The colloquy of Terry Jackson

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

This is that conversation.


Spammer

  • Subject: What are you doing tonight?
  • On: Feb. 26, 2017, 3:08 p.m.

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Spamnesty

  • Subject: Re: What are you doing tonight?
  • On: Feb. 26, 2017, 3:08 p.m.

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

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Customer, Teresa Jackson
  • On: April 12, 2017, 4:11 p.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
We have received your information and your grant/ Compensation is the sum of US$ 2.500,000,00 us dollars will to be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.
 
We the Western Union here in Benin Republic has limited transfer rate because of International communities and Ant-Terrorist/Drug Law so, we are permitted to transfer $5,000.00 daily until your total payment is completed.
 
We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $ 95.00 us dollars you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $ 95 .00 us dollars endorsement & daily activation file fee. You can to track your first instalment payment online at www.westernunion.com for your record purpose.
 
The Payment MTCN is available below for your tracking and confirmation on our official Website:
 
Senders first Name: Dominic
Sender Last Name: Mike
MTCN:(6770332898)
Question: Urgent
Answer: Need
Amount: $5,000usd
 
Click here : https://wumt.westernunion. com/asp/orderStatus.asp? country=global
 
We shall release to you, the Text Question and Text Answer upon the receipt of the official charges which will authenticate the legitimacy of your grant fund. Please do not border to go for picking up the money without the payment of the required $ 95 us dollars endorsement & activation file fee because the funds is on still on hold and you cannot pick up the money.
 
Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 12, 2017, 11:45 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?

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Re: Dear Customer, Teresa Jackson
  • On: April 13, 2017, 6:38 a.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
I received your email and I want you to understand that the needed thing is to activate the $2. 5 Million dollars on name first and you will send the activation file fee the sum of $ 95.00 us dollars to activate the $2. 5 Million dollars so that you will receive the first payment of $5,000.00 USD  within 2 hours you send the fee. Then after the first payment of $5,000 USD, you will start receiving everyday six payment which is $30,000.00 USD per day until the total $2.5 Million dollars will be transferred completed.  
 
 Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: [SPAM] Re: Dear Customer, Teresa Jackson
  • On: April 13, 2017, 9:03 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?

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 13, 2017, 12:06 p.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am working in the office does not mean that I should soil my hands in corruption.  I have a   good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters. 
  
I want you to understand that I will never ever let you down because my word is my bond; I am assuring you that as soon as you send the $95 USD through western union money transfer office you will start receiving the daily payment of US$5,000.00 USD started from today and the next payment after today will be six payment's until the total US$2.5 Million will be transferred to your name. I am a Christian man working in this office for 8 year now and I don’t have any bad name since I started working in this office, don’t take me but take my word because my word is my bond. I will make you and your family very happy as soon as we receive the activation file fee the sum of $ 95.00 us dollars okay.
 
 Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 13, 2017, 10:48 p.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?

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 14, 2017, 7:29 a.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
I want you to understand that i am not a stupid person and I don't joke with my job. You are not only customer we have at this western union post office and You are not the first person we have transferred money in the world. I want you to stop mailing us since you open your mouth and been proud to say that you don't think if this will fit in your budget. I want you to stop and forget about it because we will cancel the transaction because we don't playing here and we don't need to deal with someone that is not serious.  
 
 Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 14, 2017, 12:35 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?

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 18, 2017, 10:32 a.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
I received your email but I will like to ask you this question? dose it mean that you don't understand all my explanation or what kind of  more detail do you want from me again??????
 
Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 18, 2017, 4:24 p.m.

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

Terry Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 18, 2017, 5:11 p.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money WorldwideBRANCH: PLOT 117 JEAN PAUL
AVENUE BENIN REPUBLIC Website: www.westernunion.com
Tel +229- 99488494
 
 
Dear Customer, Teresa Jackson
 
I received your email but I want you to call me with my telephone number +229 99488494 any time you want to talk with me or you can send me your phone number okay.
 
Finally, you are required to use this bellow information to send us the activation file fee the sum of $ 95.00 us dollars.
 
Receivers Name:----- DAN OGU
Receivers Address: --------------- Benin Republic
Receiver City: ------------- ---- Cotonou
Text Question: ----------------- A?
Text Answer: ------------------- B
Amount: ------------------------ $ 95 us dollars only.
 
We await your prompt response once you send the activation file fee with above information.

Spamnesty

  • Subject: Re: Dear Customer, Teresa Jackson
  • On: April 18, 2017, 10:18 p.m.

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

Terry Jackson
CEO, MNesty, LLC