The colloquy of Jimmy Marsh

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

This is that conversation.


Spammer

  • Subject: Blessing To You!!
  • On: Aug. 13, 2020, 10:57 a.m.

Dear Mrs. Jacqueline Marsh

My Dear,

I have seen your mail and your questions there-in.

Infact i will be open to you over this matter, and you have to decide whether to be involved or not.

The very most important thing is that this deal is 100% risk free.  And i want you to believe this without any signle doubt.

On your question, i want to tell you the truth, there will be
little expenses on this,and that will be after i have completed my part.
And what is my part here ?  It is to fix your informations into our
bank computer data to show officially that you are the beneficiary to
this fund in question.

Once i have done that, you will contact my bank on your own for the
transfer of this fund. It is there that our transfer department will
verify the computer to confirm the information which you will give,and
upon coonformation that it is right and tally with what is in our bank
computer data, they will send you a transfer application form, and then
ask you to obtain a foreign transfer approval from our ministry of
Finance. This is where you will spend money and it will be less then
$3,500.00.

Once you obtain the transfer approval, they will transfer the fund
direct to any account of your choice. I would have suggested that you
come here once i have completed my part,because this deal is very clear
and there is nothing to be afraid about.   The fund had no beneficiary
and once your name appears in our bank computer as the beneficiary, they
will release the fund to you.

Even once it get to this stage where they will ask for the transfer
approval, then it means we are successful, and they will surely release
the fund to your account once the transfer approval is obtained on your
name.

Please i am not forcing you into this. You have to make up your mind on this whether to accept it or not.

As i wrote on earlier, if we did not use this opportunity now,  the
ministry of finance will claim the fund after the auditors will audit
the bank by the end of the year, and they will share it amount them.

Please i want you to think about this, read my mail as many times as you
want and then decided.  We have to share the fund 50% for you and 50%
for me, and you will remove your expenses before sharing.

You see, once i have completed my part, i will send you a statement of
account which will have your names and address as the right beneficiary
to this fund.

You are very free to call me for more questions and write through mail. 
For your information, our Bank will give your bank or any financial
authority in the United State every evidence they will need after the
transfer to protect your interest and this fund.

This is very clean and clear matter Mrs.Jacqueline Marsh.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Blessing To You!!
  • On: Aug. 13, 2020, 12:30 p.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 13, 2020, 2:01 p.m.


Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

Youhave got my number below this mail to call me when you are free or send me your,so that i can call you.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 12:46 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 12:39 p.m.

Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

I am in Abidjan,  Cote d'ivoire (Ivory Coast).   It is located in West Africa.   I am a banker by proffession and i work with Coopec Bank Cote d'ivoire, as you can see my staff identity Card with you.

Please i want you to understand that this is a good life changing deal and there is no risk on it at all. And we can get this money within 20 days if we handle this well.

Please i know what i am talking about as a banker,hence i am also not forcing you into this.

This fund  has no beneficiary status to it, and once i fix your informations into our bank computer system, you will be officially be seen as the legal beneficiary to this fund, and then you will contact our bank for the claim and they will release the fund to you without any problem.

There will be a little expenses on this,and that will be after i have completed my part. And what is my part here ?  It is to fix your informations into our bank computer data to show officially that you are the beneficiary to this fund.

Please i want you to think about this, read my mail as many times as you want and then decided.  We have to share the fund 50% for you and 50% for me, and you will remove your expenses before sharing.

You see, once i have completed my part, i will send you a statement of account which will have your names and address as the right beneficiary to this fund.

Let me make it more clear to you that if we don't take this good opportunity now, this fund would be confiscated later by the government. Since there is no beneficiary to this fund, no one will come for it.

You are very free to call me for any question which you may have or write through mail.

 

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 5:59 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 16, 2020, 9:36 p.m.


Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

Please give me your phone number to call you or call me on my number below.  This is not a joke, and i want you to treat it will ever seriousness.

I will like that you write down all the questions you might have,so you can ask me when we talk on the phone.  And if possible, let you colleagues be around as well during the phone call.

I will be glad to tell you everything you will want to know regarding this deal.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 8:24 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 1:57 p.m.


Dear Mrs. Jacqueline Marsh

Madam,

This is a business transaction that i can contacted you for. 

The fund was kept by our late prime minister, Mr.Amadou Gon Coulibaly, who died on the 8th of July. 

He kept this fund as he bid to contest for the presidency of our country Ivory Coast.  Infact, he was picked by the our going President himself to succeed him.  But he died because of heart problem after returning back to our country from France for treatment.

This fund has no beneficiary status on it, and he confided in me about this as his account officer.  He kept the money, as he want to use it for his presidential campaign. 

Now that he is no more, i intend to move this fund out of here with your assistance and it is a 100% percent risk free.

Once i fix your informations into our bank computer system, you will be officially seen as the legal beneficiary to this fund, and then you will contact our bank for the claim and they will release the fund to you without any problem.

This is what i want you to understand.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 7:02 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 18, 2020, 9:11 a.m.


Dear Mrs. Jacqueline Marsh

Madam,

Thanks for your mail.

Here is my phone contact +22585678681.

There will also be little expenses on this from your side,and that will come after i have completed my part. And what is my part here ?  It is to fix your informations into our bank computer data to show officially that you are the beneficiary to this fund.

Please i want you to think about this, read my mail as many times as you want and then decided.  We have to share the fund 50% for you and 50% for me, and you will remove your expenses before sharing.

Once i have completed my part, i will send you a statement of account which will have your names and address as the right beneficiary to this fund.

I awaits your call.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank.

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 18, 2020, 1:58 p.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 19, 2020, 5:06 p.m.

Dear Mrs. Jacqueline Marsh

Madam,

Thanks for your mail.

Listen to start the process now,  i need your full names with you valid identity, so that i will start fixing your informations into our bank computer data. I will complete the fixing in one week, and i will send you the statement account on your name with the account number and amount on it.

Once you received that statement of account, you will then contact my bank officially requesting for the transfer of the fund. Our transfer department will verify your claim and they will confirm that you are the benefciiary and will proceed on the transfer.

They will send you a form to fill, and ask you to obtain the foreign transfer approval from our ministry of finance.  As i wrote to you few days ago, the transfer approval will not cost you more than $3,500.00. 

This is the only money yoou have to pay and once the transfer approval is obtained on your name, my bank will transfer the fund to you without any problem at all.

We have to share the money 50/50- once it is transfered into your account and after removing your expenses.  Very importantly, you will not mention my name to the bank or my involvment on this deal whatsoever.

This is the and how it will work.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank.

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 20, 2020, 12:23 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Oct. 23, 2020, 6:02 a.m.

h

Spamnesty

  • Subject: Re:
  • On: Oct. 23, 2020, 9:42 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 24, 2020, 7:32 a.m.

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Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 24, 2020, 9:09 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC