The colloquy of James Butler

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

This is that conversation.


Spammer

  • Subject: [SPAM] Re: Binary Options! Secrets here!
  • On: Dec. 3, 2016, 10:59 p.m.

We know how to make money on options over 3000 EUR per month.

Spamnesty

  • Subject: Re: [SPAM] Re: Binary Options! Secrets here!
  • On: Dec. 3, 2016, 10:59 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?

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: VERY URGENT
  • On: June 7, 2017, 4:48 p.m.

DHL Express Head Office Benin
Address: Lot No.23 Patte D'Oie
03 BP 2147 Cotonou,Benin Republic.
E-mail: [email protected] (mailto:[email protected])
Pone: +229 99480250 Attn: Customer Mr. Joseph Butler
You are welcome to DHL EXPRESS COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COMPANY LTD is Regulated and Stipulated by the Delivery Service authority (DSA), the delivery institutions that REGULATES all delivery activities in Benin Republic. This office has been notified by your partner of Your Sealed parcel deposited in our company with code for the delivery to your nominated address. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea and air.
This is to inform you that we are in possession of your registered package which is to be delivered to you. The package contained ATM Card items as it has been registered here in our custody by the United Bank for Africa Bank Staff. Note that we also do not deliver to P.O. BOX address or street corners but to your residence direct.
Kindly reconfirm your mailing address to avoid wrong delivery please:
.............................. .............................. ..............................
Full Name.........................
Delivery Address..........
Phone Number..............
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your package has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
Below are the mandatory administrative charges that you required to pay to enable us lift up your package to your given address and also note that the air-waybill will be forwarded to you once we receive the required fee for your own full monitoring of your delivery package and hope you get me understood?
Security keeping fee is $78 only.
To this effect, you are advised to transfer/remit US$78 to Company’s cashier name to the below details indicated;
PAY THROUGH WESTERN UNION OR MONEYGRAM TRANSFER.
Receiver’s name: Bright Silas
Country: Benin Republic
City: Cotonou
Test question: Urgent
Answer: Needed
Amount: $78 only
We have undertaken in case of loss, damage or theft of your highly sensitive document we assume all responsibilities in case of any eventualities.
You are to send this office a copy of the payment slip for verification and documentation purposes.
We are waiting on your response immediately after you send the US$78

Spamnesty

  • Subject: Re: VERY URGENT
  • On: June 8, 2017, 12:07 a.m.

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

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: You clown
  • On: May 27, 2018, 5:02 p.m.

No, I am trying to spam the guy that hacked me!!!!

Spamnesty

  • Subject: Re: You clown
  • On: May 27, 2018, 5:17 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.?

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: BEST REGARD
  • On: July 28, 2018, 1:51 a.m.

Thank you for your response Mr.John

I have responded to you with my yahoo email address and i hope to get a response
from you promptly. With your cooperation and sincerity, this
transaction will not exceed 14 working days and inshaALLAH success is
guaranteed.

Regard

Spammer

  • Subject: GO THROUGH THE DETAILS AND GET BACK TO ME
  • On: July 28, 2018, 1:59 a.m.

Dear Friend,

      I was immensely happy when i read your mail. I really plead for your understanding of the whole process after going through this message, as to avoid mistake or complications regarding the proceedings and concluding of this transaction, and if you follow my instructions, we shall conclude this transaction before the expiry of 14 working days from the effect of your application date for the release of the claim.

I agree in good faith to move straight into business with you hence you will be my life partner in this transaction immediately the money has been successfully transferred into your bank account there in your country we are going to use it to help the poor people and also invest it in your country under your kind control as a business venture when i come over with my family, I know certainly that you do not have any true relationship with the deceased, but i am here to portray you that with all back up  with you accord my instructions.

This transaction is very legal, and has no course for alarm, once you abide to my guidance and be sincere to me as your insider in this transaction, Please as we commence this transaction, any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of the transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the investigation panel of our bank, who may decide to ascertain your true position in the claim before finally releasing the funds to you.

This is all about a deceased funds in magnitude of $15.5 Million Dollars Only which belongs to our deceased customer who died in a fatal plane crash leaving no one to further claim the funds .I am Mr. Kona Jubril  the senior Auditor In charge of Foreign Remittance Unit of Bank Of Africa Burkina Faso.

Please understand that you and myself are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us, I have never contacted any other person in this transaction except you. The deceased account holder with our bank was DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA.

He held account number NO. BOA/00142566BOA-56231, with our bank. He died on 21st July  2003 with his family. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information´s from the bank as soon as the transaction commence.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.  BOA/00142566BOA-56231, with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin .

(3.)The deceased late DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA did not have any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me.

I want to bring to your notice that, I am not doing this business because of the huge sum involve but because it is 100% safe and risk free for both parties, so I am assuring you triple fold that this business is not kids play at all. The fund for transfer is of non drug,terrorist or criminal related,

{INHERITANCE} is not a crime all over the World, a day old baby can inherit as you know even a deaf & dump and the blind can as well Inherit.They can not talk nor even read but Documents and only documents will talk and say for them.The difference in countries of origin,names,religion does not matter.

And for this reasons you have nothing to fear as your interest and identity  will be legally protected, Remember that 40% of this fund has being declared to you for the account you will provide and your kind financial assistance towards this inheritance funds to be transferred directly into your nominated bank account there in your country, While the remaining 60% will be for me, which i shall invest in your country as a business venture under your kind control when I come to your country for an investment with my family. So in this view it is necessary you give me every communication you receive from the bank management (BOA) for proper guidance and directives to avoid any mistake Ok.
I want you to tell me more about yourself also, I have some questions for you.

(1)Your full name?
(2) Are you married ?
(3)  Age .
(4)Sex.
(5) Your COUNTRY.
(6)Your Personal Phone Number. (7)
(7)Are you ready to assist me honestly and finacially in this transaction?
(8) What is your occupation ?
(9) I need you to tell me if you are capable of receiving this amount or not when transferred in to your account ?

Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:
(1) NAME: Mr. Kona Jubril(2) AGE: 58
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg , Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P. H. D in Banking and Finance  Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.

On receipt of the above information and a strong assurance from you I will send you a draft withdrawal application form which you will fill and send to my bank for final transfer instructions,This project will be completed within 7 to 14 banking days if you can speedy up action.

Please, Feel free to ask me anything you don’t understand in this transaction before we proceed accordingly and also bear in mind that this fund will transfer directly into your nominated bank account there in your country without any problem or trace after the fund has been transfer to you as the real next of kin to our late deceased customer DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA i will come to your country with my family for investment project.

Best Regards.
Mr. Kona Jubril+226 65291009

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Spamnesty

  • Subject: Re: BEST REGARD
  • On: July 28, 2018, 12:57 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?

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 1, 2018, 8:37 a.m.

Dear Dr. Jeremy Butler,

Greetings!

Thank you for your assurance to contribute your valuable work towards our journal.

Please submit your work at online submission system <https://clinmedjournals.org/submit_manuscript.php?jid=ijrpm> or as an attachment to this mail on or before (October 25,2018).

If you have any difficulty with timeline feel free to inform us.

Looking forward for your submission.

With regards,
Anne Hepsiba | Editorial Associate
International Journal of Respiratory and Pulmonary Medicine <https://clinmedjournals.org/International-Journal-of-Respiratory-and-Pulmonary-Medicine.php?jid=ijrpm>
ClinMed International Library
3511 Silverside Road, Suite 105, Wilmington, DE 19810, USA
Tel: +1(215)440-6712

-------- Forwarded Message --------

Subject:

Re: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)

Spamnesty

  • Subject: Re: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 1, 2018, 7:52 p.m.

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

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: RE: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 3, 2018, 7:03 a.m.

Dear Dr. Jose Mateo,

Greetings!

Thank you for your query. International Journal of Respiratory and Pulmonary Medicine [ISSN: 2378-3516] is a peer-reviewed medical journal. For more information please visit: https://clinmedjournals.org/International-Journal-of-Respiratory-and-Pulmonary-Medicine.php?jid=ijrpm

All manuscripts submitted will undergo a meaningful scrutiny and review by eminent experts in the field. Editing and publishing will be of a very high standard. The time for peer review process is 20 days, however the fast track review process will take only 10 days.

For our recent published articles please visit: https://clinmedjournals.org/archives_search.php?jid=ijrpm&volume=5&issue=2

If you have any more queries, please feel free to contact us.

Awaiting your submission.

Spamnesty

  • Subject: Re: RE: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 3, 2018, 5:27 p.m.

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

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 4, 2018, 5:06 a.m.

Dear Dr. James Butler,

Greetings!

Thank you for interest towards our journal. Please do submit your papers at online submission system (https://clinmedjournals.org/submit_manuscript.php?jid=ijrpm).

If you find difficulty with online submission, please do send your whole manuscript as an email attachment to this mail.

Awaiting your submission.

Spamnesty

  • Subject: Re: RE: RE: Submit manuscript for upcoming issue - Int J Respir Pulm Med (Vol 5, Issue 2)
  • On: Oct. 4, 2018, 7:54 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?

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 18, 2018, 2:45 p.m.

Dear Jeremy Butler,

As you might not know me very well but by the end of this transaction
you shall be thankful knowing somebody like me. During the end of our
auditing of accounts when i assumed this office, I noticed that.
You're yet to receive your fund and you have paid alot. I spoke again
with Dr Ibrahim Bello but he gave Direction to work with CBN deputy
Governor and settle your compensation fund of $5,700,000.00 without
any delay.

ALL YOU HAVE TO DO BEFORE YOU RECEIVE YOUR FUND IS TO OBTAIN
INTERNATIONAL TRANSFER PERMIT (ITP) AND MRS AISHAH AHMED WILL DIRECT
YOU.

Here are the details contact of Deputy Governor, Central Bank Of Nigeria. (CBN).

Mrs. Aishah N, Ahmad
Deputy Governor, Financial Systems Stability Directorate
EMail: [email protected]
Phone Number: +2347030135936

Therefore, you are going to receive a total sum of $5,700,000.00 (FIVE
MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2018 as recorded
in your file here and will be transferred to your bank account as soon
as the Original document is obtained.

Do get back to me if you are still interested in receiving your fund
so that I can give you further direction and contact of Mrs Aishah N.
Ahmed.

Thank You and Nice day ahead.

Spamnesty

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 18, 2018, 4:12 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?

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 19, 2018, 2:17 a.m.

Dear Mr James,

Please state the information needed and i will be happy send them to you.

Spamnesty

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 19, 2018, 7:09 a.m.

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

James Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 19, 2018, 9:50 a.m.

Dear Mr James,
For us to move forward. Kindly provide below information.
Full NAme:
Address:
Occupation:
DOB:

Spamnesty

  • Subject: Re: Hurry now and claim your fund
  • On: Oct. 19, 2018, 11:25 a.m.

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

James Butler
CEO, MNesty, LLC