The colloquy of Mark Mcdonald

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

This is that conversation.


Spammer

  • Subject: SKY, VOCE NA FRENTE SEMPRE.
  • On: March 14, 2017, 4:32 a.m.

Caso não consiga visualizar o e-mail, acesse este link

[image: SKY]
ASSINE JÁ
[image: Mouse]
PELO
SITE
[image: Telefone]
PELO TELEFONE
4004.2886 1
[image: Chat]
PELO
CHAT
[image: A Sky garante sua diversão. E agora traz ainda mais informação]
SKY É DIVERSÃO GARANTIDA PARA TODA A SUA FAMÍLIA.
SKY Pós-Pago é o sonho de toda TV para ter o melhor da programação com
gravação à distância, poder voltar a programação e muito mais. Além
disso, assinando agora você ganha 3 meses grátis de 10 canais do HBO
MAX. É muito mais diversão para a sua família.
[image: A Sky garante sua diversão. E agora traz ainda mais informação]
Assine já SKY e tenha os melhores canais na sua casa.
[image: Light II]
MASTER HD
por 99,90 2
[image: Light II]
ADVANCED HD
por 114,90 2
[image: Light II]
NEW MASTER II
por 139,90 2
[image: A Sky garante sua diversão. E agora traz ainda mais informação]
VANTAGENS SKY
[image: -]
ATENDIMENTO
13x CAMPEÃO 5
[image: -]
COBERTURA
NACIONAL 6
[image: -]
5 MILHÕES DE ASSINANTES
SKY. você na frente, sempre.
ver no site
ou ligue 4004.2886 1
Oferta válida até 31/03/2017. (1) Custo de ligação local para Capitais
e Regiões Metropolitanas, confirmar o custo com a sua operadora. (2)
Valor do pacote SKY SMART para clientes que optarem pela contratação
por cartão de crédito ou débito em conta, para outras formas de
pagamento o valor é de R$ 84,90. (3) Valor do pacote SKY MASTER HD
para clientes que optarem pela contratação por cartão de crédito ou
débito em conta, para outras formas de pagamento o valor é de R$
114,90 (4) Valor do pacote ADVANCED CINEMA HD para clientes que
optarem pela contratação por cartão de crédito ou débito em conta,
para outras formas de pagamento o valor é de R$ 204,90. Mensalidades
sujeitas a reajuste em 12 meses com base no IGP-M contado da data de
sua contratação. Será cobrado valor de Taxa de Adesão a ser pago à
SKY. A oferta está sujeita à disponibilidade dos equipamentos em
estoque e à viabilidade técnica feita pelo Credenciado da SKY de forma
gratuita. Caso, após a contratação do plano pós-pago, seja constatada
pelo Credenciado a inviabilidade técnica, o valor já pago pela taxa de
adesão será estornado no meio de pagamento realizado. Equipamentos
cedidos em regime de comodato somente para clientes que concordarem
com a permanência mínima de 12 (doze) meses; a multa pelo não
cumprimento será de R$ 599,00 para equipamento digital e de R$
1.499,00 para equipamentos em alta definição e outros equipamentos que
porventura surgirem, proporcionalmente aos meses restantes do
Compromisso de Permanência Mínima. O cliente pode optar por comprar o
equipamento. Todos os pontos devem ser instalados no endereço de
contratação, conforme possibilidade técnica e televisores disponíveis.
(5) Prêmio Consumidor Moderno de Excelência em Serviços ao Cliente,
como melhor atendimento ao cliente, na categoria Comunicação (2003 a
2015). (6) A Globo e o SBT estão disponíveis apenas em algumas praças.
Para mais informações consulte o site assine.sky.com.br, uma Rede
Credenciada ou o SAC: 10611.

[image]
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[image][image]

Spamnesty

  • Subject: Re: SKY, VOCE NA FRENTE SEMPRE.
  • On: March 14, 2017, 4:32 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?

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: I Have Choosen You To Use This Fund For God Charity Work
  • On: June 7, 2017, 10:28 a.m.

Dear Michele Mcdonald,

Greetings I bring to you and your household. I am very happy to
receive your mail, please l beg you in the name of God that this is
not a joke. To God be the glory. I thank you for your prompt response
to my mail you may not know the height of Joy you have brought To my
life on this sick bed and I pray that this joy will never depart from
your life and that of your family. Because it really took me
time,knowing that I have lost the ability to do anything by myself or
move About, even in my condition before contacting you for I cannot
imagine myself leaving my sweat in This life with the Bank without it
reaching the downcast, the motherless and the orphans.

I intended to build a Charity Home in my names, “ARIK’s Charity
Foundation” with the fund deposit, which of course can no longer be
fulfilled because of the deteriorating state of my health. Now, I want
you to collect this fund and help me dispatch it to charity
organizations.
Soonest I would be going for my on coming operation which I do not
know my fate of coming out alive. Although, according to my medical
reports and my doctor the operation would be just a mere formality. I
made this contingency decision so as not leave the funds behind in
death without touching the lives of the less privileged and the poor
instead of leaving the funds dormant in the Bank which may later end
up being bequeathed to the government or may even end up going into
the private pockets of some greedy officials of the Bank.

It really took me time knowing that i have lost the ability to do
anything by myself, i will want you to accept this fund into your care
and use it according to my wish by USING IT TO SET UP A CHARITY
PROJECT and also any LUCRATIVE PROJECT of your choice that will be
giving out proceeds to be distributed yearly to the running of
organization in your country when you will receive this deposit from
the Financial Institution.

Please send me the details such as bellow:

Full Names................
Full Address.................
Telephone Number..................
Fax Number...........
Mobile Number..............
Occupation.................
Country of Residence............................

And, finally don't forget to forward your bank account details, as
this will enable me write an official letter to the bank identifying
you as the rightful beneficiary of the fund so that the bank will
start attending to you as in regards to the release of this fund.

Always pray for me and May God bless you and give you the wisdom to
utilize this fund.

Spamnesty

  • Subject: Re: I Have Choosen You To Use This Fund For God Charity Work
  • On: June 7, 2017, 7:52 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re Enquire.
  • On: Oct. 5, 2017, 9:55 a.m.

Hello Dear,

I am Mr.Harold C.offi, I am a business constant based in Accra Ghana.
I am being consulted by some Libya business men who want me to assist
them to arrange for partners who will work with them to get their
funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are
ready to share with you in the ratio of 50% for you which I will take
10% from your share of the money while they will take 50% to
themselves.

If this business is positive to you, I will like you to kindly send me
your full name, your telephone and mobile number and also your full
address.

Please be aware that you will be required to come down to Accra-Ghana
for a round table discussion and also to enable you enter into
agreement with the Libyan business men.

I am looking forward to hear from you so as to enable us make a
positive move for your coming.
Please note that this transaction is risk free.

Expecting to hear from you,

Spamnesty

  • Subject: Re: Re Enquire.
  • On: Oct. 5, 2017, 1:23 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary, Mr. Michele Mcdonald.
  • On: Dec. 4, 2017, 1:02 p.m.

Dear Beneficiary, Mr. Michele Mcdonald.

Sir,

This is Mr. James Peters, I'm very happy to inform you about my success in
getting the fund transferred under the co-operation of a new partner from
Poland.

Presently I’m in Poland for investment projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in the realization of this endeavor despite the fact that it
failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email
address is ([email protected]) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past efforts
and attempts to assist me in this endeavor. I did appreciate your efforts
as at that time very much. So feel free and get in touch with my secretary,
John Marlon JP. and instruct him where to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the stress at that time. As at the moment,
I am very busy here because of the investment projects with my new partner
at hand, Finally, remember that I had forwarded instruction to my secretary
on your behalf. So feel free to get in touch with John and he will send the
amount to you.

Once more, contact JOHN MARLON JP. on this email address:

Spamnesty

  • Subject: Re: Dear Beneficiary, Mr. Michele Mcdonald.
  • On: Dec. 4, 2017, 7:32 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?

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr. Mcdonald.
  • On: Dec. 5, 2017, 1:19 p.m.

Dear Mr. Mcdonald.
Sir,
My boss left a cashier check of $850,000,00, which he instructed me to send to you as soon as you request for it. currently the check is here with me in Nigeria and I will mail the check to you from here as soon as we arranged for the mailing process.
 
For your information, you are to bear the cost of mailing the check to you, which is going to cost you $300 as the check will be mailed via diplomatic courier service and my boss did not leave any money for the mailing of your check.
 
So, I am expecting you to send me the above mentioned amount for the cost of mailing it and as well re-confirm your mailing address so that I will mail it to you immediately I receive the money from you.
 
Send the money with  my  name   John Uche Marlon, Lagos - Nigeria and send the payment information's such as sender's name,control number,question and answer to enable me pick it from the western union office here.

I will send the check as soon as you update me with  the money transfer control number of the payment of $300.

Thank you.
 
Waiting for your urgent reply.
 

Spamnesty

  • Subject: Re: Dear Mr. Mcdonald.
  • On: Dec. 5, 2017, 7:25 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr. Mcdonald.
  • On: Dec. 6, 2017, 8:14 a.m.

Dear Mr. Mcdonald.
Sir,
I received your latest email sir in regards to your check valued at US$850,000.00 that my boss left and instructed me to send to your address.
I want to assure you that as soon as you send the required $300 to take care of the delivery charges, I am going to courier it to your address in your country and you would receive it in the next 48 hours. You have absolutely nothing to be worried about because this process is legitimate and safe.

Thank you.
 

Spamnesty

  • Subject: Re: Dear Mr. Mcdonald.
  • On: Dec. 6, 2017, 6:53 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?

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr. Mcdonald.
  • On: Dec. 7, 2017, 11:52 a.m.

Dear  Mr. Mcdonald.

Sir,

I received your email.

All you need to do is to go ahead and send the $300 for the delivery and insurance charges to deliver your check right at your doorstep. You would be required to re-confirm your delivery address and direct telephone number to avoid delivering to a wrong hand sir.

I want to assure you that everything is in a perfect order and once you send the fee, delivery would be effected to you in your country in the next 48 hours. You have absolutely nothing to be afraid of since I am involved, I am going to make sure you receive your check as soon as possible right under my watch.

Send the fee either via western union money transfer or money gram to the payment information's below:

Name of receiver: John Uche Marlon
City: Lagos
Country: Nigeria
Question: Colour
Answer: Blue
MTCN:

I wait for your prompt compliance to this email so that I can do the needful.

Thank you.
 

Spamnesty

  • Subject: Re: Dear Mr. Mcdonald.
  • On: Dec. 7, 2017, 7:29 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Good News.Get back to me.
  • On: April 17, 2018, 1:53 p.m.

Attention Michele Mcdonald

My name is Joseph P Ubah from Central Bank Payment Department. Your payment
files from these three different banks, Nat-west Bank of London, United
Bank For Africa and Bank of America was compiled and submitted to my desk
today for the sum of $5.5 million dollars to be released to you immediately.

I have registered your payment of ($5.5 000.00 USD) with US Post-service
with registration code of ( Code EK777605594US). It was discovered from the
records of our foreign Contractors due for payment with our bank. Your
name is next to be paid. As i have 4 option for you to get your payment
immediately.

Bank to Bank wired Transfer.
Online Account opening to your name.
ATM.CARD
Or Bank Draft .

Verification conducted already and Financial service authority of United
State of America in conjunction with the FBI and Debt Verification Panel on
your payment and your file has been endorsed for immediate release of your
fund. Please, reconfirm to this office, as a matter of urgency the
requested information below.

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number/mobile
(5) Your nationality:
(6) Scan any of your Id to send.

As soon as we receive this, we will commence with all necessary procedures
in other to remit this money to you.

Yours Sincerely,

Joseph P Ubah.
TELEPHONE NUMBER.+234-9076066970
Email- ( [email protected] )

Spamnesty

  • Subject: Re: Good News.Get back to me.
  • On: April 17, 2018, 5:20 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re:Payment Notification!!!
  • On: May 29, 2018, 12:03 p.m.

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

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 Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/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

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

1.Your full name

Spamnesty

  • Subject: Re: Re:Payment Notification!!!
  • On: May 29, 2018, 9:01 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Payment Notification!!! = Mark Mcdonald
  • On: May 30, 2018, 11:59 a.m.

From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: [email protected]
E-mail: [email protected]
HTL: (315)-351-0810 <(315)%20351-0810>

*

FUND TRANSFER APPROVAL ORDER*

Thia's a telegraphic email notice, This fund originated from united nations
compensation commission payment reconciliation program of 2017/2018 year,
which the UN/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 and reduce
poverty around the glob.

Here in United State of America our bank(Bank Of America) has been chosen
as the legal acceptable bank to assist in the distribution of this funds to
all listed beneficiaries, For this reason we sent a legal
notification(E-mail) to accord this news to you as one of the beneficiary.

Hope with my explanation i have been able to clear you curiosity about the
source and origin of the said fund worth $18,500,000.00 United State
Dollars.

Thank you for your co-operation,
Yours In Service
Paul M, Donofrio..
Vice Chairman, Director, Credit /Telex Department.
*------------------------------ ------------------------*

*------ ------------------------------ ------------------------------ ----*
------------------------------
Paul M Donofrio
Yours In Service.
Vice Chairman, Director, Credit /Telex Department.
BANK OF AMERICA NEW YORK
This e-mail and any accompanying attachments are confidential. The
information is intended solely for the use of the individual to whom it is
addressed. Any review, disclosure, copying, distribution, or use of this
e-mail communication by others is strictly prohibited. If you are not the
intended recipient, please notify us immediately by returning this message
to the sender and delete all copies. Thank you for your co-operation

Spamnesty

  • Subject: Re: Re:Payment Notification!!! = Mark Mcdonald
  • On: May 30, 2018, 3:46 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?

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Payment Notification!!! = Mark Mcdonald
  • On: May 31, 2018, 10:57 p.m.

From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: [email protected]
E-mail: [email protected]
HTL: (315)-351-0810 <(315)%20351-0810>

*

FUND TRANSFER APPROVAL ORDER*

This fund was part of united nations compensation commission payment
reconciliation program of 2017/2018 year, which the UN/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.

It would be of great help to your business if you can invest the money in
it, And then make it a large scale business where people would be employed
to reduce poverty rate in so doing you are doing a great job to the USA
Government , World Bank Swiss/ UN at large.

And to proceed with this payment file and process we need the details been
requested in our previous email to you.

Thank you for your co-operation,
Yours In Service
Paul M, Donofrio..
Vice Chairman, Director, Credit /Telex Department.
*------------------------------ ------------------------*

*------ ------------------------------ ------------------------------ ----*
------------------------------
Paul M Donofrio
Yours In Service.
Vice Chairman, Director, Credit /Telex Department.
BANK OF AMERICA NEW YORK
This e-mail and any accompanying attachments are confidential. The
information is intended solely for the use of the individual to whom it is
addressed. Any review, disclosure, copying, distribution, or use of this
e-mail communication by others is strictly prohibited. If you are not the
intended recipient, please notify us immediately by returning this message
to the sender and delete all copies. Thank you for your co-operation

Spamnesty

  • Subject: Re: Re:Payment Notification!!! = Mark Mcdonald
  • On: June 1, 2018, 9:48 a.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/?

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Notification!!!
  • On: Aug. 8, 2018, 10:03 a.m.

COME TO OUR BANK AT 1680 BROADWAY NEW YORK FOR FURTHER BRIEFING ABOUT THE FUND THANKS AND WAITING TO HEAR FROM YOU

Spamnesty

  • Subject: Re: Payment Notification!!!
  • On: Aug. 8, 2018, 5:27 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Notification!!!
  • On: Aug. 9, 2018, 9:49 p.m.

From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment 
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: [email protected]
E-mail: [email protected]
HTL: (315)-351-0810

HELLO OUTLINE YOUR QUESTIONS PROPERLY WE WILL ANSWER IT ALL THANKS BOA NY

Spamnesty

  • Subject: Re: Payment Notification!!!
  • On: Aug. 10, 2018, 12:33 a.m.

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

Mark Mcdonald
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Notification!!!
  • On: Aug. 10, 2018, 8:58 p.m.

give me your telephone number and id asap

Spamnesty

  • Subject: Re: Payment Notification!!!
  • On: Aug. 10, 2018, 9:10 p.m.

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

Mark Mcdonald
CEO, MNesty, LLC