The colloquy of Jeffery Ward

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

This is that conversation.


Spammer

  • Subject: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 18, 2017, 4:33 p.m.

Attention;
This is to inform you that your fund ($18.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles William via ([email protected] ) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note, Mr. Franklin Van has sent $7000 in your name today so contact Rev. Charles William or you call him +229-97966054 as soon as you receive this email and tell him to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your fund,

Best Regards.
Mrs.Sharon Thompson

Spamnesty

  • Subject: Re: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 18, 2017, 4:33 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jeffery Ward
CEO, MNesty, LLC

Spammer

  • Subject: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 20, 2017, 10:42 a.m.

FOREIGN OPERATION MANAGER MONEY GRAM INT’L.
OFFICE BENIN REPUBLIC.
Address: CBCI SARL / BSIC BENIN SA. Ville: COTONOU.postal:05 BP 25 72 Cotonou.
FROM MONEY GRAM OFFICE BENIN
REF: MT89TRF

Attention:

This is Money Gram Director Benin Republic, Rev. Charles William . I received your e-mail you sent me regarding your fund, I went to ministry of finance to sign your fund file to immediate release your first payment $7,000.00 today to pickup in your country and after the ministry of finance has signed your file, they required transfer charge sum of $55 only and signed that non any amount in your fund should be allowed to deduct for transfer charge to avoid any problem in documenting your fund.

For you to pickup $7,000.00 today, you required to send sum of $55 only for transfer of your daily payments to enable you pickup $7,000.00 everyday in money gram and again after you send the fee and forwarded it to my e-mail, try to call me to give you first payment reference number immediately to pickup today in your country as we have already signed your file and arranged your first payment to be available in your country today.

As a matter of fact, this $49 is only thing holding your daily payments and I ensure you 100% that I will release your first payment today as soon as I received payment details $55 only and please we do not except western union, we only need money gram and try to send the fee via money gram to below our receiver name (VICTOR UDE ) and text money gram details to my phone or call me to have it on phone. I am waiting your urgent reply to have reference number of $7,000.00 today. Money gram Benin will release $7,000.00 to you to receiver name and I will give you reference number via phone to secure your payments. God bless you and help you receive first payment today!

This is the information's of your prearrange transfer of your first payment of $7,000.00 but with out you not send the $55 i can not able to releases the Two Number to you until you send the fee,

Money Transfer Reference#: 8776-?? 34
Sender's Name: Asare Francis
Amount: US$7,000.00
Question: Color?
Answer: Red

Use this information to send the fee through Money Gram Transfer Or Western Union

Receiver Name:…….. VICTOR UDE
Location: :……Cotonou ,
Country:… Benin Republic
MTCN......................
SENDERS NAME..........
Amount:…. $55 only!!

IMF has signed your first payment already and I will forward you $7,000.00 reference number once you send $55 only and this fee is last fee you will pay, therefore you will not require another fee, we signed agreement paper with Embassy and your free to pickup $7,000.00 everyday after you send $55 only. I prayed God to bless you and help you get your fund today, Amen!!

May the Lord Our God give you the foresight and knowledge to understand this, the Peace of God be with you.

YOURS IN SERVICE
Rev. Charles William

Money gram Director Benin rep.
Telephone Call +229-98317588 /+229-97966054<https://web.co.zw/email.read.php?action=inlineHTML&mode=html&id=1507898&sid=vltdudbdnph3bnnvuj1cgdpeb3i6ruu60pqbpk0mrgi0dgr99ag1&enableExternal=true>
E-mail ( [email protected]<mailto:[email protected]> )
Approved By Presidency Office Benin

Spamnesty

  • Subject: Re: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 20, 2017, 12:20 p.m.

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

Jeffery Ward
CEO, MNesty, LLC

Spammer

  • Subject: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 20, 2017, 5:04 p.m.

Attention: Beneficiary,Jeffery Ward,
thank you so much for your massage i received this morning i want you to understand to us once you will send the $55 today the first thing tomorrow morning you will received your first payment of $7,000.00 at once with your name so am advice you to try and send the $55 today and for word it to my mail,

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 21, 2017, 2:05 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jeffery Ward
CEO, MNesty, LLC

Spammer

  • Subject: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 21, 2017, 1:40 p.m.

FOREIGN OPERATION MANAGER MONEY GRAM INT’L.
OFFICE BENIN REPUBLIC.
Address: CBCI SARL / BSIC BENIN SA. Ville: COTONOU.postal:05 BP 25 72 Cotonou.
FROM MONEY GRAM OFFICE BENIN
REF: MT89TRF

Attention: Beneficiary, Jeffery Ward,

This is Money Gram Director Benin Republic, Rev. Charles William . I received your e-mail you sent me regarding your fund, I went to ministry of finance to sign your fund file to immediate release your first payment $7,000.00 today to pickup in your country and after the ministry of finance has signed your file, they required transfer charge sum of $55 only and signed that non any amount in your fund should be allowed to deduct for transfer charge to avoid any problem in documenting your fund.

For you to pickup $7,000.00 today, you required to send sum of $55 only for transfer of your daily payments to enable you pickup $7,000.00 everyday in money gram and again after you send the fee and forwarded it to my e-mail, try to call me to give you first payment reference number immediately to pickup today in your country as we have already signed your file and arranged your first payment to be available in your country today.

As a matter of fact, this $49 is only thing holding your daily payments and I ensure you 100% that I will release your first payment today as soon as I received payment details $55 only and please we do not except western union, we only need money gram and try to send the fee via money gram to below our receiver name (VICTOR UDE ) and text money gram details to my phone or call me to have it on phone. I am waiting your urgent reply to have reference number of $7,000.00 today. Money gram Benin will release $7,000.00 to you to receiver name and I will give you reference number via phone to secure your payments. God bless you and help you receive first payment today!

This is the information's of your prearrange transfer of your first payment of $7,000.00 but with out you not send the $55 i can not able to releases the Two Number to you until you send the fee,

Money Transfer Reference#: 8776-?? 34
Sender's Name: Asare Francis
Amount: US$7,000.00
Question: Color?
Answer: Red

Use this information to send the fee through Money Gram Transfer Or Western Union

Receiver Name:…….. VICTOR UDE
Location: :……Cotonou ,
Country:… Benin Republic
MTCN......................
SENDERS NAME..........
Amount:…. $55 only!!

IMF has signed your first payment already and I will forward you $7,000.00 reference number once you send $55 only and this fee is last fee you will pay, therefore you will not require another fee, we signed agreement paper with Embassy and your free to pickup $7,000.00 everyday after you send $55 only. I prayed God to bless you and help you get your fund today, Amen!!

May the Lord Our God give you the foresight and knowledge to understand this, the Peace of God be with you.

YOURS IN SERVICE
Rev. Charles William

Money gram Director Benin rep.
Telephone Call +229-98317588 /+229-97966054<https://web.co.zw/email.read.php?action=inlineHTML&mode=html&id=1507898&sid=vltdudbdnph3bnnvuj1cgdpeb3i6ruu60pqbpk0mrgi0dgr99ag1&enableExternal=true>
E-mail ( [email protected]<mailto:[email protected]> )
Approved By Presidency Office Benin

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Your first payment of $7000.00Usd has been sent via money gram
  • On: Feb. 22, 2017, 12:45 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jeffery Ward
CEO, MNesty, LLC

Spammer

  • Subject: Jacqueline Ward, follow up on your job inquiry
  • On: March 10, 2017, 2:07 a.m.

Dear Jacqueline Ward,
Thank you for expressing interest in the advertised vacancy.
US Online Bargains makes it possible for international customers to make purchases at U.S. retailers even when those retailers do not offer overseas shipping options. As a mail forwarding company, we gather goods that have been purchased from retailers in the U.S. and then deliver them to the end customers anywhere in the world. Our service is reliable, safe, efficient, and cost effective, making us one of the leading names in the postal address rental industry. Our services are used by individual customers making single purchases from U.S. retailers, and overseas businesses to establish a more long-term logistics partnership arrangement. Setting up international distribution and logistics operations in the U.S can often be complex, but our solution makes this process easy.
We already have an established shipping network infrastructure that our customers and our employees can take immediate advantage of.  Our employees also benefit because of our unique business model—a model that doesn’t involve operating expensive warehouses. Instead, our distribution chain is made up of remote employees who are located across the United States. These people work from home or their private office, which is an increasingly popular career and lifestyle choice.
You can join this network too and become one of our shipping agents. The process of getting set up and fulfilling the requirements is straightforward, and you will get a consistent monthly income. The main requirement is that you live in the continental U.S. and are available to work from home or your private office during normal business hours. This is necessary so that you are able to receive deliveries at your address.
More detailed requirements are below. If you meet the criteria, join our distribution network today!
Requirements:
1. Deliveries are made during the day between 10 a.m. and 6 p.m by carriers such as FedEx, USPS, and UPS at your address. You will have to be at your address, whether it is your home office or a private business address, during those hours so you can receive the deliveries. You can’t have another full-time job as this will invariably affect your ability to carry out your duties as a shipping agent. 2. You will need a reliable form of transportation so you can take the packages to the post office for forward delivery.
3. Each parcel and package must be treated with the utmost care and attention. Customers use us because of the quality of our service, and treating each package we handle with the utmost care helps us deliver consistently high standards.
4. You must be self-motivated and responsible.
5. The packages you will be handling can weigh as much as 30 pounds. You must be physically capable of handling packages that are this heavy.
6. You will need a reliable and fast Internet connection as well as daily access to a printer and any kind of digital camera.
7. Previous experience in logistics management is beneficial, although it is not a prerequisite.
Duties:
1. You will start each working day by logging into our online portal. This is where you will see the packages you can expect on that particular day, plus you can print the prepaid shipping labels for those packages at this time. 2. Next, you simply wait for the deliveries to arrive. This could by DHL, USPS, FedEx, or UPS.
3. Once the package has been received, you should complete an inspection to ensure it meets our standards of quality.
4. You will then process the package in order to forward it to its final destination.
Compensation
Members of our distribution network receive $2,000 a month in compensation. All agents who handle more than 50 packages in a calendar month receive a bonus of $500. Any expenses you incur in the course of completing your duties are also reimbursed. This includes the cost of fuel to get to the post office, packaging costs, and the cost of Internet access. We do not require you to make any investment whatsoever. We will send you a W-2 form each year, as is required by law. This will outline the taxes that have been withheld.
Getting Started
If this opportunity sounds appealing to you and it is suited to your current home-based freelancer career or lifestyle, please get in touch with us. Submit an online application form, which you can find on our application portal. You can find the link and vacancy code in the attached file.
If you have any questions, please reply to this email, or call 941-564-7747.

Spamnesty

  • Subject: Re: Jacqueline Ward, follow up on your job inquiry
  • On: March 10, 2017, 1:49 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jeffery Ward
CEO, MNesty, LLC

Spammer

  • Subject: Jacqueline Ward, follow up on your job inquiry
  • On: March 11, 2017, 1:21 a.m.

Dear Jacqueline Ward,
Thank you for expressing interest in the advertised vacancy.
US Online Bargains makes it possible for international customers to make purchases at U.S. retailers even when those retailers do not offer overseas shipping options. As a mail forwarding company, we gather goods that have been purchased from retailers in the U.S. and then deliver them to the end customers anywhere in the world. Our service is reliable, safe, efficient, and cost effective, making us one of the leading names in the postal address rental industry. Our services are used by individual customers making single purchases from U.S. retailers, and overseas businesses to establish a more long-term logistics partnership arrangement. Setting up international distribution and logistics operations in the U.S can often be complex, but our solution makes this process easy.
We already have an established shipping network infrastructure that our customers and our employees can take immediate advantage of.  Our employees also benefit because of our unique business model—a model that doesn’t involve operating expensive warehouses. Instead, our distribution chain is made up of remote employees who are located across the United States. These people work from home or their private office, which is an increasingly popular career and lifestyle choice.
You can join this network too and become one of our shipping agents. The process of getting set up and fulfilling the requirements is straightforward, and you will get a consistent monthly income. The main requirement is that you live in the continental U.S. and are available to work from home or your private office during normal business hours. This is necessary so that you are able to receive deliveries at your address.
More detailed requirements are below. If you meet the criteria, join our distribution network today!
Requirements:
1. Deliveries are made during the day between 10 a.m. and 6 p.m by carriers such as FedEx, USPS, and UPS at your address. You will have to be at your address, whether it is your home office or a private business address, during those hours so you can receive the deliveries. You can’t have another full-time job as this will invariably affect your ability to carry out your duties as a shipping agent. 2. You will need a reliable form of transportation so you can take the packages to the post office for forward delivery.
3. Each parcel and package must be treated with the utmost care and attention. Customers use us because of the quality of our service, and treating each package we handle with the utmost care helps us deliver consistently high standards.
4. You must be self-motivated and responsible.
5. The packages you will be handling can weigh as much as 30 pounds. You must be physically capable of handling packages that are this heavy.
6. You will need a reliable and fast Internet connection as well as daily access to a printer and any kind of digital camera.
7. Previous experience in logistics management is beneficial, although it is not a prerequisite.
Duties:
1. You will start each working day by logging into our online portal. This is where you will see the packages you can expect on that particular day, plus you can print the prepaid shipping labels for those packages at this time. 2. Next, you simply wait for the deliveries to arrive. This could by DHL, USPS, FedEx, or UPS.
3. Once the package has been received, you should complete an inspection to ensure it meets our standards of quality.
4. You will then process the package in order to forward it to its final destination.
Compensation
Members of our distribution network receive $2,000 a month in compensation. All agents who handle more than 50 packages in a calendar month receive a bonus of $500. Any expenses you incur in the course of completing your duties are also reimbursed. This includes the cost of fuel to get to the post office, packaging costs, and the cost of Internet access. We do not require you to make any investment whatsoever. We will send you a W-2 form each year, as is required by law. This will outline the taxes that have been withheld.
Getting Started
If this opportunity sounds appealing to you and it is suited to your current home-based freelancer career or lifestyle, please submit an online application form at http://www.application-portal.us/239239 (http://www.application-portal.us/239239)
If you have any questions, please reply to this email, or call 941-564-7747.

Spamnesty

  • Subject: Re: Jacqueline Ward, follow up on your job inquiry
  • On: March 11, 2017, 10:05 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?

Jeffery Ward
CEO, MNesty, LLC