The colloquy of Jasmine Hunt

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

This is that conversation.


Spammer

  • Subject: what's up
  • On: Sept. 11, 2018, 11:44 p.m.

how are things Lexus Joyful free babe who lives incredibly close to you hopes for an opportunity to forget about empty nights! http://www.typewritingcoa.com/multimedia/haunching_protelytropterous.html
Adios,
Kiana

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Spamnesty

  • Subject: Re: what's up
  • On: Sept. 11, 2018, 11:44 p.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission: Acknowledge More Information
  • On: Oct. 28, 2018, 12:30 p.m.

Hello Jennifer,
Thanks for your interest.Triumph Oil & Gas has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2016/2017 sales operational season.Nevertheless as a staff and insider in this petroleum agency, I have a well packaged procedure by which you can officially own a seller mandate certificate in your names or your company's name as the case may be if you strictly follow my instructions. I have been able to locate a dormant license number Tri/9882MLS2/AFCON  belonging to (AFCON OIL AND GAS PLC). This License has not been operative for more than 2 years due to the unavailability of the company to procure products with this License and therefore has been declared dormant by Triumph Oil & Gas. The capacity of this license is one Million Barrels of ALBA per month.This license attracts a host commission of $3.00 per barrel sold, If we are able to sell the complete one million barrel allocated to you at the end of the month, You will be expecting a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation. I know the Attorney in charge of this dormant license and he has agreed to reassign this license to a new beneficiary as soon as am able to have a good business understanding with the new partner.The oil lifting license will be re-assigned to your names/company names as you wish which will take couple of days. I have a buyer stand-by ready to buy whatever quantity of crude oil they will allocate to us.The proceeds of this lucrative venture will be shared in 50% and 50%, 50% will go to you and your company while 50% comes to me and the attorney. Nature and Capital Operation You are only a sales representative to the Triumph Oil & Gas Company; you are just an intermediary between the producer/seller and the buyer.While the buyer is the entity buying the crude oil either by FOB or CIF. After the sales operation the petroleum agency will pay you a commission of $3 per barrel sold.

Obligation of Partners: 1. Provide the name for the license.2. Receive payments from commission proceeds after each monthly sale3: Your role is to apply for the reassignment of the lifting/marketing license with the Triumph Oil & Gas. MY ROLES ARE  : 1.  Package you or your company for the license reassignment and Ensure that you or your company gets the license.2.  Provide ready, willing and able buyer’s standby to buy off your monthly crude oil allocation.3.  Supervise loadings/ shipments to ensure timely deliveries to buyers4.  Ensure commission pay-outs are remitted/paid to your desired bank account timely. I will accept the responsibility of locating the buyers of the crude oil and negotiate with them to buy our allocated crude oil. As a staff of the Oil Company, i have good contact of buyers who will be able to scramble for any quantity of crude oil allocated to us monthly. 
Just a brief description of myself, I’m a Platform Manager working under the London office of Triumph Oil & Gas Company of Madagascar. The oil company is owned by the government of Madagascar. The London office of this Oil Company is responsible for issuing “oil lifting licenses” to intending license operators and oversees the general marketing of the crude oil produced by the company. Find below my full contact details; Engr. Wayne K. NkomePlatform Manager Triumph Oil & Gas Company of MadagascarDirect Phone:+447906675029,+ 447448928617 On your positive response, I will be forwarding you with the direct contact details of the License Department for you to send your Application. I will also draft a working MOU agreement which will stipulate our roles in this project and how the resulting commissions will be shared between us. Kindly forward me with your full contact details: FULL NAMES:CONTACT ADDRESS:OCCUPATION:DIRECT TELEPHONE NUMBERS:FAX NUMBER :GENDER:  Your quick response to this e-mail will facilitate the pace of this business. Regards,Wayne

Spammer

  • Subject: Oil Commission: Acknowledge More Information
  • On: Oct. 28, 2018, 12:31 p.m.

Hello Jennifer,

Thanks for your interest.Triumph Oil & Gas has temporarily stopped issuing
a fresh seller mandate certificate to new intending license operators for
this present sales operational season. This is due to excessive and
outrageous applications received during this 2016/2017 sales operational
season.Nevertheless as a staff and insider in this petroleum agency, I have
a well packaged procedure by which you can officially own a seller mandate
certificate in your names or your company's name as the case may be if you
strictly follow my instructions.

I have been able to locate a dormant license number *Tri/9882MLS2/AFCON*
belonging to *(AFCON OIL AND GAS PLC)*. This License has not been operative
for more than 2 years due to the unavailability of the company to procure
products with this License and therefore has been declared dormant by
Triumph Oil & Gas. The capacity of this license is one Million Barrels of
ALBA per month.This license attracts a host commission of $3.00 per barrel
sold, If we are able to sell the complete one million barrel allocated to
you at the end of the month, You will be expecting a total amount of Three
Million United States Dollars ($3MUSD) at the end of every sales operation.

I know the Attorney in charge of this dormant license and he has agreed to
reassign this license to a new beneficiary as soon as am able to have a
good business understanding with the new partner.The oil lifting license
will be re-assigned to your names/company names as you wish which will take
couple of days. I have a buyer stand-by ready to buy whatever quantity of
crude oil they will allocate to us.The proceeds of this lucrative venture
will be shared in 50% and 50%, 50% will go to you and your company while
50% comes to me and the attorney.

*Nature and Capital Operation*

You are only a sales representative to the Triumph Oil & Gas Company; you
are just an intermediary between the producer/seller and the buyer.While
the buyer is the entity buying the crude oil either by FOB or CIF. After
the sales operation the petroleum agency will pay you a commission of $3
per barrel sold.

*Obligation of Partners:*

1. Provide the name for the license.
2. Receive payments from commission proceeds after each monthly sale
3: Your role is to apply for the reassignment of the lifting/marketing
license with the Triumph Oil & Gas.

*MY ROLES ARE :*

1. Package you or your company for the license reassignment and Ensure
that you or your company gets the license.
2. Provide ready, willing and able buyer’s standby to buy off your monthly
crude oil allocation.
3. Supervise loadings/ shipments to ensure timely deliveries to buyers
4. Ensure commission pay-outs are remitted/paid to your desired bank
account timely.

I will accept the responsibility of locating the buyers of the crude oil
and negotiate with them to buy our allocated crude oil. As a staff of the
Oil Company, i have good contact of buyers who will be able to scramble for
any quantity of crude oil allocated to us monthly.

Just a brief description of myself, I’m a Platform Manager working under
the London office of Triumph Oil & Gas Company of Madagascar. The oil
company is owned by the government of Madagascar. The London office of this
Oil Company is responsible for issuing “oil lifting licenses” to intending
license operators and oversees the general marketing of the crude oil
produced by the company.

*Find below my full contact details;*

*Engr. Wayne K. Nkome*
*Platform Manager Triumph Oil & Gas Company of Madagascar*
*Direct Phone:+447906675029,+ 447448928617*

On your positive response, I will be forwarding you with the direct contact
details of the License Department for you to send your Application. I will
also draft a working MOU agreement which will stipulate our roles in this
project and how the resulting commissions will be shared between us. Kindly
forward me with your full contact details:

*FULL NAMES:*
*CONTACT ADDRESS:*
*OCCUPATION:*
*DIRECT TELEPHONE NUMBERS:*
*FAX NUMBER :*
*GENDER: *

Your quick response to this e-mail will facilitate the pace of this
business.

Spamnesty

  • Subject: Re: Oil Commission: Acknowledge More Information
  • On: Oct. 28, 2018, 5:25 p.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission: Send Details
  • On: Oct. 29, 2018, 8:13 a.m.

Hello Jennifer,

Thanks for your mail and i want let you know that i got your contact from directory when i was searching for somebody to get this license activated. We will be paid our commission of $3 per any barrels of Crude oil sold with our license and the License has the capacity of one million barrels per month which means at the end of every sales we will have $3million as commission which will be paid into your account.

All we need to do right now is to activate the dormant License to your name so that our buyer can start up loading his vessels and pay us our commission. I will direct you throughout the business.

Kindly forward me with your full contact details: FULL NAMES:CONTACT ADDRESS:OCCUPATION:DIRECT TELEPHONE NUMBERS:FAX NUMBER :GENDER:  Your quick response to this e-mail will facilitate the pace of this business. Regards,Wayne

Spamnesty

  • Subject: Re: Oil Commission: Send Details
  • On: Oct. 29, 2018, 11:37 a.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission: Note Please
  • On: Oct. 30, 2018, 7:17 a.m.

Hello Jennifer,
I think i have explained this particular business over and over and i have told you that we need to do is to get this dormant license activated to your name or company name so that we may proceed. I equally told you that i have a buyer already who is willing and ready to use our license to purchase his product and pay us our commission of $3 per any barrels sold.
Log on to our website:  http://triumphpetroluem.com/en/ 

You are to send down the below listed details so that we can proceed. See Attachment for copy of my working ID.

NAME:ADDRESS:PHONE NUMBER:OCCUPATION:COMPANY NAME IF ANY:

Spamnesty

  • Subject: Re: Oil Commission: Note Please
  • On: Oct. 30, 2018, 1:15 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?

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Send Details
  • On: Oct. 31, 2018, 6:35 a.m.

Hello Jennifer,
This is definitely fit in your budget and business because you do not need physical presence to  get this done rather it can be done online and from your home. All we need is to get this license activated to your name so that the buyer can proceed with buying his product with our activated license and pay us our commission of $3 per any barrels sold. Our license when activated will be one million barrels a month which means that we are going to get $3,000,000 as commission every month the buyer buys his product with our license.
So i will advise that you send details so that we may proceed immediately.

Spamnesty

  • Subject: Re: Oil Commission:Send Details
  • On: Oct. 31, 2018, 5:49 p.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:More Details
  • On: Oct. 31, 2018, 6:12 p.m.

Hello Jennifer,
Thanks for your interest and i am located in our London Office.Triumph Oil & Gas has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2016/2017 sales operational season.Nevertheless as a staff and insider in this petroleum agency, I have a well packaged procedure by which you can officially own a seller mandate certificate in your names or your company's name as the case may be if you strictly follow my instructions. I have been able to locate a dormant license number Tri/9882MLS2/AFCON  belonging to (AFCON OIL AND GAS PLC). This License has not been operative for more than 2 years due to the unavailability of the company to procure products with this License and therefore has been declared dormant by Triumph Oil & Gas. The capacity of this license is one Million Barrels of ALBA per month.This license attracts a host commission of $3.00 per barrel sold, If we are able to sell the complete one million barrel allocated to you at the end of the month, You will be expecting a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation. I know the Attorney in charge of this dormant license and he has agreed to reassign this license to a new beneficiary as soon as am able to have a good business understanding with the new partner.The oil lifting license will be re-assigned to your names/company names as you wish which will take couple of days. I have a buyer stand-by ready to buy whatever quantity of crude oil they will allocate to us.The proceeds of this lucrative venture will be shared in 50% and 50%, 50% will go to you and your company while 50% comes to me and the attorney. Nature and Capital Operation You are only a sales representative to the Triumph Oil & Gas Company; you are just an intermediary between the producer/seller and the buyer.While the buyer is the entity buying the crude oil either by FOB or CIF. After the sales operation the petroleum agency will pay you a commission of $3 per barrel sold.

Obligation of Partners: 1. Provide the name for the license.2. Receive payments from commission proceeds after each monthly sale3: Your role is to apply for the reassignment of the lifting/marketing license with the Triumph Oil & Gas. MY ROLES ARE  : 1.  Package you or your company for the license reassignment and Ensure that you or your company gets the license.2.  Provide ready, willing and able buyer’s standby to buy off your monthly crude oil allocation.3.  Supervise loadings/ shipments to ensure timely deliveries to buyers4.  Ensure commission pay-outs are remitted/paid to your desired bank account timely. I will accept the responsibility of locating the buyers of the crude oil and negotiate with them to buy our allocated crude oil. As a staff of the Oil Company, i have good contact of buyers who will be able to scramble for any quantity of crude oil allocated to us monthly. 
Just a brief description of myself, I’m a Platform Manager working under the London office of Triumph Oil & Gas Company of Madagascar. The oil company is owned by the government of Madagascar. The London office of this Oil Company is responsible for issuing “oil lifting licenses” to intending license operators and oversees the general marketing of the crude oil produced by the company. Find below my full contact details; Engr. Wayne K. NkomePlatform Manager Triumph Oil & Gas Company of MadagascarDirect Phone:+447906675029,+ 447448928617 On your positive response, I will be forwarding you with the direct contact details of the License Department for you to send your Application. I will also draft a working MOU agreement which will stipulate our roles in this project and how the resulting commissions will be shared between us. Kindly forward me with your full contact details: FULL NAMES:CONTACT ADDRESS:OCCUPATION:DIRECT TELEPHONE NUMBERS:FAX NUMBER :GENDER:  Your quick response to this e-mail will facilitate the pace of this business. Regards,Wayne

Spamnesty

  • Subject: Re: Oil Commission:More Details
  • On: Oct. 31, 2018, 11:56 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?

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Why The Delay?
  • On: Nov. 1, 2018, 10:13 a.m.

Hello Jennifer,
How many times will i tell you that you don't have anything to do with purchases because i already have a buyer that will use our license when activated to buy his product. Our own job is just to get this dormant License activated to your name SIMPLE.
I wonder why the delay in sending details and i keep repeating the same thing over and over. I had sent you copy of my working ID and other details yet you keep asking me again.
Below is my Contact Details and i am expecting you to call me immediately you get this mail. You need to send details so that we can proceed.

Spamnesty

  • Subject: Re: Oil Commission:Why The Delay?
  • On: Nov. 1, 2018, 8:50 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?

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oil Commission:Why The Delay?
  • On: Nov. 1, 2018, 11:22 p.m.

You can forget about this thia business then because it seems you are not ready for it

Spamnesty

  • Subject: Re: Oil Commission:Why The Delay?
  • On: Nov. 2, 2018, 7:26 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?

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Forget About It
  • On: Nov. 2, 2018, 9:28 a.m.

Hello Jennifer,
You can forget about the license.

Spamnesty

  • Subject: Re: Oil Commission:Forget About It
  • On: Nov. 2, 2018, 5:44 p.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Note Please
  • On: Nov. 3, 2018, 7:44 a.m.

Hello Jennifer,
We don't have any other thing to talk about again because i have given you all the details you need including my company website so that is nothing more again to talk about.
If you are interested send your details so that we may proceed and stop wasting time.

Spamnesty

  • Subject: Re: Oil Commission:Note Please
  • On: Nov. 3, 2018, 9:24 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?

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Note Quickly
  • On: Nov. 4, 2018, 3:13 p.m.

Hello Hunt,

Thanks for your update and i want to let you know that you are not buying any product rather you are required to activate the dormant license to your name or company name so that our buyer can buy his product with our license and pay us $3 per any amount of crude bought with our license.

The dormant license has capacity of One Million barrels each month so all we need to do is to activate the dormant license to your name or company name so that our buyer can start up with this November Allocations and pay us our $3 per each barrels bought. This commission will be transferred to your account by Finance Department of my company and we are going to be making $3million each month.This business is Legal and Legitimate and you do not need to be afraid of anything.

Please do let us proceed immediately because we have limited time to get this license activated.

Kindly forward me with your full contact details:

FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
DIRECT TELEPHONE NUMBERS:
FAX NUMBER :
GENDER:

Your quick response to this e-mail will facilitate the pace of this business.

Spamnesty

  • Subject: Re: Oil Commission:Note Quickly
  • On: Nov. 4, 2018, 6:20 p.m.

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

Jasmine Hunt
CEO, MNesty, LLC

Spammer

  • Subject: Oil Commission:Bye
  • On: Nov. 4, 2018, 6:23 p.m.

Forget about it

Spamnesty

  • Subject: Re: Oil Commission:Bye
  • On: Nov. 5, 2018, 12:27 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/?

Jasmine Hunt
CEO, MNesty, LLC