The colloquy of Justin James

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

This is that conversation.


Spammer

  • Subject: Hope to hear from you
  • On: March 7, 2017, 1:39 a.m.

Hello My Dear

Please this is a personal message to you. I need some directives from
you to invest some capital in your country, and relocate my family.
And see if we can work together into the business. Just reply me
toexplain better.

Spamnesty

  • Subject: Re: Hope to hear from you
  • On: March 7, 2017, 3:21 a.m.

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

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: Let me explain more better.
  • On: March 7, 2017, 11:09 a.m.

Before we continue further, let me explain myself and the reason why i
contacted you here online instead of coming to meet you in person. I
am Mrs.Marois Benoit, from the Central African Republic. But we are
currently residing in a small country Togo, from where i am
communicating you right now. I want to settle down with my children
there in your country, and i need some one to work with me to invest
my capital as my partner, some one i can trust and relied on. My late
husband left this fund in his offshore account at May-bank Malaysia,
and i have just concluded with the bank on the fund beneficiary
claiming process, and the bank is now ready to transfer the fund to my
destination, that is why i seek your help to get acquainted with you,
and plan on what business to invest the fund and how we can partner
into the business. I am a woman and i desperately need assistance to
arrive comfortably and invest the capital wisely. We shall be taking
the plan step by step, and most importantly to know each other more
well and work together to achieve this. Feel free to ask from me any
thing that you did not understand, or you want to know about me and i
will be glad to provide it for you.

Mrs.Marois Benoit,

Spamnesty

  • Subject: Re: Let me explain more better.
  • On: March 7, 2017, 10:57 p.m.

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

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: all i want is business relation.
  • On: March 8, 2017, 6:22 a.m.

Thank you so much my dear for your kind respond. I am making
arrangement to settle with my children there in your country. And you
know as a woman, i need some guidelines and assistance to put up a
good profitable investment with the capital my late husband left for
us. And mostly' i need some one we can call our family there, some one
i can trust with every thing i have, some one to work with me as
partner to enable me take care of my children. Please sir, i need your
sincere assistance and i will explain more better on my next mail.

Mrs.Juliana Marois Kanazoe.

Spamnesty

  • Subject: Re: all i want is business relation.
  • On: March 8, 2017, 4:27 p.m.

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

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: I have every thing ready.
  • On: March 9, 2017, 6:49 a.m.

We are currently residing in Burkina Faso, where we are making
arrangement to travel. I have every thing put in place, just that i
needed some one i can trust there to complete my plans.

Mrs.Juliana.

Spamnesty

  • Subject: Re: I have every thing ready.
  • On: March 9, 2017, 9:08 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?

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: Please follow me.
  • On: March 9, 2017, 7:54 p.m.

I do not have any product or company at the moment. And all i am
asking you is to suggest to me the best business i can put the capital
there in your country.

Mrs.Juliana.

Spamnesty

  • Subject: Re: Please follow me.
  • On: March 9, 2017, 10:06 p.m.

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

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: Please sir.
  • On: March 10, 2017, 8:42 a.m.

You are sounding not interested to work with me, i have told you all
you want to hear, and why i contacted you. But you seems not to
understand or what? i have given you every reason why i seek your
assistance there in your country.

Mrs.Juliana Kanazoe.

Spamnesty

  • Subject: Re: Please sir.
  • On: March 10, 2017, 9:34 a.m.

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

Justin James
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR CONSIGNMENT SHALL BE MAILED TO YOU AS SOON AS POSSIBLE,
  • On: March 29, 2017, 9:58 a.m.

Thanks for your urgent respond to our email concerning your unclaimed
boxes which will be delivered to you as soon as you comply with the
obligations holding it here. First all, you're to reconfirm your
delivery & your identification information to in order us that we have
the right person. Ok

And here is our cashier information where the fee should be send to for
the obtaining of your paper's work required before your boxes will admit
to the states.

Receiver name: Peter Eke
Country: Benin
City: Cotonou
Question: When
Answer: Urgent
Amount: 158USD

Info to send to us once the payment is ready for pickup;
Mtcn/Ref#/;
Sender's name:
Sender's phone number;

SINCERELY
Dr. Benson Gosse.
Int'l safe keeping DMT.

<-----Original Message----->
>From: Jacqueline James [[email protected]]
>Sent: 3/29/2017 6:13:33 AM
>To: [email protected]
>Subject: Re: YOUR CONSIGNMENT SHALL BE MAILED TO YOU AS SOON AS
POSSIBLE,
>
>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Jacqueline James
>CEO, MNesty, LLC
>
>On 29/03/2017 06:15 AM, Mr. John Forbes Kerry wrote:
>> GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA.
>> US SAFE KEEPING DEPARTMENT.
>>
>> YOUR CONSIGNMENT SHALL BE MAILED TO YOU AS SOON AS POSSIBLE,
>>
>> I'm Mr. Benson Gosse, How are you doing today, I write from
Department of
>Homeland Security (DHS) at Orlando International airport, Florida,USA.
I write
>on behalf of your unreleased consignment boxes worth's 10.5million USD
that
>have been here for a very long time now, we discovered this boxes last
Friday
>on the IMF & FBI investigation, We discovered that you're the one of
the UK
>Lottery winner's who have not rec vied her/his inheritance, then i felt
to
>contact you to know the reason why you abandoned such huge amount of
money
>here without any documents covering it. This boxes shall be released &
mailed
>to your home address successfully as soon as you comply with our
instructions,
>we need to ask you some question upon your feedback to sure that you're
the
>righteous owner of the mentioned boxes.
>>
>> According to the report we dropped to this custody, Your agent who
was
>assigned to deliver your consignment boxes to your home address was
stopped by
>The U.S securities enforcement agency here at Orlando international
airport
>because he did not have some certificates requested from him to present
to
>clarify to the U.S board that it was not anywhere related money
laundry, then
>after someday non-one sets eyes on him again till now. So if you're
still
>interested to receive your winning inheritance kindly feedback ASAP for
>immediate action on your service. OK
>>
>>
>> YOUR PACKAGE REGISTERED CODE NO XGT5542. Like I've said, you still
have
>full chance to receive it now that they're brought to our care, and for
>security reasons here are the information's we wants you to reconfirm
first
>before we proceed with you;
>>
>> Full name:::
>> Home address:
>> Country::::::
>> Sex/Age::::::
>> Occupation:::
>> Copy of ID or passport Photo:
>> Direct Phone number::
>>
>> Note that your box will be mailed to you through USPS to your
designated
>address immediately you admit full compliance to this message. You are
advised
>to acknowledge the receipt of this message with the below details
enclosed to
>help reconfirm your information for security reasons.
>>
>> Note: United Nations and the United States Government has only
authorized
>my office to release the consignment boxes to you as true beneficiary
of the
>Fund as soon as you reconfirm to us the above needed information's. And
be
>aware that to obtain those certificate required from your former agent
is
>still needed and it will cost you 158USD before your boxes will deposit
for
>shipping.
>>
>> I wish to congratulates you in advance.
>>
>>
>> SINCERELY
>> Dr. Benson Gosse.
>> Int'l safe keeping DMT.
>>
>>
>.
>

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Spamnesty

  • Subject: Re: YOUR CONSIGNMENT SHALL BE MAILED TO YOU AS SOON AS POSSIBLE,
  • On: March 29, 2017, 5:52 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?

Justin James
CEO, MNesty, LLC