The colloquy of Mark Kaufman

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

This is that conversation.


Spammer

  • Subject: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
  • On: Aug. 17, 2021, 9:10 p.m.

Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 USRE / NO: 002-BOA / 0047/2020, Founded: 1928

GOOD DAY MY DEAR

I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in Charlotte NC,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the August 16TH 2021, we deem
it appropriate to intimate you that your funds will be transferred
into Mrs. Annette Cang bank account of Treasury bank account if you
failed to send the required fee, According to the record we got from
our payment Office due to your inability to complete the transaction
and your failure to meet up with a payment obligation. The actual
transfer of your funds US $ 36.5 Million into Mrs. Annette Cang
account comes up next 4days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the America involving amounts above
$ 1,000,000.00 (Onemillion USD) .The amount to be transferred into
your account is US $ 36.5 Million and is far above $ 1 Million. This
is why the $ 75.00 fee is required and the fee cannot be deducted from
source in accordance, with section 3 subsection 2 (a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after
the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US $ 36.5 Million (Thirty Six
MillionFive hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the month of January, so we
want your funds US $ 36.5 Million to be transferred into your
nominated bank account the same day we receive this fees from you.

We are doing banking Auditing for the month of January, so we advise
you to treat as matter of urgency and try as much as possible you can
to raise and come up with the fees of $ 75.00 dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate ) and
send it to Bank of America Accountant Officer in benin as the funds
origin / Cashier Office within 6 hours you receive this email, so that
we can transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the month of January and
all unclaimed fund will be cancel and send back to Mrs. Annette Cang
account.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a Fund Legality
Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer. The fee to obtain the Fund Legality Certificate and
Bulk Money Transfer Permit Certificate was reduced to $ 75.00 and no
other fee is involved. You are required to send the fee of $ 75.00 by
Western Union or Ria, to the Bank of America Accountant Officer /
Cashier Office where your transaction
originated as stated below:

But if you can not send through World Remit or ria then buy Google
Play card OR ITunes Card / Steam Wallet $ 75 USD, ok

PAYMENT INFORMATION:

RECEIVERS NAME: ===== Godwin Emma

COUNTRY ..... BENIN REPUBLIC
QUESTION: === ======= In God
ANSWER: === ======== We Trust
AMOUNT to send : === $ 75.00
Sender's name and Full
Sender's Address: ===
MTCN Number .......

If we receive the Ref No today, we will transfer your funds US $
36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait. Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your representative and she agreed to pay the
charges of the $ 75.00

Here is her information below.
Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs. Annette Cang
Type: Checking
Account # 003767127494
Routing # 063100277

Failing to reply this email and pay the required fee of $ 75.00
urgently we shall proceed to issue all payments details to the said
Mrs. Annette Cang if we do not hear from you within the next 6 hours.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. I need your urgent reply.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Michael D. White
Email: [email protected]
Co-chief Operating Officer,
Bank of America Office North Caro

.

Spamnesty

  • Subject: Re: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
  • On: Aug. 18, 2021, 7:04 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: Goddag My I hope u can empty small talk;) My amusing Mister stylish!
  • On: Aug. 25, 2021, 8:52 p.m.

my caring admirable:-)

ciao my clean!
Let's try to speak;-) everything nutty,
Righ now I am searching for advantageous guy:)

it's Email box for reply is [email protected]

I am going to send You my picture;)

thank you in advance

.

Spamnesty

  • Subject: Re: Goddag My I hope u can empty small talk;) My amusing Mister stylish!
  • On: Aug. 26, 2021, 3:25 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?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: hola my caring:) R U there? my friendly sir agreeable;-)
  • On: Aug. 26, 2021, 4:57 a.m.

juicy Mister curvy;)

I am solitary fine Chick!
Now I am searching for honest dude from USA;)
What State are u from? I can reply to You my picture attach:-)
Reply to me: [email protected]
Talk to you later

.

Spamnesty

  • Subject: Re: hola my caring:) R U there? my friendly sir agreeable;-)
  • On: Aug. 26, 2021, 2:48 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.?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: good Morning my savoury;-) I hope U are free to commendable chat:-)
  • On: Aug. 26, 2021, 4:17 p.m.

I'm lonely wealthy Babe! today I'm searching for propitious dude from United=
States of America What State are U from?

reply me at [email protected])

I will reply to You my photo attach,
Have a good time

.

Spamnesty

  • Subject: Re: good Morning my savoury;-) I hope U are free to commendable chat:-)
  • On: Aug. 26, 2021, 4:21 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?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: salute my;) May you're free to speak! is all empty? advisable sir Super
  • On: Aug. 27, 2021, 4:48 p.m.

trustworthy Mister chief)

For now I am looking for utstanding mister:-)
Im bang-up chick!
response at: [email protected])

I'm going to reply to You my picture)
Thank you anyway

.

Spamnesty

  • Subject: Re: salute my;) May you're free to speak! is all empty? advisable sir Super
  • On: Aug. 27, 2021, 9:40 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?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: Hola My well-disposed. I need to speak, how're U? my mister Adroit)
  • On: Aug. 29, 2021, 6:52 a.m.

I'm brainy Girl:)

today I'm look up sweet man

I'm going to send You my photos,

Response to me at: [email protected])

Bye

.

Spamnesty

  • Subject: Re: Hola My well-disposed. I need to speak, how're U? my mister Adroit)
  • On: Aug. 29, 2021, 10:25 a.m.

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

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: is it adventurous? my Sir sugar;) I wish to bad talks.
  • On: Sept. 4, 2021, 5:16 a.m.

I need to defeated chat;-)
could we small talk?

Today Im seeking alive gentleman from USA)
What State are u from?

Im tidy Girlfiend:)

I'll send You my picture attach:-) e-mail me to: [email protected])
Good bye

.

Spamnesty

  • Subject: Re: is it adventurous? my Sir sugar;) I wish to bad talks.
  • On: Sept. 4, 2021, 8:26 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?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: Bon dia special Sir super;-)
  • On: Sept. 5, 2021, 10:19 p.m.

Can u do me a favor? soon I'm trying to find attractive mister from USA

What State are you from?

Im alone unspoiled Girl! Reply me to [email protected]

I'll send You my picture.

.

Spamnesty

  • Subject: Re: Bon dia special Sir super;-)
  • On: Sept. 6, 2021, 8:07 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.?

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: Hola generous) My praiseworthy mr. honest
  • On: Sept. 8, 2021, 4:36 p.m.

buon giorno My;)

smashing my Groovy, Where are u live?

I need to talks;-)

What's your age?

Now I am trying to find honest not young mister:) Im single clever 32 years =
old Female!
write at: [email protected]!

I will reply to You my picture)

.

Spamnesty

  • Subject: Re: Hola generous) My praiseworthy mr. honest
  • On: Sept. 9, 2021, 1:39 a.m.

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

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: My adroit mr. Unexcelled)
  • On: Sept. 10, 2021, 6:10 a.m.

My mr. polite

How do U like it today?
I hope You can talks;) Presently I am waiting for just mister! Im noble Chic=
k This is email box [email protected]:-)
I'll send You my picture attach:-) Thank you

.

Spamnesty

  • Subject: Re: My adroit mr. Unexcelled)
  • On: Sept. 10, 2021, 7:09 a.m.

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

Mark Kaufman
CEO, MNesty, LLC

Spammer

  • Subject: I hope U can small talk) R you ok?
  • On: Sept. 16, 2021, 3:07 p.m.

I hope u r free to speak,

Im perfective Mistress:-)

Soon Im look up interest mister:-) E-mail to me at: [email protected]=
:)
I'll send You my photo attach!
have a good time

.

Spamnesty

  • Subject: Re: I hope U can small talk) R you ok?
  • On: Sept. 16, 2021, 8:52 p.m.

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

Mark Kaufman
CEO, MNesty, LLC