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

Spammer

  • Subject: Employee Experience
  • On: Dec. 27, 2017, 6:35 p.m.

Hi [email protected],

Employee Experience and Future of Work 2018 is a unique event that is 100%
dedicated to practitioner led content, better/best practices and emerging HR
innovations.

View event details here: http://www.tcxux.com/w129/


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

All the best,

Blake


Blake Humble
Email: [email protected] <mailto:[email protected]>
(510) 984-3026

If you would like to unsubscribe and stop receiving these emails click here: https://u1851535.ct.sendgrid.net/wf/unsubscribe?upn=wI-2BSv80JdjYlmKYz17vZ31MGSI2-2BWy-2B13IoVwgTxUKHtm1fgmDKE1RswvpQUnNybUMftu3VnDLgALh5DyPIn1kj0RfT21KNQce8l8eHDdWo3iYrIqfkWu-2FW9B1TcweymOK4OcKxtrYqku3mbxeKN0912Zaz74LVlb6cCIxvZm3GQyN3ynTh-2FkbhtS5XOTwE2HKv0GDEJ09at0vNgLXAGMw-3D-3D.

Spammer

  • Subject: Employee Experience
  • On: Dec. 27, 2017, 6:35 p.m.

Hi [email protected],

Employee Experience and Future of Work 2018 is a unique event that is 100%
dedicated to practitioner led content, better/best practices and emerging HR
innovations.

View event details here: http://www.tcxux.com/w129/


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

All the best,

Blake


Blake Humble
Email: [email protected] <mailto:[email protected]>
(510) 984-3026

If you would like to unsubscribe and stop receiving these emails click here: https://u1851535.ct.sendgrid.net/wf/unsubscribe?upn=wI-2BSv80JdjYlmKYz17vZ31MGSI2-2BWy-2B13IoVwgTxUKEPnV-2FZIbCq0DOuZIAtvq3xmKQGIJNpwPwhUopnrTh27akQh8mgKbXnboOwwog03D1XKC5VYMRpHP6cwXal0GzEHkOH9WGYYG69lnyTupT7Y98spkl5rc45Mr7XsKJRtNzrboq7SZ-2Fg5lFo89SOn-2FowGOYifNWoUAxg4NzHfPkYRw-3D-3D.

Spamnesty

  • Subject: Re: Employee Experience
  • On: Dec. 28, 2017, 4:16 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.?

Jason Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Employee Experience
  • On: Dec. 29, 2017, 12:29 a.m.

Hi [email protected],

Employee Experience and Future of Work 2018 is a unique event that is 100%
dedicated to practitioner led content, better/best practices and emerging HR
innovations.

View event details here: http://www.tcxux.com/w129/


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

All the best,

Blake


Blake Humble
Email: [email protected] <mailto:[email protected]>
(510) 984-3026

If you would like to unsubscribe and stop receiving these emails click here: https://u1851535.ct.sendgrid.net/wf/unsubscribe?upn=wI-2BSv80JdjYlmKYz17vZ31MGSI2-2BWy-2B13IoVwgTxUKGV3-2F585x97L5iY3QNydLfb6bRrxcvu8UkDgCvNdfR4eRztebrEE0BGXJn-2FwYtGgrhvDKWeugwp-2FPtoVs92UghophLbU7NimylDfVrBPi4XFtQfS8qZpH8WeUlLnoYSYVzU4-2FRne9KAaUFKiIk-2BlynUPIkTBoFiugVYMPJdesaISG4T6M6cLVlrpoojLQOtf2c-3D.

Spammer

  • Subject: Employee Experience
  • On: Dec. 29, 2017, 7:06 p.m.

Hi [email protected],

Employee Experience and Future of Work 2018 is a unique event that is 100%
dedicated to practitioner led content, better/best practices and emerging HR
innovations.

View event details here: http://www.tcxux.com/w129/


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

All the best,

Blake


Blake Humble
Email: [email protected] <mailto:[email protected]>
(510) 984-3026

If you would like to unsubscribe and stop receiving these emails click here: https://u1851535.ct.sendgrid.net/wf/unsubscribe?upn=wI-2BSv80JdjYlmKYz17vZ31MGSI2-2BWy-2B13IoVwgTxUKHcchYr02Z-2ByoO5N1yKmRkBwIDStjbHryICsbbMNJ-2FeHKJnDcuFSrh0w1pXcm0Q7GgmRGQ6vE-2F1c5g0MTygSeecaDSr81gaenvlu-2BSuxkAq7kO9FPxFh2P3QGrSSXY-2FLzlApjQt8SwxQG6NxYeX6OhmetkrVyaF2Pz3YnxImvC28Wf8d5d4x7DIMK5mAervHWk-3D.

Spammer

  • Subject: Dear Beneficiary
  • On: April 18, 2018, 11:06 p.m.

Dear  Beneficiary, 
I am Mr.Petter Scott, the newly appointed Head of Operations, CIMB Bank, North Towers Branch, Kuala Lumpur, Malaysia. I was promoted to this  exulted position some three Months ago.
Following the on going debt settlement program by CIMB Bank, in my position as the overall heads of operations I requested all the directors from their various department at CIMB Bank to notify beneficiaries whose payment are still pending  to have their payment files scrutinized  for immediate payment. 
Your payment files number WBDSC/0177/1xvcc14, is among the files in my Office for payment process. I have gone through your payment files to discovered that you had made several attempt to claim your payment, but unfortunate there are always hitches on the process.
I also discovered that over 80% of the beneficiaries waiting for their payment are having the same problem mostly financial backup to claim their inherited funds. To have this situation resolved, we have  approved two ways to amicably settle this debts matters.
For those who can not be able to afford the financial requirements claiming their funds, the authorities of CIMB Bank in Malaysia, has decided to provide them with affordable means to resolve their long overdue payment .  
If you can not be able to afford the cost of processing your payment, the authority of CIMB Bank, will provide you a reasonable opportunity and privilege to resolve this long over payment  matters. 
The way out is for the authorities of CIMB Bank, to release 50% of your total payment sum to you without you paying the bank charges, then when you received your funds into your home bank account, as soon as you confirmed the first 50% of your long overdue payment, it is only when you received 50% of your money you will pay all the bank charges to CIMB Bank, then the remaining of your money will be released pay and transfer to your account without further delays .
With this arrangement I must let you know that you will issue the authorities of CIMB Bank, a promissory letter to promise and assure CIMB Bank that you will pay all the accrued bank charges when you must have received 50% of your entire payment sum. Be reminded that your promissory letter must be stamp at the Oath commissioner's office accordingly and you will be responsible for the little amount.  I am contacting you through my personal email address and I do not have any personal interest than assisting you to accomplish your aims.
If this is okay with you I want you to get back to me to open official communication with you through the bank's official customers services email address for actions.
Regards
Mr.Petter Scott Head Of Operations CIMB Bank, North Towers Branch. Kuala Lumpur, Malaysia.

Spammer

  • Subject: Re: Fwd: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT...
  • On: June 26, 2018, 10:13 p.m.

Dear Mr James.Johnson,

Sometime in Early June 2018, Somebody with the name Frank Sullivan contacted us saying he was your lawyer, and that you sent him to pick the fund on your behalf.
Mr Frank Sullivan provided us all the needed documents required to proof you sent him and we have been working with him since then.. The fund was converted into an atm card and had been sent to him in Switzerland via courier.the atm debit card was programmed to withdraw $15,000 daily from any atm machine and so far,Mr Sullivan had been withdrawing till date. The current amount remaining on the atm card is:$11,757.889.50.

I am writing you this email because our Head Office just detected you didn't sent Mr.Sullivan to take up your fund( Reference to your email message below).
As a solicitor to Western Union International,i am hereby informing you that the debit card has just blocked.no more withdrawal shall take place until i get clarification from you,i need to hear from you if you know or did not know this Mr.Sullivan.

Till i hear from you.

Yours faithfully,

David Dullum (Esq)
Head of Legal Department
Western Union Headquarter.

Spammer

  • Subject: Attention
  • On: July 25, 2018, 3:32 p.m.

FOREIGN PAYMENT INVESTIGATION DEPARTMENT

4TH FLOOR MARY LAND LAGOS-NIGERIA MOTTO: SECURITY WATCH

From the desk of: JAMES WEST

Attention:

RE: BE CAREFUL OF HOODLUMS. 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 ($45 Million U.S.A

Dollars)that was long approved in your favor through the Standard Trust

Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for

sometime comely known to no one but the Presidency and some top

government official who are in support of this investigation team to help

stop fraudulent activities in this country.Although we have been able to

come up with some good result about the people that have extorted money

from you illegally and i wish to list them so that you will personally

indicate them by writing back because we want to make your payment to you

without any delay but we must surely deal and bring this names to book if

only you will indicate correctly any of them.The names of the Touts that

have been arrested are as follows

1) Prof. Charles Soludo (CBN)

2) Chief Joseph Sanusi (CBN)

3) Dr. R. Rasheed

4) Barrister Awele Ugorji

6) Barrister Ucheuzo Williams

7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board Member(CBN)

8) Mr. Tunde Lemo: Deputy Governor - Financial Sector

)

Surveillance/Board Member (CBN)

9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services /Board

Members

10) Mrs. Okonjo Iweala

11) Dr. Edward Micheal

12) Farida Waziri (EFCC)

13) Mrs, Nenadi Usman

15) Dan Musa

16] Sanusi Lamido Sanusi

17] Mr. Godwin Emefiele.

18) Senator David Mark

19) Mr. Jim Ovia - Zenith Bank Plc

20) Mrs. Cicilia Ibru - Oceanic Bank Plc

21) Mr. Erastus Akingbola - Intercontinental Bank Plc

22) Alhaji Mallam Ribadu (EFCC)

23) Mr. John E Kirkland

24) Barr Mark Frank

25)SENATON PIUS ANYIN

26)CITI BANK LONDON

27Federal Reserve Bank U. S.

The above listed

names are been traced/investigated by the police and some of them have

elope the country and note that if any of them is caught and find guilty

he/she we go to jailed for 25years(twenty five years) as it is under the

Degree 47 of the constitution of this bank under section of criminal law,

So we are waiting for you to write us and inform us if any of the above

names have once contacted you in respect to the your fund if yes don't waste

time to indicate it immediately.Note that the only office/paying bank that

have right to pay or contact you in this Transfer is the

National Reconciliation Debt Committee of Nigeria which is been headed by the

bank Governor. You must deal directly with them and do what so ever you

are asked to do because that is the only way you will achieve the success of

the transaction.We apologize on behalf of the President and the people

of Nigeria for any delay and lost this must have coursed you and promise

that such thing will not happen again.And if you are dealing with any one

of them regarding this payment we urge you to stop because you are taking

a big risk and you never find your money any where because your money

is with the above named bank. Finally, we are expecting to hear from you

today

Contact me now by email to know the modalities with which your refunds

will get to you. Please get back to me with the bellow personal

information for verification records update and references:

Country of Origin

Country of residence:

Age:

Occupation:

Marital Status:

Present contact address:

Direct Telephone number:

Scanned copy of international passport:

Scanned copy of driver’s license: .

My Regards,

JAMES WEST

Spammer

  • Subject: Info..!!!
  • On: Aug. 13, 2018, 10:01 a.m.

Hi Sir/Ma'am,

I hope you're well.

I am Priya Thakur, and I was doing some research on some of your competitors
when I came across your site;

Looks like you have a solid brand and a well-established company. I ran an
analysis on your site using one of our software and I have found some areas
and simple coding issues that are harming your search rankings.

Would you be interested in free initial analysis report and keywords
suggestion list with Google page 1 projection? I am more than happy to send
it to you all I want is the opportunity to discuss how I could help improve
the profitability and search traffic to your site?

Do let us know. If you are interested to know more about our client's
testimonials, service methodology and pricing details.

Spammer

  • Subject: Re: SUPPLY PRODUCT
  • On: Aug. 24, 2018, 9:54 a.m.

Thanks for your mail, study the bellow  Tender

The Saudi Arabia Procurement Agency (SAPA) of the kingdom of Saudi Arabia wishes to draw the attention of all interested Bidders and General Public for the supply of  various items through International Competitive Tender and Direct Public Procurement Initiative:

Bellow is the details specification of the T-shirt ,Bath Towel and quantity estimate:

1 PRODUCT AND QUANTITY:

 T-SHIRT FOR  CAMPAIGN PROMO
 PRODUCT: Items: T-shirt
 100% Cotton
 Price: Negotiable
 Style: Round Neck
 Logo at the back side: War against HIV. /Aids
 Quantity: 2, 000.000 pieces
  Two million  Pieces of t-shirt (2,000.000)
 Color: White
 Sizes: Normal European Size (M: L: XL)
 Small-s {500,000pc) Medium-M (500,000pc) Large-L (500,000 pc) Extra
 Large-
 XL (500,000 pc)
 Totals Quantity: 2,000.000 pieces
 Gsm-180

2) Bath Towel
Color: White
Size (cM X cM) 70 X 140
yARN: 32/2-32/2-20/1
Target Price: 9$
Qty:2,000 000 pieces

TENDER REQUIREMENT

- Letter of Intent/Application: Bidders are to put forth an application indicating interest to participate in an ongoing supply project.
- Quotation of Products: Bidding companies quotations must be on Ex-Works or FOB basis.
- Company Profile/Introduction: Bidders should in writing officially introduce their company for the Tender Board to know them comprehensively.
- Full Description of Bidding Products: Bidders should provide adequate information about their bidding products (Including lucid photos where necessary)
- Bidding documents must be drawn up preferably on the Tenderer's headed paper endorsed by the Company president/CEO for authentication purposes and must be addressed to our official address or any address provided by the registered agent.
- Quotations that are not comprehensive and well packaged  will be rejected .

CONTRACT PAYMENT:

Successful Company(s) will receive their contract payment in their preferred bank account within  Three (3) working days  of  Signing a Contract Agreement. Payment is 100% advance payments.

OPENING OF BIDS:
Submitted bids will be opened by  the  Chairman  Of  The  Saudi Arabia Procurement Agency (SAPA) in presence of Other Board Members within maximum of  two  working days of the bid submission. Pre qualified/nominated  companies with realistic quotations and needed product line will be contacted  directly or through  accredited Agent.

Invoce Should Address to:

 THE HONORABLE CHAIRMAN
PROJECT MONITORING AND IMPLEMENTATION UNIT
Saudi Arabia Procurement Agency (SAPA)
Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia.

TENDER PROCESSING /REGISTRATION FEE:
Tender registration fee is deposited to the Saudi Arabia Procurement Agency (SAPA) at the time of  offer submission through the Accredited Agent representing the company in the bid.

Please note that Registration fee is a mandatory requirement.

>>Shipment Sea Port; Yanbu Commercial Port Saudi Arabia

Spammer

  • Subject: Re: Greetings to You!
  • On: Sept. 6, 2018, 9:24 a.m.

Hello My dearest,

 
It's my pleasure writing you this message. i know that your reply to my request for assistance in respect of reaching out to the poor and the needy is not a mistake. I pray that God will grant you the grace and wisdom to complete this task even as my life hangs in a balance. I fully know you will be surprise receiving my mail, since we have not meet or spoken to each other, "Why me"? You might have being asking yourself. But I want you to know that God work in a miraculous way and you may just found out how important  its that was why i contacted you,Please know that this message was meant for you and not a mistake.

1st. I'm extremely skeptical.Yes it is possible for you to be skeptical because a lot of thing are going on all over the world so you have to be careful.
2nd.Why me? Why you? once you can give me your trust and honestly i can work with you so I want you to accept this task and help people around the word especially Rohingyas christian and Muslim Relief Center,the sick,the widows and churches.

This is a life time opportunity for you, it's 100% legit that's why I had to make sure this is put on the Internet for the world to see.I have decided to give alms to charity organizations and hospital cancer society through you and you as i want this to be one of the last good deeds I do on earth, before my gentle soul will depart
                             
I may not know you but i believe you are chosen by God to receive my donation of USD$5.400,000.000.00 to do the good work of God and to save souls, i am a God fearing woman also i believe God will always remember me no matter the circumstance i am in now.Just like they saying ''To whom much is given much is expected''I would like you to know that i can not satisfy every one and i also can not put food on so many table but i believe from the little i have given out many will benefit from it.

I had forwarded your email contact to my lawyer Barrister David Turner he will get in torch with you and  give you more details on what he need to legalize you as the  will beneficiary to this fund, I am hoping that you will be able to use the funds wisely and judiciously,I will employ you to do what you can to alleviate the standard of living as many people as you can because my objective of donating this funds to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be,I only want to feel good by helping people this time of the year, this is the only thing that will make my late pastor happy too even now that he's not here with me anymore, I have to do good to people as I only have few days left on earth.I will advise you as the prospective lucky person chosen by God not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them  because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
             
Have a nice bless day!            

Spammer

  • Subject: Legal Processes For Remitting The Sum $5,4000,000.0(Five Million Four Hundred Thousand United States Dollars Only).
  • On: Sept. 6, 2018, 3:03 p.m.

Hello,

With due respect and sequel to the well received from Mrs Adrian
Bush. Please be informed that we are legal organization here in the
United States of America, all our legal transaction are in accordance
with the United States of America law.Therefore,Yes the message
notification you received from my client Mrs Adrian Bush is truth and
correct and is a very big God blessing to you.

Our firm received instruction from Mrs Adrian Bush to pass ownership
of fund to you, she instructed that we should contact you and liaise
with you the procedure to legalized you as her next of kin and
WILL/INHERITANCE beneficiary of her fortune .regarding the willed of
UDS$5.400.000,00 (Five Million Four Hundred Thousand Dollars) to you
for the good work of humanity, and also to help the motherless, the
less privilege and also for the assistance of the widows.

Therefore, to enable me commence work immediately with the will
payment and approval documents on your name before the bank management
where the money is currently deposited. are you advised to furnish me
with your following information bellow for immediate proceed in
accordance with the bank WILL/INHERITANCE claim.

1. Your full Name
2. Your Age.
3. Nationality.
4. Profession.
5. Your Direct phone#
6. Name and address of your bank.
7. Account Name/Account Numbers
8. IBAN Numbers.
9. Your address
10.A copy of your Passport or Derivers liecenc

On receiving the above information,I will proceed to secure the vital
documents on your name for immediate approval and remittance to your
account as already indicated. Well I will get in touch with Mrs Adrian
Bush in one of the cancer Super specialist Hospital in New Delhi ware
she is currently receiving treatment and having just few weeks to live
because of her health.

I will get back to you without any further delay. As a matter of fact,
this transaction is highly confidential and very urgent.
Thanks for your understanding with me.

Kindly confirm the receipt of this email message.

Spammer

  • Subject: Re: Donation
  • On: Sept. 27, 2018, 7:43 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.

Spammer

  • Subject: FundThrough | Follow up
  • On: Nov. 26, 2018, 3:38 p.m.

Hello John,

Hope all is well, i know you have been talking with my colleague Russ about
FundThrough and were looking to get more info on our product. Russ is
currently out of the office, so i was wondering if you had some time this
week to jump on a quick call. Please advice. My direct contact information
is below.

All the best,

--

Renato Vargas | Senior Funding Specialist
[email protected] <[email protected]> | *404-369-1613*

FundThrough
260 Spadina Avenue, Suite 400
<https://maps.google.com/?q=260+Spadina+Avenue,+Suite+400Toronto,+Ontario+M5T+2E4+%3Chttps://maps.google.com/?q%3D260%2BSpadina%2BAvenue,%2BSuite%2B400Toronto,%2BOntario%2BM5T%2B2E4%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&source=g>Toronto,
Ontario M5T 2E4
<https://maps.google.com/?q=260+Spadina+Avenue,+Suite+400Toronto,+Ontario+M5T+2E4+%3Chttps://maps.google.com/?q%3D260%2BSpadina%2BAvenue,%2BSuite%2B400Toronto,%2BOntario%2BM5T%2B2E4%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&source=g>

www.fundthrough.com
<http://www.fundthrough.com/?utm_source=michaelxu&utm_medium=signature&utm_campaign=emailsignature>
[image: Facebook] <https://www.facebook.com/fundthrough> [image: Twitter]
<https://twitter.com/fundthrough> [image: Google Plus]
<https://plus.google.com/108498682766786363668/posts> [image: Linkedin]
<https://www.linkedin.com/company/fundthrough>

*Need to schedule a call? Use this link <https://calendly.com/geneva-1>.*

Spammer

  • Subject: FundThrough | Follow up on last e-mail
  • On: Dec. 12, 2018, 8:47 p.m.

John,

Hope all is well, just following up on my initial email in regards to
helping your business out. I was hoping we could schedule a brief 5 minute
call. Let me know what if you have some free time anytime soon for us to
chat quickly.

Best regards,

*Renato Vargas | Senior Funding Specialist [email protected]
<[email protected]> | 404-369-1613 FundThrough 260 Spadina Avenue,
Suite 400 Toronto, Ontario M5T 2E4 www.fundthrough.com
<http://www.fundthrough.com>*