The colloquy of Joann Long

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

This is that conversation.


Spammer

  • Subject: MR.JAMES B. COMEY (DG)
  • On: Feb. 20, 2017, 7:11 a.m.

MR.JAMES B. COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING

FUND BENEFICIARY,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no
option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10
Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Kenya. To this regard you
are to contact the EFCC KENYA where the fund was release from so that they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC KENYA.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions
properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the EFCC KENYA to obtain the document from them to enable the immediate release of the funds in
your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) kenya to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document
from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and secured the document is, You are to take care of the document by
sending to the EFCC KENYA the sum of $88.00 Dollars only for the issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC KANYA will issue you the document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name: Nzeluo Godwin
Country: KENYA
City......NARIOBI
Code: 00254
Question: What Color
Answer : Red
Amount: $88.00USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have
already informed the EFCC KENYA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately
without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Spamnesty

  • Subject: Re: MR.JAMES B. COMEY (DG)
  • On: Feb. 20, 2017, 4:17 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Looking for Website for your business at low cost
  • On: April 24, 2017, 6:53 a.m.

Hello Mr. Jim,

Greetings from Creative bee studio!!!

Hope everything great for you.

Forgive me for bothering you, but I am looking for an update for a new
project as you said in your previous mail dated 31.01.2017.

I understand that you are really busy in your work, it would be appreciated
if you spend few minutes to reply this mail and we are eagerly looking for
good business relationship.

It would be more than great if we can schedule a quick Skype meeting I
promise the meeting would be worth your time. Please let me know your
suitable timing and Skype id/ contact number for detail discussion.

*my Skype ID: creativebeestudio*

Cheers
Cameron
*Business Executive Manager*

Creative Bee Studio,

E-mail: [email protected] <[email protected]>

Spamnesty

  • Subject: Re: Looking for Website for your business at low cost
  • On: April 24, 2017, 5:15 p.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Looking for Website for your business at low cost
  • On: May 12, 2017, 7:27 a.m.

Hi Joann Long,

Greetings from Creative bee studio!!!

Hope everything great for you.

We are here to check any update regarding outsource your projects as you
told in previous mail. We eagerly excepting your mail and looking for good
business relationship.

We would love a chance to work with you in anyway, shape, or form that I
can. Let me know if I can be of any assistance.

For further discussion I am also available in Skype at *creativebeestudio
and whats APP at +91 9884777267*

Thanks

Adam Smith

Creative Bee Studio

+91 9884777267

Thanks

Adam

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Virus-free.
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Spamnesty

  • Subject: Re: Looking for Website for your business at low cost
  • On: May 12, 2017, 9:58 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Looking for Website for your business at low cost
  • On: May 12, 2017, 10:29 a.m.

Hi Joann,

For further detail discussion Please contact me in Skype at
creativebeestudio
and whats APP at +91 9884777267

Thanks

<http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
www.avg.com
<http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Looking for Website for your business at low cost
  • On: May 12, 2017, 6:04 p.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 27, 2017, 1:24 a.m.

can i have your whatsapp or skype? It is good for us to discuss

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

Spamnesty

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 27, 2017, 7:38 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 27, 2017, 7:41 a.m.

this is our product picture

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

Spamnesty

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 27, 2017, 3:57 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 28, 2017, 1:23 a.m.

tell me your contact information ,skype whatsapp or wechat, thx

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

Spamnesty

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 28, 2017, 4:56 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 28, 2017, 5:51 a.m.

tell me your skype thx

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

Spamnesty

  • Subject: Re: Re: OBDMAN SFP Module
  • On: Nov. 28, 2017, 9:10 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 28, 2018, 10:30 a.m.

Dear Jeffrey Long,

I do appreciate your kind response. I would like to invest a handsome
amount with you in a very lucrative business that is rapid growing in your
country. I want to invest in Real Estate, Oil and Gas or any rapid growing
business in your country that is lucrative

Let me enlighten you more about my investment plan for your
understanding.As the Executive Director of our bank, I have more than 250
Corporate Investors attached to my PORTFOLIO whose Capital Investment Fund
are been managed and administered by me alone.

Over GBP £1 Billion Pounds was mapped out by Lloyds bank for trading in
Stock Market, Crude Oil and Lending with Profit Returns. Every year, each
Corporate Investor is expected to receive 20% interest from his or her
total Investment Capital Fund. This 20% interest is paid to all investors
annually as their excess Maximum Return Capital Profit (EMRCP).

Fortunately, I made profit of 22.2% Interest from the Investor's Capital
Fund which have exceeded our targeted 20%, and I have been able to realize
a excess gain of 2.2% amounting to GBP £22.4 Million British Pounds.

I contacted you as a foreigner because, I cannot claim this £22.4 Million
Pounds to myself, after the Investors have received their 20% interest of
their Capital Investment. This is why I seek for your cooperation to stand
as an investors so that Lloyds Bank will pay this £22.4 Million to you for
our mutual investment, otherwise UK Banking Institution will convert the
excess fund into the Company's Treasury.

If you agree to partnership with me, I will present your name to our bank
as one of our corporate investors, so that our bank will process and
approve the transfer of this fund to your account, then I will fly to meet
you in your country for sharing and investment.

Our sharing will be 50% for me and 50% for your cooperation, This Deal is
100% legitimate and genuine on both of us. All modalities for the success
of this transaction will be done following the laws of your country and
mine to avoid any breach of the law.

Again, all legal documents to back up this fund to your account and to
proof that this fund is from a genuine source, will be secured from UK
Government and it will be made available to you before the money arrived
your account.

Finally, honesty, confidentiality and trust is the key to the success of
this transaction. Kindly feel free to express your opinion and ideas as a
mutual partner.

I look forward hearing from you on how we can proceed.

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 28, 2018, 4:15 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.?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 28, 2018, 7:04 p.m.

Dear Joann Long

Here is the scan copy of my working ID with our bank website

http://www.lloydsbankinggroup.com/our-group/directors/executive-directors/

Kindly send me your ID and your mobile number lets discuss

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 29, 2018, 5:47 a.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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 29, 2018, 8:24 a.m.

Dear Joann Long,

I receive your mail well noted, Like I mentioned, I'm a professional banker
working with Lloyds banking group London, I discover an excess fund in my
portfolio which is a total of 22.4 Million Pounds. I want to use your name
and company name to transfer the fund {22.4M} out from our bank to your
country for joint venture partnership and mutual investment future
generations.

Like you mentioned above, I will use my position as a top executive to
include your name/ company name as an investor and transfer the fund with
your name out from our bank for your country or investment. All I need from
you is total sincerity and confidentiality when you receive the fund in
your account.

I will proceed with your details to obtain all the legal documents that
will back the fund in your name, send them to you and to the bank for
immediate processing of the fund in your name as the investor.

After the successful transfer of the fund to your account, I will fly down
and meet you in your country then we sit down and discuss the best
investments and we share the fund 50% each for total corporation.

I wait to hear from you soon

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 29, 2018, 1:28 p.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 29, 2018, 9:21 p.m.

Dear Joann Long

First I have explained the details of this venture to you, Every thing
about this transaction is legitimate and genuine. I have make all necessary
arrangement for a smooth and success transfer of the fund to your account
as the investor. As a banker, I will use my position to obtain all the
necessary documents that will back this fund as an investment fund in your
name no matter the cost.

My dear, I will apply for the Investors certificate in your name, this
certificate will make you the authentic beneficiary of the fund with all
the vital documents which I will obtain from the appropriate authorities
signed and approved from UK National Treasury for easy remittance. Before
we proceed, Kindly send the information below

Your full legal Names
Your contact address for easy location upon my arrival
A scan copy of your passport which will be attached on the application

With the following details, I will contact our confidence attorney who is
also a government accredited attorney to draft an official application in
your name he will fill it and submit it to the bank for immediate
processing of the fund in your name as the foreign investor/beneficiary.

Finally, the success of this venture depends on your ability to check mail
2 times or more daily for easy facilitation of this fund. Always keep this
business CONFIDENTIAL for security of this fund and for success reasons.

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 12:28 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 8:47 a.m.

Your full legal Names
Your contact address for easy location upon my arrival
Your mobile number
A scan copy of your passport which will be attached on the application

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 8:57 a.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.?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 9:05 a.m.

Your mobile number

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 5:46 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? Does it resemble https://photricity.com/flw/ajax/?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 30, 2018, 8:49 p.m.

YYES

Does it resemble https://photricity.com/flw/ajax/?

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 31, 2018, 2:13 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 31, 2018, 8 a.m.

YOUR MOBILE NUMBER

Spamnesty

  • Subject: Re: INVESTMENT
  • On: May 31, 2018, 4:10 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT
  • On: May 31, 2018, 10:37 p.m.

YOUR MOBILE NUMBER

Spammer

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Sept. 3, 2018, 9:19 p.m.

This is not a scam just believe you're gonna receive the funds ok

Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Sept. 4, 2018, 5:27 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Nov. 3, 2018, 10:39 p.m.

Why have you refuse to respond back to me since yesterday please if you are not interested of this funds please tell us so we can deliver it to someone here
Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Nov. 4, 2018, 6:27 a.m.

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

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Nov. 4, 2018, 3:03 p.m.

I'm still at your airport with you funds 

Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Nov. 4, 2018, 11:44 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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Dec. 29, 2018, 11:47 p.m.

Hello Merry Christmas how are you doing together with your family today I hope all is well right, you diplomat just arrived at your international airport with you ATM Card package. Please I need you reply urgently because I'm still waiting for your at the airport

Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Dec. 30, 2018, 1:24 a.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?

Joann Long
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO CITI BANK OF AMERICA.
  • On: Dec. 30, 2018, 2:30 a.m.

But I was about to proceed and I have small issues with imf they say that you will sign all you documents from United States ambassador before I will proceed and it will cost you sum of $150.00

Sent from Yahoo Mail on Android