The colloquy of Matthew Nixon

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

This is that conversation.


Spammer

  • Subject: Re: FREE until the promised results are achieved.
  • On: Oct. 6, 2021, 11:45 p.m.

Hi,

Do you want to be on the first page on Google? We are an Australian based d=
igital technician team that do a "Pay on Performance" Campaign. If we don't=
get you the results you we have to continue to work for FREE until the pro=
mised results are achieved.

Look forward to hearing from you.

Kara ROse
SEO Specialist

Note: - If you are not interested to promote your business, please reply ba=
ck "NO".

.

Spamnesty

  • Subject: Re: FREE until the promised results are achieved.
  • On: Oct. 7, 2021, 7:06 a.m.

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

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: Attention my dear good friend , Michelle Nixon
  • On: Jan. 19, 2022, 11:05 a.m.

This is to inform you that I have registered your Package ATM Master
Card $10.5 Million USD your Compensation Contract Inheritance fund of
$10.5 with CARGO EXPRESS LOGISTICS SHIPPING E-COMMERCE GLOBAL COMPANY

This is the registration number of your ATM Master Card (KG/97/20121)
please Contact the Company now with your delivery information such as
your full name, your current home address, and your direct phone and
fax number.

Note: I have paid for the Delivery fee and The only fee you have to pay
is the Yellow Tag to enable the ATM Card package to get to your
country without Stoppage on transit.

I wait to hear from you as soon as you receive your fund.

Best Regards.
Carmen Victoria Garcia

([email protected])

.

Spamnesty

  • Subject: Re: Attention my dear good friend , Michelle Nixon
  • On: Jan. 19, 2022, 8 p.m.

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

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: BENEFICIARY
  • On: Jan. 21, 2022, 10:13 p.m.

Contact the courier company with the email below. Email: [email protected]

Spamnesty

  • Subject: Re: BENEFICIARY
  • On: Jan. 22, 2022, 7:18 a.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.?

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: Dear: Sir/Madam, Michelle Nixon
  • On: Feb. 23, 2022, 11:56 a.m.

I want to notify you of our client's interest to invest in your
company as a SILENT/ANGEL INVESTOR.

Please if you wish to proceed, get back to me as soon as possible for
contact details and further proceedings.

Best Regards,
Bruce Holden
([email protected])

.

Spamnesty

  • Subject: Re: Dear: Sir/Madam, Michelle Nixon
  • On: Feb. 23, 2022, 2:15 p.m.

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

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: Attention Sir/Madam, Michelle Nixon
  • On: May 2, 2022, 11:02 a.m.

GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email address( [email protected] )
Await your urgent reply.

Mr.Anderson Clark

NO UPFRONT PAYMENT NEEDED

E MAIL, ( [email protected] )

.

Spamnesty

  • Subject: Re: Attention Sir/Madam, Michelle Nixon
  • On: May 2, 2022, 12:21 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?

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: hello,Sir/Madam, Matthew Nixon
  • On: June 6, 2022, 11:42 a.m.

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven=E2=80=99t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my

WhatsApp +90 552 659 74 37

Marshall Kennedy

For quick response

EmaiL, ( [email protected])

.

Spamnesty

  • Subject: Re: hello,Sir/Madam, Matthew Nixon
  • On: June 6, 2022, 11:14 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?

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: hello,Sir/Madam, Michelle Nixon
  • On: June 8, 2022, 8:43 a.m.


GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE

FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that

will receive their funds of US$10.5 Million (Ten Million Five Hundred

Thousand United States Dollars Only) this second quarter of the fiscal

year 2021.

In view of this good news, I am pleased to inform you that your total

Payment Compensation Entitlement of US$10.5 Million has been cleared

and approved to be released to you finally through our Offshore

Payment Centers in two different countries which will be disclosed to

you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore

payment centers to sign your Original Funds Classified Document (OFCD)

to legally empower our Payment Officer to transfer your funds to you

without you paying any money upfront again till your funds get into

your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT

TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below

information as to enable us get your Flight Ticket and your Hotel

Accommodation:

Your Full Names.

Your Full Address.

Your Mobile Tel. No./Whats app Tel. No.

Your Occupation.

Valid Copy of Your International Passport.

Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey

will take you only 5 days to conclude. Therefore, you should prepare

yourself for this number of days that you will travel.

Kindly contact me on my private email address :

([email protected])

Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.

Spamnesty

  • Subject: Re: hello,Sir/Madam, Michelle Nixon
  • On: June 8, 2022, 6:55 p.m.

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

Matthew Nixon
CEO, MNesty, LLC

Spammer

  • Subject: I AWAIT YOUR URGENT RESPONSE, Michelle Nixon
  • On: July 5, 2022, 9:59 a.m.

I got your email address in the Net when I was searching in the Net
about a reliable Company, or individual in your Country, that is
capable of handling a big investment Funds and I tried to contact you
immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan
Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment
Authority in charge to manage the mounting surplus revenue of the
Libyan oil (A silent investor) I am writing On his behalf as his
Lawyer to seek for your cooperation/assistance in effort to relocate
his $30 Billion United States Dollars, investment Funds for Joint
Venture Partnership with you in your country.

Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan
has been approved by the our bank.

Your responsibility will be nomination of your Bank Account to receive
the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal
expression of intent to start a joint investment partnership with you,
hence my contact.

If this offer is acceptable to you, Please reply me as soon as

possible with your personal details and contact so that we can move

forward with our discussions.( [email protected] )

Thank you.

Regards,

Barrister: PAUL Kubar,

Lawyer To The Investor,

.

Spamnesty

  • Subject: Re: I AWAIT YOUR URGENT RESPONSE, Michelle Nixon
  • On: July 5, 2022, 11:55 a.m.

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

Matthew Nixon
CEO, MNesty, LLC