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

Spammer

  • Subject: Join your friend timbo53079
  • On: Oct. 29, 2017, 4:12 a.m.

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Spamnesty

  • Subject: Re: Join your friend timbo53079
  • On: Oct. 29, 2017, 5:49 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: They need your HR solutions
  • On: Nov. 21, 2017, 5:39 p.m.

Joseph,
Please find the attached samples for your review.

Thank you!

Regards,
Alex Carter
Business Development Manager |USA, UK & Europe|
Tel: +1 737-600-8224
Website: http://elistappenders.com/

“We make a living by what we get, but we make a life by what we give.”

Spamnesty

  • Subject: Re: RE: RE: RE: They need your HR solutions
  • On: Nov. 22, 2017, 3:36 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: They need your HR solutions
  • On: Nov. 27, 2017, 10:27 p.m.

Hi Joseph,

We are based in Houston, Texas and please find other deliverables for your
review.

Project Details:

Target Industry: HR Professionals

Target Job Title: C,V,D Manager level

Target Geography: USA

Counts: 41,351+ Opt-in contacts

Cost: $3,250 USD

Each record will contain details like: Contact Name, Title, Phone Number,
Fax Number, Physical address, State/City, Company Name, Company URL and most
importantly verified email addresses.

Pricing Policy: Our pricing mainly depends on the volume of data, the more
you buy the lesser would be the price and vice versa.

About the list usage: You can execute "n" number of telemarketing/email
marketing/direct mailing campaigns. The list will come to you in an excel
sheet for your perpetual use. There will be no limitations on usage of the
list. You basically get to own it.

Guarantees: Since we own and maintain our database, we have complete control
over the quality and are able to provide our clients with guarantees. We
guarantee 90% delivery rates on the postal addresses, 90% on phone numbers.

A delivery rate of emails depends on factors such as the content, server
reputation, Spam blockers that consider bulk emails to be advertisements.

Given the nature of emails, we still guarantee you 85% deliverability on the
email we provide. If you happen to encounter more than 15% hard email bounce
back, we will replace the records without any additional costs or credit for
the same.

WE GUARANTEE THE LIST IS:

Ø . 90% guarantee on the direct mailing addresses . 95% guarantee on phone
numbers . 85% guarantee on the email deliverables.

Ø . Replacement for all the bad records above guaranteed or else credit for
the same.

Ø . Data will be provided in an Excel Spreadsheet or CSV format for
perpetual

Ø use (Multiple Usage). The list is compatible with any CRM.

Ø . All the contacts are permission based and authorized to receive the
third party information.

Ø .The terms and conditions mentioned above would be on papers which mean
to say we are dealing legally in black and white.

Hope this helps and please let me know your thoughts, so that we can take
this initiative forward

Regards,

Alex Carter

Business Development Manager |USA, UK & Europe|

Tel: +1 737-600-8224

Website: http://elistappenders.com/

"We make a living by what we get, but we make a life by what we give."

____________________________________________________________________________
______________________________________________

Hey there,

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

Jason Johnson

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: They need your HR solutions
  • On: Nov. 28, 2017, 7:09 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: RE: They need your HR solutions
  • On: Nov. 28, 2017, 1:53 p.m.

Joseph,

I have mentioned in my previous email please peruse and let me know your thoughts.

Thank you!

Regards,
Alex Carter
Business Development Manager |USA, UK & Europe|
Tel: +1 737-600-8224
Website: http://elistappenders.com/

“We make a living by what we get, but we make a life by what we give.”

Spamnesty

  • Subject: Re: RE: They need your HR solutions
  • On: Nov. 28, 2017, 11:37 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: -=spam=- Re: RE: They need your HR solutions
  • On: Nov. 29, 2017, 3:10 p.m.

Hi,

Kindly let me know the budget you would like to invest in purchasing the list so that I can have a word with my VP and have better deal for you.

Thank you and look forward to hear from you.

Regards,
Alex Carter
Business Development Manager |USA, UK & Europe|
Tel: +1 737-600-8224
Website: http://elistappenders.com/

“We make a living by what we get, but we make a life by what we give.”

Spamnesty

  • Subject: Re: RE: -=spam=- Re: RE: They need your HR solutions
  • On: Nov. 29, 2017, 6:38 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: They need your HR solutions
  • On: Nov. 29, 2017, 7:32 p.m.

Hi Jason,

Since you have landed here then most probably you are looking for Discount price.

We can provide you 10,000 contacts for $1,000 USD

Kindly let me know if sounds like a deal.

Regards,
Alex Carter
Business Development Manager |USA, UK & Europe|
Tel: +1 737-600-8224
Website: http://elistappenders.com/

“We make a living by what we get, but we make a life by what we give.”

Spamnesty

  • Subject: Re: RE: They need your HR solutions
  • On: Nov. 30, 2017, 4:30 a.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: HR Meeting
  • On: Nov. 30, 2017, 3:21 p.m.

Jason,

Have you determined if you or any colleagues will be attending People Analytics & Future of Work 2018 taking place in San Francisco on February 1 & 2?

View event here: http://pafow.com/w128/

There is a $400 discount available online today.

Spamnesty

  • Subject: Re: RE: HR Meeting
  • On: Dec. 1, 2017, 1:01 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?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: GH/ABLKA/SCB-150876
  • On: Dec. 8, 2017, 1:12 p.m.

Who is this please? James Johnson" [email protected] OR Tony Elbofingar" [email protected] -- Ishmael Evans Yamson, Forex Department, Standard Chartered Bank Ltd, High Street, Ground Floor, Accra 12345. Tel/Fax: +233-26-5981845. Email: [email protected] ‌Express Banking... ***The contents of this email are intended for the use of the addressee only. The contents are confidential, privileged and exempt from disclosure under applicable law. If you are not the intended recipient you are strictly prohibited from reading, disseminating, copying or using its contents in any way. If you have received this email in error please notify the and then delete it from your system*** SCB FOREX DEPT.

Spamnesty

  • Subject: Re: GH/ABLKA/SCB-150876
  • On: Dec. 8, 2017, 5:45 p.m.

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

Jason Johnson
CEO, MNesty, LLC