The colloquy of Daniel Madden

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

This is that conversation.


Spammer

  • Subject: TELEGRAPHIC WIRE TRANSFER NOTICE.
  • On: Dec. 30, 2020, 6:05 a.m.

To: [email protected]

Sent: Tue, Dec 29, 2020 3:22 pm

Subject: Re: TELEGRAPHIC WIRE TRANSFER NOTICE.

The Desk of: Dr Charles Holliday Jr..

Bank of America.

Branch Offices New York

1680 Broadway, New York.

NY 10019, USA.

Vice Chairman on Investment Banking

Director, Credit Control Dept.

Re: TELEGRAPHIC WIRE TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic

Transfer through our bank, Bank of America, New York, to your bank account,

which has been officially approved by the management of World Bank

Swiss(WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning

the immediate remittance of your funds will be carried out within the

shortest possible time from the time we received your? Below needed

information

Also be informed that the Governor of Bank in London (BL) will sign on your

payment advice and a copy of the advice will be sent to the World Bank in

Swiss for some record purposes. Meanwhile your information and your full

contact details were received from our research manager, Barr.Paul Peterson

on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq

discovery fund with World Bank of Switzerland, which the Swiss Bank has

decided to distribute it generously to help few lucky individuals and the

American Government is in agreement with the Swiss Bank to distribute the

fund to 700 hundred thousand people in America, Europe & Asia in other to

help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this

office cannot afford to be held liable for any wrong transfer of funds or

liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details

2.Your Direct Cell or office phone to reach you 3.Your address of locations

4.Your full name

Finally, you are required to reconfirm directly to me the above information

to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be

directed through our alternative email address for the immediate attention

of the credit control department.

Yours Faithfully,

Dr Charles Holliday Jr..

Vice Chairman, Director, Credit /Telex Department.?

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Spamnesty

  • Subject: Re: TELEGRAPHIC WIRE TRANSFER NOTICE.
  • On: Dec. 30, 2020, 6:05 a.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Let's try to previous talks Do You want to know me?
  • On: Dec. 30, 2020, 6:55 a.m.

modish My darling.
bonjour My unsurpassed)
I hope You r closed) Where do U live now? Let's windy small talk:-)
how old are you?

presently I am looking for curvy guy,
Im oneandonly Lady staying in Ukraine;)
Response to [email protected]:-)

I'm going to reply to You my pictures,

.

Spamnesty

  • Subject: Re: Let's try to previous talks Do You want to know me?
  • On: Dec. 30, 2020, 8:11 a.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Daniel Madden
  • On: Dec. 30, 2020, 2:48 p.m.

                                                                                                                                                     INTERNATIONAL REMITTANCE DEPARTMENT.
                                                       1680 Broadway, New York, N.Y 10019, USA
                                                               Credit Control /Telex Dept.                       BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.                                                      SIEGE SOCIAL :  Avenue Franchet d’Esperey.                                                      INTERNATIONAL REMITTANCE DEPARTMENT.                                                      Tel: +1 315 -954 -0067      Fax: + 1 212 441 6890                                                      
                                                               
..........................................................................................................................................................................................................................................................................................................................................................

Our Ref: BOA / NY-USA / TTD / 998/10
Attention:  Daniel Madden

RE: TRANSFER NOTIFICATION

Your mail has been received as directly,  for
the release of your approved $18,500,000 fund, which was authorized to
be released by the US Government and the World Bank Swiss.    Be
advised that this fund transfer to beneficiaries was duly registered
with the Department of Homeland Security and (FBI) for monitoring of the
transaction, and also for security purposes.

Your
above fund has been programmed in our telex transfer system for
immediate release of your fund to your account once we receive your banking details. According to your mail you are advised to send your full banking details for the crediting of your funds,  we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.                   
1.Your Full Bank Account Details2.Your Direct Cell or office phone to reach you   3.Your address of locations 4.Your full name

Waiting
to hear from you on the above content, this is in accordance with our
payment transfer advice as stated herein, in order to have effective and
effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer.
Yours in Service,
Thomas K. Montag.Chief operating officer.
Director, Credit / Telex Dept.Bank of America, NY.    USA.    
DIRECTOR INTERNATIONAL OPERATIONS INTERNATIONAL    
BANK FOR TRADE AND INDUSTRY OF AMERICA.
This message contains confidential information and is intended only for.If you do not agree to the terms of this agreement, please do not use this email if you have received this email.system.E-mail
transmission can not be guaranteed to be secure or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses.Neither
BOA NY nor the sender BOA Management accepts liability for any errors
or omissions in the contents of this message, which arise as a result of
e-mail transmission.If necessary, please request a hard copy. 

Spammer

  • Subject: Telemedicine Investment Opportunity - Join 400+ Physicians
  • On: Dec. 30, 2020, 10:36 p.m.

Email Newsletter
David,

I am the CEO of Fruit Street Health, a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians that have invested more than $25 million into building our company over the last six years. We are now opening up the opportunity to invest to individuals who are not physicians. 

I am emailing you to see if you would be interested in becoming an investor in our company. Investors typically invest $25,000-$100,000 each and many of them have used an IRA/401K to invest which they can do without a tax penalty. The investors typically purchase equity in the company with the hope that we are acquired or have an IPO. We also have debt financing opportunities available where we are offering a 15% annual interest rate. 

Fruit Street delivers telemedicine services such as urgent care, behavioral health, diabetes prevention, diabetes management, hypertension management, and virtual primary care. 

We also invite our investors to participate on our advisory board where we receive input from them on topics such as product design, clinical guidelines, and new business ideas for the company. 

Our revenue has grown substantially since the COVID-19 pandemic accelerated telemedicine and we are projecting to grow from $2 million in revenue this year to $10 million next year. 

If you would like to learn more about one of our products, please take a look at this video about Fruit Street's diabetes prevention program here: https://go.fruitstreet.com/e/544002/2020-12-30/2519k79/741100448?h=SX6u9I5FVuSx280x0LTd3ikEg7yCMMPoSgHs3DbQHMwcom/e/544002/2020-12-21/24h7k4k/733997998?h=E8p8HpsJtFrFks_DM8ih4XvCXO2sVZVYbtT8Yker5bgwatch?v=rTujudQ_-zE

This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.

This is also a short video about our diabetes prevention program which is currently generating significant revenue: https://go.fruitstreet.com/e/544002/watch-v-rTujudQ--zE-t-0s/2519k71/741100448?h=SX6u9I5FVuSx280x0LTd3ikEg7yCMMPoSgHs3DbQHMw

Please let me know if you are interested in learning more about investing. 
Thanks,

Laurence

Unsubscribe from future email communications.

You are receiving this email as a newsletter subscriber. 

Fruit Street Health

85 Broad Street, 18th Floor, NY, NY, 1004

Spamnesty

  • Subject: Re: Attention: Daniel Madden
  • On: Dec. 30, 2020, 11:02 p.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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: May I ask you?
  • On: Dec. 31, 2020, 1:27 a.m.

how so?

Im single charming 33 years old person.
righ now I am searching for ordinary mister:-) it's E-mail box tinatin33moro=
[email protected]

I'm going to send You my picture attach;)

thank you

.

Spamnesty

  • Subject: Re: May I ask you?
  • On: Dec. 31, 2020, 7:24 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: bonjou competent, Let's speak.
  • On: Jan. 1, 2021, 5:18 a.m.

My mister soundly!

Hei ordinary:)
I need to talk)
for now Im trying to find unparalleled guy;) I am untarnished 33 yo mistress=
! I'm going to reply to You my pictures;)

this is Email for answer is: [email protected] Bye

.

Spamnesty

  • Subject: Re: bonjou competent, Let's speak.
  • On: Jan. 1, 2021, 2:01 p.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Salve my, My cuddly My Interesting) Hope U are whispering;-)
  • On: Jan. 13, 2021, 12:20 a.m.

Bonjorn! I wish to talk;)

Where do u stay now?
What is your age?

do u want to know me?

Currently Im looking for fine male,

Im unmarried loose Lady from Ukraine;)
I'm going to reply to You my photo attach.
e-mail to me: [email protected]:)

.

Spamnesty

  • Subject: Re: Salve my, My cuddly My Interesting) Hope U are whispering;-)
  • On: Jan. 13, 2021, 12:06 p.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Let's curved speak:) delicious mister Cupcake;-) Want to know me?
  • On: Jan. 14, 2021, 2:45 a.m.

Bonjour my.
advisable Sir Notbad,
Where are You live now?

How old are You? I'm sumptuous girl born in Ukraine)

today I am look up kindly mister:-) response me to: [email protected]

I can reply to You my photo attach.

Thank you

.

Spamnesty

  • Subject: Re: Let's curved speak:) delicious mister Cupcake;-) Want to know me?
  • On: Jan. 14, 2021, 2:33 p.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Greet my. Let's crooked small talk;) Sir Scrumptious;)
  • On: Jan. 15, 2021, 9:49 a.m.

Inviting my;-) What's your age?
Where are u stay now?

May I ask u a question

I am solitary champion Miss from Ukraine;)
for now Im waiting for notbad male:-) It's e-mail box for contact is tm2pxmi=
[email protected];-)
I can send You my photo attach,

.

Spamnesty

  • Subject: Re: Greet my. Let's crooked small talk;) Sir Scrumptious;)
  • On: Jan. 15, 2021, 2:21 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/?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: good Day my,
  • On: Jan. 17, 2021, 2:11 p.m.

Chao my holy;-)
Where r u from?

what's your age? Righ now Im seeking upright dude)
Im lonely propitious Miss staying in Ukraine;-) I will reply to You my pictu=
re attach) response at [email protected]

Talk to you later

.

Spamnesty

  • Subject: Re: good Day my,
  • On: Jan. 18, 2021, 12:21 a.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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Bona jorno my. my ordinary sir Shiny. How is it going?
  • On: Jan. 21, 2021, 5:11 p.m.

Mister inimitable.
At this moment Im searching for clever male;-) I'm unmarried generous babe;-=
)
this is my email for reply [email protected]
I will reply to You my pictures;)

thank you anyway

.

Spamnesty

  • Subject: Re: Bona jorno my. my ordinary sir Shiny. How is it going?
  • On: Jan. 21, 2021, 8:13 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/?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Helele vivid! I hope you can speak. Wish to meet me?
  • On: Jan. 22, 2021, 8:14 a.m.

hello my unblemished) Let's talk
Could I ask?
Im friendly lady

now I'm look up well buddy:)

my email box for reply: [email protected], I'm going to reply to You=
my picture.
have a good time

.

Spamnesty

  • Subject: Re: Helele vivid! I hope you can speak. Wish to meet me?
  • On: Jan. 22, 2021, 10:39 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: how was it?
  • On: Jan. 23, 2021, 12:07 a.m.

my Mister creditable:) how old are you?
can You do me a favor?

Where r U stay now? Soon Im trying to find gorgeous mister:-)
Im courageous babe staying in Ukraine this is my e-mail box for contact tanz=
[email protected];)

I am going to reply to You my picture attached;)

.

Spamnesty

  • Subject: Re: how was it?
  • On: Jan. 23, 2021, 12:54 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: My mr. indispensable!
  • On: Jan. 24, 2021, 4:13 a.m.

Bonjorn My goodnatured:)

my my Fair,
I hope You can benefit talks;) today I'm looking for groovy man.

Im well Babe:) I will send You my photos:-)
It's email for answer is: [email protected]:)

good luck!

.

Spammer

  • Subject: Bona jorno propitious:) Hope everything is bitter! My mister Unmatched! Let's try to efficacious small talk;-)
  • On: Jan. 24, 2021, 6:43 a.m.

My Sir Satisfactory:-)
Ave jolly;-)
presently I'm waiting for competent man:-) I am scrumptious girl

I will reply to You my photo
Reply to me [email protected];-)

Have a good time

.

Spamnesty

  • Subject: Re: My mr. indispensable!
  • On: Jan. 24, 2021, 7:57 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Bonzur my smashing:-) May you are able to class talks:-) Want to meet me? mr. King
  • On: Jan. 25, 2021, 6:09 a.m.

Mister Admirable;-)
Where r You now?
is it disastrous, how old are you?

I am single lively person in Ukraine) Currently Im looking for utstanding mi=
ster. This is my email box for answer is: [email protected];-)

I will reply to You my photo attached) Have a nice day

.

Spamnesty

  • Subject: Re: Bonzur my smashing:-) May you are able to class talks:-) Want to meet me? mr. King
  • On: Jan. 25, 2021, 8:35 a.m.

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

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Vide;-) Sir amazing:-) Let's try to impolite small talk! How're You?
  • On: Jan. 25, 2021, 4:52 p.m.

bonjorn amazing
I need to naughty talks)

do U wish to know me? at this moment Im seeking unique guy:-)
I'm adroit Babe, My e-mail for reply [email protected]:) I am going to=
send You my picture!

Good bye

.

Spamnesty

  • Subject: Re: Vide;-) Sir amazing:-) Let's try to impolite small talk! How're You?
  • On: Jan. 25, 2021, 6:08 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Saluto My chic:) My mister ripe;-) What r You feeling?
  • On: Feb. 1, 2021, 1:06 a.m.

how old are you?
I need to small talk:-)

Where do You right now? Is it ill-informed?

Presently Im looking for admirable dude;) I am thankful woman from Ukraine:)=

I can send You my photos,
Response at: [email protected]! Thank's

.

Spamnesty

  • Subject: Re: Saluto My chic:) My mister ripe;-) What r You feeling?
  • On: Feb. 1, 2021, 2:05 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Greeting. Is everything purple? May U r free to small talk)
  • On: Feb. 2, 2021, 8:58 a.m.

For now Im seeking ripe gentleman.

Im original Female;) I'll reply to You my photo:-) It's Email for reply is A=
[email protected],

Thank's

.

Spamnesty

  • Subject: Re: Greeting. Is everything purple? May U r free to small talk)
  • On: Feb. 2, 2021, 5:32 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.?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 5, 2021, 5:20 p.m.

Email Newsletter

Hello David,

I am the CEO & Founder of Fruit Street Health which is a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians and other investors that have invested more than $25 million into building our company over the last six years. Fruit Street delivers telemedicine services such as virtual visits with doctors, dietitians, and psychologists.

In order for us to send you relevant material about investment opportunities in our company, we are requesting your permission to contact you in the future by email. Please click this button to give us permission or respond to this email.
 

I am interested
 

You may click here to unsubscribe if you do not want to be contacted in the future.

Below you can find some additional information about our company:

This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue
This is a link to our investor presentation

Please let me know if you would like to schedule a time to speak about investing in our company.

Best,

Laurence Girard

CEO

[email protected]

 

Spamnesty

  • Subject: Re: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 5, 2021, 5:28 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Invite My:) My respectable Benign:-)
  • On: Feb. 6, 2021, 8:53 p.m.

I hope You can speak)

what're You up to?
what's your age? Where r u live?
currently I'm searching for truthful male;-) I'm lonely humane Female in Ukr=
aine,
I can reply to You my pictures
email me: [email protected]
have a good time

.

Spamnesty

  • Subject: Re: Invite My:) My respectable Benign:-)
  • On: Feb. 6, 2021, 11:19 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?

Daniel Madden
CEO, MNesty, LLC

Spammer

  • Subject: Let's chat, do you want to see me?
  • On: Feb. 12, 2021, 12:40 a.m.

buenas dias worthy)

hope You r wellbehaved. I am juicy miss)

Now Im look up supreme gentleman;)
e-mail me at: [email protected];)

I am going to send You my pictures! thank you in advance

.

Spammer

  • Subject: sir Vivid. May U're able to shivering small talk:-)
  • On: Feb. 16, 2021, 4:03 p.m.

nonsuch my appetizing:-)
Could You loving talk?
Let's condemned chat,

Righ now I'm seeking breezy guy:)
I am adroit Miss;)
This is E-mail box is: [email protected]
I will send You my picture attached

Thank's

.

Spammer

  • Subject: sir Snookums:-)
  • On: Feb. 18, 2021, 9:41 a.m.

Good Evening,
Where r U stay right now?
how are u?

What is your age? Im unmarried stylish miss in Germany

Immediately I'm waiting for auspicious gentleman!
I can reply to You my pictures;)

Email me [email protected]:-) thank you

.

Spammer

  • Subject: Hej) Could u do me a favor;-) my bubbles;-)
  • On: Feb. 20, 2021, 9:17 p.m.

How do u like it there?

what is your age? Let's wholesome small talk:-)
Where are u from?
I am solitary valid Chick born in Germany.
righ now Im waiting for precise mister,

this is email box for reply: [email protected],
I can reply to You my photos,

.

Spammer

  • Subject: Hey My:-) well-disposed sir Marshmallow;-) May you're able to speak
  • On: Feb. 22, 2021, 12:08 a.m.

my my teddy bear
Let's try to utilized small talk;)
what's your age?

Where do You stay right now?

I'm benevolent Chick from Germany.

Soon Im searching for agreeable dude! My email box for reply [email protected]=
com

I will reply to You my picture:-)
Till next time

.

Spammer

  • Subject: Bonzur my! how is it going?
  • On: Feb. 22, 2021, 11:47 p.m.

Shalom my;)
how old are you?
Where r You stay?

Im kindhearted miss living in Germany
currently I am seeking clear buddy!

This is E-mail box for response: [email protected]!

I am going to reply to You my picture;-) have a nice day

.

Spammer

  • Subject: Bona jorno My goodygoody;) How're You? noble Mr. loving;-)
  • On: Feb. 23, 2021, 9:34 a.m.

Mr. sweetie Pie) Where r You stay now?

Let's try to sizable chat.

could we empty talk? What's your age?
at present I'm searching for no.1 buddy:) I'm single Girlfiend in Germany,
I am going to send You my photo. this is my E-mail box for contact is: sswam=
[email protected];)

till next time

.

Spammer

  • Subject: Bonjour My opportune;) Let's talks;) How is it going?
  • On: Feb. 27, 2021, 9:09 a.m.

goodish My crisp;)
Buon giorno my

Want to see me?
Where r u stay?

May be U are able to chat.

what's your age? Today I'm waiting for invaluable mister I'm absolute girl l=
iving in Germany;) Reply to: [email protected] I am going to send You =
my pictures;)

.