The colloquy of Thomas Adams

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

This is that conversation.


Spammer

  • Subject: Eliminate Your Debt in 24 to 48 Months
  • On: Dec. 12, 2016, 11:38 p.m.

??Regarding Your Credit Card Debt- New Options Are Available??

[X] [https://s21.postimg.org/r4a0tmap3/screenshot_16.png]

[https://s21.postimg.org/3rbzb3ulj/screenshot_17.png]

[http://i.imgur.com/W4rLsgF.png] <http://MAXNTORBGOD.INFO/RUI=8078184-OI=836-II=7484-IDE=165548
<http://MAXNTORBGOD.INFO/RUI=8078184-OI=836-II=7484-IDE=165548

Spamnesty

  • Subject: Re: Eliminate Your Debt in 24 to 48 Months
  • On: Dec. 12, 2016, 11:38 p.m.

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

Thomas Adams
CEO, MNesty, LLC

Spammer

  • Subject: MESSAGE FROM THE RESERVE BANK OF INDIA
  • On: Feb. 9, 2017, 7:31 a.m.

Central Office Building, 21st floor, Shahid Bhagat Singh Road, Mumbai-400 001
Kind Attention,
Thank you very much for contacting the Reserve bank of india. On behalf of the management and staff of this great bank we wish you a Happy new year and we welcome you to this wonderful year.
Please note that our aim is to always meet the needs of our customers and we are always at their services. Your won amount of ($ 900,000.00) will be transfer into your designated bank account, and will be assign by the bank to start the withdrawal of your amount. Payment for the Registration of account must be paid before transfer of fund can commence. The Transfer Fee of $379 is required for the processing and logistic transfer of your fund. This includes Registration and file opening, Immediately this is completed your fund will be transferred into your bank account within 45 minutes.
You are to fill in below your bank account details in order to enable us transfer your won amount of $900,000.00 into your designated bank account.
FILL THE NECESSARY BANK DETAILS.
BANK ACCOUNT NAME:-
BANK ACCOUNT NUMBER:-
ACCOUNT TYPE:-
BANK NAME:-
Note: That the Head Of Department will direct you on how you are to make payment for the Registration and file opening Fee. As soon as we receive your bank account detail, we shall guide you the necessary procedure on how you are to complete the formalities. Reply this mail for the Mode of Payment.

Spamnesty

  • Subject: Re: MESSAGE FROM THE RESERVE BANK OF INDIA
  • On: Feb. 9, 2017, 10:41 a.m.

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

Thomas Adams
CEO, MNesty, LLC

Spammer

  • Subject: MESSAGE FROM THE RESERVE BANK OF INDIA
  • On: Feb. 9, 2017, 2:11 p.m.

Central Office Building, 21st floor, Shahid Bhagat Singh Road, Mumbai-400 001
Kind Attention,
Thank you very much for contacting the Reserve bank of india. On behalf of the management and staff of this great bank we wish you a Happy new year and we welcome you to this wonderful year.
Please note that our aim is to always meet the needs of our customers and we are always at their services. Your won amount of ($ 900,000.00) will be transfer into your designated bank account, and will be assign by the bank to start the withdrawal of your amount. Payment for the Registration of account must be paid before transfer of fund can commence. The Transfer Fee of $379 is required for the processing and logistic transfer of your fund. This includes Registration and file opening, Immediately this is completed your fund will be transferred into your bank account within 45 minutes.
You are to fill in below your bank account details in order to enable us transfer your won amount of $900,000.00 into your designated bank account.
FILL THE NECESSARY BANK DETAILS.
BANK ACCOUNT NAME:-
BANK ACCOUNT NUMBER:-
ACCOUNT TYPE:-
BANK NAME:-
Note: That the Head Of Department will direct you on how you are to make payment for the Registration and file opening Fee. As soon as we receive your bank account detail, we shall guide you the necessary procedure on how you are to complete the formalities. Reply this mail for the Mode of Payment.

Spammer

  • Subject: MESSAGE FROM THE RESERVE BANK OF INDIA
  • On: Feb. 9, 2017, 4:23 p.m.

Central Office Building, 21st floor, Shahid Bhagat Singh Road, Mumbai-400 001
Kind Attention,
Thank you very much for contacting the Reserve bank of india. On behalf of the management and staff of this great bank we wish you a Happy new year and we welcome you to this wonderful year.
Please note that our aim is to always meet the needs of our customers and we are always at their services. Your won amount of ($ 900,000.00) will be transfer into your designated bank account, and will be assign by the bank to start the withdrawal of your amount. Payment for the Registration of account must be paid before transfer of fund can commence. The Transfer Fee of $379 is required for the processing and logistic transfer of your fund. This includes Registration and file opening, Immediately this is completed your fund will be transferred into your bank account within 45 minutes.
You are to fill in below your bank account details in order to enable us transfer your won amount of $900,000.00 into your designated bank account.
FILL THE NECESSARY BANK DETAILS.
BANK ACCOUNT NAME:-
BANK ACCOUNT NUMBER:-
ACCOUNT TYPE:-
BANK NAME:-
Note: That the Head Of Department will direct you on how you are to make payment for the Registration and file opening Fee. As soon as we receive your bank account detail, we shall guide you the necessary procedure on how you are to complete the formalities. Reply this mail for the Mode of Payment.

Spammer

  • Subject: PAYMENT DETAILS FOR THE TRANSFER FEE OF $379
  • On: Feb. 9, 2017, 4:25 p.m.

Kind Attention,
NOTE: You have to remit $379 for the transfer fee, as soon as the fees have been submitted and deposit through Western union, we shall commence with your immense transfer into your given bank account details.
PAYMENT DETAILS

Receiver's Name : Jares Kader Israel Receiver's Address: New delhi, India.
Amount to pay: Total. $ 379
Payment Mode: Western union
After receipt of payment will be sent to you, you are to provide us with the below details;
Sender name:
Sender's Address:
MONEY TRANSFER CONTROL NUMBER (MTCN). :
AND ALSO attach a copy of the payment receipt.
We expect your payment to begin transfer.

Spamnesty

  • Subject: Re: MESSAGE FROM THE RESERVE BANK OF INDIA
  • On: Feb. 9, 2017, 9:16 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?

Thomas Adams
CEO, MNesty, LLC

Spammer

  • Subject: The money you won is $900,000 USD from the Microsoft head office
  • On: Feb. 10, 2017, 8:57 a.m.

The money you won is $900,000 USD from the Microsoft head office. The money will be transfer into your bank account but first you need to provide us with your bank details and then pay for the transfer fee of $379. Immediately these process is completed by you then we will transfer your won amount into your account.

Spamnesty

  • Subject: Re: The money you won is $900,000 USD from the Microsoft head office
  • On: Feb. 10, 2017, 7:50 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?

Thomas Adams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details of this business transaction
  • On: May 5, 2017, 7:48 a.m.

Dear Tony Adams.

For the purpose of clarity, I will like to introduce myself very well to
you so that you will know whom you are dealing with and for you to have
trust in me. I am a Malaysian citizen working with CIMB Bank Berhad here in
Malaysia. currently I am working as the Head of Accounting Audit Department
of CIMB Bank Berhad Malaysia here in Kuala Lumpur, Malaysia. I am married
to Mrs. Puteri Arianna, we have two sons and one daughter my Address: Block
B1, 13-07 Royal Domain Condo,Putramas 8 Jalan Kuching, Kuala Lumpur,
Malaysia.

I want to congratulate you once again for your dedication towards this
transaction, I am sure that you can be trusted with this huge amount of
money. I want to let you know that this transaction is genuine and sincere
with immense mutual benefit, like I stated in my first email.

I had to make sure that I get someone who is sincere and reliable to assist
me carry out this project. I herewith make this proposal to you having in
mind that you will not betray the trust and confidence I have reposed on
you.

This is a golden opportunity for a lifetime success, as we need trust to
enable us carry out this deal. I have reposed trust and confidence in you
and expect you to accord me every benefit of trust as well.

As the Head of Accounting Audit committee, I have all the vital information
and instrument to back up this claim.

I know that you are not related to our deceased customer in any way. I did
not contact you out of greed for money. But based on the information I have
at hand, board of directors have concluded that if no one comes for the
claim before the end of our fiscal budget this year that this fund will be
moving into a suspense account as unclaimed.

Since there is no moral justification for the bank to inherit these funds,
after a long thought and the fact that I will be retiring from civil
service after a long years of service.

I decided to go into this project to make my future. I also decided to go
into this project to better the life of the less privileged ones. I know
that investing this money in your country will create employment
opportunities and the life of citizens will be bettered, from the
arrangements I have made so far, there is absolutely nothing that will stop
the Bank from not paying you this money. All arrangements have been solidly
perfected.

Bank might demand for some documents to prove this claim. As I have said
earlier, I will secure all these documents on your behalf upon demand by
the Bank. In fact with my position with the bank, I am the one that will
finally endorse on the approval of this fund to you as the beneficiary.

As you can see with all the arrangements I have made so far with my lawyer,
the legitimacy of this transaction is wholly assured. There will be nothing
that will expose you to any breach of law, as I am here to protect you.

Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds in your country.
[4]. Value of funds: $15.6 Million US Dollars.

This transaction is highly confidential due to my position in the Bank. I
work in a sensitive position in my bank and will not want to be exposed. Do
not involve any third party hence that might jeopardize this opportunity
for a lifetime success.

I will need you to send me your:

[1] Full Names:
[2] Address:
[3] Occupation:
[4] Daytime Telephone No:
[5] Confidential email address:

As soon as I receive your details I will prepare application which you are
going to send to the bank.

Yours truly

Spamnesty

  • Subject: Re: Details of this business transaction
  • On: May 5, 2017, 2:11 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?

Thomas Adams
CEO, MNesty, LLC