The colloquy of Joshua Huber

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

This is that conversation.


Spammer

  • Subject: Mobile App Requirement
  • On: March 26, 2021, 10:35 a.m.

Hi, 
 
My name is Prisha, and we are a team of Professional IOS & Android Apps Developer with 5+ years� experience based in India. Do you need a great App adjusted or built from scratch? 
 
Reply me if you need any kinds of help in mobile Apps.

 
Kind regards, 
Prisha Singh

Online Marketing Consultant

Spamnesty

  • Subject: Re: Mobile App Requirement
  • On: March 26, 2021, 3:13 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mobile App Requirement
  • On: March 30, 2021, 9:30 a.m.

Hi there,  
    
I sent you an email a few days ago in regards to the Mobile App Development. But I didn't get a response.  
   
Best, 

From: Prisha Singh

Sent: 26 March 2021 16:04

Subject: Mobile App Requirement
 

Hi, 
 
My name is Prisha, and we are a team of Professional IOS & Android Apps Developer with 5+ years� experience based in India. Do you need a great App adjusted or built from scratch? 
 
Reply me if you need any kinds of help in mobile Apps.

 
Kind regards, 
Prisha Singh

Online Marketing Consultant

Spamnesty

  • Subject: Re: Mobile App Requirement
  • On: March 30, 2021, 5:19 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mobile App Requirement
  • On: April 2, 2021, 8:56 a.m.

Hi, 

  

Since, we haven't heard back from you after our contact. 

  

Please share your SKYPE id/ WhatsApp number. 

  

We�d be happy to send the �Proposal� and �Pricing� furthermore... 

  

Thanks 

From: Prisha Singh

Sent: 26 March 2021 16:04

Subject: Mobile App Requirement
 

Hi, 
 
My name is Prisha, and we are a team of Professional IOS & Android Apps Developer with 5+ years� experience based in India. Do you need a great App adjusted or built from scratch? 
 
Reply me if you need any kinds of help in mobile Apps.

 
Kind regards, 
Prisha Singh

Online Marketing Consultant

Spamnesty

  • Subject: Re: Mobile App Requirement
  • On: April 2, 2021, 6:24 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.?

Joshua Huber
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Mobile App Requirement
  • On: April 6, 2021, 1:29 p.m.

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

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mobile App Requirement
  • On: April 7, 2021, 12:19 p.m.

Hi. 

  

Just want to know that have you received my previous E-mail? 

  

It would be great if you could share your project specification in detail so that our technical team will analysis your requirement and 
will give you a better time line and cost that suites your budget. 

  

Look forward to your prompt response. 

   

Warm Regards, 

From: Prisha Singh

Sent: 26 March 2021 16:04

Subject: Mobile App Requirement
 

Hi, 
 
My name is Prisha, and we are a team of Professional IOS & Android Apps Developer with 5+ years� experience based in India. Do you need a great App adjusted or built from scratch? 
 
Reply me if you need any kinds of help in mobile Apps.

 
Kind regards, 
Prisha Singh

Online Marketing Consultant

Spamnesty

  • Subject: Re: Mobile App Requirement
  • On: April 7, 2021, 7:41 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.?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS ABOUT THE TRANSACTION.
  • On: July 7, 2021, 1 p.m.

Dear Friend,

Once again I thank you very much for your kind response over my proposal to you.

I also will want this to be very secret between you and me for a security purposes most especially on my side an insider here in the bank.

I will also like to make this clear to you once again that the reason for a foreign partner in this
Transaction arose because the deceased is a foreigner, and in accordance with the bank stipulated procedure, only a foreign partner can stand for the claim.

Please you must ensure that you will help me to actualize the transaction in accordance with the banking policy and the international monetary law as have already mapped out my desire on your side a my partner. Understand that you and myself, are to work as one team to inherit this fund as there is every need that we round up within the shortest period of time, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us. I will visit your country for my share and investment, once the transfer is accorded to your account you shall provide.

This fund has absolutely nothing to do with any kind of antiterrorism, or it's related.

Don't feel apprehensive, as every thing is o.k. I will visit you in your country for my share and further investments, once the bank have transferred the funds to your account.

Since the death of the bank decease customer, his account has been dormant and no body has applied to our bank for the release of these funds to him or her as the next of kin.

Your role is to act as the bona fide next of kin by filling the application form which i will send to you once i receive your email as to your willingness to accomplish this deal with me and you will fill it with your banking details and apply to our bank for the claim, while you shall be feeding me back with all your correspondence with our bank for guidiance.

Listen, we are here as our brother's keeper to ensure this funds into your account, so should in case any expenses comes up, me and you will chatter for it and settle when the funds have been transferred to your account when I come over to your country if only you are sure that you will not betray me.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account with the following reasons:

(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of our bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin ..

(3.) The deceased late MR.PAUL LOUIS HALLEY did not have any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Remember that 50% of this fund has being declared for you for the account you will provide, 10% will reimburse any of our incurred expenses in course of transferring of this fund into your account. So in this view it is necessary you give me every communication you receive from the bank for guidance and also send to me the bellow information's for a better knowledge of whom you are before proceeding to the application form.

Your Age...............
Your Occupation...........
Marital Status................

A copy of your passport picture together with your c v.

And your private telephone line for easy communication.

I shall be glad to hear from you together with the above information's.

Thanks.
Mr .Manu Kala.

.

Spamnesty

  • Subject: Re: DETAILS ABOUT THE TRANSACTION.
  • On: July 7, 2021, 8:32 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FILL THIS APPLICATION FORM AND SEND IT TO THE BANK.
  • On: July 8, 2021, 12:34 p.m.

Below is the application form which you will fill and send to the bank as t=
he next of kin for the immediate approval and subsequent transfer of the fu=
nds, I want to let you know that I contacted you for this business based ma=
inly on trust and sincerity of mind, I also need your assurance that you wi=
ll not betray me when this fund finally arrives your hand. Remember that as=
soon as you send the application to our bank that you will now being rega=
rded by my bank as the truly next of kin and so you will act with all confi=
dence for I will be guiding and giving you accurate information=E2=80=99s.

You could print the above application so that it will look official, after =
filling in the application form, you should first send it to me, so that I =
will go through it and make sure that no mistakes is recorded before you th=
en send it to the bank email address.

Application and forward it to me for my confirmation, and please remember t=
o send a copy of your International Passport or ID card to the bank authori=
ty because they must require it for the transfer.

BANK EMAIL/ ( [email protected] ) or ( boa.burkinafaso@e-n=
autia.com )

Best Regards.
Mr.Manu Kala.

__________________________________________________

HERE IS THE APPLICATION FORM

ATTN: DR.SULE KABORE
FOREIGN REMMITANCE DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO, WEST AFRICA
EMAIL: [email protected] or
[email protected]

I ....................HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO
YOUR DECEASED CUSTOMER LATE MR.PAUL LOUIS HALLEY, HOLDER OF ACCOUNT
(0036101101) PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT
US$20.5MILLION (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS O=
NLY).
I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW:

APPLICATION AS NEXT OF KIN.
BANK NAME.........................
ACCOUNT NUMBER: .........................
BANK ADDRESS.........................
SWIFT CODE....................
TOTAL SUM OF CLAIMING.........................
BENEFICIARY.........................

PERSONAL INFORMATION:
OCCUPATION: .........................
HOME ADDRESS:.........................
PERSONAL TELEPHONE NUMBER.........................
PERSONAL FAX NUMBER: .........................
OFFICE ADDRESS.........................
PHOTOGRAPH...............
NATIONALITY:.........................
EMAIL.........................
AGE: .........................
SEX:.........................

PLEASE I APOLOGIZE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH
IN A PLANE CRASH. IT WAS DUE TO SOME PROJECTS WHICH I HAVE JUST FINISHED.
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS
THE URGENCY IMPLIES ON THIS MATTER.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.SIGN.....................

.

Spamnesty

  • Subject: Re: FILL THIS APPLICATION FORM AND SEND IT TO THE BANK.
  • On: July 8, 2021, 8:20 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FROM MR.MANU KALA.
  • On: July 12, 2021, 5:50 p.m.

Mr.Josua,

I received your email, am sorry for my late respond towards your email.

Here is my contact number as you have demanded from me. +226 54710926.

My Regards to you.
Mr. Manu Kala.

.

Spamnesty

  • Subject: Re: FROM MR.MANU KALA.
  • On: July 13, 2021, 1:59 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FROM MR/MANU KALA.
  • On: July 13, 2021, 4:58 p.m.

Mr.Joshua,

Please read this email very careful with your understanding and respond back to me.

I also will want this to be very secret between you and me for a security purposes most especially on my side an insider here in the bank.

I will also like to make this clear to you once again that the reason for a foreign partner in this
Transaction arose because the deceased is a foreigner, and in accordance with the bank stipulated procedure, only a foreign partner can stand for the claim.

Please you must ensure that you will help me to actualize the transaction in accordance with the banking policy and the international monetary law as have already mapped out my desire on your side a my partner. Understand that you and myself, are to work as one team to inherit this fund as there is every need that we round up within the shortest period of time, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us. I will visit your country for my share and investment, once the transfer is accorded to your account you shall provide.

This fund has absolutely nothing to do with any kind of antiterrorism, or it's related.

Don't feel apprehensive, as every thing is o.k. I will visit you in your country for my share and further investments, once the bank have transferred the funds to your account.

Since the death of the bank decease customer, his account has been dormant and no body has applied to our bank for the release of these funds to him or her as the next of kin.

Your role is to act as the bona fide next of kin by filling the application form which i will send to you once i receive your email as to your willingness to accomplish this deal with me and you will fill it with your banking details and apply to our bank for the claim, while you shall be feeding me back with all your correspondence with our bank for guidiance.

Listen, we are here as our brother's keeper to ensure this funds into your account, so should in case any expenses comes up, me and you will chatter for it and settle when the funds have been transferred to your account when I come over to your country if only you are sure that you will not betray me.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account with the following reasons:

(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of our bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin ..

(3.) The deceased late MR.PAUL LOUIS HALLEY did not have any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Remember that 50% of this fund has being declared for you for the account you will provide, 10% will reimburse any of our incurred expenses in course of transferring of this fund into your account. So in this view it is necessary you give me every communication you receive from the bank for guidance and also send to me the bellow information's for a better knowledge of whom you are before proceeding to the application form.

Your Age...............
Your Occupation...........
Marital Status................

A copy of your passport picture together with your c v.

And your private telephone line for easy communication.

I shall be glad to hear from you together with the above information's.

Thanks.
Mr .Manu Kala.

.

Spamnesty

  • Subject: Re: FROM MR/MANU KALA.
  • On: July 14, 2021, 2:50 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?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FROM MR/MANU KALA.
  • On: July 14, 2021, 12:20 p.m.

Mr.Joshua,

I received your email and I have read it carefully.

Now the only better things we could do now is to proceed ahead towards the =
transaction, I have sent to you the application form letter to enable you c=
ontact our bank for the processing of the transaction in your favour.

So we don=E2=80=99t need to waste any much time on this issue , all you kno=
w is to follow to my instruction=E2=80=99s direction =E2=80=98s as an insi=
der working in the bank here avoid you doing any mistakes.

Regards.
Mr. Manu Kala.

.

Spamnesty

  • Subject: Re: FROM MR/MANU KALA.
  • On: July 14, 2021, 4:53 p.m.

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

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FROM MR.MANU KALA.
  • On: July 15, 2021, 2:12 p.m.

Mr.Joshua,

I received your email.

I have explain to you on how the motion of this transaction will take place and any other things which you need for more clafication will be giving to you by bank as soon as the process begins.

Mr. Joshua, this is not the time for much talk or discussion we have to start the process now and all you have to do is to fill the application letter which I have already sent to you correctly and send it to the bank by contacting them concerning the fund.

I will be waiting to from you soon.

Regards.
Mr.Manu Kala.

.

Spamnesty

  • Subject: Re: FROM MR.MANU KALA.
  • On: July 16, 2021, 2:11 a.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.?

Joshua Huber
CEO, MNesty, LLC

Spammer

  • Subject: FROM MR.MANU KALA.
  • On: July 16, 2021, 3:08 p.m.

Mr.Joshua,

I received your email, all you have demanded will be giving to you after the fund has been transfer into your bank account, and we have to start the process now.

Please fill the application letter which I have all ready sent to you before and send it to the bank customer care email address which is in the application letter.

Regards.
Mr.Manu Kala.

.

Spamnesty

  • Subject: Re: FROM MR.MANU KALA.
  • On: July 16, 2021, 3:55 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.?

Joshua Huber
CEO, MNesty, LLC