The colloquy of Ronald Jacobs

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

This is that conversation.


Spammer

  • Subject:
  • On: Jan. 30, 2021, 9:37 p.m.

Subject: Thanks for your message regarding stargrunt.ca!
Saturday 01/30/2021

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Писменно сообщаем Вам о том что принят вердикт обеспечить Вам некую сумму. Рекомендуется Обязательно оформить детали зайдя на главную страницу сайта в течение 5 часов.Не пропустите момент! . В случае просрочки Ваш доступ в систему будет аннулирован!Переход на страницу: www.tinyurl.com/y4x8us5p

.

Spamnesty

  • Subject: Re:
  • On: Jan. 30, 2021, 11:36 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: Following The Directive From Tiff Macklem - Governor, Bank of Canada.
  • On: May 31, 2021, 7:23 p.m.

Attn: Robert Jacobs,
Following the directives received from the Governor of the Bank of Canada (BoE) - Tiff Macklem, as a result of petitions and counter petitions by Foreign Contractors & Beneficiaries, over non-payment of their Contractual Payment, Inheritance Claims, Entitlements by various Banks & Other Financial Institutions (OFI's) in Canada, the Governor has therefore mandated the Royal Bank of Canada to look into all over due Contractual Payment, Inheritance Claims, Entitlements yet to be released for verification and immediate payment.
I
was therefore directed by David I. McKay the President/Chief Executive
Officer of the Royal Bank of Canada to inform you that your name was
among the list of Beneficiaries released for verification and immediate
payment. We're to process your payment through the Treasury Board of Canada for immediate release/payment, you're therefore required to reconfirm the following details for proper crediting of your over due Funds into your designated Bank Account by the Royal Bank of Canada.1. Your Full Names & Address.
2. Your Direct Telephone Number for easy communication.
The details will also enable us to compare note with our record to ensure rightful release of Funds to the rightful Beneficiary.
Sincerely yours,

Christoph Knoess
Chief Administrative Officer

Spamnesty

  • Subject: Re: Following The Directive From Tiff Macklem - Governor, Bank of Canada.
  • On: June 1, 2021, 2:27 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: ACKNOWLEDGEMENT EMAIL.
  • On: June 1, 2021, 4:59 p.m.

Attn: Ronald Jacobs,

I hereby acknowledge receipt of the email below. Before we provide you with the details of the payment, firstly we have to confirm you're the rightful beneficiary of the Funds. So you've to reconfirm the required details so as to enable us compare note with our record. 
However, for more information on the subject, you're advised to contact Mr. Neil McLaughlin - Group Head, Personal & Commercial Banking via Email: [email protected] or Mr. David McKay - President & CEO via Email: [email protected]
I shall be expecting to receive the details.

Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Mon, 31 May 2021 21:28:04 -0500 Ronald Jacobs <[email protected]> wrote ----

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?

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: ACKNOWLEDGEMENT EMAIL.
  • On: June 2, 2021, 3:53 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: CLARIFICATIONS.
  • On: June 2, 2021, 2:48 p.m.

Attn: Ronald Jacobs,

We're not offering you money, rather the Apex Bank - Bank of Canada mandated us to look into all over due Contractual Payment, Inheritance Claims, Entitlements yet to be released for verification and immediate payment. Your name happens to be among the list of Beneficiaries released for verification and immediate payment. 
We're to process your payment through the Treasury Board of Canada for immediate release/payment, so you're required to reconfirm the following details for proper crediting of your over due Funds into your designated Bank Account by the Royal Bank of Canada.  1. Your Full Names & Address.
2. Your Direct Telephone Number for easy communication.
You can use the money to Fund your business if you so wish once it's paid to you. Or you can invest it in any business of your choice when you confirm the Funds in your designated Bank Account. I shall be expecting to receive the details so we can process your payment. 
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Tue, 01 Jun 2021 22:54:22 -0500 Ronald Jacobs <[email protected]> wrote ----

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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: From Neil McLaughlin, Group Head, Personal & Commercial Banking, RBC.
  • On: June 2, 2021, 3:32 p.m.

Attn: Ronald Jacobs​,    

Referring to the email Mr. Christoph Knoess the Chief Administrative & Strategy Officer, RBC sent to you dated Tue, June 1, 2021. It's pertinent you forward your details as required so we can submit your payment file to the Treasury Board of Canada to process your payment.

I anticipate your prompt response to this email so as to enable the Bank discharge it's prompt obligation in ensuring the payment of your over due Funds without delay.

Yours Faithfully,

Neil McLaughlin
Group Head, Personal & Commercial Banking

Spamnesty

  • Subject: Re: CLARIFICATIONS.
  • On: June 3, 2021, 1:36 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: I WOULD LIKE TO REFER YOU.
  • On: June 3, 2021, 5:43 p.m.

Attn: Ronald Jacobs,

I would like to refer to the email below. The total Funds is $3,500,000.00 USD. The Funds would be credited to your Account as soon as it's approved for payment. 
You're advised to reconfirm your Address & Telephone Number so as to enable us compare notes with our records. I shall be expecting to receive the details.
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Mon, 31 May 2021 21:28:04 -0500 Ronald Jacobs <[email protected]> wrote ----

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?

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I WOULD LIKE TO REFER YOU.
  • On: June 3, 2021, 10:36 p.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE NOTE.
  • On: June 5, 2021, 4:50 p.m.

Attn: Ronald Jacobs,

I refer to the email below. Our Headquarters Address is Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7. For more information about the Funds, please go through the first email correspondence we sent to you.
Please note; your Payment File won't be send to the Treasury Board of Canada to process your payment if you didn't reconfirm your Address & Telephone Number which will enable us compare notes with our records to ensure release of Funds to the rightful Beneficiary.
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Thu, 03 Jun 2021 17:37:02 -0500 Ronald Jacobs <[email protected]> wrote ----

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

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: PLEASE NOTE.
  • On: June 5, 2021, 8:28 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.?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: Gold Bars Ready For Export.
  • On: June 9, 2021, 5:21 p.m.

Dear

We are local miners located in Ghana with the capacity to supply any quantity of Gold anywhere in the world. Presently, we have available good quantity of Gold Bars ready for export to any interested Buyer.

Our prices are affordable which details are included in our Full Corporate Offer (FCO) to be sent to you on confirmation of your interest. We also offer reasonable commission to our Agents or any one who introduced a viable Buyer to our Company.

Thanks and regards,

Nana Basil Owusu
Dramanco Global Agency Ltd.
E-mail: [email protected]
WhatsApp: +233-238103959

Spamnesty

  • Subject: Re: Gold Bars Ready For Export.
  • On: June 10, 2021, 5:09 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: Joint Venture/Partnership.
  • On: June 18, 2021, 3:48 p.m.

--
Dear Sir/Ma,
My
name is Peter Morgan, I am a financial consultant of over 20 years and
resides in the United Kingdom. I have a client who has an interest in
investing in your country into a Joint Venture/Partnership. He has funds
available meant for investment. 
Please contact me if you are interested.
Regards,
Peter Morgan

Spamnesty

  • Subject: Re: Joint Venture/Partnership.
  • On: June 19, 2021, 2:16 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

  • Subject: Your data is at risk. Read the instructions below:
  • On: Sept. 28, 2021, 8:36 p.m.

Hi,

This is the last reminder.=20
Your system has been hacked.=20

All the data from your device were copied to our servers. Beside=
s, a video was recorded from your camera while you were watching=
porn.=20

My virus infected your device via an adult website that you visit=
ed recently.=20
If you don=E2=80=99t know how that works, I will provide the deta=
ils.=20

The trojan virus provides me full access, as well as control of =
the device you are using. As a result, I can see your screen, t=
urn on the camera and microphone while you won=E2=80=99t know abou=
t it.=20

I captured a video from your screen and the camera of the device=
=2E I edited a video wherein one part of the screen there is a v=
ideo of you masturbating and in the other a pornographic video t=
hat you opened at that time.=20
I can see all the contacts from your phone and all of your socia=
l networks.=20

At one moment, I can send this video to all the contacts on your=
phone, email, and social networks. Moreover, I can also send you=
r email and messenger data to everybody.=20

I can destroy your reputation forever.=20

If you want to avoid this, then:

Send 1100 USD (USA dollars) to my bitcoin wallet(if you don=E2=80=
=99t know how to do that, search =E2=80=9Cbuy bitcoin=E2=80=9D us=
ing Google).=20

My BTC wallet: bc1qzxfhnq7auu8ee2g65da7gg4qnmmder7c3phsev

As soon as I receive the payment, I will destroy your video and =
guarantee not to disturb you ever again. You have 50 hours (a lit=
tle more than 2 days) to complete this payment.=20

I receive an automatic notification that this email

Spamnesty

  • Subject: Re: Your data is at risk. Read the instructions below:
  • On: Sept. 28, 2021, 9:22 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?

Ronald Jacobs
CEO, MNesty, LLC