The colloquy of Jeremy Williams

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

This is that conversation.


Spammer

  • Subject: CASEID:235892357 [ NEW LOGIN FROM GOOGLE CHROME ON August 15 ]
  • On: Aug. 16, 2017, 11:12 p.m.

<http://bit.ly/2uVW2vO><http://bit.ly/2uVW2vO

[cid:1]<http://bit.ly/2uVW2vO> Transaction ID: 20314092XF237653E

Seller
Electronics Cafe
[email protected] Note to seller
You haven't included a note.
Shipping details
The seller hasn’t provided any shipping details yet.

Description Unit price Qty Amount
Lenovo T500 Laptop/Notebook 2.26GHz C2D 2GB DDR3 (B-Grade)
Item# 381871540184 $49.99 USD 1 $49.99 USD

Shipping and handling $48.65 USD
Insurance - not offered ----
Total $98.64 USD
Payment $98.64 USD
This charge will appear on your credit card statement as "PAYPAL *RCRR"
Payment sent to [email protected]
From amount $133.09 CAD
To amount $98.64 USD
Exchange rate: 1 Canadian Dollar = 0.741185 U.S. Dollars

<http://bit.ly/2uVW2vO

paypal.com/help<http://bit.ly/2uVW2vO

refund/cancel<http://bit.ly/2uVW2vO

Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the <http://bit.ly/2uVW2vO> Resolution Center<http://bit.ly/2uVW2vO
Copyright © 2017 PayPal, Canada, 130 King St. W, PO Box 427, Toronto, ON M5X 1E3. All rights reserved.

PayPal Email ID PP843 - cb1ae8dab97d0

Spamnesty

  • Subject: Re: CASEID:235892357 [ NEW LOGIN FROM GOOGLE CHROME ON August 15 ]
  • On: Aug. 16, 2017, 11:12 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 4, 2017, 9:04 a.m.

A greeting for you

My name is Mrs.Sunie Wendy personal assistant to your friend, My .Boss, who
is currently in India, he was traveling for his son treatment Sir, He ask
me to transfer to you an ATM VISA CARD that contains the sum of $ 450,
000000, Four hundred and fifty thousand United States dollars, the amount
that my boss order I send to you as soon as you submit your personal
information.

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR MOBILE NUMBER
YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE

In addition, so that as soon as I receive your information and I will
Submit your information in the Bank to allow them move on your behalf

Can you email me and give me a call at the following telephone +

Spamnesty

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 4, 2017, 6:02 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 5, 2017, 6:03 a.m.

Please kindly send me your contact details

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR MOBILE NUMBER
YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE

In addition, so that as soon as I receive your information and I will
Submit your information in the Bank to allow them move on your behalf

Can you email me and give me a call at the following telephone +

Spamnesty

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 5, 2017, 2:24 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Follow Up: Mobile Security Apps are HISTORY
  • On: Sept. 28, 2017, 9:02 p.m.

Hi Joseph,

Thanks for responding to my email. I’ve attached the GoSilent brochure for your review. Please let me know if you have any questions and I’ll follow up with you in a few days to see if our edge protection device might fit in your environment.

Spamnesty

  • Subject: Re: Follow Up: Mobile Security Apps are HISTORY
  • On: Sept. 29, 2017, 8:16 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: welcome to money gram
  • On: Oct. 2, 2017, 6:24 a.m.

welcome to money gramRemittance OfficeAddress: 126 Addington RoadCroydon Cr2 BP 325- Cotonou-Benin
Dear Valued Customer,
 we acknowledge the reception of the transfer of your funds which have already programmed in your name through Western Union transfer ,however we have concluded to effort your payment through western union  transfer first payment of $10.000usd so be advicethat your another $10.000usd will be sent to you tomorrow once you pick up the$10.000usd today  so you have to  CLICKTRANSFER and login with your Email  Password  you to get your payment slip of $10.000usd log in with your Email and password and Copy out your first payment .All Fees Has been paid so we wait to update for the next transfer 
CLICKTRANSFERUpdate me back once you pick up the $10.000usd for us send you another onetomorrow

Spamnesty

  • Subject: Re: welcome to money gram
  • On: Oct. 2, 2017, 1:46 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 5, 2017, 9:12 p.m.

NOV
05 "Wells Fargo Bank New York"
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Wells Fargo Bank, Broadway with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$8,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Ministry of Finance for final approval.We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, also be informed that we have some necessary legal documents concerning this transaction already in our bank which will be given to you as well for proof and confirmation.We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed.Thank you for choosing wells fargo Bank united statesSigned,Yours Faithfully,Stephen W. SangerChairman, Wells Fargo([email protected]).

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=1jByztw5e6xPy.bpjpoIqgiVPfk-&hh=3Cb7U8pc3WV0ulb3vz80jOpkc4I-)


Respond (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=1jByztw5e6xPy.bpjpoIqgiVPfk-&hh=3Cb7U8pc3WV0ulb3vz80jOpkc4I-)

This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spammer

  • Subject: Cancelled: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 5, 2017, 9:12 p.m.

NOV
05 "Wells Fargo Bank New York" has been
cancelled
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Wells Fargo Bank, Broadway with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$8,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Ministry of Finance for final approval.We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, also be informed that we have some necessary legal documents concerning this transaction already in our bank which will be given to you as well for proof and confirmation.We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed.Thank you for choosing wells fargo Bank united statesSigned,Yours Faithfully,Stephen W. SangerChairman, Wells Fargo([email protected]).


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invitation: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 6, 2017, 1:57 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:22 a.m.

Hello Dear Jesus Williams

Thank you so much for your concern and effort to help me and I will be very happy if you free your heart and help me as I am vowing with my life that I will not be a disappointment to you all the days of my life. I sincerely need your urgent assistance to provide bank account to receive my family inherited funds for investments in your base to enable me relocate to continue my education to study medicine while you will help me to invest money in good business,

Please I want you to know that this transaction is 100% risky free and I have all the bank legal documents relating to this deposit which I am forward to you when you reply back to me,, before I continue writing this is my family house address; Rue 4, Avenue 16, Immb. 3, Porte 35. Cocody quarters, Abidjan, Cote d'Ivoire. i have met with the bank manager of the bank where my late father deposited the funds after reading your email some hours ago to inform him that i want his bank to transfer my inheritance into your bank account for my investments in your country and urgent relocation to further my education, therefore the bank manager has accepted my plans to transfer my inheritance to your bank account please kindly send your home or office address and your direct telephone number to me in your next reply.

I have so much trust and confidence in you to help me receive and invest the funds. Please try to reply back to me immediately you receive this message before end of today so that I will tell you more details, you will keep 30% of the total funds for yourself and the rest 70% will be invested in good profitable business. I will stop here for now while waiting for your reply before end of today,may God bless you as you bring out your time to help me.

Thanks once again for your love to help me
Yours sincerely Fatima Muhammad.
This is my direct mobile number +22586288191
This is my What's app number +22585206689

Spamnesty

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:19 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:40 p.m.

Good day dear Jeremy Williams

Thanks so much for your response to my message, i have read your message and i will like you to send your full banking details to me in your next message so that the bank will start the transfer process immediately to transfer my inheritance to your bank account within this week, i have so much trust and confidence in you to help me sincerely to receive my inheritance in your bank account and help me to relocate to your country for the security of my life and investments of the funds.

My Dear I will like to join good medical university as soon as i join you after the transfer is made to your bank account this week, please you should try all your possible best to keep this project secret and confidential to yourself and do not involve anybody for the security of this funds and my life there in your country,

My Dear you will take your 30% immediately you confirm the funds in your account and the rest 70% will be invested wisely by you as my investments manager and partner. i have attach the official deposit certificate which my late father used in depositing the money with UBA bank CIV. this is for your trust

Spamnesty

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 7:08 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re:Contact the bank for the transfer
  • On: Nov. 10, 2017, 1:01 p.m.

Hello My Dear Jeremy Williams

Thank you so much for your trust and confidence to help me and this is to let you know that I have visited the bank where my late father deposited the money and I had a long discussion with the bank president when i was trying to convince him to accept my plans to transfer my inheritance into your bank account for investment and my studies due to my present state of condition here.

At long, the bank president agreed and said he must hear from you by email to confirm from you about my agreement with you to receive and invest the money in your country.My Dear I have so much trust on you and I have good faith that you will not betray my trust on you please use the bellow bank email to contact the bank president immediately you receive this message,

Here is the bank contact,
Bank Name: United Bank for Africa (UBA)
Contact Person: MR. LIBY GUILLAMME President General (UBA)
Bank Foreign department Direct hot line: +22555421348
Email: [email protected]

Thanks once again for your love to help me
Yours sincerely Fatima Muhammad.

Spamnesty

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 10, 2017, 10:38 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 13, 2017, 1:10 p.m.

Please call me +22586288191

Spamnesty

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 13, 2017, 3 p.m.

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

Jeremy Williams
CEO, MNesty, LLC