Telephone No :................. * Mobile No: ................. *Your
Occupation:................ * Monthly Income: ................. * Loan
Amount Needed: .............. * Loan Duration: ............ * Purpose of
loan: ................ * Have You Applied Before?............ We believe we
have been able to answer most questions that are frequently asked by
applicants to obtain a loan before borrowing. According to the above rules
/ policies, you must fill out the form provided above. Thanks for your time
and understanding, customer satisfaction is our pride,Sincerely, Reply to
acknowledge receipt of this mail. Regards Mr David Williams Managing
Director. *

Spamnesty

  • Subject: Re: lening aanbieding
  • On: June 15, 2018, 1:09 p.m.

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

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Country: Dubai - United Arab Emirates
  • On: June 15, 2018, 2:38 p.m.

*WESTERN FUNDING INC*

* Adresse: 657 7 A St, Dubai - United Arab EmiratesCountry: Dubai -
United Arab EmiratesWebseite: http:///www.groupfsintl.com
<http://www.groupfsintl.com>Telefonnummer: (+1)-615-505-1527Arbeitstage:
Monday To SaturdayArbeitstage: 24hours*********************************
Dear Loan Applicant, Compliments of the day for you. Thanks for replying to
our e-mail and WESTERN FUNDING INC, and to help end its financial problems.
We offer all kinds of packages of loans (personal loans, business
loans,etc.) to our range of loan value ( € 10,000.00 ) to ( €
500,000,000.00 ) and a re-payment period of one year to 40 years duration.
To begin the loan application, you can find some vital information about
the loan we offer below. In obtaining a loan from our company, there is
some information that you need to cross before we can proceed to the
application process. INTEREST:On loan we offer, we 2% annual rate for the
loan. Note that the schedule of the loan re-payment begins one year after
the loan has been transferred to candidates. INFORMATION REQUIRED: As for
the necessary information you need to complete a form containing their
personal data and also the loan information, this will help us give you a
complete documentation about the loan conditions and hiring. There is no
penalty PREPAY for this loan program. Applicant reserve the right to repay
the loan before the date established for repayment of the loan. HOW LONG
DOES IT TAKE TO HAVE your loan approved?After receiving the application
form, all documents will be sent to you by fax or e-mail attachment within
24 hours. Immediately we receive notification of acceptance of the
applicant, approval document follows within 24 hours. So I'll say it will
take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name:
.................. * Country: ....................... * State:
.................. * City: .................. * Address: ................ *
Age: ................. *Sex: ................. * Fax: ................... *
Telephone No :................. * Mobile No: ................. *Your
Occupation:................ * Monthly Income: ................. * Loan
Amount Needed: .............. * Loan Duration: ............ * Purpose of
loan: ................ * Have You Applied Before?............ We believe we
have been able to answer most questions that are frequently asked by
applicants to obtain a loan before borrowing. According to the above rules
/ policies, you must fill out the form provided above. Thanks for your time
and understanding, customer satisfaction is our pride,Sincerely, Reply to
acknowledge receipt of this mail. Regards Mr David Williams Managing
Director. *

Spammer

  • Subject: Details of the transaction,
  • On: Dec. 14, 2018, 10:17 a.m.

Details of the transaction,

Dear friend,
Thank you for your response and interest.
I am Barrister Patrick Gnassingbe, a Togolesenational, I am an attorney to late client, who hails from your country. My Lateclient was a very close friend and client since he came to this country in1982 as a petrochemical engineer, with Shell Oil. He married a Togolese woman(from my country) in 1986, although the marriage did not last long, and theydivorced in 1988. As a young man, he could not cope with problems related tohis divorce; he lost money and property in that divorce, which forced him toleave SHELL OIL in 1990. He went back to his country and got married again tohis second wife the same year. On his return to Togo in December 1990, heopened his own private company which is engaged in the maintenance and repairof heavy equipment and he is also a petrochemical consultant to a lot ofcompanies including the Government of my country Togo and Ghana. He exceededvery well in his new business within West Africa.

Just as he was recovering from his loss from hisprevious marriage, then in 1999 something unexpected happened, he had a caraccident that took his life and that of his immediate family on his way back toTogo from Benin Republic. In 2001 the government set up a panel of inquiry tolook into his sudden disappearance. After the accident it becomes verydifficult to trace any member of his immediate family because he changed allprevious paperwork in my possession on his return from his country and made hisnew wife the next of kin, who was also involved in the car accident. After manyyears the bank contacted me to look for his next of kin to claim his depositwith the bank worth Seven million five hundred thousand dollars (US$7.5M).

I contacted his country embassy in Togoconcerning this but nothing came out of it. So I decided to go online to see ifI could find any member of his immediate family or anyone with similar surname.Luckily enough I met you online and decided to confide in you. As his lawyer, Icannot sit and watch the bank confiscate his deposit which he deposited withthem for Safe keeping, I will direct you throughout the whole process and Iwant you to understand that I am the only attorney to my late client.

Please if this interests you, Kindly answer andsend the following information to me.

a.  Your name:
b.  Your address (office or home):
c.  Phone/fax:
d.  Scan copy of identity card orInternational passport:
e.  Your profession:
f.  Other email address for easycommunication (e.g) Yahoo.com, hotmail.com,gmail.com e.t.c.

Note that on receipt of the above information Iwill submit it to the bank for your perusal. Please note that we cannot letthis opportunity slip through our fingers. For your assistance andparticipation in this deal, I will share the money 50/50. I'm hoping andbelieving you to understand my reason for contacting you.

N.B: Attached is my International passport tosupport this transaction. Please I sincerely apologize if by any means myintention or purpose of contacting you offends you or against your ethics andmoral. Please treat this with utmost secrecy and confidentiality.
Yours sincerely,
Barrister Patrick Gnassingbe.

Spamnesty

  • Subject: Re: Details of the transaction,
  • On: Dec. 14, 2018, 5:41 p.m.

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

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 23, 2019, 9:41 p.m.

Attention:Sarah Parker,

We Have Received Your Mail And Your information: Also Is Officially
Inform You That We Have An Instructions From United Nations
Organization And American FBI Office To Direct You On How To Contact
American Ambassador To Nigeria For You To Ask Him How To Help You Out
As He Helped Some Of The Beneficiary That Received Their Fund Through
Cash Payment In Houston Texas,Last Week Also He Will Secure All The
Necessary Process Documents Of This Your Payments On Your Behalf,

Again Contact Him With Your Information Your Address Your Phone Number
And Your Full Name, Tell Him You Need Your Fund Is An Instructions,Try
And Call Him To Inform Him You Send Him Mail,

Here is His Contact....

Name; Mr;W. Stuart Symington,
Incumbent USA Ambassador to the Federal Republic of Nigeria,
Email; [email protected]

With hope for your understanding as we are waiting to hear from you
today as soon as you contact him,

Spamnesty

  • Subject: Re: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 23, 2019, 10:33 p.m.

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

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 24, 2019, 8:50 a.m.

Sorry contact the Ambassador and ask him all you need on this fund,

Spamnesty

  • Subject: Re: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 24, 2019, 7:46 p.m.

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

Steven Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 24, 2019, 8:50 p.m.

Yes, But contact the Ambassador and ask him all you need about this fund,

Spamnesty

  • Subject: Re: Again Contact The Incumbent USA Ambassador For Your Cash Payment,
  • On: March 25, 2019, 12:46 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?

Steven Parker
CEO, MNesty, LLC