The colloquy of Alexander Smith

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

This is that conversation.


Spammer

  • Subject: GET BACK TO ME ASAP
  • On: Nov. 14, 2017, 2:20 a.m.

attn'

I am Barrister Mathew James, I am the personal attorney to Late Engr.James Cook, Who is a national of your country.He died on the 7th of July 2010 in a motor accident here in London years ago On July 7th, 2010, an Oil consultant with the British Petroleum Corporation,made a numbered time(Fixed)Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty five Million,united states dollars)After these several unsuccessful attempts,I decided to trace his relatives over the Internet,to locate any member of his family but of no avail,hence I contacted you.

I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits.Particularly,the bank where the deceased had an account valued at about US$25,000,000.00 (Twenty five Million,united states dollars)Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time.Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$25,000,000.00 can be paid to you for both of us to share the funds; 55%me and 45% to you, while 5% should be for expenses or tax as your government may require.

With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favour All I require is your honest/Sincere cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get back to me with your below informations, to enable us discuss further and thanks for your understanding with my proposal.

Your Mobile Telephone number, your full names, and your contact address.

Thanks for your kind cooperation
Attorney Mathew James

Spamnesty

  • Subject: Re: GET BACK TO ME ASAP
  • On: Nov. 14, 2017, 2:20 a.m.

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

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: VIEW 2 ATTACHMENT COPIES FOR PROOF OF FUNDS
  • On: Nov. 14, 2017, 4:05 a.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161,
London W2 3RW England
TELEPHONE:+447045707027,
447822132366
EMAIL:[email protected]
[email protected]
Sir/Madam,
ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:(301) 259-1346
Thanks for your response,although a bite late but if we agreed we will still meet up with time of the bank to release the US$25M to you as soon as possible.
Therefore i hereby attached to this email for your perusal and noting, {1} The Copy of Death Certificate and {2} The copy of Deposit Certificate for your perusal
Also,i will want you to complete your address to me as listed out below with your direct phone numbers etc.
Your full name:---------------Alexander Smith
Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number +447045707027 for more clearance
please.
Sincerely yours,
BARR MATHEW JAMES

Spamnesty

  • Subject: Re: VIEW 2 ATTACHMENT COPIES FOR PROOF OF FUNDS
  • On: Nov. 14, 2017, 3:19 p.m.

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

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT APPROVAL AND GET BACK TO ME TODAY
  • On: Nov. 17, 2017, 7:20 a.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161, London W2 3RW England
TELEPHONE:
+447045707027,
447822132366 EMAIL:
[email protected] (mailto:[email protected])
[email protected] (mailto:[email protected]) Sir/Madam,
ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346 The bank has approved the release of the US$25M to you , send your details as listed below for submission to the bank on your behalf.
Also,i will want you to complete your address to me as listed out below with your direct phone numbers etc.
Your full name:---------------Alexander Smith
Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please.
Sincerely yours,
BARR MATHEW JAMES

Spamnesty

  • Subject: Re: PAYMENT APPROVAL AND GET BACK TO ME TODAY
  • On: Nov. 17, 2017, 9:40 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: LINKING YOU WITH THE ONLINE PAYING BANK
  • On: Nov. 17, 2017, 10:18 a.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161, London W2 3RW England TELEPHONE:
+447045707027,
447822132366 EMAIL:
[email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected])
[email protected] (mailto: (mailto:[email protected]) [email protected]) Sir/Madam, (mailto:[email protected]) ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346
Alex, once i receive your complete details , i will not hesitate to link you with the Paying bank Online Your full name:---------------Alexander Smith
Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please. Sincerely yours,
BARR MATHEW JAMES

Spamnesty

  • Subject: Re: LINKING YOU WITH THE ONLINE PAYING BANK
  • On: Nov. 17, 2017, 5:54 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?

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: BANK READY TO RELEASE PAYMENT TO YOU [ READ}
  • On: Dec. 3, 2017, 10:47 a.m.

ATTORNEY MATHEW JAMES
58 Queens way, Suite 161, London W2 3RW England
TELEPHONE:
+447045707027,
447822132366 EMAIL:
[email protected] (mailto:[email protected])
[email protected] (mailto:[email protected])
Sir/Madam,
ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346 Thanks for your response,although a bite late but if we agreed we will still meet up with time of the bank to release the US$25M to you as soon as possible.
Therefore i hereby attached to this email for your perusal and noting, {1} The Copy of Death Certificate and {2} The copy of Deposit Certificate for your perusal
Also,i will want you to complete your address to me as listed out below with your direct phone numbers etc.
Your full name:---------------Alexander Smith
Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please.
Sincerely yours,
BARR MATHEW JAMES

Spamnesty

  • Subject: Re: BANK READY TO RELEASE PAYMENT TO YOU [ READ}
  • On: Dec. 3, 2017, 5:41 p.m.

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

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: AM LOCATED AT LONDON UK { READ}
  • On: Dec. 3, 2017, 5:56 p.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161, London W2 3RW England
TELEPHONE:
+447045707027,
447822132366 EMAIL:
[email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected])
[email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected]) Sir/Madam,
ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346
We are located in London UK and have sent you copies of proof of the fund and the bank where is the fund is,its all in the attachment
However you keep asking one question or another in your next email to us I will advice that you to complete your address to me as listed out below with your direct phone numbers etc.for us now to move into action with bank for the release of this fund to your custody.
Your full name:---------------Alexander Smith
Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please. Sincerely yours,
BARR MATHEW JAMES

Spamnesty

  • Subject: Re: AM LOCATED AT LONDON UK { READ}
  • On: Dec. 3, 2017, 10:59 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: YOU ARE THE ONE DELAYING THE PAYMENT RELEASE{ READ}
  • On: Dec. 4, 2017, 5:36 a.m.

ATTORNEY MATHEW JAMES
58 Queens way, Suite 161, London W2 3RW England TELEPHONE:
+447045707027,
447822132366
EMAIL: [email protected] (mailto:[email protected])
[email protected] (mailto:[email protected]) [email protected] (mailto:[email protected])
Sir/Madam, ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346
Alexander,as it stands now you are the one delaying the conclusion of this payment to you by slow to respond etc
Here are references of complete payments to my clients etc for your perusal.
{1}DONNY PULACCA USA{2} ROBERT WRIGHT USA just to mention a few.
Once i get your details today i will proceed to  the London High Court to ascertain how much it will cost for {1}SWORN AFFIDAVIT on your name {2}LETTER OF ADMINISTRATION { Change of Name to your Name} and i will inform you immediately , so that we can have the bank to release the fund to your account within 7 working days of December 2017,If you follow my advice,directives and give me your maximum cooperation,we must succeed.
Your full name:---------------Alexander Smith Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please. Sincerely yours, BARR MATHEW JAMES

Spammer

  • Subject: THE REFRENCE THAT YOU REQUESTED { READ}
  • On: Dec. 4, 2017, 5:39 a.m.

ATTORNEY MATHEW JAMES
58 Queens way, Suite 161, London W2 3RW England TELEPHONE:
+447045707027,
447822132366
EMAIL: [email protected] (mailto:[email protected])
[email protected] (mailto:[email protected]) [email protected] (mailto:[email protected])
Sir/Madam, ATTN:BENEF/2015/INRT/PAYMENT:ALEXANDER SMITH
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346
Alexander,as it stands now you are the one delaying the conclusion of this payment to you by slow to respond etc
Here are references of complete payments to my clients etc for your perusal.
{1}DONNY PULACCA USA{2} ROBERT WRIGHT USA just to mention a few.
Once i get your details today i will proceed to  the London High Court to ascertain how much it will cost for {1}SWORN AFFIDAVIT on your name {2}LETTER OF ADMINISTRATION { Change of Name to your Name} and i will inform you immediately , so that we can have the bank to release the fund to your account within 7 working days of December 2017,If you follow my advice,directives and give me your maximum cooperation,we must succeed.
Your full name:---------------Alexander Smith Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please.
Sincerely
yours, BARR MATHEW JAMES

Spamnesty

  • Subject: Re: YOU ARE THE ONE DELAYING THE PAYMENT RELEASE{ READ}
  • On: Dec. 4, 2017, 12:40 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: WHICH BUDGET ? WHAT DO YOU MEAN BY ANYTHING BETTER?
  • On: Dec. 4, 2017, 3:20 p.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161, London W2 3RW England TELEPHONE:
+447045707027,
447822132366 EMAIL:
[email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected])
[email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected]) [email protected] (mailto: (mailto:[email protected]) [email protected]) (mailto:[email protected]) Sir/Madam, ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346 Alexander,which budget ? and what do you mean by anything better to do?
Here are references of complete payments to my clients etc for your perusal.
{1}DONNY PULACCA USA{2} ROBERT WRIGHT USA just to mention a few.
Once i get your details today i will proceed to  the London High Court to ascertain how much it will cost for {1}SWORN AFFIDAVIT on your name {2}LETTER OF ADMINISTRATION { Change of Name to your Name} and i will inform you immediately , so that we can have the bank to release the fund to your account within 7 working days of December 2017,If you follow my advice,directives and give me your maximum cooperation,we must succeed.
Your full name:---------------Alexander Smith Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
+447045707027 for more clearance please. Sincerely yours, BARR MATHEW JAMES

Spamnesty

  • Subject: Re: WHICH BUDGET ? WHAT DO YOU MEAN BY ANYTHING BETTER?
  • On: Dec. 4, 2017, 7:39 p.m.

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

Alexander Smith
CEO, MNesty, LLC

Spammer

  • Subject: SEND ME YOUR DIRECT PHONE NOS TODAY
  • On: Dec. 5, 2017, 7:25 a.m.

ATTORNEY MATHEW JAMES 58 Queens way, Suite 161, London W2 3RW England TELEPHONE:
+447045707027
447822132366 EMAIL:
[email protected] (mailto:[email protected])
[email protected] (mailto:[email protected]) Sir/Madam, ATTN:BENEF/2015/INRT/PAYMENT:James Grogan
CC:MY PARTNER IN USA{ROBERT CHAN,PHONE:
(301) 259-1346 Alexander,Thanks for being interested and we can work it now as the bank is waiting for us.

Send me your direct phone number or you can reach My Partner in USA, Robert Chan Phone: (301) 259-1346,i have told him about you. Here are references of complete payments to my clients etc for your perusal.
{1}DONNY PULACCA USA{2} ROBERT WRIGHT USA just to mention a few.
Once i get your details today i will proceed to  the London High Court to ascertain how much it will cost for {1}SWORN AFFIDAVIT on your name {2}LETTER OF ADMINISTRATION { Change of Name to your Name} and i will inform you immediately , so that we can have the bank to release the fund to your account within 7 working days of December 2017,If you follow my advice,directives and give me your maximum cooperation,we must succeed.
Your full name:---------------Alexander Smith Company Name:---------CEO, MNesty, LLC
Company Address:----------------------------
Your home mailing address:-----------------------
Your direct phone numbers:------------------------
Your ID copy for physical identification to avoid any error or mistake:---------------------
Waiting for your urgent response today and you can call me
on Telephone number
for more clearance please. Sincerely yours, BARR MATHEW JAMES +447045707027

Spamnesty

  • Subject: Re: SEND ME YOUR DIRECT PHONE NOS TODAY
  • On: Dec. 5, 2017, 6:13 p.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?

Alexander Smith
CEO, MNesty, LLC