The colloquy of John Flores

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner rotiz
  • 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 rotiz
  • On: May 10, 2017, 2:23 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?

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details
  • On: June 1, 2017, 3:18 p.m.

Dear Flores,

Thanks for your prompt response to my e-mailed message. I am Mr. Rich Hummel, located at Lome Togo. With good intention for our own mutual benefit, I give you more details/information regarding the transaction. Yes, you may or may not bloodily relate to my late client. That is why at this juncture it has come to be very necessary I educate you a bit on the procedure of fund claim/next of kinship claim as it is attainable in the Banking policy and Globally at large.

As you may know, Next of Kinship is not limited to relation of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to make his WILL to (Beneficiary) either formally by write up, Or informally by secret disclosure to beneficiary be Him/her business partner, relation, kinsmen, friends or well wishers whereas the deceased did not mention anybody as the next of Kin as in this case. Then whoever that comes up with concrete information as contained in his account establishment File/Record is assumed to be the Next Of Kin automatically, because you wouldn’t have any knowledge of these secret Information of the deceased if you are not his next of kin or close to him either by relationship or friendship as in private disclosure.

Therefore by virtue of the above stated, you can claim to be the Next of Kin to my late client without stress coupled with my full involvement as an Accountant to the deceased in question, having in my possession all necessary information/documentations that might be needed for such claims by the transferring institution. With hope I have explained this issue to your own satisfaction. Therefore, I only need your honest co-operation and assistance to actualize the dream. I shall be aliasing with you on what to do and how we will make this business a success.

The transaction shall last for about 12 working days to materialize, depending on your ability to give it your due attention. The money will be shared amicably between us on agreed conditions as soon as the fund hits your bank account. It will please me so much if you accord this business your esteemed attention as this money could only be transferred on claim by a foreigner with or without identical surname. Please, less I forget, you must understand that this is a FINANCIAL DEAL and at such, it must be kept very confidential. I hope you will adhere strictly to this and let it be on oath solely taken between you and I until this business is consummated and the fund transferred into the bank account you shall nominate later for the purpose.

Please as you reply, let me have the following information which I will use to draft a claim application letter for your endorsement and onward submission to the BANK where the fund is deposited, and also for documentations of the probate processes if you make up your mind to co-operate with me for our mutual benefit. Therefore, I will not fail to inform you that on smooth conclusion of this transaction, you will be entitled to 50% of the total sum as gratification, while 50% will be for me. So fill the bellow information’ and send it back to me urgently.

The information’s are:

1. Your full names...........................
2. Your date of birth........................
3. Your contact address............. ….
4. Your telephone numbers.......................
5. Your Occupation: ..........................
6. Your Country..........................

Looking forward to hearing from you soonest.

Spamnesty

  • Subject: Re: Details
  • On: June 2, 2017, 1:40 a.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?

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: details
  • On: July 17, 2017, 11:28 a.m.

Jessica Flores
CEO, MNesty, LLC
[email protected]

I received your message and I want to bring to your notice that, we confirmed via the head of facts finding unit,with the external account reserve director that the person that executed the contract,long time was paid fully before he died 2014.
We also noted that  the contract then was over invoiced  but now, approval has been issued by the United Nation's to clear all contract payment via Texas Bank,here in America.
However,we also noted that you bears same last name with  Alex   Flores  who executed the contract and my self with the external account reserve director,together with the head of facts finding unit,agreed to update you on our finding and also advise you,to keep your fingers crossed .
We have to secure all needed clearance documents  for a hitch -free wiring of the funds,into your account,for our mutual benefits. since when opportunity comes to unprepared man,it becomes a funeral of prosperity..
We have to share the money 50-50 upon confirmation of the funds into your account.

I will use my own money to secure a lawyer here on your behalf to represent you,since you can not fly over here now.The lawyer will take an Oath and swear an affidavit as informed and secure the ADMINISTRATION LETTER ,that will make you ,the beneficiary

I AM ONLY BEGGING YOU WITH THE MILK OF HUMAN KINDNESS,TO KEEP THE TRANSACTION VERY CONFIDENTIAL AND LET ME BE AS GOOD AS DEAD,IF THE MONEY IS NOT PAID TO YOU FOR OUR MUTUAL BENEFIT .

NOTE: We have to keep the transaction very confidential.
My  duty is to secure all important documents that we shall use to back the funds through a lawyer  and  the lawyer will not know the root of the transaction for security reason because lawyers are very selfish.

    .A world away but not so far distant , we shall meet. I am sure when this is accomplished I will be rewarded greatly. I am looking forward to meeting you and will be glad to trade faces. A man or lady who stands firm is destined for greatness.  I never wish suffering on no one.  I live in the City where deer and turkey meet me in the morning (in a field next to me) with a cup of coffee and watch the sun come up.

I have had many things in life and lived in poor places and I have offered my home to a stranger for rest. I am meek, but I have heart for people who need a hand to get them started .
Money is something I have always worked hard to get, and I have a modest home . To me life is your  family and friends. If a man who can count his friends on his fingers and needs more fingers he is blessed. I have donated a gallon of blood for people in need. I have actually saved 2 people from drowning . One man who is 42 years old and a boy who was 6. I have donated my skills to help people in my community, to have a place to can their food. A face someone sees may never know what experiences that person has been through. But a friend in need who helps is a friend indeed.

Let me have your telephone number for easy communication.

Spammer

  • Subject: Hello Flores
  • On: Sept. 25, 2017, 8:42 a.m.

Dear Flores,

Can I trust you on this very important and confidential business proposal.
My name is Hummel Richard I`m looking for an urgent need for a foreign partner
that led to my contacting you about this mutual transaction. I am a banker
by profession and currently holding the post of Chief Auditor in our Bank.
I have the opportunity of transferring an unclaimed funds (16.5 Million)
Nine Million Five Hundred Thousand Dollars belonging to one of my late
clients. Having no one coming up to claim his funds and if left unclaimed
will be transferred to the government treasury by the bank. Hence, I am
inviting you for a business deal where we can facilitate the transfer of
this fund and have promised 50% as your percentage once we are through; If
you agree to my business proposal send your full data names, telephone
number and address. Further details of the transfer will be forwarded to
you, please note that any further email should be on this private

Spamnesty

  • Subject: Re: Hello Flores
  • On: Sept. 25, 2017, 10:04 a.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?

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Flores
  • On: Sept. 25, 2017, 10:35 a.m.

​​Here are my contact details +22898485662

Spamnesty

  • Subject: Re: Hello Flores
  • On: Sept. 25, 2017, 1:55 p.m.

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

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Flores
  • On: Sept. 25, 2017, 5:29 p.m.

​Dear Flores,

I thank you very much for your understanding and willingness to work with
me. I am assuring you that this transaction is legal and legitimate and
will be concluded successfully without any problem as long as you will be
following my instructions accordingly. Our success is not based on
similarity of names nor blood ties, but on the fact that the deceased
died without a written will or any known beneficiary nominated. Your
approval for the funds will be by The RULE OF INTESTACY which basically
empowers me as the bank auditor to present his next of kin or relation. As
much as I will like you to be present in this claim so that you can see
things for yourself, but it’s no problem if you cannot come. My country's
inheritance law allow for a proxy representation by a resident and
accredited attorney in a case where that claimant cannot be present in
person.

I have all the necessary information of the deceased bank account
information and his death certificate which I will supply to you at the
appropriate time to enable the release/transfer of the fund to you as the
relative and Next of Kin to the deceased.

The information and data that will be needed from you is just your account
details that you will provide for this transaction and your passport
identity which is the normal banking procedure. Meanwhile, the account that
you will provide for this transaction must be an empty bank account with
zero balance, in that way you will know that there is no money in the
account and that you have nothing to fear. If necessary open a new bank
account purposely for this transaction only. As you can understand, the
amount involved in this transaction is huge and we both need carefulness to
avoid any complications along the line.

Before we proceed with this transaction, let get everything clear to avoid
misunderstanding in the future. Both of us knows full well that you are not
the real NEXT OF KIN to my late client and I also know that you are not
related to him, is just that both of you are from the same country, which
is the reason why I involved you so that both of us can work with oneness
to achieve this goal. For your information I don't need any disappointment
from you along the line, if you know that you are not capable to champion
this transaction, kindly let me know immediately, I am saying this because
I need this money to solve the problems that is giving me sleepless nights.
I regret to inform you of my wife's ill health, my wife is seriously ill
and she has been placed on life-support machine for the past six months due
to heart failure. You can now see the reason why I need this transaction to
be concluded as soon as possible so that I can have enough money to fly my
wife to INDIA for better treatment.

Please I need an assurance that you will not let me down or betray this
trust in the future. Needless to say that the trust reposed on you at this
juncture is enormous; in return I demand your transparent honesty and
diligence.

1. That you will not betray this trust or double-cross me when the fund is
finally transferred into your account.

2. That this transaction is between me and you alone without involving any
third party considering the nature of this business.

3. That you will participate in this transaction without bias, with respect
and compliance to the bank constituted internal regulations which will
guarantee the release and transfer of the fund to your nominated bank
account.

4. That we will share the fund 50/50 according to our agreement whenever I
visit you in your country and that you will not ask for more share than
what is negotiated or try to sit on the fund or indulge in any form of
blackmail once the fund is transferred into your account, considering the
fact that you will be dealing directly with the bank.

In addition, send me copy of your passport or identity card for proper
identification of you to ensure that I am dealing with the right person. I
have attached my international passport copy for your perusal. As you can
see, I am a responsible married man and I love my family very much and that
is why I am doing everything possible to secure a guaranteed future for my
children and save the life of my wife.

I will be expecting your passport in return of this message to cement our
trust and as a sign of transparency in this mutual business transaction. As
soon as I receive your full assurance with copy of your identity, I will
immediately send to you a drafted application letter of claim which you
shall fill with your information and send to the bank for the release of
the fund. The application letter will serve to introduce you officially to
the bank as the next of kin to my late client, requesting for the release
and transfer of the fund to your nominated bank account.

If you follow my instructions and guidance accordingly this transaction
will be concluded before the next ten working days and I can assure you
that we will finalize this transaction without any hindrance as long as you
will follow my instructions.

I will be waiting your positive response.

​​

Yours faithfully,

Spamnesty

  • Subject: Re: Hello Flores
  • On: Sept. 26, 2017, 1:28 a.m.

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

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Flores
  • On: Sept. 26, 2017, 8:47 a.m.

​Immediately confirm receipt of this message, so I'll send you a sample
application of inheritance claims, for you to copy and send to the bank as
a notification of its intention to apply to the fund of your deceased
relative at their disposal, as his next of kin.

Note also that the bids of the statement of claim to the Bank signaled the
official start of the claim properly. Be sure that this transaction should
be executed under a legitimate arrangement that will protect you and I from
any breach of the law now or in the future. So if you are still interested
in working with me on this condition, I ask you to fill out and send me the
necessary information below for more advice about what to do next.

This information:

1. Your full name…………………………………….

2. Your date of birth........................

3. Your full contact address.................................

4. Your personal phone numbers.......................

5. Occupation.........................

6. Country of origin.....................

7. A copy of your identification

look forward to hearing from you as soon as possible.​

Spamnesty

  • Subject: Re: Hello Flores
  • On: Sept. 26, 2017, 9:44 a.m.

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

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Flores
  • On: Sept. 26, 2017, 12:33 p.m.

​I am currently located in Lomé Togo in West Africa, and there is nothing
more to say about the offer, if you are really interested in the business
proposal, please send your information that I have requested from you.​

Spamnesty

  • Subject: Re: Hello Flores
  • On: Sept. 26, 2017, 4:23 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?

John Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Flores
  • On: Dec. 29, 2017, 2:10 p.m.

*Hello dear,*

*My name is Mr. Rich Hummel my country name is TOGO, I am happy to** inform
you that I have completed the multi million dollars
transaction successfully with a partner I found on this site, I have
decided to give compensation of 200,000 dollars to you, contact my
secretary and ask her to send you one of the compensation fund I left. Her
name is COATNEY ANNETTE her email is **([email protected]
<[email protected]>**).*

*Do not delay.With respect and Love, Mr. **Rich Hummel**.*

Spamnesty

  • Subject: Re: Hello Flores
  • On: Dec. 30, 2017, 1:30 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?

John Flores
CEO, MNesty, LLC