The colloquy of Janet Dominguez

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

This is that conversation.


Spammer

  • Subject:
  • On: Aug. 23, 2017, 1:47 p.m.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Attn: Contractor Payment Beneficiary.

OUR REF/ YOU'RE REF: CBN/NNPCXX021/2017

This is to inform you that we received contract inheritance funds
exchange approval order notification from the Presidential office for
the release of
your contract funds contract payment valued Ten Million Five Hundred
Thousand United States Dollars (US$10,500,000.00) Only being Contract
payment executed
under ( NNPC Nigerian National Petroleum Corporation) with payment new approvals
No: NNPC/FGN/WR-KAD/010 to be transfer into your nominated bank
account without any delay.

THE FINAL SWIFT WIRE TRANSFER IS SLATED TODAY 22ST JULY,2017 AFTER DUE
CLEARANCES BY FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA
STATUTORY REQUESTED YOUR FULL BANK ACCOUNTS DETAILS AND CELL PHONE
FOR THE RELEASE
OF YOUR STANDING FUND.

We hope to serve you better upon your responds. Thank you for your
understanding and cooperation.

Spamnesty

  • Subject: Re:
  • On: Aug. 24, 2017, 12:15 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?

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!!
  • On: Sept. 25, 2017, 3:02 p.m.

Hello,

Thanks for your prompt response to my proposal, I appreciate your interest in this transaction. Your interest to assist me was specific but, I am still skeptical also in believing that you could be of assistance to me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to Compromise these virtues.Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction; my trust is not given out lightly.

Please, let me have a brief biography of your person. What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance. I want to inform you here that in pursuing a God fearing partner who can assist me in this project, I did contact you from my local area chambers of commerce and industry's directory here in China. Note that I have not contacted you as a matter of choice but of necessity knowing fully well the monetary policy of your country and that of others. This indeed prompted me to informing you of this matter.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality, as i am still in active service in my banking career and would not like my names to be brought to odium or my long tenure in office jeopardized.

In searching for a God fearing and reliable partner for the purpose of this transaction, I have contacted you personally not as a matter of choice but of necessity knowing fully well, the monetary policies as regards funds transfer especially after the event of September 11th in America.

I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the Bank of China. What I intend doing is to have your details that is your full name as documented, your telephone and fax numbers to contact you on as regards the transfer, your physical contact address, your age and also any possible identification.

With these, I should be able to place together all documentation in your name to prove to the authority that you are truly the next of kin/beneficiary to the estate and I will also have the probate letter signed at the Court of China. As soon as all these are done and ratification exercise takes place which we must surely scale through as I will make a lot of under the table arrangement here, I will place an application of claim in your name for the release of the funds. As soon as we have concluded with this arrangement using an international clearing agent, you will then have to open up a separate bank account in your name and you alone have to be the signatory. This bank wills serve as an intermediary between your bank and the BOC.

The aim of the intermediary bank is to receive the funds from the BOC and from there you can have the entire funds transferred bit by bit into any of your chosen bank account in your country. With this arrangement, even if there has to be a loop hole in what we have done so far the funds cannot be traced. These special banks which I will introduce to you are specialized in this aspect. They assist business men alike who do not want the heavy load of tax to eat into their fund, they also assist government official in taking our funds out of our country without due attention from any authority.

You will get to know more about this once we have both accepted to be partners in this venture. This will be your responsibility and I will have to perfect the rest of the arrangement here. The account you have are account from regular banks they cannot serve the purpose here. You will begin to understand and appreciate this idea once we have commenced process on this transaction. It is all going to be a bank to bank affair you do not need to worry in as much as you follow my words as religiously as possible.

I will also like to know more about your biography to further increase my level of trust and confidence in you as I am afraid that anyone can make away with my entire funds once it gets to his/her possession. I want you to please make me believe in you that you will not let me down. I am a gentleman of honor who has this opportunity and will not let it go having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words.

If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally. Upon your response and also stating your ability to handle the project I will inform you on what you need do to have an account established in an offshore tax haven like Grenada, Barbados, Turks and Caicos, Cayman Islands, Dominica. Attached is my passport for identification/reference purpose.

I will await further response from you.

Spamnesty

  • Subject: Re: WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!!
  • On: Sept. 26, 2017, 12:23 a.m.

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

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 8, 2017, 12:06 a.m.

Attention: Beneficiary Janet Dominguez,

I Mr. Ahmed Joda. The New Debt Reconciliation Committee To The Federal Government, write to notify you and your company that your payment file was among files verified by this honorable committee setup by the Office Of The Presidency to reconcile beneficiaries whose payments have been long over -due, as we efforts to re-brand the image of this country, to be known as new Change of Nigeria.

During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and at last your payment was not successfully transferred into your various accounts.

In this regard the Nigeria Change has come, office of the Presidency decided to call all funds back and ordered for direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2017-01, under this payment "ACT" introduced by the Federal Government, you will receive your payment through (Transfer)

A payment of $10,500,000.00 has been approved to your name and will be credited to your (accounts) as soon as we receive your details listed below.

(1) YOUR FULL NAME AND ADDRESS (2) YOUR CELL PHONE NUMBER (3) YOUR DATE OF BIRTH (4) COUNTRY OF ORIGIN (5) YOUR ACCOUNTS DETAILS.

I am waiting to receive the requested details for your payment.

Mr. Ahmed Joda.
Chairman Debt Rect. C'mtt.
Federal Republic Of Nigeria.
Phone number +234-7012693477

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 8, 2017, 11:56 a.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.?

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 9, 2017, 11:40 a.m.

FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT
GARKI ZONE 2
ABUJA - NIGERIA
PMB IO.


From The Desk of:
Mr. Ahmed Joda.
Chairman Debt Rect. C'mtt.

Office Of The Presidency.
Our ref: Psdy/Arv/Abj/2017
Tel:+234-7012693477

Attn: Janet Dominguez,


This is to acknowledge receipt of your mail ,we need you to send us your your banking details, sir we Pay Under Agreement. Government Approved this Payment Method to make it easier for all beneficiaries whom claims has been long over due to receive payments as the Government is looking forward for foreign investors into this Country.

NOTE, we are Making the Payment of Ten Million Five Hundred United States Dollars (US$10.5Mn.) as Approved by the government at the moment, you receive this Under Agreement,

That you will Pay all your Charges / Levies to the Account Of the Federal Government Agent that will be forwarded to you as soon as your funds is transferred and you make confirmation in your bank account.


What is required from you is to pay ( 360 USD) for the Reprogramming of your Approved Sum into our Wire System and funds transferred immediately, other Charges / Levies will be paid as soon as you confirm your funds in your bank account.


Immediately we receive the programming fee your transfer will take place



Waiting For Your Response.

Long Live Federal Republic Of Nigeria

Yours Sincerely,
Mr. Ahmed Joda
Chairman Debt Rect. C'mtt.
Office Of The Presidency.
Federal Republic Of Nigeria.
Tel:+234-7012693477

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 9, 2017, 1:42 p.m.

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

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 8:26 a.m.

Sir,

My phone is open to receive call.

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 9:48 a.m.

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

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 10:12 a.m.

my phone number +234-7012693477 you can call

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 12:37 p.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?

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 12:43 p.m.

You do have my phone number +234-7012693477. I am only doing my duty. to make sure that your fund is been transfer to your account.

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 10, 2017, 8:51 p.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.?

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 11, 2017, 6:13 a.m.

I am only doing my duty. TO TRANSFER YOUR FUND.

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 11, 2017, 3:38 p.m.

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

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 11, 2017, 11:51 p.m.

As soon as we receive your details listed below.

(1) YOUR FULL NAME AND ADDRESS (2) YOUR CELL PHONE NUMBER (3) YOUR DATE OF BIRTH (4) COUNTRY OF ORIGIN (5) YOUR ACCOUNTS DETAILS.

I am waiting to receive the requested details for your payment.

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 12, 2017, 10:20 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?

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 12, 2017, 10:56 a.m.

What literature is that?

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 12, 2017, 7:58 p.m.

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

Janet Dominguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 13, 2017, 5:16 p.m.

As soon as we receive your details listed below.

(1) YOUR FULL NAME AND ADDRESS (2) YOUR CELL PHONE NUMBER (3) YOUR DATE OF BIRTH (4) COUNTRY OF ORIGIN (5) YOUR ACCOUNTS DETAILS.

I am waiting to receive the requested details for your payment.

Spamnesty

  • Subject: Re: Attention: Beneficiary Janet Dominguez,
  • On: Oct. 13, 2017, 7:02 p.m.

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

Janet Dominguez
CEO, MNesty, LLC