The colloquy of Jason Thomas

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner dqhece
  • On: May 10, 2017, 7:03 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 dqhece
  • On: May 10, 2017, 11:28 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?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 20, 2018, 9:11 p.m.

Hello,

Thanks for your reply.

Please let me know which Database do you require and what is your budget?

We can supply you the List within your budget.

Spamnesty

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 5:53 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?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 6:03 a.m.

Hello,

Thanks for your reply.

Please let me know which Database do you require and what is your budget?

We can supply you the List within your budget.

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 6:04 a.m.

What is your budget? How much you can pay?

Spamnesty

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 12:05 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?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 12:08 p.m.

Hello,

Please send me your contact number or you can call me back on Ph.
+1-323-570-0998

Spamnesty

  • Subject: Re: Business & Technology Prospect Data
  • On: July 21, 2018, 10:53 p.m.

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

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 22, 2018, 9:39 a.m.

Hi,

Thanks for your email and showing interest in our Database.

We have Database available for all the Countries, all the Industries and
for all the Job Titles.

Please let me know who your target audience are, so that I can send you the
Database Count and Pricing details for the same.

For now here, I am sending you some Samples of our Database. Please check
the attached Data Samples and check the quality of our List and information
available in our Lists.

*Our directory comes with* Company Name, Contact Name, First Name, Last
Name, Job Title, Website, Mailing Address, City, State, Zip Code, Country,
Email Address, Phone Number, Fax Number, Employee Size, Revenue Size,
Industry, SIC Code and many more..

*Data Guarantee* : We update our database once in every 45 days and before
delivering the clients, so you could be confident about our contact list as
we provide written Guarantee and replacement option if there is any hard
bounce.

1. We do not crowd source the data, our data is compiled ethically
and verified once every 45 days.

2. We provide complete data with emails for complete usage, wherein
most of the companies only provide direct mail details for unlimited usage.

3. We can customize the database to a great extent than the
traditional filters.

4. The emails that we provide with the database are direct emails and
does not include any generic information like “[email protected]” or “[email protected]” etc.

5. We perform the industry’s most advanced real time verification
process with our proprietary software.

6. All telephone data is NCOA and CASS certified, telephone numbers
are scrubbed against national Do not call database.

7. Our lists have 90% inbox hit rates (Depends on IP, Server, and
content of the email).

8. We manage the lists in an adequate way so that there is no list
burnout.

9. We have a 1 to 1 replacement policy for bad contacts if any within
the guaranteed numbers.

10. Replacements any will be done within 2-3 business days upon
verification again by our team.

11. The project file will be delivered to you in an excel format, list
once purchased is for your perpetual use and can be used multiple times.

Please let me know if you have any other queries, I will be glade to assist.

Look forward to hear from you soon.

Spamnesty

  • Subject: Re: Business & Technology Prospect Data
  • On: July 22, 2018, 8:54 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 23, 2018, 7:07 a.m.

Hello,

Please find attached our Company profile.

Please let me know which Country Database do you require?

How many records do you want to purchase and what is your budget.

Spamnesty

  • Subject: Re: Business & Technology Prospect Data
  • On: July 23, 2018, 9:22 a.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.?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business & Technology Prospect Data
  • On: July 24, 2018, 8:38 a.m.

Hello,

Please find attached our Company profile.

Please let me know which Country Database do you require?

How many records do you want to purchase and what is your budget.

Spammer

  • Subject:
  • On: Aug. 6, 2018, 4:22 p.m.

Hi :)
To begin with, I want to say that I was very glad to see your letter. Thank you. I saw your letter today
and now I write to you right away. If you want to continue to correspond with me, then I certainly do not mind and even am glad about it. I always liked new acquaintances.
I'm not very good at this kind of acquaintance through letters, and to be honest, I do not know what to write to you in this letter.
I can write about myself, but what exactly to write? What would you like to know about me? Well, as you already know, my name is Mia. I am 32 years old.
I live in Australia, the city of Melbourne. By the way, after 2 weeks I will be 33 years old.
I'm not married, I do not have children, and at the moment I'm not even in a relationship. Generally speaking, I am a single woman who is still looking for her other half.
I love sports, I love cooking and of course I love my job. Almost all my time I give to work and probably therefore I'm still not married.
If you are interested in learning about my work, I will write to you about this in my next letter.
My favorite color is red (I like bright colors). Favorite season of the year, it's certainly summer. I love beaches, I love the sea and the bright sun.
I like to travel and in my 30 years, I already traveled almost all of Europe and even was in America. Was in Paris, London, Riga, Berlin, Washington and in many other cities.
I travel almost every 2 months and basically work.
I love pets. But unfortunately now I can not afford to have pets because of my work.
Now I do not know what else to write, I think that for the first time is enough. If you have any questions, do not hesitate to ask them.
I will wait for your reply letter.

Mia
from Australia

Ps I will very much hope that you liked my photo and you will send me more of your letters.

Spamnesty

  • Subject: Re:
  • On: Aug. 6, 2018, 6:53 p.m.

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

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 9, 2018, 6:35 p.m.

Kindly call me at right now at +2348100198386 so that we will talk on phone about this issue okay.
I await your call as soon as possible.

Spamnesty

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 10, 2018, 5:51 a.m.

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

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 10, 2018, 7:19 a.m.

UNITED BANK FOR AFRICA.
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Lagos Nigeria.
Email: ([email protected])

Urgent Attention,

On behalf of your replay, (UNITED BANK FOR AFRICA) The Management of the (UNITED BANK FOR AFRICA) Corporate Office Headquarters here in Lagos Nigeria, wishes to inform you that after a brief meeting held by the united bank for africa on the 5th of this Month, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Nigeria as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$12 Million Dollars to the bank account given by the Government Of Nigeria as the Country Originator of this Fund comes up next 3 days. because Government Of Nigeria as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is
all your funds that came from Nigeria which was seized since by the USA Government which was total of $12 Million Us Dollars.

The Nigeria Government Insurance Policy fee is mandatory for any transfer of funds here in Nigeria involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$12 Million and is far above $1 Million. This is why the $260.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$12 Million United State Dollars will be transfer to your account or ATM Card so you shell make your choice to chosen one without any delays, and we are doing Auditing for the year 2018, so we want your funds US$12 Million to be transferred into your nominated bank account OR ATM Card delving the same day we receive this fees from you or we contact Government Of Nigeria as the Country Originator to pay the fee and the funds will be transfer to their account. We are doing bank Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can raise and come up with the fees of $260.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit
Certificate) and send it to united bank for africa Accountant Officer in Nigeria as the funds origin /Cashier Office within 24 hours you receive this email, so that we can transfer your Funds into your bank account Or Atm master card with 2days before closing for the week, We are doing bank Auditing for the year 2018 and all unclaimed fund will be cancel and send back to Government Of Nigeria as the Country Originator.

Note that if you still wish to receive your funds do get back to us together with your information immediately so that we will remove your funds transfer
from the list of those transactions to be transfer to Government Of Nigeria as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer. Or ATM Card delving the fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $260.00usd so You are required to send the fee of $260.00usd by money gram or western union only to the United Bank for Africa Accountant Officer in Nigeria/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$12 Million United State Dollars before we close office and the funds will reflect 3 hours after the transfer. But remember that wire transfer will cost you only $375.00usd but the ATM Master Card Delving will cost you only $260.00usd We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you so right now you shell make your choice and send the cost if you chosen ATM master card delving go and send the cost of $260.00usd: But if you chosen wire transfer you go ahead and send the cost of $375.00usd immediately without any delay before it will be cancel and transfer to Nigeria Goverment Account.

Listen and listen very careful if you make choice of wire transfer the cost is $375.00usd only and this wire transfer will take only 24 hours.

But if you make choice of Atm master card delving the cost is $260.00usd only; So you go ahead and send the cost of what you chosen immediately and reply back to us with MTCN number and the ATM Master Card delving will take only 2days.

TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR WESTERN UNION ONLY.

RECEIVERS NAME: ======= Gabriel Chidi Ogugua
COUNTRY: ========== Nigeria
CITY : ========== Lagos Nigeria
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send is amount of your choice: === $$$$$
Sender’s name …….
MTCN Number…….
And you full address………..

We need your urgent reply and congratulations, SEND YOUR REPLY TO ([email protected]) THIS TRANSACTION IS BEING MONITORED BY THE NIGERIAN GOVERNMENT.

Mr.John Michael,
Director ATM Master Card
Delivering Department.
(UNITED BANK FOR AFRICA) Nigeria.
Email ([email protected])

Spamnesty

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 10, 2018, 2:21 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?

Jason Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 12, 2018, 9:17 a.m.

Alright drop your phone number or you can as well call me at +2348100198386?

I await your urgent respond as soon as possible okay.

Spammer

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 12, 2018, 9:28 a.m.

WELCOME TO UNITED BANK FOR AFRICA (UBA) GROUP BY ACQUIRING SHARES OF NIGERIA GOVERNMENT.

Urgent Attention needed from you.
We received your email and it was well noted, Meanwhile we will have Mr. James Brown arrested once he visits our office again.
Re: Approval Slip Confirmation / Payment Information Wit respect to the foregoing business matter regarding the final release and delivery of your approved payment valued at the sum of USD$12 Million USD, via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$12 Million USD, has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the real UBA BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $260.00usd before final delivery of your funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $10.000.00usd per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $260.00usd through the Company given payment instruction as follows to enable the receiving company insure and deliver the ATM Card to your address.

KINDLY GO AND SEND THE FEE VIA WESTERN UNION OR MONEY-GRAM TRANSFER WITH BELOW GIVING DETAILS.

RECEIVER NAME:.... Gabriel Chidi Ogugua
COUNTRY:.... Nigeria
CITY:....... Lagos Nigeria
TEST QUESTION:..... COLOR?
ANSWER:........ BLUE
AMOUNT:...... $260 USD
Sender Name:.....
MTCN Number:.....

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

I stated the above for you to know that you are the only person left to receive your ATM.

Regard

Mr.John Michael,
Director ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Nigeria.
Phone Number: +2348100198386
Email ([email protected])

Spamnesty

  • Subject: Re: UNITED BANK FOR AFRICA
  • On: Aug. 12, 2018, 6 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jason Thomas
CEO, MNesty, LLC