The colloquy of Nicholas Jones

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

This is that conversation.


Spammer

  • Subject: Swingers ORG. ( NEW MEMBER ) UAE.
  • On: Oct. 20, 2016, 1:38 p.m.

Hi this Aubrey Lindsey, I got your e-mail address from one of our admin in SKOUT,Are you ready for the interview?
You've chosen the right group!What is Orgy all about.Swinger's Group is like a normal swinger's party, but in our group you don't have to come with your partner. Instead you can just choose your own partner before the event. we are an organization that holds orgy parties 2 to 3 times a month. And only members are allowed to join. This is a serious and very discreet organization, although we are a group who's committed to fun, Still our priority is to be discreet to provide privacy to our members. Now let me ask you some questions.What's your name (Full name and Nick name)?Where do you live?What time(s) and days are you mostly free?Do you ever fantasize about having a threesome?What about having an orgy with a group of people? RegardsAubrey Lindsey

Spamnesty

  • Subject: Re: Swingers ORG. ( NEW MEMBER ) UAE.
  • On: Oct. 20, 2016, 1:38 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?

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS THE DETAIL INFORMATION OF THE TRANSACTION
  • On: Nov. 23, 2016, 8:21 p.m.

Dear friend,

Thanks for your email.Please I want you to know that I am very serious
with this transcation.I assure you that this transaction is 100%
possible and risk free.I want you to have trust and confidence in this
transaction.This transaction is all about abandon sum of money left by
a deceased customer in our Bank. I am asking for your assistance so
that you will stand as the bonofide heir to this fund and also provide
an account where the fund will be remitted into.As a civil servant and
a Burkinabe the code of conduct of our bank forbid us to owe a foreign
account.That is why I decided to contact you.

I want to assure you that this business is 100% risk free.I give you
my words, we are going to conclude this transaction in Good Faith and
share the fund peacefully.I have make a solid underground work for
smooth conclusion of this transaction.What you have to do is
to listen to my guide line to avoid any mistake untill the fund is transferred
into your account then I will come over to your country for the
disbursment of the fund according to the percentages I indicated in
my first letter.

There will not be any risk or problem after this fund is transfered
into your account because I will delete all the information concerning
the deceased customer in our bank after the fund is transferred.When
this fund is transfered there will be some cover up document's my bank
will issue to your bank to show this fund is legally acquired.

This business will take us about (Two week) to mature.You have to give
me all the surpport I need in this business and I assure you that we
will all smile at the end of the day.

I would like to ask some few questions regards to the transaction then if you
are Okey with the questions get back to me so that I can forward to
you the form to fill and send to the bank.

1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OFHANDLING THE FUND WHEN IT WILL BE ATRNSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?

ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEXT YOU SEND THIS
APPLICATION.YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU
STILL HAVE MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK
ME AS TO AVOID MUCH DELAY AND MISTAKES.

CALL ME ON THIS LINE FOR MORE EXPLANATION. +226 65593351

WAITING TO HEAR FROM YOU SOONEXT.

Spammer

  • Subject: Waiting to hear from you soon.
  • On: Nov. 25, 2016, 10:37 a.m.

Dear brother.

How are you today and your family i hope all is well.

Please why silent?

I am very worried for your silent, kindly hurry up and let me know
the situation of thing from your side.

Waiting to hear from you soon.
Thanks.

Spamnesty

  • Subject: Re: Waiting to hear from you soon.
  • On: Nov. 25, 2016, 1:45 p.m.

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

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS THE DETAIL INFORMATION OF THE TRANSACTION
  • On: Nov. 25, 2016, 5:24 p.m.

Dear friend,

Thanks for your email.Please I want you to know that I am very serious
with this transcation.I assure you that this transaction is 100%
possible and risk free.I want you to have trust and confidence in this
transaction.This transaction is all about abandon sum of money left by
a deceased customer in our Bank. I am asking for your assistance so
that you will stand as the bonofide heir to this fund and also provide
an account where the fund will be remitted into.As a civil servant and
a Burkinabe the code of conduct of our bank forbid us to owe a foreign
account.That is why I decided to contact you.

I want to assure you that this business is 100% risk free.I give you
my words, we are going to conclude this transaction in Good Faith and
share the fund peacefully.I have make a solid underground work for
smooth conclusion of this transaction.What you have to do is
to listen to my guide line to avoid any mistake untill the fund is transferred
into your account then I will come over to your country for the
disbursment of the fund according to the percentages I indicated in
my first letter.

There will not be any risk or problem after this fund is transfered
into your account because I will delete all the information concerning
the deceased customer in our bank after the fund is transferred.When
this fund is transfered there will be some cover up document's my bank
will issue to your bank to show this fund is legally acquired.

This business will take us about (Two week) to mature.You have to give
me all the surpport I need in this business and I assure you that we
will all smile at the end of the day.

I would like to ask some few questions regards to the transaction then if you
are Okey with the questions get back to me so that I can forward to
you the form to fill and send to the bank.

1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OFHANDLING THE FUND WHEN IT WILL BE ATRNSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?

ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEXT YOU SEND THIS
APPLICATION.YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU
STILL HAVE MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK
ME AS TO AVOID MUCH DELAY AND MISTAKES.

CALL ME ON THIS LINE FOR MORE EXPLANATION. +226 65593351

WAITING TO HEAR FROM YOU SOONEXT.

Spamnesty

  • Subject: Re: THIS IS THE DETAIL INFORMATION OF THE TRANSACTION
  • On: Nov. 25, 2016, 5:28 p.m.

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

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: FROM Dr MOHAMMAD OUATTARA.COMPENSATION FOR YOUR PAST EFFORT.
  • On: Jan. 28, 2017, 1:19 p.m.

Hello,

Greetings how are you with your family? I hope fine. I'm happy to
inform you about my success in getting those funds transferred under
the cooperation of a new partner from south korea Meanwhile i and my
new partner just arrived in south korea ,meanwhile I didn't forget
your past efforts to assist me in transferring of the fund despite
that it failed us some how.
This is to notify you that I have deposited your fund ($750.000.00
USD) with the western union money transfer organization group in
Burkina Faso to be transferred/send to you before left the country.
They told me that they will be sending the sum of $5,000.00us to you
everyday until the total sum is completed, that is my agreements with
them.

Below is the information to your first payment of the $5,000.00 USD.

SENDER'S NAME: ===== FROM Dr mohammad ouattara.
SENDER’S COUNTRY==== BURKINA FASO
RECEIVER'S NAME: ====
RECEIVER’S COUNTRY====
TEXT QUESTION: ====In God
ANSWER:========We Trust
AMOUNT:========$5,000,00 USD
MTCN :=========290-039-2462
MTCN :=========290-039-2462

Once, you pick it you should try to let them know so that they can
send you another payment without any delay.

Contact the western union on;
Name; MRS ALIMA KULU (Foreign Operation Manager)
Email;( [email protected] )

And you should not hesitate to let me know whenever you receives your fund,

Spamnesty

  • Subject: Re: FROM Dr MOHAMMAD OUATTARA.COMPENSATION FOR YOUR PAST EFFORT.
  • On: Jan. 28, 2017, 3:59 p.m.

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

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Oct. 13, 2017, 11:33 a.m.

Thanks for your kind respond Mr .Nicole Jones,

Please can you kindly adentify exacty what you needed from me in order to
put your mind at rest so that you will work together to inhence tthis
transaction succesfully because as you can see I am very very busy here I
am now and need this transaction which I contacted you to be completed.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Re:
  • On: Oct. 13, 2017, 4:36 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.?

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Oct. 17, 2017, 2:42 p.m.

I advise you to kindly go through the link which I show you at past and I
believe you will understand me more better and as well work with me in one
accord in order to secure this said fund before my arrival over there in
your country.

Spamnesty

  • Subject: Re:
  • On: Oct. 17, 2017, 10:50 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?

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Oct. 28, 2017, 9:08 p.m.

hello my dearest : now you can look at this ok.is more about me (
alchetron.com/Shaye-Lynne-Haver-604796-W) so that you have more trust of
what am talking about here .thanks

Spamnesty

  • Subject: Re: Re:
  • On: Oct. 29, 2017, 4:15 a.m.

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

Nicholas Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: fyi
  • On: Nov. 9, 2018, 6:26 p.m.

First, I want to thank you for your prompt response to my email I am Mr. L. J. Mokoena, I work for one of the Investment Bank of South Africa, My late client’s name is Engr. Andrew George Jones, do appreciate your kind of gesture towards this matter and your positive deposition to assisting me. But as a matter of fact I want you to also be rest assured that this transaction is 100% legitimate and risk free, As my client left no will, the necessary tracing, Government Gazette notification and advertising has been performed, over the past three years bringing forth no valid beneficiary to these funds.

Consequently there is nothing for you to worry about. Before we embark on this project, I have conducted several investigations to see that one do jeopardize neither our job nor this transaction. Please bear in mind that, if there is going to be any problem I will never even start or rather embarked on it, considering my position at the bank as accountant, our life entitlement (pensions scheme) political careers and our family (wife and children). This is our life time opportunity I planned and waited patiently for this opportunity. So my dear friend do not be worry about anything I am here in the bank to see that this funds in questions are approved and transfer to you Nominated Bank Account in your country.

Like as I earlier said on my previous email that we have being searching for his possible relative but all effort was unsuccessful. Recently your name was among the findings that match the same surname as the deceases hence you were contacted as the possible relative or not. Considering the slump in the world financial markets we need to allocate these funds without delay.

Definitely I could have done this on my own, but the bottom line is I am an accountant manager as well as staff of the bank, so I cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence I contacted you so that I can front you as the rightful next of kin/beneficiary of the Deceased in question and the amount that I am talking about to transfer to your account is US$ 27.5Million

Due to the urgency and time being of the essence in this transaction. I will ask you to reconfirm the following information below that will help us apply for the necessary Death Certificate from the Home Affairs Department. While you will contact our Bank and fill in the necessary forms for the subsequent transfer of these funds into your personal bank account.

1 Your direct confidential telephone (cell) fax numbers
2 Your full names as it is in your passport
3 Your Age
4 House address/company address if any.
5 Occupation/profession.
6 Marital Status

N/B: As soon as I have this information's from you, I will proceed to contact you immediately on the next step to follow and send you all the necessary information you will need to proceed.

Secondly, I will want to give you the assurance that this project is scheduled to be completed within 10 to 14 working days if all instructions are followed up religiously. But you have to assure me that you are going to be trustworthy and honesty because human behaviors funny a times especially when it come to money issue. Also I am sure you are aware this is a highly sensitive and confidential matter and should be treated as such. Upon your assistance, I have agreed to give to you 45%, then we will give any charity organization 10%, then 45% for me.

Thank you for your understanding, I hope to hearing from you as soon as possible.

Best Regard.
Mr. L. J. Mokoena

Spamnesty

  • Subject: Re: fyi
  • On: Nov. 10, 2018, 12:08 a.m.

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

Nicholas Jones
CEO, MNesty, LLC