The colloquy of Mark Phillips

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

This is that conversation.


Spammer

  • Subject: Jsi na seznamu nominován na náhradu škody
  • On: Nov. 24, 2016, 9:39 a.m.

Organizace spojených národů v Jižní Africe
Budova Park Metro
351 Frances Baard ulice
Pretoria, Jihoafrická republika.

POZORNOST,

Jsme na půdě Organizace spojených národů, chceme vás informovat jako příjemce jeden milion pět set euro odškodnění obětí podvodu. To je přinést do svého vědomí, že jsme jsou přeneseny z organizace spojených národů v Jihoafrické rezervní banky zaplatit 10 obětí podvodu z celého světa. Názvy a ID e-mailu uvedené a schválené pro tuto platbu jako jeden z scammed oběti zaplatit tuto částku.

Poskytne oddělení Forex modalitu k vydání fondu prostřednictvím naší místní banky zde (Standard Bank) jako pověřenec banky pro ověření a výše uvedené částky, které byly uloženy u banky STANDARD.

kontaktujte ředitele Mezinárodní úhrady z jihoafrického rezervní banka další pokyny s e-mailovou adresu níže a také mu poskytnout úplné informace pro účely ověření:

Jméno: Andrew Motata

E-mail: [email protected]

Tel: + 27 74 6268 048

Vést nezávislý Non - výkonný ředitel

Jižní Afrika rezervní banka (SAR)

Skype: andrew.motata41

Full names:------------------------------------

Address:------------------------------------

Gender:--------------------------------

Age:---------------------------------

Obchod/povolání:---

Mobilní Tel:---

Vaše věrně,

Tajemníka Organizace spojených národů pomoc

Lisa M. Buttenheimu

Spamnesty

  • Subject: Re: Jsi na seznamu nominován na náhradu škody
  • On: Nov. 24, 2016, 9:39 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?

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 25, 2016, 9:21 a.m.

No i don't have, what else do you like to know and please may i have your contact detail?

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 25, 2016, 1:44 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?

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, midnight

the truth of the matter is that i am into Government here in South Africa and i have a proposal to make for our mutual benefit.

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, 2:54 a.m.

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

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, 8:01 a.m.

Good Day,

My Name is Chief Andrew Motata (ANC Dep Security chief): senior government official and chief security of South Africa, can you help to repatriate this Fund into your oversea Account?

This amount was deposited with our Security Company here in South Africa in the name of ANC, UN Security Council of Libya Committee Sanctions has contacted me Chief Andrew Motata requesting my help to find the loot, worth an estimated Ninety-eight Million Dollars U$D98, 000,000.00) (R98bn), hidden by Gaddafi here in South Africa who was executed in 2011 after a political uprising in Libya, this fund was for the purpose of investments in Mining, Energy and Natural Resources.

I will present you to the Security Company as the beneficiary of the funds and my foreign partner since I have all the necessary documents regarding the claim of these funds, and also to proof that you are the rightful owner of the funds with your information/details to enable them to transfer the funds into your nominated bank account. Please reply with your full contact coordinates (your full name and address phone/fax etc.,) to enable me to contact you for a verbal discussion.

All I require is your honest cooperation to achieve this Business Opportunity. So you need to visit South Africa as soon as possible as your presence will be highly needed to facilitate the claim and to have a face to face meeting with me thus as my silent partner and receive the funds as the sole beneficiary which I shall secure all legal documentation from the Security Company to authenticate the existence of the funds on your arrival.

Please follow-up Libyan letters of May 9th 2013 from the Ministry of Justice With Ref No: 18 19 attached to this email: The investigators believe there is evidence of more than $1-billion in cash, gold and diamonds being held by four banks and two security companies in South Africa.

It could be the largest haul of Libyan assets found until now, although it is only a fraction of the estimated $80-billion of Gaddafi's foreign assets.

Kindly note that you are entitled of 40% of the total funds, while 60% will before me, please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness, contact me on my Tel: +27 780045343

Read the news on the link below for more details:

http://www.iol.co.za/news/politics/found-in-sa--libyas-trillions-1791851?ref=yfp
http://www.timeslive.co.za/local/2013/06/02/gaddafi-billions-found-in-sa1?ref=yfp
http://www.news24.com/SouthAfrica/News/UN-SA-row-looms-over-Gaddafi-loot-20130811
http://www.iol.co.za/news/africa/un-sa-row-over-gaddafi-assets-1.1560318#.Uhst6NJHIwY
http://www.news24.com/SouthAfrica/News/Gaddafi-billions-held-in-SA-report-20130602

Hoping to hear from you urgently.

Much Regards

Andrew Motata

+27 780045343

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, 9:04 a.m.

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

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, 9:57 a.m.

Thank you for certainty and your good intention will never be let down, but before i proceed to detail you comprehensively i would like to note down your direct tel no.

Thank you

Andrew

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 26, 2016, 6:08 p.m.

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

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 27, 2016, 12:50 a.m.

i'm also busy person too,give me the contact details and let me know when it is convenient to talk.

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 27, 2016, 9:47 a.m.

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

Mark Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 27, 2016, 11:55 a.m.

for sure i would give you the details and i have constantly requested for direct tel?

Spamnesty

  • Subject: Re: No i don't have, what else do you like to know and please may i have your contact detail?
  • On: Nov. 27, 2016, 9:55 p.m.

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

Mark Phillips
CEO, MNesty, LLC