The colloquy of Jason Chang

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

This is that conversation.


Spammer

  • Subject: FROM AMBASSADOR LUCY TAMLYN
  • On: Dec. 17, 2016, 8:55 p.m.

FROM OFFICE OF USA AMBASSADOR TO BENEIN REPUBLIC
LOT 10 HAIE VIVE RD. 04 BP 0879 CENTRAL DISTRICT AREA, COTONOU

ATTN: BENEFICIARY

I SHALL BE COMING TO STATE FOR AN OFFICIAL MEETING ALSO DONALD TRUMP INAUGURATION ON JAN.20, 2017 AT THE U.S CAPITOL AND I WILL BE COMING WITH YOUR BANK DRAFT OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING BEFORE THE INAUGURATION I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $500. THE FEE MUST BE PAID IN THE NEXT 50 HOURS SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

NAME: ANABUIKE MCANTHONY LOTANNA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: HONEST
ANSWER: TRUST
AMOUNT: $500

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

MY FLIGHT WILL BE MIDLE OF THIS MONTH AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE THE PACKAGE

AMBASSADOR LUCY TAMLYN
PHONE: +17165399330
EMAIL: [email protected]

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Dec. 17, 2016, 8:55 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?

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Dec. 19, 2016, 6:30 a.m.

Dear Jason Chang,

I saw your email shortlisted in the Mr president office in Republic of
Benin among the people that has not received their Contract,inheritance
and compensation fund $5.5 million and has made a lot efforts to receive
it without good result. As an ambassador, i decide to contact you to
make it easy for you and as well to enjoy what you have suffered for.

You can use the fund in your business after receiving the $5.5 million,
you invest into your business.

I will want you offer your information for further process.

Full name:......
Address:.........
Phone numbers:..............
Occupation:...........
Country...................

I wait your answer.

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Dec. 19, 2016, 4:33 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 18, 2017, 11:34 a.m.

Happy New Year to you, The fund is a compensation,inheritance and
Contact fund which you are in position to receive through ATM Card or
through wire by bank to bank transfer. It works because as soon as you
receive the $5.5M, you invest it into your business for expansion.

The Transaction is 100% risk free.

I wait your answer soon

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 18, 2017, 3:47 p.m.

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

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 18, 2017, 9:45 p.m.

You are to send the $500 fees first lets start to enable you understand
the way forward.

SEND THE $500 VIA WESTERN UNION MONEY TRANSFER.

NAME: ANABUIKE MCANTHONY LOTANNA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: HONEST
ANSWER: TRUST
AMOUNT: $500

I wait your mail and the MTCN.

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 19, 2017, 8:24 a.m.

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

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 19, 2017, 7:37 p.m.

The fund will be use for investment by you its very simple to
understand.

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 19, 2017, 9 p.m.

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

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 26, 2017, 10:56 p.m.

Still waiting to hear from you with requested information.

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 27, 2017, 4:24 a.m.

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

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 27, 2017, 8:12 p.m.

The transfer will go through Wire transfer, bank to bank or ATM Card.
You are to make choice to enable me make an legal arrangement properly
to avoid mistake or delay during the transfer.

All the needed back up documents needs to make available before the
transfer will take place.

Spamnesty

  • Subject: Re: FROM AMBASSADOR LUCY TAMLYN
  • On: Jan. 28, 2017, 6:19 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: March 9, 2017, 4:29 p.m.

National Inland Revenue commission
Budgeting and Planning Section
Federal Ministry of Finance
Area 1 Garki FCT Porto-Novo Republic of Benin

I am senator Musa M. Gambari, I am writing you this proposal in respect of
some excess revenue collections from the Benin National Petroleum
corporation (B.N.P.C) Foreign Crude Sales dept.The source of the excess
revenue comes from crude oil sales and productions, collectible revenues
from projects and foreign exchange rates.
I can assure you that the revenue collection data register in my office is
100% tidy and has no trace.I personally discovered this via a revenue
collection data register in my office during the previous government led by
Late Nicéphore Soglo. The excess funds is amounting to $40M USD under the
custody of Central Bank of Benin. Some panels of inquiries was set up by
the government to check this excesses only to submit back report of
credibility and accountability to the current President.
Therefore,i want you to reason with me, as i am due for retirement next
year after 36 years in active service, i am appealing to you now to be the
beneficiary of this funds so that i can change the account code into your
name within 24hrs of your commitment.

Now this funds is lying in a suspense account. But my position in
Government forbids me from operating a foreign account or transferring
fund. All the modalities to make sure that this transaction is successful
and hitch free have been worked out.

Finally, this transfer will only take two weeks to get into your bank
account,including the bank's approval papers. Please keep this proposal to
your self very confidential, and please what is your commission for this
project? Please i need to know so that we can commence as soon as you
indicate interest,and do not forget to send me your personal telephone and
fax numbers including mobile if any for direct communication.

I await your immediate response.
Yours faithfully

Senator Musa M. Gambari.
Chairman National Inland Revenue Commission.
------------------------------------------
Disclaimer: This message transmitted with it are confidential and
privileged. If you have received it in error, please notify the sender
by return e-mail and delete this message from your system. If you are
not the intended recipient you are hereby notified that any
dissemination, copy or disclosure of this e-mail is strictly
prohibited.

-------------------------------------

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Spamnesty

  • Subject: Re: Hello
  • On: March 9, 2017, 7:36 p.m.

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

Jason Chang
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: March 15, 2017, 3:04 p.m.

I got your my brother and we shall work in unity. I will want you to know
that we follow the normal and legal way by registering your company here as
the original contractor who executed the contract with federal government
and waiting for his payment. The registration will be backdated to
correspond with the fund.

I want you to furnish me with below information.

Your Full Name..........
Company name and Address....................
Phone number......................
Country of Origin.....................
Scan ID.................
Marital status.................

With above information registered lawyer will proceed to probate registry
to procure all the vital document to back up the claim.

I wait your mail soon.

Gambari Mohammed

----- Цитат от Jason Chang ([email protected]), на 09.03.2017 в
19:37 ----- Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Spamnesty

  • Subject: Re: Hello
  • On: March 15, 2017, 11:25 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Jason Chang
CEO, MNesty, LLC