The colloquy of Matthew Bell

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

This is that conversation.


Spammer

  • Subject: CNN Reports on Medical Marijuana by Sanjay Gupta
  • On: Nov. 29, 2016, 6:27 p.m.

??Dr. Sanjay Gupta talks on CNN about Medical Marijuana??
CNN Reports on Medical Marijuana by Sanjay Gupta
[https://s16.postimg.org/3n7cvobsl/screenshot_585.png]

[https://s16.postimg.org/418ov9vw5/screenshot_586.png]

[http://i.imgur.com/W4rLsgF.png] <http://MAXNTORBGOD.INFO/RUI=8078184-OI=783-II=7210-IDE=165075
<http://MAXNTORBGOD.INFO/RUI=8078184-OI=783-II=7210-IDE=165075

Spamnesty

  • Subject: Re: CNN Reports on Medical Marijuana by Sanjay Gupta
  • On: Nov. 29, 2016, 6:27 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Matthew Bell
CEO, MNesty, LLC

Spammer

  • Subject: Attn Dear,
  • On: March 16, 2017, 2:40 a.m.

I am Mrs. Stella Abiola, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
ministry of Finance. This is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNI
ON & MONEY GRAM transfer have declared to divert your fund to the
government treasury account just because you can not pay the wire
transfer fee.
In reasoning wisely to this complain, I told them to wait until I hear
from you so that I will know the reason why you decide to reject such
amount of money $3.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your right and
for this reason you still have this last chance to claim your
fund if you can send $185.00 USD today because I have already arranged
your wires ready for its daily wires to you but failing to do
this, I will allow them to have power over your fund and I am very
sorry if you failed as this is the last chance.

Therefore, send the $185.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire t
o you is $8,500.00 USD per day until you receive your complete
$3.5Million USD from here. The second option is for you to send me the
full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account a
t once. After you have sent the $185.00 and email me the MTCN numbers,
you are to indicate your wish to receive your funds as I have
stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember
that I have done my best for you and I will make sure that your wire
will begin to be released to you from the moment you sent this
$185.00.

Send the $185.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can
as well call me on this number +229-9878-3479 when you have sent the
money now okay .

RECEIVER NAME:..... Emma Obalim
COUNTRY:........... BENIN REPUBLIC
CITY :............. COTONOU .
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $185.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection.

Spamnesty

  • Subject: Re: Attn Dear,
  • On: March 16, 2017, 3:55 a.m.

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

Matthew Bell
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 19, 2017, 8:01 a.m.

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
TELEPHONE:(+229) 96620849

ATTN:

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I amMR PATRICK PACK a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above enail immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Spamnesty

  • Subject: Re:
  • On: March 19, 2017, 10:20 a.m.

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

Matthew Bell
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 19, 2017, 11:22 a.m.

FROM: IMF FUND OFFICE
64-66, Avenue d'lena
75116 Paris, France

Re: Funds Recovery

The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.

Right now, the fund is deposited with IMF vault company in UK which your presence is required. If you cannot make it to UK, you can appoint a representative to be in UK and have this concluded. The Vault Company is under IMF and the officer in charge (MR PATRICK PACK) will assist you as regards to banking.

The IMF, based on report and information gathered is keen of getting this concluded, so it’s left to you to confirm your arrival in UK or if you are appointing a representative. Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.

The Contact Details of the officer in charge:
Name: MR PATRICK PACK
Email:

Regards,
MR PATRICK PACK
IMF

Spamnesty

  • Subject: Re:
  • On: March 19, 2017, 9:21 p.m.

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

Matthew Bell
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 19, 2017, 10:28 p.m.

UNITED NATIONS COMPENSATION COMMISSION‏
UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: http://www.un.org/News/Press/docs/2010/ik344.doc.htm

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to MR PATRICK PACK head of review, World Debt Reconciliation South Africa: EMAIL: OR

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is four Thousand dollars per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
MR PATRICK PACK

Spamnesty

  • Subject: Re:
  • On: March 20, 2017, 5:11 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?

Matthew Bell
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 20, 2017, 5:48 a.m.

FROM: IMF FUND OFFICE
64-66, Avenue d'lena
75116 Paris, France

Re: Funds Recovery

The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.

Right now, the fund is deposited with IMF vault company in UK which your presence is required. If you cannot make it to UK, you can appoint a representative to be in UK and have this concluded. The Vault Company is under IMF and the officer in charge (MR PATRICK PACK) will assist you as regards to banking.

The IMF, based on report and information gathered is keen of getting this concluded, so it’s left to you to confirm your arrival in UK or if you are appointing a representative. Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.

The Contact Details of the officer in charge:
Name: MR PATRICK PACK
Email:

Regards,
MR PATRICK PACK
IMF

Spamnesty

  • Subject: Re:
  • On: March 20, 2017, 9:37 a.m.

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

Matthew Bell
CEO, MNesty, LLC