The colloquy of Zachary Green

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

This is that conversation.


Spammer

  • Subject: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Jan. 3, 2017, 6:27 a.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Check of $1.5 Millionusd from the international balloting programs held in the UNITED STATE OF AMERICA. It is not limited to only U.S residents or citizens.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Osborne
Office Address: 702 E Sullivan St, Kingsport,TN. USA
Email Address: [email protected]
Phone number: +1-509-593-4445

Contact him by providing him with your secret pin code Number BMW:2141257894/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2141257894/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Spamnesty

  • Subject: Re: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Jan. 3, 2017, 6:27 a.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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 17, 2017, 12:15 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

I have sent you quit some number of emails without response from you.

This Morning we received a visitor in our office with the Name Antony
Thompson who claimed to us that you are dead and he presented to us
your death
certificate and also power of attorney, after so much discussions and
fact findings from him, he said he was assigned by you as your next
of kin and he will
be in charge of taking posession of your entire money and properties
including this funds of 1.5million united states dollars and your
2015/2016 Model BMW 7 Series Car.

So this message is to know if he is truly saying the truth ,if we do
not hear from you in two days then we will have no option than to give
it to him but when we hear
from you then we will arrest him. I will also advise that if you are
alive and still interested in the funds AND YOUR BMW CAR then you
will need to pay for the delivery
of your funds. Below you would find the delivery charges.

The options, together with their associated conditions are presented below.
Option 1: Employ the services of our Freight Services:
Option 1A :EXPRESS ROAD FREIGHT(48 hours Delivery)Freight Charge $220.00

Insurance $110.00
Vat (5%) $23.00
AGENCY FEE $65.00
TOTAL $418.00

Option 1 B:AIR FREIGHT(24 hours Delivery)Freight Charge $300.00
Insurance $210.00
Vat (5%) $49.00
AGENCY FEE $65.00
TOTAL $620.00

You are expected to remit our delivery charge before dispatch of
your car and 1,500,000.00 USD as we do not deliver on COD and all
charges
are to be paid before departure. Upon receipt of your email we shall
provide you with our payment procedures for your selected option in
accordance with the conditions stated in the options above.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 17, 2017, 4:54 p.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 21, 2017, 5 p.m.

Dear Winner Zachary Green,

Thanks for your email. This is to inform you that you were
selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car
and a Check of $1.5 Million usd from the international balloting
programs held in the UNITED STATE OF AMERICA. It is not limited to
only U.S residents or citizens.The selection process was carried out
through random selection in our computerized email selection system
(ESS) from a database of over 250,000 email addresses drawn from all
the continents of the world which you were selected.The BMW Lottery is
approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). To begin the
processing of your prize you are to provide the following information
below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2141257894/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Jan. 22, 2017, 4:24 a.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Feb. 5, 2017, 3:31 p.m.

Hello,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
wiinings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spammer

  • Subject: Re: YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894/25.....
  • On: Feb. 5, 2017, 3:48 p.m.

Hello,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
winnings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spamnesty

  • Subject: Re: CLAIMS CODE: BMW:2141257894/25.....DELIVERY UPDATE
  • On: Feb. 5, 2017, 5:58 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 4:50 p.m.

Hello Zachary Green,

How are you doing today?

This email is to inform you that i have not heard from you regarding your BMW
winnings lottery car and your check worth $1.5,000.000.00usd.

I hereby inform you that your funds worth $1.5,000,000.00usd ( One
Million Five Hundred Thousand United States Dollars ) has been
transferred to the
Gratterfields National Bank so you don't have to expect any check
but you are to contact the bank for your funds to be transferred
directly to your account.

Below are the details of the Bank.

Bank Name: Gratterfields National Bank
Email address: [email protected]

Contact them ASAP and they will get back to you in within 24hrs.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 5:35 p.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 25, 2017, 10:56 p.m.

What example are you talking about please explain clearly.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 26, 2017, 9:25 a.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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 27, 2017, noon

Send me your phone number so that we can talk so that I can have a clear
understanding.

Spammer

  • Subject: TREAT AS URGENT
  • On: Feb. 27, 2017, 8:58 p.m.

Below you would find your winning documentation. Get back to me asap.

Spamnesty

  • Subject: Re: CONTACT THE PAYING BANK ASAP
  • On: Feb. 27, 2017, 11:12 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 22, 2017, 4:11 p.m.

The Google Foundation.
https://www.google.org/

The Google Foundation would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant for your own personal, educational, and business
development. The Google Foundation, established in the year 2005, is
one of the biggest Foundation, Grants for Global Development in the
World. In the year 2005, they started offering collection for the sole
aim of human growth, educational and Community development. In
conjunction with the UN, and EU, We are giving out a yearly Grant to
10 lucky recipients each year. These specific Grant will be awarded to
20 lucky international recipients worldwide, in different categories
for their personal business development.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around). Kindly note that you will only be chosen to receive
the Grant once, which means that subsequent yearly Grant will not get
to you. Take time and thought in using the Grant wisely on something
that will last you a long time.

Based on the random selection exercise of internet websites, you were
selected among the lucky recipients to receive the grant award sum as
charity Grants from the Google Foundation, EU and the UN in accordance
with the enabling act of Parliament. (Note that all beneficiaries
email addresses were selected randomly from over 500,000 Internet
websites in which you might have purchased something or sign up from).
You are required to get back to me immediately for qualification
documentation and processing of your unclaimed grant. AS you will be
given your unclaimed grant pin number, which you will use in
collecting the unclaimed grant. Please endeavor to quote your
Qualification numbers (V-9920-1007, K-9770-549) in all discussions.

Please note that the EU, UN, strictly administers these grant. You are
by all means hereby advised to keep this whole information
confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest
congratulations.

May God Bless you with this Grant.

Mr. williams smith.
The Google Foundation.

Spamnesty

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 22, 2017, 4:48 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 26, 2017, 6:22 p.m.

Hello, i am agent williams smith from the Google Foundation FEDERAL
HOME CARE AND FAMILY GRANT SUPPORT DEPARTMENT.This is to acknowledge
the receipt of your claim request. Your qualification number has been
verified and you have been validated for your grant claim offer. Once
again Congratulations from the office of the Google Foundation.

The google foundation federal home care established a program
basically for their personal business development and enhancement of
their educational plans. The objective is to make a notable change in
the standard of living of people, its also to help the poor,
divorced(legally) old aged,retired and to help people maintain the
standard of living and also to encourage the protection of human
rights. This is a unique program that needs no special criteria to be
qualified because we believe that everybody needs to be helped and it
has been a success story since it started. it is also Similar to the
obama phone program.

To immediately further your claim, and facilitate the immediate
release of your grant funds to you likewise other recipients around
the globe, you are required to assist in the documentation of your
grant by filling the requested information stated in the form below.

----Kindly provide all required information.

----FULL NAMES:……………………………………………………………………
----FULL HOME ADDRESS:……………………………………………………………………
----MOBLIE NUMBER:……………………………………………………………………
----TEL:……………………………………………………………………
----STATE:……………………………………………………………………
----ZIPCODE: ……………………………………………………………………
----AGE AND SEX:……………………………………………………………………
----MARITAL STATUS:……………………………………………………………………
----DATE OF BIRTH:……………………………………………………………………
----SEX:……………………………………………………………………
----OCCUPATION:……………………………………………………………………
----DEAR/HEARING:……………………………………………………………………
----DISABLED: YES OR NO
----EMAIL ADDDRESS:……………………………………………………………………

----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOU GRANT FUNDS
IN IMPROVING YOUR STANDARD OF LIVING.

----DECLARATION (Please read and fill in your name in the space)

I .................. HEREBY DECLARE THAT, ALL ABOVE INFORMATION
PRODUCED BY ME ARE TRUE.

The above-requested information is absolutely necessary for the
claiming of your grant, and claim correspondence will not further
until provision of your information’s and filling of the declaration.
Furthermore, all information produced by you must be valid info as you
will be required to produce valid Identity backing up the information
produced, the moment your grant is been delivered to you.
Nevertheless, the Google Foundation and all International organization
are obliged to keep your information strictly confidential, and used
for the only intended reason.

We do wish that you use your grant for a profitable reason to your future.

Spamnesty

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 26, 2017, 6:27 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 26, 2017, 6:34 p.m.

Its an offer as you have read in the previous email sent. If you
provide the informations that was sent to you we would proceed and
sending your grant offer to you pending on the amount you which to
receive.

Spamnesty

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 27, 2017, 6:20 a.m.

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

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 27, 2017, 10:38 a.m.

send me your phone number.

Spamnesty

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 27, 2017, 7:46 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?

Zachary Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 27, 2017, 8:56 p.m.

Send phone number so that we can talk on phone.

On Wednesday, September 27, 2017, Zachary Green <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about
your main product? What is it about, exactly?
>
> Zachary Green
> CEO, MNesty, LLC
>
> On 27/09/2017 10:38 AM, Williams Smith wrote:
>> send me your phone number.
>

Spamnesty

  • Subject: Re: YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER..
  • On: Sept. 28, 2017, 7:35 a.m.

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

Zachary Green
CEO, MNesty, LLC