The colloquy of Jessica Martinez

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

This is that conversation.


Spammer

  • Subject: Dearly beloved, I sincerely need your assistance
  • On: May 31, 2018, 8:04 p.m.

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zuma’s resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I don’t know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you – for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
([email protected])

Spamnesty

  • Subject: Re: Dearly beloved, I sincerely need your assistance
  • On: May 31, 2018, 8:04 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?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for getting back to me
  • On: June 1, 2018, 7:44 a.m.

My dear,
Thanks for getting back to me and for your willingness to assist me in this
project. I am very pleased and wish to continue with you. This transaction
is 100% risk free and will favor both of us if we work in one accord
without greed or false pretenses. All I need from you is sincerity, honesty
and your Business knowledge for us to effect this transfer, in which you
will be compensated at the end of the transaction.

More so, before I will inform you on the way forward, you have to give me
an assurance that this money will be safe when transferred into your
personal or company account in your country. As you know that this money is
my future including that of my family and I don't want anybody to play or
to toy with it; that is why I am looking for a good person who will
not betray me and my family in this transaction. Meanwhile I would love to
know more details about you because my lawyer will need them to prepare a
written agreement for us with regards to this transaction.

All the necessary documents that back up this transaction are intact with
me, my lawyer and my banker but before I will release them to you I have to
be sure that I can fully trust you. Attached is a copy of my passport and
the proof of deposit. I will release other documents as we proceed. You
can still forward a copy of your passport or ID to me for my reference.

Thank you and God bless you.

Spamnesty

  • Subject: Re: Thanks for getting back to me
  • On: June 1, 2018, 9:27 a.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please I will need your information
  • On: June 2, 2018, 6:10 p.m.

My dear, I am located in South Africa; as regards to my offer, I have
spoken to my lawyer and he will need your information so as to prepare a
written agreement for us. This agreement will guide us through this
transaction so that no one will cheat each other in this transaction.
The information needed are as follows:
Full name
Nationality
Better still, you can forward a copy of your passport or ID, which I
believe all the information required can be extracted.
Thanks and God bless you.

Spamnesty

  • Subject: Re: Please I will need your information
  • On: June 2, 2018, 7:06 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?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please I will need your information
  • On: June 4, 2018, 7:47 a.m.

I have to thank you again for your time. As regards to what I am offering,
it will depend on the agreement prepared by my lawyer as I cannot do
anything without legal backing. How it applies to your business; it will at
the end generate fund to boost your business as you and I know very well
that every business flourishes when their is fund.
Kindly provide me with your information if you are interested in this
transaction so that my lawyer can come up with a written agreement to help
us proceed.
Thanks and God bless you.

Spamnesty

  • Subject: Re: Please I will need your information
  • On: June 4, 2018, 9:34 a.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please Treat As Very Urgent.
  • On: June 11, 2018, 1:56 p.m.

Justin,

Please note that i have now concluded with a financier who has agreed
to grant us loan with which we shall use to facilitate and finalize
this project and this fund will be sent to you directly and will
therefore request once again your mailing address,full name and phone
number so that i will forward same to the financier immediately.

Thank you and waiting for the above stated details.

Respectfully,

Spamnesty

  • Subject: Re: Please Treat As Very Urgent.
  • On: June 12, 2018, 12:36 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?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Investment Collaboration.
  • On: June 12, 2018, 6:03 a.m.

Jessica,

Please note that we have the sum of $45 million which he would like
you to assist us invest in the U.S and if he will be possible kindly
let me have your full name,occupation,age,marital status and phone
number so that detailed information will be give to you.

Thank you and waiting for your response.

Respectfully,

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: June 12, 2018, 12:34 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: June 12, 2018, 5:11 p.m.

Jessica,

Please let me have your mailing address,phone number to enable us
forge ahead and start the processes.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: June 13, 2018, 12:54 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: June 13, 2018, 6:22 p.m.

Hello,

Like i mentioned to you earlier we have the sum of $45 million cash
now deposited with a security company in Europe and we would like you
to assist us invest this fund in your country and please let me have
your personal information demanded so that we can start the processes.

Thank you and waiting.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: June 13, 2018, 9:28 p.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: June 14, 2018, 4:34 a.m.

I am located in Nigeria so if you are interested let me have your
personal details

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: June 14, 2018, 11:04 a.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Investment Collaboration.
  • On: June 14, 2018, 6:28 p.m.

Thank you for your correspondences and note  that my purpose of this
lengthy mail is to explain in details my profound interest in bringing
a business relationship between you and my client/principal, MRS DEZIANI
ALISON MADUEKE  whose wish it is to invest the sum of forty five Million
US dollars in your country. Due to her position and the need to
maintain the secrecy of this transaction she confided in me to use my
good office to search for a reliable person in your country that is
honest and trustworthy that can receive the $45,000,000.00 in your
company account and in return use the money for an Investment in your
country or else where.

Following our correspondences  and your assurance  that you are
willing and capable to be my principal,s foreign business partner for
this Investment I have therefore decided to give you the details and
thereby letting out the secrets and identity of my client which I
swore to protect.

TRANSACTION IMPLEMENTATION PLAN.

In line with my discussion with the Her Excellency, you are required
to come to  Europe.i.e. Paris, Belgium or London,  with your company
documents when all arrangements are fully in place. I have established strong
and reliable bank contacts in this country mentioned above that
will assist you on arrival to open bank accounts in 1-2 international
banks in your names for deposit and further transfer of these funds to
your designated or chosen bank accounts in your country bit by bit for
intending investment. These bank accounts to be opened only you shall
be the signatory.

It is important to note that  we have these funds($45million) cash in
a private vault company and i will also change the funds ownership
certificate to your company,s favor or your names. This is after we
have gone into a working agreement/Memorandum of Understanding  for
protection of both parties interests and agreed on entire modalities.

TERMS

Please be informed that I have convinced Him my principal to
understand that our assistance is extra ordinarily required to move
these funds outside from Africa which is very important to him due to
his position and as such he agreed to give you twenty five percent of
the funds to you and fifteen percent of after tax profit on every
investment.NOTE; five percent(5%) to me while five percent is for all
expenses.

This is to motivate us to ensure that we protect his interest and
render required services while maintaining the confidentiality of the
source of funds. It is pertinent to note that your  coming  to  EUROPE
will also enable us sign all agreement such as trustee agreement
binding all parties concerned in this Investment. You are therefore
required to record all your expenses for refunds once the funds are
handed over to you during the handing over ceremony that will be
conducted on your visit.Note again you will take care of your traveling
expenses as this will be refunded to you once the fund is handed over to
you in Paris France.

You are further advised to hold this transaction as top secret to ensure
smooth operation.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: June 14, 2018, 8:42 p.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please Note.
  • On: June 15, 2018, 5:24 a.m.

How can we talk when you are yet to provide your private phone number
and i can see you are not serious about this deal

Spamnesty

  • Subject: Re: Please Note.
  • On: June 15, 2018, 7:49 a.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?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Note.
  • On: June 16, 2018, 5:51 a.m.

How many times would i give you details of this deals and you keep
asking the same questions always and i can see you are not serious and
cannot keep on wasting my time with you.

Thank you and have a nice day.

Spamnesty

  • Subject: Re: Please Note.
  • On: June 16, 2018, 11:28 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please Treat As Very Urgent.
  • On: July 28, 2018, 9:10 a.m.

Hello Jessica,

How are you today and i hope this my mail meets you and your family in
good condition of health.

Please pardon me can you once again let me have your full personal
information because the financier who is to grant us loan demanded for
it and cannot find it in my system.Please let me have your full
name,marital statues,Age,mailing address and your private phone number
so that i can forward same to him because he is ready and prepared to
give out the fund.

Thank you once again for your patience and cooperation so far while i
wait for the above stated details.

Respectfully,

Spamnesty

  • Subject: Re: Please Treat As Very Urgent.
  • On: July 28, 2018, 12:06 p.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Treat As Very Urgent.
  • On: July 29, 2018, 6:36 a.m.

Dear Jessica,,

I am writing to intimate you properly about this our project so that
you will understand the role you are suppose to play.

Note clearly that this loan we are supposed to obtain from the financier
will be used to facilitate this deal by getting all the legal
documents from the High court which will enable us change ownership of
the fund to your name as the full beneficiary of the $50 million after
which we can then transfer it your designated account in U.S
without any problems for the intended investment.Note again that when
the $50 million is finally secured into your account you will be given
30% for assisting us while the 70% you will help us look for variable
areas we can invest that would yield profits.

I hope the above explanation is now well understood by you.So the fund
that he will transfer to you,you will in return send it back to me
which i will use to facilitate and finalize the change of ownership to
your name as the beneficiary of the $50 million.

Thank you once again for your concern and cooperation so far.I therefore
look forwarding to hearing from to confirm that you agreed with the explanation.

Respectfully,

Spamnesty

  • Subject: Re: Please Treat As Very Urgent.
  • On: July 29, 2018, 3:35 p.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Treat As Very Urgent.
  • On: July 30, 2018, 5:18 a.m.

Provide your phone number so that i will call you so that we can talk
if you are really serious.

Spamnesty

  • Subject: Re: Please Treat As Very Urgent.
  • On: July 30, 2018, 4:08 p.m.

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

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please Note About The Loan.
  • On: July 31, 2018, 4:23 p.m.

Dear Jessica,

I am writing to intimate you properly about this our project so that
you will understand the role you are suppose to play.

Note clearly that this loan we are supposed to obtain from the financier
will be used to facilitate this deal by getting all the legal
documents from the High court which will enable us change ownership of
the fund to your name as the full beneficiary of the $50 million after
which we can then transfer it your designated account in U.s
without any problems for the intended investment.Note again that when
the $50 million is finally secured into your account you will be given
30% for assisting us while the 70% you will help us look for variable
areas we can invest that would yield profits.

I hope the above explanation is now well understood by you.So the fund
that he will transfer to you,you will in return send it back to me
which i will use to facilitate and finalize the change of ownership to
your name as the beneficiary of the $50 million.

Thank you once again for your concern and cooperation so far.I therefore
look forwarding to hearing from to confirm that you agreed with the explanation.

Respectfully,

Spamnesty

  • Subject: Re: Please Note About The Loan.
  • On: July 31, 2018, 6:23 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?

Jessica Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Aug. 1, 2018, 8:26 p.m.

Hi Johnny! Thank you for your reply. I am so happy that you have an interest and thank you once again for taking the time to respond to my email. It is time to tell you more about myself. I am thinking what to begin with. You know, I did not realize that it would be so difficult. It seems I had so many thoughts and ideas just a minute ago, but now I am speechless)) May be because I am excited?) I need to calm down and begin… Let me start with a short story about me. As I told you before, my name is Irina. I am 28 and live in Nizhny Novgorod, Russia. My height is 167 cm. My weight is 53 kg. I have never been married. I have no children. I think you ask yourself why a Russian girl writes you, don’t you? I am sure you do. Let me try to answer this question honestly and outspokenly. Please be sure that I take it serious. I will write you faithfully, without cheating. In each email I will open you my soul. May be I should not do this, who knows. But I feel I should be honest to you. This way you will see my inner world, my thoughts. I hope you will also write me honestly and from your heart. Opening our souls we will understand each other better. How I look, you’ll see at photos. You’ll see my appearance. Reading my email I want you see my inner world. This is very important to me. Can you imagine how many thoughts come to my mind? It seems a million. ))) I want to tell you about everything in one email. However, let me to answer why I did write you. I had a man, but our relationship run out badly. I gave all my feelings, my soul and heart to him and expected the same. I wanted our feelings were mutual. I wanted he cared about me. I wanted he just respected me. I really thought we would be together for the rest of our lives and I even made plans for our future. The future where we are happy just because we are together. But he cheated on me with another woman. And that was the end. His cheating opened my eyes. Now I understand how blind I was, now I know I lived in an illusion. He used me and it hurts. I was so busy with home stuff that I noticed nothing and of course I trusted him. I did everything for him. I made a breakfast for us every morning, then hurried up to my work. My lunch break I spent at home cleaning our apartment and cooking. Then came back to work. I was so tired of it, but I wanted he felt my love and care. I’m writing you this now and remember. And this makes me cry. I don’t want to remember it. Never! I don’t want to write you about bad things that happened in my life. Now I am OK and I feel I am ready to start a new life, I am ready for new relationship. But, please, don’t hurt me. I hope you understand me. Another reason why I wrote you is the mentality of Russian men. Most of them don’t look at the future. They live today and don’t make any plans to change their lives to the better. They don’t goals and aspirations in life. Most of men are drinking a lot. It is rather difficult to describe you all the reasons in one email. But I think you understand what I am talking about. I am looking for a man who is thinking about the future, who has goals. I am looking for an optimistic man who doesn’t stop and moves forward to his dreams. When I watch foreign films, I see you have a different way of life. You just think and live in a different way. This is also one of the reasons why I wrote you. So I love watching movies. I live alone in my own apartment. Sometimes I feel lonely and my evenings I spend watching movies. You know I love the film “The Great Gatsby” I watched it several times. And what is your favorite film? I am also curious to know how you imagine a single girl evening. Tell me. I am very curious to know. I also love reading if I have leisure time. My favorite book is “Anna Karenina” that was written by the great Russian writer Lev Nikolaevich Tolstoy. I also love to go out and breathe fresh air. I like to walk in the park, near the river, just through the streets of our beautiful city. If you’d like I’ll tell you more about my city in my next email and send you some pictures of it. In my free time I also go to the gym or go to a cafe with my friends. Weekends I often spend with my parents. They live out of the city. I will be more than happy to tell you more about how I spend my free time. I just respect your time. It seems my email is too long. I don’t want to waste your time. I am looking forward to your reply. Please tell me more about you, how you live, how you spend your free time. I am very interested to know you better. Please don’t forget to answer my questions. I send you my photos, and in return I wait for your photos!) Have a nice day!
Irina

Spamnesty

  • Subject: Re: Fwd:
  • On: Aug. 2, 2018, 4:13 a.m.

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

Jessica Martinez
CEO, MNesty, LLC