The colloquy of Mr. Mark Sweeney PhD

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

This is that conversation.


Spammer

  • Subject: Attention
  • On: June 20, 2017, 5:49 p.m.

Attention:

I received an email from an unknown person trying to claim your funds of 6.5
Million United state dollar Via Atm Card telling me you are dead.

But i am doing this by the instruction given to me by my superior
for the last time that if i don't hear from you at this time, i should go ahead
to award and dispatched the Atm Card and Document, ownership to the new
beneficiary after he had provided all the information needed to effect the
transaction.

But if you have anything as a prove (Scan Copy of your International Passport
or Driver's License) that you are still alive and able-bodied, capable of
completing the abandoned transaction, do not hesitate to do so as soon as
possible because the unknown person is trying to pay for the requested Fees for
the Released of your Atm Card later today, but immediately i discovered it i
called the (Tax Officers Department) to stop the shipment of the Atm Card for
now that i will get back to them in a short period of time after i make my
findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this transaction, I
shall hand him over to the police and he will be punished for all his misdeeds
and actions.

I awaits your urgent response in this matter before the fund is finally
endorsed to the new beneficiary meanwhile you are to re-confirm the information
below so as not to delivered it to the wrong person. 1.(Scan Copy of your
International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of $98 dollars
for the released of your Atm Card immediately in order to complete this
transaction with you specifically because i am doing this for your own good.

Details on how to send the fee.....

Name of the receiver ......Tony Moor
Country ................ Benin Republic
City ............... Cotonou
Test Question ..........Card
Test Answer ..........Owner
Amount ..............$98.00 Only

Thanks and Do Have a Great Day Ahead As i hope that my email will be followed
immediately with a response!

Yours Sincerely,
Mr Tony Moor
Call +229 63105574
Email [email protected]

Spamnesty

  • Subject: Re: Attention
  • On: June 20, 2017, 5:49 p.m.

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

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 20, 2017, 7:11 p.m.

Attention:Mr. Mark Sweeney

Please read careful and understand my previous email to you go and send
the fee get back to me with the mtcn to enable us proceed this transaction.

Once you send the money 6.5Million United state dollar Via Atm Card

Here is my number call me now +22963105574

Regard

Michel Roux

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Spammer

  • Subject: call me now +22963105574
  • On: June 20, 2017, 7:13 p.m.

Attention:Mr. Mark Sweeney

Please read careful and understand my previous email to you go and send
the fee get back to me with the mtcn to enable us proceed this transaction.

Once you send the money 6.5Million United state dollar Via Atm Card

Here is my number call me now +22963105574

Regard

Michel Roux

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Garanti
sans virus. www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spammer

  • Subject: Managing Partner
  • On: Aug. 20, 2018, 9:02 p.m.

Dear, Mr. Mark Stewart

I am in receipt of your mail. Your Executive Projects Summary has been
forwarded to our team of professional for a review.

I shall come back to you as soon as the review is completed. In which we
shall then proceed for funding your projects.

Spamnesty

  • Subject: Re: Managing Partner
  • On: Aug. 21, 2018, 4:44 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?

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Managing Partner
  • On: Aug. 21, 2018, 8:07 a.m.

Dear Mr. Mark Sweeney,

I am in receipt of your mail. Enclosed are our loan application, do
try and review it, so that you will be adequately informed about the
process.

You do have to send me your Executive Projects Summary for a review by
our team of professional.

Once your projects are reviewed and approved by our team of
professional, we shall then proceed to the process of funding.

I anticipate your immediate response in this process so that we shall commence.

Spamnesty

  • Subject: Re: Managing Partner
  • On: Aug. 21, 2018, 12:40 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?

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Managing Partner
  • On: Aug. 22, 2018, 7:16 a.m.

Dear Dr. Mark Sweeney,

I am in receipt of your mail. I enclosed our loan application form to
the previous email I did sent you. This is a loan program.

Our organization do issue loans to individuals and cooperate bodies.
For a business starters and projects owners.

But Government projects and personal projects. So if at all that you
need loan then we can assist you.

Spamnesty

  • Subject: Re: Managing Partner
  • On: Aug. 22, 2018, 2:42 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. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: RE: LET ME HEAR FROM YOU
  • On: Oct. 11, 2018, 7:42 p.m.

How are you and your family? I have been in intensive care unit that will
explain why the hold up my mail to you since, Have you receive the fund?
Please update me, I am waiting.

Spamnesty

  • Subject: Re: RE: LET ME HEAR FROM YOU
  • On: Oct. 12, 2018, 12:01 a.m.

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

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LET ME HEAR FROM YOU
  • On: Oct. 12, 2018, 2:26 p.m.

Dear, Mr. Mark Sweeney PhD

Like I said in my first correspondence that my decision to source for your
partnership and offshore investment is because of my health problem, as
well as betrayals for my subordinates, who think that I may not come out of
the health surgery.

Nevertheless I am delight to inform you that I have been in touch with a
Paul Smith of Halifax Bank who based in London who suggested the easiest,
safest and fastest way to get the funds into your account without any
stress in the future on your funds.

He will open online account where the entire funds will first be
re-allocated before gradual and installment transfer into your bank
account, this account will be set up the information of your existing bank
account where the funds will be transfer to avoid interference from
Monitoring Unit.

So please contact Paul Smith of HALIFAX BANK LONDON UNITED KINGDOM
immediately his Telephone Number is (44)203 695 9639 or (44)797 825 6683,
His Email address is [email protected] and He will assist you process
everything in the bank, am anxiously waiting to hear that the fund have
entered your account.

Find also attached of Certificate of Deposit and all so Memorandum of
Understanding Please which you should sign if it meets your satisfaction
and the Memorandum of Understanding you have to print it and complete your
information signed please confirm to me your receipt of this mail and wait
for more information. Note that my eagerness and Persistence to proceed
with you is because of the revelation I had about your trustworthiness.

Because I do not want to involve another person into this investment
project and under no circumstance should you tell anyone except he/she is
confidential person,

Thanks.

Spammer

  • Subject: Re: RE: LET ME HEAR FROM YOU
  • On: Oct. 12, 2018, 5 p.m.

It will be appreciated by me if you can contact Mr. Paul Smith now please
contact him today and update me. Your duty for me will just to call him
constantly; the success of the entire project depends on your seriousness
in disturbing him.

It is very important you speak with him and let him know you will follow
his instructions to make this business a success. This is important for me
please do it now. Because delay is not good. I know all the procedures to
the successful transfer of the fund into your bank account, Remember like I
told you I intend to be in your country after the major operation. Please
receive and secure my money until I Arrive your country, Please continue to
me remember me in prayers.

Thanks and God bless you.

Spamnesty

  • Subject: Re: RE: LET ME HEAR FROM YOU
  • On: Oct. 12, 2018, 5:12 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. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: FROM TEDDY BLAKE
  • On: Oct. 15, 2018, 6:55 p.m.

Dear  Mark,   PLEASE READ MY MAIL CAREFULLY AND GET BACK TO ME URGENTLY
Thanks for your response, it is important that you understand the reason why I contacted you before we proceed. My bank(LLoyds Bank) mandated me to search for the supposed next of kin to late Mr. Raymond Best  and through my search over one year I realized that he has no next of kin to lay claims to his fund and none was mentioned in all his bank documents with my bank.
My intention is to front you to my bank as the next of kin to late Mr. Raymond  Best   becauseyou share the same last name with him, this is to enable my bank transfer his funds to you as his (WILL) beneficiary. All legal documents that will officially proof that you are the next of kin to the decease will be carefully worked out by me and I will send them to you with instruction on how to apply for the release of the fund to you.
Within the next 14 days from today, if I fail to provide the next of kin to the decease, his fund will be declared as unclaimed bill and subsequently transferred to the government treasury as unclaimed bill. To avoid such an ugly incident from happening I am contacting you to have you stand as his next of kin. This transaction will not require your presence here inthe bank, all you have to do is to follow my directives carefully and within the next ten days from the date you officially apply as the next of kin to the decease, the funds will be paid to you. The situation is like this, you will establish direct communication with the bank asking them to transfer the funds to you as the beneficiary to the decease. You will do this with the help of the legal documents that I will be sending to you. From there we will proceed. If my proposal is fully acceptable by you, kindly indicate your willingness to fully co-operate with me to enable us proceed. As the personnel manager of the Facts Finding with the Claims Department Lloyds TSB. London, I assure you that thefund will paid to you and the sharing between us will be 45%-45% for both of us and 10% we will donate to charity. Your urgent response is anticipated. Yours Sincerely, Mr.Teddy
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Spammer

  • Subject: Re: INFO,
  • On: Oct. 15, 2018, 6:55 p.m.

Dear Mark, PLEASE READ MY MAIL CAREFULLY AND GET BACK TO ME URGENTLY

Thanks for your response, it is important that you understand the reason
why I contacted you before we proceed. My bank(LLoyds Bank) mandated me to
search for the supposed next of kin to late Mr. Raymond Best and through
my search over one year I realized that he has no next of kin to lay claims
to his fund and none was mentioned in all his bank documents with my bank.

My intention is to front you to my bank as the next of kin to late Mr.
Raymond Best because you share the same last name with him, this is to
enable my bank transfer his funds to you as his (WILL) beneficiary. All
legal documents that will officially proof that you are the next of kin to
the decease will be carefully worked out by me and I will send them to you
with instruction on how to apply for the release of the fund to you.

Within the next 14 days from today, if I fail to provide the next of kin to
the decease, his fund will be declared as unclaimed bill and subsequently
transferred to the government treasury as unclaimed bill.

To avoid such an ugly incident from happening I am contacting you to have
you stand as his next of kin. This transaction will not require your
presence here in the bank, all you have to do is to follow my directives
carefully and within the next ten days from the date you officially apply
as the next of kin to the decease, the funds will be paid to you.

The situation is like this, you will establish direct communication with
the bank asking them to transfer the funds to you as the beneficiary to the
decease. You will do this with the help of the legal documents that I will
be sending to you. From there we will proceed. If my proposal is fully
acceptable by you, kindly indicate your willingness to fully co-operate
with me to enable us proceed.

As the personnel manager of the Facts Finding with the Claims Department
Lloyds TSB. London, I assure you that the fund will paid to you and the
sharing between us will be 45%-45% for both of us and 10% we will donate to
charity.
Your urgent response is anticipated.

Spamnesty

  • Subject: Re: FROM TEDDY BLAKE
  • On: Oct. 15, 2018, 11:41 p.m.

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

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 16, 2018, 5:53 p.m.

Dear Mark,

Thank you for your response, I will like to speak with you first before we proceed kindly forward your direct phone number to enable me call you or call +447937117943. Hope to hear from you soon.

Spammer

  • Subject: Re: INFO,
  • On: Oct. 16, 2018, 9:15 p.m.

Dear Mark,

Thank you for your response, I will like to speak with you first before we
proceed kindly forward your direct phone number to enable me call you or

Spamnesty

  • Subject: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 17, 2018, 12:36 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. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 17, 2018, 11:31 a.m.

Dear Mark

My contact phone number is on my previous mail. Kindly forward your number to enable me call you

Spamnesty

  • Subject: Re: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 17, 2018, 3:02 p.m.

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

Mr. Mark Sweeney PhD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 17, 2018, 10:51 p.m.

Dear Mark,

It is important that you understand the reason why I contacted you before we proceed. My bank mandated me to search for the supposed next of kin to a decease bank costumer and through my search over one year I realized that he has no next of kin to lay claims to his fund and no one was mentioned in all his bank documents with my bank Lloyds bank here in London where I live and work.

My intention is to front you to my bank as the next of kin to the decease funds (GB20,500,000) because you share the same last name with him. This is to enable my bank transfer his funds to you as his (WILL) beneficiary. All legal documents that will officially prove to you as the next of kin to the deceased will be carefully worked out by me and I will send them to you with instructions on what to do next.

The decease was a contractor with the British Petroleum (BP). He died in 2008 and the wife died in 1992 and they had no children. Within the next 14 days from today, if I fail to provide the beneficiary to the deceased, the bank will declare the fund has unclaimed bill and hand it over to the British Government and i do not want that to happen because they will definitely use the money to develop more sophisticated weapons, etc.

I have decided to give you 45% of the fund, 45% for me and 10% will be donated to charity rather than allowing the Government to take over this fund. I will use my own share to create employment for people and also invest into viable business to be controlled by you pending my retirement from office.

If my proposal is fully acceptable by you, kindly indicate your willingness to fully co-operate with me by forwarding your letter of acceptance; and confirm

1. Your full names
2. Age
3. Occupation
4. Telephone/cell phone number
5. Full mailing address

The aforementioned information will enable me start securing all the legal documents from the probate court and will need your full cooperation.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Re: Re: Re: FROM TEDDY BLAKE
  • On: Oct. 17, 2018, 11:33 p.m.

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

Mr. Mark Sweeney PhD
CEO, MNesty, LLC