The colloquy of Juan Armstrong

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

This is that conversation.


Spammer

  • Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 8:53 a.m.

GOOD DAY TO YOU AND YOUR FAMILY,

I Just received a call from Mr. Randy Buday the Director Of DHL Company
West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD
I sent to you which was returned back due to wrong address provided.

Don't you forget that this Bank Draft was the one awarded to you by Mr.
Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March
8th,2014. clicking this page will surely explain better {
http://www.bbc.com/news/world-asia-28360827 }.

Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below
information;

Your Postal / delivery address:

Your Full Names:

Direct telephone number:

Mind you, you should never pay for the delivery Charges, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I already
have paid for them, the only fee which you are expected to pay is $230.00
USD for the security keeping & intuity fee of the cheque.

I would have settled the fee, but the company insisted that I shouldn't
because they don't know when you will be contacting them so as to avoid
demurrage or further cost.

Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You
are expected to tender this code alongside the $230 Security keeping &
intuity fee for verification before your delivery.

Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA.
Contact Person: Eng. Richard Stephen
Contact E-mail: [email protected]

I will be waiting to receive your quick response. Mind you, the earlier the
better cause the Draft will surely be awarded to someone else if we didn't
get to hear from you in the next 48hours.

GOD BLESS YOU.

Spamnesty

  • Subject: Re: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 8:53 a.m.

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

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: SOMEONE IS TRYING TO CLAIM YOUR FUND IS IT FROM YOU
  • On: March 18, 2021, 5:02 p.m.

ATTENTION Jessica Armstrong ,

Thank you for your prompt response. The transaction in question is
legal. All I require of you is total transparency and absolute
confidentiality. However, with cooperation from both ends, we will be
able to actualize this transaction without delay.Since that account is
not yours and you did not authorize any person to claim fund on your
behalf i will like you to fill the change of beneficiary certificate
and send back to us. since the account still bear the name of CERSTIN
WENGER SHENOUDA.i want you to know that we are called to come down by
the President to make sure we put to an end the activities of the
impostors,and to make sure we stop all abnormalities done by past
governmental officials diverting beneficiaries fund to their own
account abroad and overseas.you are advice to keep this top secret and
confidential until the fund gets into your account.You need not worry
about this as this aspect of the transferring the fund into your
account its entirely our responsibility. Be rest-assured that as we
progress, the transferring of your fund into your account will become
self-explanatory.

You should be happy your name is on our file among the CATEGORY [A]
beneficiary to be paid his entitlement .It is important we discuss
one on one. Feel free to call me anytime .+ 234-705341-9866 Please,
do not hesitate to call me if you need further clarification. You must
keep this,transaction absolutely confidential and nobody should have
access to the documents you will receive until the fund hits your
nominated bank account/doorsteep On receipt of the above information
you are providing , application will be made in your name to the
relevant government agencies to procure approvals, recognizing you as
the original/bona fide beneficiary of the said contract
fund/entitlement.You need to adhere to our To the TRANSFER
PROTOCOLS.All CERTIFICATES that back up your FUND TRANSFER will be
issued out from the MINISTRIES OF FINANCE after which i will direct
your contact to THE MD OF THE TREASURY DEPARTMENT IN LONDON BEFORE
EFFECTING THE FUND TO YOUR ACCOUNT
NOTE; YOU FILL AND SEND BACK THE CERTIFICATE OF CHANGE OF BENEFICIARY
IMMEDIATELLY.
Diret all reply to my privatte email;; [email protected]

"Yours sincerely,
ALHAJI KHALIFA HAKIM

.

Spammer

  • Subject: FILL THE CHANGE OF BENEFICIARY CERTIFICATE AND SEND BACK
  • On: March 18, 2021, 5:46 p.m.

ATTENTION; Jessica Armstrong

Thank you for your prompt response. The transaction in question is
legal. All I require of you is total transparency and absolute
confidentiality. However, with cooperation from both ends, we will be
able to actualize this transaction without delay.Since that account is
not yours and you did not authorize any person to claim fund on your
behalf i will like you to fill the change of beneficiary certificate
and send back to us. since the account still bear the name of CERSTIN
WENGER SHENOUDA.i want you to know that we are called to come down by
the President to make sure we put to an end the activities of the
impostors,and to make sure we stop all abnormalities done by past
governmental officials diverting beneficiaries fund to their own
account abroad and overseas.you are advice to keep this top secret and
confidential until the fund gets into your account.You need not worry
about this as this aspect of the transferring the fund into your
account its entirely our responsibility. Be rest-assured that as we
progress, the transferring of your fund into your account will become
self-explanatory.
You should be happy your name is on our file among the CATEGORY [A]
beneficiary to be paid his entitlement .It is important we discuss
one on one. Feel free to call me anytime .+ 234-705341-9866 Please,
do not hesitate to call me if you need further clarification. You must
keep this,transaction absolutely confidential and nobody should have
access to the documents you will receive until the fund hits your
nominated bank account/doorstep On receipt of the above information
you are providing , application will be made in your name to the
relevant government agencies to procure approvals, recognizing you as
the original/bona fide beneficiary of the said contract
fund/entitlement.You need to adhere to our To the TRANSFER
PROTOCOLS.All CERTIFICATES that back up your FUND TRANSFER will be
issued out from the MINISTRIES OF FINANCE after which i will direct
your contact to THE MD OF THE TREASURY DEPARTMENT IN LONDON BEFORE
EFFECTING THE FUND TO YOUR ACCOUNTNOTE; YOU FILL AND SEND BACK THE
CERTIFICATE OF CHANGE OF BENEFICIARY IMMEDIATELY.Dir-et all reply to
my private email;; [email protected]

"Yours sincerely,ALHAJI KHALIFA HAKIM
FILL THE CHANGE OF BENEFICIARY CERTIFICATE AND SEND BACKHello,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?
Jessica ArmstrongCEO, MNesty, LLC

Spamnesty

  • Subject: Re: SOMEONE IS TRYING TO CLAIM YOUR FUND IS IT FROM YOU
  • On: March 18, 2021, 10:47 p.m.

Hey,
Thank you for your last magnificent message.
That is so impressive! You know what, I am very interested in other countries and cultures. So may I ask: How does your country relate to the funds?

Thank you and touch base ASAP!

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: SOMEONE IS TRYING TO CLAIM YOUR FUND IS IT FROM YOU
  • On: March 19, 2021, 8:54 a.m.

Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim

On Thursday, March 18, 2021, Juan Armstrong <[email protected]> wrote:
Hey,

Thank you for your last magnificent message.

That is so impressive! You know what, I am very interested in other countries and cultures. So may I ask: How does your country relate to the funds?

Thank you and touch base ASAP!

Juan Armstrong

CEO, MNesty, LLC

On 18/03/2021 17:02 PM,  wrote:

> ATTENTION  Jessica Armstrong ,

>

> Thank you for your prompt response. The transaction in question is

> legal. All I require of you is total transparency and absolute

> confidentiality. However, with cooperation from both ends, we will be

> able to actualize this transaction without delay.Since that account is

> not yours and you did not authorize any person to claim fund on your

> behalf i will like you to fill the  change of beneficiary certificate

> and send back to us. since the account still bear the name of CERSTIN

> WENGER SHENOUDA.i want you to know that we are called to come down  by

> the President to make sure we put to an end the activities of the

> impostors,and to make sure we stop all abnormalities done by past

> governmental officials diverting beneficiaries fund to their own

> account abroad and overseas.you are advice to keep this top secret and

> confidential until the fund gets into your account.You need not worry

> about this as this aspect of the transferring the fund into your

> account its entirely our responsibility. Be rest-assured that as we

> progress, the transferring of your fund into your account will become

> self-explanatory.

>

> You should be happy your name is on our file among the CATEGORY [A]

> beneficiary to be paid his entitlement .It is important we discuss

> one on one. Feel free to call me anytime .+ 234-705341-9866  Please,

> do not hesitate to call me if you need further clarification. You must

> keep this,transaction absolutely confidential and nobody should have

> access to the documents you will  receive until the fund hits your

> nominated bank account/doorsteep  On receipt of the above information

> you are providing , application will be made in your name to the

> relevant government agencies  to procure approvals, recognizing you as

> the original/bona fide beneficiary of the said contract

> fund/entitlement.You need to adhere to our To the TRANSFER

> PROTOCOLS.All CERTIFICATES that back up your FUND TRANSFER will be

> issued out from the MINISTRIES OF FINANCE after which i will direct

> your contact to THE MD OF THE TREASURY DEPARTMENT IN LONDON BEFORE

> EFFECTING THE FUND TO YOUR ACCOUNT

> NOTE; YOU FILL AND SEND BACK THE  CERTIFICATE OF CHANGE OF BENEFICIARY

> IMMEDIATELLY.

> Diret all reply to my privatte email;; [email protected]

>

>

> "Yours sincerely,

> ALHAJI KHALIFA HAKIM

>

> .

Spammer

  • Subject: Re: SOMEONE IS TRYING TO CLAIM YOUR FUND IS IT FROM YOU
  • On: March 19, 2021, 8:56 a.m.

Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim
On Friday, March 19, 2021, ALAHAJI KHALIFA HAKIM <[email protected]> wrote:
Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim

On Thursday, March 18, 2021, Juan Armstrong <[email protected]> wrote:
Hey,

Thank you for your last magnificent message.

That is so impressive! You know what, I am very interested in other countries and cultures. So may I ask: How does your country relate to the funds?

Thank you and touch base ASAP!

Juan Armstrong

CEO, MNesty, LLC

On 18/03/2021 17:02 PM,  wrote:

> ATTENTION  Jessica Armstrong ,

>

> Thank you for your prompt response. The transaction in question is

> legal. All I require of you is total transparency and absolute

> confidentiality. However, with cooperation from both ends, we will be

> able to actualize this transaction without delay.Since that account is

> not yours and you did not authorize any person to claim fund on your

> behalf i will like you to fill the  change of beneficiary certificate

> and send back to us. since the account still bear the name of CERSTIN

> WENGER SHENOUDA.i want you to know that we are called to come down  by

> the President to make sure we put to an end the activities of the

> impostors,and to make sure we stop all abnormalities done by past

> governmental officials diverting beneficiaries fund to their own

> account abroad and overseas.you are advice to keep this top secret and

> confidential until the fund gets into your account.You need not worry

> about this as this aspect of the transferring the fund into your

> account its entirely our responsibility. Be rest-assured that as we

> progress, the transferring of your fund into your account will become

> self-explanatory.

>

> You should be happy your name is on our file among the CATEGORY [A]

> beneficiary to be paid his entitlement .It is important we discuss

> one on one. Feel free to call me anytime .+ 234-705341-9866  Please,

> do not hesitate to call me if you need further clarification. You must

> keep this,transaction absolutely confidential and nobody should have

> access to the documents you will  receive until the fund hits your

> nominated bank account/doorsteep  On receipt of the above information

> you are providing , application will be made in your name to the

> relevant government agencies  to procure approvals, recognizing you as

> the original/bona fide beneficiary of the said contract

> fund/entitlement.You need to adhere to our To the TRANSFER

> PROTOCOLS.All CERTIFICATES that back up your FUND TRANSFER will be

> issued out from the MINISTRIES OF FINANCE after which i will direct

> your contact to THE MD OF THE TREASURY DEPARTMENT IN LONDON BEFORE

> EFFECTING THE FUND TO YOUR ACCOUNT

> NOTE; YOU FILL AND SEND BACK THE  CERTIFICATE OF CHANGE OF BENEFICIARY

> IMMEDIATELLY.

> Diret all reply to my privatte email;; [email protected]

>

>

> "Yours sincerely,

> ALHAJI KHALIFA HAKIM

>

> .

Spammer

  • Subject: Fill and send back with all requested information
  • On: March 19, 2021, 9:02 a.m.

Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim

Spamnesty

  • Subject: Re: Fill and send back with all requested information
  • On: March 19, 2021, 2:23 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and send back with all requested information
  • On: March 21, 2021, 5:02 p.m.


Fill it and send back if you are serious to receive your fundHakim

On Saturday, March 20, 2021, 06:16:35 PM CST, Juan Armstrong <[email protected]> wrote:

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Juan Armstrong
CEO, MNesty, LLC

On 19/03/2021 09:02 AM,  wrote:
> Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim

Spamnesty

  • Subject: Re: Fill and send back with all requested information
  • On: March 21, 2021, 5:27 p.m.

Hello,
Thank you for your last outstanding reply.

Oh, outstanding! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and let's get going ASAP!

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and send back with all requested information
  • On: March 21, 2021, 5:36 p.m.


Sir fill the certificates and send back so we can send to the Treasury department for approval and documentationHakim

On Sunday, March 21, 2021, 11:28:03 AM CST, Juan Armstrong <[email protected]> wrote:

Hello,
Thank you for your last outstanding reply.

Oh, outstanding! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and let's get going ASAP!

Juan Armstrong
CEO, MNesty, LLC

On 21/03/2021 17:02 PM,  wrote:
>
> Fill it and send back if you are serious to receive your fundHakim
>
>
>
>
>                    On Saturday, March 20, 2021, 06:16:35 PM CST, Juan Armstrong <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
>
> Juan Armstrong
> CEO, MNesty, LLC
>
> On 19/03/2021 09:02 AM,  wrote:
> > Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Fill and send back with all requested information
  • On: March 21, 2021, 10:27 p.m.

Hello,
Thank you for your last overwhelming email.
Just opened that email. WOW! I mean, that's awesome, isn't it? I am absolutely pumped. Yeah. Speechless. Can you give me advice how to deal with that? Is that real?

"Without music, life would be a mistake".

Thank you and let's get going ASAP!

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and send back with all requested information
  • On: March 31, 2021, 8:56 a.m.


Good morning,I have not heard from you whats is going time is of great essenceHakim

On Sunday, March 21, 2021, 11:28:05 PM GMT+1, Juan Armstrong <[email protected]> wrote:

Hello,
Thank you for your last overwhelming email.
Just opened that email. WOW! I mean, that's awesome, isn't it? I am absolutely pumped. Yeah. Speechless. Can you give me advice how to deal with that? Is that real?

"Without music, life would be a mistake".

Thank you and let's get going ASAP!

Juan Armstrong
CEO, MNesty, LLC

On 21/03/2021 17:36 PM,  wrote:
>
> Sir fill the certificates and send back so we can send to the Treasury department for approval and documentationHakim
>
>
>
>
>                    On Sunday, March 21, 2021, 11:28:03 AM CST, Juan Armstrong <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> Thank you for your last outstanding reply.
>
> Oh, outstanding! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/
>
> Thank you and let's get going ASAP!
>
> Juan Armstrong
> CEO, MNesty, LLC
>
> On 21/03/2021 17:02 PM,  wrote:
> >
> > Fill it and send back if you are serious to receive your fundHakim
> >
> >
> >
> >
> >                     On Saturday, March 20, 2021, 06:16:35 PM CST, Juan Armstrong <[email protected]> wrote:
> >                
> >
> >
> >
> >
> > Hello,
> > Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
> >
> > Juan Armstrong
> > CEO, MNesty, LLC
> >
> > On 19/03/2021 09:02 AM,  wrote:
> > > Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim
> >
> >
> >
> >
> >
> >
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Fill and send back with all requested information
  • On: March 31, 2021, 2:07 p.m.

Hey,
Thank you for your recent interesting reply.
That is so outstanding! To be honest, I am very interested in other countries and cultures. So may I ask: Are the funds a part of your national finances?

Thank you and yours truly!

Juan Armstrong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill and send back with all requested information
  • On: March 31, 2021, 3:28 p.m.


Dear Juan,Nations finances yes and to be transferred into your account as long as you adhere to transfer protocolsHakim

On Wednesday, March 31, 2021, 03:09:05 PM GMT+1, Juan Armstrong <[email protected]> wrote:

Hey,
Thank you for your recent interesting reply.
That is so outstanding! To be honest, I am very interested in other countries and cultures. So may I ask: Are the funds a part of your national finances?

Thank you and yours truly!

Juan Armstrong
CEO, MNesty, LLC

On 31/03/2021 08:56 AM,  wrote:
>
> Good morning,I have not heard from you whats is going time is of great essenceHakim
>
>
>
>
>                    On Sunday, March 21, 2021, 11:28:05 PM GMT+1, Juan Armstrong <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> Thank you for your last overwhelming email.
> Just opened that email. WOW! I mean, that's awesome, isn't it? I am absolutely pumped. Yeah. Speechless. Can you give me advice how to deal with that? Is that real?
>
> "Without music, life would be a mistake".
>
> Thank you and let's get going ASAP!
>
> Juan Armstrong
> CEO, MNesty, LLC
>
> On 21/03/2021 17:36 PM,  wrote:
> >
> > Sir fill the certificates and send back so we can send to the Treasury department for approval and documentationHakim
> >
> >
> >
> >
> >                     On Sunday, March 21, 2021, 11:28:03 AM CST, Juan Armstrong <[email protected]> wrote:
> >                
> >
> >
> >
> >
> > Hello,
> > Thank you for your last outstanding reply.
> >
> > Oh, outstanding! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/
> >
> > Thank you and let's get going ASAP!
> >
> > Juan Armstrong
> > CEO, MNesty, LLC
> >
> > On 21/03/2021 17:02 PM,  wrote:
> > >
> > > Fill it and send back if you are serious to receive your fundHakim
> > >
> > >
> > >
> > >
> > >                     On Saturday, March 20, 2021, 06:16:35 PM CST, Juan Armstrong <[email protected]> wrote:
> > >                
> > >
> > >
> > >
> > >
> > > Hello,
> > > Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
> > >
> > > Juan Armstrong
> > > CEO, MNesty, LLC
> > >
> > > On 19/03/2021 09:02 AM,  wrote:
> > > > Dear Juan,Good morning to you please fill the change of beneficiary certificate and send back to us and provide all requested details so we can proceed without any further delay.my country is willing to transfer your fund to your account as you obey the transfer protocolsHakim
> > >
> > >
> > >
> > >
> > >
> > >
> >
> >
> >
> >
> >
> >
>
>
>
>
>
>