The colloquy of Jonathan Malone

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

This is that conversation.


Spammer

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Spamnesty

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?

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Delivery OF Your Consignment Boxes
  • On: Feb. 2, 2022, 11:27 a.m.

Dear : Owner

Thanks for your response, Like I told you in my
first mail, I have to re-emphasize of your assurance of my percentage
because as soon as I finish with the arrangement of paying for the
non-Inspection fee, I will be flying to your airport with the Boxes and
i we board First Class Flight due to this Virus going on to avoid any stress
on transit till I get to you for delivery and sharing of the funds as agreed,
Please do not fail to send your information and your phone number, i arrive at
J.F Kennedy International Airport New York,I want to inform you that i was
instructed to deliver your consignment boxes by the United Nation (UN).

My dear friend you can trust me because the authorities instruct me
this time to deliver your consignment boxes immediately you can kindly
for-world your phone number to avoid delaying in this transaction
I will not lie to you the only fee you will assist me on is just the
demurrage fee nothing more .You can always Text me on this phone
+1(302)209-0096
Please all our communication on phone should be brief because
I don't want any of my colleagues to suspect me as you know that I am
still in active service.

Though, I know that we are not supposed to do this as Im supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.

You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with United Nation.

As soon as I conclude all arrangement, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport you have to come on with your phone number
to contact once am able to leave here and to avoid make mistake OK.

Expecting to hearing from you

Mr David Carl Lee

.

Spamnesty

  • Subject: Re: The Delivery OF Your Consignment Boxes
  • On: Feb. 2, 2022, 12:15 p.m.

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

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Delivery OF Your Consignment Boxes
  • On: Feb. 5, 2022, 3:35 a.m.

Congratulations

Everything was successful as I have finally secured the
release of your consignment (SEALED FUND) after a heated negotiation
with the airport vault authorities. I have also paid for Non
Inspection fees of $4,475 on your behalf which was the main reason the
Diplomat abandoned the consignment because he was unable to pay the
fee. In the meantime,I have finalized arrangement to fly down to your
city for the delivery of the consignment but the vault Authorities
have informed me of an accumulated demur-rage incurred on the
consignment basically because of number of days it has been there
without clearance. They therefore require me to pay additional $3,150
for six days demur-rage it has incurred before they could release them
to me for onward delivery to you. It cost $750 a day on each box.

I am left with only $250 after paying for the Non-Inspection fee. This
process requires me to pay it in person in their office before they
will issue their receipt paper. This receipts serves as an evidential
prove, thereby satisfying consignment as genuine and legitimate having
passed John F. Kennedy int'l airport New York satisfactory
examination.

The situation is made worst, considering the fact that I do not have
access to the boxes and keys right now. I would've opened it and take
some money to complete with $250 I have. It have become imperative for
you to support at this point, so that, I can complete the money. What
is left now is $2,900. Due to the exigent situation, we need to round
this up fast. Do try and send the $2,900 to me, so that I would add to
my $250 to complete needed $3,150. Remember that this cost is for me to
pay for the accumulated demur rage incurred and proceed immediately
with the boxes to meet you. It is also UN-anticipated cost which I did
not prepare for hence your assistance and understanding is needed.

DO GET THE FEE TRANSFER TO THE DETAILS BELOW AND FORWARD THE PAYMENT
SLIP TO ME

Bank name: Gain Federal Credit Union

Acc name:Armen Torosian

Acc number: 1200000053164

Routine number: 322274116

Home Address: 610 e providencia ave #L burbank california 91501

Bank address: 1800 W Magnolia Blvd Burbank, CA 91506

Amount:$2,900

Note that Manuel Jose will pick it up and send to my account for
security reasons. This is the only role you are to play in this delivery
process. I shall leave J.F Kennedy International airport today to your
Airport, once I receive the $2,900 from you and pay for the demur rage.
To save all tides, I have decided to transport the boxes by myself to
your address for us to share the funds as we agreed. I hope you
recognize my effort so far in this process, in ensuring a safe
delivery and to guide against any unforeseen circumstance. I have
attached here with the receipt of payment of the non-inspection fee,
the scan result showing the content of the boxes to be money and my
I.D card for facial recognition at the airport. i have as well
see the ones you send to me for Identification.

Do you intend to meet me at the airport or do I rent a cab to your
address? Let me know this quickly, when you are sending the
information of the $2,900 you are sending. Importantly, I would want you
to provide a Counting Machine, which will be used to count the money
on my arrival.

Please Text me on Whats app immediately you receive this mail. I am
waiting for the
payment details from you so as to pay and pick up the consignment and
board the flight.

Expecting to hearing from you.

David C. Lee
Inspection Agent
+447883241395

Spamnesty

  • Subject: Re: The Delivery OF Your Consignment Boxes
  • On: Feb. 5, 2022, 7:10 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/?

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re:More Information.
  • On: July 6, 2022, 5:24 a.m.

Dear Jasmine Malone,

Thanks for your response to my email.

As you rightly know I contacted you in this matter base on the fact
that you bear the same surname with my late client and of the same
nationality.Since I had sought for the relatives without success an
instead of this fund being confiscated by the Finance Firm as I did
mentioned in my proposal or being claimed by some unscrupulous person.

I however, apologize for my interference into your privacy as this was
done out of my desire to locate a sincere and trustworthy individual
who can guarantee the confidence needed in this matter and with due
respect and honor.

As a matter of fact, you should note that all the original documents
that will be needed in a transaction of this nature ascertaining you
as the bona-fide beneficiary and next of kin to my late client will
duly and legally be obtained and issued in your names and favor. I do
not know you but I feel you will be human enough to be honest to me at
least for bringing you into a deal capable of fetching something
tangible.

I have done everything possible to trace the relatives of my late
client without any luck; most of his properties here were vandalized
by hoodlums and some over grown by weeds as there is no one to look
after them. It was until the finance firm with the said deposit
invited me to their office and mandated me as his attorney here in
Togo to locate and present to them his next of kin for the release of
his outstanding fund with them, the total sum of (US$ 6.5 Million )
only. It's upon this that I decided to contact you as bearing the same
surname in order to assist me in putting claims to this fund for the
release and transfer.

Of course I know that you might not be related or even know the late
client, but as I really made a thorough inquiry and was convinced that
he had no known living relative as I understood that he came to Togo
sometime in 1930s as an orphan through the help of the missionary.

Note that the next of kinship as stated by the inheritances law, is
not limited to relations of the deceased nor is it confided to the
circuit of parental relationship, rather it is by choice of the
benefactor as regards to whom he wish to will it to (beneficiary)
either formally by writes up or informally by secret information
disclosure to beneficiary, be him/ her business partner, relation,
kinsmen, friends or well wisher, therefore by virtue of the above
stated, I seek consent to present you as the next of kin to my late
client since the supposed next of kin also died along with him.

Therefore, in a situation of this kind, it's not published and the
respective financial institution only informs the customer's attorney
as the case may be and then only waits for the real heir to show up as
the availability of such funds are expected to be in the
late"Customer's will which would be the only source of knowledge of it
by anybody who is entitle to such estate but the real heir was also
involved in the accident.

If this fund is not claimed, it will be re-deposited into the treasury
of the finance firm as unclaimed bill which will be shared among the
Board of directors due to high level of corruption here and that will
become history. There is nothing to worry about as everything is legal
with documentations, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the beneficiary and
receive the fund.

The most important issue to be considered now is trust and confidence
in this matter hence I plead this should be our watch word throughout
this transaction and I can fully assure you on my own part that as
much as I work this with you, I will always remain the same.

Please you have to reconfirm to me with your full information as follows:

1-Your First Name. -----------------------------------------

2-Your Last Name. -----------------------------------------

3-Your Contact Address. ----------------------------------

4-Your Nationality.-----------------------------------

5-Your Age. ---------------------------------------------------

6-Marital Status. ------------------------------------------

7-Your Occupation. ---------------------------------------

8-Sex.----------------------------------------------

9-Your Cell phone. ----------------------------------

This will enable me go to the concerned Authority to legally and
officially present you as the sole next of kin to my deceased client
In order to expedite the necessities for the immediate release of the
deposit.

Regarding to the percentage, i am not a greedy person because this is
a golden opportunity for our both family, therefore your share will be
50% and 45% will be for me while the remaining 5% will be taking to
the less - privileged ones in-order to glorify the name of God.

Your urgent response and co-operation will be highly appreciated.

Best Regards,
Barr.Yaya Konou.

.

Spamnesty

  • Subject: Re: Re:More Information.
  • On: July 6, 2022, 2:11 p.m.

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

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re: FOR YOUR CONFIDENCE AND TRUST.
  • On: July 7, 2022, 5:19 a.m.

Dear Jasmine Malone,

Thanks you for the interest shown in my proposal I understand your
fears which I consider rationale. If I were to be in your position I
would have entertained same fears and taken the necessary caution as
you've done just receiving a mail like that from a stranger will need
further clarifications but I'll try and clarify the points earlier
enumerated in my first mail. My late client Mr. Andrew Malone,
did not provide your name and particulars as his bonfire next of kin.
What I'm proposing to you is that since you bear the same surname with
my late client, We could have a deal as I am in position to present
you to the bank as the next of kin to the late Account holder and you
will be readily accepted since the deceased died with all members of
his family.

Right now let me assure you fully that there is no criminality in the
whole process because even the bank officials knows that I was
personal attorney to the deceased and had at various times in the past
represented my client in the bank in one or two matters concerning his
investment in the bank. For this reasons the issue of suspicion or
doubt on whether or not you are the next of kin will not arise.

Also note that late Mr. Andrew Malone, came to our country
when he was only 19 years as an orphan he did not like discussing
about his family background, whenever I ask him about it he always
said that is a bitter story that he will not like to discuss it, all I
know is that he is from United Kingdom , but he leaves and resides here
all his life with his family before this sudden accident, and at his
death he was 70 years old.

The truth remains that you may or may not be the real relative to my
late client, but for the fact that he has the same last/surname with
you, you can with my aid as his personal lawyer be approved by the
bank as his next of kin because I have all the secret information that
are contained in this security file jacket with the firm that will
facilitate that. This transaction should be between us and it shall
remain confidential for security reasons till success is achieved to
avoid misconception from whom you may have carelessly leaked this
secret information to.

The financial institution only informs the customer's attorney as the
case may be and then only waits for the real heir to show up as the
availability of such funds are expected to be in he late "customers
will" which would be the only source of knowledge of it by anybody who
is entitled to such estate but the real heir was also involved in the
accident.

If this fund is not claimed, it will be re-deposited into the treasury
of the finance firm as unclaimed bill which will be shared among the
board of directors due to high level of corruption here and that will
become history. There is nothing to worry about as everything is legal
with documentations, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the beneficiary and
receive the fund.

Am waiting now for you to declare your willingness before I forward to
you the drafted text of application which you have to fill and email
to the bank for the release and transfer of this fund into your
nominated bank account.

Thanks and regards to your family.

Yours Sincerely,
Barr.Yaya Konou.

.

Spamnesty

  • Subject: Re: FOR YOUR CONFIDENCE AND TRUST.
  • On: July 7, 2022, 6:56 a.m.

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

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re:CONFIDENCE AND TRUST.
  • On: July 8, 2022, 4:51 a.m.

Dear Jasmine Malone,

It=E2=80=99s a great pleasure to hear from you again, hope all is well? Tha=
nk
you for your mail once again.So is my duty to provide all the
necessary requirements needed to secured this fund. I want to let you
know that this transaction is 100% risk free in both sides and the
transfer of this fund into your bank account will only last for seven
banking days, then i will fly down to your country to meet you for the
sharing and investments there. I am from LOME-TOGO WEST AFRICA.

It is by the Grace of God we are having this wonderful opportunity
right in our hands and I want us to handle it together with all
sincerity, in as much as I know, many people are hoping and praying
for an offer like this today,yet they did not get it. I wish to
proceed with more details to you on how we are going to achieve this
great opportunity.

I observed your willingness over the deal but before we start, I will
like you to read the terms of the deal and confirm me your full
interest by mailing back with your data for self-assurance because as
soon as we agree together on the terms of the deal.

I knew very well that you may entertaining some fears for
collaborating with me in transferring the funds into your bank account
because I=E2=80=99m here to monitor this transaction to the said account an=
d
during the process. Your role is to stand as the next of kin to my
late client Mr.Andrew Malone, who deposited the sum of US$6.5 Million
,mine is to provide you all the necessary information and
documentations that shall be needed to back up this claim till the
fund reaches into your bank account.

To indicate your seriousness, you should urgently send me the below
demands, if you truly serious for this transaction. Example:

1-Full Name. -----------------------------------------

2- Home Contact Address. ----------------------------------

3-Country. ----------------------------------

4-Age. ---------------------------------------------------

5-Marital Status. ------------------------------------------

6-Occupation. ---------------------------------------

7-Sex. ----------------------------------

8-Cell phone. ----------------------------------

This will enable me go to the concerned authority to legally and
officially present you as the sole next of kin to my deceased
client.In order to expedite the necessities for the immediate release
of the deposit.

Your urgent response and co-operation will be highly appreciated.

Yours Sincerely,
Barr.Yaya Konou.
Principal Attorney.
YayaKonou&Associates.
Lome-Togo,West Africa
Whatsap Number: +228-93651401.

.

Spamnesty

  • Subject: Re: Re:CONFIDENCE AND TRUST.
  • On: July 8, 2022, 6:29 a.m.

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

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re:CONFIDENCE AND TRUST
  • On: July 8, 2022, 1:30 p.m.

NO.

.

Spamnesty

  • Subject: Re: Re:CONFIDENCE AND TRUST
  • On: July 8, 2022, 8:03 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?

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re:Urgent.
  • On: July 9, 2022, 10:13 a.m.

Dear Jasmine Malone,

Thanks for your message and the content well noted.

I think you have read my message very well and understood everything,
i want you to stand as the next of kin to my late client Mr. Andrew
Malone, I will be given you the whole information concerning this
golden opportunity to enable us achieve our aim.You have to follow my
advice and instructions.

Kindly send your data to enable us start the process.

Best Regards,
Barr.Yaya Konou.
Principal Attorney.
YayaKonou&Associates.
Lome-Togo,West Africa
Whatsap Number: +228-93651401.

.

Spamnesty

  • Subject: Re: Re:Urgent.
  • On: July 9, 2022, 5:06 p.m.

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

Jonathan Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re: More details/ What I need from you.
  • On: July 11, 2022, 9:05 a.m.

Dear Jasmine Malone,

Thanks again.I am from Lome-Togo West Africa.

It was while in search of an honest person who will guarantee the
trust needed in this transaction that I contacted you and wish to
inform you that I have no doubt whatsoever that we are going to
achieve success as long as you are willing to work with me like a
team Mr.Andrew Malone had the sum of 6.5 Million dollars with the bank
and could not make it during accident and his wife and the only
daughter and his bank is also aware
which is why they have issued a warning to present any of his family
relatives or members as the beneficiary to his outstanding fund with
them.As his legal adviser I seek your consent to present you as the
rightful beneficiary because you share the same surname with him which
will give us good standing for you to stand as
the BENEFICIARY.I wish to make it knowledgeable to you that our laws
and constitution is very clear on transfer of estate of a deceased
person to a beneficiary.The law allows it and we shall remain within
the ambit of law to accomplish this. I guarantee to provide all the
relevant information and documents that shall be required by the bank
for fund release.

Meanwhile,for your information there is no risk involved in this business as far
as you will be following my instructions until the transaction is over
and total inheritance fund of US$6,500,000.00 are transferred into
your local bank account in your country and as soon as you confirmed
the fund into your local bank account in your country,I will fly down
to your country to meet you for sharing and investment there.

It was the management of the bank where the fund is deposited called me as their
late Customer Barrister Yaya Konou and told me to present to them the
next of kin of my late client as all his family died in the accident,
but bear in mind that the bank management shall take you as the real
next of kin of my late client, so that the bank will be transferring
the inheritance fund into your bank account in your country.

Am waiting now for you to declare your willingness to enable the bank
release and transfer the fund into your nominated bank account in your
country.

I will be sending you official letter of application which you will
send to his bank but before doing that I will need the following
details from you.

1-Full Name. -----------------------------------------

2-Your Contact Address. ----------------------------------

3-Your Nationality.-----------------------------------

4-Your Age. ---------------------------------------------------

5-Marital Status. ------------------------------------------

6-Your Occupation. ---------------------------------------

7-Sex.----------------------------------------------

8-Your Cell phone. ----------------------------------

As soon as I receive the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the bank for fund release and transfer in your favor while I will
fly to your Country to share the fund with you via the share ratio
stipulated below:

50% for you as gratification for helping me champion this deal and 45%
for me and my family while 5% will be taking to the less - privileged.
I am soliciting for your co-operation in this business for our mutual
benefit. However, I am confident to inform you that it was based on
TRUST that I had brought this matter to you thus I implore you to give
me the benefit of doubt against all odds to enable us work together
productively towards the conclusive end of this matter.Remember that
trust is the engine that drives this kind of business without
trust,things might go awry.They WILL act either by written information
or legal pronouncement, is as old as land and as such remains valid
and legitimate.

I am looking forward to your reply.

Best Regards,
Barr.Yaya Konou.
Principal Attorney.
YayaKonou&Associates.
Lome-Togo,West Africa
Whatsap Number: +228-93651401.

.

Spamnesty

  • Subject: Re: More details/ What I need from you.
  • On: July 11, 2022, 8:02 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 Malone
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent.
  • On: July 11, 2022, 8:48 p.m.

You can call me directly on Telephone Number:Code is +228- 93651401.

.

Spamnesty

  • Subject: Re: Urgent.
  • On: July 11, 2022, 11:13 p.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/?

Jonathan Malone
CEO, MNesty, LLC