The colloquy of Matthew Duran

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner e
  • On: May 10, 2017, 6:50 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner e
  • On: May 10, 2017, 12:38 p.m.

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

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Mr.Abudu Hassan
  • On: May 29, 2017, 5:38 a.m.

My Dear

How are you and your family Today? I hope all is well, and I am
happy to share this transaction with you ,but you must keep everything
as secret and very confidential. This is a business that requires 100%
absolute secret, it is a business that you don’t allow your right hand
to know what your left hand is doing. Please are you capable to do
this transaction with me.

Please understand that you and I myself, are to work as one team to
inherit this fund, hence I am your insider in the bank as the
transaction commence. I advise you to feel free with me for all is
going to be well with us.

The deceased account holder with our bank was MR.Andreas Schranner
from Germany who nationalized here in Burkina Faso for (16)years. He
held account number No.BOA 482119934109 with our bank. Who was
involved in 2015 plane crash. with his family. Since his death, this
account has been dormant and no body has applied to our bank for the
release of this money to him or her as the next of kin.

I want you to arrange for a good receiving bank account into which our
bank shall transfer this money in your favor as next of kin and you
have nothing to fear since I am here, I shall be giving you all the
developmental information’s from the bank as soon as the transaction
commence.

I know that you will not disappoint or let me down when this fund
enter into your account, I have all my hope in this transaction
because I shall soon go on retirement, I am a simple banker whose
credibility is still intact and with my maturity and understanding, I
promise to give the best co-operation and we must hurry up with this
transaction so that our bank and government shall not claim and
inherit this money because it have over stayed in the bank.

There is no doubt about your eligibility as the legal next of kin to
our deceased customer and owner of the account number NO.BOA
482119934109 with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin
was not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the business which our late
customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials
of the bank, it is therefore impossible for the board of directors of
the bank to verify the next of kin as well as the true inheritor of
the fund.

(3.)The deceased late MR.Andreas Schranner, did not have, any
relationships with our bank, he was only a customer to our bank. So
there is no trace either now or in future.

Remember that 40% of this fund has being declared for you, in your
assistance for providing an account where this fund will be
transferred into and for all your effort,

My good brother i will like you to know that i work with this bank as
the manager of Bill and Exchange department, so i came across this
great opportunity when we where doing the last auditing last year, so
I just decided to keep it within me and study it very well before
carrying it out which i did for one year.

What i mean by my bank is the bank of Africa where the fund is laying
down in an account and i have access to his banking information's as
my department is the department that make account to the bank, so we
know about every customer's account here in the bank.

The bank i am referring to is my bank which is BANK OF AFRICA and it
is all over the countries in west African, so it is a very big bank,
so i will advice you not to put any atom of fear in this transaction
as I have put everything in order to see that this fund hit your
account once you apply for the release of the fund as the next of kin
to the deceased customer which i will forward to you the text of
application form.. But before i will forward the application form to
you, I will like you to know that this transaction required trust and
sincerity in the process of this transaction, so i will like to know
from you if you are capable in handling this transaction, so if you
are capable in handling this deal, I will like you to give me answers
to these questions:

1)Your Marital Status__________________

Your Full Name__________________

Your Home Address___________________

Your Age ___________________

Your Telephone Number___________________

2.if you are ready to keep the transaction as top secret as i do not
want it to jeopardize or have my reputable image dented

3.your credibility and reliability as to avoid betrayal from you or
seating on my share when the funds finally hits your bank account

4.that all my instructions as an insider and as the initiator of the
transaction would be taking for the betterment of a hitch transfer and
your immediate response shall be most appreciated as the urgency of
the transfer implies for we don't have enough time again to execute
this transaction.

This is my number +226 77 355166 call me for more information.

Spamnesty

  • Subject: Re: Mr.Abudu Hassan
  • On: May 29, 2017, 1:56 p.m.

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

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: My Dear Matthew
  • On: May 29, 2017, 2:09 p.m.

My Dear Matthew

Everything i told you is true and nothing but the truth and i have
no online details than what i have already told you which is the
details you should know which is the transaction But before i will
forward the application form to you, I will like you to know that this
transaction required trust and sincerity in the process of this
transaction, so i will like to know from you if you are capable in
handling this transaction, so if you are capable in handling this
deal, I will like you to give me answers to these questions:

1)Your Marital Status__________________

Your Full Name__________________

Your Home Address___________________

Your Age ___________________

Your Telephone Number___________________

2.if you are ready to keep the transaction as top secret as i do not
want it to jeopardize or have my reputable image dented

3.your credibility and reliability as to avoid betrayal from you or
seating on my share when the funds finally hits your bank account

4.that all my instructions as an insider and as the initiator of the
transaction would be taking for the betterment of a hitch transfer and
your immediate response shall be most appreciated as the urgency of
the transfer implies for we don't have enough time again to execute
this transaction.

This is my number +226 77 355166 call me for more information.

Spammer

  • Subject: Mr.Abudu Hassan
  • On: Sept. 23, 2017, 11:20 a.m.

My Dear

How are you and your family Today? I hope all is well, and I am happy to share this transaction with you ,but you must keep everything as secret and very confidential. This is a business that requires 100% absolute secret, it is a business that you don’t allow your right hand to know what your left hand is doing. Please are you capable to do this transaction with me.

Please understand that you and I myself, are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us.

The deceased account holder with our bank was MR.Andreas Schranner from Germany who nationalized here in Burkina Faso for (16)years. He held account number No.BOA 482119934109 with our bank. Who was involved in 2015 plane crash. with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.

I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information’s from the bank as soon as the transaction commence.

I know that you will not disappoint or let me down when this fund enter into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it have over stayed in the bank.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA 482119934109 with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.

(3.)The deceased late MR.Andreas Schranner, did not have, any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

Remember that 40% of this fund has being declared for you, in your assistance for providing an account where this fund will be transferred into and for all your effort,

My good brother i will like you to know that i work with this bank as the manager of Bill and Exchange department, so i came across this great opportunity when we where doing the last auditing last year, so I just decided to keep it within me and study it very well before carrying it out which i did for one year.

What i mean by my bank is the bank of Africa where the fund is laying down in an account and i have access to his banking information's as my department is the department that make account to the bank, so we know about every customer's account here in the bank.

The bank i am referring to is my bank which is BANK OF AFRICA and it is all over the countries in west African, so it is a very big bank, so i will advice you not to put any atom of fear in this transaction as I have put everything in order to see that this fund hit your account once you apply for the release of the fund as the next of kin to the deceased customer which i will forward to you the text of application form.. But before i will forward the application form to you, I will like you to know that this transaction required trust and sincerity in the process of this transaction, so i will like to know from you if you are capable in handling this transaction, so if you are capable in handling this deal, I will like you to give me answers to these questions:

1)Your Marital Status__________________

Your Full Name__________________

Your Home Address___________________

Your Age ___________________

Your Telephone Number___________________

2.if you are ready to keep the transaction as top secret as i do not want it to jeopardize or have my reputable image dented

3.your credibility and reliability as to avoid betrayal from you or seating on my share when the funds finally hits your bank account

4.that all my instructions as an insider and as the initiator of the transaction would be taking for the betterment of a hitch transfer and your immediate response shall be most appreciated as the urgency of the transfer implies for we don't have enough time again to execute this transaction.

This is my number +226 67024527 call me for more information.

Spamnesty

  • Subject: Re: Mr.Abudu Hassan
  • On: Sept. 23, 2017, 1:10 p.m.

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

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Interoduction
  • On: July 5, 2018, 9:03 a.m.

Interoduction. My name is Alhaji Ismaila Kareem, I am a citizen of Burkina Faso And I live in my country with my Family, I am a married man with 3 Blessed Childreden. My country Burkina Faso is located at West African. I am a banker by profession. I work with the Banque Commerciale Du Burkina the Commercial bank here in my country which is the leading Financial Institution here in Burkina Faso My Mission. In my department (Auditing session of the Banque Commerciale Du Burkina BCB) I discovered an abandoned fund valued $21,700,000. 00USD TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS. This money belongs to one of the deceased customer in our bank, Late Mr. Park Jun-Yung a citizen of South Korea and investor who died some years ago since December 19th 2007. Ever since his death our bank management has been trying to get in touch with his relatives or business associate who can come forward in putting claim for the bank to release and transfer the remaining deposited balance $21,700,000. 00USD. But the bank investigation to contact any of his relative was to no avail. My proposal is that I will like you as a foreigner to stand in as the next of kin or distant Business Associate for us to claim this money, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you Are entitle to 45% of the total funds for your collaborative efforts while 45% will be for me as the moderator of this transaction 10% will be donated to the Charity Organizations here in Africa.  Please note that there will be no problem as my bank has made all effort to reach for any of his relation but all was fruitless. My position as the Bill and Exchange Manager in this bank guarantees the successful execution of this (deal) transaction. And the banking law have stipulated that any dormant account for 10 years should be confiscated and fund inside will be reclaimed by the bank as unclaimed fund. My Vision. I contacted you so you can act as a business associate to this deceased customer Late Mr. Park Jun-Yung. I'm ready to give you all the guidelines and full steps required by the bank to award your application claim as the beneficiary Next of Kin to this remaining balance floating in the bank without anybody coming for it. I have enclosed the Bank Application Claim Form which is needed by the bank for you to fill in your information and apply to the bank customer care Electronic E-mail: info.bcb.bf@financier. com as a beneficiary Next of Kin to the balance deposited by the deceased customer. Inside the form, Box 8 requires you to identify your relationship with Late Mr. Park. and you need to write inside the column 8 (BUSINESS ASSOCIATE). Our Goal. In smooth conclusion of this transaction I am willing to share with you 45% of the total fund belongs to you and your company, while I will receive 45%, and 10% will be giving to the Charity organization for the donation to the less privileged and the Poor here in West Africa. I need your response and answer for us to proceed immediately. You get in touch with me through my personal direct Telephone +226 63 71 51 67. I will be waiting for your feedback.Alhaji kareem
Retail & Wealth Management

Spamnesty

  • Subject: Re: Interoduction
  • On: July 5, 2018, 11:49 a.m.

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

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Interoduction
  • On: July 5, 2018, 3:59 p.m.

Matthew Duran
Hello my good friend.
It's my pleasure to read from your e-mail. I do really appreciate your interest to work with me in lodging out the abandoned fund belonging to our bank deceased customer by name Late Mr. Park Jun-Yung, who happened to be a citizen of South Korea he died some years ago without anybody coming to claim his remaining deposited balance with our bank, Banque Commerciale du Burkina BCB (The Commercial Bank of Burkina Faso) it's one of the leading bank here in my country Burkina Faso.
I would like you to stand and act as a business associate to the Late client who died leaving his asset in the bank without anybody coming for it up till date.
Our bank have been waiting to receive an application claim from his relatives or anyone closed to him, but all investigation and research to get his family members was abortive. Our bank wanted to freeze the account and reclaimed the fund as abandoned asset hence no one is coming to claim it. This was the reason why I contacted you, hoping you will cooperate with me and act as a business associate to this client who died since December 2007.
You know I can not do it all alone, because I am a citizen of Burkina Faso and the law stipulate that we the Burkinabe's can not interfere with any foreign asset, this was the reason why I need to use your influence as a foreigner once you Apply to the Bank under my instruction, our bank will pass an examination to verify if truly you are the beneficiary of fund before they can Approve your claim in the bank for the onward remittance of the remaining deposited fund to any of your nominated bank account which you will provide during your application to the bank. I have attached a scan copy of the Bank Application it's in PDF Format, I also attached a letter of your Application this letter should be send along with your Application ones you are done filling the form.
Inside the attached form, the box 8 demands you to clarify your relationship with the deceased customer, and I need you to write at the exact column (Business Associate) this will be your relationship with the deceased customer.Print out the Application and fill in your information, sign the form and remember to write the date of your Application underneath the form.
After filling and signing the form, a scan copy of the form should be forwarded to me so I can verify the accuracy of the filled form before giving you ahead order to submit your application to the bank along with the bank letter / International Passport or driver's License if any available, all should be submitted to our bank customer care Electronic e-mail: [email protected].
Should you have any urgent question you can feel free by dialing me at: +226 63 71 51 67, you will get me direct with this telephone number, and I am ready to talk with you ones I receive your call.
I hope you will understand me by the time you have gone through this mail.
I wait your prompt response.
RegardsAlhaji Ismaila Kareem
Retail & Wealth Management
+226 63 71 51 67

Spamnesty

  • Subject: Re: Interoduction
  • On: July 5, 2018, 5:33 p.m.

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

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Interoduction
  • On: July 7, 2018, 9:13 a.m.

Mathew
How are you doing brother Duran thanks for your con sine i am appreciated for your mail i saw since on 5th july brother, but before i will forward you the application of bank you will use and apply to our bank brother Duran i will like you promise me that know body should no about this and you are capable to handle this transaction.
Waiting to hear from you Mathew Duran.
Regards Alhaji Ismaila Kareem

Spamnesty

  • Subject: Re: Interoduction
  • On: July 7, 2018, 7:44 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?

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Interoduction
  • On: July 9, 2018, 5:21 a.m.

Mathew Duran
Hello my good friend.
It's my pleasure to read from your e-mail. I do really appreciate your interest to work with me in lodging out the abandoned fund belonging to our bank deceased customer by name Late Mr. Park Jun-Yung, who happened to be a citizen of South Korea he died some years ago without anybody coming to claim his remaining deposited balance with our bank, Banque Commerciale du Burkina BCB (The Commercial Bank of Burkina Faso) it's one of the leading bank here in my country Burkina Faso.
I would like you to stand and act as a business associate to the Late client who died leaving his asset in the bank without anybody coming for it up till date.
Our bank have been waiting to receive an application claim from his relatives or anyone closed to him, but all investigation and research to get his family members was abortive. Our bank wanted to freeze the account and reclaimed the fund as abandoned asset hence no one is coming to claim it. This was the reason why I contacted you, hoping you will cooperate with me and act as a business associate to this client who died since December 2007.
You know I can not do it all alone, because I am a citizen of Burkina Faso and the law stipulate that we the Burkinabe's can not interfere with any foreign asset, this was the reason why I need to use your influence as a foreigner once you Apply to the Bank under my instruction, our bank will pass an examination to verify if truly you are the beneficiary of fund before they can Approve your claim in the bank for the onward remittance of the remaining deposited fund to any of your nominated bank account which you will provide during your application to the bank. I have attached a scan copy of the Bank Application it's in PDF Format, I also attached a letter of your Application this letter should be send along with your Application ones you are done filling the form.
Inside the attached form, the box 8 demands you to clarify your relationship with the deceased customer, and I need you to write at the exact column (Business Associate) this will be your relationship with the deceased customer.Print out the Application and fill in your information, sign the form and remember to write the date of your Application underneath the form.
After filling and signing the form, a scan copy of the form should be forwarded to me so I can verify the accuracy of the filled form before giving you ahead order to submit your application to the bank along with the bank letter / International Passport or driver's License if any available, all should be submitted to our bank customer care Electronic e-mail: [email protected].
Should you have any urgent question you can feel free by dialing me at: +226 63 71 51 67, you will get me direct with this telephone number, and I am ready to talk with you ones I receive your call.
I hope you will understand me by the time you have gone through this mail.
I wait your prompt response.
RegardsAlhaji Ismaila Kareem
Retail & Wealth Management
+226 63 71 51 67

Spamnesty

  • Subject: Re: Interoduction
  • On: July 9, 2018, 4:04 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?

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: Dear Matthew
  • On: Aug. 1, 2018, 7:41 p.m.

Hi Dear Matthew ,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can.

Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy William, I am from the United States of America but presently I live and work in England, I will give you my pictures and details about me as soon as i hear from you
bye

Spamnesty

  • Subject: Re: Dear Matthew
  • On: Aug. 2, 2018, 4:39 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/?

Matthew Duran
CEO, MNesty, LLC

Spammer

  • Subject: BRIEF INFO ABOUT ME
  • On: Aug. 2, 2018, 12:10 p.m.

Dear Matthew,

Let me properly introduce myself by telling you a little about me.

My Full Name is: Dr Tracy William
Profession: Medical Doctor
Country of Origin: United States
Province / State: TN - Tennessee
Place of Birth: Athens
Date of Birth: December 31, 1988 (30 years old)
Height: 175 cm - 5 feet and 9 inches
Weight: 55 kg - 121 lbs

That is all about me, I also want you to tell me about yourself so that we can get to know more about each other before we proceed further.

I must say i like a relationship with respect love and caring but with that fire to keep it burning.... things have to be intense and at the same time peaceful in the way that one respects the other Individual. I love pleasing and being pleased, I like equal relationship rather than being submissive or dominating.

I like men with strong personality, but all in peace, no war, and no games. Communication is absolutely essential, to my mind the better a couple communicate, the better the relationship will be. Understanding each other's needs and caring and respecting them.

Understanding the other's limits and boundaries. And growing which is so important. I believe and also have the feeling that in today’s world, neither race, nationality nor religion will posse a barrier to male/female relationships. Although, we do not know each other too well but I will really like to have you as a friend

Currently i am Medical Doctor by profession as i said above, I work with St Elizabeth Health Care here in US,I am also a French nationality, My mum is from France why my dad is from US, Who knows, i can visit you some day if i have vacation and God almighty permits.

I am sending some of my photographs to you and i am also sending the one with my colleagues at the hospital where i work, tell me more about your self

I will be sending you my mobile telephone number as soon as i hear from you
Yours

Spamnesty

  • Subject: Re: BRIEF INFO ABOUT ME
  • On: Aug. 2, 2018, 9:39 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Matthew Duran
CEO, MNesty, LLC