The colloquy of Jonathan Spencer

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

This is that conversation.


Spammer

  • Subject: Simplify house cleaning for yourself
  • On: March 9, 2017, 7:51 p.m.

There's Nothing
Like Coming
Back to a
Clean Home

[Home Cleaning Services]

Search For

<http://onlinedegreesallinfo.com/emk/link.php?M=3998836&N=46&L=12&F=H
Pristine Home Cleaning [http://niceedeals.com/r/cleaning/arrow.jpg]

Simplify house cleaning for yourself

<http://onlinedegreesallinfo.com/emk/link.php?M=3998836&N=46&L=12&F=H
House Maid Services [http://niceedeals.com/r/cleaning/arrow.jpg]

Deep cleaning your house is like deep cleaning your soul
Get started today!

Advertisement

If you would no longer wish to receive advertisements,
please Click here<http://onlinedegreesallinfo.com/emk/link.php?M=3998836&N=46&L=1&F=H> or send mail to: 350 CANAL ST STE 2A
NEW YORK
NY 10013
SEARCHHERESPOT.COM

Spamnesty

  • Subject: Re: Simplify house cleaning for yourself
  • On: March 9, 2017, 7:51 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 3, 2018, 9:17 a.m.

Thanks for the reply.
Actually they forced me to review the bill, i ignore him for a month or so, later on i sent bills and in reply I saw savings on the price what i was paying and what he offered me with the same supplier.
So this was a best part and i signed the contract with them.
So you can review the bills if you found some savings then only go with them.

Spamnesty

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 3, 2018, 12:03 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 4, 2018, 8:52 a.m.

Hi Jonathan,
I didn't understand your question or query.
Can you please elaborate.

Spamnesty

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 4, 2018, 5:19 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 5, 2018, 8:57 a.m.

Hi Jonathan,
So send your bills to Sam on [email protected] or call him on 02081443802
Or else give me your phone number i will email to Sam. Whatever you feel better.
And then let me know as well are getting savings from Sam or no ☺

Spamnesty

  • Subject: Re: Reduced Prices for General Non Profit Organizations
  • On: Dec. 5, 2018, 2:57 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello..
  • On: April 21, 2021, 2:07 a.m.

From The Desk of Mr. Yi Huiman
Bank of China
Dear Friend,
 
I am Mr. Yi Huiman, former chairman of the Industrial and Commercial Bank of China Limited and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 15 years ago.
 
I am sure you are wondering where I got your contact details. A search on the web with your name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you came by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2006, the subject matter, Mr. Peter Spencer made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Peter Spencer had died in a plane crash.
 
The good thing is that late Mr. Peter Spencer did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 15 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information.
 
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
 
1. Your Full names
2. Contact Address:
3. Country:
4. Tel Number:
5. Age:
6. Gender:
7. Occupation
 
Regards,
Mr. Yi Huiman

Spamnesty

  • Subject: Re: Hello..
  • On: April 21, 2021, 6:24 a.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello..
  • On: April 21, 2021, 9:30 p.m.

Dear Jonathan,
Your email has been received. with regards to the mail. This is a legit transaction, and I have attached to this email is a copy of my work ID to confirm my identity and to enable you to know the person you are dealing with, and I expect the same from you. Moreover, Peter is DEAD, you have nothing to worry about. Also I want you to know that A transaction of this nature which involves high volume of liquid money (not stocks), all parties concerned must have absolute faith and trust in one another, otherwise failure is inevitable. I will also advise that it is by your will; as I am not forcing you into this project, it is your right to accept or reject now rather than acceptance and betrayal later on. I have given you my full trust.
I will also have the account statement of the deceased sent to you later, along with a copy of my passport after I have receive the required information from you, and your confirmation to proceed with this transaction, because I have to be sure that you are into this transaction with me, for security reasons be advised, before I can disclose or share such sensitive information with you. I hope you understand.
However, for the success of this project to be protected, I will advise that it should be confidential, this is due to my work and also the funds in question is highly capital intensive. I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise there will be no point doing business with you if at this early stage you are finding it difficult to trust me and trust your self, or at least give me the benefit of the doubt.
Also, I want to let you know that at this point I really feel very safe working with a foreigner as there is no risk involved. You need not to worry,  Come to think of it if any one should be scared it should be me as I am the one transferring this funds to you and I am presently still working with the bank.
You should have no fear as you we will be opening an offshore account with another bank in another country in which I am going to transfer this funds to, as this is your only sole responsibility in the course of this transaction, that means I am not transferring this funds directly to your bank account.
You will be the next of kin to his funds, I shall be preparing all legal document in your name. Also note that I can not call you for now for security reason, I am a public figure in my country so I need to be careful of phone conversation.
Note:
You are going to transfer this funds from the offshore account which you are going to open, so please my brother and partner do not have any reason to fear.
I will never let you down and please don’t let me down as well. I shall await your swift response, so as to enable us proceed further.
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies. 1. Your Full names2. Contact Address:3. Country:4. Tel Number:5. Age:6. Gender:7. Occupation Regards,Mr. Yi Huiman

Spamnesty

  • Subject: Re: Hello..
  • On: April 22, 2021, 1:33 a.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: I hope you don't mind meeting me?
  • On: May 19, 2021, 6:37 p.m.

Greeting!

You can examine a list of the necessary documents here in one file:

goodwinqatar.com/dIRsw/jspencer-57.zip

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?

John Spencer
CEO, MNesty, LLC

On 11/01/2021 07:54 AM, wrote:
>
>
>
>
> Hi
> so I decided to write to you!
> and I wish to meet for an intimate
> meeting how do you look at it?
> if you don't mind, you can write to me on this
> idi:0778675362346
> the address
> waiting
> for
>

Spamnesty

  • Subject: Re: I hope you don't mind meeting me?
  • On: May 20, 2021, 5:03 a.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: I hope you don't mind meeting me?
  • On: June 8, 2021, 3:51 p.m.

I have discovered a notice that we must transfer you a fax, but I couldn't find your proper phone number where to transfer it. And so I send this documents here:

normaneedham.com.au/dr--deshawn-howell/jspencer-57.zip

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?

John Spencer
CEO, MNesty, LLC

On 11/01/2021 07:54 AM, wrote:
>
>
>
>
> Hi
> so I decided to write to you!
> and I wish to meet for an intimate
> meeting how do you look at it?
> if you don't mind, you can write to me on this
> idi:0778675362346
> the address
> waiting
> for
>

Spamnesty

  • Subject: Re: I hope you don't mind meeting me?
  • On: June 8, 2021, 8:40 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Warm greetings to you,
  • On: May 6, 2022, 10:16 a.m.

Greetings to you James Spencer,

Thank you for your interest and quick response to my email.

I received your email sorry I did get back to you on time i received your email in my spam forward

I want you to help me take full possession of the funds from the security custody in Europe. After taking possession of the funds, you will get 30% of the �50 million as your share for participating in the business.

Then you will help me to invest my 70% share into any good project in your country, or you advise me of any other good investment in your country.

I am a Syrian nationality by birth, before the war I was based in Ukraine, at the moment I am operating from a refugee camp.

Please let me know if you are able to actualize this business with me. I am very honest to myself knowing fully I will not be able to handle this business alone the remaining things involved in retrieving the funds from the private vault and investing the funds
in your country.

Once I hear from you and you are ready to continue, then I will inform you on the necessary steps to get this done smoothly and successfully.

And if you have any questions regarding this, then please let me know.

Best regards,

Abdel Wahed

Hi,

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

James Spencer

CEO, MNesty, LLC

On 04/05/2022 12:42 PM, Abdel Wahed wrote:

> --

> --

> Warm greetings to you,  

>

> Please, this is very important and urgent. I am Abdel Wahed, I worked for a late Russian billionaire
businessman who has his investments in Ukraine.

>

> Before the ongoing Russia-Ukraine War, my late principal instructed to move �50 million Euro out of
Ukraine to Western Europe.

>

> We used private security channels to move the funds to Western Europe, unfortunately, my principal died
of a sudden heart attack on the night of Wednesday 6th April 2022.

>

> I do not have the capacity to actualize and manage this funds alone.

> I need an investor or a reliable individual or organization who is willing and ready to help actualize
the fund for a mutual benefit of 70/30 sharing ratio.

>

> I need your swift response for more details. I shall also be ready to attend to your questions to this
regard.

>

> Best regards,

> abdel wahed

>

Spammer

  • Subject: Re: Warm greetings to you,
  • On: May 6, 2022, 10:16 a.m.

Greetings to you James Spencer,

Thank you for your interest and quick response to my email.

I received your email sorry I did get back to you on time i received your email in my spam forward

I want you to help me take full possession of the funds from the security custody in Europe. After taking possession of the funds, you will get 30% of the �50 million as your share for participating in the business.

Then you will help me to invest my 70% share into any good project in your country, or you advise me of any other good investment in your country.

I am a Syrian nationality by birth, before the war I was based in Ukraine, at the moment I am operating from a refugee camp.

Please let me know if you are able to actualize this business with me. I am very honest to myself knowing fully I will not be able to handle this business alone the remaining things involved in retrieving the funds from the private vault and investing the funds
in your country.

Once I hear from you and you are ready to continue, then I will inform you on the necessary steps to get this done smoothly and successfully.

And if you have any questions regarding this, then please let me know.

Best regards,

Abdel Wahed

Hi,

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

James Spencer

CEO, MNesty, LLC

On 04/05/2022 12:42 PM, Abdel Wahed wrote:

> --

> --

> Warm greetings to you,  

>

> Please, this is very important and urgent. I am Abdel Wahed, I worked for a late Russian
billionaire businessman who has his investments in Ukraine.

>

> Before the ongoing Russia-Ukraine War, my late principal instructed to move �50 million Euro
out of Ukraine to Western Europe.

>

> We used private security channels to move the funds to Western Europe, unfortunately, my
principal died of a sudden heart attack on the night of Wednesday 6th April 2022.

>

> I do not have the capacity to actualize and manage this funds alone.

> I need an investor or a reliable individual or organization who is willing and ready to help
actualize the fund for a mutual benefit of 70/30 sharing ratio.

>

> I need your swift response for more details. I shall also be ready to attend to your questions
to this regard.

>

> Best regards,

> abdel wahed

>

Spamnesty

  • Subject: Re: Warm greetings to you,
  • On: May 6, 2022, 10:41 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/?

Jonathan Spencer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Warm greetings to you,
  • On: May 9, 2022, 2:08 p.m.

Greetings to you. Jonathan Spencer.

How are you doing today. it seems you did not go ture my first and 2nd email

kindly go ture them and understand what am talking about.

I am not talking about product? what i am talking about is I want you to help me take full possession of the funds from the private security custody in Europe. After taking possession of the funds, you will get 30% of the 50 million euro as your share
for participating in the business.

Then you will help me to invest my 70% share into any good project in your company, or you advise me of any other good investment i can put my share into.

That what am asking you to do for me  let me know if you are welling to help me out so we can go are head.
 
I look forward to your response...

Best regards,
Abdel Wahed

From: Jonathan Spencer <[email protected]>

Sent: Friday, May 6, 2022 11:42 AM

To: [email protected] <[email protected]>

Subject: Re: Warm greetings to you,
 

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/?

Jonathan Spencer

CEO, MNesty, LLC

On 06/05/2022 10:16 AM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

> Greetings to you James Spencer,

>

>

>

>

> Thank you for your interest and quick response to my email.

>

>

>

> I received your email sorry I did get back to you on time i received your email in my spam forward

>

>

>

>

> I want you to help me take full possession of the funds from the security custody in Europe. After taking possession of the funds, you will get 30% of the �50 million as your share for participating in the business.

>

>

>

> Then you will help me to invest my 70% share into any good project in your country, or you advise me of any other good investment in your country.

>

>

>

> I am a Syrian nationality by birth, before the war I was based in Ukraine, at the moment I am operating from a refugee camp.

>

>

>

>

> Please let me know if you are able to actualize this business with me. I am very honest to myself knowing fully I will not be able to handle this business alone the remaining things involved in retrieving the funds from the private vault and investing the
funds

>  in your country.

>

>

>

> Once I hear from you and you are ready to continue, then I will inform you on the necessary steps to get this done smoothly and successfully.

>

>

>

> And if you have any questions regarding this, then please let me know.

>

>

>

> Best regards,

>

> Abdel Wahed

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Hi,

>

>

>

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

>  use this.

>

>

>

> James Spencer

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2022 12:42 PM, Abdel Wahed wrote:

>

> > --

>

> > --

>

> > Warm greetings to you,  

>

> >

>

> > Please, this is very important and urgent. I am Abdel Wahed, I worked for a late Russian billionaire

>  businessman who has his investments in Ukraine.

>

> >

>

> > Before the ongoing Russia-Ukraine War, my late principal instructed to move �50 million Euro out of

>  Ukraine to Western Europe.

>

> >

>

> > We used private security channels to move the funds to Western Europe, unfortunately, my principal died

>  of a sudden heart attack on the night of Wednesday 6th April 2022.

>

> >

>

> > I do not have the capacity to actualize and manage this funds alone.

>

> > I need an investor or a reliable individual or organization who is willing and ready to help actualize

>  the fund for a mutual benefit of 70/30 sharing ratio.

>

> >

>

> > I need your swift response for more details. I shall also be ready to attend to your questions to this

>  regard.

>

> >

>

> > Best regards,

>

> > abdel wahed

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Warm greetings to you,
  • On: May 9, 2022, 10:14 p.m.

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

Jonathan Spencer
CEO, MNesty, LLC