The colloquy of James Graham

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

This is that conversation.


Spammer

  • Subject: Effective Website Solution
  • On: Oct. 12, 2017, 8:32 a.m.

Hello,

*I am *Kajal*, Business Development Manager* in New Delhi (India) and I
work with 26+experienced IT professionals dedicated into website
designing, web development, iPhone App development, Android App
development, SEO and Content Writing.

May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details,
company information and an affordable quotation with the best offer.*
**Thanks & Regards,
Kajal*

*
(Business Development Manager)*

**

Spamnesty

  • Subject: Re: Effective Website Solution
  • On: Oct. 12, 2017, 8:32 a.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jason Graham
  • On: Oct. 25, 2017, 7:46 a.m.

Attn:Sir,

Kindly pay the required fee so that we will proceed with your
transaction as soon as possible.

Regards.

Mr,Scott Miller
Barclays bank plc,London,United Kingdom

Spamnesty

  • Subject: Re: Jason Graham
  • On: Oct. 25, 2017, 4:49 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jason Graham
  • On: Oct. 26, 2017, 8:21 a.m.

Attn:Sir.

This is your payment from the London Lotto 2017 winning. and the
government of United Kingdom referred all the winners to claim their
funds from the Barclays bank London,United Kingdom. so feel free and
comply with us so that we will commence with your transfer.

Regards.

Mr,Scott Miller

Spamnesty

  • Subject: Re: Jason Graham
  • On: Oct. 26, 2017, 2:27 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: RE:James Graham CEO, MNesty, LLC
  • On: Jan. 6, 2018, 11:17 a.m.

My name is Ambassador David Smith, I'm an international diplomat
delivery officer from Southern Swift courier service London, I just
arrived your country with your consignment box worth's ($4.7m usd)
right now while I am standing at Michigan International Airport,

Now i'm having a problem to locate your address for finishing this
delivery.

please reconfirm your address so that we will confirm if is the same with the
one in our office file,

You are advice to get back to me now with your full details for your
delivery...

including:

Your Full Name: __________
Your Address: __________
Your Direct Tel Phone: ________
A Copy Of Your Id: __________
Your Occupation: __________
Nearest Airport: __________

Contact Me Now Via this my Only email below,,,,

E Mail: [email protected]

I am waiting your call or text me now to enable me complete the trip.

Regards.

Diplomant. Charles David Smith.
+1 251 387 6717

Spamnesty

  • Subject: Re: RE:James Graham CEO, MNesty, LLC
  • On: Jan. 6, 2018, 8:16 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?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:James Graham CEO, MNesty, LLC
  • On: Jan. 6, 2018, 9:09 p.m.

Attn:Sir.

Thanks for your reply and i will contact you once all formalities has
been duly ratified.but you can still call me or tex me through my
mobile number below.

Regards.

Diplomant. Charles David Smith.
+1 251 387 6717

Spamnesty

  • Subject: Re: RE:James Graham CEO, MNesty, LLC
  • On: Jan. 7, 2018, 2:58 a.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: RE:Jason Graham
  • On: June 5, 2018, 10:37 a.m.

Greetings,

Reference to this newest development towards this transaction, I am
equally grateful with the zeal of your understanding and co-operation
in this transaction and therefore I want to use this opportunity to
assure you once more that this transaction is already a success. Now
that we have enormous confidence and trust in each other, we can
successfully conclude an arrangement with the financial consultant of
Mr.Raymond J,Anderson of CRYSTAL INVESTMENT who specializes on fund
transfer and also affiliate with Wood-Forest National bank and all
Banks in Europe and any part of the world.

Introduction of CRYSTAL INVESTMENT & Associates in this transaction
was based on the recommendation by a reputable diplomat who has work
with him before, on the type of transaction that involves cash, he did
explain his ability to transfer the fund into your account by Bank to
Bank transfer.

We have brief CRYSTAL INVESTMENT on the matter, and he has accepted to
work with us in getting this fund transferred into your account by
using his own bank contact.

You are advice urgently to contact CRYSTAL INVESTMENT & Associate on
the following Contacts;

COMPANY NAME: CRYSTAL INVESTMENT AND ASSOCIATES
CONTACT PERSON: RAYMOND JAMES
EMAIL: [email protected], OR
[email protected]
PHONE: +44-745-205-1637
Website: www.crystalinvestmentassociates.com

Please always keep me inform in any development or correspondent
advice with him.you can't reach me on phone for secirity reason

Spamnesty

  • Subject: Re: RE:Jason Graham
  • On: June 5, 2018, 7:12 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 11:46 a.m.

Greetings,

I am Barr. Robert Joseph whom you know very well from the UBA bank.
now i want to inform you that the WORLD BANK has given order to the
BANK OF HOLLAND to take care of your payment.and they said that you
have no right to send any fee to any office anymore henceforth. they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your BACKUP DOCUMENT and claim your fund $4,5m by your self
once.

Kindly get back to me now so that i will give you direction to get the
address of the bank of Holland so that you will then inform the
management of the bank when you will get to their office in Holland
for your full payment.

N\B: You can now call me for more inquiry towards this new development
from the world bank office in Switzerland.

Spamnesty

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 1:22 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 1:23 p.m.

Spamnesty

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 8:27 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 8:32 p.m.

Attn:Beneficiary.

Never you try to send any money to any person or any group.what we
need from you is your present in the BANK OF HOLLAND so that you will
sign for your fund and claim it all at once.

We are waiting for your details before you will get to the bank office
in Holland.

Spammer

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 29, 2018, 8:36 p.m.

Attn:Beneficiary.

Never you try to send any money to any person or any group.what we
need from you is your present in the BANK OF HOLLAND so that you will
sign for your fund and claim it all at once.

We are waiting for your details before you will get to the bank office
in Holland.

Spamnesty

  • Subject: Re: STOP EVERY PAYMENT NOW!!!
  • On: July 30, 2018, 6:22 a.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/?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY ASAP.
  • On: July 30, 2018, 12:07 p.m.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, however, according to your
questions, they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your related document to enable you claim your fund $4,5m
with out further delaying, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

Spammer

  • Subject: Re: REPLY ASAP.
  • On: July 30, 2018, 12:23 p.m.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, however, according to your
questions, they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your related document to enable you claim your fund $4,5m
with out further delaying, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

Spammer

  • Subject: Re: REPLY ASAP.
  • On: July 30, 2018, 12:26 p.m.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

Spamnesty

  • Subject: Re: REPLY ASAP.
  • On: July 30, 2018, 2:17 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.?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY ASAP.
  • On: July 31, 2018, 8:50 p.m.

we are oblige to read from you, but please kindly reconfirm the needed
details as requested, thank you once again for your understanding.

Spamnesty

  • Subject: Re: REPLY ASAP.
  • On: Aug. 1, 2018, 12:12 a.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?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY ASAP.
  • On: Aug. 1, 2018, 9:17 p.m.

How are you doing, hope you are good? furthermore, after a brief
screening in regards to your transfer, we come to conclusion that you
will have to contact our legal department for further proceeds of your
total fund transfer, meanwhile, do contact our legal department on the
below information;

E-mail: [email protected]
Tel: +1(202) 996-7538. Fax: +1(202) 996-7538
Contact Name:Shaolin Yang

so, kindly contact our legal department and get back to us as soon as
you do that, thanks and God bless you.

Spamnesty

  • Subject: Re: REPLY ASAP.
  • On: Aug. 2, 2018, 1:08 a.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 4, 2018, 2:26 p.m.

The you need your funds

Spamnesty

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 4, 2018, 9:56 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 5, 2018, 1:23 p.m.

Hello James, I will email you tomorrow with your Wire transfer form so you will fill it for the next Sept Okay ?

Mr Mark Wale

Spamnesty

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 5, 2018, 1:42 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 5, 2018, 6:30 p.m.

CENTRAL BANK OF NIGERIA PLC WIRE TRANSFER FORM

James Graham Thanks for your urgent respond. We are glad that you respond so fast, The bank management said that you have to fill this form before we will start the Wire Transfer into your account without any problem. Meanwhile i want you to go to Liberal and and make sure you fill it okay, send it to me back once you are done with that Thanks. Once again Thanks for choosing CENTRAL BANK OF NIGERIA PLC for Your Banking.

MR MARK WALE

Spamnesty

  • Subject: Re: CENTRAL BANK OF NIGERIA PLC
  • On: Aug. 5, 2018, 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?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn;James Graham
  • On: Aug. 16, 2018, 8:03 p.m.

Attn;James Graham

How are you doing so far, hope you are great together with your
family/ furthermore, we receive a letter from the World Bank Group
stated that you have to contact them through their second domain for
the further proceeds of your total fund transfer as they are having a
technical problems with their first domain, so, they urged you to
contact them through this second E-mail Address; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Spamnesty

  • Subject: Re: Attn;James Graham
  • On: Aug. 16, 2018, 10:56 p.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn;James Graham
  • On: Aug. 16, 2018, 10:57 p.m.

Spamnesty

  • Subject: Re: Attn;James Graham
  • On: Aug. 17, 2018, 3:37 a.m.

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

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn;James Graham
  • On: Aug. 17, 2018, 8:14 a.m.

Attn;

How are you doing so far, Kindly feel free and abide with this bank
second E-mail Address because it is the same real email; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Spammer

  • Subject: Re: Attn;James Graham
  • On: Aug. 17, 2018, 8:18 a.m.

Attn;

How are you doing so far, Kindly feel free and abide with this bank
second E-mail Address because it is the same real email; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Spamnesty

  • Subject: Re: Attn;James Graham
  • On: Aug. 17, 2018, 9:38 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?

James Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn;James Graham
  • On: Aug. 17, 2018, 8:08 p.m.

Greeting,

Hence you get contact to the world bank branch through their email
which we send to you then they are in the position to tell you more
truth and sincere about this transaction

Spammer

  • Subject: Re: Attn;James Graham
  • On: Sept. 7, 2018, 7:43 a.m.

Greeting,

It’s being a while with out hearing a word from you in other to know
the position of your fund with the World Bank, and let me use this
medium to remind you that silent is very dangerous is this excise,
so, I will like you to get back to me with a positive update from you
to the world bank, thanks for your maximum understanding, waiting for
your urgent massage.

Spammer

  • Subject: Re: RE
  • On: Sept. 24, 2018, 8:13 a.m.

Dear Beloved,
I am glad to receive your response. I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist, who distributed approximately ÂŁ208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018 through charitable courses. You can visit the web to know more about me and my foundation on  https://en.wikipedia.org/wiki/Sigrid_Rausing
My major aim is to try my possible best to touch lives around the world positively. So therefore, aside my foundations, every year 10 Lucky Email addresses are randomly selected around the globe to receive a personal grant donation of $1,000,000.00 (One Million United States Dollars) from me. It is a personal and righteous covenant gift coming straight from my heart and so therefore, I take it very personally, seriously and extremely private because I already own a foundation that is legally allocated to handle all my Grants and Donations as constituted such as this.
The intention of this email is to be of immense blessing to people around the world. With my age, I cannot continue to amass wealth without giving out. Your Email was randomly selected after an electronic computer spinball among the emails submitted by the Google, Inc as active web user to receive $1,000,000.00 (One Million United States Dollars). This donation has been allocated to you not just because you are lucky nor by chance but by divine intervention. I do not care about your age, race, and gender, believe or ethnicity as kindness is implanted in the heart, I therefore urge you to make sure you also impact positively to your environment and be a tool of divine happiness to lives around you. We are never too young or old or vulnerable to be a blessing. With this, I believe my wealth is spreading around the globe and it will forever gladden my heart and elevate my soul.
Life has being designed such as we will not live forever. For this reason tomorrow is not promised, so I have made sure this my righteous personal donation Last for Long time even after I am no longer Alive to do so. I have already made a fixed deposit with a prestigious new generation Bank. They will be responsible for releasing donated funds even after I'm gone to all my beneficiaries and provide enough convenience during process of claim.

I will be embarking on Vacation/medical checkup due to my health and also due to my status quo, I will not be chanced in my busy Schedule to handle disbursement of your funds to you. I have given the full mandate to Barrister Miguel Karin (My personal attorney) who already knows more details about this Donation to help guide you through receiving your donated funds. I will only be able to access this e-mail on my return. Barrister Miguel Karin is to endorse the Beneficiary Certificate of Legality  to enable the financial Institution in-charge of funds disbursement release your money to you. Contact Barr. Miguel Karin the below contact information.
Miguel Karin & Partners Law Firm
Category: Legal Services
Sub Category: Attorneys
Contact Person:  Barrister Miguel Karin
Email: [email protected]
For Effective response and communication, When contacting (Barrister Miguel Karin ) make sure you send along your Full Name and Phone Number to [email protected] As soon as my attorney issues you the Certificate of Legality to confirm Funds legality and approval by the government, you will be instructed on how to receive your $1,000,000.00 (One Million United States Dollars). The whole procedures have been programmed in this manner to ensure orderliness and avoid misappropriation of funds.
Do not be surprised for it is a reality of life. I urge you to be inspired and impact lives positively around you just as it has been have done unto you. You don't have to be bothered about this donation; I have done so from a pure motive. Do yourself a great favor and relax for you have been blessed.
Together let us keep the hope of the less privileged, poor and sick people a live.