The colloquy of Jonathan Cook

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

This is that conversation.


Spammer

  • Subject: Want to find a ma with a big cock
  • On: Nov. 24, 2016, 1:35 p.m.

Private sexual pleasure club. our women are looking for for a lover and ready to pay for this.
Soon we'll close registration. Do not miss a chance and CLICK!<http://corporate.iinview.com/cache/global.php?p=127&4eHmJaoc=7BEymW1ze&12i=4ZK&2bEC9=N

Spamnesty

  • Subject: Re: Want to find a ma with a big cock
  • On: Nov. 24, 2016, 1:35 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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr. Justin Cook
  • On: Feb. 15, 2017, 10:22 a.m.

Dear Mr. Justin Cook,

I received your email, I think you took wise decision in contacting me. After receiving your email, I went through my files to confirm your request which shows that your file was submitted to my office after the meeting held with the Presidency.

At this moment; is to my knowledge that the sum of $14.1Million under this reference code FGN/PMQ/CBN-X342X1TW2017 and file reference number FR010-2017 in category “C” was confirmed to be diverted by the impostors who work in the bank and they are among the bank officials who has been communicating with you since as they scheduled to transfer the fund to their private bank account in Swiss Bank but unsuccessful to them, the security department noticed their fraudulent action and put stop on the transfer. I am happy that you have come for the claim, and as you requested for my help, I would like to help you to make sure you receive your money because I hate the illegal action most of the bank officials do take by diverting beneficiary’s money out. You are not the only person that have had such experience before and the Federal Government is working hard to have these illegal officials detained for their illegal acts because they are bringing bad name to the country.

Mr. Cook, if you are communicating with me for assistance, I promise to assist you because our security department is active in monitoring every local and foreign transactions.

To start with, you have to get back to me by reconfirming your banking details and also including your contact address telephone #, fax # and a copy of your valid ID once more so that I will submit all your details to the International Operations Department of Central Bank of Nigeria without making any mistake because due to the fraudulent action going on in the bank by the officials, a new person known by name as Mr. Clement Jonathan is presently active in the office now, he is the person in charge for all foreign transactions in the International Operations Department of Central Bank of Nigeria.

The information you will reconfirm to me will be submitted to his office for final confirmation and as soon as they approve the fund in your name, an approval document, guarantee document and payment schedule document will be released to you to confirm that the $14.1Million is ready to transfer to your bank account. As I stated above, I will help you in as much you cooperate with me.

I wait to receive the above information from you so I can proceed to the bank.

Spamnesty

  • Subject: Re: Dear Mr. Justin Cook
  • On: Feb. 15, 2017, 11:35 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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: This is the details of this transaction please read and call me!
  • On: May 4, 2017, 3:58 p.m.

Greeting to you ,How are you and your familiy?
I am very glad for the choice i made by picking you to be my foreign
partner in the execution of this transaction and truly two good heads
they say are better than one". Naturally somebody will feel some how
been presented with such an offer that comes but once in ones life
time, But I assure you of 100% risk free of this deal.
My dear, I want you to read these details carefully for more
understanding about this transaction. However, this transaction is for
our both benefit and as such, I want you to be sincere with me and
never betray me when the fund is transferred into your bank account,
I want you to follow up with me despite the facts that we have not met
before but be rest assure that as soon as the fund is confirmed in
your bank account,
I will come over to meet you in your country for an invest with my
share under your care and control, To remind you this transaction is
not a child's play know amount involved, We are talking of  (
$15.5MUSD. Fifteen Million, Five Hundred Thousand US Dollars), and so
I will not like anybody to spoil it for me because it had taken me
years to arrive at the stage of looking for a foreigner to assist me.
Late (MR SALLA KHATI) used his late wife as his next of kin but
unfortunately, he died along side with him. So, nobody knows about
the account and as such, you should not be afraid in this deal. Just
keep it as secret between us.
Well,Can I trust you? I hope that you will not betray me when the fund
is transferred intoyour bank account? I hope I will not regret transferring
the fund into your bank account? Ok let us handle this transaction
with one mind and one love and you must let me know the reality of your interest in this
transaction as soon as you read the details
Contact me on my private mobile (+226 66 02 28 61 for the
confidentiality of this transaction and don't fail to give me a call
immediately you received my email for more explanation concerning this
transaction and also you should not disclosed to the outside world for
the security of this deal success.After hearing from you that you
have accepted for execution of this deal on my next mail i will draft
an Application form and send to you in which you will fill and send to
the bank for the smooth claim of this fund together with the full
contact of the BANK OF AFRICA, on how you will apply. And noted above
the fund mentioned 50% for me while 50% is for you.
Thank’s with best regards,
Mr.Kabiru ,
Telephon Number:+226 66 02 28 61

Spammer

  • Subject: From Mr Kabiru Wahid please call me
  • On: May 4, 2017, 4:03 p.m.

Hello Mr Jacob!
This is Mr Kabiru Wahid, Please i have recieved your respond that you are interested of this transaction and i decided to send you the details please read and get back through this email is my private ok,
call me on this to be assure that you really have ineterset to work with me.
I hope to hear from you
Mr.Kabiru Wahid
+226 66 02 28 61

Spamnesty

  • Subject: Re: This is the details of this transaction please read and call me!
  • On: May 4, 2017, 9:04 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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 5, 2017, 9:47 a.m.

Hello Mr Jonathan.
Thank you once again, I recieved your respond but i will like to know if you can send me your phone number and if you are willing capable to work me i will give you more information please you call me +226 66 02 28 61,
Like as i told you in the details there's nothing wrong if you can build your interest to follow my advice because i knew more about the fund please you call me and let su speak together before to be assure that you will not expose this transaction to anybody before i give you more information about the disease costumer ok,,
I hope to hear from you soonest,
Mr.Kabiru Wahid

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 5, 2017, 5:48 p.m.

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

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 6, 2017, 8:55 a.m.

Hello Mr Jonathan Cook Thnak you very much for your respond,I will like to give more understanding according to your respond,like as i told you that I work with one of the leading Banks here boa in Burkina Faso West Africa.I would need your consent to present you as the next of kin to our late customer who died in plane chs.(MR SALLA KHATI )He was a wealthy business man who deposited ($15.5Million US Dollars) in our Bank. Hedied without any registered next of kin before his death and by your  sincere with me and be rests assure that you will not betray me in the time of the benefit of this transaction,
I hope that you will not betray me when? Because a lot of customersopen private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.On your confirmation of this message and,indicating your interest, I will furnish you application form to fill please endeavor to provide me with trust and honest so that we can discuss in short time by communication and don’t be afraid you shouldnot disclosed this opportunity to any outside world for the security of this deal success and you should keep this to yourself alone till we finish this deal and make sure you call to be assure that you received this message!! Mobile phone numbers.+226 66 02 28 61
I urgently hope to get your response as soon as possible: Yours Sincerely,
Best Regard Mr.Kabiru Wahid

Spammer

  • Subject: Hello Mr Jonathan!
  • On: May 6, 2017, 9:32 a.m.

Hello Mr Jonathan!
we need to talk by phone you call me so that i will send you the copy of the deposit certficate of this fund but such information can not be easy release without solid agreement with full trust!
Get back to me.

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 6, 2017, 3:13 p.m.

Hello Mr Jonathan!
I just want to know if you have recieve my message and i will like to hear from you with full trust so that i will send you an application form to fill please contact me!

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 6, 2017, 3:21 p.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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 6, 2017, 3:35 p.m.

Hello Mr Jonathan.
Is very nice for me to hear from but i really not understand what you are trying to say about this transaction, yes, we have a better way to do this transaction but you must fill the form that will be the better way to do it,

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 6, 2017, 3:43 p.m.

Mr.Jonathan.
the best way to complete this transaction is you must commit with your bank together with application form as the really next kin and our bank here will recieve your application form that will be in the name of our disease costumer i will give you all the contact information of our bank here so that you can commit with therm this is very easy if you can follow my advice.

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please call me
  • On: May 7, 2017, 2:55 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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 7, 2017, 6:05 a.m.

Hello Mr Jonathan!
Thank for your urgent respond. May God bless you and your family, In fact am very impressed to received your urgent response, however like as I said earlier on my business proposal you don’t need to be worry concerning the business because everything to make this transaction work out successfully have been putting in place before I make a contact with you but you should not be afraid if you can be able to follow my advice.
All you need to do is to follow my instructions and directive so that we will not make any mistakes before the fund will be transfer into your bank account in your country. Once again I am glad to have you as my partner with trust that you will never betrayed me at the end and secondly, I am agree with you to be in communicating by email only as you are not much perfect in English,
Due to your sincerity assurance mail with your sincerity respond to know more about this transaction , I decided to send you the text of application which you will use to apply to the bank as the next of kin to the deceased customer and As you must know, we shall follow the normal official procedures of our bank which will take up to 7 working days to complete the transaction before the transfer will be affected and the fund will be remits into your bank account in your country under your control that is the reason i made it very well to your understanding that 50% of this fund will be for you for the free risk to stand as the really next of kin and i will send you more information about this inheritance fund which is the copy of the deposit certificate of this fund that still remain with the name of our disease costumer immediately you apply with the bank they will change it to your name as the really next of kin,
You are going to act with my directives for our security and for the security of the whole transaction as I am still working in this bank. I assure you of a 100% risk free transaction in as much as you follow my instructions and directive as am here to protect our interest and the entire transaction.
Don't forget that immediately the fund enter your bank account you will send me an invitation letter to come to you in your country for the investment under your kind control and guidance. Please always communicate with me through this address:([email protected]) Finally after filling the application form quickly direct it through the bank email ([email protected]) and send me a copy for verification ok.
God bless you waiting to hear from soon.
Mr Kabiru Wahid.
Tel:+226 66 02 28 61
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
FILL THE APPLICATION FORM BELLOW PROPERLY
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DR.ALAHAJI MICHAEL GAFFARU.
CHIEF SENIOR DIRECTOR FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA BURKINA FASSO OUAGADOUGOU
BANK OF AFRICA SWIFT CODE: AFRIBFBF
BANK EMAIL:([email protected])
BANK ADDRESS: BOA-BURKINA ¬FASO¬ 7710, Av. du Président A.G. Sangoulé Lamizana 01 BP 1819 - Ouagadougou 01 - Burkina Faso
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER:N: BOA: 11254934109- 56
I am Mr/Mrs/…………………. humbly apply to this esteemed bank today as next of kin to your deceased customer: (MR. MR SALLA KHATIF from Florida,U.S.A) who died along with his entire family on 2000 in a plane crash.
I hereby humbly apply and put claim over his balance with your bank, which is valued at US$15.5 Million US Dollars (Fifteen million five hundred thousand United States America Dollars only) left in his account still unclaimed, until his suddenly death, we have been business associates, jointly in exposition and buying of gold and diamond.
The funds were transferred in to his account through' our bank (BOA) for purchase of gold and diamond. I wish to advise your bank to kindly return the funds to my account details stated below:
My bank name: - - - - - - - -
My bank address: - - - - -
My Bank account Number: - - - - - - - - - -
Swift Code- - - - - - - - -
BENEFICIARY DETAILS
Your Full Name:- - - - - - - - - -
Your Age:- - - - - - - - - - - -
Your Occupation:- - - - - - - - -
Your Marital Status:- - - - - - - - -
Your Country:- - - - - - - -
Your Home/Office Address:- - - - - - - - -
Your Telephone Number:- - - - - -
Your Passport:- - - - - - - - - - - -
Wishing my application will be given an URGENT attention, as I wish the balance being released and be transferred in my account as detailed above. Please accept my apologies for the late application; it was due to some logistic problem, which has been just settled.
Thanking you for your anticipated cooperation,
I am in the name of «THE GREAT ALMIGHTY", with all HIS BLESSINGS,
Yours sincère,

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 7, 2017, 9:43 a.m.

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

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 7, 2017, 6:42 p.m.

Hello Mr Jonathan!
You can call me at any time here is my private number +226 55 89 43 55 but i will like to know if you have send the application form to the bank please make sure you fill it and send it to the bank ok,
Now can you let me know if you have any suggestion as you read the message  about this transaction? please call me i will be waiting to hear from you soonest.
Kabiru Wahid

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 7, 2017, 10:22 p.m.

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

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 8, 2017, 10:20 a.m.

Hello Mr Jonathan!
Thank you very much once again, I am a Citizen of Burkina Faso was Africa also am working with the bank of Africa boa in foreign remittance department please let me know if you are interested of this transaction fill the gap and send it to the bank,
Finally, am living in Burkina Faso then what about you and what is your interest?

Spamnesty

  • Subject: Re: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 8, 2017, 10:50 a.m.

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

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE APPLICATION FORM BELLOW PROPERLY
  • On: May 8, 2017, 2:44 p.m.

FILL THE APPLICATION FORM BELLOW PROPERLY - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DR.ALAHAJI MICHAEL GAFFARU.
CHIEF SENIOR DIRECTOR FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA BURKINA FASSO OUAGADOUGOU
BANK OF AFRICA SWIFT CODE: AFRIBFBF
BANK EMAIL:(
[email protected]) BANK ADDRESS: BOA-BURKINA ¬FASO¬ 7710, Av. du Président A.G. Sangoulé Lamizana 01 BP 1819 - Ouagadougou 01 - Burkina Faso
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER:N: BOA: 11254934109- 56
I am Mr/Mrs/…………………. humbly apply to this esteemed bank today as next of kin to your deceased customer: (MR. MR SALLA KHATIF from Florida,U.S.A) who died along with his entire family on 2000 in a plane crash.
I hereby humbly apply and put claim over his balance with your bank, which is valued at US$15.5 Million US Dollars (Fifteen million five hundred thousand United States America Dollars only) left in his account still unclaimed, until his suddenly death, we have been business associates, jointly in exposition and buying of gold and diamond.
The funds were transferred in to his account through' our bank (BOA) for purchase of gold and diamond. I wish to advise your bank to kindly return the funds to my account details stated below:
My bank name: - - - - - - - -
My bank address: - - - - -
My Bank account Number: - - - - - - - - - -
Swift Code- - - - - - - - -
BENEFICIARY DETAILS
Your Full Name:- - - - - - - - - -
Your Age:- - - - - - - - - - - -
Your Occupation:- - - - - - - - -
Your Marital Status:- - - - - - - - -
Your Country:- - - - - - - -
Your Home/Office Address:- - - - - - - - -
Your Telephone Number:- - - - - -
Your Passport:- - - - - - - - - - - -
Wishing my application will be given an URGENT attention, as I wish the balance being released and be transferred in my account as detailed above. Please accept my apologies for the late application; it was due to some logistic problem, which has been just settled.
Thanking you for your anticipated cooperation,
I am in the name of «THE GREAT ALMIGHTY", with all HIS BLESSINGS,
Yours sincère

Spammer

  • Subject: Urgent Message From Mr Kabiru Wahid please read with full instruction!
  • On: May 8, 2017, 3:10 p.m.

Finally, I am not forcing you to do this transaction but remember that is an opportunity for us so please try to be a respossible partner with me ok,

Spamnesty

  • Subject: Re: FILL THE APPLICATION FORM BELLOW PROPERLY
  • On: May 8, 2017, 4:10 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?

Jonathan Cook
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE APPLICATION FORM BELLOW PROPERLY
  • On: May 8, 2017, 5:18 p.m.

Mr Jonathan!
I hate this kind of excuse without any respossible point t in your message and if you really want to discuse with me please call me through this number +226 55 89 43 55! if you still have any question without any normal point please don't contact me again or you go head and fill the form and send it to the bank! FILL THE APPLICATION FORM BELLOW PROPERLY - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DR.ALAHAJI MICHAEL GAFFARU.
CHIEF SENIOR DIRECTOR FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA BURKINA FASSO OUAGADOUGOU
BANK OF AFRICA SWIFT CODE: AFRIBFBF
BANK EMAIL:(
[email protected]) BANK ADDRESS: BOA-BURKINA ¬FASO¬ 7710, Av. du Président A.G. Sangoulé Lamizana 01 BP 1819 - Ouagadougou 01 - Burkina Faso
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER:N: BOA: 11254934109- 56
I am Mr/Mrs/…………………. humbly apply to this esteemed bank today as next of kin to your deceased customer: (MR. MR SALLA KHATIF from Florida,U.S.A) who died along with his entire family on 2000 in a plane crash.
I hereby humbly apply and put claim over his balance with your bank, which is valued at US$15.5 Million US Dollars (Fifteen million five hundred thousand United States America Dollars only) left in his account still unclaimed, until his suddenly death, we have been business associates, jointly in exposition and buying of gold and diamond.
The funds were transferred in to his account through' our bank (BOA) for purchase of gold and diamond. I wish to advise your bank to kindly return the funds to my account details stated below:
My bank name: - - - - - - - -
My bank address: - - - - -
My Bank account Number: - - - - - - - - - -
Swift Code- - - - - - - - -
BENEFICIARY DETAILS
Your Full Name:- - - - - - - - - -
Your Age:- - - - - - - - - - - -
Your Occupation:- - - - - - - - -
Your Marital Status:- - - - - - - - -
Your Country:- - - - - - - -
Your Home/Office Address:- - - - - - - - -
Your Telephone Number:- - - - - -
Your Passport:- - - - - - - - - - - -
Wishing my application will be given an URGENT attention, as I wish the balance being released and be transferred in my account as detailed above. Please accept my apologies for the late application; it was due to some logistic problem, which has been just settled.
Thanking you for your anticipated cooperation,
I am in the name of «THE GREAT ALMIGHTY", with all HIS BLESSINGS,
Yours sincère

Spamnesty

  • Subject: Re: FILL THE APPLICATION FORM BELLOW PROPERLY
  • On: May 8, 2017, 7:22 p.m.

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

Jonathan Cook
CEO, MNesty, LLC