The colloquy of Tonya Mcclure

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

This is that conversation.


Spammer

  • Subject: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 5:14 a.m.

Dear Beneficiary,
Your parcel has arrived on April 30th containing an ATM master card
loaded with US$2.5 million. The courier was unable to deliver parcel to
you as at April 28th, 06:33 PM. To receive your parcel, please, confirm
to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 5:14 a.m.

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

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 8:30 a.m.

Dear Tonya,

Thanks for the email. Now we have confimred that you are alive and we
have unanimously agreed that the ATM card be deliver to your address.

Therefore, you are to provide us with the below details so we can work
out the delivery of your ATM VISA CARD to you.

# FULL NAME:
# VALID ADDRESS:
# VALID PHONE NUMBER:
# SCAN COPY OF IDENTITY CARD:

Once you can provide us with the above details, we shall commence with
the process of release of your funds.

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 11:32 a.m.

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

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 12:21 p.m.

Dear Tonya,

Thanks for the email. Now we have confimred that you are alive and we
have unanimously agreed that the ATM card be deliver to your address.

Therefore, you are to provide us with the below details so we can work
out the delivery of your ATM VISA CARD to you.

# FULL NAME:
# VALID ADDRESS:
# VALID PHONE NUMBER:
# SCAN COPY OF IDENTITY CARD:

Once you can provide us with the above details, we shall commence with
the process of release of your funds.

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 1:38 p.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$2.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 1:49 p.m.


Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 9:46 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 19, 2018, 11:21 a.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$15.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 19, 2018, 7:10 p.m.

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

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 8:50 a.m.

DEAR TONYA,

WE WANT TO BRING TO YOUR ATTENTION THAT YOUR PARCEL LEFT FROM UNITED STATES AND COULD NOT BE DELIVER TO YOU AS SHOWN IN THE FIRST TRACKING NUMBER WE GAVE. SINCE WE COULD NOT GET YOUR LOCATION THE TRACKING WAS PENDING.

I HAVE JUST CHECKED THROUGH OUR RECORD HERE AT THE OFFICE AND IT SHOWS IT LEFT FROM NEW YORK.

A NEW TRACKING HAD ALSO BEEN ISSUED AS AT 2017 AT OUR OFFICE IN NEW YORK, THE TRACKING HAD NOT YET BEGINS BUT NOW THAT YOU HAVE HAVE RESPONDED,YOU ARE TO SEND TO US YOUR VALID ADDRESS, WE ARE GOING TO PROVIDE YOU WITH THE NEW GENERATED TRACKING TO REPLACE THE OLD ONE. YOU ARE THE ONLY ONE THAT THIS TRACKING BELONGS TO.

www.fedex.com

770526905716

YOU CAN TRACK THAT BUT WE HAVE NOT YET INCLUDED YOUR ADDRESS. WE CANNOT INCLUDE YOUR ADDRESS UNLESS YOU HAVE MADE PAYMENT OF THE $350 AND SEND TO US A NEW VALID ADDRESS AND PHONE NUMBERS.

YOU ARE TO GO TO WESTERN UNION OR MONEY GRAM AND HAVE THE SUM OF $350 SEND THROUGH WESTERN UNION OR MONEY GRAM TO THE BELOW NAMES AND ADDRESS FOR THE DELIVERY OF YOUR PARCEL CONTAINING AN ATM MASTER CARD.

RECEIVERS NAME: BILLY . WILKINS

ADDRESS: MARYLAND,USA

AMOUNT: $350

AS SOON AS PAYMENT IS MADE, YOU ARE TO HAVE THE PAYMENT RECEIPT SCAN TO ME ON MY EMAIL. YOU ARE ALSO TO CAREFULLY COPY OUR THE MONEY TRANSFER CONTROL NUMBER OR MONEY GRAM REFERENCE NUMBER TO ME, THE SENDERS FULL NAME, AND THE SENDERS ADDRESS AND PHONE NUMBER.

ONCE THE ABOVE DETAILS IS CONFIRMED, WE SHALL INCLUDE YOUR ADDRESS ON THE TRACKING AND RELEASE THE TRACKING FOR DELIVERY.

WE AWAIT YOUR PAYMENT AS SOON AS POSSIBLE.

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 12:02 p.m.

Hey,
Thank you for your last magnificent suggestion.

Oh, striking! I understand. Can we use Cringle for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. How does that resonate with you? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and have a nice day!

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 8:40 p.m.

TONYA I HAVE INSTRUCTED YOU ON HOW TO MAKE PAYMENT. THAT IS THE ONLY WAY EXCEPT YOU WANT TO PAY THROUGH WIRE TRANSFER TO OUR ACCOUNT.

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 9:57 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 21, 2018, 10:08 a.m.

HAVE THE FUNDS TRANSFER TO THIS BANK ACCOUNT:

metabank

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 21, 2018, 12:15 p.m.

Hello,
Thank you for your last enjoyable offer. That's awesome, really!
You know what, I have an idea. I will open up a bank account at your place myself to transfer the funds. Here's the site: https://photricity.com/flw/ajax/

Is that okay with you?

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 4, 2018, 11:09 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
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    Apply Here
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  (877) 343-3008  
-"There are lots of bad reasons to start a company. But there's
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 "What you do today can improve all your tomorrows. - Ralph
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With over 10 years of service in the industry, our funding experts
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 4, 2018, 12:15 p.m.

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

Tonya Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 25, 2018, 11:24 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/ah711oj6o35a4/track-url/cn803apd6795a/d118fc58e1cde020299d927468b3dab85487f464 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
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http://newsletters.merchantsourceinc.com/index.php/campaigns/ah711oj6o35a4/track-url/cn803apd6795a/3d6146e280231435dba52bbd2d2414c997dac70b
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 25, 2018, 4:18 p.m.

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

Tonya Mcclure
CEO, MNesty, LLC