The colloquy of Timothy Michael

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

This is that conversation.


Spammer

  • Subject: THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT
  • On: Feb. 7, 2019, 1:19 p.m.

*OFFICE OF THE GOVERNOR CENTRAL BANK MR. GODWIN I. EMEFIELE Our Ref:
CBB/CBN/OHG/OXD1/09 Your Ref: …………… TELEX: CENTRALBANK. PAYMENT FILE:
CBN/BEN/17. ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$1.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT
AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE.
PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF
YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER
THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN
THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS
OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO
PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I
DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS
OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY
GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER
COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY
WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS
FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD
RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS
TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR
THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS
OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU
THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS
PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS
TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR
ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER
EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT
OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE
HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND
I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT
JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD
DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I,
THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT
IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE
HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL
GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE
END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL
ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE
WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE
THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO
YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I
FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY
WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND
START MAKING WITHDRAWALS. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR
FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH
THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE
NEEDED FEE OF US$28.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE
THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE
SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF
THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW
LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE
IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING
AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK
ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING
WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL
FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR
YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE
AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE
SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT
I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT
PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE
TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION
OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU
NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY
NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR
SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS,
THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR
SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS
INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY
INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY
ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND,
ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT
AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED
FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND
IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK
FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE
TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN
INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN
RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A
'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN
7HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $28.00 USD, I SHALL
GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT
WITHOUT ANY FURTHER DELAY. USE BELOW INFORMATION TO SEND IT VIA WESTERN
UNION OR MONEY GRAM TODAY!!!! RECEIVERS NAME: SN IGWE COUNTRY: BENIN
REPUBLIC CITY : COTONOU SENDERS NAME: AMOUNT: $28.00 USD SENDERS ADDRESS:
M.T.C.N NUMBER: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR
ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU
IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE
YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE
NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674
AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763;
IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS
HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE
REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN
HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU
ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. MR. GODWIN I.
EMEFIELE*

Spamnesty

  • Subject: Re: THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT
  • On: Feb. 7, 2019, 1:19 p.m.

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

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: bonjour my colossal. May we talk? my Sir Matchless;)
  • On: July 20, 2019, 10:41 a.m.

Where are u from? What is your age?
immediately Im look up perfect man)
Im alone safe mistress. I can send You my pictures. it's E-mail for answer is: [email protected];)

Have a good time

Spamnesty

  • Subject: Re: bonjour my colossal. May we talk? my Sir Matchless;)
  • On: July 20, 2019, 12:47 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: Salutation my auspicious) Let's try to talks:-)
  • On: July 21, 2019, 10:24 a.m.

pricey Sir goodness!
What is your age? May we unequaled small talk! Where r U from?

Im single angelic 35 years old girl from Russia, today I'm trying to find well guy;)

I am going to send You my photo;)
E-mail me at [email protected]!

Spamnesty

  • Subject: Re: Salutation my auspicious) Let's try to talks:-)
  • On: July 21, 2019, 4:21 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: may we talk, mister Super
  • On: July 21, 2019, 7:50 p.m.

Hello, how are you?

I�am Ekaterina, my age is 29, white hair and eyes color is brown, without relations, looking good man 29+ y.o;)
I live Russia.
What about you?

Where are you from? I own much hobbies, love gym, books and other:-)
I attach photo in my new message;)
response to me at [email protected])
I hope on letter from you;-)

Spamnesty

  • Subject: Re: may we talk, mister Super
  • On: July 22, 2019, 2:18 a.m.

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

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: Hola My;) angelic
  • On: July 22, 2019, 3:59 a.m.

Hi, how is your day?

You can call me Kate, my age is 29, blond and and ordinary dark brown eyes, lonely, search good man after 29. I from Russia;-)
You?
Where are you from?
I get many interests, like fitness, cooking and more, I send to you photo next letter:-) reply me: [email protected],
If you are interesting answer back Talk to you soon)

Spamnesty

  • Subject: Re: Hola My;) angelic
  • On: July 22, 2019, 4:44 a.m.

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

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: Goddag My) my vivid sweety pie.
  • On: July 25, 2019, 6:55 a.m.

ola My astonishing
mr. Amazing,

Let's limpid chat,

Wish to meet me?
Im well-disposed 31 y.o. Female from Russian Federation:-)

At present I am seeking perfect gentleman:)

I'm going to reply to You my pictures!
reply to [email protected]:-) thank you anyway

Spamnesty

  • Subject: Re: Goddag My) my vivid sweety pie.
  • On: July 25, 2019, 7:53 a.m.

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

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: How do U like it there? my superlative Sir unequaled! I hope You can speak
  • On: July 25, 2019, 11:22 p.m.

Salve:)

how're things?
What's your age?
Where are U live right now? at present I'm look up serious mister.

I'm lonely beloved 35 yo Girl living in Russian Federation) e-mail me [email protected];-) I'll reply to You my photo,
thank you

Spamnesty

  • Subject: Re: How do U like it there? my superlative Sir unequaled! I hope You can speak
  • On: July 26, 2019, 7:33 a.m.

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

Timothy Michael
CEO, MNesty, LLC

Spammer

  • Subject: Goddag:) I hope u r real;) Let's energetic chat;-)
  • On: July 28, 2019, 2:25 a.m.

My Mister magnificent)

Wish to see me?

I am single bold 34 years old mistress living in Russia:-) At present Im seeking shiny mister:-)
Response me at: [email protected])

I'll reply to You my pictures!

Spamnesty

  • Subject: Re: Goddag:) I hope u r real;) Let's energetic chat;-)
  • On: July 28, 2019, 10:21 a.m.

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

Timothy Michael
CEO, MNesty, LLC