The colloquy of Tony Burke

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

This is that conversation.


Spammer

  • Subject: Greetings From FedEx Delivery Company!
  • On: Dec. 22, 2016, 4:57 a.m.

Attention Please,

We wish to inform you that our diplomat agent conveying your consignment box valued the sum of $2.7 Million United States Dollars well packaged in a metal Box just for safety of the fund in the Box arrived United States Of America in Alaska today and he is currently in Fairbanks International Airport Alaska and he is stranded just because he lost your delivery address on transit.

He left our country Benin Republic since 3 days ago and be rest assured that he dont know that the Box contained money so take note that you don't have to dispose the content of the Box to him for security reason to avoid him letting the customs know that the content of the Box is United States Dollars.All you need to do now is to reconfirm to him the below information to avoid wrong delivery of the box to a wrong person.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.

Please do contact the diplomatic agent with the email below with the information required for your consignment Box delivery as soon as possible today as soon as you receive my email.

Contact Person :Agent Mr. Mark Williams
Email: [email protected]
Phone::+1 (253-666-4160)

He is waiting to hear from you today with the information.NOTE :The Diplomatic agent does not know that the content of the consignment box is $2.7Million United States Dollars and on no circumstances
should you let him know the content. The consignment was moved from here as family clothes and jewelries so never allow him to know the content here is the Consignment Box Unlocking Code (GB0076543456709876545545549GBGHTY) by the left hand side.

Yours Sincerely,
Mr. Joseph Rick
+229-67480519

Spamnesty

  • Subject: Re: Greetings From FedEx Delivery Company!
  • On: Dec. 22, 2016, 4:57 a.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From FedEx Delivery Company!
  • On: Dec. 24, 2016, 11:29 a.m.

Attn. Tony Burke

I am diplomat Mark Williams, and i am writing to acknowledge the receipt of
your information with your address to deliver your consignment box to your
address

Meanwhile, i was at Fairbanks International Airport Alaska for the past 2
days, but it was quite unfortunate that the Consignment box which was
registered as a personal luggage was scanned by the US custom of Fairbanks
International Airport Alaska and found out that it contains the total sum
of $2,700,000.00, and they demanded for immediate clearance papers from
Custom origin of the fund to ensure release to your address

I called the Custom origin of the fund in Africa Benin, and they said that
it will cost the total sum of $125 to obtain the clearance and fax to USA
Custom of Fairbanks International Airport Alaska

Send to $125 via western union or money gram to them immediately you
receive this mail today to ensure the obtain of the clearance and release
of the fund for delivery to your address

Receiver Name........... JUDE IDAH
Country............... BENIN REPUBLIC
City........... COTONOU
Test Question........... MONTH
Answer........... XMAS

NB.
Confirm your information as stated below because i lost them

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

Spamnesty

  • Subject: Re: Greetings From FedEx Delivery Company!
  • On: Dec. 24, 2016, 5:15 p.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: you can call me +229 6266 5935
  • On: Feb. 16, 2017, 6:25 p.m.

I am looking forward to hear from you once you receive this email for
clear confirmation of your files.

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................

Spamnesty

  • Subject: Re: you can call me +229 6266 5935
  • On: Feb. 17, 2017, 5:47 a.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: you can call me +229 6266 5935..
  • On: Feb. 17, 2017, 5:54 p.m.

we located Benin Republic and Nigeria Gurantee Trust Bank ( G.T.BANK
) plc for online bank transfer
okay make sure you send the money after 45min that the payment is
confirm you will receive your money okay
okay so i will like you to send the fee with this below information
through money gram money transfer.
Receiver's Name:........JOHN DIELI
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*.......When
Text Answer:*........... Now
Get Back to them h the payment information as below

Sender's Name:*..........
MTCN:*.........

Spamnesty

  • Subject: Re: you can call me +229 6266 5935..
  • On: Feb. 18, 2017, 4:13 a.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: you can call me +229 6266 5935
  • On: Feb. 19, 2017, 7:32 a.m.

Hello my dear very good friend however i want you to
understand that your due funds valued sum of $17.5 Million united
state dollars will be transfer to your bank account once we confirmed
the payment of $550 dollars after 30 minutes your payment is
confirmed in our office you are going to get your due funds valued
sum of $17.5 Million dollars transfer into your nominated bank
account so make sure that you send the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .

Use below information through money gram money transfer.

Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

Spamnesty

  • Subject: Re: you can call me +229 6266 5935
  • On: Feb. 19, 2017, 1:02 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?

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: you can call me +229 6266 5935
  • On: Feb. 19, 2017, 5:18 p.m.

Hello my dear very good friend however i want you to that after 30
minutes your payment is
confirmed in our office you are going to get your due funds valued
sum of $17.5 Million dollars transfer into your nominated bank
account so make sure that you send the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .

Use below information through money gram money transfer.

Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

Spamnesty

  • Subject: Re: you can call me +229 6266 5935
  • On: Feb. 19, 2017, 11:45 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?

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: I wish you good luck.
  • On: Feb. 20, 2017, 7:44 a.m.

Hello my dear very good friend however i want you to understand that
your due funds valued sum of $17.5 Million united state dollars will
be transfer to your bank account once we confirmed the payment of $550
dollars after 30 minutes your payment is confirmed in our office you
are going to get your due funds valued sum of $17.5 Million dollars
transfer into your nominated bank account so make sure that you send
the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .

Use below information through money gram money transfer.

Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

Spamnesty

  • Subject: Re: I wish you good luck.
  • On: Feb. 20, 2017, 8:31 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?

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wish you good luck.
  • On: April 15, 2017, 3:09 p.m.

Hello my dear very good friend how are doing today ? however i want
you to understand that what you need to do now is to send the fee so
that we will get every thing done as soon as you send the fee to us
after 30 minutes your payment is confirmed in our office you are going
to get your first transfer to your nominated bank account once you
send the fee now okay am looking Forward to get your Reply now with
the payment information to able you transfer today .

so i will like you to send the fee with this below information through
money gram money transfer.

Money transfer Advice is below please...

Receiver's Name__..Mike Obi
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $205.00 Usd
Important:
After paying the fee, send me the payment slip confirmation of the
transaction
for record
keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

Thanks For Your Co-operation

Spammer

  • Subject: Re: you can call me +229 6266 5935
  • On: April 15, 2017, 3:09 p.m.

Hello my dear very good friend how are doing today ? however i want
you to understand that what you need to do now is to send the fee so
that we will get every thing done as soon as you send the fee to us
after 30 minutes your payment is confirmed in our office you are going
to get your first transfer to your nominated bank account once you
send the fee now okay am looking Forward to get your Reply now with
the payment information to able you transfer today .

so i will like you to send the fee with this below information through
money gram money transfer.

Money transfer Advice is below please...

Receiver's Name__..Mike Obi
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $205.00 Usd
Important:
After paying the fee, send me the payment slip confirmation of the
transaction
for record
keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

Thanks For Your Co-operation

Spamnesty

  • Subject: Re: I wish you good luck.
  • On: April 16, 2017, 2:57 a.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Attention,
  • On: Aug. 24, 2017, 2:10 p.m.

Urgent Attention,
On behalf of the entire staff of the (UNITED BANK FOR AFRICA) The Management of the (UNITED BANK FOR AFRICA) Corporate Office Headquarters here in Benin Du Republic , wishes to inform you that after a brief meeting held by the united bank for africa on the 14th of this Month, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million dollars to the bank account given bythe Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of BeninRepublic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question isall your funds that came from Benin Republic which was seized since by the USA Government which was total of $10.5 Million UsDollars .
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above$1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $50.00usd fee is required and the fee cannot be deducted from source in accordance with section 3subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on ourdear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million and Five hundred thousand Dollars) will be transfer to you account or ATM Card so you she we make you choice to chosen one without any delays, and we are doing Auditing for the year 2016, so we want your funds US$10.5 Million to be transferred into your nominated bank account OR ATM Card’ delving the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and the funds will be transfer to they account. Weare doing bank Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible youcan raise and come up with the fees of $50.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer PermitCertificate) and send it to united bank for africa Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account Or Atm master card with 2days before closing for the week, We are doing bank Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as theCountry Originator.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transferfrom the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator .
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete thewire transfer. Or ATM Card delving the fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $50.00usd so You are required to send the fee of $135.00usd by money gram only to the United Bank for Africa Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. But remember that’ wire transfer will cost you only $275.00usd but the ATM Master Card Delving will cost you only $50.00usd We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you so right now you she we make you choice and send the cost if you chosen ATM master card delving go and send the cost of $50.00usd: But if you chosen wire transfer you she we go ahead and send the cost of $275.00usd immediately without any delay before it will be cancel and transfer to Benin Republic Goverment Account.
Listen and listen very careful if you make choice of wire transfer the cost is $275.00usd only and this wire transfer will take only 72 hours.
But if you make choice of Atm master card delving the cost is $50.00usd only; So you she we go ahead and send the cost of what you chosen immediately and reply back to us with MTCN number and the ATM Master Card delving will take only 2days.
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR WESTERN UNION
RECEIVERS NAME: =======Mark chris COUNTRY: ==========Benin republicCITY : ========== CotonouAMOUNT to send: === $$$$$Sender’s name …….MTCN Number…….And you full address………..
We need your urgent reply and congratulations,THIS TRANSACTION IS BEING MONITORED BY THE BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS BENIN FOR INTERNET IMPOSTORS.
Dr. robert milner,milner, Director ATM Master Card.ATM Master Card

Spamnesty

  • Subject: Re: Urgent Attention,
  • On: Aug. 24, 2017, 9:54 p.m.

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

Tony Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Attention,
  • On: Aug. 24, 2017, 10:08 p.m.

Thank you for your mail, Mr tony here is attach of your ATM CARD okay so now all you need to do is go out they and send the needed fee for the delivery so that your ATM CARD will be deliver tomorrow without any further delay again okay.

Spammer

  • Subject: Re: Urgent Attention,
  • On: Aug. 24, 2017, 10:09 p.m.

Thank you for your mail, Mr tony here is attach of your ATM CARD okay so now all you need to do is go out they and send the needed fee for the delivery so that your ATM CARD will be deliver tomorrow without any further delay again okay.