The colloquy of Jon Marshall

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

This is that conversation.


Spammer

  • Subject: Follow-Up Email !!
  • On: Oct. 18, 2019, 2:05 p.m.

Hello,

Hope you are doing well!

As per my previous email I would like to remind you I haven t heard any response from your side so can you please reply the same if we can help you.

If you have any requirement let me know.

All Services are available on Very affordable Price.

Thanks & Regards,
Samaira Krishnan

-----Original Message-----
From: Samaira Krishnan <[email protected]
Sent: Mon, Dec 3, 2018 2:18 pm
Subject: Logo Design !!

Dear,

I am business development Executive of an IT company and would like to offer services to you and your business such as:-
» Custom Website Design
» Logo Design
» E-commerce Website Development
» Landing Page Design
» Responsive Website
» Customized Template Designs
» Search Engine Optimization(SEO)
» Social Media Optimization(SMO)
» Mobile Application Development
» Customer Relationship Management (CRM)
» Enterprise Resource Planning (ERP)
Let us know if you need any of the above services we are there to assist you.

Regards,
Samaira Krishnan

Business Manager

Spamnesty

  • Subject: Re: Follow-Up Email !!
  • On: Oct. 18, 2019, 2:05 p.m.

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

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: INSPECTION UNIT JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK.
  • On: June 11, 2020, 2:20 p.m.

Good day John,

How are you doing today i have not had from you since you get back to
me with this mail.

Kindly get back to me Asap.

DAVID CARL LEE
INSPECTION UNIT
(917) 732-9245

John Marshall <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> John Marshall
> CEO, MNesty, LLC
>
> On 08/06/2020 20:14 PM, wrote:
> > DAVID CARL LEE
> > INSPECTION UNIT JOHN F KENNEDY
> > INTERNATIONAL AIRPORT NEW YORK.
> >
> > I am David Carl Lee, Chief Inspection Agent- United Nations Inspection =
Unit at John F. Kennedy International airport, New York- working hand in ha=
nd with Department of Homeland Security and U.S Customs and Border Protecti=
on. During our investigation, I discovered an abandoned shipment from a Dip=
lomat from Africa and when scanned it revealed an undisclosed sum of money =
in a metal trunk box weighing approximately 25kg each. The consignment was =
abandoned because the Content was not properly declared by the consignee as=
money rather it was declared as personal effect to avoid diversion by the =
shipping agent and also the Diplomat inability to pay for Non Inspection Fe=
es.
> >
> > On my assumption, each of the boxes will contain about $3 Million to $4=
Million each and the consignment is still left in the storage house till t=
oday. The consignment are two metal boxes with weight of about 25kg each (I=
nternal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Ap=
proximately, the details of the consignment including your name and address=
, the official document from United Nation office in Africa are tagged on t=
he Metal Trunk boxes.
> >
> > PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK I=
F IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE=
NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
> >
> > You can send the required details to me by email for onward delivery. A=
ll communication must be held extremely confidential. I can get everything =
concluded within 5-6 hours upon your acceptance and proceed to your address=
for delivery if you assure me of sharing the content 30% for me/70% with y=
ou on my arrival to your house.
> >
> > I want us to transact this business with you and share the money, since=
the shipper has abandoned it and disappeared. I will pay for the Non inspe=
ction fee and arrange for the boxes to be moved out of this airport to your=
address by myself. But I will share it 30%/70% with you. Make sure respond=
to me via my direct e-mail: [email protected]
> >
> > Below is my direct telephone number (917) 732-9245 call me as soon as y=
ou receive this mail and send me all the requested information to my email.
> >
> > Best Regards.
> >
> > DAVID CARL LEE
> > INSPECTION UNIT
> > (917) 732-9245

.

Spamnesty

  • Subject: Re: INSPECTION UNIT JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK.
  • On: June 12, 2020, 1:59 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.?

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: There you are my bloke
  • On: July 7, 2020, 4:08 p.m.

Hello,

Please see the attXuPsjIYgaWy78VC-i510GR-6wqqfLzv7jReIP92EyD6eDxcVErUFGLN6v1Jiibcnys1hed document.

Password - 737DE

Thanks

Spamnesty

  • Subject: Re: There you are my bloke
  • On: July 8, 2020, 3:23 a.m.

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

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hey amazing man
  • On: July 20, 2020, 3:35 p.m.

Hello,

Please see the attacKqVHJ6yhed document.

Password - 437GT

Thank youTristen

Spamnesty

  • Subject: Re: Hey amazing man
  • On: July 21, 2020, 1:17 a.m.

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

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Prevention#6886KE28010
  • On: Sept. 21, 2020, 2:20 p.m.


Sacred Union

Sacred Union  

Invoice
  Due:
21-09-2020
805272

Amount
Due: $568.00

Dear
Customer:

Your
invoice-805272 for
568.00 $ is attached.
Please remit payment at your earliest convenience.

Thank you for your business - we appreciate it
very much.
To manage click here.

Sincerely, 
Sacred Union

 

 

 

unsubscribe    
privacy
policy

Spamnesty

  • Subject: Re: Prevention#6886KE28010
  • On: Sept. 22, 2020, 1:55 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?

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: From Special Union Deposit-07209707
  • On: Oct. 7, 2020, 12:32 p.m.

This email confirms that you submitted this total
amount for processing:

Deposit
Date: 07-10-2020
Sender:
Special Union
Recipient:
[email protected]
Merchant
ID (last 4 digits): 0447
Batch
Deposit ID        13467816528 
Amount
$4619.00               

For more detailed information, please see the
attached document.

Please note: Your bank determines when this
activity will post to your bank aco reserves the right to hold funds when
necessary. To see more information about alert, log in to merchantcenter.intuit.com or
QuickBooks.
Thanks for being a valued customer of intuit!
The Payments Team
 
unsubscribe     privacy policy

Spamnesty

  • Subject: Re: From Special Union Deposit-07209707
  • On: Oct. 7, 2020, 7:58 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?

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Hello man.
  • On: Jan. 6, 2021, 6:46 p.m.

Hey my friend, I expect you will come in for this letter and will acquainted with it carefully! This is my last try to find outa man on the Internet, as all my past attempts have been broken down. Serious relationship is my only real purpose. If you are a hunter of only sex and nude photos, then don't write me nothing back. I will tell you a few words about my self. I'm Tanya. I live in Ukraine. What do you know about my country? It's a long time I'm thinking to move to another country to live. I'm afore thirty five years, and I understand that I am looking for a strong relationship, with a good and smart person. So I don't need flirting. I am not going to prove anything to anyone, as I am an educate, interesting young lady. I am totally a financially secured person as I am a dentist and I 'am working in a dental clinic. This is a brief information about me. If you find something interesting in my message, then I am waiting for your reply. I ask you to tell about yourself, how old are you and where do you live. In the coming days, I will check my mail box hoping to see your letter there.

Interested? Please reply ONLY to my personal email: [email protected]

Waiting for your letter, Tanyoka!

Spamnesty

  • Subject: Re: Hello man.
  • On: Jan. 6, 2021, 10:03 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Necessary agreement # 189411 documentation
  • On: Jan. 28, 2021, 5:52 p.m.

Good Afternoon.
 

All required data you asked for can be found in the attached file.
Please solve this situation within 2 days.
 
Michael Coleman

Spamnesty

  • Subject: Re: Necessary agreement # 189411 documentation
  • On: Jan. 29, 2021, 1:59 a.m.

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

Jon Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Your free period 032959623424 is almost over!
  • On: March 29, 2021, 7:17 p.m.

Dear Customer,
#032959623424
Unfortunately your free period is ending in 3 days. But you chose to stay with us!

A payment method you provided will be used to continue your subscription.
Due to the plan you chose you will be charged only $69.99 per month as soon as your free period will be expired.

We glad you’re our customer, and can’t wait until you become a premium member.

If you want to know more about your order contact us here: +1 (657) 220 1695.

We are proud sponsors of Vietnam Veterans of America! We are happy to donate $1 out of every premium subscription bought!

We appreciate that you are with us.

19th Floor, 515 Flower St, Los
Angeles, CA 90071
Copyright © 2021 iCart Service, Inc. All rights
reserved.
+1 (657) 220 1695

This email has been checked by Avast! email security.cloud service

Spamnesty

  • Subject: Re: Your free period 032959623424 is almost over!
  • On: March 30, 2021, 12:46 a.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?

Jon Marshall
CEO, MNesty, LLC