The colloquy of James Taylor

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

This is that conversation.


Spammer

  • Subject: Let op! Voorkom non-actiefzetting van uw account
  • On: Jan. 16, 2017, 6:19 a.m.

Beveiligingsupdate Mijn ING
Verifieer uw gegevens
Geachte Heer/Mevrouw,

De ING spendeert veel tijd aan het beveiligen van Mijn ING. De afgelopen tijd zijn we veel in het nieuws geweest doordat onze servers slachtoffer waren van DDoS aanvallen. Door deze aanvallen
worden onze servers overbelast en kunt u niet inloggen op Mijn ING om uw bankzaken te regelen.

Mijn ING stapt daarom nu over op een betere beveiligingssoftware, deze software moet DDoS aanvallen weren. We vragen u daarom om uw gegevens te verifieren, zodra uw gegevens geverifieerd zijn maakt u automatisch gebruik van de verbeterde software.

Met de nieuwe software kunt u tijdens storingen gewoon inloggen om uw saldo te bekijken. U kunt tijdens de storing ook betaal opdrachten maken, deze worden echter pas verzonden als de storing verholpen is om fraude te voorkomen.

Voltooi de verificatie zodat we zeker weten
dat uw de eigenaar van de betaalrekening bent.

Om er zeker van te zijn dat de ING e-mails goed aankomen, voeg [email protected] toe aan uw adresboek of safe list.

Deze e-mail is afkomstig van ING Bank N.V., statutair gevestigd te Amsterdam, Handelsregister nr. 33031431.

Spamnesty

  • Subject: Re: Let op! Voorkom non-actiefzetting van uw account
  • On: Jan. 16, 2017, 6:19 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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Pls go through this email and you will understand
  • On: Jan. 19, 2017, 9:33 a.m.

Dear James Taylor,

This offer is an amount from Ministry of Finance left over.
It is a total sum of US$15,000,000.00 (Fifteen
Million United States Dollars), which will be shared between
you and I in the ratio of 70% - 30%. This amount is not from
your payment or have any thing related to your payment
rather it is a left over from the amount used in paying
local contractors and it is directly under my custody. I am
offering you this because I have seen that your payment file
has been cancelled due to the anomalies associated with it
and revocation of the Central Bank of Nigeria's foreign
exchange deal The only things needed for this $15 Million to
be transferred to your account under 48 hours are as follow:

1.A bank account co-ordinates where the money will be
transferred into.2.Your direct telephone number 3. Your full
names and contact address which will be use to Sworn Affidavit
of Ownership of funds at the Federal High Court of Justice. 3.
Your identification either international passport or driving
license for formality.

For your information, this is not a contract
payment. Therefore there will be no bureaucracy or
misfortune. Please note that if you are willing to make this
deal with me, contact me immediately with the required information
as sated above. Also be informed that this transaction will
take us just 48 hours to be accomplished after approval is
granted in your name.

Yours truly,

Spammer

  • Subject: Info Needed
  • On: Jan. 19, 2017, 9:40 a.m.

In your next message supply the following as

1,Your direct telephone number for easy communication

2,Your contact address

3,A scan copy of your

Waiting for your reply.

Spamnesty

  • Subject: Re: Pls go through this email and you will understand
  • On: Jan. 19, 2017, 1:01 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pls go through this email and you will understand
  • On: Jan. 20, 2017, 12:41 a.m.

Part of the funds will be used for viable investment on your country
after give you your 30% for your participation

Spamnesty

  • Subject: Re: Pls go through this email and you will understand
  • On: Jan. 20, 2017, 6:01 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pls go through this email and you will understand
  • On: Jan. 20, 2017, 10:45 p.m.

I told you that after the money is finally transferred to you and
your 30% percent deducted and given to you i will come personally to
met with you and possibly invest some of our own share in a viable
business in your country simple to understand,if at this point you
refused to understand and send me your details then i may be force to
look for someone to assist get this done

Spamnesty

  • Subject: Re: Pls go through this email and you will understand
  • On: Jan. 21, 2017, 8:58 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Your details i have not received
  • On: Jan. 21, 2017, 9:32 a.m.

Wonderful i did not ask you to wire any funds who did you wired the
funds to i only asked you to send your information which you have
refused to send so i don't know what you are talking about my friend

Spamnesty

  • Subject: Re: Your details i have not received
  • On: Jan. 21, 2017, 9:11 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Your details
  • On: Jan. 22, 2017, 5:13 a.m.

Attention:James Taylor

The next of action is for you to send me your full details that will
be used for proper documentation that will present you as one the
foreign contractor owned by the federal Government of Nigeria,it will
be my responsibility to get all this done thereafter i will apply for
the final approval on your behalf before payment can be effected into
an account that will be present by you for the transfer.

information needed as follows.
1,Your full names
2.Your contact/residential address.
3.Your direct telephone number/
4.A scam copy of your ID ,ie International passport or driver license

Upon the above detail i will commence action on this project immediately.

Yours sincere.

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 22, 2017, 3:43 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 22, 2017, 9:04 p.m.

First and foremost you have give me your details that will be used for
the documentation that will present you as a beneficiary of the money
in question thereafter we can not talk about how the money will be
transferred, we have to make sure the money is approved in your before
anything can be done

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 23, 2017, 4:16 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 23, 2017, 7:52 a.m.

Thanks for your response,please note that immediately i get the
details from you an application will be sent through the financial
services of Nigeria to approved the payment in your name once that is
done they will pass the document to the ministry of finance for the
final endorsement then they will direct any of their payment
coordinate bank to transfer the money to you,hope you understand and
note that i do not have any more time dueling on this same question
and answer have a nice day as i wait for the detail on the ground that
you are still willing to forge ahead with me or you forget about the
whole thing to enable.

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 23, 2017, 7:10 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 24, 2017, 12:34 a.m.

sorry i am tired of your games

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 24, 2017, 1:12 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 25, 2017, 2:51 a.m.

The only we can continue is for you to send me your details which you
purposely refused to send so we ca not continue or you can send it now
and then we continue anything short of this there is nothing i can do
sorry and stop wasting my time..

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 25, 2017, 2:32 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 12:09 a.m.

anytime you are ready contact me with your full details as earlier
requested

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 6:08 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 6:35 a.m.

For now there is no more information i can give except you send your
details and we get started i can see that you are taking this issue like a
child's play be serious you want to forge ahead and stop asking the same
question repeatedly do you understand

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 8:44 a.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 12:02 p.m.

You have my number anytime you are ready call me bye foe now

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 12:41 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 2:36 p.m.

if only you can send me your details

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 26, 2017, 8:01 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 27, 2017, 9:05 a.m.

when the money is approved in your name the ministry of finance will
authorized the payment to you via wire transfer ,i have taken time and
explain this to you over time before this can be achieve there is need
for to send me you details

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 27, 2017, 12:22 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 28, 2017, 8:23 a.m.

You amaze me a lot how do you want to talk you have my telephone and
refused to call ,give me yours phone number you equally refused even
your details has not been received as requested please i think you
stop wasting my precious time i need to concentrate on other things it
is you send the detail in your next or you stop emailing me period

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 28, 2017, 10:23 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Jan. 31, 2017, 1:54 a.m.

i think we should stop this ok since you can not understand what i
have been telling you ,and you have refused to send me your details
there is no point thanks

Spamnesty

  • Subject: Re: Your details
  • On: Jan. 31, 2017, 1:27 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Feb. 1, 2017, 2:13 a.m.

MY FRIEND I HAVE TOLD YOU REPEATEDLY THAT THE MONEY IN QUESTION WILL
BE USED FOR INVESTMENT IN YOUR COUNTRY WHICH YOU ARE GOING TO BE A
PRINCIPAL PARTNER DO YOU UNDERSTAND SEND DETAILS THANKS

Spamnesty

  • Subject: Re: Your details
  • On: Feb. 1, 2017, 8:46 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Feb. 2, 2017, 12:04 a.m.

well i have told you the origin of the funds and location i am
wondering why you keep on asking the same question on daily bases
,this issue here you are not interested in forging ahead since you can
bot follow instruction and release your details to i think i should
source for someone else and for the last time you want to work with me
send details or you forget the whole thing at once

Spamnesty

  • Subject: Re: Your details
  • On: Feb. 2, 2017, 10:29 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Feb. 2, 2017, noon

send me your detail full names telephone number ,contact address

Spamnesty

  • Subject: Re: Your details
  • On: Feb. 2, 2017, 5:45 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your details
  • On: Feb. 4, 2017, 12:47 a.m.

enough and good bye since you can obey and follow instructions

Spamnesty

  • Subject: Re: Your details
  • On: Feb. 4, 2017, 9:49 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

James Taylor
CEO, MNesty, LLC