The colloquy of Jessica Mitchell

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

This is that conversation.


Spammer

  • Subject: Amount Payable
  • On: Dec. 15, 2016, 12:06 a.m.

Dear me,
The amount payable has come to $38.29. All details are in the attachment.
Please open the file when possible.

Spamnesty

  • Subject: Re: Amount Payable
  • On: Dec. 15, 2016, 12:06 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to You Mrs /Madam Jessica Mitchell.
  • On: Dec. 31, 2016, 3:32 p.m.

BRANCH MANAGER UBA BANK PLC® WEST AFRICA.

Greetings to You Mrs /Madam Jessica Mitchell.
CEO, MNesty, LLC.

Thank you for your massage and your interest you have to deal with me
in this business preposition and I am glad reading your letter this
morning here in my office.

With your position in your country I strongly believe that you are
capable to secure these funds once it is transfer into your bank
account in your country, the bank here will give your bank covering
papers that will protect you and these funds from any question from
your Government.

Details and also your ID CARD Deriving licenses or any of your
identification photo proof for trust between the two parties.

All details of transfer will be supervised by Bank;

I agree to transact with you in this business and guarantee 100percent
risk free, I don’t know if there will be any expenses that will occur
during the transfer of this funds, because the funds has been in the
bank for many years without functioning and the account has been
confirm dormant as a result of the death of the deceased. The details
of the funds and other document will be issue by the bank to backup
the transfer of the funds into your account,

I await your quick reply soonest to enable me know your decision and
capable to invest into this business preposition, call me as soon as
you observe this massage at your notice, here my private telephone
+226 67636941 00226 67636941,

I want us to talk and build more trust in each other, and phone
conversation will be appreciated, because of the distance between us,
once I hear from you, I will proceed to obtain the application form
for claim on your behalf, and send across to you, to fill in your bank
account where you want the ban to transfer these funds into.

I know that I did not make any mistake to use your information to
start this transaction; you must keep this transaction very secret
until the total sum is fully transferred into your bank account.

For your notice I am still serving in the bank of Africa as a civil
servant and in no account should you let the bank management to know
my involvement in this claim, my duties here is to give you all the
directions and step needed to follow until the funds is transfer. Call
me so that we can talk,

With trust and confident I hereby attached my family picture for you
to know that this transaction is very safe and 100percent risk free.

I look forward hearing from you.

Spamnesty

  • Subject: Re: Greetings to You Mrs /Madam Jessica Mitchell.
  • On: Dec. 31, 2016, 5:48 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to You Mrs /Madam Jessica Mitchell.
  • On: Jan. 16, 2017, 8:22 a.m.

Greetings to You Mrs /Madam Jessica Mitchell.
CEO, MNesty, LLC.

Thank you for your mail and your positive response to my appeal for
your noble assistance,
also I will appreciate your maturity in keeping this transaction as
top secret and confidential, I have seen your signed document and I
have forwarded it to my family lawyer to keep as records.

I believe we are going to understand each other very well which is
very important for the success of this transfer, I have to put every
fact in order to you that this transfer of the fund starts immediately
you submit your application form of claim to the bank.

All you have to do is to fill this application form and send it to the
bank requesting for the transfer of your inheritance fund, all vital
information concerning the account in question will be forwarded to
you.

For now all that is needed from you is your maximum co-operation and
total commitment for the successful transfer of the said fund into
your nominated bank account. You do not need to worry so much, I am
here to protect our interest only do not disappoint me at last. In a
nutshell, this deal is 100% legal, risk free and safe.

This is the information you need to start off with, send the
application immediately to the bank through email and inform me in
order to follow it up in the bank, again contact me immediately you
are through.

Nb: I want you to keep this transfer secret; whatever information I
passed to you should not be disclosed to a third party for the smooth
transfer of the fund.

file the application form and fill it with your bank account and send
to the bank immediately, here is our bank E-mail co-ordinate address
[email protected] where you will send the field
application form.

Waiting for your urgent response as soon as you sent it to the bank,
my phone number remain 00226 67636941

Thanks
Mr. Hamad Samani
UBA Branch Accountant.

……………………………………………………………………………………………………………
UNITED BANK FOR AFRICA (UBA)
AGENCE PRINCIPALE
770, AVENUE DU PRÉSIDENT BOUBACAR SANGOULÉ LAMIZANA
01 BP 1319 OUAGADOUGOU 01- TÉL. : (226) 50 43 36 23
FAX: (00226) 50 30 88 74 – TÉLEX 5543 BF
E-MAIL: [email protected]

DEAR SIR,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER N: UBA: 14-2558-5976.
ROUTING N: 91002211
I’M MR..................................... HUMBLY APPLY TO THE BANK
AS NEXT OF KIN TO YOUR DECEASED CUSTOMER, Late Chief Sgt.Warlord
Ibrahim Coulibaly (a.k.a General IB) WHO died on Thursday 28 April
2011 following a fight with the Republican Forces of Ivory Coast, I
HUMBLY APPLY AND PUT CLAIM OVER HIS BALANCE WITH THE BANK, WHICH IS
VALUED AT ($35.6million Euros) LEFT IN HIS ACCOUNT STILL UNCLAIMED,
UNTIL HIS SUDDEN DEATH, WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN
EXPOSITION AND BUYING OF GOLD AND DIAMOND. THE FUNDS WERE TRANSFERRED
INTO HIS ACCOUNT THROUGH OUR BANK, FOR PURCHASE OF GOLD / DIAMOND. I
WISH TO ADVISE YOUR UBA BANK TO KINDLY RETURN THE FUNDS TO THIS ACCOUNT,
DETAILS STATED BELOW:

MY BANK NAME: ....................
MY BANK ADDRESS: ......................
MY ACCOUNT NUMBER: ......................
MY SWIFT CODE NUMBER:..................
MY BANK FAX AND PHONE NUMBER: ...............
MY PRIVATE FAX AND PHONE NUMBER: ............
MY E-MAIL ADDRESS: ..........
MY OCCUPATION: ..............
MY AGE AND SEX: ...........
MY COUNTRY: ..................
MY RELIGION………………….
COPY OF INTERNATIONAL PASSPORT OR ID CARD.....

WISHING MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION, AS I WISH
THE BALANCE BE RELEASED, AND RE-TRANSFERRED INTO MY ACCOUNT AS
DETAILED. PLEASE ACCEPT MY APOLOGIES FOR THE LATE APPLICATION IT WAS
DUE TO SOME LOGISTIC PROBLEMS, WHICH HAVE BEEN JUST SETTLED.

Spamnesty

  • Subject: Re: Greetings to You Mrs /Madam Jessica Mitchell.
  • On: Jan. 16, 2017, 2:56 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 16, 2017, 5:29 p.m.

UNITED BANK FOR AFRICA (UBA)
AGENCE PRINCIPALE
770, AVENUE DU PRÉSIDENT BOUBACAR SANGOULÉ LAMIZANA
01 BP 1319 OUAGADOUGOU 01- TÉL. : (226) 50 43 36 23
FAX: (00226) 50 30 88 74 – TÉLEX 5543 BF
E-MAIL: [email protected]

DEAR SIR,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER N: UBA: 14-2558-5976.
ROUTING N: 91002211
I’M MR..................................... HUMBLY APPLY TO THE BANK
AS NEXT OF KIN TO YOUR DECEASED CUSTOMER, Late Chief Sgt.Warlord
Ibrahim Coulibaly (a.k.a General IB) WHO died on Thursday 28 April
2011 following a fight with the Republican Forces of Ivory Coast, I
HUMBLY APPLY AND PUT CLAIM OVER HIS BALANCE WITH THE BANK, WHICH IS
VALUED AT ($35.6million Euros) LEFT IN HIS ACCOUNT STILL UNCLAIMED,
UNTIL HIS SUDDEN DEATH, WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN
EXPOSITION AND BUYING OF GOLD AND DIAMOND. THE FUNDS WERE TRANSFERRED
INTO HIS ACCOUNT THROUGH OUR BANK, FOR PURCHASE OF GOLD / DIAMOND. I
WISH TO ADVISE YOUR UBA BANK TO KINDLY RETURN THE FUNDS TO THIS ACCOUNT,
DETAILS STATED BELOW:

MY BANK NAME: ....................
MY BANK ADDRESS: ......................
MY ACCOUNT NUMBER: ......................
MY SWIFT CODE NUMBER:..................
MY BANK FAX AND PHONE NUMBER: ...............
MY PRIVATE FAX AND PHONE NUMBER: ............
MY E-MAIL ADDRESS: ..........
MY OCCUPATION: ..............
MY AGE AND SEX: ...........
MY COUNTRY: ..................
MY RELIGION………………….
COPY OF INTERNATIONAL PASSPORT OR ID CARD.....

WISHING MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION, AS I WISH
THE BALANCE BE RELEASED, AND RE-TRANSFERRED INTO MY ACCOUNT AS
DETAILED. PLEASE ACCEPT MY APOLOGIES FOR THE LATE APPLICATION IT WAS
DUE TO SOME LOGISTIC PROBLEMS, WHICH HAVE BEEN JUST SETTLED.

Spamnesty

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 2:33 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 4:11 p.m.

Greetings to You Mrs /Madam Jessica Mitchell.
CEO, MNesty, LLC.

Thank you for your mail and your positive question has develope my
interest in you for helping me.

First thing first, we can talk anytime you are not busy and you tell
me when you will be free because i dont want these funds to be
confiscate because of delay.

I am from Burkina Faso west africa, and i dont know where you are
from???? and i want you to send me your telephone number so that i can
call you and we can talk and build trust in each other.

My offer in this transaction is safe and 100percent risk free, i will
offer you 40percent for you and 10percent for the expenses.

Please send me your picture and your telephone number so that i can
call you for us to talk and you will give me the time and date you
will be less busy for us to proceed in this project.

I look forward hearing from you soon.

Spammer

  • Subject: Re: Greetings to You Mrs /Madam Jessica Mitchell.
  • On: Jan. 17, 2017, 4:13 p.m.

Greetings to You Mrs /Madam Jessica Mitchell.
CEO, MNesty, LLC.

Thank you for your mail and your positive question has develope my
interest in you for helping me.

First thing first, we can talk anytime you are not busy and you tell
me when you will be free because i dont want these funds to be
confiscate because of delay.

I am from Burkina Faso west africa, and i dont know where you are
from???? and i want you to send me your telephone number so that i can
call you and we can talk and build trust in each other.

My offer in this transaction is safe and 100percent risk free, i will
offer you 40percent for you and 10percent for the expenses.

Please send me your picture and your telephone number so that i can
call you for us to talk and you will give me the time and date you
will be less busy for us to proceed in this project.

I look forward hearing from you soon.

Spamnesty

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 7:33 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 7:49 p.m.

Thank you for your mail and your positive response, and your question
you can read my previous mail to know the details of this project.

Please this transaction is like receiving a huge amount of funds into
your account from my bank here.

Please indicate your full interest by forwarding to me your telephone
number , and i will call you to explain more to your understand.

Spamnesty

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 9:30 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 17, 2017, 9:43 p.m.

Thank you for your mail and your positive response, please i want you
to open to me if you are interested or not.

i have given you all the examples you may need to understand that this
is all about funds transfer.

Spamnesty

  • Subject: Re: Greetings to You Send The Bellow Application Form To The Bank Via Email:[email protected]
  • On: Jan. 18, 2017, 9:29 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Read Very Careful
  • On: Jan. 19, 2017, 9:19 a.m.

BRANCH MANAGER UBA BANK PLC® WEST AFRICA.

Greetings to You Mrs /Madam Jessica Mitchell.
CEO, MNesty, LLC.

Thank you for your massage and your interest you have to deal with me
in this business preposition and I am glad reading your letter this
morning here in my office.

With your position in your country I strongly believe that you are
capable to secure these funds once it is transfer into your bank
account in your country, the bank here will give your bank covering
papers that will protect you and these funds from any question from
your Government.

Details and also your ID CARD Deriving licenses or any of your
identification photo proof for trust between the two parties.

All details of transfer will be supervised by Bank;

I agree to transact with you in this business and guarantee 100percent
risk free, I don’t know if there will be any expenses that will occur
during the transfer of this funds, because the funds has been in the
bank for many years without functioning and the account has been
confirm dormant as a result of the death of the deceased. The details
of the funds and other document will be issue by the bank to backup
the transfer of the funds into your account,

I await your quick reply soonest to enable me know your decision and
capable to invest into this business preposition, call me as soon as
you observe this massage at your notice, here my private telephone
+226 67636941 00226 67636941,

I want us to talk and build more trust in each other, and phone
conversation will be appreciated, because of the distance between us,
once I hear from you, I will proceed to obtain the application form
for claim on your behalf, and send across to you, to fill in your bank
account where you want the ban to transfer these funds into.

I know that I did not make any mistake to use your information to
start this transaction; you must keep this transaction very secret
until the total sum is fully transferred into your bank account.

For your notice I am still serving in the bank of Africa as a civil
servant and in no account should you let the bank management to know
my involvement in this claim, my duties here is to give you all the
directions and step needed to follow until the funds is transfer. Call
me so that we can talk,

With trust and confident I hereby attached my family picture for you
to know that this transaction is very safe and 100percent risk free.

I look forward hearing from you.

Spamnesty

  • Subject: Re: Read Very Careful
  • On: Jan. 19, 2017, 3:50 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read Very Careful
  • On: Jan. 19, 2017, 8:21 p.m.

Hi

Send your bank account details where to send the funds and i will help
you submit them to the bank...

Spamnesty

  • Subject: Re: Read Very Careful
  • On: Jan. 20, 2017, 7:28 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read Very Careful
  • On: Jan. 20, 2017, 8:29 a.m.

Hi

yes this transaction is about a fund aboundone by the deceased
customer and i want you to stand as the next of kin to receive this
funds in your account and i will travel and with you in your country
for the sharing of the percentages.

This is all about my transaction and details of this project. send me
your telephone number so that we can talk on voice calls and i will
explain more to your understanding.

Spamnesty

  • Subject: Re: Read Very Careful
  • On: Jan. 20, 2017, 7:06 p.m.

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

Jessica Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read Very Careful
  • On: April 26, 2017, 10:20 p.m.

I did not forget your past effort by trying to help me, now I want to
tell you that i have succeeded in getting my funds transferred under
the co-operation of a new partner from Paraguay.

MY FUND HAVE BEING APPROVED AND TRANSFERED TO MY FRIEND ACCOUNT IN
PARAGUAY I AM GOING TO PARAGUAY TODAY BY THE FIRST FLIGHT BY AIR
FRANCE.

I DIDNT FORGET YOUR PAST EFFORT IN HELPING ME DUE TO ONE REASON OR THE
OTHER WE DIDNT CONCLUDE IT. FOR YOUR INFORMATION I WROTE AN
INTERNATIONAL CERTIFIED BANK DRAFT ON YOUR NAME TO THANK YOU FOR
TRYING TO ASSIST ME /I WROTE A DRAFT OF $900,000 USD/ NINE HUNDRED
THOUSAND USD ON YOUR NAME.

I WILL NOT CONTACT YOU FOR A LONG TIME DUE TO BUSY SCHEDULES OF INVESTMENT.

KINDLY SMS MY FAMILY REVEREND FATHER TO COURIER YOUR DRAFT TO YOU.

Reverend Father Wills .M. Zongo Email: [email protected]

FULL NAME
HOME ADDRESS
COUNTRY
MOBILE

NOTE: Rev Father Wills .M. Zongo don’t know what is inside the seal
envelope, you must not let him know that such amount is in the sealed
envelope.

Spamnesty

  • Subject: Re: Read Very Careful
  • On: April 27, 2017, 5:31 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Jessica Mitchell
CEO, MNesty, LLC