The colloquy of Joe Douglas

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

This is that conversation.


Spammer

  • Subject: call or text sms(347) 590-4736.
  • On: May 16, 2017, 1:07 p.m.

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$15,500,000.00

Foreign payment allocation security code (US/A84PRFGN2017)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$10,300,000.00 and the compensation of US$5,200,000.00 (Total US$15,500,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.

However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$15,500,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
password:------------------
sex:------
Age:-----------
Occupation:--------
Your id or international passport:-----------------------

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.

Thanks and Congratulations in Advance.

Best Regards,

MR.TONY SMITH,
THE FEDERAL RESERVE SYSTEM.

Spamnesty

  • Subject: Re: call or text sms(347) 590-4736.
  • On: May 16, 2017, 1:07 p.m.

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

Joe Douglas
CEO, MNesty, LLC

Spammer

  • Subject: Re: call or text sms(347) 590-4736.
  • On: May 16, 2017, 7:11 p.m.

our location is Bronx, Brooklyn, Flushing, Jamaica, New York, Rego Park, Staten Island and they fund we have here is for compensation for those that been stole they money by scams in african and that is why we contact you in order to transfer it to you through wire transfer and you need to recomfirm us your full information to avoid wrong transaction ok thanks ,
looking forward to hear from you ASAP,
best reguard's Mr tony smith.

Spammer

  • Subject: Re: call or text sms(347) 590-4736.
  • On: May 20, 2017, 4:53 a.m.

Hello mr joe douglas,
how are you doing today ? i hope all is well with you and your family and also thanks for your email we recevice ok so mr thomas you are adicve to send a needed fee of $400 usd only for transfer charger and that is the only thing delaying us now in this process and once you send it i promise you ,your will recevice you fund immediatly the day you send the fee ok and i want you to understand that this is the only fee you will send ok and thanks,
looking forward to hear from you ASAP,
best reguard's
MR TONY SMITH.

Spammer

  • Subject: Fw: Re: call or text sms(347) 590-4736.
  • On: May 20, 2017, 4:54 a.m.

Hello mr joe douglas,
how are you doing today ? i hope all is well with you and your family and also thanks for your email we recevice ok so mr douglas you are adicve to send a needed fee of $400 usd only for transfer charger and that is the only thing delaying us now in this process and once you send it i promise you ,your will recevice you fund immediatly the day you send the fee ok and i want you to understand that this is the only fee you will send ok and thanks,
looking forward to hear from you ASAP,
best reguard's
MR TONY SMITH.
Sent: Friday, May 19, 2017 at 9:53 PM

Spammer

  • Subject: Re: call or text sms(347) 590-4736.
  • On: May 22, 2017, 8:37 a.m.

Hello mr joe douglas,
how are you doing today ? i hope all is well with you and your family and also thanks for your email we recevice ok so mr thomas you are adicve to send a needed fee of $400 usd only for transfer charger and that is the only thing delaying us now in this process and once you send it i promise you ,your will recevice you fund immediatly the day you send the fee ok and i want you to understand that this is the only fee you will send ok and thanks,
looking forward to hear from you ASAP,
best reguard's
MR TONY SMITH.

Spammer

  • Subject: Mobile Application !!
  • On: Jan. 18, 2021, 2:12 p.m.

Hello,

Good Morning,
 
Based on your key
role in the business and our success with clients in your domain, I thought I
should connect with you.
 
We build Mobile
Apps, custom-Software which has directly impacted the Revenue & Operational
Efficiency for similar companies and we believe we could do the same for you.
 
If you wish to know
more, I can block your calendar for 15 mins with our Technical Leader. This
would be a no obligation, exploratory call.
 
Thanks & let me
know
Erica
Kniss
Business Development
Manager
 

Spamnesty

  • Subject: Re: Mobile Application !!
  • On: Jan. 18, 2021, 4:41 p.m.

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

Joe Douglas
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mobile Application !!
  • On: March 16, 2021, 4:43 p.m.

Hi,Hi, just following up if I can block your calendar for 15 mins some time tomorrow. If you don’t want to hear from me anymore, please let me know.  Thanks & RegardsErica KnissBusiness Development ManagerFrom: Erica Kniss [mailto:[email protected]]
Sent: Tuesday, February 02, 2021 11:27 AM
To: [email protected]
Subject: Mobile Application !! Hello, Would you be interested in building an app for your business? We are a professional Mobile Application Development company. Our Mobile Application Development team specializes in building Native, Cross Compiled, and Hybrid Apps for iOS and Android using Titanium and Phone gap platforms. Please let me know if you are interested, I am more than happy to provide you with a detailed proposal. Also, we will be happy to showcase our portfolio and vast gallery of our happy clients over a quick chat as per your interest. Best RegardsErica KnissBusiness Development Manager

Spamnesty

  • Subject: Re: RE: Mobile Application !!
  • On: March 17, 2021, 3:16 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?

Joe Douglas
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mobile App Development !!
  • On: Oct. 7, 2021, 12:41 p.m.

Hi,

Hi, just following up if I can block your calendar for 15 mins
some time tomorrow.
 
If you don’t want to hear from me anymore, please let me
know.
 
Thanks & Regards
Priya T
Business Development Manager
 

From: Priya T [mailto:
[email protected]]

Sent: Monday, Aug 02, 2021 10:39
AM

To: [email protected]

Subject: Mobile App Development !!
 
Hello,
 
Would
you be interested in building an app for your business? We are a professional
Mobile Application Development company.
 
Our
Mobile Application Development team specializes in building Native, Cross
Compiled, and Hybrid Apps for iOS and Android using Titanium and Phonegap
platforms.
 
Please let me know if you are interested, I am more than
happy to provide you with a detailed proposal. Also, we will be happy to showcase our portfolio and vast
gallery of our happy clients over a quick chat as per your interest.
 
Best
Regards
Priya T
Business Development Manager
 

Spamnesty

  • Subject: Re: RE: Mobile App Development !!
  • On: Oct. 7, 2021, 10:03 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?

Joe Douglas
CEO, MNesty, LLC

Spammer

  • Subject: FW: Mobile App Development !!
  • On: Oct. 22, 2021, 12:27 p.m.

Hi,

Hello,
 
While I don't want to pester you, I can sense strong
Mutual Synergies.
 
15 mins is all it's going to take to establish the same
either ways. Let me know if we can slot a quick call on coming Tuesday.
 
Best
Priya T
Business Development Manager
 

From: Priya T [mailto:[email protected]]

Sent: Thursday, Oct 07, 2021 12:54
PM

To: [email protected]

Subject: RE: Mobile App
Development !!
 
Hi, just following up if I can block your calendar for 15 mins
some time on coming Friday.
 
If you don’t want to hear from me anymore, please let me
know.
 
Thanks & Regards
Priya T
Business Development Manager
 

From: Priya T [mailto:[email protected]]

Sent: Monday, Aug 02, 2021 10:39
AM

To: [email protected]

Subject: Mobile App Development !!
 
Hello,
 
Would
you be interested in building an app for your business? We are a professional
Mobile Application Development company.
 
Our
Mobile Application Development team specializes in building Native, Cross
Compiled, and Hybrid Apps for iOS and Android using Titanium and Phonegap
platforms.
 
Please let me know if you are interested, I am more than
happy to provide you with a detailed proposal. Also, we will be happy to showcase our portfolio and vast
gallery of our happy clients over a quick chat as per your interest.
 
Best
Regards
Priya T
Business Development Manager
 

Spamnesty

  • Subject: Re: FW: Mobile App Development !!
  • On: Oct. 22, 2021, 9:10 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?

Joe Douglas
CEO, MNesty, LLC

Spammer

  • Subject: NEW WEBSITE
  • On: Feb. 1, 2022, 5:49 p.m.

Hi   “[email protected]

I'm reaching out to see if there are things you’d like to change or
update on your site, or if you’d like to build a new site completely. I'm
an excellent web developer capable of just about anything you can come up with
and my rates are affordable for nearly everyone.

Let me know if you are
interested then I will share our past work details, references and company
information etc.

Thanks,

Susan,

Spamnesty

  • Subject: Re: NEW WEBSITE
  • On: Feb. 2, 2022, 1:04 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.?

Joe Douglas
CEO, MNesty, LLC