The colloquy of John Maxwell

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

This is that conversation.


Spammer

  • Subject: Greetings in the name of the LORD Almighty?
  • On: Aug. 8, 2017, 2:30 a.m.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Rubby Johnson,from
Brisbane Australia,I am 62 years old. I am suffering from cancer of
the lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve
George for twenty years without having an offspring.My late husband
had chronic cardiovascular condition and died of cardiac arrest few
years ago.Steve and I lived in Nigeria for over 18 years,where my
husband a petrochemical engineer by profession worked and rose through
the ranks and became an executive director in a multinational oil
servicing and exploration conglomerate, before his untimely death.He
also established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :===================================

(2) personal or official contact address:===============================

(3) Home or Office phone#:============Cellphone#:==========Fax#:=======

(4) Your Age:===============

(5)Occupation:===========================

(6)Sex/Marital status:========================

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: [email protected]

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Rubby Johnson

Spamnesty

  • Subject: Re: Greetings in the name of the LORD Almighty?
  • On: Aug. 8, 2017, 2:30 a.m.

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

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Please send the following information immediately
  • On: Aug. 8, 2017, 7:55 a.m.

beloved

Your mail was received and all the contents well noted. I am very
happy to hear from you that you are willing and ready to assist me
invest my money the way i want it.This is to inform you that i have
contacted my bank account officer, and inform him of you regards to my
fund (us$10million) ,which i willed to you.

please you are advice to forward to me the below stated information to
enable me give me the final instruction to the bank for them to release
the fund to you as my personal next of kin. Please forward me your
full details so the bank will have them correct.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Spammer

  • Subject: Beloved one I thank you so much for your kind heart over me
  • On: Aug. 8, 2017, 8:01 a.m.

Beloved one I thank you so much for your kind heart over me, and May
God Almighty bless you and your beloved family in Jesus name amen, and
Thank once again for removing me out of thinking in this my
situation,I know my doctor told that I have a limit time to leave but
I pray that God almighty Jesus will make away for you and your family to
carry on my wish in any Where I am even if I dead today in this
hospital I believe that my soul Will be in peace.

I want to let you know that I have no brother or sister and I was
trained From motherless babies home before I see my husband he married
me today but may he Sole rest in piece in any were he is right now, and
also want to let you Know that I did not have any child to my husband
and immediately I lost my Husband my husband brother started planning
on how to take over my Husband inheritance from me and I have to call
my husband lawyer and aspen Everything to him and took them to high
court and I pray to God Almighty Jesus who Answered my prayers.

Beloved I want to assured me that you will not allow Nigeria
Government to take over my fund and I don’t want any of my husband
family to clam my fund, and also assure me that you will follow my
Instruction to achieve in aims in this offer, I need your answer now
before we move On, and I must be honest with and I want you to be
honest with me in this transition and I have informed my bank manager
about you and i believe do will contact you soon next and trust my
bank manager because is God fearing man and also a family friend to me
and he promise to help me and I will give his information to contact
him.Honestly, I don’t online details is only my bank can know of
online details so please if you really want to help me do that and I
promise you that my God will reword you for your kindness .

Spamnesty

  • Subject: Re: Please send the following information immediately
  • On: Aug. 8, 2017, 3:06 p.m.

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

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 8, 2017, 11:23 p.m.

Oh beloved, I thank you so much for been kind to me but please before
I give you contact of my bank information and all documents of this
fund I want you to assure me that you will use this fund accord to my
wishes as well because I view to my God after what I pass through from
my husband families after the death of my husband because I did not
have any child for my husband I instated that my husband family will
not inherit my fund.

Please I have to let you know my wishes immediately I find myself into
this condition I make a view to my leaving God that I will invested
this fund to any organization of your my choice and distributed each
among the charity organization, the poor and the motherless babies
home and I want my wishes be at accomplishment as well before i go to
operation room because my doctor make me to understand this operation
is 50% 50 chances and i don't what tomorrow will be to me.

Right now please I want you to assure me that you will follow my
instruction as I instructed you to use the fund immediately you
receive the fund into your account as well. immediately hear from you
today i will send you Letter of Authorization that will proved you as
my new beneficiary of my fund so that you will have a contact with my
bank with the Letter of Authorization to enable them know that you
the really one i told my bank.
.
1) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Thanks and God be with you and your family.

Spammer

  • Subject: Re: Please send the following information immediately
  • On: Aug. 8, 2017, 11:25 p.m.

please you are advice to forward to me the below stated information to
enable me give me the final instruction to the bank for them to release
the fund to you as my personal next of kin. Please forward me your
full details so the bank will have them correct.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 9, 2017, 12:07 a.m.

Hi,
Thank you for your recent outstanding personal words.

Oh, interesting! I understand. Can we use halo for the transaction? It's safe and internationally approved. And the fees are okay. How does that resonate with you?

Thank you and touch base ASAP!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 9, 2017, 10:38 p.m.

Honestly, my beloved one, I have never heard about halo before and I
write to my bank to ask him about that and he made me to understand
the transaction will transfer through bank to bank international
online transfer, but I try to make him to understand what is the halo,
please make me to understand what is the halo means.

Please and please I am begging you that if you really need to help me
kindle send all below information to enable me proceed to my bank and
also send you the document of my fund so that you will have a contact
with my bank.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 10, 2017, 2:25 a.m.

Hey,
How is it going? I'm feeling really good today.
Did your week start smoothly? Hahaha, I digress.
Thank you for your email. So what do you expect me to do now?

Thank you and best regards!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 10, 2017, 10:05 a.m.

being honest is key of life and with honest you will leave long life,
every single person in this world has a gift and by the moment you
realize your gift of life you we be able to achieve his or her aims as
well in life. In my life I like truth and honest that why i am still
alive today. beloved I am horned to have you as a brother and as you
make up your mind to help me achieve my dreams so Shelly your Almighty
see you and your family through, please make sure you updating me.

All I require is your full details to enable me proceed and give you
the documents of my fund so that you will proceed to contact my bank
immediately. Please if you know that you are not ready to help me
kindle let me know don wasting my time, what I need from you now, is
below details.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Thanks and remain bless for ever with your family

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 10, 2017, 10:48 a.m.

Hello,
Thank you for your last fantastic news.
That is so exceptional! To be honest, I am very interested in other countries and cultures. So may I ask: Can you tell me more about the country the funds originate from?

Thank you and best regards!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 13, 2017, 7:49 a.m.

My beloved, I am so sorry for my late respond just that I am on drip
that is was the reason why I responded late, please accept my
sincerity. Honestly I like someone that honest and someone why stand
on his or her word, if you really want to help me do that them wasting
my time, please my surgery is very close and I need to witness that
you receive this fund into your account before I will enter surgery
room, so if you want help me send me every information I required from
you.

In-regards to your question this fund was originated in central bank
of Nigeria, I was orphaned as a child and got married to late
Engineer. Steve George for twenty years without having an offspring.
My late husband had chronic cardiovascular condition and died of
cardiac arrest few years ago. Steve and I lived in Nigeria for over 18
years, where my husband a petrochemical engineer by profession worked
and rose through the ranks and became an executive director in a
multinational oil servicing and exploration conglomerate, before his
untimely death. He also established huge private investments that i
supervised before his death and which forms the major source of our
fortune. Now can you help me or not because I don’t have time again.

Thanks and God be with you and your family

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 13, 2017, 4:58 p.m.

Hey,
Thank you for your recent fantastic proposal.

Oh, awesome! I understand. Can we use HiFX for the transaction? It's safe and internationally approved. And the fees are okay. Can we agree on that?

Thank you and yours truly!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 15, 2017, 9:59 a.m.

Honestly, I know nothing about HiFX, and i write to my bank to ask my
bank of what you said about HiFX and he make me to understand that
this bank to bank transaction, please beloved I don’t wasting time if
you really want to help me send me every details I requested from you
to enable me proceed with my bank.

Thanks and God be with you and your family

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 15, 2017, 6:36 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 15, 2017, 11:57 p.m.

Honestly, I have told you that everything is in my bank managers hand,
they only thing I need from you is your full information to enable me
give the details of my bank to enable you contact my bank, I can give
you my document without your full information, so please make me to
understand.

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 16, 2017, 5:18 a.m.

Hello,
Thank you for your last great personal words.
That is so outstanding! Listen, I am very interested in other countries and cultures. So may I ask: Where did the funds originally come from?

Thank you and speak soon!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 16, 2017, 11:05 a.m.

Honestly, I have answered you this question before which is below
mail, I was suppressed you are asking me the same question again and
again. Please if you are not ready to help kindle let me know before
it will be late for me. Here is the blow answer to your question.

In-regards to your question this fund was originated in central bank
of Nigeria, I was orphaned as a child and got married to late
Engineer. Steve George for twenty years without having an offspring.
My late husband had chronic cardiovascular condition and died of
cardiac arrest few years ago. Steve and I lived in Nigeria for over 18
years, where my husband a petrochemical engineer by profession worked
and rose through the ranks and became an executive director in a
multinational oil servicing and exploration conglomerate, before his
untimely death. He also established huge private investments that i
supervised before his death and which forms the major source of our
fortune. Now can you help me or not because I don’t have time again.

Thanks and God be with you and your beloved family

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 16, 2017, 11:57 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 16, 2017, 2:17 p.m.

My Wish to see that this money is invested to any organization of my
choice and distributed each among the charity organization, the poor
and the motherless babies’ home, is my view to my God and I will
appreciate it much even if I die let my dreams and wishes come through
as well. please you are questioning my so much, and I have told all
you need to know about this fund and you don’t need to be afraid for
anything I have every paper documents of my fund, so if you want to
help me go ahead and give with I required from you.

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 16, 2017, 11 p.m.

Hey,
Thank you for your last exciting suggestion.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my financial consultant. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

Is that possible?

Thank you and touch base ASAP!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 17, 2017, 2:40 p.m.

You are right. I can see your sincerity, but you must understand that
I am writing you through my nurse, Ms Juliana Anderson, who has been
of great help to me. My present health condition does not allow me to
do much. So, I request the you provide your details, such as address
and telephone number so that I could send to my confidant who will
help with the process to secure the documents of change of ownership
of the funds to your name. This is the only way to go about it. Once I
get the required details from you, my associate will reach you with
the information you may require for the transfer of the funds to you.

thanks and God be with you and your beloved family.

Spamnesty

  • Subject: Re: Oh beloved, I thank you so much for been kind to me
  • On: Aug. 17, 2017, 10:43 p.m.

Hello,
Guess who? I'm feeling fantastic today.
Are you okay today, I mean, really okay? Dear o dear, my mind is spinning today.
Thank you for your offer. So what do you expect me to do now?

Thank you and let's get going ASAP!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: here is all i need from you to enable me proceed to my bank
  • On: Aug. 18, 2017, 2:36 p.m.

here is all i need from you to enable me proceed to my bank

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of inter passport, driver's license, or any valid ID card via
e-mail attachment.

Spamnesty

  • Subject: Re: here is all i need from you to enable me proceed to my bank
  • On: Aug. 18, 2017, 10:19 p.m.

Hi,
Thank you for your last awesome personal words.

Oh, awesome! I understand. Can we use HiFX for the transaction? It's safe and internationally approved. And it has reasonable fees. How does that resonate with you?

Thank you and touch base ASAP!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: here is all i need from you to enable me proceed to my bank
  • On: Aug. 19, 2017, 10:58 p.m.

i pray for your forgiveness by making full of me, only God will reword you.

Spamnesty

  • Subject: Re: here is all i need from you to enable me proceed to my bank
  • On: Aug. 20, 2017, 4:38 a.m.

Hello,
Thank you for your recent magnificent proposal.
Just reading what you wrote. WOW! I mean, that's awesome, isn't it? I am absolutely overwhelmed. Honestly. Speechless. How was your reaction? Is that true?

"Don't cry because it's over, smile because it happened".

Thank you and let's get going ASAP!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: here is all i need from you to enable me proceed to my bank
  • On: Aug. 22, 2017, 1:01 p.m.

Honestly, I see no reason you want to make thinks unbearable to me, if
you don’t have passport, or driver's license, you will have a house
photo with your family even the one you took only you. Please if you
really want to help me follow my instructions and make me to
understand you as well. I am afraid of the way you are doing that if
you receive this fund into your account you will not use it as I
instructed you. Please I want you to provide me wrong now.

Thanks and God be with you and your family

Spamnesty

  • Subject: Re: here is all i need from you to enable me proceed to my bank
  • On: Aug. 22, 2017, 6:35 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
  • On: Oct. 8, 2017, 11:21 a.m.

*CENTRAL BANK OF **NIGERIA*
*FEDERAL* *REPUBLIC** OF **NIGERIA*

*Plot 33, **Abubakar Tafawa Balewa Way*
*Central Business District ,*
*Cadastral Zone,*
*P.M..B. 187,Garki Abuja.*

*Nigeria*
*LAND LINE*: *+234 815-433-6298 *

*Attention:** John Maxwell **.*

*Dear Sir,We The management of central bank of Nigeria, the apex bank of
the country, bankers bank, wants to bring to your notice that after our
board meeting of the last quarter year, 2017, we have instructions to pay
all our beneficiary from federation account to ensure that all beneficiary
receive their long over due funds worth $10.5 million to maintain the good
image of the bank and the entire country generally.You are advised to
prove to us that you are the rightful beneficiary of the funds by providing
to us the following: 1) Your full name and private address. 2)
Your telephone and fax number for easy communication. 3) A copy of
your personal identification. The above information is needed from you for
official use and to avoid any mistake in the course of making the transfer.
However, you are to inform us which of the below stated methods you wish to
receive your fund:Thus:A. By Online Bank TransferB. By Check or an
ATM CardC. By Bank to Bank Wire Transfer Note: You are advised to
desist from communicating with any person or group of persons as regards to
your funds transfer to avoid damaging the good image of our bank and the
country. We are the only bank that will conclude your transfer
successfully into your designated bank account which you are going to
provide to us. As soon as we hear from you, we will commence the
processing of your funds transfer. Have it in mind that we are bankers and
we like telephone conversation kindly call us as soon as you get our
message through our hotline +**234 **815-433-6298*

* Thanks And Remain Blessed.DR. BELLO HASSAN, Director Foreign Operations
Department,Central Bank of Nigeria (CBN).*

*Key Telex Transfer (KTT)*

Spamnesty

  • Subject: Re: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
  • On: Oct. 8, 2017, 1:58 p.m.

Hey,
Thank you for your last overwhelming letter.

Oh, striking! I understand. Can we use RiaMoney for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. Can we agree on that?

Thank you and so long!

John Maxwell
CEO, MNesty, LLC

Spammer

  • Subject: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
  • On: Oct. 9, 2017, 1:01 p.m.

*CENTRAL BANK OF **NIGERIA*
*FEDERAL* *REPUBLIC** OF **NIGERIA*

*Plot 33, **Abubakar Tafawa Balewa Way*
*Central Business District ,*
*Cadastral Zone,*
*P.M..B. 187,Garki Abuja.*

*Nigeria*
*LAND LINE*: *+**234 815 433 6298*

*ATTENTION: John Maxwell .*

*Dear Sir,We the management of Central Bank of Nigeria (CBN) write to
confirm your email message of today and we have also received an
instruction from the President Office, directing us to pay urgent attention
to your outstanding payment sum of Ten Million Five hundred Thousand USD
($10.5m) for irrevocable and final payment of above fund.*

*Please understand that this huge amount of $10.5m cannot go through RIA,
MoneyGram or Western Union only Bank to Bank Wire Transfer.*

*However, we have already taken notice of your request to receive your
payment through bank to bank electronic wire transfer. Please take note
that we have started working on your payment and by tomorrow being Tuesday
10th October, 2017, we shall inform you with transfer details alongside
with cash confirmation slip which you will take to your bank for
confirmation of your funds and start making use of it.*

*NOTE : Kindly provide to us your Bank details where you want the funds to
be transferred to immediately to avoid any mistake in the process of the
transfer alongside with your personal information.*

*Finally, we are bank and its our responsibility to serve you better and
give the best of our services to you, get back to us via phone immediately
you read this message for you to be aware of when the funds will leave here
and when it will reflect in your account over there remember telephone
discussion is very important in this form of transaction.*

*Thanks for your cooperation and we look forward to hearing from you soon.*

*DR. BELLO HASSAN,Director Foreign Operations Department,Central Bank of
Nigeria (CBN).Key Telex Transfer (KTT) *

Spamnesty

  • Subject: Re: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
  • On: Oct. 9, 2017, 7:56 p.m.

Hey,
Thank you for your last exciting proposal.
But honestly, I'm not really an expert in this field. Money and taxes are not my strong suit. But this seems to be good news. So - Could you try again, please?

Thank you and kind regards!

John Maxwell
CEO, MNesty, LLC