The colloquy of Jonathan Houston

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

This is that conversation.


Spammer

  • Subject: [SPAM] Alert - Your Credit Card has been charged
  • On: Nov. 22, 2016, 9:19 p.m.

Dear Customer,

We have just processed your payment against Invoice no.KW1521 ( Download Receipt <http://www.ccbiller247.com/3d18k6I5Y1rh25wKNguhFgKlwtKgmzMizhbd5e/lowland-eagerness> ).
The payment details are:

Order Value: $1200
Sales Tax: $96
---------------------
Total Amount Received: $1296

For Payment details and Order information, please download Invoice copy and payment receipt from here: CLICK HERE <http://www.ccbiller247.com/3d18k6I5Y1rh25wKNguhFgKlwtKgmzMizhbd5e/lowland-eagerness

Should you have any Invoice related queries please do not hesitate to contact either your designated Credit Controller or the main Billing Dept.

For Pricing or other general enquiries please contact your local Sales Team.

Yours Faithfully,
CC Billing Dept.
Tel.: (139) 729-41-97

<http://www.ccbiller247.com/5578C5gX5Im2r25EKNguhFgKlwtKgmzMizhb9f9/leftover-scissors

Spamnesty

  • Subject: Re: [SPAM] Alert - Your Credit Card has been charged
  • On: Nov. 22, 2016, 9:19 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?

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: International Humanitarian Charity
  • On: Feb. 9, 2017, 10:43 a.m.

Dear beloved one,

May Peace be with you

Please this is an urgent solicitation for assistance Am Marylyne, a widow
and cancer patient I have to sell all my properties left by my late husband
because the doctors says i have less than 3 months to live. This letter
comes from a devastated, sorrowful and emotional laden soul that needs
compassion from a kind and conscience driven person. I need someone who has
a sincere compassionate heart of international humanitarian charity I have
deposited the funds sum of 5 million US dollars which i sold from my
properties and deposit into a Bank. I want you to help me use the funds to
help the less privilege deaf and the motherless babies churches, and
hospitals in needs before i go to the Lord. If you are a good and honest
person then let know so as to tell you more in details with documentation..

Sincerely,

Marylyne...

Spammer

  • Subject: Dear Brother
  • On: Feb. 9, 2017, 10:57 a.m.

Dear Jordan,

I don't have a product but i contact you in regards to my proposals.Let me
know your intentions...I and my daughter is passing through pains here in
the camp.I have travelling plans of relocating from this place but i know i
will need a financial help which is why i want you to assist me claim the
funds from my bank so i can use some of the funds to finance my travelling
document and expenses.

I wait to hear from you shortly.

Yours Only,
Ayesha...

Spamnesty

  • Subject: Re: International Humanitarian Charity
  • On: Feb. 9, 2017, 11:39 a.m.

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

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Greetings Jordan Houston
  • On: Feb. 9, 2017, 1:55 p.m.

HEAD OFFICE ADDRESS UBA HOUSE located at Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana
PHONE: +233 231648174
FAX: 233 277139322
Greetings Jordan Houston, I am Mr Chiedu Okonta, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
Mr Chiedu Okonta Director cash processing unit
United Bank for Africa. (UBA)

Spamnesty

  • Subject: Re: Greetings Jordan Houston
  • On: Feb. 9, 2017, 8:04 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 Houston
CEO, MNesty, LLC

Spammer

  • Subject: Salaam
  • On: Feb. 10, 2017, 9:05 a.m.

Salaam,

It is good to join you on linkedin, I am from AL Salami Investment
Group, Abu Dhabi, UAE, We are a United Arab Emirates based investment
company, working on expanding our international portfolio globally by
giving out loan to finance project outside U.A.E. We specializes in
business start-up, business expansion, contract execution, investment
funds, real estate project and infrastructure funds.

We would be happy to receive a business plan of any viable project, we
don't have any major area of funding but we give priority attention to
finance by making financial investment in form of debt, after which we
can negotiate the funding modalities, duration of investment and amount
to invest.

Kindly get back to me if you have any project that needs funding through

Spamnesty

  • Subject: Re: Salaam
  • On: Feb. 10, 2017, 2:07 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?

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: International Humanitarian Charity
  • On: Feb. 11, 2017, 1:35 a.m.

Dear beloved,

Thanks so much for your message my dearest one in the Lord, My name is
Marylyne Vantelli a Widow to the late Paul Vantelli, I am 55 years old, i
originally from Swiss but live my whole life in the USA but presently in
United Kingdom for treatment because my condition is deteriorating, I am a
missionary suffering long time lungs cancer from all indication my
condition is really bad and it's quite obvious the doctor had me diagnosed
that i am in my last days this is because the cancer has gotten to a very
bad stage.

So, now i have decided to divide the part of my wealth to contribute to
the development of the churches in Africa, America, Asia, and Europe. I
prayed over it and i am willing to donate the sum of $5,000,000.00 U.S
Dollars (Five Million Dollars) to the less privileged, homeless babies,
schools, churches, and hospitals in needs. Please i want you to note that
the fund is lying in a bank and upon my instruction my account officer will
file in an application for the transfer of the money in your name.

I want you to know this great mission of you helping me in donating my fund
to the less privilege is the will of God who created heaven and earth so my
dearest one in the lord i want you to help me handle this mission with fear
of the lord.I am glad you have an idea of how you will spend this money,but
my dear don't be carried away because it's just money,i am just here
waiting for my time to come ,More so,i want you to get back to me and tell
me more about yourself...I want you to know that i have collected all
needed documents from the lawyer and given it all to the bank,so i don't
think i can trust any lawyer because of what my first lawyer did trying to
run with my fund..

Lastly,i will check my dairy for the security code in which you will be
contacting the bank for the release of my fund to you for the said purpose
more so,i will also ask my nurse to help attach my pictures so you can see
my present condition,i must let you know that i was happily married to my
husband and he was a great industrialist who worked with government all
over Europe which was the source of his wealth and success but,all through
our years of marriage we never had a child which base on the will of God
so,now that i don't have any child who can help me with this that is why i
had to come in contact with you in fate that you will be generating this
for the said purpose so,i don't want you to turn down this mission as you
have been instructed by the lord.

I want to let you know that you are the chosen one ,so do not contact
anyone regarding my fund Okay?its you,me and God only all i need now is
your trust and honesty to carry out the great lord wish .please i will want
you to send me some of your pictures and tell me little more about
yourself. okay ?..

I will be waiting in the lord to hear back from you and please do keep me
in your daily prayers.

God bless you

Thanks and God bless again

Marylyne...

Spamnesty

  • Subject: Re: International Humanitarian Charity
  • On: Feb. 11, 2017, 5:42 a.m.

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

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Humanitarian Charity
  • On: Feb. 11, 2017, 12:19 p.m.

Dear belove,

Like i told you on my previous mail that i have decided to divide the part
of my wealth to contribute to the development of the churches in Africa,
America, Asia, and Europe. I prayed over it and i am willing to donate the
sum of $5,000,000.00 U.S Dollars (Five Million Dollars) to the less
privileged, homeless babies, schools, churches, and hospitals in needs.
Please i want you to note that the fund is lying in a bank and upon my
instruction my account officer will file in an application for the transfer
of the money in your name.

I want you to know this great mission of you helping me in donating my
funds to the less privilege is the will of God who created heaven and earth
so my dearest one in the lord i want you to help me handle this mission
with fear of the lord.

I sincerely hope you are ready to work with the instructions given to you
with all sincerity without wasting time as I have a very short time period
to live according to the doctor.I believe in the prayers.My bank manager
told me today that due to the huge amount at the bank for over 6 months now
without operation he decided to swift the funds to their Africa branch for
safety purpose because the bank management are now asking too many
questions.

Please Affirm your readiness to proceed with this and assure me of your
sincerity and trust.

Contact the bank and give them the transfer procedures or how you want them
to make the transfer to you. details.

DEPOSITORY BANK INFORMATION:

Desk of the Transfer Manager,
Barclays Bank Plc® Ghana Limited
Mrs. Patience Awim
Transfer Manager
Customer Care Tel: (+233) 268-774-241
Customer Care Email: [email protected]

I will be waiting in the lord to hear back from you and please do keep me
in your daily prayers.

God bless you

Thanks and God bless again

Spammer

  • Subject: Re: Salaam
  • On: Feb. 11, 2017, 12:42 p.m.

Salaam Jonathan,

Thanks for your reply and interest in our project funding proposal, we
are expanding our global presence by investing in projects outside the
United Arab Emirates in the form of debt finance/Loan. We do not have
any major area or country for funding. We fund project and Loan from $1m
to $400m usd at 3% R.O.I. (Return Of Investment) annually for up to 10
years repayment term and grace period after the careful study of the
business plan to know the exact strategy.

Our procedures are simple and these are the standard practice here in
the gulf region funding and they are different from the US or other
continent system of funding. After the careful study of the business
plan, a term sheet (Loan & Contract Agreement) is prepared by our legal
department and sent to the client for endorsement and return and once it
is returned having being signed, we are assured of having a contract
between the client and our firm. The term sheet is also the contract
where the terms of the loan are stated.

At the full endorsement of the term sheet, it is sent to the insurance
because the only collateral required for all our funding's are insurance
surety bond. We always request for the insurance surety bond as
collateral because we always want them to cover the risk associated with
all our funding's between the lender and the borrower. We are safer with
insurance surety bond as collateral than any other collateral offered by
our clients.

So the insurance will have to review the Term sheet if they accept to
bond the project they will issue you with an application form for
endorsement and return and some of your company documents will be
requested for their due diligence. If they find you eligible to be
bonded after their due diligence, they will request for the bond
underwriters application fee to be paid to their brokers account here
in UAE, and the bond will be issued at the confirmation of the paid fee
and the initiation of the Underwriting process will commence immediately
and will be forwarded to the Central Bank UAE for their endorsement and
funds processing and also clearance for Insurance company to invite you
over for the face to face meeting for closure and after the closure
comes funds release to your nominated Investment project bank account in
your presence.

These process takes between 1-2 weeks depending on the response of the
client to all the requirements for the process to be concluded. All
clients must come to our office or agreed venue by both parties for
closure and fund release where all the fund transfer documents and
legalization will be done in their presence.

Please find attached our loan process document, it will help you to
understand our procedures better. If our offer interest you, we shall be
looking forward to receiving your business plan & executive summary for
our funding team perusal and possible funding process.

If there is anything you do not understand, kindly ask me, you can as
well add me on skype (sfahad132) for us to discuss further.

Spamnesty

  • Subject: Re: Humanitarian Charity
  • On: Feb. 11, 2017, 8:47 p.m.

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

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Jordan, you have a message from Marylyne
  • On: Feb. 16, 2017, 2:28 p.m.

Hi Jordan,

Marylyne Vantelli has left you a message on WAYN.

Read the message:
http://www2.wayn.com/-/98613-fs8b26?invite_token=ucks1006149697rmks27485892rkw6sqinw5itex2ncnqrcs3286vz2qwdlp7ll4x9p

All the best,
The WAYN Team

----------------------------------------
To stop receiving invite requests from Marylyne Vantelli, click here:

Spamnesty

  • Subject: Re: Jordan, you have a message from Marylyne
  • On: Feb. 16, 2017, 7:21 p.m.

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

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Humanitarian Charity
  • On: Feb. 18, 2017, 3:35 p.m.

My Dearest Beloved,

I will be undergoing a surgery by tomorrow night and i do not know if i
will survive the surgery because i am totally down now and for this reason,
i pleaded with my doctor to write a check of $250,000usd to you so that you
will use it to make any future expenses transferring your original fund of
$5Million usd to your account, and to use it to take care of your
orphanage children until you receive the $5million usd successfully in your
account.

Why i took this new decision is that this donation is taking time now and i
doubt if i will succeed the operation. I made the agreement with my doctor
that you will pay him back the $250,000usd as soon as your original fund in
the bank is successfully transferred to your account.

Now I have made this new arrangement in order to avoid further delay in
transferring the fund to you. Now i decided to transfer the $250,000usd
directly to you through MoneyGram transfer which i know will be the easiest
way to receive the payment without any stress or delay. Though there are
many other medium of sending out money,draft,parcel or check here, but i
think the MoneyGram transfer will be better and fastest way, that is the
reason why i chose the MoneyGram transfer. My nurse went to the western
union office today about the transfer of the $250,000,united state dollars
to be sent to you through MoneyGram transfer payment: They told her that
Your payment will be sent to you by MoneyGram,$7,000 us dollars per day
until they finish sending the $250,000 dollars to you. The minister trust
funds of Ghana, West Africa will send you the current standard tracking
details you need to pick up your ($250,000 usd) payment by
MoneyGram,According to them.

The only fee you have to send them once you're contacting them is $200 usd
that they will use to obtain an insurance transfer certificate that will
prove that the parcel that contain the total sum of ($250,000) belong to
you be rest assured that there is no other fee to be paid except the $200
usd. The director administrator trust funds have already signed your
payment, now you are free to comply with the MoneyGram payment office on
this email:([email protected])

kindly contact the below person who is in position to release your payment
by MoneyGram and send him the fee of $200 usd immediately to enable them
start sending your $250,000.00 usd now.

contact person: Mr. MICHEAL OZORE,

Moneygram® Transfer Centre

Global Access Bank® Ghana

E-mail: [email protected]

Tel: +233 262-928-714.

The Global Access MoneyGram payment center has been mandated to issue out
your payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.Note
that the administrator payment need this details from you to process your
payment:

Receivers name:

Country:

City:

Tel:

Test question:

Answer:

Comply now because as soon as you send this required details with the
$200usd to MICHEAL OZORE he will start sending your payment by MoneyGram
immediately.

Yours Sister in the Lord,

Marylyne..

Spamnesty

  • Subject: Re: Humanitarian Charity
  • On: Feb. 19, 2017, 1:37 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?

Jonathan Houston
CEO, MNesty, LLC

Spammer

  • Subject: Jordan, Marylyne is still waiting for you to respond
  • On: Feb. 23, 2017, 5:29 p.m.

Hi Jordan,

Marylyne Vantelli added you as a friend and is still waiting to hear from you.

Respond:
http://www2.wayn.com/-/87754-g3o6hs?invite_token=ucks1006149697rmks27485892rkw6sqinw5itex2nw2emindew2x2ncnqrcs1801vz3ub10b7vbrw3c

All the best,
The WAYN Team

----------------------------------------
To stop receiving invite requests from Marylyne Vantelli, click here:

Spamnesty

  • Subject: Re: Jordan, Marylyne is still waiting for you to respond
  • On: Feb. 23, 2017, 9:58 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?

Jonathan Houston
CEO, MNesty, LLC