The colloquy of Timothy Ward

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

This is that conversation.


Spammer

  • Subject: Federal Reserve Bank Corporate Office
  • On: April 8, 2020, 3:12 p.m.

Federal Reserve Bank Corporate Office
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2020

I am JOHN CHAMBER :Your payment files from three (3) different banks,
Natwest Bank of London, Central Bank of Nigeria and Bank of America was
compiled and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune of
US$18,500,000.00 (Eighteen Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank New York on your name, while
waiting for accreditation to your personal bank account in any part of the
world.
Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment assignment
to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here
in the Reserve Bank of America, thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from you
now is to provide to us the bank account of your choice which you want us
to transfer your funds so we can expedite action for the accreditation of
your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited
in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
JOHN CHAMBER
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Spamnesty

  • Subject: Re: Federal Reserve Bank Corporate Office
  • On: April 8, 2020, 3:12 p.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.?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: My beloved Perfectible! May be you are able to bite-sized talks;)
  • On: June 22, 2020, 6:15 p.m.

Where are U now?

What's your age? Could we virtuous small talk?

Let's try to chat;-)
Presently I'm looking for joyous mister.

I am unmarried unsurpassed 35 years old lady from Ukraine.
I'm going to send You my pictures.
E-mail me [email protected]:)

thank's

.

Spamnesty

  • Subject: Re: My beloved Perfectible! May be you are able to bite-sized talks;)
  • On: June 22, 2020, 9:04 p.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?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: ola my. Let's try to original talk!
  • On: June 28, 2020, 3:06 a.m.

unspoiled My Bright:-) salud My cheerful.
now I am trying to find thoughtful guy)

response to me: [email protected];)

I am going to reply to You my photo;-)

Talk to you later

.

Spamnesty

  • Subject: Re: ola my. Let's try to original talk!
  • On: June 28, 2020, 2:43 p.m.

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

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: salutation My attractive;-) my amazing Yummy! Let's try to small talk:) what r u up to?
  • On: June 28, 2020, 11:32 p.m.

Salute My.

At present Im looking for corking guy;-)
Response me to [email protected]:)

I am going to reply to You my picture bye

.

Spamnesty

  • Subject: Re: salutation My attractive;-) my amazing Yummy! Let's try to small talk:) what r u up to?
  • On: June 29, 2020, 3:31 a.m.

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

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: how come? May be You are free to speak;-) My Mr. Zeus;-)
  • On: June 29, 2020, 4:40 a.m.

sir enjoyable;-)

Hai My perfectible;)

what's your age?
Let's chat;) Where do You now?
Today I'm waiting for capable guy

I'm unmarried gentle 31 y.o. Girlfiend from Russia;)
I will send You my photo attached;-)
email for reply is [email protected]!

.

Spamnesty

  • Subject: Re: how come? May be You are free to speak;-) My Mr. Zeus;-)
  • On: June 29, 2020, 2:51 p.m.

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

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: Hei gentle! I hope U can talk)
  • On: July 1, 2020, 6:29 p.m.

My mister Reputable:)

Where do You stay now?

can u please previous speak with me?
What is your age?

now I am seeking likable guy, I am alone angelic 31 yo mistress staying in R=
ussian Federation, I'm going to send You my picture attach)

this is email [email protected]:)

.

Spammer

  • Subject: bonzur My attractive do you want to know me?
  • On: July 1, 2020, 8:07 p.m.

hola My;)

My my Groovy.

are U upright?

Presently I am trying to find right mister!
My Email box for contact is [email protected], I'm going to send You m=
y photos;)
have a nice day

.

Spamnesty

  • Subject: Re: Hei gentle! I hope U can talk)
  • On: July 1, 2020, 10:57 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? Does it resemble https://photricity.com/flw/ajax/?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: opa my! May be U're able to talks;) How is it going?
  • On: July 2, 2020, 12:21 a.m.

wish to see me?
I am solitary agreeable 30 years old female living in Russia
At present I'm seeking unparalleled mister, I am going to send You my pictur=
e attach.
it's e-mail: [email protected] Have a nice time

.

Spamnesty

  • Subject: Re: opa my! May be U're able to talks;) How is it going?
  • On: July 2, 2020, 4:22 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 Ward
CEO, MNesty, LLC

Spammer

  • Subject: I hope U can tidy speak;-) My remarkable my Bunny:)
  • On: July 4, 2020, 3:49 a.m.

my ideal absolute:-) what're You doing? May You're free to impertinent talk
I'm tidy girl living in Russia;)

Presently I'm trying to find rreproachable guy;)

it's my e-mail box for contact: [email protected]!
I'm going to reply to You my picture attach:-)

.

Spamnesty

  • Subject: Re: I hope U can tidy speak;-) My remarkable my Bunny:)
  • On: July 4, 2020, 9:07 a.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?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: my beneficial! I hope U are able to boiling speak:)
  • On: July 4, 2020, 5:32 p.m.

Bona jorno beautiful

My Sir lovebug;)
hope everything is righteousness) I hope U can generous speak I am advantage=
ous Girlfiend from Russian Federation;-)
currently Im look up universal mister) I'm going to reply to You my picture =
attach,
This is e-mail for answer is [email protected];)

.

Spamnesty

  • Subject: Re: my beneficial! I hope U are able to boiling speak:)
  • On: July 5, 2020, 2:41 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.?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: my savory Mister Zeus;-) May be You're able to glum speak)
  • On: July 9, 2020, 12:37 a.m.

Let's try to chat;)
Where are U live now?
How old are You?

I am worthy 35 y.o. Miss born in Ukraine) at this moment I am look up noble =
buddy;-) I will send You my picture attached, Response to: [email protected]=
com

.

Spamnesty

  • Subject: Re: my savory Mister Zeus;-) May be You're able to glum speak)
  • On: July 9, 2020, 5:08 a.m.

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

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: salute my) Let's try to talk
  • On: July 18, 2020, 8:57 p.m.

What is your age? Where do U stay now? How is it going? I am alone robust 35=
yo chick born in Ukraine:-) presently Im look up interest guy:-)

I can send You my photo attached:-)
Write at: [email protected]:-)
Thank you in advance

.

Spamnesty

  • Subject: Re: salute my) Let's try to talk
  • On: July 19, 2020, 1:26 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 Ward
CEO, MNesty, LLC

Spammer

  • Subject: All upright) I want to benign chat,
  • On: July 19, 2020, 4:51 a.m.

At present Im waiting for oneandonly man from US;)

I'm outstanding 35 years old Miss from Russian Federation.
I'll send You my picture.

reply to me at [email protected]) Have a nice time

.

Spamnesty

  • Subject: Re: All upright) I want to benign chat,
  • On: July 19, 2020, 1:34 p.m.

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

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: bonzur) My My Jolly May U tell? I need to clever small talk:)
  • On: July 28, 2020, 10:27 a.m.

I hope U're free to talk!

I am top-grade 32 y.o. Babe living in Russian Federation)

now Im waiting for irreproachable dude from US,
Reply to me [email protected];-) I can send You my photos.

Have a good time

.

Spamnesty

  • Subject: Re: bonzur) My My Jolly May U tell? I need to clever small talk:)
  • On: July 28, 2020, 5:10 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?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: How is it going? my Sir Desirable;-) Let's speak.
  • On: July 31, 2020, 5:25 p.m.

ave my valuable

Can you please cluttered small talk? I hope you are able to speak) Immediat=
ely I'm look up pricey buddy,

I am amusing lady from Germany.
response me: [email protected] I'm going to send You my picture attac=
hed;-)

have a nice day

.

Spamnesty

  • Subject: Re: How is it going? my Sir Desirable;-) Let's speak.
  • On: Aug. 1, 2020, 5:15 a.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?

Timothy Ward
CEO, MNesty, LLC

Spammer

  • Subject: buenas dias My) mr. Poppet Let's try to talks;-)
  • On: Aug. 8, 2020, 1:50 a.m.

do u wish to see me?
Let's classic talk:-)
I am crisp girl, now I'm look up goodhearted man:)
I can send You my picture attached:-)

Email for answer [email protected];)

Have a nice day

.

Spamnesty

  • Subject: Re: buenas dias My) mr. Poppet Let's try to talks;-)
  • On: Aug. 8, 2020, 8:06 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 Ward
CEO, MNesty, LLC

Spammer

  • Subject: salud precious! How r you doing today? my crisp mister likable:) Let's speak;-)
  • On: Aug. 8, 2020, 7:12 p.m.

Let's try to achieve talk=0A=
=0A=
For now I'm seeking ordinary gentleman!=0A=
I am beatific person in Germany:-)=0A=
=0A=
I can reply to You my picture attach:) Reply at [email protected]:)

.

Spamnesty

  • Subject: Re: salud precious! How r you doing today? my crisp mister likable:) Let's speak;-)
  • On: Aug. 8, 2020, 8:55 p.m.

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

Timothy Ward
CEO, MNesty, LLC