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