The colloquy of Mr. Timothy Mcdowell

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner mejdygk
  • On: May 10, 2017, 7:17 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 mejdygk
  • On: May 10, 2017, 5:56 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: REPLY
  • On: Aug. 25, 2017, 10:12 p.m.

*Dear Valued Customer **,*

We unfortunately have to inform you that your shipment has been
unexpectedly delayed due to congestion/Wrong delivery address wew are real
sorry or your past expreiencess . For better efficiency, and to avoid
further delay, we are working with our affiliated freight forwarder to
handle any left over shipments, therefore a new Bill of Lading securty will
have tpay today or tomorrow ok .

*After the payment of $500 you will receieved the tracking number instant
/ immediadiately and we issue you the code to start withdraw you fund
until yourtotal fund of $18.400million USD is completely recieved to
you.Send the $500 through money gram Transfer with the information
below,Receiver's name== MICCHEL NNEBUIFECountry== Benin
Republic.City=== CotonouText Question== God?Answer== is
goodAmount=$500.00You advice to send your payment information to our e-mail
below for ust o fowarded it to DHL COMPANY: Beadvise that there is no time
again To pay any money for all the due fee was paid and backup documents
had paid will attached to you with tracking number of Dhl company .The
moment we receive the payment of 500 we will release your tracking number
of dhl and pin code number for you to start monitoring your package and
pick it up, We look forward hearing from you soonest.I wish you good
luck.Yours in serviceDirectorWe Provided you with the MTCN and sender’s
name as the payment is made. The bank will issue Access transfer code as
soon as we confirm payment Sincerely,*

*NY SMS +17708666190 <(770)%20866-6190>Joseph Sanusi+22999320346*

Phone: +229-99320346

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 8:10 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 3:38 p.m.

*After the payment of $500 you will receieved the tracking number instant
/ immediadiately and we issue you the code to start withdraw you fund
until your total fund of $18.400million USD is completely recieved to you.
Send the $500 through money gram Transfer with the information below,
Receiver's name== MICCHEL NNEBUIFE Country== Benin Republic. City===
Cotonou Text Question== God? Answer== is good Amount=$500.00 You advice to
send your payment information to our e-mail below for ust o fowarded it to
DHL COMPANY: Be advise that there is no time again To pay any money for
all the due fee was paid and backup documents had paid will attached to
you with tracking number of Dhl company . The moment we receive the payment
of 500 we will release your tracking number of dhl and pin code number
for you to start monitoring your package and pick it up, We look
forward hearing from you soonest. I wish you good luck. Yours in service

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 5:59 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?

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 9:45 p.m.

SMS me now +17708666190

Spammer

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 9:46 p.m.

SMS me now +17708666190 or call me

Spammer

  • Subject: Re: REPLY
  • On: Aug. 26, 2017, 9:49 p.m.

*Send the $500 through money gram Transfer with the information
below,Receiver's name== MICCHEL NNEBUIFECountry== Benin
Republic.City=== CotonouText Question== God?Answer== is
goodAmount=$500.00You advice to send your payment information to our e-mail
below for ust o fowarded it to DHL COMPANY*

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 27, 2017, 8:59 a.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 27, 2017, 10:55 p.m.

GET ME YOU NUMBER SO I CAN CALL YOU

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 28, 2017, 6:14 a.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.?

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 28, 2017, 12:53 p.m.

Do not worry yourself just send the needed fee now okay

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 28, 2017, 5:37 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 28, 2017, 11:29 p.m.

>
> Do not worry yourself just send the needed fee now okay
>

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 29, 2017, 8:07 a.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 31, 2017, 11:10 a.m.

We are located in New York and this fund is British compensation to you ok
SANUSI

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 31, 2017, 12:41 p.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Aug. 31, 2017, 3:44 p.m.

SEND THE FEE TODAY OK

Spamnesty

  • Subject: Re: REPLY
  • On: Aug. 31, 2017, 8:01 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Your First Payment Has Been Sent Today Via Western Union
  • On: Sept. 2, 2017, 3:16 p.m.

WU® Cash Transfer
Office address:No 455 paperbark carer ranee,
carefree turbocharger Road Cotonou,
Benin Republic.

Dear Customer,
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full

compensation fund of $2.7 Million Dollars via Western Union by the IMF.I called to give you the information through phone but we could not reach you even this morning.
So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can
pick up your first payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day
because that is the maximum Amount permitted on a day.

Here is the information to pick up your first payment of $5000 through Western Union store close to you

Reference Number (REF): 8258568130
sender first Name: Richard
Sender Last Name:Tenison
Text question ;God
Text Answer: Saves
(Reference) 8258568130
Amount: $5,000

Track it with this link: https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0

You cannot be able to pick up the $5000 now because your payment must be Activated in your location before you can be able to pick it up.The Activation will cost you $50 only.
Send the $50 through Western Union Or MoneyGram with the Information of our Cashier Agent Bellow:

RECEIVER NAME::JOHN NWA
COUNTRY::::::::::::::::BENIN REPUBLIC.
CITY :::::::::::::::::::::::::COTONOU.
TEXT QUESTION:::HOW LONG
TEXT ANSWER:::::TODAY
AMOUNT:::::::::::::::::$50. 00 Only

You can reach me on +22962731368 Thanks for choosing our western Union.

Spamnesty

  • Subject: Re: Your First Payment Has Been Sent Today Via Western Union
  • On: Sept. 2, 2017, 4:31 p.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 4, 2017, 3:31 p.m.

You only needed to pay yhe fee no more fee again you get your funds ok

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 4, 2017, 10:43 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?

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 6, 2017, 10:53 a.m.

Send the $108 through money gram Transfer with the information below,

Receiver's name== MICCHEL NNEBUIFE
Country== Benin Republic.
City=== Cotonou
Text Question== God?
Answer== is good
Amount=$108.00

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 6, 2017, 2:18 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 6, 2017, 4:31 p.m.

We unfortunately have to inform you that your ATM MASTER CARD Of
$10.7million usD shipment has been unexpectedly delayed due to
congestion/Wrong delivery address we are real sorry For your past
expreiencess . For better efficiency, and to avoid further delay, we are
working with our affiliated freight Torwarderd to handle any left over
shipments, therefore a new Bill of Lading securty will have to pay today or
tomorrow ok . After the payment of $108.00 you will receieved the tracking
number instant / immediadiately and we issue you the code to start
withdraw you fund until your
total fund of $10.7million USD is completely recieved to you.

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 6, 2017, 11:29 p.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 7, 2017, 6:11 p.m.

call me +229.99320346

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 8, 2017, 6:10 a.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 8, 2017, 10:29 p.m.

call me +229.99320346

Spammer

  • Subject: Re: REPLY
  • On: Sept. 9, 2017, 11:29 p.m.

Call (623) 703-0079

Spammer

  • Subject: Re: REPLY
  • On: Sept. 9, 2017, 11:30 p.m.

Call (623) 703-0079

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 10, 2017, 3:22 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. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 11, 2017, 11:23 p.m.

MR SENATOR SANUSI
CALL ME +1(623) 703-0079

Spammer

  • Subject: Re: REPLY
  • On: Sept. 11, 2017, 11:24 p.m.

MR SENATOR SANUSI

Spammer

  • Subject: Re: REPLY
  • On: Sept. 11, 2017, 11:24 p.m.

THEY PRICE YOU PAY IS ONLY $208 USD

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 12, 2017, 2:37 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?

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 15, 2017, 11:11 p.m.

get back to me

Spamnesty

  • Subject: Re: REPLY
  • On: Sept. 16, 2017, 6:06 a.m.

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

Mr. Timothy Mcdowell
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Sept. 16, 2017, 9:46 p.m.

How many times do i answer this your quesion

Spammer

  • Subject: Re: REPLY
  • On: Nov. 6, 2017, 10:01 a.m.

*Greeting from IRS USAHello ,We the Internal Revenue Service, believed that
you received the previous message we sent to you, priors to your dealings
with the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment consignment
trunk box worth $3,500.000.00 (Three Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract
payment is 100% genuine and hitch free from all face and of which you have
the lawful right to claim your fund without any further delay.This is to
bring to your notice that we have just been informed through secret source
that the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York are making arrangement to have your contract fund wired
into the Bank account of Mrs. Jane Frederick, the lady that contacted them,
earlier and presented some documentations evidencing your claim purported
to have been signed personally by you for the release of your contract fund
to her, since you have chose to ignore their messages and refuse to pay the
required $500.00 for Custom Clearance Certificate C.C.C. charges as
imposed, despite the advise we gave to you.I want to personally assure you
once again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until you
have received your Metal Trunk Box accordingly, we are here to protect your
interest and that is the Reason why we are doing all we can to make sure
all goes well. This is a huge amount of money which we don't wish for you
to lose.We understand that the imposed fee might be too much for you to pay
so to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New York
pleaded on your behalf for them to give you the grace of sending $250 out
of the charges after Which the Diplomatic Agent deliver your consignment
trunk box to you then once you receive your fund, you can then pay the
remaining balance of $250.00 All we want you to do right now is to go ahead
and send the payment with the name listed below so we can forward it to
Customs authority to help us obtain the Custom Clearance Certificate C.C.C.
and=C2=A0 the d= diplomat will make the delivery to your home address at
Tomorrow Morning.Description of Your Consignment box to be
delivered:Type:......CONSIGNMENT TRUNK BOXSize:...../ 2:1
CM.Weight:...5.6KG.Color:.....BLACK BOXRegistration NO: #98123964Serial
#8867843199Pin number...*****Contact us right away and let me know when you
will send the Charges as we discussed with them to enable them route your
fund to You with immediate effect. This is a life time opportunity and we
will Advise you to take advantage of it, before it will become too late for
Consideration.You are advice to send the fee Via Money Gram or Walmart to
Walmart only :Receiver's Name :: JONATHAN COOPECountry:: United
States.State:: PAAmt: $250usdAlso be informed that we came to an agreement
with the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending the fee, latest before the end of
tomorrow so please we will advise that you send the fee right away because
if you fail to do that, then they will have no other choice than to release
your fund to Mrs. Jane Frederick who is ready to work with them, and am
sure it will be a very great loss to you as we will not be able to help you
then, hence your fund will be lost forever.This is an official notification
and we advise you treat it withutmost urgency, in your best
interest.Thanks.Happy New Month and God bless you!!!Yours Sincerely,IRS
Commissioner,Dr. Richy Benson*