The colloquy of Jonathan Rogers

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

This is that conversation.


Spammer

  • Subject: Attention and Greetings
  • On: May 24, 2018, 7:28 a.m.

Attention and Greetings
INDICATING THIS CODE (NICE%2018) YOUR FUND $11.8MILLION

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended Monday Dated 21 of May
2018, It is obvious that you have not received your fund which is now in the
amount of $11.8Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the
Master Card Logo on it and the card have to be renewed in 3 years time which
is 2021. Also with the ATM card you will be able to transfer your funds to
your
local bank account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on May 28, You will only need to pay $58.00 Only
instead of $158. So, if you pay before May 28. 2018, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is $58.00 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of $58

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $58.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send the
only required fee of 58 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:.......AIME BONOU
Country:.......BENIN REPUBLIC
CITY..........COTONOU
QUESTION;......GOD
ANSWER;.......BLESS
Amount to send: $58.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at 11.8Million to
you, you should contact our correspondent.

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of $58.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is NICE%2018
2018 So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.

Thanks and God bless you

Spamnesty

  • Subject: Re: Attention and Greetings
  • On: May 24, 2018, 7:22 p.m.

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

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 10:31 a.m.

Dear Sir ,

Thanks for your email in regards to my proposal to you.

I wish to inform you that I have started making arrangement already on
how this fund will be transfer to your state under your care all i
need from you is a word of promise that i will never regret entrusting
fund under your care.

If you can promise that then tell me more about you and the area we
can invest this fund and then we can move on and discuss on how it
will be done.

Dont forget to send to me your direct mobile phone and a copy of your
driver license or copy of your international passport .Attache is my
working id.

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 4:36 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.?

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 4:57 p.m.

Hello,

I will give you more details about this fund.All i want from you is to
be honest and note that fund is legal and will be transfer through
legal way if you will promise that you will be honest and lead us in
every good business in your country.

Send to me the requested details from you and advice on the area this
fund will be invested on.

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 10:36 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?

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 10:54 p.m.

Let me have your number to speak with you.

Frank.

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 7, 2018, 11:44 p.m.

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

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Dear Jasmine Rogers
  • On: Nov. 9, 2018, 10:32 a.m.

Wells Fargo Bank.
( International Payment Center )
Cell Phone / Text + 1 470 205 1211

Dear Valued Customer ,

Here is the transfer access code to enable you make the final online
transfer of your fund into your nominated bank account.
COT CODE: WEL2OG
Please log on to the link below to access the banks

web-site; https://www.authpro.com/auth/bankwelsfargo/?action=reg

You are advised to make the transfer into your nominated bank account
as scheduled on 16/11/18 so as to actively completion of your fund
transfer and deposition of your funds into your nominated account in a
timely fashion.

Regards,
Chris Allen (Account Officer).
© 1999 - 2018 Wells Fargo.
All rights reserved. NMLSR ID 399801
Image result for https://www.bankofamerica.com/Image result for
https://www.wellsfargo.com/Image result for
https://www.wellsfargo.com/

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 9, 2018, 5:48 p.m.

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

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 12, 2018, 9:38 a.m.

Send your driver license copy and wait for full details.

Chris.

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 12, 2018, 9:17 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?

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 12, 2018, 9:38 p.m.

we need your driver license copy.

Spamnesty

  • Subject: Re: Dear Jasmine Rogers
  • On: Nov. 13, 2018, 4:01 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.?

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: BEST REGARD TO YOU
  • On: Feb. 10, 2021, 12:34 p.m.

 Dearest trusted partner,
Thank you for your quick reply to my letter. This proves to me that you are highly skilled and the right person to handle this transaction with me. I would like to assure you that if you keep working with me we will finalize this transaction within a month. Please I want to assure you this offer is not that type of fraudulent one, finding this message in your Spam does not mean is a fraudulent scheme just because my network is too slow and it could not direct it to your inbox but very sorry it entered your Spam.

Before we move on, I want to let you know that we do not harm anyone or any family. I guarantee you that you will have no questions or disabilities, now or after the successful completion of this business. You will agree with me as I am an experienced Banker and can not join in any business/transaction that would bring problems to my family or harm my well-earned reputation. I know you may wonder why you are the chosen one to claim the fund. The answer to this question is simply because I work with my spirit and it accepted you.

Be rest assured that every legal modality about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let's work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss so, feel free, and give me your full corporation, communicating daily to speed up the process of transfer.

In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made an excess profit to the tune of USD$7.5 Million dollars which my head office is not aware of and will never be aware.

So, this fund does not belong to any individual rather this fund came from an accrued interest on a fund deposited by the ECONOMIC COMMUNITY OF WEST AFRICAN STATES CONTRACT PAYMENT COMMITTEE (ECOWASCPC), and the money has been floating. and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both be happy at the end with your full cooperation.

However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.

BEHAVIOR:
May I remind you that we have a Code of Conduct for this business and our rules/regulations must not be broken or violated by any party. First, we do not have to disclose this business to anyone, whether it's the organization or the agency. This transaction is a confidential deal between you and me, and so it should be.

I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.

Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.

The information is:

(1). Your Full Name?
(2). Your home or office address?
(3). Your Occupation and Position?
(4). Your marital status?
(5).Country of origin?
(6).Your Age?
(7). Your private telephone & fax
(8). International Passport copy or ID card identity or driver's license.

Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

Feel free to reply to me immediately after you received this message. I assure you of my honest and as a Christian.

Sincerely,
Michael  Williams 

Spamnesty

  • Subject: Re: BEST REGARD TO YOU
  • On: Feb. 10, 2021, 11:37 p.m.

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

Jonathan Rogers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello! I want to meet for sex!
  • On: March 1, 2021, 2:31 p.m.

Greetings! I bring my deepest apologies for any inconvenience, but I have
not received any reaction regarding my request. In the event you have lost
a document, I attach here a replica. Please break down this trouble.

On 2021-01-29 09:51, Janice Rogers wrote:
> Hi, Sounds great, how can we proceed? We're interested in getting started
> pretty much immediately, as we could use this. Janice Rogers CEO, MNesty,
> LLC On 29/01/2021 03:49 AM, wrote: > > > > > > > > > Hello, darling! How
> are you? My name is Ambretta and > I am 28 years old. > I work in a beauty
> salon doing massage. I will be in your > city for 7 days. > This is my
> first time in your city. I didn't think it would > be so boring alone. >
> Recently broke up with a man. So I decided to get to know > you, do you
> mind? > I am very bored, will you show me the beautiful places in > your
> city? > I love taking pictures, I love music, art, painting. > I also do >
> massage very well, and I love good hard sex. > It would be great to meet. I
>> want to have a good time. > I am sending you my photo. I will wait for >
> you! > Visit the site, freedateopen.fun I'm sure you won't regret it. > I >
> look forward to meeting you. Ambretta.

Spamnesty

  • Subject: Re: Hello! I want to meet for sex!
  • On: March 1, 2021, 5:34 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?

Jonathan Rogers
CEO, MNesty, LLC