The colloquy of Jason Johnson

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

This is that conversation.


Spammer

  • Subject: Good Day My Friend,
  • On: March 18, 2017, 11:22 p.m.

Good Day My Dear Friend,

We have concluded to effect your payment of $3.5Million, through western
union, but the maximum amount you will be receiving each day starting from
tomorrow is $5000.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr.Pastor Fred Martins
TEL: +229 99386892

E-mail: [email protected]
Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $5000.00 in your name today,but Mrs Linda Brown said that
you should contact first with your information. So contact Mr.Pastor Fred
Martins or you call him as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls
let me know as soon as you received all your funds $3.5Million,

Thank you.
Mrs Linda Brown

Spamnesty

  • Subject: Re: Good Day My Friend,
  • On: March 18, 2017, 11:22 p.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: HR Meeting
  • On: March 22, 2017, 5:18 p.m.

Justin,

I hope all is well. Employee Experience 2017 is taking place this May in Chicago. This will entail the next segment of our Future of Work 2017 series and will focus on employee experience design thinking, measurement and analytics for HR, Talent and Workforce practitioners.

Full event details can be viewed at www.PAFOW.com/w126

We are offering an additional $100 off to begin registration. This rate is available through next Friday.
Single attendee - $1499
Two attendees - $2599
Three attendees - $3699

Please let me know if I can provide any additional group discount information, a registration discount code or answer any questions regarding this event.

Spamnesty

  • Subject: Re: RE: HR Meeting
  • On: March 23, 2017, 12:54 a.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Employee Experience
  • On: April 21, 2017, 1:55 p.m.

Hi [email protected],

Employee Experience and Future of Work 2017 is a unique event that is 100%
dedicated to practitioner led content, better/best practices and emerging HR
innovations. There are no sales pitches.

View event details here: http://pafow.com/w126

May I send you the full event details and presenter info?


Spamnesty

  • Subject: Re: Employee Experience
  • On: April 21, 2017, 5:15 p.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Employee Experience
  • On: April 28, 2017, 12:51 p.m.

Jason,

Have you determined if you or any colleagues will be attending Employee Experience & Culture 2017 taking place in Chicago May 17-18?

View event here: http://pafow.com/w126

Please let me know if you have any questions or if I can assist you with registration at the discounted rate today.

Spamnesty

  • Subject: Re: RE: Employee Experience
  • On: April 28, 2017, 9:44 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 12, 2017, 6:05 p.m.

Hello,

Thank you for dignifying my email with a response. I believe you read my
proposal and understand its content very well. The total
amount of funds in question is $73.8 Million US Dollars.

The funds owner is a ex-member of the military cabinet in Sierra
Leonel. We will not be mentioning his name for now due to
security reasons.

I will be his eyes and ears during the
course of the transaction. He wants this to be done
privately due to his political position in his country.

He made the funds from back dealings in the gold, vanadium and platinum market where his
cabinet was overseeing those natural resources for his
country.

He wants to move the money into an economically
stable country such as yours where the funds can be invested
in a very lucrative business with a sustainable ROI. He is
open minded with regards to the sector of investment. All he
is concerned about is that his funds be secure and the
investment be very profitable.

What will be your role in all of this? Do you own the company that these
funds will be invested in or are you in partnership with a
group of people? Are you familiar wih handling large volume
of funds? I want you to send me the executive summary of the
project(s) you wish to invest the funds into.

This should come with all the financial figures, technical details and
the ROI. The investment period will be a minimum of 5 years.
When I receive these details, I will the review the projects, make a decision based on the figures you give me and advise my client
accordingly. I am confident that we can work together to
bring this transaction to a successful conclusion.

Spamnesty

  • Subject: Re: Hello
  • On: May 13, 2017, 2:54 a.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 13, 2017, 8:35 a.m.

Hello Jason, I am located in South Africa and my company is Cadiz Asset Management. I believe that if you read my last email, you would have the basic understanding of what this offer entails. Unless you have specific questions for me, I think you need to provide the details I have requested for in my previous email to enable me evaluate your capability to handle this transaction.

Spammer

  • Subject: People Analytics
  • On: May 31, 2017, 2:40 p.m.

Hi [email protected],

I hope all is well.

People Analytics & Future of Work 2017 (September) is an innovative event
that includes topics on current and future states of people analytics,
employee experience design, HR Innovation and more.

View event website, presenters and best practices here: www.pafow.com
<http://www.pafow.com>

May I email you additional details, past presentations and discount
information?

Spamnesty

  • Subject: Re: People Analytics
  • On: May 31, 2017, 7 p.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: CONGRATULATION
  • On: Aug. 4, 2017, 11:20 p.m.

Attention:

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.

However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

Spamnesty

  • Subject: Re: CONGRATULATION
  • On: Aug. 5, 2017, 12:53 a.m.

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

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Attn:- Julie Johnson :- Online Transfer Alert!
  • On: Aug. 22, 2017, 3:26 p.m.

Spamnesty

  • Subject: Re: Attn:- Julie Johnson :- Online Transfer Alert!
  • On: Aug. 22, 2017, 11:02 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Ref: Remittance of ($12,500, 000.00 USD)
  • On: Sept. 1, 2017, 5:44 a.m.

FROM THE DESK OF MR. TIM COPPER,
DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAY'S BANK PLC.
Private Banking Sectors.
Tel: + +44-701-114-1111

Ref: Remittance of ($12,500, 000.00 USD)

Attn: Beneficiary.

YOUR INHERITANCE PAYMENT OF $12,500, 000.00 USD.

Thank you for your response also wants you to know that those men will
be arrested by the police and be put to jail for Fraud. We at this
bank wish to congratulate and inform you that your fund approval By
the British government, IMF, and the Barclay's Bank will make your
fund transfer without any delay as soon as you do with our
instructions.

The only thing required from you is to RE-ACTIVATE your Dormant
account number to enable us credit your account directly by
telegraphic Transfer or through any of our corresponding Banks and
send copies of the Funds transfer release documents to you and your
bank for confirmation.

You are hereby directed to FILL THE BELOW:

Your full Names: .....................................

House/Office address: .......................................

Age/Sex: ........................................................

Occupation/Business Type: ..........................................

Home Phone Numbers;………………………………………

Cell Phone Numbers#: .......................................

Copy of Your Drivers License: ...........................................

You have to also fill your banking details below.

Bank name: ..........................................
Account name: ......................................
Account #: .............................. ...............
Routing#: ...............................................
Swift Code:……………………………………
Bank address: .......................................
Bank phone#: ..........................................

NB: If you follow our directives, your funds will be transferred to
your Bank account within Two (2) bank working days from the day you
send your information.

We shall be waiting to get this information as soon as possible, so we
can commence with the transfer of your funds into your account within
6Hrs,as soon as this email comes to you, Email me for
more details.

Thanks as I await hearing from you soon.

Congratulations in Advance!!!

Spamnesty

  • Subject: Re: Ref: Remittance of ($12,500, 000.00 USD)
  • On: Sept. 1, 2017, 9 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: HR Meeting
  • On: Oct. 12, 2017, 2:49 p.m.

Hi [email protected],

I hope all is well.

People Analytics & Future of Work 2018 (February) is our flagship event that
includes topics on current and future states of people analytics, employee
experience design, HR Innovation and more. Join more than 200 of the most
innovative companies in this space.

View event website, presenters and best practices here:
http://pafow.com/w128/

May I email you additional details, past presentations and discount
information?

Spamnesty

  • Subject: Re: HR Meeting
  • On: Oct. 12, 2017, 11:07 p.m.

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

Jason Johnson
CEO, MNesty, LLC