The colloquy of John Nichols

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner ckvwqpc
  • 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 ckvwqpc
  • On: May 10, 2017, 10:20 a.m.

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

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Attn: LION John Nichols. I need some details about you as we kick off with this investment proposal soon
  • On: Aug. 28, 2018, 2:25 p.m.

Attn: Lions John Nichols
CEO, MNesty, LLC

Dear Fellow Lion,

Thanks for your email response received today.

For and on behalf of my client,we thank you while apologizing for
sending you such an unsolicited e-mail correspondence,but,based on the
urgency of the subject matter and taking cognizance of the fact that
several circumstances brings people together,i decided to take the
"bull-by-the-horn' and contact you with strong conviction that you are
matured reliable,trust worthy and honest. If my assertion and
instincts is correct about your personality,then,you can be rest
assured that you have a TRUE partner in us. This amount of US$15.5
Million was earned/given to my client by various organisations/rich
individuals as a token of their appreciation for the payment of
various contracts executed under his Ministry in the past 4 years.

As his private Financial Adviser/Manager he has given me the full
authority and consent to seek a reliable,trust-worthy and honest
person who can be a partner in helping him to receives and invest the
princely sum of US$15.5 Million (Fifteeen Million, Five Hundred
Thousand United Stares Dollars Only) which is presently with a private
finance/security company in Western Europe.

All modalities are already in place to ensure that you can have full
access to these funds ,but,it suffices to state here-with that you
must show by not ONLY words but by ACTION that you are "matured"
enough to handle large funds and being honest enough to manage same in
a judicious manner that will be mutually beneficial to all
stakeholders/participants.

You will be entitle to 30% of the total sum, while my client and i
will go home with 65%,while 5% will be sent aside to cover incidental
cost. All things being equal,this transaction will be successfully
completed within a week or two and we assures you that we will follow
all local or international laws during or after this US$15.5 Million
has been successfully paid to you.

We will request that you should have a traveling international
passport that is current and valid and in addition,we need full
assurances from you of your ability to travel and meet with me in a
neutral country maybe in South Africa or in Singapore at a short
notice to cross the "T's" and dot the "I's" as soon as possible. WE
NEED THIS ASSURANCE FROM YOU OF YOUR ABILITY TO TRAVEL BEFORE WE CAN
MAKE ANY MEANINGFUL PROGRESS ON THIS SUBJECT MATTER.

Meanwhile,we also need full answers to these questions and concerns:---

1}---Your full names......................................................?

2}--Your age:..............................?

3}---Your office and mobile{cell}phone
numbers:........................................?

4}---Your nationality:...................................................?

5}---Your occupation:.....................................................?

6}---Your contact street address:..............................................?

7}---Your private company's or current employer's
name:...................................?

8}----The street address of the company:.......................................?

9}----What is the nature of the business that your private company or
your current employer is into:....................................?

10}----The website address{www.................} of your private
company or current employer:.....................??

11}---Have you been to South
Africa,London-England,Holland-Netherlands,Singapore or Spain before
now...If,YES,which of these countries are you very familiar
with:.......................................?

12}----Have you gotten an offer of a similar business deal of this
nature from any country in Africa or anywhere else before,if YES,give
us details of the outcome of the business-deal
offer..............................................?

13}---As i stated earlier,you should have a valid international
travelling passport as i will meet with you at my earlier convenience
and also your physical presence will be required to sign the relevant
funds release documents at the private finance/security company office
in Western Europe.,before it is paid to you or transferred into
your designated bank
account...................................................??

14}---Kindly give us any more information about yourself which you may
consider important/useful as to your person,personality,work/business
experience........................................................................?

You are required at all times to keep this business-deal offer very
PRIVATE and CONFIDENTIAL always,you are not permitted to discuss or
disclose it to anyone irrespective of how related or close such
individual is to you,such confidentiality ensures that we work in
secret and my client political enemies will not capitalize on issues
of this nature to make headlines in order to cause damage to his name
and hard-earned reputation. We will need your full
GUARANTEES/ASSURANCES that you will comply to this humble request.

Fell free to ask me any question on this issue,but,it is equally
important that you provide us with full and honest answers to all of
the questions asked above.

As it is said,the "taste of the pudding is in the eating"therefore,we
call on you to humbly join a 'winning team' towards making this
once-in-a-life-time business opportunity a resounding success,it is
possible,with your full and unalloyed cooperation,in anticipation of
your positive response,we thank you very much.

Yours in Lion Service.

LION Michael Hall Esq.
Address: Amadeus House, 27B Floral St, London WC2E 9DP, United Kingdom

Spamnesty

  • Subject: Re: Attn: LION John Nichols. I need some details about you as we kick off with this investment proposal soon
  • On: Aug. 28, 2018, 6:57 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?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Attn: LION John Nichols. The 14 questions ask by me is to enable me know you well prior to the start of the business investment with you
  • On: Aug. 29, 2018, 10:36 a.m.

Attn: Lions John Nichols
CEO, MNesty, LLC

Dear Fellow Lion,

Thanks for your email response received today.

My business investment proposal is very clear from the start. Is the
financial adviser to my client who want to invest the amount of
US$15.5 Million earned from various individuals as a token of their
appreciation for the payment for various contracts executed under his
Ministry in the past 4 years as a Minister in his country. The cash
sum of US$15.5 Million is already with a private security firm in
Western Europe for processing and release to you for the investment
purpose either in your company or any other areas of business
investments that you will suggest in your country.

Base on the TRUST I repose on you as a fellow member of the LION
International Club in your country, I believe you will be able handle
this funds investment in your company/country on behalf of my client
in Africa after we must agreed on the TERMS and CONDITION of the
business partnership through a Memo radium of Understanding that will
be signed by both parties once you accept to handle the investment sum
of US$15.5 Million on behalf of my client in your company/country.

Meanwhile, I need to know you more hence my request for you to provide
me with answers to these questions and concerns:---

1}---Your full names......................................................?

2}--Your age:..............................?

3}---Your office and mobile{cell}phone
numbers:........................................?

4}---Your nationality:...................................................?

5}---Your occupation:.....................................................?

6}---Your contact street address:..............................................?

7}---Your private company's or current employer's
name:................................?

8}----The street address of the company:.......................................?

9}----What is the nature of the business that your private company or
your current employer is into:....................................?

10}----The website address{www.................} of your private
company or current employer:.....................??

11}---Have you been to South
Africa,London-England,Holland-Netherlands,Singapore or Spain before
now...If,YES,which of these countries are you very familiar
with:.......................................?

12}----Have you gotten an offer of a similar business deal of this
nature from any country in Africa or anywhere else before,if YES,give
us details of the outcome of the business-deal
offer..............................................?

13}---As i stated earlier,you should have a valid international
travelling passport as i will meet with you at my earlier convenience
and also your physical presence will be required to sign the relevant
funds release documents at the private finance/security company office
in Western Europe.,before it is paid to you or transferred into your
designated bank
account...................................................??

14}---Kindly give us any more information about yourself which you may
consider important/useful as to your person,personality,work/business
experience........................................................................?

Fell free to ask me any question on this issue,but,it is equally
important that you provide us with full and honest answers to all of
the questions asked above.

Yours in Lion Service. Please send me your cell phone so I can call
you for talks today.

Spamnesty

  • Subject: Re: Attn: LION John Nichols. The 14 questions ask by me is to enable me know you well prior to the start of the business investment with you
  • On: Aug. 29, 2018, 3:36 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.?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 5, 2018, 12:39 p.m.

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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 5, 2018, 2:33 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 18, 2018, 11:37 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
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-"It is only by going through a volume of work thatyour work will
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thing I might regret is not trying. - Jeff Bezos"  
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account in as little as 24-72 hours. Our funding experts are working
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 18, 2018, 6:18 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?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello...
  • On: Oct. 26, 2020, 5:17 p.m.

Hello Nichols,
Thanks for your prompt response, I attached below the details of the proposal and a copy of my work ID for identification.
Kindly go through it carefully and get back to me as soon as possible so we can proceed further if interested.
Thanks.William Cheung
On Sun, Oct 25, 2020 at 10:55 AM John Nichols <[email protected]> wrote:
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 Nichols

CEO, MNesty, LLC

On 25/10/2020 17:55 PM,  wrote:

> Hello,

>

> Compliments of the day. My Name is William Cheung, I am a senior Staff with=

> a public Bank here in Cambodia, I am contacting you regarding a confidenti=

> al business Proposal that will be of great mutual benefit to both of us ,If=

> you are interested Kindly Contact me on my private email address for more =

> details: [email protected] . I look forward to hearing from you soon.

>

> Best Regards,

> William Cheung

>

> --=20

> This email has been checked for viruses by Avast antivirus software.

> https://www.avast.com/antivirus

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello...
  • On: Oct. 26, 2020, 7:24 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello...
  • On: Oct. 27, 2020, 2:23 p.m.

How is the CEO between John Nichols and Kimberly Ellis?

On Sun, Oct 25, 2020 at 10:55 AM John Nichols <[email protected]> wrote:
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 Nichols

CEO, MNesty, LLC

On 25/10/2020 17:55 PM,  wrote:

> Hello,

>

> Compliments of the day. My Name is William Cheung, I am a senior Staff with=

> a public Bank here in Cambodia, I am contacting you regarding a confidenti=

> al business Proposal that will be of great mutual benefit to both of us ,If=

> you are interested Kindly Contact me on my private email address for more =

> details: [email protected] . I look forward to hearing from you soon.

>

> Best Regards,

> William Cheung

>

> --=20

> This email has been checked for viruses by Avast antivirus software.

> https://www.avast.com/antivirus

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello...
  • On: Oct. 27, 2020, 4:19 p.m.

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

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: EXPLANATION & REQUIREMENT
  • On: Sept. 13, 2021, 4:58 p.m.

Thanks for your quick response, I believe you are capable in handing
this business deal here in Africa and I want honesty with dignity in
this business deal transaction, I believe you are keeping safe and
being very protective during this period of global health challenge as
it has really changed the world and the way we live now, due to the
Covid-19 health crisis challenge which affected and cost death to many
of our foreign clients and I seek for your consent and capability of
handling this business deal here in Africa and my most priority would
be transparency in this business deal.

There is inheritance fund sum US$10,000,000.00 (Ten Million United
States Dollars Only) belonging to one of our late foreign clients with
no trace of any family relatives. This transaction is 100% risk free
because you will stand in as next of kin to our late client. This is
my private mobile telephone number +27604905123 for easy
communication it=E2=80=99s very important you call me or furnishes with the
following of your personal details that will be required in this
transaction to avoid any mistakes:-

1. Contact Address:
2. Occupation:
3. Private Telephone Number:
4. Your photocopy international passport:
5. your country

Once you provide the above information my attorney will be drafting a
memorandum of MOU agreement document which shall state categorically
the terms and conditions for this transfer sum US$10,000,000.00 (Ten
Million United States Dollars Only). Bear in mind my attorney will
send also a copy of our late client documents to this fund.

Furthermore, I wish to inform you that I have all the necessary
documentations and approvals which will prevent your government or
bank from questioning you on the origin or source of fund.

Meanwhile, it might interest you to know that this transaction will
not exceed more down (21) working days to conclude if you follow my
instruction and advice. Very importantly, I want you to understand
that we are aware of some Governmental regulations regarding huge
amount of fund to be transferred and we have taken necessary and
appropriate measures to ensure that this fund is transferred into your
company or personal bank accounts without any obstacle or hitch. I
shall make available to you all the safe measures as we proceed.

Immediately your personal details are received I shall make available
to you all the specifics modalities and step by step procedures for
this transaction as soon as I receive your urgent reply.

Thanks & Regards,
Mr. Iqbal Ahmad Noori
Investment Consultant /Asset Management

.

Spamnesty

  • Subject: Re: EXPLANATION & REQUIREMENT
  • On: Sept. 14, 2021, 4:21 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

John Nichols
CEO, MNesty, LLC

Spammer

  • Subject: THIS MESSAGE IS VITAL
  • On: Sept. 18, 2021, 5:52 a.m.

Attn: John Nichols
CEO, MNesty, LLC.

Before we proceed I need the following of your personal details that
will be required in this
transaction to avoid any mistakes:-

1. Contact Address:
2. Occupation:
3. Private Telephone Number:
4. Your photocopy international passport:
5. Nationality.

Thanks & Regards,
Mr. Iqbal Ahmad Noori
Investment Consultant /Asset Management

.

Spamnesty

  • Subject: Re: THIS MESSAGE IS VITAL
  • On: Sept. 18, 2021, 12:05 p.m.

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

John Nichols
CEO, MNesty, LLC