The colloquy of Timothy Powell

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

This is that conversation.


Spammer

  • Subject: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 21, 2020, 8:59 a.m.

United Nations Information Center
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria

Attention Dear,

We have deposited the check of your fund ($950,000.00 USD) through Money =
Gram department after our finally meeting regarding your fund, all you =
will do is to contact Money Gram fund processing Director Mrs. Adrian =
bush via E-mail: ([email protected]) and send her
160,00 for FUND RECEIVER PERMIT she will give you direction on how you =
will receive United Nations compensation funds.

Remember to send him your Full information to avoid wrong transfer such =
as,

Your full Names_______________
Address: ______________
Country: ___________
Phone Number: ___________
Id card ___________

Yours sincerely
Mr.Ronald Kayanja
Email:[email protected]

.

Spamnesty

  • Subject: Re: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 21, 2020, 8:59 a.m.

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

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 21, 2020, 2:41 p.m.


Hello beneficiary Timothy Powell,

Kindly furnish us with bellow details to us cross check and confirmation if you are real beneficiary for this donation.

First Name:

Last Name:

Full Address:

Occupation:

Country:

Phone Number:

ID Card:

Age:

Sex:

Have a nice day and God bless.

 

Yours in Service,

Mrs.Adrian bush

United Nations fund

processing consolidation Scheme unit.

Spamnesty

  • Subject: Re: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 21, 2020, 3:41 p.m.

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

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 22, 2020, 6:11 a.m.


please kindly follow our instruction first if you really want to receive your fund.

Contact Money Gram director Mrs. Adrian bush.

-----Original Message-----

From: Timothy Powell <[email protected]>

To: [email protected]

Sent: Mon, Dec 21, 2020 4:42 pm

Subject: Re: Contact Money Gram director Mrs. Adrian bush.

Hey there,

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

Timothy Powell

CEO, MNesty, LLC

On 21/12/2020 14:41 PM,  wrote:

>

> Hello beneficiary Timothy Powell,

>

>

>

> Kindly furnish us with bellow details to us cross check and confirmation if you are real beneficiary for this donation.

>

>

>

> First Name:

>

> Last Name:

>

> Full Address:

>

> Occupation:

>

> Country:

>

> Phone Number:

>

> ID Card:

>

> Age:

>

> Sex:

>

>

>

>

>

> Have a nice day and God bless.

>

>  

>

> Yours in Service,

>

> Mrs.Adrian bush

>

> United Nations fund

>

> processing consolidation Scheme unit.

>

>

>

>

Spamnesty

  • Subject: Re: Contact Money Gram director Mrs. Adrian bush.
  • On: Dec. 22, 2020, 10:34 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?

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Your free period 032970392029 is almost over!
  • On: March 29, 2021, 6:15 p.m.

Dear Customer, #032970392029
Your free period is almost over! Would you like to stay with us? But you chose to stay with us!

A payment method you provided will be used to continue your subscription.
Selected plan will cost you only $69.99 per month.

We are really excited that you are with us, let's move to premium!

In case you want to know more details about your order you can always contact us: +1 (716) 815 6123

We are donating $1 out every premium membership bought to the Vietnam Veterans of America!

We are happy you choose us!

5901 W Century Blvd #750, Los
Angeles, CA 90045
Copyright © 2021 iMed Service, Inc. All rights
reserved.
+1 (716) 815 6123

This email has been scanned by AVG

Spamnesty

  • Subject: Re: Your free period 032970392029 is almost over!
  • On: March 30, 2021, 6:11 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?

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Updated information
  • On: April 6, 2021, 2:09 p.m.

Important information
 
MyDHL Tracking Code: To learn
full info, please examine the shipment data.
 
--------------------------------------------------------------------------------
Waybill:
2928579921
Type of delivery: EXPRESS
WORLDWIDE
Type of package:
Packed by originator
Quantity: 2
Shipment Weight: 2.5 kg
The
declared value:
N/A
Taxes: N/A
Approved fee:
5715.00
US Dollars
Approximate date of delivery:
08-04-2021
--------------------------------------------------------------------------------
 
You do not have to call DHL Customer Service.
 
 
 
Regards,
DHL Team
 

We look forward to supporting your shipping needs!

Spamnesty

  • Subject: Re: Updated information
  • On: April 7, 2021, 1:53 a.m.

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

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: ORDER. Are you really all set to continue your current paid plan?
  • On: April 13, 2021, 1:28 a.m.


Dear User, #ORDER

Now is anexcellent time to
extend your premium, since the the trial is ending.

Once the trial
runs out, you'll be unable to get premium plan
features.

Fortunately, you got credit card connected to your own membership
which is going to be instantly
charged.

You can get a practically
limitless number of
books in our webbased
library.

Please visit our
site, to
consider different
plans. You should view our family group programs,
where your family willget a massive offer.

Thank you for choosing to extend
your premium plan!

Want to
customize your membership?
Simply make contact with us at
+ 1 coriandrol725bankerdom 240humor 1295

All the Best,

Reading Planet Folks

Please do not write to this particular contact, as this address isn't
supervised 

5909 E
Ocean Blvd
#649, LA,
CALIFORNIA 90040

Copyright laws ^A© 2021 Reading
Planet, Inc. All properrights are reserved.

The email youare viewing was
effectively checked by

VoodooSoft

Spamnesty

  • Subject: Re: ORDER. Are you really all set to continue your current paid plan?
  • On: April 13, 2021, 11:52 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/?

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Are you all set to prolong your own premium subscription?
  • On: April 15, 2021, 4:55 p.m.


Dear valuable Member, #ORDER

Now's an ideal chance to
prolong the premium, since the the demo period is about to end.

When the trial
runs out, you will be unable to receive premium
advantages.

Luckily, you got plasticcard connected to your account
that will be instantly
billed.

You can find a practically
endless number of
textbooks inside our online
resource.

Remember to view our
web page, to
consider other
plans. Make sure to checkout our family plans,
where your whole household willget a big price cut.

Thanks for deciding to continue
your premium!

Need to
adjust your subscription?
Simply make contact with us at
+1 725 240 1295

Best Wishes,

Reading Universe Folks

Please don't writeto this address, as this mailbox isn't
monitored 

4289 N
Summer Blvd
#161, Los Angeles,
CALIFORNIA 90096

Copyright laws © 2021 Reading
Planet, Inc. All legal rights reserved.

The e mail that you're seeing was
effectively scanned by

VoodooSoft

Spamnesty

  • Subject: Re: Are you all set to prolong your own premium subscription?
  • On: April 15, 2021, 4:56 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?

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: 041505403179. Are you prepared continue your current premium subscription?
  • On: April 15, 2021, 4:58 p.m.

Dear User, #041505403179
Now is the perfect time to extend your
premium plan, since the the trial is almost over.

Once your trial expires, you'll be unable to receive premium plan
features.

Luckily,
you got credit card associated with your personal
profile that is going to be
instantly billed.

You can find a
practically endless
number of publications in our web based
library.

Remember to view our site, to consider different plans. Remember to look into our family group
options, where your
family can get a massive
offer.

Thanks for
deciding to prolong our
premium plan!

Like to customize your
subscription? Simply just make contact with us at  +1 725 240 1295
All the Best,

Reading
Planet Folks
Don’t write to
this particular e-mail address, since this
mailbox isn't
supervised 

1227
S Summer Blvd
#225, LA,
CA
90015
Copyright laws © 2021 Reading World, Inc. All
legal rights are reserved.

The message that you're reading was
successfully scanned
by
ClamAV

Spamnesty

  • Subject: Re: 041505403179. Are you prepared continue your current premium subscription?
  • On: April 15, 2021, 6:39 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?

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Are you really all set to continue your own plan?
  • On: April 15, 2021, 11:18 p.m.


Dear Customer, #ORDER

Now is anexcellent time to
prolong the premium plan, since the the trial is ending.

Once the demo
ends, you will be unable to get premium plan
benefits.

Fortunately, you got credit card connected to your existing profile
which is going to be instantly
billed.

You can find a practically
infinite amount of
textbooks inside our on line
resource.

Remember to visit our
internet site, to
consider other
subscriptions. Remember to look into our family options,
where your family willget a major offer.

Thank you for deciding to prolong
our subscription!

Need to
adjust your subscription?
Simply make contact with us at
+1 725 240 1295

Best Regards,

Reading World Folks

Please do not reply to this particular e-mail address, sincethis email isn't
checked 

2978 W
Century Blvd
#250, Los Angeles,
CA 90091

Copyright laws © 2021 Reading
World, Inc. All legal rights are reserved.

The message youare seeing was
effectively scanned by

VoodooSoft

Spamnesty

  • Subject: Re: Are you really all set to continue your own plan?
  • On: April 16, 2021, 4:38 a.m.

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

Timothy Powell
CEO, MNesty, LLC

Spammer

  • Subject: Are you really ready to prolong your current premium subscription?
  • On: April 16, 2021, 12:21 p.m.


Dear Customer, #ORDER

Now's anexcellent chance to
continue the premium plan, since the the trial is about to end.

As soon as the demo
expires, you'll be unable to receive premium plan
features.

Thankfully, you have cc associated with your account
that will be instantly
billed.

You can get a virtually
limitless amount of
ebooks in our online
resource.

Remember to view our
webpage, to
take a look at many other
plans. Make sure to look into our family options,
where your entire family can get a massive offer.

Thanks for deciding to continue
your premium plan!

Would like to
customize your plan?
Simply get in touch with us at
+1 725 240 1295

Best Regards,

Reading Planet Folks

Do not writeto this e-mail, because this address isn't
monitored 

1979 S
Wave Blvd
#656, LA,
CA 90026

Trademark © 2021 Reading
Planet, Inc. All properrights are reserved.

The e mail that you are seeing was
successfully scanned by

BitDefender

Spammer

  • Subject: 041689170831. Are you ready to maintain your current paid plan?
  • On: April 16, 2021, 5:34 p.m.

Dear Customer, #041689170831
Now is the best time for you to prolong the
premium plan, since the the demo period is ending.

Once your demo runs out, you'll be unable to obtain premium
advantages.

Luckily,
you have credit card associated with your personal
account which will be
instantly billed.

You will discover a
practically limitless
number of textbooks inside our on-line
archives.

Kindly view our web-site, to take a look at other subscriptions. Remember to look into our family
options, where your entire
family can get a major
price cut.

Thank you for
deciding to continue your
subscription!

Want to adjust your
plan? Simply make contact with us at  +1 725 240 1295
Warm regards,

Reading
Planet Folks
Please do not reply to
this particular contact, because this
mailbox is not
supervised 

3989
E Wave Blvd
#525, LA,
CA
90054
Trademark © 2021 Reading Planet, Inc. All
legal rights reserved.

The e mail that you're viewing was
successfully scanned
by
Avast

Spamnesty

  • Subject: Re: Are you really ready to prolong your current premium subscription?
  • On: April 16, 2021, 6:27 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?

Timothy Powell
CEO, MNesty, LLC