The colloquy of Justin Rodriguez

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

This is that conversation.


Spammer

  • Subject: Dear Friend ,
  • On: July 8, 2017, 3:16 p.m.

Dear Friend ,

This is to inform you that this bank has appointed a New managing
Director and on this note informing you about your withheld fund
$950,000 Dollars been held by pass administration.

As the New appointed manager, collaboration with Benin republic
government and governor central bank directives. We have decided to
process your fund $950,000.( NINE HUNDRED AND FIFTY THOUSAND DOLLARS )
THROUGH ATM CARD and send it to your Home address via delivery
courier service.

For safety delivery of your $950,000 Dollars ATM card. We required
details such as.

Full Names..............
Home address.............
Mobile......................
Occupation.................
Office address................

Immediately we received your details, your $950,000 ATM CARD shipment
will be provided Home address.

Thanks.

David Jim

+229 99192164

Spamnesty

  • Subject: Re: Dear Friend ,
  • On: July 8, 2017, 3:16 p.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Mrs Nicole Benoite Marois.
  • On: July 30, 2018, 11:02 p.m.

Dear John,

On behalf of Madam Nicole Benoite Marois, Thanks for your response and she urge you to help received this fund and give it to Children's correct organization home in your country (Daycare Central). I hope you are a God fearing someone. Well i may not live to see the day that will brake tomorrow, but God knows everything. Please i want you to do all in your power to make sure that you receive this money from (ECO-BANK, PLC) and do as i have told you, to help my soul rest with God. Can I trust you?

I have instructed the Bank Management that you will apply to the bank for the balance fund with bank. Please i beg you in the name of the God not to be discouraged no matter what i will always be with you in spirit before you to accomplish my dreams, note that you are my hope of making the chance to be with God. My international passport and other vital information is with bank management and let them know the following procedure, regarding all i have instructed you to do with my balance fund with the bank.

Now that i am about to end the race like this without any family members and no child. I have deposited $4.5 Million US Dollars with ECO-BANK, PLC here in Burkina Faso and i instructed the bank to transfer the money to you as foreigner that will APPLY to the bank after i have gone that they should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. Below is the information:

Account holder: Mrs Nicole B. Marois
Your Address: Rue 102, Flat 5 City Azimo, Ouagadougou, Burkina Faso.
Official in Charge of Remittance: DR.KABORE MUSA JUBRIL.
REFERENCE CODE: ECOBANK/BF/XX-118/WB/NL-017
DEPOSIT CODE: ECOBANK/BFNM/DEP
DEPOSIT NUMBER: ECOBANK/0111-781001006245
DEPOSIT TYPE: BANKERS ACCEPTANCE
DATED OF DEPOSIT: 29TH JULY 2003.

I communicate you this email with help of the clinic attendant and i may not live to read your email again because my condition is getting worst as i respond to your message, Please pray for me as am about undergoing operation in four days time as the Doctor said and it all depend on God if i make the operation or not, I wish you the best in life, and may the God be with you in any thing you do and any were you go.

Note: this is the direct phone number to the Bank Director +226 7589 8331 . call and speak with the Director of the bank he is my close friend, and he will be happy to hear from you because i just talk to him now regarding your matter and the direct private email address of Dr. Kabore Musa Jubril ([email protected]) and why the bank and through this information bellow:

Spamnesty

  • Subject: Re: Mrs Nicole Benoite Marois.
  • On: July 31, 2018, 5:44 a.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Mrs Nicole Benoite Marois.
  • On: Aug. 1, 2018, 8:28 a.m.

Dear Sir,

On behalf of Madam Nicole Benoite Marois, Thanks for your response and she urge you to help received this fund and give it to Children's correct organization home in your country (Daycare Central). I hope you are a God fearing someone. Well i may not live to see the day that will brake tomorrow, but God knows everything. Please i want you to do all in your power to make sure that you receive this money from (ECO-BANK, PLC) and do as i have told you, to help my soul rest with God. Can I trust you?

I have instructed the Bank Management that you will apply to the bank for the balance fund with bank. Please i beg you in the name of the God not to be discouraged no matter what i will always be with you in spirit before you to accomplish my dreams, note that you are my hope of making the chance to be with God. My international passport and other vital information is with bank management and let them know the following procedure, regarding all i have instructed you to do with my balance fund with the bank.

Now that i am about to end the race like this without any family members and no child. I have deposited $4.5 Million US Dollars with ECO-BANK, PLC here in Burkina Faso and i instructed the bank to transfer the money to you as foreigner that will APPLY to the bank after i have gone that they should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. Below is the information:

Account holder: Mrs Nicole B. Marois
Your Address: Rue 102, Flat 5 City Azimo, Ouagadougou, Burkina Faso.
Official in Charge of Remittance: DR.KABORE MUSA JUBRIL.
REFERENCE CODE: ECOBANK/BF/XX-118/WB/NL-017
DEPOSIT CODE: ECOBANK/BFNM/DEP
DEPOSIT NUMBER: ECOBANK/0111-781001006245
DEPOSIT TYPE: BANKERS ACCEPTANCE
DATED OF DEPOSIT: 29TH JULY 2003.

I communicate you this email with help of the clinic attendant and i may not live to read your email again because my condition is getting worst as i respond to your message, Please pray for me as am about undergoing operation in four days time as the Doctor said and it all depend on God if i make the operation or not, I wish you the best in life, and may the God be with you in any thing you do and any were you go.

Note: this is the direct phone number to the Bank Director +226 7589 8331 . call and speak with the Director of the bank he is my close friend, and he will be happy to hear from you because i just talk to him now regarding your matter and the direct private email address of Dr. Kabore Musa Jubril ([email protected]) and why the bank and through this information bellow:

Spammer

  • Subject: Re: Mrs Nicole Benoite Marois.
  • On: Aug. 6, 2018, 6:27 a.m.

Dear Sir,

Greetings to you and I write on behalf of Madam Nicole Benoite Marois, as I communicate you this message, she is pains and I write to inform you that she will be undergoing operation tomorrow been Tuesday as the Doctor just confirm and it all depend on God if she make the operation or not but she urge you to pray for her as she is about going for the operation and you will hear from her again if she make the operation.

According to Madam Nicole Benoite Marois she said already send a scan copy of her international passport and other vital information already with the bank and the direct phone number to Dr Kabore Musa Jubril +226 7589 8331 she also said you can Dr. Kabore Musa Jubril is her close friend and your contact email address have been forwarded to the bank also.

DR KABORE MUSA JUBRIL
ECO-BANK, PLC
THE FOREIGN REMITTANCE DIRECTOR
OUAGADOUGOU BURKINA FASO

Spammer

  • Subject: Re: Mrs Nicole Benoite Marois.
  • On: Aug. 6, 2018, 6:28 a.m.

Dear Sir,

Greetings to you and I write on behalf of Madam Nicole Benoite Marois, as I communicate you this message, she is pains and I write to inform you that she will be undergoing operation tomorrow been Tuesday as the Doctor just confirm and it all depend on God if she make the operation or not but she urge you to pray for her as she is about going for the operation and you will hear from her again if she make the operation.

According to Madam Nicole Benoite Marois she said already send a scan copy of her international passport and other vital information already with the bank and the direct phone number to Dr Kabore Musa Jubril +226 7589 8331 she also said you can Dr. Kabore Musa Jubril is her close friend and your contact email address have been forwarded to the bank also.

DR KABORE MUSA JUBRIL
ECO-BANK, PLC
THE FOREIGN REMITTANCE DIRECTOR
OUAGADOUGOU BURKINA FASO

Spamnesty

  • Subject: Re: Mrs Nicole Benoite Marois.
  • On: Aug. 6, 2018, 1:12 p.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Daily Question - September 14th
  • On: Oct. 9, 2018, 11:27 p.m.

Hi - could you provide more details on what kind of partnership you are
looking for?

Spamnesty

  • Subject: Re: Daily Question - September 14th
  • On: Oct. 10, 2018, 7:59 a.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: FROM MRS SOFIA SHAW
  • On: Oct. 15, 2018, 5:01 p.m.

Dearest,

Thanks for your mail, I acknowledge the receipt of your e-mail message you
sent to me I am very happy for the assistance you are going to render to
donate this fund to the charity It is only Almighty GOD will guide you in
your efforts. well this transaction is 100% risk free and will favor you if
we work hand to hand.I got your details from where i searching a reliable
partner that can handle this transaction,my spirit admit that you can
handle it.Bear in mind that this is is not a scam.

Moreover, before I will inform you on what to do, you have to give me a
strong assurance that this money will be donate to the charity in your
country. I lives in UK and I am in hospital in SCOTLAND .

First of all, I will be very happy if you inform me your capability in this
transaction. And I would love to know the types of business are you doing
in your country to enable me to know you will donate this fund to the
charity. Meanwhile, I would love to know more details about you because I
don't want somebody who will not be sincere to me but I strongly believe
that you will never betray me in this transaction. I am in the hospital
taking some medications. My Doctor said I have 8 weeks to live on this
earth. I know with God all this are possible.

I will be very happy if you inform me about all this questions that I asked
you to enable me to inform you what to do next. And all the necessary
documents that back up this transaction are intact with me and before I
will release them to you I have to be sure that you will assist me in this
transaction.

Please send to me your name, country, Occupation and your direct phone.
Waiting to hear from you. As soon as I hear from you, I will give you the
contact of banker the will handle this transaction.
This transaction will take 3 to 4 working days.Please pray for me I am
still in the hospital taking medications.
Waiting to hear from you.

God bless you.

Spamnesty

  • Subject: Re: FROM MRS SOFIA SHAW
  • On: Oct. 15, 2018, 5:24 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MRS SOFIA SHAW
  • On: Oct. 22, 2018, 8:15 a.m.

Dearest one,

How you and your family? Hope all is well?

I already discussed with my banker that will transfer the fund into your
account this morning. This will take 4 working days to be accomplished.

I am highly grateful for your concern and willingness to help to transfer
the fund to your overseas account for the charity. Thank you very much and
God will bless you.The fund i n question was deposited with my husband when
We traveled to JOHANNESBURG for the world Cup in 2010.

After going through your mail now, I decided that you have to relate to my
banker who will help us for the transfer of these funds to your account.
The fund in question is lodged with the FIRST NATIONAL BANK JOHANNESBURG.

I would like you to contact the banker in the FIRST NATIONAL BANK
JOHANNESBURG so that he will inform you how the transfer should be done in
order for us to conclude soon.

Contact information:
First National Bank (FNB)South Africa foreign transfer/International
transfer,
Exchange Control Department
Physical address: 370 Church Street, Johannesburg South African, 2000.
Postal address: P.O. Box 1153 Johannesburg South Africa 2000.

Mr. Patrick Dube
Telephone number: +27 833151553 <+27%2060%20307%200096>

Fax: +27 86 616 1962 <+27%2086%20616%201962>

EMAIL: *[email protected] <[email protected]>*

EMAIL: [email protected]

Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.

Based on this information i will like you to send this mail direct to the
bank

Sir/Madam,
I, Mr.- - - - - -,a permanent resident of - - - - - - wants to put forth
the following few lines for your kind favor and quick necessary action at
your end, that MRS SOFIA SHAW who is now very sick in Hospital in UK, I am
her foreign partner and i stand on her behalf as her trustee, she is the
only next of kin to her late Husband who has an account in your bank where
he had deposited some amount of money for her, I want to know the
possibilities of assisting her to transfer the deposited amount of her late
husband of which she is the next kin to my account in my country, after
receiving a reply from you, I will be able to know the procedure and
probability of transfer of the amount from your bank to my account.

Expecting an early reply, with regards,

Please try and contact them now for confirmation and as well on how
possible to transfer the 5.5 million U.S dollars) to you.

I will be waiting to hear from you soonest.

Spamnesty

  • Subject: Re: FROM MRS SOFIA SHAW
  • On: Oct. 22, 2018, 11:50 a.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Daily Question - September 14th
  • On: Nov. 15, 2018, 10:27 p.m.

Hi Justin,
Thank you for your email. We are located in Denver, Colorado.

Spamnesty

  • Subject: Re: Daily Question - September 14th
  • On: Nov. 16, 2018, 3:09 a.m.

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

Justin Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONGRATS : YOUR CLASSIFIED PAYMENT RELEASED BY THE CIA
  • On: Dec. 27, 2018, 7:48 a.m.

Attn:

The Directorate of Operations CIA awaits you as we look forward to your compliance by securing the only needed Supreme Court Affidavit for the successful transfer of this fund and a guaranteed delivery as assured. We shall provide you with all the needed guidelines for securing the Affidavit upon your request. Only a trust and you shall be happy with our service

Spamnesty

  • Subject: Re: CONGRATS : YOUR CLASSIFIED PAYMENT RELEASED BY THE CIA
  • On: Dec. 27, 2018, 10:57 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Justin Rodriguez
CEO, MNesty, LLC