The colloquy of Gregory Mann

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

This is that conversation.


Spammer

  • Subject: Yours Truly,
  • On: July 5, 2018, 1:44 a.m.

rst Bank of Nigeria Pl c. Plot 35 Marina,P.o.Box 5216, Victoria Island,
Lagos State of Nigeria. Tel:+2348096528516
Email:[email protected] Dear Beneficiary, This letter is written
to you in order to change your life from today. I am Rev.Ashii Ashii the
Director, International Remittance Department of this Bank, my Boss, Mr.
Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all
international payments. Also, due to reported cases of corrupt practices
in other Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on those banks
and has appointed our bank (First Bank of Nigeria) to make all foreign
payments. Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds, which has been in this bank for many
years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with
the Governor of Central Bank of Nigeria (CBN) have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accum After the transfer, you will confirm the fund in your
bank account within 5 hours the same day. No Cost of Transfer (COT) and
no stoppage from any Government departments as the transfer will be done
within the bank alone and it is very safe. The method which was
introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was hours, because of the time factor, petitions could come
from various organizations stopping your payment and asking you to pay
huge fee which would be difficult for you to pay so that they can
benefit from the huge interest your fund generates while still in the
Bank. This method is not safe for you because it is not done within the
bank alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive your
fund before my boss resumes office. You have to follow up and work with
me now, so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account Awaiting your quick call for more
details.Direct line +2348096528516.Reply with email
:address:[email protected] Yours Truly, Rev.Ashii Ashii The
Director, International Remittance Department, First Bank Plc

Spamnesty

  • Subject: Re: Yours Truly,
  • On: July 5, 2018, 1:44 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 5, 2018, 7:17 a.m.

*Greetings From Rev Ashii Ashii. I have a Mutual/Beneficial Business
Project that would be beneficial to you. I only have two questions to ask
of you, if you are interested. 1. Can you handle this project? 2. Can I
give you this trust? Please note that the deal requires high level of
maturity, honesty and secrecy. This will involve moving some money from my
office, on trust to your hands or bank account. Also note that i will do
everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I request for your full
co-operation. I will give you details and procedure when I receive your
reply, to commence this transaction, I require you to immediately indicate
your interest by a return reply.Contact Email: [email protected]
<https://mail.google.com/mail/u/0/h/q6b6f4gd0ed4/?&cs=wh&v=b&[email protected]>
I will be waiting for your response in a timely manner.
<http://www.google.com.ng/imgres?q=first+bank+logo&hl=en&sa=X&biw=792&bih=402&tbm=isch&prmd=imvns&tbnid=PFUsHBACG4IayM:&imgrefurl=http://swiftoil-ltd.com/our-team-2/bankers/&docid=bDadnGjmdBjsVM&imgurl=http://swiftoil-ltd.com/wp-content/uploads/2011/07/FirstBankLogo.jpg&w=260&h=194&ei=TAFST-bpFemf0QX_md31Cw&zoom=1>
REV. ASHII A ASHII OF FIRST BANK OF NIGERIA PLC,PLOT 35 MARINA HOUSE
MARCULLY WAY LAGOS- NIGERIA ATTENTION GREGORY MANN*

*. *
*A WAY FORWARD *

* WE JUST RECEIVE YOUR MAIL TODAY WE WILL OPEN AN DOMICILIARY ACCOUNT FOR
YOU, HAVE TO SEND US YOUR PHONE NUMBER AND YOUR ACCOUNT INFO OK,I AM WAIT
FOR YOU OK, Rev Ashii Ashii CALL ME NOW FILE IT AND GET BACK TO US
............................. . Dear Gregory Mann *

*, Your mail is acknowledged. The below stated data is required for us to
commence action. (A) Your contact Address-----------------------
---------- (B) Your Tel/Fax Number------------------------ ---------- (C)
Occupation-------------------- -------------------- (D)
Age------------------------ --------------------- (F{ I NEED YOUR FULL
NAME E) Your ID in the form of int'l passport copy or Driver's License
for identification purpose through Email attachment. (F) YOUR FULLY NAME
AND YOUR BANK INFO I NEED YOUR BANK ADDRESS WITH YOUR ROUTING AND SWIFT
CODE CONGRATULATIONS The said account will be activated. Looking forward
to your earliest response. THIS IS MY ID CARD Regards, Rev. Ashii AshII *
*+2348096528516 CALL ME NOW FOR MORE INFORMATION NOW*

Spamnesty

  • Subject: Re: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 5, 2018, 2:09 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? Does it resemble https://photricity.com/flw/ajax/?

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 5, 2018, 6:12 p.m.

Dear Gregory Mann
CEO, MNesty, LLC

Sir listen to me Mr Mann and listen good because you did not
understand what I mean by you forward me your Bank details to enable
us move ahead because without your bank details we cannot do anything
to enable us receive his fund into your account so advise you send it
to me now. Once I receive it I will forward you more details about his
project because right now I am wait to receive your info to enable me
act without any delay because you can receive anything without account
that is why I ask you to forward me your Bank details for the approval
of the fund in your account.

I hope you will understand me and forward it now to enable us move
ahead OK. Did you receive my working ID CARD. I want you to send me
your ID CARD or International Passport too.

Have a nice and God bless as I look forward to hear from you now.

Spamnesty

  • Subject: Re: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 6, 2018, 5:38 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 6, 2018, 6:05 p.m.

Hello Mr Gregory,

Thank you very much for your email. What I can say now is that you
want to know more about me and the fund. I am from First Bank of
Nigeria Plc here in Nigeria. I work in this Bank and we find your name
in this fund and some of our Also, due to reported cases of corrupt
practices in other Nigeria Banks including the Central Bank of
Nigeria, the Federal Government has revoked/cancelled all power vested
on those banks and has appointed our bank (First Bank of Nigeria) to
make all foreign payments. Be informed that the Federal Government
have approved the release of part-payment of$7.5M(Seven Million Five
Hundred Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr. Jacobs
Ajekigbe, elaboration with the Governor of Central Bank of Nigeria
(CBN) have refused to tell you the truth on how to claim your fund
this is because he has been using the interest accum

After the transfer, you will confirm the fund in your bank account
within 5 hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced
to you before is the Telegraphic Transfer (TT) for which confirmation
was hours, because of the time factor, petitions could come from
various organizations stopping your payment and asking you to pay
huge fee which would be difficult for you to pay so that they can
benefit from the huge interest your fund generates while still in the
Bank.

Sir what I want you to understand is that due to my appointed our
bank (First Bank of Nigeria) to make all foreign payments. Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your
total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe All I want you to do is you
forward me your bank details today to enable me act and get this fund
approval in your name by the Federal Ministry of Finance here in
Nigeria. Once that is done your fund will be transfer to your account
so forward me your Bank details today to enable us move ahead and get
it done in time without any delay.

I look forward to hear from you now without any delay Mr Mann as I
wish you happy weekend and God bless as i look forward to hear from
you now.

Spamnesty

  • Subject: Re: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 7, 2018, 2:31 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR BANK INFO TODAY MR MANN.
  • On: July 7, 2018, 8:22 a.m.

First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2348096528516

Dear Mann,

Sir listen again because I got your email but I can understand what
you mean by my located is Lagos Nigeria and I work with first Bank of
Nigeria here and i told you that your .(7.5Million Dollars)
outstanding payment will Approved by the Federal Ministry of Finance
once you forward your Bank details to us without any delay so I advise
you today to forward it to us to enable us move ahead and get your
fund approved and release to your account within 72hrs okay.

I promise to work with you once you flow what I say you will not have
any Problem with us because I have fear of God and I Rev Ashii will
not scams you if that is you fear with me. All I need from you now is
Your name of your Bank and Address with your account number and swift
code and Routing code too with your number and Id Card too .Once I
have it I will give you more delaits about this fund so fear not I am
with you and I will not let you down.

Have a great weekend and God bless as I wait to hear from you again or
if possible today with all your info okay.

Sir all the best and have faith in us as we look forward to work with
you again once you release it today.

Spamnesty

  • Subject: Re: I NEED YOUR BANK INFO TODAY MR MANN.
  • On: July 7, 2018, 1:06 p.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK INFO TODAY MR MANN.
  • On: July 7, 2018, 1:44 p.m.

NO SIR BUT DID YOU WANT YOUR FUND ONLINE? YES GET BACK TO ME NOW

Spamnesty

  • Subject: Re: I NEED YOUR BANK INFO TODAY MR MANN.
  • On: July 7, 2018, 7:33 p.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: SIR WHA DID YOU NEED FROM ME AGAIN?
  • On: July 8, 2018, 11:31 p.m.

Sir i know that your phone is safe but before I call you , You need to
release your info if you want us to move forward and receive this fund
in your account they release your bank details to us now.

Spamnesty

  • Subject: Re: SIR WHA DID YOU NEED FROM ME AGAIN?
  • On: July 9, 2018, 9:33 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 10, 2018, 4:35 p.m.

SIR PLEASE STOP NOW LET US FORGET IT IF YOU CAN FORWARD YOUR DETAIL
LET US CALL IT DAY OK. I WISH YOU ALL THE BEST AND BYE FOR NOW.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 10, 2018, 7:10 p.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 11, 2018, 11:18 a.m.

DEAR MANN,
GOOD MORNING TO YOU AND HOW ARE YOU DOING WITH YOUR JOB. I READ YOUR
MAIL I FIND OUT THAT YOU ARE LITTLE BUSY BUT THAT WILL NOT STOP YOU TO
FORWARD US YOUR BANK DETAILS TO ENABLE US MOVE AHEAD AS I ADVISE YOU
TO GET BACK TO ME WITH ALL YOUR DETAILS WE NEED TO MOVE THIS FUND INTO
YOUR ACCOUNT WITHOUT ANY DELAY BECAUSE WITHOUT YOUR BANK INFO WE CAN
DO ANYTHING MR MANN.

I WAIT TO HEAR FROM YOU SOON IF YOU STILL BELIEVE IN US BECAUSE I WANT
TO WORK WITH YOU ONCE YOU GIVE ME THE TRUST I NEED TO MOVE THIS FUND
FORWARD INTO YOUR ACCOUNT AS I WAIT TO RECEIVE YOUR BANK DETAILS
TODAY.

HAVE A NICE DAY AND GOD BLESS AS WE LOOK FORWARD TO RECEIVE IT NOW
FROM YOU MR GREGORY.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 11, 2018, 9:50 p.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 11, 2018, 10:39 p.m.

SIR CAN UNDERSTAND YOU AGAIN, IF YOU STILL WITH ME SEND ME YOUR BANK
DETAILS NOW.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 12, 2018, 1:01 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 12, 2018, 5:39 p.m.

OK can you give me call with this Number +2348096528516 now so that we can
talk now.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 12, 2018, 11:14 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 12, 2018, 11:31 p.m.

Sir like what?

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 12, 2018, 11:56 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? Does it resemble https://photricity.com/flw/ajax/?

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 13, 2018, 6:38 a.m.

Sir can you release your bank details now to enable us move forward now.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 13, 2018, 9:12 a.m.

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

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 15, 2018, 3:41 p.m.

Attn:

Be informed today that your fund is here with us and your fund will
release this week once you come up with what we tell you because is
time to rise and shine in month of July 2018 is your year of
recovered your lost glory in this office. For the light is here again
and I come in the glory of lord is risen upon you and your family’s
because all your effort will not be a waste this year and you will
recorded your fund from this office once you come up with the fees in
this office so what can we do now to enable us save this fund in your
name?. So get back to me today or if possible make sure you send the
money before the end of next week to enable us release your fund
because we are giving till 18th of this month to get it done and get
your fund transfer to your account within 72hrs so I wait to hear from
you once you receive this mail from me. I am sorry for a little delay
due to our internet problem yesterday that is why I came to you today
to enable us solve it together and get things done without any further
delay again.

Note that time is not our friend any more so hurry up and get back to
us with answer today so that by tomorrow we can move forward and get
this fund solve and release your fund note that silent cannot help us
if you file you can do it without me you must work with me if you want
to receive this fund in your account so I wait to hear from you now
because this fund is our life and it very important to us that is why
you need to answer my mail and tell me what you can do before the end
of 18th of this month as order from Presidency yesterday. This day I
decree on abundant blessing into your life Everlasting glory and
breakthrough beyond human imagination shall be your portion in Jesus
Name. The Lord will suspend the natural law of nature to favor you and
your toiling shall experience divine intervention in Jesus name.
Heaven will release every outstanding entitlement to you in Jesus
name. God will crush every enemy that wants to obstruct your
breakthrough, you will prosper in all ways of life in Jesus name. Your
ways shall fall into pleasant places for you and things will work for
your good in way that make you recovered your fund from us so I
advised you to come back to me and tell me how did you want to receive
your fund because we have bank to bank transfer but if did not have
account you will receive your fund through card number which we do
before now to our custom so you are advise to get back to me now with
the fee today to enable me transfer your transfer code without any
delay so I wait to hear from you now and I promise to do my best to
make sure you receive your fund because I promise to transfer your
fund without any delay or try to play any game with you once I hear
from you today or tomorrow that you have send the money I ask you I
assure you within 72hrs you will confirm it in your account or your
card number so get us do it again and recovered our fund from this
office.
I wish you all the best and god bless as I wait to receive from you now.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 15, 2018, 8:47 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?

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 17, 2018, 2:43 p.m.

SIR WHY SILENT CAN YOU SEND ME YOUR BANK INFO NOW TO ENABLE US MOVE
AHEAD. I WAIT TO HEAR FROM YOU NOW IF WE STILL TOGETHER OKAY.

Spammer

  • Subject: Re: +2348096528516 CALL ME NOW FOR MORE INFORMATION NOW AND FILE OUT AND GET BACK TO US
  • On: July 17, 2018, 2:49 p.m.

SIR WHY SILENT CAN YOU SEND ME YOUR BANK INFO NOW TO ENABLE US MOVE
AHEAD. I WAIT TO HEAR FROM YOU NOW IF WE STILL TOGETHER OKAY.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 17, 2018, 2:58 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? Does it resemble https://photricity.com/flw/ajax/?

Gregory Mann
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 18, 2018, 9:45 p.m.

DEAR SIR,

SIR WE ARE STILL LOOK FORWARD TO HAVE YOU SINCE YOU HAVE NOT RECEIVE
YOUR FUND FROM THIS BANK YOU NEED TO GET BACK TO US TODAY AND TELL US
WHY YOU HAVE NOT RECEIVE YOUR FUND BECAUSE YOUR FUND IS OVER DUE TO
RELEASE SO WE WAIT TO HEAR FROM YOU NOW IF YOU STILL WANT TO RECOVERED
YOUR LOST GLORY FROM THIS OFFICE AS ORDER TODAY BY THE P.A TO
PRESIDENT THAT ALL FUNDS MUST BE RELEASE BEFORE 20TH OF THIS MONTH OR
THE FUND BE SEND BACK TO GOVERNMENT ACCOUNT AS ON CLAIM FUNDS SO YOU
ARE ADVISED TO GET BACK TO ME NOW TO ENABLE US SORT IT OUT AND RELEASE
YOUR FUND WITHIN 72HRS FROM TODAY.

I WAIT TO HEAR FROM YOU NOW IF YOU STILL WITH US AND BELIEVE IN US
THAT YOU MUST RECOVERED THIS FUND FROM US.
I WISH YOU ALL THE BEST AS I LOOK FORWARD TO HEAR FROM YOU NOW.

THANKS AND REMAIN BLESS,

REV,ASHII.
FIRST BANK OF NIGERIA PLC.

Spamnesty

  • Subject: Re: I NEED YOUR BANK DETAIL OR STOP OKAY
  • On: July 19, 2018, 7:28 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Gregory Mann
CEO, MNesty, LLC