The colloquy of Daniel Joseph

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

This is that conversation.


Spammer

  • Subject: Dear friend
  • On: June 15, 2018, 1:53 p.m.

Dear friend
I am contacting you for a business deal of $17.5 Million US Dollars, ready for transfer into your account if we make this claim, we will share it 60%/40%.
100% risk free and it will be legally backed up with government approved If you are interested reply for more details.

Best regards, Umar Bello +226 68874958

Spamnesty

  • Subject: Re: Dear friend
  • On: June 15, 2018, 1:53 p.m.

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

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: : Dear friend kindly read the Details
  • On: June 15, 2018, 2:47 p.m.

Here is the details go through for more understanding with my profile attached
Dear Partner Daniel Joseph CEO, MNesty, LLC

Thanks you for your quick reply, I am very glad to hear from you.  I contacted you for the both of us to make success.
I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claim of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with  kids and therefore I would not want to jeopardize this opportunity to change this possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.
I am Mr. Umar Bello Manager Audit and Account Department of  BOA Bank, BANK OF AFRICA  , Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of US D $17.5 Million (Seventeen Million Five Hundred Thousand United States Dollars) in an account that belongs to one of our late foreign customer in the bank.
Since I got information about his death, we have been expecting his next of kin to come over and claim his money,
because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the accident leaving nobody behind for the claims. He went for vacation with his family, his wife and  kids, they all died in the plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 60% would be for me,  thereafter I will visit your country for my own share.
Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully.
You can open a new bank account for this project, or if you have any current bank account it can also serve.
Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.
I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest  write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.
Finally,I will be drafting an application form of claim that you ought to quickly complete the application letter with your data and your banking information where you would like this USD$17.5 m. to be transferred subsequent to the bank approval,as soon as i receive your response
Waiting to hear from you.
Sincerely,
Mr Umar Bello +226 688 74 958

Spamnesty

  • Subject: Re: : Dear friend kindly read the Details
  • On: June 15, 2018, 5:02 p.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?

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear friend
  • On: June 17, 2018, 8:36 p.m.

sir
hope you got my mail on how to proceed

Spamnesty

  • Subject: Re: Dear friend
  • On: June 18, 2018, 7:43 a.m.

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

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear friend
  • On: June 29, 2018, 5:32 p.m.

yes at your response I will give you the online to access

Spamnesty

  • Subject: Re: Dear friend
  • On: June 29, 2018, 7:31 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?

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: : Dear friend kindly read the Details
  • On: July 4, 2018, 10:41 p.m.

Dear Daniel Joseph CEO, MNesty, LLC

can you assist me in transferring the sum of $17.5 Million USD into your foreign accounts and for doing so I offer you $40% for the the role you are to play

Spamnesty

  • Subject: Re: : Dear friend kindly read the Details
  • On: July 5, 2018, 12:32 a.m.

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

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: : Dear friend kindly read the Details
  • On: July 5, 2018, 2:18 a.m.

05.07.2018, 00:33, "Daniel Joseph" <[email protected]>:
Hello, can you give me an example of this? I would like to know roughly what it looks like.
Daniel Joseph
CEO, MNesty, LLC
On 04/07/2018 22:41 PM, umar bello wrote:
Dear Daniel Joseph CEO, MNesty, LLC
can you assist me in transferring the sum of $17.5 Million USD into your foreign accounts and for doing so I offer you $40% for the the role you are to play
http://tracking.mnesty.com/tracking/unsubscribe?msgid=j1qrf7B2mfAnp0eemA9yZA2 (http://tracking.mnesty.com/tracking/unsubscribe?msgid=j1qrf7B2mfAnp0eemA9yZA2)

Spammer

  • Subject: Re: : Dear friend see the attached file
  • On: July 5, 2018, 2:21 a.m.

Dear Daniel Joseph
CEO, MNesty, LLC
what I am talking about is huge money of dollars in Millions that we would like to work upon for transfer.
As you have requested to know the example of the  we are to transfer,
here attached is the heap of dollars at the Bank vault,
I took the picture
open the attached file and view

Spamnesty

  • Subject: Re: : Dear friend kindly read the Details
  • On: July 5, 2018, 7:21 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?

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Fill the form and send back
  • On: July 5, 2018, 10:31 a.m.

Daniel Joseph
CEO, MNesty, LLC
are you really interested in my offer if so fill this application form and send to me lets proceed
open the attached file

Spamnesty

  • Subject: Re: Fill the form and send back
  • On: July 5, 2018, 11:09 a.m.

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

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the form and send back
  • On: July 5, 2018, 11:58 a.m.

Sir
At your will for I am ready for talk any time

Spamnesty

  • Subject: Re: Fill the form and send back
  • On: July 5, 2018, 4:59 p.m.

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

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the form and send back
  • On: July 5, 2018, 8:55 p.m.

we can talk any time you like
for I have given you my private line so you are free to call me any time I will answer because this is a business that involves huge amount in millions

Spamnesty

  • Subject: Re: Fill the form and send back
  • On: July 5, 2018, 11:41 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?

Daniel Joseph
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the form and send back
  • On: July 6, 2018, noon

are you a joker???

Spamnesty

  • Subject: Re: Fill the form and send back
  • On: July 6, 2018, 3:18 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Daniel Joseph
CEO, MNesty, LLC