The colloquy of Mr. Ryan Williams

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

This is that conversation.


Spammer

  • Subject: Attention: Email Account Owner
  • On: May 23, 2017, 11:11 a.m.

Attention: Email Account Owner

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Olusegun Obasanjo, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.

However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $500,000 USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $158 via Western Union through the Company given payment instruction as follows:

Name: Chikendu Blessing
Text Question: Color
Answer: Blue
Address: Lagos Nigeria
Senders Name:

Send the MTCN Number to this office for the money to be picked up. Be informed that delivery will be made to your address; U.S.A within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely
Tentewa Carzo Jones

Spamnesty

  • Subject: Re: Attention: Email Account Owner
  • On: May 23, 2017, 8:01 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: May 16, 2018, 9:56 p.m.

Hello Mr. Ryan Mcclain,

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Fatin Khalid Muhammad a merchant in
Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about a
few weeks, to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous, I was
always hostile to people and only and focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in
the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it. Now
that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends. I want God to be merciful to me and accept my soul so, I have
decided to give aims to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, America and Malaysia. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to close one of my accounts and distribute the
money which I have there to charity organization in Bulgaria and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of
"Forthy Three Million United States Dollars"
USD $43,000,000,00 that I have with a finance/Security Company in Dubai,
UAE. I will want you to help me collect this deposit and dispatched it to
charity organizations.
I have set aside 30% for you and for your time.
I was searching for a reputible and well responsible person anywhere, then
I came across your Profile, I read about you and my heart agrees to choose
you for you to do this for me. I will give you all documents and every
information as soon as I read back from you.

Allah be with you.

Spamnesty

  • Subject: Re: Re
  • On: May 17, 2018, 7:19 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.?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: May 17, 2018, 2:13 p.m.

Hello yan Williams,

Thanks for your email and your concern. In my last email to you I
introduced myself and gave you a summary of the present predicament I have
found myself and how I lived my life(financial-wise).my failing health has
necessitated my present over view of life and the meaning of life itself as
it relates to day-to-day living. Even surgery which is a last resort has
been done but the cancer has already spread into the stomach and
intestines. I will attached some of my personal photos to my next email. It
is for this same reason I have randomly searched through the internet email
directory to find somebody who has the predisposition to accomplish the
task of passing on a privately kept fund of ($43,000,000,00) million
dollars to charitable organizations as he or she deems fit, since I cannot
do this myself due to my failing health.

It was this random search that yielded your contact email address with
which I sent you my first email. Note that this was just a probing move to
establish contact, because I am sure you know as well as I do that most
people would snatch at the offer considering the large amount involved and
more also since the disbursement of this fund would be entirely in the
hands of the claimant. For this reason I felt that after our initial
communication I should be able to determine if we can precede based on
certain indices as well as intuitive feeling I would deduce.I hope my first
email did not embarrass you? If it did, I apologize for this. The fund in
questions is privately kept and I wanted to put it in capable hands for
disbursement. Other such funds that I left to my relatives to disburse to
charity were all plundered and used for their personal purposes. For this
reason I have decided that within the confines of my hospital room and the
privacy of my computer (to which I have internet connection) to look for a
suitable person to transfer ownership of the deposit to, and after claiming
the money, disburse 70% of the $43, 000, 000, 00 to various charitable
organizations of your choice in various countries and then retain 30% of
the money for your effort. The $43 million dollars is physical cash in a
private finance/security company in Dubai, UAE.

This is not a business proposal and I do not expect any returns or share of
the money. I am dying and I have distributed most of my earthly possessions
to various individuals, groups and organisations.This deposit of $43
million dollars is the bulk of what is left. It is unknown to my other
relatives or immediate family, as I trust none of them anymore. If I do not
find a suitable person to disburse the funds as I plan to, then on my death
the finance/security company holding the deposit would have to notify my
next of kin to claim the deposit as stipulated on the deposit agreement.
And from what I have seen of how they spent the other funds I designated
for the same purpose, leaving the fund in their care would be a colossal
waste of all I have worked and lived for. If you would be able to help me
fulfill this last living request, I would need you to get back to me on the
following issues,

1. That you are in a position to be trusted and GOD fearing person with
such a large amount of fund, and that you have a heart for charity and thus
would not have any problems locating the right charity and human aid groups
to disburse the fund to. It would be nice to know what charities you have
in mind to donate the money to. 2. That you are willing to contact the
finance company holding the deposit to discuss the terms of releasing the
funds to you. 3. That you fully understand this transaction up to this
stage and you are ready to proceed under these terms. 4.How old are you and
do you have a family? Please send your full contact details, full
names,phone and fax numbers as well as your address. I will need to send
your contact details to the finance company regarding the release of this
funds to you, await your response to the issues raised here. I await
further communication.

Spamnesty

  • Subject: Re: Re
  • On: May 18, 2018, 1:33 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: May 18, 2018, 2:41 a.m.

Please furnish me with your direct contact number for me to call you.

Spamnesty

  • Subject: Re: Re
  • On: May 18, 2018, 8:56 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 3, 2018, 9:53 p.m.

Hello Mr. Ryan Weiss
here are my contacts details like you requested 
name,,David I Mckay(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.phone...2897695344

Spamnesty

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 4, 2018, 5:11 a.m.

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

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 4, 2018, 8:17 a.m.

Write me email when you are free

Spamnesty

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 4, 2018, 1:37 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/?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 4, 2018, 3:39 p.m.

I will talk to you on Monday

Spamnesty

  • Subject: Re: (RBC) Royal Bank Of Canada.
  • On: Aug. 4, 2018, 9:18 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mark | FACTUAL
  • On: Aug. 23, 2018, 8:54 p.m.

Hi,

Thanks for your response,

If you could let me know what your budget is, my team will get back to you with some reasonable options.

To send accurate counts and costs please fill the below:

Target Technology Users:__
Target Geography:__

Look forward for a response from your end.

Spamnesty

  • Subject: Re: RE: Mark | FACTUAL
  • On: Aug. 23, 2018, 10:19 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Mark | FACTUAL
  • On: Aug. 27, 2018, 2:27 p.m.

Hi Ryan,

Sophia from marketing forwarded your email to me. We are Techhead Software
Solutions and we specialize in mailing list services.

As per your request below I've attached a corporate brochure to give you an
idea of our services offered. What we do in a sentence is we provide B2B
companies with personalized business contacts data, globally. We segregate
data by industries, company size, titles, and geography. So we can get you
much targeted contacts from your preferred demographics.

These services helps you maintain up-to-date data, get access to new
contacts to market to a larger audience. Thus helping you boost your
existing sales & marketing results.

Please let me know if you are interested in discussing further and if you
need any additional information.

Thank you,
Sunil

Sunil Davis
Office: 325-261-4041
Cell: 770-884-7913
Techhead Software Solutions, Inc.
132 S Policy St
Salem NH 03079 USA
www.techheadsoftware.net
Locations - USA / India / UAE

*Apologies, email communication can be rather blunt with it losing tone,
intonation and compassion of the spoken conversation.*

This e-mail and any attachments may contain confidential and privileged
information. If you are not the intended recipient, please notify the
sender immediately by return e-mail, delete this e-mail and destroy any
copies. Any dissemination or use of this information by a person other than
the intended recipient is unauthorized and may be illegal.

Spamnesty

  • Subject: Re: RE: Mark | FACTUAL
  • On: Aug. 27, 2018, 9:23 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?

Mr. Ryan Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Mark | FACTUAL
  • On: Sept. 10, 2018, 5:39 p.m.

Hi Ryan,

I haven't shared any pricing with you so far so a little confused on what
you are referring to.

Are you interested in any specific lists? Let me know your criteria so I
can put forward some numbers along with a quote for you to review.

Thanks

Sunil Davis
Office: 325-261-4041
Cell: 770-884-7913
Techhead Software Solutions, Inc.
132 S Policy St
Salem NH 03079 USA
www.techheadsoftware.net
Locations - USA / India / UAE

*Apologies, email communication can be rather blunt with it losing tone,
intonation and compassion of the spoken conversation.*

This e-mail and any attachments may contain confidential and privileged
information. If you are not the intended recipient, please notify the
sender immediately by return e-mail, delete this e-mail and destroy any
copies. Any dissemination or use of this information by a person other than
the intended recipient is unauthorized and may be illegal.

Spamnesty

  • Subject: Re: RE: Mark | FACTUAL
  • On: Sept. 11, 2018, 3:01 a.m.

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

Mr. Ryan Williams
CEO, MNesty, LLC