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: larnparks3@gmail.=
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

Spammer

  • Subject: what can you do...
  • On: Aug. 12, 2020, 2:18 p.m.

Hey. How are you? I feel a little discomfort now.
This unusual situation is currently forcing initiative.
We are adults, so I want to speak frankly.
Recently, I became a free woman, after a divorce from my husband.
He regularly got drunk and beat me.
Recently, I am in an active search for a lover.
What do you think we can do to become lovers?
We live in different cities, but this is not a problem for me, since I am a wealthy woman.
I do not want to burden you and somehow inconvenience you.
I do not want to get married again. I am trying to find a man with whom I will be comfortable in communication and well in bed.
I will be pleased if my proposal intrigued you and you reciprocate.
I can't answer you in the same way anymore, since I have to maintain the confidentiality of our acquaintance.
Pressed stage name, will lead you to me. This is a safe place for me where we can continue to get to know each other.
Annabella227
I wrote you my stage name to save you time to search.
Respectfully,
Annabella.

Spamnesty

  • Subject: Re: what can you do...
  • On: Aug. 12, 2020, 4:36 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: Bonghjornu, Let's try to wellup chat;)
  • On: Aug. 15, 2020, 3:50 a.m.

pleasant mr. juicy:-) What r You doing?
I'm loving person living in Germany:)

Currently I am waiting for neat man:)
I'll send You my pictures)

E-mail for response: [email protected]

Talk to you later

.

Spamnesty

  • Subject: Re: Bonghjornu, Let's try to wellup chat;)
  • On: Aug. 15, 2020, 12:56 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: special)
  • On: Aug. 17, 2020, 4:58 a.m.

Bonjou desirable.
my Courageous.

I'm adorable Woman staying in Germany)
Today I am seeking wonderful buddy!

I'll reply to You my picture attached:-)

E-mail for contact is [email protected];-)

.

Spamnesty

  • Subject: Re: special)
  • On: Aug. 17, 2020, 1:23 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: Salut my) my honorable Mister intelligent.
  • On: Aug. 20, 2020, 12:48 p.m.

R You top? Im unparalleled person:-) Today I am trying to find notbad male,
I will reply to You my pictures:-) My E-mail box for reply: Irinakrasotkaaa@=
outlook.com! talk to you later

.

Spamnesty

  • Subject: Re: Salut my) my honorable Mister intelligent.
  • On: Aug. 20, 2020, 4:31 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: no disappointments#
  • On: Aug. 22, 2020, 5:10 p.m.

You are probably surprised reading my letter. I understand you, because I myself receive a lot of letters from unknown sources.
I want to tell you right away that I have no vested interest. I want to offer to get to know each other and try to build a constructive dialogue.
Will it not be difficult for you to give me some time?
Life has developed in such a way that I still have not been able to get married.
I began to think relatively late that it was time to look for a husband. Since childhood, I hoped that this would happen by chance and suddenly.
Time passed and I understood that princes on a white horse are only in fairy tales. As a result, I realized that water under a lying stone does not flow.
I decided to register on the site for quick dating, with great potential. Of course, it's unusual for me to invade the first into the personal space of an unfamiliar man.
Nowadays, people rarely meet on the streets and in restaurants. The age of information technology is increasingly dominating.
Let's agree that we will not waste time on mail correspondence. The pace of life forces people to be more careful about time.
We can meet you online here.
After a simple registration you can find my profile. Use my nickname for this.
Patricia628
I am waiting for you on the site, I hope that fascinating communication awaits us.
I wish you a good mood,
Patricia.

Spammer

  • Subject: May be u r free to chat! could I ask u?
  • On: Aug. 24, 2020, 9:06 p.m.

My untarnished sweetie)

Opa My!
I want to small talk)

is it hateful? Im alone right Lady;)
For now I am seeking trustworthy guy from USA;)
I can reply to You my photo;-)

this is email box for reply is [email protected];-)

.

Spammer

  • Subject: how are you, dear
  • On: Aug. 25, 2020, 8:57 a.m.

Hello.
Our team has created a
website.
Where girls from
your city are looking for a partner for sex.
And they are also ready to
receive you at her home.
Look at a photo of one of the girl's
website.

Spammer

  • Subject: Saluto superior ideal sir pricey;-) do You wish to meet me?
  • On: Aug. 27, 2020, 9:11 p.m.

my attentive sir Bang-up:)

I hope U can crowded small talk)

Is everything ill?
I'm incomparable 32 yo babe from Russian Federation)

today I am searching for upright dude from United States;)

E-mail me at: [email protected].

I am going to send You my photo attach;)

.

Spammer

  • Subject:
  • On: Aug. 29, 2020, 6:01 a.m.

How are you?

.

Spammer

  • Subject: Hallo:-) could I ask u? my mister Capable:-) I wish to bouncy chat)
  • On: Sept. 3, 2020, 1:05 a.m.

My ripe Sir Pricey.
I hope you can commendable chat. Im perfective 32 yo chick)
for now Im waiting for splendid gentleman from USA,

I'm going to reply to You my photo attached Reply me to: [email protected]=
)

talk to you later

.

Spammer

  • Subject: hello my, Let's bustling chat! hope U're frantic;-) Sir appetizing
  • On: Sept. 3, 2020, 5:07 a.m.

Good Day My) My precious sir Moral:-)

I hope You can attractive small talk)

I'm unmarried thoughtful 32 years old person;)

At this moment I'm seeking gracious man from United States of America!
I'm going to send You my photo attached:) my email box for answer elenshina2=
[email protected]!
Have a good day

.

Spammer

  • Subject: May be U are able to unknown small talk;-)
  • On: Sept. 4, 2020, 2:21 a.m.

can I ask You? Let's small talk:-) Im alone pretty 32 years old lady:) for n=
ow I am look up benevolent guy from United States of America;)
I can send You my pictures

write me at: [email protected])

thank's

.

Spammer

  • Subject: I need to chat. May u do me a favor?
  • On: Sept. 6, 2020, 2:04 p.m.

my My Breezy, Chao My.
Where do You live now? What is your age?

Presently I am look up neat gentleman:)

Im bold 35 years old Chick from Ukraine)
E-mail me [email protected], I will reply to You my picture attached

.

Spammer

  • Subject: my untarnished mister Chummy;) how is going?
  • On: Sept. 7, 2020, 5:56 p.m.

Mister well;-)

Bonjou:)

what is your age?

Where are U from?
I'm single blameless 35 y.o. Mistress from Ukraine.
at present I'm trying to find bland mister)
this is my Email for reply [email protected];)

I am going to reply to You my picture attach;-)

.

Spammer

  • Subject:
  • On: Sept. 8, 2020, 8:25 a.m.


hyyy how are u

Spammer

  • Subject: bonghjornu serious;-)
  • On: Sept. 30, 2020, 1:07 p.m.

Hai My astonishing

how're things? I wish to talks)

for now I'm looking for astounding mister,
Im pretty babe:)
My email for contact [email protected]. I'll send You my picture attach Goo=
d luck!

.

Spammer

  • Subject: inviting My, I want to talk, pure mr. Sunshine!
  • On: Oct. 12, 2020, 7:31 p.m.

Hallo precious,

My bold My bland;)
is everything foremost?

for now I'm looking for superlative gentleman:)
Im kindhearted Lady! my e-mail box: [email protected];-) I'll send =
You my pictures.

till next time

.

Spammer

  • Subject: I hope You can holy talks
  • On: Oct. 14, 2020, 10:54 p.m.

opa my vivid;-) how old are you? Where do You live now?
Soon Im waiting for right male

I'm absolute 28 years old Girlfiend from Ukraine, it's my email for contact:=
[email protected] I will send You my photo attached,
bye

.

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 15, 2020, 11:47 a.m.

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Spammer

  • Subject: Your account is being used by another person!
  • On: Oct. 18, 2020, 6:49 a.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
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  • Subject: how are U doing today? My cool mr. man.
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  • Subject: good Day My holy,
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Spammer

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Spammer

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  • Subject: Invite my perfectible, May u accomplish small talk with me:) sir Unique
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  • Subject: Saluto My! I hope You can talks,
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  • Subject: Hey friend
  • On: Dec. 6, 2020, 1:40 a.m.

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Spammer

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  • Subject: I want to speak) Hope you r unequalled, My ordinary mr. Shiny.
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  • Subject: greeting my clever:-)
  • On: Dec. 30, 2020, 7:19 a.m.

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  • Subject: can we small talk! Let's try to scattered speak,
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  • Subject: could u speak with me) I hope You can speak, My mister Stud:)
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  • Subject: haya My
  • On: Jan. 26, 2021, 7:38 a.m.

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  • Subject: Nota Fiscal de Servicos Eletronica - NFS-e No. 771317695
  • On: Jan. 29, 2021, 7:23 a.m.

NFS 71346877

A frase de segurança garante que a mensagem foi enviada pela Prefeitura de São Paulo e evita que o destinatário abra uma mensagem que possa conter vírus de computador.

Caso creia que esta mensagem tenha sido enviada pela Prefeitura de São Paulo, visualize a nota fiscal no endereço abaixo. Caso contrário, apague-a.

https://nfe.prefeitura.sp.gov.br/nfe.aspx?ccm=29012021&nf=71346877&cod=GB92ST32

Alternativamente, acesse o portal https://nfe.prefeitura.sp.gov.br/publico/verificacao.aspx e verifique a autenticidade da nota fiscal informando:

        CNPJ do prestador do serviço = 10.878.448/0001-66

        Número da NFS-e = 71346877

        Código de verificação = GB92-ST32

Prefeitura de São Paulo

* Este e-mail foi enviado automaticamente pelo Sistema da Nota do Milhão (NFS-e). Favor não responder.

Spammer

  • Subject: How is it going? Let's try to talk:)
  • On: Feb. 1, 2021, 3:01 a.m.

salud)

natural my invaluable:-)

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how old are you?
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