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.
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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
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,
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.
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
James Taylor
CEO, MNesty, LLC
Part of the funds will be used for viable investment on your country
after give you your 30% for your participation
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
James Taylor
CEO, MNesty, LLC
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
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
James Taylor
CEO, MNesty, LLC
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
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
James Taylor
CEO, MNesty, LLC
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.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
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
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
James Taylor
CEO, MNesty, LLC
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.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
sorry i am tired of your games
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
James Taylor
CEO, MNesty, LLC
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..
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Taylor
CEO, MNesty, LLC
anytime you are ready contact me with your full details as earlier
requested
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
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
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Taylor
CEO, MNesty, LLC
You have my number anytime you are ready call me bye foe now
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
James Taylor
CEO, MNesty, LLC
if only you can send me your details
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
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
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Taylor
CEO, MNesty, LLC
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
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
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
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
James Taylor
CEO, MNesty, LLC
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
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
James Taylor
CEO, MNesty, LLC
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
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
James Taylor
CEO, MNesty, LLC
send me your detail full names telephone number ,contact address
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Taylor
CEO, MNesty, LLC
enough and good bye since you can obey and follow instructions
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
James Taylor
CEO, MNesty, LLC