The colloquy of Michael Patel

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

This is that conversation.


Spammer

  • Subject: Hey lad, a fine lovely chick could be by your side really fast!
  • On: Aug. 12, 2018, 7:45 p.m.

Think it's only sleazeballs and crazy people who do this online thing?Wait till you meet me.Although I may have a bit of these in me rofl.But thing is I'm a down to earth rosebud just looking for pleasure.Hey hey, it's an open minded girl alert right here.I'm down to see you for real grown up no strings get together right away.Of course you wanna know what I look like.That's why I got all these nude pics and totally mind-blowing videos!Don't waste time, view them right now https://drive.google.com/file/d/1LaztJO6iC6IvX_SE0N-mzPl6PVEQ1TCl/view?usp=sharing and message me (347)851-1741

Spamnesty

  • Subject: Re: Hey lad, a fine lovely chick could be by your side really fast!
  • On: Aug. 13, 2018, 2:29 a.m.

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

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 15, 2018, 5:19 p.m.

GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 9090161904
[email protected]

RE: $10.5Million,
ATM Master Card Payment

Dear Fund Beneficiary

Reconfirm to me your current details so we can proceed in acquiring
document to back up your fund as soon as possible.

NAME:
COUNTRY:
STATE:
ANY OR CURRENT ID:
DIRECT TELEPHONE NUMBER:
CURRENT HOME ADDRESS:

Spamnesty

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 16, 2018, 4:43 a.m.

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

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 20, 2018, 11:03 a.m.

GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953
[email protected]

RE: $10.5Million, ATM
Master Card Payment

Dear Michael Patel

we are still waiting for your kind response please get back to me
quickly with the requested information's.

Spamnesty

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 20, 2018, 5:41 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 23, 2018, 11:43 a.m.

Dear Consignment owner
Michael Patel

I am in respect of your mail and the contents are well noted,Your
US$10.5Million was approved to be released to you through ATM Master
Card and before our bank decided to further ahead with the release of
your fund through ATM Master Card we have thought of these method of
payment and found out that this is only cost less, easiest and fastest
method of payment which will only cost you the courier shipment fee to
receive the card, other method of payment like Bank Wire Transfer, and
Diplomatic Cash Delivery will cost you much money and will required
many process before you can receive your fund through any of these
above mentioned method of payment.

Already an ATM Master Card has been issued in your name and your fund
sum of US$10.5Million has been credited into the card and right now it
is ready for your receiving, only waiting for you to come over to our
bank to pick up the card alongside with your ATM Card 4digits pin
code, and you were told by the bank managment that in a situation
whereby you are unable to come down and pick up your card from our
bank then alternatively you can receive the card through courier
service at your own expenses, this simply means that you will take
care of the courier shipment fee which should be about $450 only.

Therefore, do get back to me as soon as you read this mail and let me
know how you wish to receive your Card from the above stated
alternatives. Do not hesitate to call me immediately we need to talk
get back to me as soon as you receive this mail for more information.

It is very important my dear my obligation here is to make sure you
receive your fund, i promise to co-operation with you,

Spamnesty

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 23, 2018, 1:27 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 24, 2018, 11:55 a.m.

GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953

Thanks for your mail my dear friend, here is my direct contact so you
can reach and my working ID for your own view
(+234) 8182230953
.............................................................................................................................

Spamnesty

  • Subject: Re: HERE IS A SCANNED COPY OF YOUR ATM CARD
  • On: Aug. 24, 2018, 9:22 p.m.

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

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Aug. 30, 2018, 10:20 a.m.

Dear Michael Patel

Thanks for you mail Here is how far i have gone to get this important
document from the Federal Ministry of Finance pertaining your fund to
back up your fund transaction which our bank have taken responsibility
of the fee for it to be signed,please my dear friend i would like you
to correspond with us in your next mail as soon as possible if and
when you will be coming down to our bank to pick up your ATM Master
Card and sign some legalized documents or you give me the go ahead
order to make enquirer of any shipping courier company on how you
would receive your fund which you will take care of the shipment
registration fee because you are the fund beneficiary,together we will
attach your Master Card and ATM Pin Code which you wont disclose to
anyone for security reasons,and also some more documents will be
attached so you can sign and get forward back to us in your favor for
you to be able to make withdrawals with your Card

..........................................................................................................................

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Aug. 30, 2018, 10:06 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Aug. 31, 2018, 11:48 a.m.

Hello my dear friend

Good day my dear friend am in respect to your mail,i think we the bank
official have tried our possible best to make it up to you by securing
this important document from the federal ministry of finance which
costed us the sum of $850, this sum was payed by the bank because its
not meant for the fund beneficiary to to take care of the charge.

I still need your trust and sincerity here so these will work out as
possible, the only thing here is for you to come down here to get this
done, and if you cant come you are required to take care of the
courier shipment registration fee only, as the fund beneficiary.please
do get back to me so that the Government will not dispatch this to
their disposal.

The last courier company we used was DHL service and they charged
there about $570 to our client destination and it only took two
working good days for it to get there and which was monitored by our
bank,these is even the cheapest courier service which you can get your
Master Card to you , and now she has been making her withdrawals, so
my dear yours should not be an exception

Get back to me so we can commence on these.

Thanks for your understanding.

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Aug. 31, 2018, 9:24 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 3, 2018, 10:55 a.m.

what info are you talking about here i have given you enough evidence
about your fund so you take care of the courier shipment registration
fee these week so we can proceed with your ATM Card and pin code

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 3, 2018, 12:23 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 5, 2018, 10:40 a.m.

Dear Michael Patel

Thanks for your mail and its well noted,like I told you this is bank
from west Africa, remember I told you I discovered your file number on
my desk as I resumed to this office newly and these file contains the
sum of $10.5million which is in your name as the fund
beneficiary,right now every back up documents is ready in your name
and your ATM Master Card is also ready only waiting for you to come
and pick it up together with the password which will be known to only
you and no one else so you can be able to make withdrawals,

Please we need you to correspond with us and come down here and get
what rightfully belongs to you so that the government will not
dispatch these to the federal account

Do let me know also how you want to receive your fund in your next
mail so we can proceed on the delivery .

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 5, 2018, 9:08 p.m.

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

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 10, 2018, 1:02 p.m.

We are in respect of your mail and its well noted we are also sorry
for the delay in returning back your mail pertaining your transfer
fund,Good and fine my dear, would you prefare we use any courier
shipping company

NOTE: i promise you will get your due ATM Master Card when these
delivery commence okay, just get back to me in your next mail,

Thanks for your understanding.

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 10, 2018, 7:07 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?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 13, 2018, 12:22 p.m.

Good day my dear ? we are still waiting for your kind response.

Spamnesty

  • Subject: Re: Re:VIEW AND GET BACK TO ME SO WE CAN COMMENCE
  • On: Sept. 13, 2018, 6:28 p.m.

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

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: G’day Michael, How’s are u feeling?
  • On: Sept. 17, 2018, 8:37 p.m.

-----------------------------
Greetings Michael, it`s Svitlana.
Iam happy that you write to me;)))

How is the weather in your city ?
As for us, we have a cold autumn this year. I thought it would be warmer in september;)))
How was your weekend? I hope you had a nice weekend.
As for me, I worked at the weekend.

If i have some mistakes in my letter, please don`t be too strict to me.
I have never had an experience in correspondence with a man in the internet.
I'm speaking from my heart & I’m honest with you that
I'm really looking for a true love and serious relations.

Ok, I am 29 years old.
Svitlana - it`s my real name. Nice to meet you;))
Michael, you have a very beautiful name)

Well, I live alone in my Mom`s appartment.
I’m working as the Kindergarten Teacher. I have never been married and I have no children.
I like to do different kinds of sport: swimming, aerobics and running.
I think that every person should keep fit and be in a good shape.
I visit the gym two times a week. (Tuesday and thursday). By the way. Tomorrow I should go on gym:-))
I hold my body in the healthy form. Write me Michael. Do you do sports in your life now?

Tell me about something interesting, you like to do.
May be it will be your hobby and interests?
Where do you live now? Tell me as much as possible about yourself.
I have sent you my picture. I hope you`ll like it;-)
I`ll be waiting for your reply and more your photos;-))

Talk to you later.

Yours Svitlana.

Spamnesty

  • Subject: Re: G’day Michael, How’s are u feeling?
  • On: Sept. 17, 2018, 9:44 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/?

Michael Patel
CEO, MNesty, LLC

Spammer

  • Subject: CONFIRMATION OF PAYMENT
  • On: Sept. 21, 2018, 7:03 p.m.

From The Desk of Office of The Presidency:
Gen. Muhammadu Buhari
Commander-in-chief
President Federal Republic of Nigeria.
Tel: +234-705-504-0643

Attention: Dear Maria Patel

I decided to contact you by myself base on the Financial Security
report reaching my office this week after the mandatory notice giving
to the Central Bank of Nigeria (CBN) to pay all Federal Government of
Nigeria outstanding debt to all foreign and local contract/inheritance
beneficiaries on or before the end of this Month. The Financial
Security report reaching my office from the Central Bank of Nigeria
(CBN) this morning was that the bank has been trying all their
possible best since last week to contact you and to confirm how you
wish to receive your approved and processed payment sum of
$10.5Million but all to no avail.

I decided to contact you direct from my office because i approved your
payment and issued a mandatory payment notice to the Central Bank of
Nigeria (CBN) to release your outstanding over-due
contract/inheritance payment sum of Ten Million, Five Hundred Thousand
United States of America Dollars ($10,500,000.00) before the end of
this month because of our Federal Government of Nigeria upcoming
February 2019 Presidential Election.

My Government Administration want to make sure that all Foreign and
Local fund beneficiaries receive all their outstanding payment base on
my earlier promise and assurance giving to the United Nation (UN) and
the world leader's during our 2016 summit in New York before our
Federal Government of Nigeria upcoming February 2019 Presidential
Election will take place because we do not know if the new government
will remember to pay any debt after my administration.

Your approved payment sum of $10.5Million has been processed by the
Central Bank of Nigeria (CBN) and have been programmed into the paying
bank Central Control Swift Wire Transfer System ready for onward
remittance into your receiving bank account as the legitimate
beneficiary of the $10.5Million, so in order for you to receive your
fund now that your payment file is in my table for final payment you
are advice to reply this message back to me and re-confirm your
receiving bank account details including your direct telephone number
and call me on my direct telephone number below any time and i will
take your call because of the limited time giving to finalize your
payment.

Now that my government have approved funds to pay all outstanding
payment to the contract/inheritance beneficiaries, i want to confirm
from you if there is anything that will make you not to receive your
fund among others now that i am handling your payment by myself, so
kindly get back to me as soon as possible.

Looking forward to hear from you.

Spamnesty

  • Subject: Re: CONFIRMATION OF PAYMENT
  • On: Sept. 22, 2018, 6:56 a.m.

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

Michael Patel
CEO, MNesty, LLC