The colloquy of Jacob Lee

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

This is that conversation.


Spammer

  • Subject: President International Lotto Commission.
  • On: Nov. 22, 2016, 2:48 p.m.

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$3.5Miliion which you won through the email-ballot draws in our Euro Africa
Lotto Award in 2016 in the second category prize winnings. We wish to
inform you that your total prize money of $3.5Million has been scheduled
for payment Via Money Gram Office System after our initial letter to your
address for your payment was not replied. You are here by requested to
contact money gram Office through this e-mail address: (
[email protected]) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Telephone:+229-9817-3194
E-mail ([email protected])

The only money you will send to the office of money gram to transfer your
Winning Prize in your country is ($117.00 US ) One Hundred and Seventeen
United States Dollars only being their official processing fee so far.
Again, don't be deceived by anybody to pay any other money except $117.00
US Dollars you are contact Money Gram office as directed above for your
payment, and do Re-confirm bellow info's. To them:

Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Test Answer----------------

Spamnesty

  • Subject: Re: President International Lotto Commission.
  • On: Nov. 22, 2016, 2:48 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?

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: Please Re-Confirm Your Details And Get Back To Us Urgently.
  • On: Jan. 4, 2017, 3:52 p.m.

*UNITED Bank of Africa *
*ATM card payment notification*

*Attention: Dear Valued Beneficiary*

We wish to congratulate and inform you that For further details and
assistance on this Remittance Notification, kindly provide us with the
below details as soon as possible to get started:

Full Name:
Age:
Current Occupation:
Telephone Number:
Address were you receive the ATM CARD:

Please Do Provide The Above Information Accurately, Because This Office
Will Never Be Held Liable For Any Wrong Transfer Of Funds.
Thanks, We look forward to serving you with the best.

*Best RegardsEZE CHIDI,Group Finance DirectorUBA Nigeria.*

Spamnesty

  • Subject: Re: Please Re-Confirm Your Details And Get Back To Us Urgently.
  • On: Jan. 4, 2017, 10:42 p.m.

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

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: My dear Jonathan Lee,
  • On: Feb. 27, 2017, 10:13 a.m.

My dear Jonathan Lee,

Thanks very much for your kind response to my proposal, honestly I am very glad with the content of your mail assuring me that you are interested to help me receive my fund and invest it over there.

Now I will like you to know that my purpose of contacting you is for you to stand as my foreign guardian and business partner before my late husband’s bank where he deposited this huge amount of money, the sum of $4.6m American Dollars and then help me to claim my inheritance fund. I will like to put you in contact with my late husband’s legal attorney to advise you what to do and when to open communication with the bank manager to know the requirements on how to release and transfer this said fund to your bank account without any much questions and delay of all kind.

May it please you to give me your phone number to enable me speak with you as all we need to do now is to build trust first as business partners and then put heads together and work as a team to claim the money because my late husband’s legal attorney have confirmed to me that this transaction is 100% risk free.

Feel free to call me anytime with my direct line: +22577966380 I will be glad to hear your voice and receive your rapid response immediately you finish reading my mail as we need to speed up this transaction to enable us start the project over there ASAP. In my next mail I will send you my pictures for you to know me in person as your future partner.
Yours sincerely Mrs Suzuki Kumiko

Spamnesty

  • Subject: Re: My dear Jonathan Lee,
  • On: Feb. 27, 2017, 11:44 a.m.

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

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: My dear Jonathan Lee,
  • On: Feb. 27, 2017, 12:55 p.m.

My dear Jonathan Lee,

Thanks once again for your rapid response to my mail and i want you to know that i am interested to move my fund out of this country and start investment with a better life because since the sudden death of my late husband i have been very sick due to the shock alone. After i have read your mail, i called my late husband's legal attorney and informed him about you so he advised me to give you his contact information to enable you open communication with him to advise you what to do and how to contact the bank where my late husband deposited this huge amount of money. When you contact the attorney, please feel free to ask him any question about this money so that you will know exactly how everything is going to be done accordingly.

I have giving charge to my late husband's legal attorney to help us and execute this transfer of the fund.
So kindly contact him with his contact information below.

ESQ LLB.HONS
ATTORNEY PHILIP JOSEY KONAN and ASSOCIATES LAW FIRM
Blvd Angoulvant, Plateau, Residence "Neuilly" .01 BP 1366 Abidjan 01
Phone: Tasu225 79089462
Email: [email protected]
Email: [email protected]
Contact Person:. Barrister Josey Philip Konan

I wait for your response once contacted him to enable me know the progress.
Yours sincerely Mrs Kumiko Suzuki

Spamnesty

  • Subject: Re: My dear Jonathan Lee,
  • On: Feb. 27, 2017, 10:15 p.m.

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

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: My dear Jonathan Lee,
  • On: Feb. 28, 2017, 3:38 p.m.

Are you sure that you are normal?

Spamnesty

  • Subject: Re: Re: My dear Jonathan Lee,
  • On: March 1, 2017, 2:27 a.m.

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

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: My dear Jonathan Lee,
  • On: March 1, 2017, 11:59 a.m.

What is your phone number, address and occupation? what money are you talking about that you wired ? i have started to see you as someone that is joking with my project/transaction.

Spamnesty

  • Subject: Re: Re: Re: My dear Jonathan Lee,
  • On: March 1, 2017, 2:24 p.m.

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

Jacob Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Nice to meet you
  • On: March 1, 2017, 6:51 p.m.

How old are you and what is your phone number?

Spamnesty

  • Subject: Re: Re: Nice to meet you
  • On: March 2, 2017, 12:56 a.m.

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

Jacob Lee
CEO, MNesty, LLC