The colloquy of Timothy Lane

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

This is that conversation.


Spammer

  • Subject: News
  • On: Feb. 19, 2017, 11:34 a.m.

Recipient of a donation

Spamnesty

  • Subject: Re: News
  • On: Feb. 19, 2017, 11:34 a.m.

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

Timothy Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: News
  • On: Feb. 20, 2017, 12:34 a.m.

Good day to you.

Greetings, I am very pleased to read your reply, I am Gregory Nikolopoulos,
And i am from wasaga beach Ontario Canada the Winner of Mega Millions
jackpot of $50 million in February 9, 2015, My winning was a gift from God
to me and my entire family has agreed to do the will of God. I am presently
in London for treatment. I hope this information meet you well as I know
you will be curious to know why/how I selected you for the project to
receive a cash sum of $2,000,000.00 US Dollars our information below is
100% legitimate.

After winning the Mega Millions jackpot, i have successful taken care of
the needs of our immediate family members and relative, Due to my present
health condition, i am my family have decided to deposit the sum of
$2,000,000.00 US Dollars with a bank in London, and this fund is presently
with the bank awaiting my disbursement as depositor. Recently my doctor
told me that i would not last for the next eight months due to cancer
problem. I have been diagnosed with Esophageal cancer, having known my
condition, i decided to donate this funds to a church, organization or good
heart and God fearing individual that will utilize this money in good faith.

I and my family, have kept this deposit secret till date and have made
several donations to other organization and good hearted individuals from
what was left, this is why i am taking the decision. I am very grateful to
you for the interest shown in my plight and i want to assure you that you
will be greatly rewarded for what you have chosen to do. Although we know
each other for the first time but I believe our father has directed me to
you as I prayed and searched over the internet for assistance because I saw
your profile on a list of registered email addresses provided to me by
Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and
verification please see the link below:

http://lottomaxwinningnumbers.ca/after-15-years-of-playing-the-lottery-small-business-owner-wins-the-50-m-jackpot/

http://www.torontosun.com/2015/02/09/nacho-craving-leads-to-50m-lottery-win-for-wasaga-beach-family

Like i stated before, i won the Mega Millions jackpot and i alone have the
sole power to donate/assign a next of kin to the funds to whoever I want. I
am a born again christian (I am a CATHOLIC) and take delight only in the
things of our father as I have prayed a lot on this already and I believe
so much in the manifestation of Christ that I know he will not fail me so I
want you to know that you have to be strong in your faith as he {Almighty}
will surely strengthen you.

My other relatives are not Christians and they have used part of the funds
and property we left behind for worldly things. As I am here in the
hospital they are around me and they have sold virtually all I have left;
what they wait to hear is that I am dead so that they lay their hands on my
last belongings here on earth but that does not bother me because things of
the earth are canal and there is an eternal home for me which there is
enough enjoyment.

I do not want them to know about this project that is why I am
communicating with you only on email and I am making communication with the
finance firm also who understands my predicament. All I need is your
absolute trust, commitment, confidentiality and honesty because I want to
see my vision fulfilled before I leave this sinful world. My spirit
directed me to you as I prayed and searched over the internet for someone
to help me since I can no longer trust my family members and friends and I
do not want this particular deposit to be used for things of the world. I
will want you to get back to me that you will be absolutely honest about
this transaction and you will use this money to the Glory of God. Also you
have to assure me you will keep this transaction confidential and you will
be willing to contact the finance firm which is located in London, United
Kingdom (UK), and finalize all necessary formalities as to the release of
the fund to you. I will also want to know a little more about you regarding
your life, your spiritual life, what you do for a living so as for me to
know you will be able to complete this. At the moment I cannot write much
because of my health and I do not know when my time will be up so I require
your urgent response if you are trust worthy and willing to help me
finalize this transactions that I will immediately write my chamber to
prepare a court injunction/power of attorney making you beneficiary to my
fund as all other documents are with the finance firm as I sent it to them
for safe keeping so my family members will not lay their hands on it. To
prepare this document I will require your:

Name:
Address:
Age:
Sex:
Occupation:
Phone Number:

With this informations you will contact the finance firm to arrange the
transfer of the fund to you. As soon as the funds get to you, i want you
to settle your immediate need and also help me set up charity or distribute
it to charity organizations and hospitals . God permitting, I pray to be
alive when you receive this fund and start this project so that you can
visit me here if you wish to.

Mr Gregory Nikolopoulos Thanks For Responding

Spamnesty

  • Subject: Re: News
  • On: Feb. 20, 2017, 6:35 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?

Timothy Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: News
  • On: Feb. 20, 2017, 9:55 a.m.

Thanks for your news. Let me give you some brief reasons for this donation.
Well i offered this donation to you to help assist the less privileged
organizations. Secondly, the world it self is too big and i do not know
every less privileged organization in this world, so i decided to have it
donated to you, just to serve as a proxy in donating to far away charity
homes i don't know about, but every names of the organization that will
benefit from this, their names should be put to my understanding.

Furthermore, concerning the charity or charities to donate part of this my
donation to, the opinion or decision will be at your end, provided you
would donate to any charity homes in your neighborhood and keep some part
of the donation for yourself and your family. So to facilitate the transfer
process of the donation ($2,000,000.00 USD) which have been donated
solemnly to you, you are to send me your full names, contact address and
phone number, country and age. To enable me know who my donation is going
to, so that i can forward you the payout bank of this charity donation. I
am hoping that you will be able to use the money judiciously over there in
your state. Please have to do your part to also alleviate the level of
poverty in your region, help as many you can help once you have this money
in your personal account because that is the only objective of donating
this money to you in the first place.

Expecting your plan towards this donation to you and your information
requested above before i send you more news of the payout bank contact
where the donation was deposited. God bless you, together we will be able
to do great things to help assist the less fortunate on the street.

Spamnesty

  • Subject: Re: News
  • On: Feb. 20, 2017, 5:24 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?

Timothy Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: News
  • On: May 14, 2017, 6:59 p.m.

I hope my instincts met you well. Though, I considered this medium not to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years, and is very unsecured for information of vital importance like this. I have decided to take the chance, seeing that no other means could have been more faster and efficient than the E-mail. I want you to use this gift of mine for Charity purpose and Children's Home" for the upkeep of widows, orphans, physically challenged children, and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I don't want my  relatives, that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner as required. That is the major reason i am contacting you to help me in carry out this project.

Spammer

  • Subject: Update
  • On: Aug. 16, 2017, 4:59 a.m.

Attn:Tracy Lane CEO, MNesty, LLC

We received your message and we have started working on it,
I am obliged to update you of the meeting held this morning  between the Central Intelligence Agency, the International Monetary Fund and other concerned monetary agencies regarding this approval for immediate release of this fund, with which was returned to the government treasury account owing to due to recovering some irregularity/ inability to comply with the stipulated prerequisite for this payment.
Our  Bank have thoroughly examined your file and noticed the lack of due process and ethics of service which resulted in the initial suspension of your transfer, hence the delay. Therefore, we're mandated to ensure immediate release of this fund. However,the approval was granted to receive this funds (US$5.7M)  which was your due and legal fund. The board in her effort to maintain equity, justice and fairness in our dealings with beneficiaries such as yours, decided to pursue and recover your fund from the government treasury and request immediate release of this funds to you.

As the matter of urgency, you are to re-confirm the following information to avoid wrong telex signal payment configuration.
1) Your Full Name and Address.
2) Your Banking details with swift zip code
3) Your age and occupation
4) Your telephone and Mobile Number for verbal confirmation.
5) Valid copy of your ID
Upon receiving the above information, we will proceed accordingly.
Thanks for your Patronage. Saeed Al-Ghamdi
National Commercial Bank (Headquarters)
Al-Baghdadiyah Al-Gharbiyah, Jeddah 22233, Saudi Arabia

Spamnesty

  • Subject: Re: Update
  • On: Aug. 16, 2017, 5:01 a.m.

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

Timothy Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: Update
  • On: Aug. 16, 2017, 5:09 a.m.

Send us your information and the copy of your valid identity.
Your Name and address, your age and your occupation.
Your Bank information where you want us to transfer the approved sum of US$5.7M .
Send us your telephone number as well

Spammer

  • Subject: We need your confirmation
  • On: Aug. 27, 2017, 3:29 a.m.

Attention Pls,
This is emergency notice, are you alive or dead? The reason for this question is that we received an email from Mr. Ray Adams claiming that  you are dead and you have given him letter of DEED OF ASSIGNMENT before your death to stand and claim your inheritance fund as assign to your name and this email as the only beneficiary sum of US$5.7M in this quarter??,Furthermore,i was instructed by my boss to secretly sent you this to confirm if all what he is telling us is the truth because your name and email has gazetted for pay roll.We have reply him that we will get back to him within3 days’ time, so that we can confirm from you first. Are you aware of this? Take note of this now. So that we can stop further communication with Mr. Ray Adams and transfer the fund to your account immediately.
We are waiting for confirmation of this message if you"re alive.
Best RegardsDr./Mrs Janet J. IsongOffice of Deputy Governor,Economic Policy Directors


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Spamnesty

  • Subject: Re: We need your confirmation
  • On: Aug. 27, 2017, 9:09 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?

Timothy Lane
CEO, MNesty, LLC