The colloquy of Chad Patterson

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

This is that conversation.


Spammer

  • Subject: Hello
  • On: Nov. 22, 2016, 2:52 p.m.

Hello,

My name is Juliet Timothy. l am 23 years old. l really need your assistance. My father dead two years ago and our family members wants to kill me and seat on the inheritance my Father left for me with the bank, l am now in a hiding and the documents of inheritance is with me 8.8 million. please help me to have this fund transferred to your country and I will fly to join you. l will be waiting for your reply.with this Address([email protected]) Is only you i well trust with all my heart,i hope you will help ask well?

I am waiting to hear from you.

Regards
Juliet Timothy

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 22, 2016, 2:52 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?

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: More information
  • On: Nov. 22, 2016, 3:29 p.m.

Dear Mr Patterson,
Thanks for your quick response to my e-mail.What I want you to bear in mind is that I have contacted you in this transaction with a sincere mind and in good faith as an orphan praying and believing that you are not going to disappoint me at the end of this transaction or on the arrival of the fund into your bank account.What I want you to bear in mind is that everything about this transaction is very much real and 100% risk free. 
This fund as you can see is the only thing I inherited from my late parents and the only hope of my life because My late fathers family members is after my life because of the fund and I am in hiding,it is very important that the fund is transferred immediately and as soon as possible to enable me come over to meet with you in your Country for the investment of the money into a profitable business venture. 
For the transfer of the fund into your bank account you will need to be in direct contact with the bank with the information I am going to send you.All you have to do now to enable me put you in direct contact with the bank is to send me your details which include's.
1.Your name2.Country3.City4.Address5.Mobile phone number6.Age7.Occupation
I will be sending you the necessary information you will need to know concerning the transfer of the fund including the certificate of deposit issued to my late father by the bank on the day the money was deposited immediately you get back to me with the above details.I have decided to give you the 30% of the total amount for your assistance/effort and apart from this you are going to be in charge of the investment.
Yours faithfully,
Juliet Timothy

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Chad PattersonCEO, MNesty, LLC

Spamnesty

  • Subject: Re: More information
  • On: Nov. 23, 2016, 3 a.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information
  • On: Nov. 23, 2016, 11:42 p.m.

Hello Dear Mr Patterson,
 Good day sir, and thank you so much for your message, you don`t need to be afraid of anything, because this transaction is 100% legal and risk free, you need to relax your mind, what i need is your info to enable me summit them to the back,
 I wish to let you know that my reason of demanding you information is because , the financial institution is demanding that all the information covering the deposit of the money has to be change in your name before they can the transfer the fund to your account, because i presented you to them as my fathers business partner and the beneficiary to the fund ,So they said your information is needed to put in the columns.
 Everything i am telling you is a provable fact , I decided to stay hiding because my fathers relations they want to kill me and take the money , This is why i want you to help me recover this money from the bank and transfer it to your country , You will also help me to invest the money into any investment in you country which is profitable, like real business, school, business foundation etc, and you can suggest any business idle you know which is profitable, we can move on with your own business idle.
You will also help me to relocate and join you there , so that i can go back to school to continue with my studies in your country , I decided to confide in you believing that my instinct has guided me to you , with hope that you will not  betray the trust i impose on you at last , I will be waiting to hear from you with those info to enable me summit them to the bank.
Your Sincerely
Juliet Timothy

Spamnesty

  • Subject: Re: More information
  • On: Nov. 24, 2016, 12:15 a.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information
  • On: Nov. 24, 2016, 4:50 p.m.

Dear Mr Patterson
Thank for your responses,base on the agreement my later father had with the bank that the fund we be use for investment oversea when i grow to the age of 20 or 22 yrs, that i should look for a foreign partner oversea who will help to invest the fund oversea, what i want from you now is your detail info to enable me summit them to the bank, so that the bank will start attend you,I will be waiting to hear from you to enable me reach the bank with your info 
Your 
Juliet

Spamnesty

  • Subject: Re: More information
  • On: Nov. 24, 2016, 5:35 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information
  • On: Nov. 25, 2016, 10:20 a.m.

Dear Mr Petterson  Thanks for your message, after reading your message this morning, I went to the bank to information them about you, and they told me that i need to bring your detail info along, to enable them start making some changes in the file.  You need to be in direct contact with the bank with the information I am going to send you.All you have to do now to enable me put you in direct contact with the bank is to send me your details which include's.

1.Your name2.Country3.City4.Address5.Mobile phone number6.Age7.Occupation
 The moment i hear from you with the above information, i will send you the bank contact detail to enable you contact them immediately, and introduce your self and demand from then. I will be waiting to hear from with the about info to enable me summit them to the .
Kind regards,
Juliet Timothy

Spamnesty

  • Subject: Re: More information
  • On: Nov. 25, 2016, 8:12 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information
  • On: Nov. 26, 2016, 3:38 p.m.

Dear Mr Chad
 Good day Sir. according to the banker in the bank, he told me is normal bank to bank transfer, i have told them about you, and he said  i should come along with your details to enable them to enable them start making the necessary changes, I wait for those in to enable reach the bank with this information.
Kind regards
Juliet Timothy

Spamnesty

  • Subject: Re: More information
  • On: Nov. 26, 2016, 6:30 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: More information
  • On: Nov. 27, 2016, 6:24 p.m.

Dear Chad

I check my email to see your message, as i told last time that my late father had an agreement with the bank, when i grow up to the age of 20 or 22 yrs, i should look for a foreign partner abroad, who will help me to invest the fund oversea, the funds can be use for, real estate, school, etc, what business idle do you have that we can invest the fund, i mean the area of business you think the fund can be invested.

Sir you didn`t need to be afraid of anything, i has been trying my best to explain to you, i think the officers in the bank we be in better position to explain to you more on how they will transfer the fund to your account, the only thing holding the bank to start the process is you information which i have not summit to the bank, I need the below info to enable me summit them to the bank tomorrow

1.Your name
2.Country
3.City
4.Address
5.Mobile phone number
6.Age
7.Occupation

I will be waiting to hear from you with the above info to enabl me go to the bank to summit them.

Your sincerely

Juliet Timothy

Spamnesty

  • Subject: Re: More information
  • On: Nov. 28, 2016, 2:43 a.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Contact the bank for more explanation
  • On: Nov. 28, 2016, 11:31 a.m.

Dear Patterson

Good day sir, i has been trying to explaining to you everything about the transfer, which i think by now you will understand, I just got message from bank instructing you to use below bank information's to contact them, to enable them to explain to you how the transfer we take place,

Tell the bank that you are contacting them in respect of the transfer of $8,800,000.00 deposited by late MR.KEITA TIMOTHY on the 16th day of May 2013 as directed by the daughter Miss Juliet Timothy.

kindly feel free to get in touch to them

Here is the bank contact.

Bank Name Bridge Bank
Contact Person
Mr. Jean-Pierre Carpentier
General manager
Tel:+ 225-54-07-07-01
Fax:+ 225-75-30-02-95
Email:[email protected] ubcabankgroup.com
http://www.bridgebankgroup. com/
Adresse:01 BP 13002 Abidjan 01 Côte d'Ivoire

I have told the bank about you, only the information that i has been asking you to summit to them is the only thing holding them to start making the changes to your name, l will be waiting to know the outcome of your meeting with the bank.

Kind regards

Juliet Timothy

Spamnesty

  • Subject: Re: Contact the bank for more explanation
  • On: Nov. 28, 2016, 10:48 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the bank for more explanation
  • On: Nov. 29, 2016, 9:35 a.m.

Dear Mr Patterson,

Good morning, i have send you the bank detail, contact them to know the next stage of the transfer, do also let me know the update from the bank.

Kind regards

Juliet Timothy

Spamnesty

  • Subject: Re: Contact the bank for more explanation
  • On: Nov. 29, 2016, 5:14 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Very important
  • On: Dec. 1, 2016, 11:17 a.m.

Dear Mr Patterson

Good day, I hope by now you must have finish whatever you are busy doing, i have give you the bank info to contact them still up till now, i have not hear from you to know if you reach the bank, tell me if you can not assist me on this transaction i will look for somebody else.
Kind regards

Juliet Timothy

Spamnesty

  • Subject: Re: Very important
  • On: Dec. 1, 2016, 8:03 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Contact the bank for more explanation
  • On: Dec. 2, 2016, 10:47 a.m.

Dear Mrs Patterson

I have explain to you couple of times of the same question you are asking me,I have wrote many messages to you in give you detail about this transfer, and also give you the bank information, to enable them explain more to you, still up till now, you never told if you contact them or not, contact the bank to detail more about the transfer.

My regards

Juliet

Spamnesty

  • Subject: Re: Contact the bank for more explanation
  • On: Dec. 2, 2016, 8:52 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the bank for more explanation
  • On: Dec. 3, 2016, 4:45 p.m.

Dear Mr Patterson,

I advise you to contact the bank, they are in a better position to answer you this question, i think i have did that so many time, go ahead and reach the bank for more explanation.

Spamnesty

  • Subject: Re: Contact the bank for more explanation
  • On: Dec. 3, 2016, 10:51 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: I hope now you can understand
  • On: Dec. 5, 2016, 10:17 a.m.

Dear Mr Patterson

I wish to let you know that my reason of demanding you information is because , the financial institution is demanding that all the information covering the deposit of the money has to be change to your name before they can the transfer the fund to your account, because i presented you to them as my fathers business partner and the beneficiary to the fund ,So they said your information is needed to put in the columns.

Everything i am telling you is a provable fact , I decided to stay hiding because my fathers relations they want to kill me and take the money , This is why i want you to help me recover this money from the bank and transfer it to your country , base on the agreement my later father had with the bank that the fund we be use for investment oversea when i grow to the age of 20 or 22 yrs, that i should look for a foreign partner oversea who will help to invest the fund oversea.You will also help me to invest the money into any investment in you country which is profitable, like real business, school, business foundation etc, and you can suggest any business idle you know which is profitable, we can move on with your own business idle.

You will also help me to relocate and join you there , so that i can go back to school to continue with my studies in your country , I decided to confide in you believing that my instinct has guided me to you , with hope that you will not betray the trust i impose on you at last , I will be waiting to hear from you with those info to enable me summit them to the bank. I hope now you can understand

Your Sincerely

Juliet Timothy

Spamnesty

  • Subject: Re: I hope now you can understand
  • On: Dec. 5, 2016, 1:45 p.m.

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

Chad Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: I hope now you can understand
  • On: Dec. 5, 2016, 3:01 p.m.

I am done with the explanation, reach the bank for more explanation, and don`t ask me to that again, since you didn`t understand English

Spammer

  • Subject: reply
  • On: Dec. 5, 2016, 3:05 p.m.

I am done with the explanation, reach the bank for more explanation, and don`t ask me to that again, since you didn`t understand English

Spammer

  • Subject: reply
  • On: Dec. 5, 2016, 3:05 p.m.

I am done with the explanation, reach the bank for more explanation, and don`t ask me to that again, since you didn`t understand English

Spammer

  • Subject: reply
  • On: Dec. 5, 2016, 3:05 p.m.

I am done with the explanation, reach the bank for more explanation, and don`t ask me to that again, since you didn`t understand English

Spammer

  • Subject: reply
  • On: Dec. 5, 2016, 3:07 p.m.

I am done with the explanation, reach the bank for more explanation, and don`t ask me to that again, since you didn`t understand English

Spamnesty

  • Subject: Re: I hope now you can understand
  • On: Dec. 5, 2016, 8:09 p.m.

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

Chad Patterson
CEO, MNesty, LLC