The colloquy of Justin Tran

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

This is that conversation.


Spammer

  • Subject: Lentes de Contato e Ray-Ban Originais com preços especiais na Visioncenter.
  • On: Jan. 20, 2017, 1:07 a.m.

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[image: Vision Center] [image: Vision Center]

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[image: PVirtual]
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Fale com sua agência. Ligue agora! 11 2122.2475

Esta publicidade foi enviada para
Caso não deseje mais receber o Panfleto Virtual Clique aqui

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Contato

Spamnesty

  • Subject: Re: Lentes de Contato e Ray-Ban Originais com preços especiais na Visioncenter.
  • On: Jan. 20, 2017, 1:07 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?

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for your reply
  • On: Sept. 23, 2018, 7:16 p.m.

To manage your email preferences, please click on the 'Manage My Preferences' link that can be found at the bottom of the email message you replied to.

Spamnesty

  • Subject: Re: Thank you for your reply
  • On: Sept. 23, 2018, 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?

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Details Of This Proposal
  • On: Oct. 2, 2020, 11:33 p.m.

Good Day Jason,

I have a PDF File containing the body of the proposal and project outline, My ID and work credentials are also attached.

I hope these documents are okay as proof of credence.

Please revert back to me ASAP.

Regards

David

Spamnesty

  • Subject: Re: Details Of This Proposal
  • On: Oct. 3, 2020, 6:31 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/?

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Further Details
  • On: Oct. 4, 2020, 7:01 p.m.

Dear Justin  ,
 

Thank you so much for your response to my email, I sincerely appreciate your interest in partnering with me in this transaction,though we have never met before but I am confident that we will be able to establish the necessary trust that we need to execute this project, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us.
 
If you read my previous email properly I explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important.
 
I had to make sure that I get someone who is sincere and reliable to assist me to carry out this project. I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for lifetime success, as we need trust to enable us to carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well.
 
As the Head of the Accounting Audit committee, I have all the vital information and instrument to back up this claim. I know that you are not related to our deceased customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, usually, if no one comes for the claim before the end of our fiscal budget this year this fund will be moved into a suspense account as unclaimed.
 
 
 
Since there is no moral justification for the bank to inherit these funds, after a long thought and the fact that I will be retiring from civil service after long years of service, I decided to go into this project to make my future. I know that investing this money will create employment opportunities and the life of citizens will be bettered, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected.
 
 
 
The bank might demand some documents to prove this claim. As I have said earlier, I will secure all these documents on your behalf upon demand by the Bank. In fact with my position with the bank, I am a member of the board of trustees that will finally endorse the approval of this fund to you as the beneficiary. As you can see with all the arrangements I have made so far, the legitimacy of this transaction is wholly assured. There will be nothing that will expose you to any breach of the law, as I am here to protect you.
 
Your role will be to:
 
[1]. Act as the original beneficiary of the funds.
 
[2]. Receive the funds into a business/private bank account.
 
[3]. Invest/Manage the funds
 
[4]. Value of funds: $14.6 Million US Dollars.
 
I propose that after you receive the funds, it would be shared as follows: (1) 50% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 50% belongs to me as the originator of the deal. my interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, You will be free to take out your commission immediately after the money Hits your account. Since my objective is to invest the money, it would be appreciated if you could also help me with advice and Direction on investing in profitable/lucrative ventures in your country. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money.
 
 
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily. This transaction is highly confidential due to my position in the Bank. Please, note I am a family man; I have a wife and three children. I work in a sensitive position in my bank and will not want to be exposed.
 
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition.
 
I wait to hear from you shortly to know if you agree on my terms and condition concerning this deal before we proceed to sign the agreement Letter,
 
Yours Sincerely,
David

Spamnesty

  • Subject: Re: Further Details
  • On: Oct. 5, 2020, 1:55 a.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?

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Details
  • On: Oct. 7, 2020, 9:35 p.m.

   Please explain

-----Original Message-----

From: Justin Tran <[email protected]>

To: [email protected]

Sent: Mon, Oct 5, 2020 8:56 am

Subject: Re: Further Details

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?

Justin Tran

CEO, MNesty, LLC

On 04/10/2020 19:01 PM,  wrote:

>

>

> Dear Justin  ,

>  

>

>

>

> Thank you so much for your response to my email, I sincerely appreciate your interest in partnering with me in this transaction,though we have never met before but I am confident that we will be able to establish the necessary trust that we need to execute this project, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us.

>  

> If you read my previous email properly I explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important.

>  

> I had to make sure that I get someone who is sincere and reliable to assist me to carry out this project. I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for lifetime success, as we need trust to enable us to carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well.

>  

> As the Head of the Accounting Audit committee, I have all the vital information and instrument to back up this claim. I know that you are not related to our deceased customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, usually, if no one comes for the claim before the end of our fiscal budget this year this fund will be moved into a suspense account as unclaimed.

>  

>  

>  

> Since there is no moral justification for the bank to inherit these funds, after a long thought and the fact that I will be retiring from civil service after long years of service, I decided to go into this project to make my future. I know that investing this money will create employment opportunities and the life of citizens will be bettered, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected.

>  

>  

>  

> The bank might demand some documents to prove this claim. As I have said earlier, I will secure all these documents on your behalf upon demand by the Bank. In fact with my position with the bank, I am a member of the board of trustees that will finally endorse the approval of this fund to you as the beneficiary. As you can see with all the arrangements I have made so far, the legitimacy of this transaction is wholly assured. There will be nothing that will expose you to any breach of the law, as I am here to protect you.

>  

> Your role will be to:

>  

> [1]. Act as the original beneficiary of the funds.

>  

> [2]. Receive the funds into a business/private bank account.

>  

> [3]. Invest/Manage the funds

>  

> [4]. Value of funds: $14.6 Million US Dollars.

>  

> I propose that after you receive the funds, it would be shared as follows: (1) 50% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 50% belongs to me as the originator of the deal. my interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, You will be free to take out your commission immediately after the money Hits your account. Since my objective is to invest the money, it would be appreciated if you could also help me with advice and Direction on investing in profitable/lucrative ventures in your country. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money.

>  

>  

> Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily. This transaction is highly confidential due to my position in the Bank. Please, note I am a family man; I have a wife and three children. I work in a sensitive position in my bank and will not want to be exposed.

>  

> Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition.

>  

> I wait to hear from you shortly to know if you agree on my terms and condition concerning this deal before we proceed to sign the agreement Letter,

>  

> Yours Sincerely,

> David

>

>

>

>

Spammer

  • Subject: Greetings
  • On: Jan. 27, 2021, 12:29 p.m.

how are you doing today
I'm here to let you know about your fund that brought to my office yesterday.
please, get back to me immediately with your delivery information such as;
full name:
phone number:
age:
occupation:
home address;

I await to hear from you as soon as possible.

.

Spamnesty

  • Subject: Re: Greetings
  • On: Jan. 27, 2021, 11:07 p.m.

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

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings
  • On: Jan. 28, 2021, 9:05 a.m.

😦 what
On Thu, Jan 28, 2021, 12:08 AM Justin Tran <[email protected]> wrote:
Hello,

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

Justin Tran

CEO, MNesty, LLC

On 27/01/2021 12:29 PM,  wrote:

> how are you doing today

> I'm here to let you know about your fund that brought to my office yesterday.

> please, get back to me immediately with your delivery information such as;

> full name:

> phone number:

> age:

> occupation:

> home address;

>

> I await to hear from you as soon as possible.

>

> .

Spamnesty

  • Subject: Re: Greetings
  • On: Jan. 28, 2021, 3:08 p.m.

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

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Oct. 14, 2021, 9:20 a.m.

Attention

I am glad
you received the message, I sent you emails with no reply from you.
We'll have the United Nations send you your 2.3 million offsetting ATM
card.
Your email was one of the five lucky winners of the online
competition in March 2021 and your email was chosen as the winner. For
this reason we try to contact you with your email address.

You
will need to provide the information required below in order to process
your CARD. Fill in the information for further instructions on how to
obtain your ATM CARD.

Full name ________
Age_______________
Delivery address ____
Occupation _________
Country___________
State______________
City _______________
Contact number _____

Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

COMPENSATION OFFICE
C. El Roqueo, 28
11149 Conil de la Frontera, Cadiz, Spain
Spain
To say; +34 351 016 7951 
On Wed, Oct 13, 2021 at 8:49 AM Jason Tran <[email protected]> wrote:
Hey there,

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

Jason Tran

CEO, MNesty, LLC

On 13/10/2021 15:49 PM, Kaufmann Hans Jorg wrote:

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78

> Content-Type: text/plain; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

>

>

>

> Hello, your 2.3 million card has not yet been received, why? Email back now

> This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78

> Content-Type: text/html; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> <html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}</style></head><body><div><br></div><div><br></div><div><br></div><div>Hello, your 2.3 million card has not yet been received, why? Email back now</div

> <br

>

> <br

> </body></html

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78--

>

>

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Oct. 14, 2021, 9:57 a.m.

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

Justin Tran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Oct. 14, 2021, 11:09 a.m.

Attention

I am glad you received the message, I sent you emails with no reply from you. We'll have the United Nations send you your 2.3 million offsetting ATM card.
Your email was one of the five lucky winners of the online competition in March 2021 and your email was chosen as the winner. For this reason we try to contact you with your email address.

You will need to provide the information required below in order to process your CARD. Fill in the information for further instructions on how to obtain your ATM CARD.

Full name ________
Age_______________
Delivery address ____
Occupation _________
Country___________
State______________
City _______________
Contact number _____

Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

COMPENSATION OFFICE
C. El Roqueo, 28
11149 Conil de la Frontera, Cadiz, Spain
Spain
To say; +34 351 016 7951 
On Thu, Oct 14, 2021 at 2:58 AM Justin Tran <[email protected]> wrote:
Hello,

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

Justin Tran

CEO, MNesty, LLC

On 14/10/2021 09:20 AM,  wrote:

> Attention

>

> I am glad

> you received the message, I sent you emails with no reply from you.

> We'll have the United Nations send you your 2.3 million offsetting ATM

> card.

> Your email was one of the five lucky winners of the online

> competition in March 2021 and your email was chosen as the winner. For

> this reason we try to contact you with your email address.

>

> You

> will need to provide the information required below in order to process

> your CARD. Fill in the information for further instructions on how to

> obtain your ATM CARD.

>

> Full name ________

> Age_______________

> Delivery address ____

> Occupation _________

> Country___________

> State______________

> City _______________

> Contact number _____

>

> Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

>

>

>

> COMPENSATION OFFICE

> C. El Roqueo, 28

> 11149 Conil de la Frontera, Cadiz, Spain

> Spain

> To say; +34 351 016 7951 

> On Wed, Oct 13, 2021 at 8:49 AM Jason Tran <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Jason Tran

>

> CEO, MNesty, LLC

>

>

>

> On 13/10/2021 15:49 PM, Kaufmann Hans Jorg wrote:

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78

>

> > Content-Type: text/plain; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> >

>

> >

>

> >

>

> > Hello, your 2.3 million card has not yet been received, why? Email back now

>

> > This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78

>

> > Content-Type: text/html; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> > <html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}</style></head><body><div><br></div><div><br></div><div><br></div><div>Hello, your 2.3 million card has not yet been received, why? Email back now</div

>

> > <br

>

> >

>

> > <br

>

> > </body></html

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>