The colloquy of Peter Fitzpatrick

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

This is that conversation.


Spammer

  • Subject: Hello Dear
  • On: July 30, 2019, 1:18 p.m.

Greetings, I am Miss,Eva ROSE, a banker i need your assistance
Greetings, I am Miss.Eva ROSE. a banker, i know that this mail
will come to you as a surprise as we have never met before, bu
t need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication.

I need your urgent Cooperation in transferring the sum of $10.
3 Million dollars immediately to your private account.The mone
y has been here in our Bank lying dormant for years now withou
t anybody coming for the claim of it. The fund belong to our d
eceased Customer Mr.Andreas Schranner who perished along with
her family since January 31 2000 (an air France jet liner) wit
h his entire family and other passengers on board as you can c
onfirm it yourself via the website below for (BBC NEWS:
http://news.bbc.co.uk/2/hi/europe/859479.stmhttp://news.bbc.co.
uk/2/hi/europe/859479.stm I am seeking for your support to st
and as next of kin/ beneficiary to claim these funds so that w
e move it into
useful investments, I am ready to share with yo
u 40% for you and 60% will be kept for me, You will provide of
fshore account where the funds will be transferred to reason w
hile I am contacting you is because I cannot stand in the fore
front to claim the funds alone because I am currently working
with the bank, reply to my private E-mail:
([email protected])Miss,Eva ROSE, My phone number is
+229-67 66 79 35.

The Banking laws here does not allow such money to stay more t
han 19 years,that is the reason why i need your Cooperation in
transferring the money to your bank account so that we can use
it to secure the future of our both families because i don't w
ant the money to be recalled to the bank treasury as unclaimed
fund. By indicating your interest I will send you the full det
ails on how the business will be executed. Please keep this pr
oposal as a top secret and delete if you are not interested,

Yours Sincerely,
Miss. Eva Rose.
IN GOD I TRUST.

Spamnesty

  • Subject: Re: Hello Dear
  • On: July 30, 2019, 1:18 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?

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: so how much do you have at hand now to send so that we can
  • On: Aug. 17, 2020, 7:39 p.m.

so how much do you have at hand now to send so that we can

.

Spamnesty

  • Subject: Re: so how much do you have at hand now to send so that we can
  • On: Aug. 18, 2020, 6:05 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 18, 2020, 7:55 a.m.

ATTENTION

OUR BANK MANAGEMENT / FOREIGN REMITTANCE DEPARTMENT HAVE RECEIVE YOUR
REQUEST MAIL WHICH WE COMMENCE THE TRANSFER PROCESS IMMEDIATELY, YOUR
REQUEST MAIL IS RECEIVED HERE IN OUR BANK. WE ADVISE YOU TO FOLLOW OUR
INSTRUCTION BELOW TO FORWARD YOUR BANK DETAILS WHERE WE HAVE TO
TRANSFER YOUR INHERITED FUND TO YOUR BANK ACCOUNT THERE IN YOUR
COUNTRY WITH IMMEDIATE EFFECT, THIS REQUEST INFORMATION IS TO RECEIVE
HERE BY OUR BANK MANAGEMENT.

MEANWHILE, WE NEED YOUR FUND DECLARATION ORIGIN CERTIFICATE APPROVAL
IN YOUR COMPLETE NAME FROM OUR FEDERAL HIGH COURT OF JUSTICE BENIN
BUT IF YOU DON'T HAVE THE CERTIFICATE OR THE ABILITY TO GET THE
CERTIFICATE WE CAN RELEASE OUR BANK LAWYER TO ASSIST ON YOUR BEHALF TO
GET THE CERTIFICATE FROM OUR HIGH COURT OF JUSTICE HERE IN BENIN
REPUBLIC FOR US TO COMMENCE THE TRANSFER IN YOUR FULL NAME AND THE
FUND DECLARATION ORIGIN CERTIFICATE OF APPROVAL WILL NOT COST YOU MORE
THAN $150 US DOLLARS

SECOND OPTION, IF YOU CHOOSE TO GET CERTIFICATE BY YOURSELF, THEN YOU
CAN COME DOWN HERE IN OUR COUNTRY WITH THE FEE SO THAT WE WILL ASSIST
YOU TO OUR FEDERAL HIGH COURT OF JUSTICE WHERE YOU HAVE TO OBTAIN THE
CERTIFICATE AND PRESENT IT TO OUR BANK FOR IMMEDIATE TRANSFER OF YOUR
INHERITED FUND TO YOUR BANK ACCOUNT.

BELOW IS YOUR BANK DETAILS WE NEEDED FROM YOU URGENT AND YOU SHOULD
FORWARD IT IMMEDIATELY WITH THE FUND ORIGIN APPROVAL DECLARATION FEE
WHICH YOU HAVE TO SEND FOR OUR BANK LAWYER TO OBTAIN CERTIFICATE IN
YOUR NAME.

YOUR FULL NAME...............................................
YOUR BANK NAME....................................
YOUR ACCOUNT NUMBER ...................................
YOUR BANK SWIFT CODE.....................................
YOUR BANK IBAN................................
YOUR AGE.....................................
YOUR MOBILE TELEPHONE NUMBER.....................................

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 18, 2020, 10:21 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 19, 2020, 4:03 p.m.

My dear you have to send the $150 dollars because i will not pay it on
your behalf okay and if you did not pay it you will lose all your
funds

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 20, 2020, 12:52 a.m.

Hello,
Thank you for your last great email.

Oh, exceptional! I understand. Can we use TransferWise for the transaction? It's safe and internationally approved. And it's cheap. Are we on the same page? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and speak soon!

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 20, 2020, 6:59 a.m.

Below is the information to send the$150 via western union money
transfer or money.

Receiver's name:Udekwe Austine Nonso
Country:Benin Republic
City: Cotonou
Text Question: A
Answer:B
Amount:$150
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 20, 2020, 8:26 a.m.

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

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 23, 2020, 2:58 p.m.

your family i receive your message and happy that you ask this
question that means to me that you are very careful with this
transaction i will like to answer your questions yes (1.) The event
with Mr Schranner was in 2000 but do not worry about the date because
that will be not be a problem with this transaction the important
thing now is for the bank to approved this QUESTIONNAIRE and proceed
with the transfer of the fund to your bank account.

my dear (2) do not worry for further documentation from (UBA BANK )
because am here to back you up in everything that will come up from
the bank to make sure that you did not do any mistake until you
receive the $10.3 million dollars to your bank account in your country
without any problem .

3.) yes UBA will transfer the total fund to your bank account once
this QUESTIONNAIRE has been approved UBA bank don,t need to contact
any one once the all the documents is right as i will be giving you
the informantions and ideas to do it right with the bank okay.

4.) UBA BANK will not need any documentation from your bank and do
not allow your bank management to know that this fund is coming yet
for some security reasons i hope that you will understand me do not
tell your bank that you are about to receive this fund from UBA BANK
because i want everything to be secret until this fund get into your
bank account to avoid diverting okay.

5) you will only send the QUESTIONNAIRE to the bank and wait for the
bank to respond back to you and once the bank respond to you try to
let me know first before you will reply back to the bank so that i
will give you the right answer on what to tell the bank management to
avoid mistake along the line okay.

My dear let me when you the send the QUESTIONNAIRE that i help you to
fill out to the bank and also let me know what the bank said about it
have a nice Sunday bye am waiting tomorrow for the good news .

thanks
Eva rose

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 24, 2020, 12:55 a.m.

Hi,
How are you doing? I'm feeling fantastic today.
Did you see that great soccer game last night? Sorry, I'm wondering about past, present and future always.
Thank you for your letter. So now - what, exactly?

Thank you and looking forward to hearing from you again soon!

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 24, 2020, 6:58 a.m.

OK Try to send $150 today to make every thing done with out further delay
so I look forward to hear from you as soon as possible get back to me now with

Below is the information to send the$150 via western union money
transfer or money.

Receiver's name:Udekwe Austine Nonso
Country:Benin Republic
City: Cotonou
Text Question: A
Answer:B
Amount:$150
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 24, 2020, 4:51 p.m.

Hi,
Sorry, I read your email just now. Now I can talk.
I am about to wire the fee. Is there any bank that can help? And do I need any reference line to make sure the payments go straight to your account?

Thank you and have a nice day!

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 26, 2020, 6:16 p.m.

Below is the information to send the$150 via western union money
transfer or money.

Receiver's name:Udekwe Austine Nonso
Country:Benin Republic
City: Cotonou
Text Question: A
Answer:B
Amount:$150
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 26, 2020, 8:12 p.m.

Hello,
Thank you for your recent exciting email.
Nevertheless, I'm not really an expert in this field. I have very little education when it comes to financial decisions. But I'm keen to hear morea about it. So - Could you detail, please?

Thank you and yours truly!

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 28, 2020, 5:54 a.m.

This your ATM is coming from Republic Du Benin West Africa (UBA) This
your ATM is cash able in any Bank base on the crediting by Union Bank
of Africa (UBA) amount in value of your Mtcn is $ 2.950.000usd USD
note that,Issued by (His excellency Hon MR.PATRICE TALON) for all
people that's attended 1 or 2 transaction here without a successful
end so your are receiving this Mtcn as a compensation of which you
don't need to send any much money than to send $150 only for (WE CONF)
service to make the shipment of your said ATMto you, is that clear?

Below is the information to send the$150 via western union money
transfer or money.

Receiver's name:Udekwe Austine Nonso
Country:Benin Republic
City: Cotonou
Text Question: A
Answer:B
Amount:$150
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 28, 2020, 1:48 p.m.

Hi,
Thank you for your last fantastic personal words.

Oh, striking! I understand. Can we use Currencies direct for the transaction? It's safe and internationally approved. And it has reasonable fees. What's your opinion? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and yours faithfully!

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 29, 2020, 6:59 a.m.

what do mean mr man if u send money why dn,t u send the slip listing
if u are not serous better get off from me am not beging u money,pls
check urself,the number u sent is incomplete so if u are sure of what
u said send the payment slip,

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 29, 2020, 9:38 a.m.

Hey,
Thank you for your last kind message. That's awesome, seriously!
I might have a crazy but perfect solution. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

Does that sound right?

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Aug. 31, 2020, 7:15 p.m.

iwant to inform you to try and send the money today before they
cancel the fund,

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 31, 2020, 9:26 p.m.

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

Peter Fitzpatrick
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Sept. 1, 2020, 5:43 p.m.

OK Try to send $150 today to make every thing done with out further delay
so I look forward to hear from you as soon as possible get back to me now with

.

Spamnesty

  • Subject: Re: ATTENTION
  • On: Sept. 2, 2020, 3:07 a.m.

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

Peter Fitzpatrick
CEO, MNesty, LLC