The colloquy of Juan Franklin

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner nbdrdmxcoz
  • On: May 10, 2017, 7:48 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 nbdrdmxcoz
  • On: May 10, 2017, 8:58 a.m.

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

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: VERY IMPORTANT
  • On: Sept. 14, 2017, 2:26 p.m.

Dear Friend

My name is Mrs keane taylor, I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. Plaviashakunthala Lobo account details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Upon the receipt of your information,i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,Kindly send your information as soon as you receive this letter for us move forward.

Spamnesty

  • Subject: Re: VERY IMPORTANT
  • On: Sept. 14, 2017, 7:25 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 18, 2017, 12:05 p.m.

Dear Juan Franklin ,

Thank you for your email and you have nothing to lose than to receive the said fund,i really appreciate it and i would like you to forward me your full information below so that i can forward it to the bank for us to move forward.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR COUNTRY
4. YOUR DIRECT PHONE NUMBER
5. YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
6. YOUR OCCUPATION

Kindly send these information above and send a copy to the bank information below so that i will also send your full details as well for us to receive the fund.

ORABANK BENIN
WEBSITE: WWW.ORAGROUPB.NET
CONTACT PERSON MRS DORA CLEMENT
ACCOUNT NUMBER: 582534

Contact the bank with your full information above and make sure you get back to me as soon as possible for us to move forward.

Awaiting to hear from you soon.

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 18, 2017, 10:51 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 19, 2017, 2:01 p.m.

Dearest friend,
Thank you for your message and you can contact me on +22998419922 for more discussion and i would like you to travel down to receive the said fund in person.
Awaiting to hear from you soon.Yours faithfully,Jame

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 19, 2017, 3:03 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 20, 2017, 11:06 a.m.

Dear Juan Franklin ,

Thank you for your email and you have nothing to lose than to receive the said fund,i really appreciate it and i would like you to forward me your full information below so that i can forward it to the bank for us to move forward.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR COUNTRY
4. YOUR DIRECT PHONE NUMBER
5. YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
6. YOUR OCCUPATION

Kindly send these information above and send a copy to the bank information below so that i will also send your full details as well for us to receive the fund.

ORABANK BENIN
WEBSITE: WWW.ORAGROUPB.NET
CONTACT PERSON MRS DORA CLEMENT
ACCOUNT NUMBER: 582534

Contact the bank with your full information above and make sure you get back to me as soon as possible for us to move forward.

Awaiting to hear from you soon.

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 20, 2017, 6:18 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 21, 2017, 9:37 a.m.

Dearest friend,

I got your letter and this is not product, i want you to help me to collect the fund i told you in my previous leeter for us to share the fund start a new life.

Awaiting to hear from you soon:
Your faithfully,
James Taylor

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Sept. 21, 2017, 7:25 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.?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Dear Juan Franklin
  • On: Oct. 17, 2017, 1:56 p.m.

Dear Juan Franklin ,

I contact you for the claim of my late client fund that was deposited with the bank Benin, who was involved in a ghastly motor accident along Nouvissi express Road. I contacted you as a matter of urgency regarding this issue. I want you to assist me in repatriation of fund worth $10.5 million usd, (Ten Million Five Hundred Thousand United States Dollars)

Yours faithfully,

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Oct. 17, 2017, 10:15 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Oct. 18, 2017, 12:55 p.m.

Dear Sir,
I got of your mail and the content of your mail was well understood by me.Concerning the said fund that am talking about,I just need of your support to stood as the real beneficiary of the said fund,so that it can be transferred into your bank account.I have all the back up document to back it up with me,so you have nothing to worried about at all and all the document and the death certificate of the late client will be sent to you once you are ready to claim the said fund.

Kindly please get back to me now.

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Oct. 18, 2017, 7 p.m.

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

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Juan Franklin
  • On: Oct. 18, 2017, 10:44 p.m.

Dear sir,

Thanks for your understand and am very much happy for your great support on this transaction.

I will like you to please send me the below required information so that I can start working on the needed document.

Here are the required information needed from you sir.

First Name
Surname
Occupation
House address
Telephone number
Date of birth
Copy of your passport

I will like you to please send me all this information, so that I can start working on the document and I also will send you my own copy of my passport for proper identification.

I wait your kind response.

Spamnesty

  • Subject: Re: Dear Juan Franklin
  • On: Oct. 19, 2017, 1:35 a.m.

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

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO MY DEAR BELOVED:
  • On: Nov. 13, 2018, 8:04 p.m.

Good Day, my beloved: Jeffrey Franklin

I have just read your email and thank you for the comfort you give me through your mail because I have confidence in the Almighty God because with him, all is well.
Regarding my project, I want to tell you that I really want this money to help people in financial difficulty, the poor, orphans, poor, etc ...
But above all, I would like to know you better if possible you meet in this hospital here in New York. Gracie Square Hospital" according to your availability of course.
Nevertheless, I beg you to kindly tell me a little about yourself in your next email to better know you.
Enclosed, receive some photos of me taken during my operation in New York. Gracie Square Hospital.
Looking forward to reading you again soon, receive my sincere greetings
May the peace of the Lord be with you and all your family.
cordially

Spamnesty

  • Subject: Re: HELLO MY DEAR BELOVED:
  • On: Nov. 14, 2018, 6:40 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Jennifer Franklin: Manuscript Evaluation
  • On: July 17, 2019, 10:26 a.m.

Dear Mr. Jennifer Franklin,Hope you have a great day!Could you send me your manuscript for an editorial assessment(PDF format or a Word document)?At this stage, a manuscript evaluation will typically cover the length of the work, structure, level of formatting etc.We would be happy to answer any questions you may have regarding the publication process(whether on phone or via email).With much respect and gratitude,



Sincere regards,
Lia Basoc
Editor
e: [email protected] (mailto:[email protected])
w: www.scholars-press.com (https://www.scholars-press.com)
(https://www.facebook.com/omniscriptum) (https://www.instagram.com/omniscriptum.publishing/) (https://twitter.com/OmniScriptum)


Submit your book proposal for review:
Upload manuscript file here ⇪ (https://my.scholars-press.com/contact/#author)


Spamnesty

  • Subject: Re: Jennifer Franklin: Manuscript Evaluation
  • On: July 17, 2019, 1:11 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.?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jennifer Franklin: Manuscript Evaluation
  • On: July 18, 2019, 8:30 a.m.

Dear Juan Franklin,

hope you are doing well.

Regarding your questions:

since Scholars' Press is a brand of OmniScriptum, you may check the
references and the partners on our official website here:

https://www.omniscriptum.com/

In the menu OmniScriptum.

Also, you may check the News category to browse the authors' feedback:

https://www.omniscriptum.com/news/

On what concerns the catalogue of our publications you may browse it on:

https://www.scholars-press.com  in the menu Catalogue.

Lia Basoc Sincere regards,
Lia Basoc
Editor
e: [email protected] <mailto:[email protected]>
w: www.scholars-press.com <https://www.scholars-press.com>
Visit us on Facebook <https://www.facebook.com/omniscriptum> Follow us
on Instagram <https://www.instagram.com/omniscriptum.publishing/> Follow
us on Twitter <https://twitter.com/OmniScriptum>

SPS Logo
Submit your book proposal for review:
Upload manuscript file here ⇪
<https://my.scholars-press.com/contact/#author>

Spamnesty

  • Subject: Re: Jennifer Franklin: Manuscript Evaluation
  • On: July 18, 2019, 4:22 p.m.

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

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jennifer Franklin: Manuscript Evaluation
  • On: July 19, 2019, 7:48 a.m.

Dear author,

What other details you are interested in?

I will assist you once I get your reply.

Lia Basoc Sincere regards,
Lia Basoc
Editor
e: [email protected] <mailto:[email protected]>
w: www.scholars-press.com <https://www.scholars-press.com>
Visit us on Facebook <https://www.facebook.com/omniscriptum> Follow us
on Instagram <https://www.instagram.com/omniscriptum.publishing/> Follow
us on Twitter <https://twitter.com/OmniScriptum>

SPS Logo
Submit your book proposal for review:
Upload manuscript file here ⇪
<https://my.scholars-press.com/contact/#author>

Spamnesty

  • Subject: Re: Jennifer Franklin: Manuscript Evaluation
  • On: July 19, 2019, 2:10 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?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: High danger. Your account was attacked.
  • On: Oct. 27, 2020, 4:53 a.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1000 to my bitcoin address: 1FDVdXo5f7bCdiw6AijyQU2Hc9XcZ17Gia

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: High danger. Your account was attacked.
  • On: Oct. 27, 2020, 12:33 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? Does it resemble https://photricity.com/flw/ajax/?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Hello, Nice to meet you dear.
  • On: Feb. 23, 2021, 4:41 p.m.

Thanks for replying to the message I sent you early on, 

My name is Mellisa Tyler. I am from Israel, 29 years of age and never married.  I am an IDF Israeli Defense officer currently in Libya now serving with the IDF's  Karakal Battalion.  

I would like to get acquainted with you, I am a loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. However, I really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.

I want you to know that we are being attacked by insurgents everyday here including car bombs and many other dangerous activities by insurgents here. During one of our rescue missions we came across a safe box that contained a huge amount of money that belonged to the supporters of the overthrow government of Libya, which I believe was money meant for buying weapons and ammunition.
 It was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. So please, I would like you to give me assurance of trust and love that will lead me into a real business partner.

Out of the total fund my share was $3.200,000 (Three Million Two Hundred Thousand United States Dollars)
 I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, 

This delivery is going to be handled legally by the courier delivery company and there will be no form of risk involved in the process and the money has been packed safely in a truck case and the same case will be delivered to you in your country.

I have decided to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Mellisa Tyler,
Yours faithfully.  

Spammer

  • Subject:
  • On: June 3, 2021, 2:13 p.m.

THANKS FOR YOUR PASS EFFORTS ,

I am writing to tell you that I finally succeeded in getting the Fund
after you were not able to help me.

It is a very joyful thing to break this good news to you, though i
really missed you because you gave me the faith to carry on, you
really brought hope to my hopeless situations, so i made a vow to
myself that even if you fail to complete the project i must surely
compensate you.

After that, I got another Partner Mr. Domingo from London who
helped me out. He came down to Lome Togo and met with the Security company
and paid all the charges and also Bought me a Ticket to meet him in
Togo. We left Togo and took the Consignment back to London  .

However, I did not forget your past Effort to help me, I still
appreciate the fact that you did your best to help me and that you
never disclosed the issue to anyone.

I left you A  BANK CHEQUE of  $100,000 (One hundred thousand united
states dollars) Please accept this little gift because it is a gift
from my heart for your Kindness.

I wrote the cheque (Bank draft) in your name and you can cash it from
any Bank in the world. I left the Bank draft with one of my female
friends I met in Togo, She is a Medical Doctor in one of the hospitals
I visit to see orphans when I come to Togo.

Now you have to contact the Doctor in Togo and ask her to send you the
envelope I left for you. She will send you the Envelope containing the
Bank Cheque of $100,000.00. (One hundred thousand united states
dollars).

Here is the contact of information of the Doctor:

Name:      Dr. Peace Ndaa (Mrs)

Email:    [email protected]

Address:  Hospital Center Regional De Lomé- Togo.

Contact her immediately and Request her to send you the Parcel. I want
you to  share my Joy with me after all the Danger i faced in
in the battle front, Thank God am alive and safe

Regards Yours
Mellisa Tyler 

Spamnesty

  • Subject: Re:
  • On: June 3, 2021, 6:44 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.?

Juan Franklin
CEO, MNesty, LLC

Spammer

  • Subject: GOOD EVENING DEAR,
  • On: June 4, 2021, 7:10 p.m.

GOOD EVENING DEAR,

REACH THE DOCTOR , SO THAT SHE WILL
SEND THE CHEQUE ACROSS TO YOU AS SOON AS POSSIBLE
RIGHT NOW AM IN HONEY MOON WITH MY HUSBAND
IN NEAR REST FUTURE WE WILL BE IN COMMUNICATION
FOR NOW AM FUCOS WITH MY HUSBAND

Here is the contact of information of the Doctor:

Name:      Dr. Peace Ndaa (Mrs)

Email:    [email protected]

Address:  Hospital Center Regional De Lomé- Togo.

Spamnesty

  • Subject: Re: GOOD EVENING DEAR,
  • On: June 5, 2021, 1:39 a.m.

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

Juan Franklin
CEO, MNesty, LLC