The colloquy of Jordan Ryan

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

This is that conversation.


Spammer

  • Subject: Re: Web Agency...!!
  • On: July 1, 2022, 6:46 a.m.

Hi, I would like to confirm that, you received my last email or not. The reason for asking is that I didn't get any response back from you. So please let me know, are you interested Thanks & Regards

On Thursday, 2 June, 2022, 12:26:08 pm IST, IT Servise <[email protected]> wrote:

Hello, 
       
We are offering.           
1. New Website 
    
2. Website redesign, revamp 
     
3. Logo Design  
   
4. Website Development   
  
5. PayPal, shopping cart and
Live Chat option in your website. 
         
If you are interested in our
services then please share your clear and exact requirements with us.   
        
I am waiting for your
response           
Thanks  !! 

Spamnesty

  • Subject: Re: Web Agency...!!
  • On: July 1, 2022, 7:58 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Dec. 4, 2022, 3:35 a.m.

Hello.

The following is your final notification.

I got into your operating-system through the Wifi device you were connected to.

Several weeks prior, I entered the machines that you previously used to get on-line.

All the information from the devices was automatically replicated to my hosting space.

I get access to all of your cellphone messengers, social networking sites, e-mail, history of chats, and list of contacts.

My trojan repeatedly changes its signature (driver type), for that reason it remains unnoticeable to anti-virus tools.

I guess now you see, the reasons why I remained unnoticed right until today

While getting together data with regards to you, I discovered that you're a huge fan of porno sites & even more.

You truly prefer to visit mature websites and look at filthy vids whilst getting an ejaculation. I've surely made a web camera recording of you jerking off.

The editing of the video clip you were watching right at that moment & your masturbation. Your facial area is obviously obvious. I don't think this type of content will be good for your personal reputation.

I can easily send this video footage to everybody who realize who you really are.

I also have no issue with making all your discreet data public on line.
I do believe you know what I'm talking about.

It'll be a true failure for you personally.

I'll be able to mess up your way of life forever.

I really feel that you do not want this to take place.
Why don't we resolve it in such a manner: you send me 1500 $ (usd) via Bitcoin equivalent at the time of payment), & I will right away remove all your info from my servers.

And then, we will ignore each other.
My btc transaction address for transaction: bc1qhey7c0v5yqf9xs0jxr4zggus6kdh2y6325rk7q

In case you don't know how to transmit money & exactly what btc is. Then type in the Search engines like google "purchase btc".

I provide you with 2 business days to send the funds. The time launched counting automatically after you opened the message. I will see a message the minute this email is open.

Don't try to search aid, as the wallet address cannot be tracked, e mail the note came from & cannot be tracked either and created automatically, so there isn't any reason for texting to me. Don't make an attempt to get hold of the authorities & some other security services, & should you choose to do, your personal information will be published.

Switching online passwords in social networks, email, and gadgets isn't going to help you, since all the information has already been downloaded to my web servers.

All the best and do not do anything stupid. Give thought to your possible future.

.

Spamnesty

  • Subject: Re: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Dec. 4, 2022, 10:45 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Let's do it before it's late,
  • On: Jan. 27, 2023, 8:31 a.m.

Hello,

Good morning!
I'm sorry for replying late and I hope you and your family are well.
Thank you for the opportunity to provide you with more details about the government
decision to take over ownership of ghost and inactive accounts. This account has no verifiable identity and there was no record of any financial activity depositing or withdrawal for barely ten years now.
Meanwhile, if you are interested, I will validate the account and provide you with legal support documents to give you right over the fund but on one condition that after the funds are transferred to your bank account, you and I will share it half / half after which we go our separate ways.
If the idea is okay with you, we can proceed and be rest assured that the process carries no risk and the transfer of $7,597,000.00 to your bank account will be handled swiftly without any breach of the law.

I look forward to hearing from you

Chris Abim

Spamnesty

  • Subject: Re: Let's do it before it's late,
  • On: Jan. 27, 2023, 2 p.m.

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

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Let's do it before it's late,
  • On: Jan. 27, 2023, 4:23 p.m.

Hello,
Thank you for your prompt response and I hope you had a great day.As regards to online access for you to verify, unfortunately not but It would have been preferable to invite you to come here hence meet you in person to discuss the funds.
I did not see any reason for you to worry because everything about the transfer will be done legally besides the process carries no risk like i told you before.
If it is up to me, I would love to finalize the transfer before the end of next week.
Listen Jordan, I have a thoughtful consideration about this and I couldn't solicit for your help if it weren't important and necessary besides I cannot do something that will damage my reputation so be rest assured the funds will be transferred without any imperfections.
Let me know what you decided on.

Chris Abim

Spamnesty

  • Subject: Re: Let's do it before it's late,
  • On: Jan. 28, 2023, 12:39 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 5, 2023, 11:06 p.m.

WESTERN UNION MONEY TRANSFER                                   BRANCH: PLOT 117 JEAN PAUL AVENUE                        COTONOU - BENIN REPUBLIC                                   The Director, Western Union Dept.                                           Tel: +22955933606                                   ATTN: Justin Ryan,
This is to inform you that your email ID has won you a prize, the sum of $1.800,000.00. for the Year 2023 Lottery promotion organized by Western Union Company here in Benin, Your Email-ID was selected by the Microsoft Corporation which Always Supplied Western Union Company With Five Thousand Email Addresses of Active Internet Users Yearly. Your Email Address Was Submitted as one Of the Active Internet Users for the Year 2023.
However, We are happy to inform you officially that we received approval letter from Federal Ministry of Finance Office, authorizing our Western Union to program a total the sum of $1.800,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner. The Federal Ministry of Finance have submitted all your payment file to us and all data have being confirmed correct to pay you a total sum of $1.800,000.00 USD as one Of the Active Internet Users for the Year 2023/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5000 USD every day. We have transferred your first US$5000.00 available for your pickup by the receiver at any western union office in your City, but still on hold due to unpaid activation fee of $150.00. which you supposed to pay in order to activate your western union account here before your MTCN transfer numbers will be posted to your country for pickup.
therefore if you are interested to receive your funds let us know by sending the fee $150.00 usd today with our accountant payment information below and let us know immediately you send the fee by sending the payment information to us as to enable us fast up to activate your account here in our office and proceed to release your first MTCN transfer to you with out any delaying. Note: the reason why we want you to send the $150 usd before you pickup your first payment of 5,000 usd is because we have tried to deduct the activation fee out from your first 5000 usd but the Federal Ministry of Finance told us that no one has access over your fund as it have been signed and stamped that no money should be deduct until it gets to you to avoid any misunderstanding and for security reasons. Meanwhile, You will pickup your $5000 USD today at any western union office in your country after 45 mins you send the $150.00. activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:- Receive by: ..Moses eduCity : .......Cotonou,Country: ........BeninZip Code: ....+229Amount: ......$150.00.Sender name......
Best RegardPastor.Chris ChineduWestern Union ManagementBank BGFI PlcPhone/+229-55933606

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 6, 2023, 2:02 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 6, 2023, 2:10 a.m.

I have received your email and it is well understand I want to let you know that once you have made the payment of $150 that you will start receiving your funds of $5,000 till you have received the $1.8 millions USD. That is the only thing I know and the fee is to activate the mtcn from the federal minister of finance.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 6, 2023, 10:56 a.m.

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

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 6, 2023, 11:03 a.m.

I want to let you know that the money is from the federal minister of finance to complete you of the money that you have send to people.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 6, 2023, 9:32 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 7, 2023, 12:04 a.m.

If you don't want to receive your funds you tell so that we will cancel the transaction.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 7, 2023, 8:51 a.m.

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

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 7, 2023, 8:59 a.m.

We need your information right now it is urgent send it right now so that we cross-check something. Fast please.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 7, 2023, 5:49 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 7, 2023, 5:54 p.m.

I want to ask you if you have western union in your country, or do you want use to send you an ATM card? But the $150 is needed if you have western union in your country in your country it is simple for you to get the money just send the fee of $150.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 8, 2023, 4:14 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 8, 2023, 4:20 a.m.

I want you to contact me on WhatsApp with this number so we can talk that.+22999670694 this is WhatsApp number contact me on WhatsApp.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 8, 2023, 12:35 p.m.

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

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 9, 2023, 1:31 p.m.

I have sent you my WhatsApp number so that you will contact me on WhatsApp. If you don't want this money tell me.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 9, 2023, 5:23 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 9, 2023, 5:44 p.m.

Go ahead and do what I told you to do.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 10, 2023, 2:31 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?

Jordan Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear,
  • On: Feb. 10, 2023, 6:10 a.m.

Ok I want you to call this number so you can talk with our service.

Spammer

  • Subject: Hello Dear,
  • On: Feb. 10, 2023, 6:12 a.m.

+234907190730Call this number.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Feb. 10, 2023, 4:50 p.m.

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

Jordan Ryan
CEO, MNesty, LLC