The colloquy of Laura Johnson

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

This is that conversation.


Spammer

  • Subject: Greetings.
  • On: Oct. 13, 2018, 9:55 p.m.

* Good day, Firstly, I apologize for sending you this sensitive
information via e-mail instead of a Certified/Post-mail. It is
understandable that you might be a little bit apprehensive because you do
not know me, But I have a lucrative business offer of mutual interest i
sent you before, Hope you got my last email. Mr. Kofi Adomakoh.*

------------------------------
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Spamnesty

  • Subject: Re: Greetings.
  • On: Oct. 13, 2018, 9:55 p.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/?

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings.
  • On: Oct. 14, 2018, 4:52 a.m.

Dear in the lord,

Thank you very much for your email response. My name is Mr. Kofi Adomakoh 73years old, I wish to make a donation of 8,520,000.00 million dollars to you. As my doctor just confirmed to me that I have limited days to live because I am suffering from cancer.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going for the 3rd operation, and I will live for the third time. I have decided to WILL / Donate this fund to charity through the lord, also for the assistance of the widows genuinely. At the moment I can not take any phone calls,

I want to know what you can do for me. It is my last wish. I will send your details to the bank. , i will like to know what your full name is and i have your email with me. When I read from you, I will send your details to the bank contact person. You are not going to pay any fees because I have to take care of all the payment.

If you can assure me that I can not handle my offer please contact me by e-mailing me.

Spamnesty

  • Subject: Re: Greetings.
  • On: Oct. 14, 2018, 1:08 p.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings.
  • On: Oct. 14, 2018, 1:16 p.m.

Dear Laura Johnson,

Yes am serious. Thank you very much for your prayer to my health and I am very much happy to read from you, As you may understand that the emails is been type by my doctor not me because I am not able to write or talk on the phone now, That is why he write on my behalf, As the result shows that I do not have much time to spend on earth of which after this last surgery we will know the last situation.

Regarding the fund, I want you to know that I am donating it to you for charity and less privilege people, You can use it to build some orphanage homes. I have also forward your information to my account officer who will carry out the transfer with her bank from my account to you. She is going to contact you any moment from now. I have also attached my passport copy for your confirmation.

Spamnesty

  • Subject: Re: Greetings.
  • On: Oct. 14, 2018, 5:14 p.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Mr. Laura Johnson.
  • On: Oct. 15, 2018, 12:50 p.m.

WELCOME TO BARCLAYS BANK GHANA LIMITED. Attention: Mr. Laura Johnson. We receive an email from Mr. Kofi Adomakoh regarding his fund worth of Eight Million Five Hundred and Twenty Thousand United States Dollars with our bank and it will be transfer to you as the beneficiary of which you are the person that will carry out his last wish. Hope you know that you are not required to pay any fees because he has taking care of all the charges to get the fund transfer to any beneficiary he send to our office. As the bank policy since he is not able to continue the transaction you are required to send us the following information below so that we can be able to start the process and also confirmed with the one he sent to us in the database. Note that we are also sending a copy of the emails to him as we send to you. Full Name:............................................................................................... Address:................................................................................................... Age:.......................................................................................................... Occupation:............................................................................................. Nationality:.............................................................................................. Phone Number:....................................................................................... ID Card:.................................................................................................. Thank you for banking with Barclays bank of Ghana, We are here to serve you better. Yours sincerely,

Spammer

  • Subject: Attention: Mr. Laura Johnson.
  • On: Oct. 15, 2018, 12:52 p.m.

WELCOME TO BARCLAYS BANK GHANA LIMITED. Attention: Mr. Laura Johnson. We receive an email from Mr. Kofi Adomakoh regarding his fund worth of Eight Million Five Hundred and Twenty Thousand United States Dollars with our bank and it will be transfer to you as the beneficiary of which you are the person that will carry out his last wish. Hope you know that you are not required to pay any fees because he has taking care of all the charges to get the fund transfer to any beneficiary he send to our office. As the bank policy since he is not able to continue the transaction you are required to send us the following information below so that we can be able to start the process and also confirmed with the one he sent to us in the database. Note that we are also sending a copy of the emails to him as we send to you. Full Name:............................................................................................... Address:................................................................................................... Age:.......................................................................................................... Occupation:............................................................................................. Nationality:.............................................................................................. Phone Number:....................................................................................... ID Card:.................................................................................................. Thank you for banking with Barclays bank of Ghana, We are here to serve you better. Yours sincerely,

Spamnesty

  • Subject: Re: Attention: Mr. Laura Johnson.
  • On: Oct. 15, 2018, 5:25 p.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 17, 2018, 11:11 a.m.

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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 17, 2018, 5:49 p.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Lori Johnson
  • On: Nov. 1, 2018, 9:03 p.m.

Attn: Lori Johnson

So nice You heeded to the revelation about your long overdue payment and
You have taken a very good step to acknowledge my email.

I know You were told never to open up to anybody in other not to expose
their lies, injustice and their unfair treatment to you. I have the
knowledge that You have invested heavily on this and I understand that
the disappointment and frustrations You had for this long have made you
never to trust or believe anyone in actualization of this payment but my
concern is to put you through the right channel to getting this fund
release to your account within days.

You must be at alert from now on because many people shall be contacting
you all in pretense to get information on the progress of your fund
transfer and thereby impede the payment process by posing more obstacles
to delay your payment process. One thing You must do is to urgently stop
all dealings with any other party or parties concerning this payment. I
assure you that You will receive your approved fund within the next few
days.

First step, You would have to reconfirm your full claim information such
as:
Your full Names:
Current Address:
A copy of your ,Drivers License or National ID Card for identification.
Company name, address & position (if any):
Tel:
Expenses made so far:

As soon as I receive this information and track down your approved claim
code from the data base, I will forward it and direct you to the
accredited European claim office whose duty is to facilitate the release
of your fund.

I am waiting for these details, you can call any of my direct lines
below for discussion.

Spamnesty

  • Subject: Re: Attn: Lori Johnson
  • On: Nov. 2, 2018, 8:10 a.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Lori Johnson
  • On: Nov. 2, 2018, 3:13 p.m.

Hello Laura Johnson,

I got the details and I must let you know that your long approved
payment would be processed legally by the Asset Management Firm in Italy
and your fund will be release to you through any of their banks.

The DMO had long approved the release of your fund but the officials you
have been dealing with in the past would never allow you these facts
because of their selfish interest on your fund.

Below is your fund release application, copy the letter and email to
[email protected] the accredited Asset Management Firm in Italy to enable
them commence the release process immediately.

**********************Contact**************************

PU Asset Management(PUAM)
Via Montanelli, 14 - Pesaro (PU) - 61122 ITALY
Claim Department-
Payment Director:Dr Alexandro Cosma
Chairman & Chief Executive Officer
Email: [email protected]
Tel: +39 0721-183-6407 Fax: +390 721-183-6408

Payment Reference:

Payment Key Tested Reference:TR-31048
Transaction Code Number:BBB-213/EBTADFB-IT-016

PU Asset Management(INQUIRY)

Attn: Dr. Alexandro Cosma (Claim Director)

I am Laura Johnson, with a payment Key Tested Reference:TR-31048 and
T-Code Number:BBB-213/EBTADFB-IT-016 with DMO approved funds domiciled
with your bankers.

Base on the record received from the DMO Official, I understand that my
approved $5,500,000.00 USD has been with your Bankers. I wish to have
same amount and accrued interest transferred to me in my capacity as the
beneficiary.

I respectfully request your help and directives as to how to proceed to
get this accomplished as soon as possible. I await further instructions
on the above subject matter.Add your phone and address send to the
Payment Director

Yours sincerely,
Laura Johnson
CEO, MNesty, LLC
ADRESS :-
CONTACT MOBILE NO. :-

Spamnesty

  • Subject: Re: Attn: Lori Johnson
  • On: Nov. 2, 2018, 4:22 p.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/?

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Money now
  • On: Nov. 9, 2018, 10:58 a.m.

Sure, its germany

Spamnesty

  • Subject: Re: Money now
  • On: Nov. 9, 2018, 7:28 p.m.

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

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: CONFIDENTIAL
  • On: Dec. 26, 2018, 7:02 a.m.

Dear Friend,

Thank you for the response to my email. I will start by introducing myself.
My name is Johann Reimann a Swiss National, lecturing Economics and a
consultant to Reserve bank of India (RBI).
I need your services in a confidential matter regarding consignment (fund)
out of Reserve Bank of India. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risk free transfer and an agreement
will be signed by both parties. 30% of the total sum
would be your own potion at the end of this deal.

I have all the details. The funds in question are quite large ($36.8M).I
will expect a straight answer from you. If you are willing to assist,
kindly furnish me with your personal information which must include your
direct cell phone and fax number, means of identification, Occupation, your
address and company name so that we can proceed with the next phase.

Please get back to me ASAP

Thanks as I expect to hear from you.

Spamnesty

  • Subject: Re: CONFIDENTIAL
  • On: Dec. 26, 2018, 6:15 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Laura Johnson
CEO, MNesty, LLC

Spammer

  • Subject: THE PROCESS
  • On: Dec. 27, 2018, 6:50 a.m.

Dear Laura Johnson,

Thanks for the response to my email; Kindly provide your contact details so
that i will give you a call when i can from an unmonitored phone as we are
heavily monitored due to the fact that we are inside a government building.
70:30 is the proposed model 70% for me and 30% for you.
As you've seen i attached my International Passport to my previous email
for you to know who you are dealing with. No one is perfect but I can
assure you of 100% trust and honesty from my end on this project and i
expect the same from you.

I am currently leading a team of private auditors performing audit on
Reserve bank of India. I recently discovered a huge sum of consignment
funds belonging to a contractor known as Sun Pharma Industries, but this
said contractor’s contract obligations have been revoked and terminated due
to non-compliance to section 104 of Contractors code of conduct. These
funds were transferred to Sun Pharma Industries as payoff for their
services rendered/contracts executed which they have received. But here in
Reserve Bank of India (RBI) servers, the funds are still very much
available due to a glitch in their network when the initial payment was
made and it is still pending transfer to the contractor.
Since Sun Pharma Industries information has been deleted from their servers
the funds are just lying in the dark with no trace. There are only three
Parties that are aware of these funds. This is me, you and Ms. Sudha
Balakrishnan the Chief Financial Officer (CFO) of reserve bank of India
whom i report to. What i propose is that you will be registered to the
servers of the RBI as a foreign contractor with the help of Ms. Sudha
Balakrishnan in place of Sun Pharma Industries. This way, the bank will be
able to wire the funds to your account and close this balance sheet for
good. Everything is legal, as we have mapped everything out to our favour
as far as you are willing to go ahead with me on this. Please at all the
time I want you to believe and know that this is a very serious transaction.

We never know when life is about to shower us with fortune, however we
spend so much time wishing that life does, to me it’s just like friends
coming together to share some decent money. In the next couple of days, i
will employ the service of an Antony here in India who will help us draft a
legal binding agreement which will be signed by both of us. While am
working on this agreement, All your details will be forwarded to Ms. Sudha
Balakrishnan so she can begin your registration as a contractor to their
servers so we can conclude this project very quickly.
I will be relying on you to update me daily as i won’t have access to the
bank's correspondence with you. I will be guiding you all the way to make
sure there are no delays whatsoever. I am sure we can conclude everything
within a short time before i leave India for Switzerland. We will be
communicating day to day till we get this to fruition so I will be keeping
you informed on what I do here on a daily basis so you can have a clear
picture.

Now, what you do for hobby? I like swimming and sometimes play golf. I’m
well-traveled and have worked so much all my life to ensure that I live a
good life and take care of myself. I’m a very active Man and I travel a lot
till date. When the money is paid to you, I am trusting that everything
will be as we shall agree. I would await your reply to this and please let
me know if you have any suggestion and/or comments that we can consider
together. Take care and my greetings to your family.

Spamnesty

  • Subject: Re: THE PROCESS
  • On: Dec. 27, 2018, 1:31 p.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/?

Laura Johnson
CEO, MNesty, LLC