The colloquy of Jennifer Howell

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

This is that conversation.


Spammer

  • Subject:
  • On: Nov. 22, 2016, 4:53 p.m.

Hello,

I am soliciting your kind assistance to be my foreign partner and friend for a mutual benefit to move this Sum of Ten Million United state Dollars (US$10, 000.000.00) out to your care, as far as you can assure me safety and trust of the funds as it enters your country. I appreciate your time taken to read this message despite all the scam emails around the globe. My name is Miss. Ria Daoud from Syria the only daughter of Late Mr. Daoud Jbeily, I came to know you in my Private Search for a reliable and reputable person to handle this fund. I write you this proposal in good faith I lost all my family in Syria war last Year.

As a matter of fact, I am presently in Turkey our Neighboring country where I run for safety, Last month I discovered my late father deposited the sum of Ten Million United States dollars. The fund was packaged and kept in a Security company. It was kept for safe-keeping for investment and to take care of our family. So I need a foreign trusted person who will help me to invest this funds into any lucrative business. As a matter of fact, my family dead I can no longer have any other means of livelihood except through this funds.

It may interest you to know that this money came from the sales and precious stones diamonds and Gold because my late father was a big dealer in Middle East before he met his untimely death. The document to prove the deposit of this fund are with me.

Please I am writing to seek your assistance as a faithful person to stand and accept to receive this money in your country as my foreign partner and my co-beneficiary of this fund by my late Father..

Hope to hear from you soon.
Miss. Ria Daoud.

Spamnesty

  • Subject: Re:
  • On: Nov. 22, 2016, 4:53 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?

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Let's Hire Barack Obama for Dreamersland's First President
  • On: Dec. 31, 2016, 3:13 p.m.

Send us your Resume to the provided address, thanks

--
JPMONFORT
THE OFFICE OF JP MONFORT | Welcomes Dreamers to the Future | www jpmonfort
info
At a press conference around that time, Truman was asked what the United
States *would get* for its aid to Europe. *We are not doing this for credit*,
Truman told the members of the National Conference of Editorial Writers. *We
are doing it because it is right and it's necessary*.

Spamnesty

  • Subject: Re: Let's Hire Barack Obama for Dreamersland's First President
  • On: Dec. 31, 2016, 7:06 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?

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Johnny Howell
  • On: Aug. 12, 2018, 1:18 a.m.

>
>
> *Dear Johnny Howell*
>
> *We had board executive meetings which your transfer file was among issues
> discussed by the board because it has come to the stipulated time given by
> the United Nation to ensure that you received your fund or it will be
> confiscate to the U.S Government treasury, In other to avoid this ugly
> situation we have decided to consult the Group managing Director of **RESERVED
> BANK OF INDIA to assist us get your fund transfer through Bank
> Electronics Online transfer since we have having difficulties to get the
> fund sent through other means.*
>
> *United Nation with the U.S Government have to intervain after those
> financial institution from Africa failed to transfer your fund, The **RESERVED
> BANK OF INDIA has a tremendous records since its inception in sending some
> huge amount to any destination account world wide because of this we have
> deposited your Fifty Five Million Nine Hundred Thousand U.S Dollars
> (US$55,900,000.00) to the Bank vault account to get your fund transfer to
> your account as soon as you contact the Foreign Remittance Director, On
> this important development which we consider as a good news we hereby
> advise you to go ahead and contact the Director of Bank which is one of the
> biggest Bank in this part of the world.*
>
> *Dr. William H. Rogers , Jr.,*
> *Group Director,*
>
> *RESERVED BANK OF INDIA *
> *Foreign Remittance Department,*
> *E-mail: *[email protected]
>
> *Go ahead and contact him on his e-mail to enable him get the fund
> transfer to your nominated Bank account immediately through the Bank
> specialize Electronics Swift transfer which will take only 48 hours for all
> the fund to be reflected to your own Bank account.*
>
> *Provide your personal information below as you contact him for more
> identification that there sending the fund to the right person.*
>
> *Your full name:?*
> *Your Complete mailing Address:?*
> *Your Telephone Number:?*
> *Your Occupation:?*
>
> *All these is been needed as you contact the Bank Director on his e-mail,
> Keep me noted as soon as the fund enter into your account for our official
> perusal.*
>
> *Regards.*
> *Mrs. Jennifer Adams.*
> *Public Relation Officer,*
> *United Nation.*
> *Building complex in New York City,*
> *New York City, U.S.A.*
>

Spamnesty

  • Subject: Re: Dear Johnny Howell
  • On: Aug. 12, 2018, 12:36 p.m.

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

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Johnny Howell
  • On: Aug. 12, 2018, 1:35 p.m.

*Dear Johnny Howell*
*We had board executive meetings which your transfer file was among issues
discussed by the board because it has come to the stipulated time given by
the United Nation to ensure that you received your fund or it will be
confiscate to the U.S Government treasury, In other to avoid this ugly
situation we have decided to consult the Group managing Director of **RESERVED
BANK OF INDIA to assist us get your fund transfer through Bank
Electronics Online transfer since we have having difficulties to get the
fund sent through* other* means.*
*United Nation with the U.S Government have to intervain after those
financial institution from Africa failed to transfer your fund, The **RESERVED
BANK OF INDIA has a tremendous records since its inception in sending some
huge amount to any destination account world wide because of this we have
deposited your Fifty Five Million Nine Hundred Thousand U.S Dollars
(US$55,900,000.00) to the Bank vault account to get your fund transfer to
your account as soon as you contact the Foreign Remittance Director, On
this important development which we consider as a good news we hereby
advise you to go ahead and contact the Director of Bank which is one of the
biggest Bank in this part of the world.*

*Dr. William H. Rogers , Jr.,*
*Group Director,*

*RESERVED BANK OF INDIA *
*Foreign Remittance Department,*
*E-mail: *[email protected]

*Go ahead and contact him on his e-mail to enable him get the fund transfer
to your nominated Bank account immediately through the Bank specialize
Electronics Swift transfer which will take only 48 hours for all the fund
to be reflected to your own Bank account.*

*Provide your personal information below as you contact him for more
identification that there sending the fund to the right person.*

*Your full name:?*
*Your Complete mailing Address:?*
*Your Telephone Number:?*
*Your Occupation:?*

*All these is been needed as you contact the Bank Director on his e-mail,
Keep me noted as soon as the fund enter into your account for our official
perusal.*

Spammer

  • Subject: Re: Dear Johnny Howell
  • On: Sept. 6, 2018, 11:42 p.m.

What is going on with your fund transfer.

Spamnesty

  • Subject: Re: Dear Johnny Howell
  • On: Sept. 7, 2018, 12:43 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?

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Johnny Howell
  • On: Sept. 7, 2018, 12:49 a.m.

I hope you understand who you are writing to?

Spamnesty

  • Subject: Re: Dear Johnny Howell
  • On: Sept. 7, 2018, 5:13 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?

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Johnny Howell Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON).
  • On: Sept. 8, 2018, 11:55 a.m.

--
*OFFICE OF THE PRESIDENCY*
* NIGERIA INVESTIGATION BUREAU*
* ANTI-FRAUD UNIT*
* 14A AWOLOWO LANE, IKOYI*
* LAGOS NIGERIA.*

* From Desk Of Mrs Vivian Martins*
* Director Inter-Switch Unit of the Fund Investigation Bureau*

* ATTENTION: BENEFICIARY, MR WILLIAMS ROBERT *
* (BE CAREFUL OF THE HOODLUMS)*

* I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation
Department/FBI Investigation department Nigeria, a committee set up by the
Federal Government of Nigeria under the able new Elected President
muhammadu Buhari, Based on the finding in this investigation department we
wish to warn you against some touts. We have been informed that some touts
are contacting you in respect to the collection of your fund in the total
sum of $3.5 Million US Dollars that was long approved in your favor through
the Eco Bank of Nigeria plc.*

* As a matter of fact we have been on this investigation assignments for
some time now with the Presidency and some top government official who are
in support of this investigation team to help stop fraudulent activities in
this country. There is presently a counter claims on your funds by one MR
ROBERT BENSON, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him in your sick
bed before you passed away, to help you in receiving your fund, So here
comes the big question.*

* Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON).
thereby making him the current beneficiary with this following account
details:*
* MR ROBERT BENSON,*
* AC/NUMBER: 6503809428.*
* ROUTING/122006743,B/*
* NAME:CITI BANK,*

*ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to
the said MR. ROBERT BENSON, if we do not hear from you within the next two
working days from today. However, you are advice to email the bank and
confirm to them immediately and let them know if MR. ROBERT BENSON is from
you or not.*

* Here is the Banking Information's:*

* 1) NAME OF BANK: UNITED BANK FOR AFRICA PLC.*
* 2) CONTACT PERSON: MRS.JOYCE PETERSON (*[email protected] )
* Please note that you have less than 48hrs to get in contact with the
Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON*

* Kindly reply urgently by today for more information and directive of
claims.*

* We wait your concern and action of claim to this regards.*
* Best Regards*

* Yours sincerely,*

* Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund
Investigation Bureau*

********************************************************************************************************************
*Please note that some fraudsters are claiming to be the Executive
Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria
Investigation Bureau have recently been sending phony e-mails/letters and
also calling unsuspecting persons, with intent to defraud them. It is
important to note that these fraudsters are criminals engaged in Advanced
Fee Fraud known in Nigeria as 419. Every day, people throughout the world
are falling victim to scams of one kind or another. But remember - if it
sounds too good to be true, it is probably a scam. In the circumstance, we
unreservedly advice you to dissociate yourself from all correspondence and
transactions entered into based on evidently fraudulent and fictitious
claims.*

Spammer

  • Subject: Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON).
  • On: Sept. 8, 2018, 5:15 p.m.

--
*OFFICE OF THE PRESIDENCY*
* NIGERIA INVESTIGATION BUREAU*
* ANTI-FRAUD UNIT*
* 14A AWOLOWO LANE, IKOYI*
* LAGOS NIGERIA.*

* From Desk Of Mrs Vivian Martins*
* Director Inter-Switch Unit of the Fund Investigation Bureau*

* ATTENTION: BENEFICIARY, MR WILLIAMS ROBERT *
* (BE CAREFUL OF THE HOODLUMS)*

* I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation
Department/FBI Investigation department Nigeria, a committee set up by the
Federal Government of Nigeria under the able new Elected President
muhammadu Buhari, Based on the finding in this investigation department we
wish to warn you against some touts. We have been informed that some touts
are contacting you in respect to the collection of your fund in the total
sum of $3.5 Million US Dollars that was long approved in your favor through
the Eco Bank of Nigeria plc.*

* As a matter of fact we have been on this investigation assignments for
some time now with the Presidency and some top government official who are
in support of this investigation team to help stop fraudulent activities in
this country. There is presently a counter claims on your funds by one MR
ROBERT BENSON, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him in your sick
bed before you passed away, to help you in receiving your fund, So here
comes the big question.*

* Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON).
thereby making him the current beneficiary with this following account
details:*
* MR ROBERT BENSON,*
* AC/NUMBER: 6503809428.*
* ROUTING/122006743,B/*
* NAME:CITI BANK,*

*ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to
the said MR. ROBERT BENSON, if we do not hear from you within the next two
working days from today. However, you are advice to email the bank and
confirm to them immediately and let them know if MR. ROBERT BENSON is from
you or not.*

* Here is the Banking Information's:*

* 1) NAME OF BANK: UNITED BANK FOR AFRICA PLC.*
* 2) CONTACT PERSON: MRS.JOYCE PETERSON (*[email protected] )
* Please note that you have less than 48hrs to get in contact with the
Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON*

* Kindly reply urgently by today for more information and directive of
claims.*

* We wait your concern and action of claim to this regards.*
* Best Regards*

* Yours sincerely,*

* Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund
Investigation Bureau*

********************************************************************************************************************
*Please note that some fraudsters are claiming to be the Executive
Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria
Investigation Bureau have recently been sending phony e-mails/letters and
also calling unsuspecting persons, with intent to defraud them. It is
important to note that these fraudsters are criminals engaged in Advanced
Fee Fraud known in Nigeria as 419. Every day, people throughout the world
are falling victim to scams of one kind or another. But remember - if it
sounds too good to be true, it is probably a scam. In the circumstance, we
unreservedly advice you to dissociate yourself from all correspondence and
transactions entered into based on evidently fraudulent and fictitious
claims.*

Spamnesty

  • Subject: Re: Johnny Howell Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON).
  • On: Sept. 8, 2018, 5:41 p.m.

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

Jennifer Howell
CEO, MNesty, LLC

Spammer

  • Subject: Re: You have won $10,000,000.00
  • On: March 25, 2019, 6:28 p.m.

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!! We are glad to inform you on Coca Cola
Entry program and World Bank promotional on-line lotto and email address
free-ticket draw of the 2019 Jackpot promotion Award has just been
released, and we are glad to announce to you that your email address came
out in the first category and entitles you to claim the sum of
$10,000,000.00

This is a promotional program to encourage the use of Internet programs.
Your email address was entered for the online draw on this free ticket
number: AMD061557 with reference number: i20LFM4995 and Serial number:
EN/18273, Batch number: AMD/30021 drew the Lucky number: 07-01-41-26-24-17-
Bonus 09. This subsequently won you the
lottery in the 1st category ie. Matches 6 lucky numbers plus Bonus number.
You have therefore been allocated to claim a total sum of $10,000,000.00
(Ten Million Dollars Only) in cash which is credited to file
AMD/7672145308/12.

This promotion was drawn based on email addresses, as the key
identification for setting up online accounts, All valid email addresses on
the World Wide Web were
entered as participants for the online email promotion. Winners were
selected randomly via computer balloting from global website collaboration
with internet companies like eBay, PayPal, Liberty reserve and Microsoft,
whom also built their systems and based their membership registration
identity on email addresses supporting this
computer draw. Also over 100,000 unions, associations, corporate bodies and
affiliated members to Lottery website and their advertisers listed
online.These online promotions takes place via virtual ticket balloting.

Kindly Provide the following information urgently:

1. Full name:
2. Physical Address:
3. Age: 4. Occupation:
5. Reference Number/Ticket Number:
6.Telephone Number:
7. Nationality:
8. Batch number:

Sincerely,
Mrs.Anne Romanick
Promotion zonal coordinator .
Copyright Coca Cola Promo. All rights reserved

Spamnesty

  • Subject: Re: You have won $10,000,000.00
  • On: March 25, 2019, 8:55 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?

Jennifer Howell
CEO, MNesty, LLC