The colloquy of Jaime Franklin

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

This is that conversation.


Spammer

  • Subject: VERY IMPORTANT
  • On: Feb. 21, 2017, 6:25 p.m.

Dear Beloved,

I am indeed sorry for contacting you through this means. However, I
understand that the Internet has been insulted by scam and fraudsters who
tries to rip off people of their hard earn money, but I am a devoted Muslim
man, and I cannot lie to you because it is against my ethics and moral
believe and also a sin against Allah as I don't know if I can make it out
of here. what am telling you is the truth and please for my own security
keep these matter to yourself alone. My names is Wabi Habib one of
present Bashar al-Assad opposition in Syria, unfortunately my wife was
killed by Al-Assad forces. the reason I am writing you this email is
because the trouble is too much for me and my kids, we were hit by a bomb
sent by the government forces and 2 of my kids were killed.

Please I want to entrust into your care the sum of $45,000,000.00 which is
presently in a bank which I will disclose to you because I don't know if we
will come out of these trouble. I also have 7 ATM cards (master and visa)
which we normally use any time we go abroad to America Europe Asia and
other part of the world and in each of the cards I have over $2 million.
Due to the political crisis, the cards cannot be used here as no machine
work here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is with my
cook who is now headed for Asylum camp in Benin, including my only
surviving son, with the help of the UN Envoy peace plan for Syria. I gave
him the wall clocks to take with him and keep it until I contact him for
it, as he is not aware of the contents.

Upon your positive response to this email, I will instruct my cook to send
the wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the pin
code for each of them as soon as you confirm you received the package. You
can remove $2,000 dollars from each of the cards from any ATM machine every
day to make total of $14,000. You keep $2,000 for yourself each day then I
will send you a new account where you will be paying in $12,000 dollars
daily for me, the point is I have to remove all the funds from all my cards
because of the political crisis in Syria.

Please nobody knows about what I have just told you even my cook believes
it is just a golden clock, and he is waiting for my orders to send the
package to wherever I instruct him. if you can handle these for me then
please forward all your details right now and I will send it to him, to
enable him send the package directly to you.

I will give you other information's when I hear from you on how also you
will be able to collect the $45 million from the financial institution. I
have notified them that I will give instruction to our foreigAn partner to
lay claims to the funds for the purpose which it was deposited. So once we
come to agreeable terms, I will be giving you the details and also forward
your information to them.

I was able to discuss with the bankers and they informed me also that there
is no problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her name,
once it is opened for you to see, then the $45 million will be paid into
the account and then you can make subsequent online transfer of the funds
to any account in your country. I am making everything clear to you so you
can know exactly how everything goes.

Because of the extent of the damage caused by the bomb blast, I do not
believe I will come out alive, so I will want you to use 70% of the funds
for charity helping the less privilege if I do not survive and 30% for your
assistance, I am doing this so even if I die, I know I will rest in peace
in the bosom of Allah. You will have to act fast before the government
finds out about the funds.

I am waiting for your quick response, via my private email
:[email protected]

With your personal details.

Spamnesty

  • Subject: Re: VERY IMPORTANT
  • On: Feb. 21, 2017, 6:25 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?

Jaime Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Feb. 22, 2017, 11 a.m.

Dearest friend,

Thank you for your reply and i got your contact when i was looking for
honest and responsible person which i pray for it before sending you
letter because you have nothing to lose than to receive the ATM CARDS
with the said fund but i would like you to collect the
ATM CARDS first, so that you can be able to use the ATM CARDS FUND to
finance the fund in the bank, but can you travel down to collect the
ATM CARD in person in other to avoid delivery charges.

For confirmation of the ATM CARDS, you can contact the shipping
company that kept the ATM CARDS .

GETMA WORLDWIDE COURIER & CARGO EXPRESS SERVICE
WEBSITE: WWW.GETMA.ORG
EMAIL: [email protected]

You can contact the shipping company above and make sure you forward
your full information below and send me a copy as well.

YOUR FULL NAME
YOUR FULL ADDRESS
YOUR COUNTRY
YOUR DIRECT PHONE NUMBER
YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
YOUR OCCUPATION
YOUR AGE

Kindly forward these information above to the shipping company and
send a copy to me as well because i will also forward it to the
shipping company that you are from me.

Regarding the said fund, the fund was kept in Orabank, Website:
www.bjorabank.tk for confirmation of the fund.

Awaiting to hear from you soon.
Yours faithfully,

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 22, 2017, 6:04 p.m.

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

Jaime Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Feb. 22, 2017, 10:26 p.m.

Dearest friend,

I got your letter and let me know when do you want us to talk but try
to contact the shipping company concerning the ATM CARDS and get back
to me as soon as you contact shipping company.

Awaiting to hear from you soonest.
Yours faithfully,
Wabi Habib

2017-02-22 12:05 UTC−06:00, Jaime Franklin <[email protected]>:

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 23, 2017, 10:24 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Jaime Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Feb. 23, 2017, 11:01 a.m.

Dearest friend,

I got your letter and which money you wire? i did not understand your
letter? please try to explain better.

Ihope to hear from you soon.
Yours faithfully,
Wabi Habib

2017-02-23 4:25 UTC−06:00, Jaime Franklin <[email protected]>:

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 23, 2017, 6:50 p.m.

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

Jaime Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Feb. 24, 2017, 9:27 a.m.

Dearest friend,

Which transfer? there is no need to send any money, just forward your
full information below:

YOUR FULL NAME
YOUR FULL ADDRESS
YOUR COUNTRY
YOUR DIRECT PHONE NUMBER
YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
YOUR OCCUPATION
YOUR AGE

Send these information above for us to move forward.

Yours faithfully,
Wabi Habib

2017-02-23 12:51 UTC−06:00, Jaime Franklin <[email protected]>:

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 24, 2017, 4:52 p.m.

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

Jaime Franklin
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Feb. 25, 2017, 9:03 a.m.

Dearest friend,

I got your letter and let me know when do you want us to talk but try
to contact the shipping company concerning the ATM CARDS and get back
to me as soon as you contact shipping company..

YOUR FULL NAME
YOUR FULL ADDRESS
YOUR COUNTRY
YOUR DIRECT PHONE NUMBER
YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
YOUR OCCUPATION
YOUR AGE

Send these information above for us to move forward.

Awaiting to hear from you soonest.
Yours faithfully,
Wabi Habib

2017-02-24 17:53 UTC+01:00, Jaime Franklin <[email protected]>:

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 25, 2017, 3:24 p.m.

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

Jaime Franklin
CEO, MNesty, LLC