The colloquy of Joseph Morgan

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

This is that conversation.


Spammer

  • Subject: Budget Office of the Federation (Federal Ministry of Finance)
  • On: March 14, 2019, 9:29 p.m.

FROM IMF BENIN VICTIMS COMPENSATION
PROGRAMMER UNIT IN CONJUNCTION WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF
THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, INTERNATIONAL MONETARY FUND
(IMF), federal ministry of ministry of finance, foreign operations unit of
central bank of Benin, Benin police force, special fraud investigation
unit,US department of the treasury, U.S. National central bureau of
Interpol, FBI, U.S.Secret service, us diplomatic mission in Benin republic,
in alliance with united nations delegates have been working towards the
eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so
much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY
ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United
Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have
ordered that, the money recovered from these Cyber fraudsters (SCAMMERS)
must be shared among 1st batch of 53 Victims of this menace, whom we have
their emails and contacts in our Database here in Ghana, Nigeria and Benin.

This email is been directed to you because your email address was found in
one of the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation Program.
We have approved to pay each of the victims we have their e-mail addresses
the sum of US$5,5000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we have
signed a Memorandum of Understanding with a SECURED Courier Service, who
have received Government accreditation and approval to courier and to carry
out complete disposal services for the most highly classified material in
accordance with the highest possible security\ standards to ensure
safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without security
scrutiny and customs check at the point of entry therefore; to by-pass this
bottleneck, we have irrevocably arranged this fund to be safely delivered
to you by visa debit card (ATM) under the auspices of a government
certified Courier Express Mail Service, who is to deliver the package
successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved
and upgraded in your favor this morning. Your secret pin number is 6742.
You are advised that a maximum withdrawal value of $20,000 usd is permitted
for withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are
required to pay is the compulsory imf Recovery Levy/Payment Authorization
Mandate (Judicial Endorsement/Registration) of $39.00 only.

Be aware that the courier delivery charges has been paid on your behalf by
the government and shipment shall commence as soon as we hear from you, so
you are advised to copy the below receiver's details to locate western
union or money gram around you to send the $39 and you shall get your Card
within 24hrs and no hidden fee.

Receive Name:::: James Anekwe
Country:::::::: Benin Republic
City::::::::::: Cotonou
Text Question:: Urgent?
Answer:::::: Today
Amount::: $39 usd
Sender. and Address.
Ref no Or Mtcn no...

Therefore get in touch with us with the payment right now if you are ready
to receive the compensation fund. You are under obligation to follow the
rules we handed down to the courier guiding this payment.

Further e-mail correspondent/notification from the accredited courier agent
to the beneficiaries serves as our official communication to you in this
regard.

May God be with you Amen?
Kind regards,
Mr.Ken Jackson (Secretary General).
Executive Chairman (IMF)

Spamnesty

  • Subject: Re: Budget Office of the Federation (Federal Ministry of Finance)
  • On: March 14, 2019, 9:29 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 27, 2019, 7:30 p.m.

Hi Jason

This is Himanshu, we haven’t met, but your name came across my desk as someone I should get to know. I am a recruiter at eTeam Inc. We recruit the best talent for top fortune 500 clients. The candidates I represent are typically successful in their jobs, but are often open to hear about other opportunities. The purpose of this email is to find a time to confidentially discuss your career situation and see if it makes sense to introduce you to a new opportunity.

While we continuously look forward to connecting with top notch professionals, I came across your resume posted on one of our job boards we have access to and wanted to see if you would be interested in talking further.

If interested, please do help me with your most recent copy of your resume and the best time we can connect.

Job Title: Java Developer
Location: SEATTLE WA

Duration: 12 months

Primary Skill: Java Enterprise Edition

Technical Skills

Java, JavaScript, HTML, SQL, C++ (optional), Data Pipelines (optional), Guice (or other DI framework, eg. Spring), Spanner (optional)

Minimum Qualifications

• Bachelor's degree in Computer Science, or similar technical field, or equivalent practical experience.

• 4 years of relevant work experience in software development.

• Software development experience with one or more general purpose programming languages, including but not limited to: Java, C/C++, C#, Objective C, Python, JavaScript, or TypeScript.

Preferred Qualifications

• Comfortable working across the entire engineering stack

• Strong communication skills to help clarify and prioritise customer requests.

• Experienced with Java, JavaScript, Agile development, HTML, Web development, SQL

Proudly servicing workforce solutions in USA Canada EMEA APAC​

[cid:[email protected]]

[cid:[email protected]]<https://www.facebook.com/eteaminc>

[cid:[email protected]]<https://twitter.com/eteam_inc>

[cid:[email protected]]<https://www.linkedin.com/company/6167/>

Himanshu Prashar

Technical Recruiter ‑ US Staffing

Direct:

14082394043<tel:14082394043>

T :

1‑732‑248‑1900 x 529

[email protected]<mailto:[email protected]>

www.eteaminc.com<http://www.eteaminc.com>

If you have any suggestion or feedback , please contact my manager :

Himanshu Arya([email protected]<mailto:[email protected]>)

Disclaimer: The content of this email is confidential and intended for the recipient specified in message only.
​It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.
​If you received this message by mistake, please reply to this message and follow with its deletion, so that we can
​ensure such a mistake does not occur in the future.

Spamnesty

  • Subject: Re: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 28, 2019, 4:05 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: RE: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 28, 2019, 4:55 p.m.

Hi Joseph

Please share the best time and contact number to reach you. Also, please share your most recent resume as well.

Proudly servicing workforce solutions in USA Canada EMEA APAC
Himanshu Prashar
Technical Recruiter - US Staffing
Direct:4082394043
[email protected]
www.eteaminc.com
For any suggestion or feedback , please contact my manager : Himanshu Arya([email protected])
Disclaimer: The content of this email is confidential and intended for the recipient specified in message only.
​It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.
​If you received this message by mistake, please reply to this message and follow with its deletion, so that we can
​ensure such a mistake does not occur in the future.

Spamnesty

  • Subject: Re: RE: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 29, 2019, 4:39 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 2:36 p.m.

Dear Miss Jennifer Morgan

Welcome to UPS delivery Company

We are pleased to be at your service, UPS are here to serve you better
for rapid/faster moving package all over the World.

We received your mail and yes,the cost of the security keeping fee is
$50.usd and immediately you send it we will delivery your parcel to
you okay.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spammer

  • Subject: Re: Attention: Dear Beneficiary. Honestly I am just disappointing at your behavior,
  • On: July 24, 2019, 2:36 p.m.

Dear Miss Jennifer Morgan

Welcome to UPS delivery Company

We are pleased to be at your service, UPS are here to serve you better
for rapid/faster moving package all over the World.

We received your mail and yes,the cost of the security keeping fee is
$50.usd and immediately you send it we will delivery your parcel to
you okay.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8:24 p.m.

Hi Dear,Eddie Mayo.

Well we received your email and we still advise to try your possible
best to get the fee send so that we will delivery your parcel to you
okay.

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8:24 p.m.

Hi Dear,Eddie Mayo.

Well we received your email and we still advise to try your possible
best to get the fee send so that we will delivery your parcel to you
okay.

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 12:03 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 9:35 a.m.

Dear Customer:------ Joseph Morgan

Welcome to UPS delivery Company

I received your email and we are give you 100% sure that you will
receive your ATM card parcel without any delay after you send us he
security keeping fee of $50.usd.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 8:34 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Shelby
  • On: June 24, 2021, 11:33 p.m.

Shelby,

Below are the details type of gift cards and amount of each, Ebay Gift Card=
s of $200 face value at the nearest groceries store around you, I need $200=
of Each cards that is $200 X 5 =3D $1,000.

1. 5 Ebay Gift Cards.

2. $ 200.00 each.

3. How soon can you get this done?

Note: When you get the physical cards. Take out the cards out of the pack o=
ne after the other. Kindly scratch the silver panel off at the back of the =
cards to reveal the card codes and take pictures of the cards codes send th=
e pictures of the cards Via email to me on here with a clear purchase recei=
pt giving to you at the store.

Best regards,
Stay safe!
Lotte Smith-Hansen

> On 24 June 2021 at 22:26 Jason Morgan <[email protected]> wrote:
>=20
>=20
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld look at, or could you send me some more information about what exactly =
makes you unique?
>=20
> Jason Morgan
> CEO, MNesty, LLC
>=20
> On 24/06/2021 21:26 PM, Lotte Smith-Hansen wrote:
> > =EF=BB=BF
> >=20
> >=20
> >=20
> > Ok Shelby, Do you have a few minutes to get some couples of gift cards =
as we have some charity donations to make, Don't worry you will get a reimb=
ursement. I will provide you with the type of gift cards and amount of each=
. Let me know if you can get this done so i will let you know the type of c=
ards needed and instructions.
> > Best regards,
> > Stay safe!
> > Lotte Smith-Hansen
> >=20
> >=20
> >=20
> >=20
> >=20
>=20
>=20
>

.

Spamnesty

  • Subject: Re: Shelby
  • On: June 25, 2021, 10:14 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?

Joseph Morgan
CEO, MNesty, LLC