The colloquy of James Taylor

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

This is that conversation.


Spammer

  • Subject: FBIP - Shareholder Contact Information, Email Addresses, Phone Numbers
  • On: Nov. 30, 2016, 2:39 p.m.

Imagine if you had real contact information for the shareholders of FNB Bancorp, Inc.. Our new shareholder Data Wire Service that finally lets your company communicate directly with your most important investors. Our data specialists take great care to cross reference your NOBO and shareholder list with existing public databases to provide you with multiple contact options including email, phone, postcard, and targeted ads. This Service can be over 90% accurate. These are the people who are most interested in your success, so why aren't you sending them your press releases and important updates directly? We can deliver your message.

Usually our Data Wire Service set up cost is $7500 and our direct online or phone communication is $750 per release. Now, for a limited time only, we are offering a huge discount.

Sign up today for a one time set up fee of only $2500 (First communication included) then communicate anytime you want for the next 3 months for only $500 per release. We handle all of the communication to your FULL shareholder base through our Data Wire Service. This contact information is extremely valuable to the future success of your business.

Please let me know if you would like to more information on how we can help your public company communicate with it’s shareholders.

Mark Allen

Unsubscribe

Spamnesty

  • Subject: Re: FBIP - Shareholder Contact Information, Email Addresses, Phone Numbers
  • On: Nov. 30, 2016, 2:39 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: RE: FBIP - Shareholder Contact Information, Email Addresses, Phone Numbers
  • On: Nov. 30, 2016, 11:27 p.m.

James,

Thank you for the email. Alfonso, please see below from Mr. Taylor and follow up directly.

Spamnesty

  • Subject: Re: RE: FBIP - Shareholder Contact Information, Email Addresses, Phone Numbers
  • On: Dec. 1, 2016, 4:47 a.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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Shareholder Data
  • On: Dec. 2, 2016, 10:53 a.m.

Hi Mr. Taylor

Our service compiles ALL of your shareholder contact information for your information and Company use. Beyond just the usual shareholder of record data available at your transfer agent, we are actually able to analyse your NOBO list to reveal deep data on the individuals buying through brokerage accounts and street name. You can then choose to contact these individuals for a variety of reasons ranging from more accurately targeted press releases to shareholder specific offerings. Additionally we are able to identify more detailed specifics like who within the list is accredited. Your existing shareholders have the most to gain from your success, so they are your most valuable asset. You should know who they are.

If you would like to sign up for the service, I'd be happy to help you get set up.

Spamnesty

  • Subject: Re: Shareholder Data
  • On: Dec. 2, 2016, 7:40 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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Shareholder Data
  • On: Dec. 5, 2016, 5:40 p.m.

We work off of the NOBO list and cross that information with other public databases to compile specific deep data. We can even identify the accredited investors among your shareholder base. The initial special, to set this all up and run an initial contact is discounted right now to $2500 with 1 initial contact of the entire list. Each additional contact (email, auto call, etc.) is $500. Its hard to say how many are in your NOBO until we pull it. If you would like to discuss in more detail please let me know and we can schedule a call. This is really very important information for any company to have and it's very useful.

Spamnesty

  • Subject: Re: Shareholder Data
  • On: Dec. 5, 2016, 8:26 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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re:Your Outstanding Payment
  • On: Dec. 21, 2016, 7:30 a.m.

Attention:Johnny Taylor,

Thanks for your email , my names are Donald Moore and i work with the
IMF but presently attached to the United Bank for Africa Lagos to
oversee the payment of outstanding contract funds own to some
contractor/scam victims compensation which i believe
you are one ,if you are willing to get your money released to you i
advice you send me your details in your next email to enable me seek
for approval on your behalf from the financial services Authority
before the money can be sign for and paid to you.

look forward to your reply.

Spamnesty

  • Subject: Re: Re:Your Outstanding Payment
  • On: Dec. 21, 2016, 8:36 a.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re:Your Outstanding Payment
  • On: Jan. 13, 2017, 10:59 a.m.

Attention:Johnny Taylor,

Thanks for your response,please note that first and foremost you have
to reconfirm your contact details to enable seek for approval in your
favor that will lead to the final approval before payment can be
effect to you

Upon the receipt of your details then i will furnish you with further
details,below is my direct telephone number you can give me a call any
time you choose to call me

look forward to your reply.

Spamnesty

  • Subject: Re: Re:Your Outstanding Payment
  • On: Jan. 13, 2017, 3:42 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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Your Outstanding Payment
  • On: Jan. 14, 2017, 3:20 p.m.

Here is my direct telephone number call me at your own time

Spamnesty

  • Subject: Re: Re:Your Outstanding Payment
  • On: Jan. 14, 2017, 10:46 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Your Outstanding Payment
  • On: Jan. 14, 2017, 11:52 p.m.

Here are the details needed from you to proceed.

1,Your direct telephone number for easy communication

2,Your contact address

3,A scan copy of your Identification.

Upon the receipt of the above i will formerly seek for approval from
the appropriate ministries.

Spamnesty

  • Subject: Re: Re:Your Outstanding Payment
  • On: Jan. 15, 2017, 8:28 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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Your Info Is Uregently Needed
  • On: Jan. 16, 2017, 1:09 a.m.

Thanks for your swift response, and i believe my last email is self
explanatory the next line of action is for you to provide the
required information to enable me formerly apply for the approval of
this money in your favor,i also know that i have given you a little
details of myself and whom i am working with in my previous if you are
willing and ready to forge ahead with this transaction send me the
needed information in your next email and lets start from there hope
you understand.

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 16, 2017, 5:30 a.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 16, 2017, 8:26 a.m.

what actually do you want to see or know ,why are you withholding the
information i ask you to supply to enable me start the process you have my
number kindly give me a call for further details

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 16, 2017, 3:15 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 16, 2017, 9:36 p.m.

Dear James Taylor,

This offer is an amount from Ministry of Finance left over.
It is a total sum of US$15,000,000.00 (Fifteen
Million United States Dollars), which will be shared between
you and I in the ratio of 70% - 30%. This amount is not from
your payment or have any thing related to your payment
rather it is a left over from the amount used in paying
local contractors and it is directly under my custody. I am
offering you this because I have seen that your payment file
has been cancelled due to the anomalies associated with it
and revocation of the Central Bank of Nigeria's foreign
exchange deal The only things needed for this $15 Million to
be transferred to your account under 48 hours are as follow:

1.A bank account co-ordinates where the money will be
transferred into.2.Your direct telephone number 3. Your full
names and contact address which will be use to Sworn Affidavit
of Ownership of funds at the Federal High Court of Justice. 3.
Your identification either international passport or driving
license for formality.

For your information, this is not a contract
payment. Therefore there will be no bureaucracy or
misfortune. Please note that if you are willing to make this
deal with me, contact me immediately with the required information
as sated above. Also be informed that this transaction will
take us just 48 hours to be accomplished after approval is
granted in your name.

Yours truly,

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 17, 2017, 5:26 a.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?

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 17, 2017, 8:15 a.m.

Dear James Taylor.

You have repeatedly sent me this email you have my number to call give
me a call anything you wish to call or alternately send your details
so that i can commence action on this matter without the provision of
the required info we can not proceed with the transaction.Once again
my telephone number +234 907 727 4991

In your next message supply the following as

1,Your direct telephone number for easy communication

2,Your contact address

3,A scan copy of your

Waiting for your reply.

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 17, 2017, 11 a.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 17, 2017, 1:17 p.m.

My location is Nigeria i know that i gave you a short brief of myself
and what else do you before sending your info

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 17, 2017, 6:03 p.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 18, 2017, 7:12 a.m.

Attention:James Taylor,

I find it very difficult to believe that after much that has been
exposed to you in respect of this transaction you are still asking
question upon question.Note that there is no much time to waste over
this you have my number and you have refused to call or send me your
details if you know you are not serious about this deal say it so that
seek for the partnership of someone else who will be willing to
cooperate with me or you send your detail as i do not know the kind of
example you are asking for.

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 18, 2017, 7:48 a.m.

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

James Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 19, 2017, 3:30 a.m.

Please send the required details as soon as possible to enable me
commence the process

Spamnesty

  • Subject: Re: Your Info Is Uregently Needed
  • On: Jan. 19, 2017, 7:09 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?

James Taylor
CEO, MNesty, LLC