The colloquy of Paul Mccarthy

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

This is that conversation.


Spammer

  • Subject: I send it to you.
  • On: Feb. 22, 2017, 11:49 p.m.

My dear how are you and health? I hope you are fine.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. presently i am in Paraguay for treatment meanwhile i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. now contact my secretary in Benin his name is Mr. Edmond S. Babu on Email:([email protected]).

Ask him to send you the ATM Card total of $1.200.000.00 dollar. Which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with my secretary Mr. Edmond S. Babu, and instruct him where to send you the ATM Card , remember that I had forwarded instruction to the secretary on your behalf to receive that ATM Card, so get in touch with Mr. Edmond S. Babu, he will send the ATM Card to you without any delay.

Thanks
Mr. Austin Christel

Spamnesty

  • Subject: Re: I send it to you.
  • On: Feb. 22, 2017, 11:49 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I send it to you.
  • On: Feb. 23, 2017, 9:23 a.m.

Dear Paul Mccarthy
This is to acknowledge the receipt of your mail. Yes, I have the instruction to send to you your ATM card worth 1.200.000.00 USD kept in my custody he instructed that as soon as you contact me, I should forward the ATM card to you through Courier Company after his trip to Paraguay for a business with his new partners.
And this ATM card is for real and it's is legal therefore all I need is your contact information so that I will be able to dispatch the ATM card to your mailing address then you can cash the fund over there in your bank, But be informed you have to pay for the delivery charges
Please kindly reconfirm this information’s below.
1. Your Full Name2. Your Telephone Numbers3. Your Mobile Numbers4. Your Full Address5. Your ID Card Attach
Looking forward to hear from you and you can contact me through telephone for more explanations as soon as possible: Tel: +229-6731-8042
Best RegardsDr. Edmond S. Babu,Tel: +229-6731-8042

Spamnesty

  • Subject: Re: I send it to you.
  • On: Feb. 23, 2017, 3:52 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: From Mr. Nelson Cruz Provide Your Info Send You Your ATM CARD
  • On: Feb. 24, 2017, 11:47 a.m.

Dear Paul Mccarthy

This is to acknowledge the receipt of your mail. Yes, I have the instruction to send to you your ATM card worth 1.200.000.00 USD kept in my custody he instructed that as soon as you contact me, I should forward the ATM card to you through Courier Company after his trip to Paraguay for a business with his new partners.

And this ATM card is for real and it's is legal therefore all I need is your contact information so that I will be able to dispatch the ATM card to your mailing address then you can cash the fund over there in your bank, But be informed you have to pay for the delivery charges

Please kindly reconfirm this information’s below.

1. Your Full Name
2. Your Telephone Numbers
3. Your Mobile Numbers
4. Your Full Address
5. Your ID Card Attach

Looking forward to hear from you and you can contact me through telephone for more explanations as soon as possible: Tel: +229-6731-8042

Spamnesty

  • Subject: Re: From Mr. Nelson Cruz Provide Your Info Send You Your ATM CARD
  • On: Feb. 24, 2017, 3:09 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: From Mr. Edmond Samuel
  • On: Feb. 24, 2017, 3:44 p.m.

Dear Paul Mccarthy

Hello Paul how are you doing today hope all is well with you? I asked my secretary to write you regarding your date to enable us visit bank manager for the loading of your fund inside the atm card, Bank manager said you have to provide your full details to us before they will load the fund inside the atm card, Kindly provide us your information so that bank people will use it to code your atm card, Don't be confuse for receiving message in my secretary name okay, I will be looking forward to receive your personal information from you as soon as possible, Once after this i will dispatch your atm card to your home address without any delay, I'm located at Benin Republic,

Please kindly reconfirm this information’s below.

1. Your Full Name
2. Your Telephone Numbers
3. Your Mobile Numbers
4. Your Full Address
5. Your ID Card Attach

Looking forward to hear from you and you can contact me through telephone for more explanations as soon as possible: Tel: +229-6731-8042

Spamnesty

  • Subject: Re: From Mr. Edmond Samuel
  • On: Feb. 24, 2017, 10:50 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?

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: I wait for your answer regarding my proposal.
  • On: Feb. 25, 2017, 10:02 p.m.

Dear Sir,

Good day to you and your family.

I am a consultant by profession please kindly give me feedback over the below business proposals.

1. I have an investor who wanted to invest his multi millions of money into a lucrative and profiting projects in abroad .

2. Secondly there is another who wanted a foreign partner to be selling their Gold Products and return payments.

Write me back now for more details.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: Feb. 26, 2017, 6:23 a.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?

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: Feb. 27, 2017, 8:04 p.m.

Dear Mr. Mccarthy,

Thanks for your response on the Gold products. YES the gold owners in Mali has direct link with all the local miners which means large quantity can be providing to you or your buyers under contract for monthly supplies. Of a truth, the Gold owners has been frauded and cheated so many time by so called various foreign endbuyers. Because of this the Gold owners has finalled decided to always has face to face meeting there in Bamako MALI for any potential and reliable persons will be selling the gold and returns payments.

While expecting your positive response over the above, Please quickly send copies of you and buyers international passport for entry visa to Mali approvals by the Head Quarters of the Mali Immigration Service and copies of the cable visa will be forwarded for you to present the copies while boarding in your flights to Bamako International Airport MALI, I repeat upon arrival at the Mali airport original visa will be in your passport without stress and delay.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: Feb. 28, 2017, 2:08 a.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: Feb. 28, 2017, 9:41 a.m.

Dear Mr. Mccarthy,,

Thanks for your prompt response. I registered my company here in Parakou - Benin Republic Africa as potential consultant company representing many of Gold miners here in the West Africa sub-region. As I already briefed you on my last mail, Gold owners are willing to go into long term business / contract relationship by so doing you will be standing as their foreign partner by disposing the gold within your influential zones and returns payments in line with the signed MOU or Contract Agreement between you and the Gold Seller. Upon your arrivals in Bamako MALI you will be taking to the storage vaults where the Gold were deposited from there large quantity will be taking from the boxes to Mali government authorized refinery for quality tests to be carried AFTER your 100% okay but on purity, fineness then every other shipments arrangements follows including procuring ALL the shipments papers fresh in your name because presently the Gold dose not have any paper at the moment. And this is one of the reasons the price of the Gold is very cheap $25,000 per kg and Gold Seller has agreed to be given you (foreign partner) $2,000 per kg sold thru you, as your commission. Which means you can make solid arrangements in order you can be able to come down to Mali together with any of your reliable and trust worth buyers

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: Feb. 28, 2017, 9:31 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?

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 1, 2017, 6:15 p.m.

Dear Mr. Mccarthy,

Once again thanks for your response. For your information Sir, I am a man of his words I told you in my last mail that at the moment the Gold has NO official documents which means the only official documents to given to you upon your readiness of coming to Bamako Mali is your entry visa to be issued in your favor by the Mali Ministry of Interior if in return you replied positively with copy of your international passport.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 2, 2017, 4:06 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?

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 2, 2017, 10:45 a.m.

Dear Mr. Mccarthy,

Thanks for your and see below feedback from seller.

1. Original Certificate of Deposit.
2. Four (4) Copies of commercial Invoices in favor of Buyer.
3. Certificate of Origin.
4. Certificate of Legal Ownership.
5. Internationally Accepted Assay Certificate.
6. Certificate of Insurance.
7. Export Permit
8. Custom Duty Seller's Certificate stating that the Gold Bars are free and clear of all liens and encumbrances and freely trad-able and exportable each Kilo and is of no criminal origin.
9. Warehouse Receipts.
10. Receipt of Custom Duties and Taxes.
11. Packing list.

Upon your arrivals above mentioned official documents will be obtained in buyers name and particulars.

But as the Gold is also coming direct from the local miners which at the moment NO official documents yet because as government directives all required official Gold documents including shipment papers has to be obtained in Buyers Name and particulars during shipments of the Gold but below are available Gold details for now :-

PRODUCT : GOLD BAR
TRIAL ORDER TO COMMENCE WITH QUANTITY : 250 KILOGRAMS.
QUALITY : 22 CARATS.
PURITY : 93% Plus
PRICE : $ 25,000 PER KG
TERM OF PAYMENT : NEGOTIABLE.
PRODUCTS ORIGIN : MALI - WEST AFRICA

Sequel to the above Gold owners are willing to give collateral of 250 kg of Gold to buyer as GUARANTEED on any shipment expenses buyer made before shipments therefore kindly understand that Seller WILL NOT ACCEPT TO MOVE their precious Gold merchandise to any refinery without a little financial commitments as deposit from buyer.

Kindly call me any time : +229 99058069 and also add my Skype ID : sobepra.sarl

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 2, 2017, 7:05 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 3, 2017, 10:25 a.m.

Dear Mccarthy,

Thanks for your mail. As for your questions At the moment NO.

I need your direct cellphone number and Skype ID?

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 3, 2017, 9:29 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 6, 2017, 4:06 p.m.

Call me on my mobile phone number any time +22999058069 or we can talk on SKYPE : sobepra.sarl

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 6, 2017, 4:27 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 7, 2017, 9:47 a.m.

Dear Mr. Mccarthy,

Without being told you have to understand that anything that involves 250 KILOGRAMS of Gold required serious and competent person as foreign partner. I wouldn't like to waste my valuable time to unserious person. I have given you all the details left for you to decide if you are ready do enter into contract with them and inform me when you are coming down in person because SEEING IS BELIEVING.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 7, 2017, 2:56 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?

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 8, 2017, 7:50 a.m.

Dear Mr. Mccarthy,

Kindly call me my mobile phone number any time +22999058069 or we can talk on SKYPE : sobepra.sarl Price per kg is $25,000 negotiable and Gold seller has agreed to be given you $2,000 per kg as your commission. I repeat I need also your mobile phone number and your SKYPE ID.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 8, 2017, 11:21 a.m.

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

Paul Mccarthy
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 9, 2017, 8:35 a.m.

Dear Mr. Mccarthy,

The Gold owner are very much worried over your inability to send copy of your international passport for your entry to Mali visa approvals by the MALI IMMIGRATION SERVICE, Also the Gold Seller has been asking me your full contact details such as your Mobile phone numbers, SKYPE ID for further clarifications Etc...

Nontheless, you should also recalled that all you are asking me in your last mail has already been discussed in our previous mails, so please kindly indicate if we you are capable by responding with the above requirements and information.

Spamnesty

  • Subject: Re: I wait for your answer regarding my proposal.
  • On: March 9, 2017, 2:55 p.m.

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

Paul Mccarthy
CEO, MNesty, LLC