The colloquy of Timothy Combs

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

This is that conversation.


Spammer

  • Subject: Investment of Ivet
  • On: Jan. 20, 2017, 4:50 p.m.

Happy New Year,
Greetings Ivet Battacchi
I want you to read my letter with one mind and help me. I am Ivet Battacchi The only daughter of late Mr. and Mrs. Battacchi, My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 18th December 2015 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD9, 000,000.00 Nine million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,
I am 18year old. Dear I am honorably seeking your assistance in the following ways.
1) To provide any bank account where this money would be transferred into.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
Moreover, I am willing to offer you 35 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.
I want you to help me not because of the 35 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.
Hope to hear from you immediately for more details for you to receive the money so that I can be coming to your country immediately after you have receive the money so that I can continue my education while this money will be invested by you.
Thanks and God Bless.
Best regards,
Ivet Battacchi.

Spamnesty

  • Subject: Re: Investment of Ivet
  • On: Jan. 20, 2017, 4:50 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?

Timothy Combs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment of Ivet
  • On: Jan. 20, 2017, 5:57 p.m.

Dear Timothy Combs
CEO, MNesty, LLC

Greetings Ivet Battacchi

Very nice and good to read your email that you will help me with the
Transfer of my inheritance money into your account so that I can be coming
to your country to continue my education while this money will be Wisely be
invested by you.

Please kindly understand that we have to proceed immediately without
wasting any more time since you are with me I will like you to hang all
whatever you are doing for now and let us face this transaction with all
our mind so that within few days you will call me for good news that you
have received this money into your account so that I can come to your
country to continue my education while the money will be wisely invested by
you.

The money was saved in my late father Fixed deposit account here in Togo
and the Bank name is Banque Atlantique Togo and the Director of the bank
told me that soon as I submit an account of my choice to their bank that
their bank will transfer my inheritance money into your account immediately
as every necessary arrangement is ready at their bank for the transfer as I
already told the bank director that I will be traveling to your country to
continue my education and live there for the rest of my life.

Below are the bank requirements for the transfer into your account.

Your Full Name :
Your Home Address:
Your phone number:
Occupation:
Age:
Bank Name:
Bank Address:
Bank Account Number:
Bank swift Code :

I will be waiting for your next reply with your account details so that I
can take it to the bank for the transfer of my inheritance
money into your account.

Here below are my pictures so that we can use it to recognize each other at
your country airport on my day of arrival in your country after the
confirmation of my inheritance money in your account please send your
picture too.

I will also like us to keep this transaction very secret and confidential
until the arrival of this money in your account as I
don’t want your country people to look at me as rich girl when I arrived
your country as I want to live normal easy life and focus on my education
to become a doctor.

You can call me on my phone for me to know that you have received my
message. +228 9160 8734

Thanks once more and GOD bless you for helping an orphan like me.

Spammer

  • Subject: Re: Investment of Ivet
  • On: Jan. 20, 2017, 5:58 p.m.

Dear Timothy Combs
CEO, MNesty, LLC

Greetings Ivet Battacchi

Very nice and good to read your email that you will help me with the
Transfer of my inheritance money into your account so that I can be coming
to your country to continue my education while this money will be Wisely be
invested by you.

Please kindly understand that we have to proceed immediately without
wasting any more time since you are with me I will like you to hang all
whatever you are doing for now and let us face this transaction with all
our mind so that within few days you will call me for good news that you
have received this money into your account so that I can come to your
country to continue my education while the money will be wisely invested by
you.

The money was saved in my late father Fixed deposit account here in Togo
and the Bank name is Banque Atlantique Togo and the Director of the bank
told me that soon as I submit an account of my choice to their bank that
their bank will transfer my inheritance money into your account immediately
as every necessary arrangement is ready at their bank for the transfer as I
already told the bank director that I will be traveling to your country to
continue my education and live there for the rest of my life.

Below are the bank requirements for the transfer into your account.

Your Full Name :
Your Home Address:
Your phone number:
Occupation:
Age:
Bank Name:
Bank Address:
Bank Account Number:
Bank swift Code :

I will be waiting for your next reply with your account details so that I
can take it to the bank for the transfer of my inheritance
money into your account.

Here below are my pictures so that we can use it to recognize each other at
your country airport on my day of arrival in your country after the
confirmation of my inheritance money in your account please send your
picture too.

I will also like us to keep this transaction very secret and confidential
until the arrival of this money in your account as I
don’t want your country people to look at me as rich girl when I arrived
your country as I want to live normal easy life and focus on my education
to become a doctor.

You can call me on my phone for me to know that you have received my
message. +228 9160 8734

Thanks once more and GOD bless you for helping an orphan like me.

Spamnesty

  • Subject: Re: Investment of Ivet
  • On: Jan. 20, 2017, 11:22 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Timothy Combs
CEO, MNesty, LLC

Spammer

  • Subject: The fund will be Investment by you
  • On: Jan. 21, 2017, 9:35 a.m.

Dear Timothy Combs
CEO, MNesty, LLC

I have received your messages and I am very happy to hear from you,
however I want you to know that the arrangement for the transfer of my
inheritance money into your account is ready at the bank where my late
father deposited this money and the transfer of my inheritance money will
be done into your account immediately after you send an account information
of your choice that can receive it. Once the transfer is done into your
account, Then I can fly to your country to continue my education in one of
the university there in your country to become a doctor and save peoples
life while you will assist me to invest this money in your company or in
any investment of your choice that will yield good interest.

Below again is the require information for the transfer. You will also send
me your picture so that we can use it to recognize each other at your
country airport on my day of arrival in your country immediately after the
successful transfer confirmation of my inheritance money in your account.
Below are the bank requirements for the transfer into your account.

Your Full Name :
Your Home Address:
Your phone number:
Occupation:
Age:
Bank Name:
Bank Address:
Bank Account Number:
Bank swift Code

Thank you for your assistance to an orphan like me to make my dreams comes
through in your country where I will get married and have my own kids and
live for the rest of my life.

Spammer

  • Subject: The fund will be invested by you
  • On: Jan. 21, 2017, 9:35 a.m.

Dear Timothy Combs
CEO, MNesty, LLC

I have received your messages and I am very happy to hear from you,
however I want you to know that the arrangement for the transfer of my
inheritance money into your account is ready at the bank where my late
father deposited this money and the transfer of my inheritance money will
be done into your account immediately after you send an account information
of your choice that can receive it. Once the transfer is done into your
account, Then I can fly to your country to continue my education in one of
the university there in your country to become a doctor and save peoples
life while you will assist me to invest this money in your company or in
any investment of your choice that will yield good interest.

Below again is the require information for the transfer. You will also send
me your picture so that we can use it to recognize each other at your
country airport on my day of arrival in your country immediately after the
successful transfer confirmation of my inheritance money in your account.
Below are the bank requirements for the transfer into your account.

Your Full Name :
Your Home Address:
Your phone number:
Occupation:
Age:
Bank Name:
Bank Address:
Bank Account Number:
Bank swift Code

Thank you for your assistance to an orphan like me to make my dreams comes
through in your country where I will get married and have my own kids and
live for the rest of my life.

Spammer

  • Subject: Fund Deposit Certificate
  • On: Jan. 21, 2017, 9:42 a.m.

Dear Timothy Combs
CEO, MNesty, LLC,

I forget to attached the deposit certificate of my inheritance money at
the bank for more confidence and trust in this transaction. Please find
below is the Deposit Certificate which was issue to my late father when he
deposited the money at the bank. You can print it out and view and keep it
for your records. Please I want you to know that before I contacted you,. I
have gone in prayer and fasting for many days because I believe in God
direction and my God reveal to me with full rest of mind that you are
honest and sincere person who will not disappoint me after the transfer of
my inheritance money arrived into your account. And due to my faith and
believe in my ALMIGHTY GOD,that is why i contacted you to assist me with
this transaction and investment of my inheritance money in your country
because this money is my last hope in life.
Thank you again and I will be waiting for your account information where
you want the bank to transfer this money into so that i can take it to the
bank and instruct the bank to transfer my inheritance money into your
account.
thank you again

Spammer

  • Subject: Fund Deposit Certificate
  • On: Jan. 21, 2017, 9:43 a.m.

Dear Timothy Combs
CEO, MNesty, LLC,

I forget to attached the deposit certificate of my inheritance money at
the bank for more confidence and trust in this transaction. Please find
below is the Deposit Certificate which was issue to my late father when he
deposited the money at the bank. You can print it out and view and keep it
for your records. Please I want you to know that before I contacted you,. I
have gone in prayer and fasting for many days because I believe in God
direction and my God reveal to me with full rest of mind that you are
honest and sincere person who will not disappoint me after the transfer of
my inheritance money arrived into your account. And due to my faith and
believe in my ALMIGHTY GOD,that is why i contacted you to assist me with
this transaction and investment of my inheritance money in your country
because this money is my last hope in life.
Thank you again and I will be waiting for your account information where
you want the bank to transfer this money into so that i can take it to the
bank and instruct the bank to transfer my inheritance money into your
account.
thank you again

Spamnesty

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 21, 2017, 11:17 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Timothy Combs
CEO, MNesty, LLC

Spammer

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 21, 2017, 1:15 p.m.

Dear Timothy Combs
CEO, MNesty, LLC,

I have received your email and like I have said, it is the bank that will
make the transfer into your account which you will send to me because every
necessary arrangement has been fixed ready at the bank and the bank is only
waiting for an account information of yours to enable their bank to
complete the transfer into your account. The bank have confirm that they
will make the transfer bank to bank wire transfer which will go directly
into your account within 72 hours. Therefore I will be waiting on your
account information in your next email so that we can proceed without
wasting any more time.
thank you again for your help

Spammer

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 21, 2017, 1:15 p.m.

Dear Timothy Combs
CEO, MNesty, LLC,

I have received your email and like I have said, it is the bank that will
make the transfer into your account which you will send to me because every
necessary arrangement has been fixed ready at the bank and the bank is only
waiting for an account information of yours to enable their bank to
complete the transfer into your account. The bank have confirm that they
will make the transfer bank to bank wire transfer which will go directly
into your account within 72 hours. Therefore I will be waiting on your
account information in your next email so that we can proceed without
wasting any more time.
thank you again for your help

Spamnesty

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 21, 2017, 5:06 p.m.

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

Timothy Combs
CEO, MNesty, LLC

Spammer

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 23, 2017, 7:08 a.m.

Greetings from Ivet,
Please if you will assist me, kindly send your account information so that
i can take it to my bank for the transfer into your account and if you cant
assist me please get back to me so that i can move on with my life. I have
explain everything which you wanted to know and now it is your turn for you
to let me know if we will proceed. Like I said all legal arrangement is
ready at the bank where my late father deposited this money. all they need
is an account information for the transfer. You can even open new account
purposely for this transaction.
Now I will be waiting for your respond.

Spammer

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 23, 2017, 7:09 a.m.

Greetings from Ivet,
Please if you will assist me, kindly send your account information so that
i can take it to my bank for the transfer into your account and if you cant
assist me please get back to me so that i can move on with my life. I have
explain everything which you wanted to know and now it is your turn for you
to let me know if we will proceed. Like I said all legal arrangement is
ready at the bank where my late father deposited this money. all they need
is an account information for the transfer. You can even open new account
purposely for this transaction.
Now I will be waiting for your respond.

Spamnesty

  • Subject: Re: The fund will be Investment by you
  • On: Jan. 23, 2017, 3:16 p.m.

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

Timothy Combs
CEO, MNesty, LLC