The colloquy of John Kirby

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner xv
  • On: May 10, 2017, 6:43 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner xv
  • On: May 10, 2017, 10:19 a.m.

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

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your kind swift response to my proposal.
  • On: May 22, 2017, 11:41 a.m.

Hi Dear Jonathan Kirby,

Thanks for your kind swift response to my proposal. I am very sorry
for my late reply.

All I need from you is to provide an empty foreign account where this
fund can be transferred in your country or outside your country; no
one had come forward to our Bank to claim this fund as the fund's
beneficiary because the deceased was unable to name any body during
the creation of this very account till his sudden death. I will
manipulate and update you with my position and expertise as a Banker
in my branch here to see that this fund is claimed.

My dear, there is no risk whatsoever in this transaction, these are
the procedures for the execution and consummation of this
transaction’s will have to programme your information/particulars into
the Data base of the BANK so as to legally position you as the
legitimate and bone-fide next of kin to the ACCOUNT and Once the bank
concludes the processing of your information, the ACCOUNT will be
closed and the funds $8,600,000.00 will be transferred into your
nominated bank account of your choice.

I have used my expertise and high position in my Bank to successfully
package and arrange the transaction as such that i wouldn't like you
to disappoint me after the conclusion of this very deal because i am
out for it till the conclusion as i have mentioned earlier. I am
hereby attached my working ID card for you as you demanded.

I would advise you to send to me the below listed information of yours
to enable me draft a fund claim application letter that will be
submitted to the Bank to enable them proceed with the fund claim
process immediately. The required information are including,

Spamnesty

  • Subject: Re: Thanks for your kind swift response to my proposal.
  • On: May 22, 2017, 1:36 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?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear John Kirby,
  • On: May 29, 2017, 12:54 p.m.

Dear John Kirby,

Thank you once again for your kind response. Like I said early, I will
give you every necessary support to ensure that all the entire
documents bears the name of the deceased client are been transferred
to your name in the Ministry of Justice here in this country and also
I will provide change of ownership documents in your name as the new
appointed beneficiary (next of kin) to the deceased client Juri Ruben
which will enable the fund to be lifted out from our bank and hit into
your bank account in your country.

The bank accredited lawyer is involved so by his legal experience this
success of this transaction is 100 % guarantee because there will be
no room for any trace until the fund gets into your account. I have
agreed with the lawyer to give you 40% of the total sum of US$8.600,
000.00 while 60% will be remitted to my foreign account in Spain for
splits 30% to the lawyers account.

As soon as we get full assurance from you, the lawyer will commence
with the draft application work which he shall submit to our bank on
your behalf and also will provide you copy of the deposit & agreement
bond as proof because the bank will demand them from you as the next
of kin to the deceased client

But to enable us start preparation for the application of the claim
which must come first, you are advice to send your full address of
residence and together with copy of your identity neither passport nor
work ID card. Also send your private telephone number for mutual and
effective communication.

Upon receipt of the above required details, further details shall be
given and instructions on how to cope with this deal. Please take
note: this is a top secret so it must handle confidential and no
involvement of fourth party to avoid eye blow until we achieve success
only you, me and the lawyer.

I and the lawyer will be looking forward to speak with you on phone

Spammer

  • Subject: Re: Dear John Kirby,
  • On: May 29, 2017, 12:54 p.m.

Dear John Kirby,

Thank you once again for your kind response. Like I said early, I will
give you every necessary support to ensure that all the entire
documents bears the name of the deceased client are been transferred
to your name in the Ministry of Justice here in this country and also
I will provide change of ownership documents in your name as the new
appointed beneficiary (next of kin) to the deceased client Juri Ruben
which will enable the fund to be lifted out from our bank and hit into
your bank account in your country.

The bank accredited lawyer is involved so by his legal experience this
success of this transaction is 100 % guarantee because there will be
no room for any trace until the fund gets into your account. I have
agreed with the lawyer to give you 40% of the total sum of US$8.600,
000.00 while 60% will be remitted to my foreign account in Spain for
splits 30% to the lawyers account.

As soon as we get full assurance from you, the lawyer will commence
with the draft application work which he shall submit to our bank on
your behalf and also will provide you copy of the deposit & agreement
bond as proof because the bank will demand them from you as the next
of kin to the deceased client

But to enable us start preparation for the application of the claim
which must come first, you are advice to send your full address of
residence and together with copy of your identity neither passport nor
work ID card. Also send your private telephone number for mutual and
effective communication.

Upon receipt of the above required details, further details shall be
given and instructions on how to cope with this deal. Please take
note: this is a top secret so it must handle confidential and no
involvement of fourth party to avoid eye blow until we achieve success
only you, me and the lawyer.

I and the lawyer will be looking forward to speak with you on phone

Spammer

  • Subject: Re: DONATION FROM ME
  • On: July 1, 2017, 9:31 a.m.

Beloved John

Are you still interested with my donation? I have been waiting for your
response.

Doris Jordan

On Wednesday, June 28, 2017, Doris Jordan <[email protected]>
wrote:
> Beloved John Kirby , thank you very much for your quick and wonderfully
response, first let me appolozie for replying late, i was retracted from
use of computer for few days by my doctor. very well appreciated, and I
pray that God will answer all your needs as you agreed to carry on this
project.
>
>
> Beloved I want you to know that you are not doing this to help me,but
you are doing it to help the needy and the less fortunate in our society
which i understood had been your aspiration, and let me state here that
it’ was never a mistake to choose you, you are to use then fund locate
the needy, less privilege specially the children , use the fund to give
food to them, bring life again to them and I tell them someone loves them,
and I tell you , joy will never depart from your home, for its said that
whatsoever you do to the list of your brothers that you have done onto me.
>
>
> Let me use this opportunity ask for your prayers, I don't want to die,
I want to live and declare the glory of God upon my life, I known that I
will definitely come out of this sickness because I have then faith, my
faith is based on Job experienced, people thought that Job will die, he
lost everything he has but he believed God and finally he was restored, i
am giving out everything because my doctor advised
> that my impending Surgery is 50 /50 death or live chances , I can tell
you now that life means nothing to me , I mean nothing.
>
>
> I have no doubt in my mind accepting you, but let the will of God to be
done.
>
> Kindly provide me the following information. Full names, contact address,
mobile number, company name if any, personal identification, occupation,
this lawyer Barr. Mark Stevenson will secure the rest of the legal
documents in your name to enable the bank British Credit Union release the
funds to you.
>
> I will be waiting for your email to enable him procure the documents.
>
> Your's Sister,
> Mrs. Doris A. Jordan
>
>
>
>
> On Mon, Jun 26, 2017 at 10:29 AM, Doris Jordan <[email protected]>
wrote:
>>
>>
>> ---------- Forwarded message ----------
>> From: John Kirby <[email protected]>
>> Date: Monday, June 26, 2017
>> Subject: Re: DONATION FROM ME
>> To: [email protected]
>>
>>
>> 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?
>>
>> John Kirby
>> CEO, MNesty, LLC
>>
>
> On 26/06/2017 06:46 AM, wrote:
>> > DONATION FROM ME
>> >
>> > Dearest
>> >
>> > In my quest to locate a responsible person to bring my dreams to a
reality, hence l took this bold step to contact you through this medium and
I would not like you to take an offense that l am bothering you since you
do not know me neither have we met before. I am Mrs. Dora A Jordan from
England, United Kingdom; wife to the late Gerald Jordan, I have no family,
no kids; I lost my husband and my two kids in a motor accident five years
ago. It's so sad, for me right now, I am very ill with cancer and my
doctors says I have short time to live, I have decided to give my wealth to
an honest person that will use it to do charity work. I have been suffering
from cancer for years now and just recently, my doctor diagnosed me and
told me I will not live more than next three months. Having known this, I
have to sell all my properties which amounted about $18.5million which have
been deposited with a Bank here in Europe.
>> >
>> > I have decided to donate this fund to charity, orphanage or an
individual that will utilize this money in a Godly way. I want an
individual that will use this fund for charity, orphanages and widows etc.
I took this decision because I don't have any child that will inherit this
fund. As I do not want a situation whereby this money will be used in an
ungodly manner, Hence the reasons of taking this bold decision. I am not
afraid of death because l have lived a fulfilled life. As it is right now,
I don't need any telephone communication in this regard because of my
health condition and will want our dealing to be on email conversation. I
will give you all the details and directives on how to claim the fund as
soon as I receive your reply on this my private email
>> >
>> > N.B: Please note that any delay in your reply will give me room to
sourcing for another person.Thanks and God bless you.
>> >
>> > Best regards,
>> > Mrs. Dora A Jordan
>> >
>> >
>>
>
>

Spamnesty

  • Subject: Re: DONATION FROM ME
  • On: July 1, 2017, 9:40 a.m.

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

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: MONEY GRAM TRANSFER ALERT TO YOU.
  • On: Nov. 12, 2017, 5:13 p.m.

Attention Sir/Madam,
From the desk of the Money Gram Transfer Office comes an alert confirmation of some amount of money been transfer to you by a friend of yours (Name Withheld)with its (ref No: 89944432): But due to lost of contact/name and location of yours we are not able as to get you in contact as to able you get the alert of the money as demanded by yours friend and base on this, You are hereby requested to forward immediately yours details information's to the office of the MONEY GRAM TRANSFER OFFICE at email address of:
([email protected]) But the details information's are as follows: Name/Country/Phone Number with a Copy ID. But yours attention is highly needed immediately,because of its limit of time of which is fast approaching.

Spamnesty

  • Subject: Re: MONEY GRAM TRANSFER ALERT TO YOU.
  • On: Nov. 12, 2017, 5:27 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.?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 13, 2017, 2:46 a.m.

Attention:Mr John Kirby, This morning,our Money Gram transfer office has receive your respond;but
The money in question belongs to you and since there has been a lost of contact by the sender then is a MUST that our office will commerce with another Transfer Online of which yours cooperation is highly needed before we can proceed in making the transfer of the money into yours country.
As the attachment report indicates because the amount is ONLY confirm by our office and hence you cooperate with our office,then shall we forward to you of the full payment details because the ONLINE TRANSFER has been done.
But before we proceed,there is a MUST fee of ($100USDA) of which is the ONLY money that is will requested from you and after the payment of the money via our office of the Money Gram,
With details information's as bellow:
Payment Via Money Gram Or Western Union Money Transfer:
Name:Madu Anthonia Ijeoma.
Location:Lome Togo
Question Yes
Answer Yes.
Then you forward the payment slip with the control number and on confirmation of it,shall we immediately transfer yours money to you with an immediate alert to you.

Spamnesty

  • Subject: Re: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 13, 2017, 10:54 a.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.?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 13, 2017, 4:16 p.m.

But before we proceed, is a MUST fee of ($100USDA) of which is the ONLY money that is will requested from you and after the payment of the money via our office of the Money Gram, With details information's as bellow:
Payment Via Money Gram Or Western Union Money Transfer:
Name:Madu Anthonia Ijeoma. Location:Lome Togo
Question Yes
Answer Yes.
Then you forward the payment slip with the control number and on confirmation of it,shall we immediately transfer yours money to you with an immediate alert to you.

Spamnesty

  • Subject: Re: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 13, 2017, 10:40 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?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 14, 2017, 3:02 a.m.

Mr John Kirby, Hence you have sent across the money with the details information's given,then our office will open up our international Online communication line for an emergence call as to able you receive the alert of yours money without delay.
Thank You Sir!!! For Yours Cooperation!!!!.

Spamnesty

  • Subject: Re: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 14, 2017, 4:03 a.m.

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

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 14, 2017, 2:02 p.m.

Mr John Kirby, This is an issue of money transfer and is only your total cooperation can make things works of which you are to follow up directions than asking  questions.
My Location is a staff to the Money gram and the offer is of $100USDA and to sent it is with the given details information's; Payment Via Money Gram Or Western Union Money Transfer:
Name:Madu Anthonia Ijeoma.
Location:Lome Togo
Question Yes
Answer Yes.
Then you forward the payment slip with the control number and on confirmation of it,shall we immediately transfer yours money to you with an immediate alert to you.

Spamnesty

  • Subject: Re: MONEY GRAM TRANSFER ALERT.
  • On: Nov. 14, 2017, 4:31 p.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.?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: DATE LIMIT ALERT.
  • On: Nov. 15, 2017, 12:13 p.m.

Listen for Good, This money of yours has an expiring date limit and the more you delay the danger it becomes,you either sent across the money or you withdraw out of the transfer of the money.

Spamnesty

  • Subject: Re: DATE LIMIT ALERT.
  • On: Nov. 15, 2017, 7:23 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?

John Kirby
CEO, MNesty, LLC

Spammer

  • Subject: DATE LIMIT ALERT.
  • On: Nov. 16, 2017, 6:35 a.m.

STOP!!!! Making jester of yourself and where you can complete yours transfer You Better Quit!!!than writing words without meaning.

Spamnesty

  • Subject: Re: DATE LIMIT ALERT.
  • On: Nov. 16, 2017, 11:07 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?

John Kirby
CEO, MNesty, LLC