The colloquy of Jerome Bates

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

This is that conversation.


Spammer

  • Subject: ATTN; DEAR,
  • On: April 13, 2017, 2:24 p.m.

ATTN; DEAR,

This is Mrs.JOY WILLIAMS , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $22.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr.DANIEL KEN ,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ([email protected])
Telephone +229 9953-4473
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JOY WILLIAMS

Spamnesty

  • Subject: Re: ATTN; DEAR,
  • On: April 13, 2017, 2:25 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Jerome Bates
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: ATTN; DEAR,
  • On: April 13, 2017, 3:11 p.m.

Dear. Jerome Bates
Greeting to you and your family hope all is well?
I acknowledged your message and content are well noted this is my contact phone number +22999534473 call me on this line okay I’m waiting to hear from you soon
God bless you
Mr. Daniel  Ken

Spammer

  • Subject: Dear. Jerome Bates
  • On: April 13, 2017, 3:12 p.m.

Dear. Jerome Bates
Greeting to you and your family hope all is well?
I acknowledged your message and content are well noted this is my contact phone number +22999534473 call me on this line okay I’m waiting to hear from you soon
God bless you
Mr. Daniel  Ken

Spamnesty

  • Subject: Re: Re[2]: ATTN; DEAR,
  • On: April 14, 2017, 3:02 a.m.

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

Jerome Bates
CEO, MNesty, LLC

Spammer

  • Subject: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 14, 2017, 6:57 a.m.

Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
Dear Beneficiary,Jerome Bates
COMPENSATION PAYMENT OF 22.8MUSD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via post office or any courier services available in your country. Upon your contact with us, the sum of 22.8MUSD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.
Use this code (Ref: CLIENT-966/16) as the subject of your mail to us for identification, and Endeavour to furnish the above information to this officers below for the issuance and delivery of your ATM Visa Card; remember we are waiting for you as soon as the information Is sent we will fix your ATM CARD for delivering
Phone number+229-9953-4473 or you can text me here (612) 601-1364
God bless
Mr. Daniel ken

Spammer

  • Subject: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 14, 2017, 6:57 a.m.

Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
Dear Beneficiary,Jerome Bates
COMPENSATION PAYMENT OF 22.8MUSD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via post office or any courier services available in your country. Upon your contact with us, the sum of 22.8MUSD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.
Use this code (Ref: CLIENT-966/16) as the subject of your mail to us for identification, and Endeavour to furnish the above information to this officers below for the issuance and delivery of your ATM Visa Card; remember we are waiting for you as soon as the information Is sent we will fix your ATM CARD for delivering
Phone number+229-9953-4473 or you can text me here (612) 601-1364
God bless 
Mr. Daniel ken

Spamnesty

  • Subject: Re: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 14, 2017, 6:13 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?

Jerome Bates
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 15, 2017, 6:48 a.m.

Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
Dear Beneficiary,Jerome Bates
COMPENSATION PAYMENT OF 22.8MUSD VIA ATM VISA CARD
I don’t know what more to say okay because what is needed now is the information for the delivering to take palace okay
1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.
Use this code (Ref: CLIENT-966/16) as the subject of your mail to us for identification, and Endeavour to furnish the above information to this officers below for the issuance and delivery of your ATM Visa Card; remember we are waiting for you as soon as the information Is sent we will fix your ATM CARD for delivering
Phone number+229-9953-4473 or you can text me here (612) 601-1364
God bless
Mr. Daniel ken

Spamnesty

  • Subject: Re: Re[2]: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 15, 2017, 12:54 p.m.

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

Jerome Bates
CEO, MNesty, LLC

Spammer

  • Subject: Re[4]: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 20, 2017, 7:26 a.m.

Attn: Dear:Jerome Bates
We just confirmed your details this morning regarding the delivery of
your ATM CARD worth $22.8Million USD.The delivery of your ATM parcel
will leave the country in due process and time.
You are to be informed that every delivery from this office will be
assured and secured according to the new delivery rules and
regulations'' Which state's that'' every delivery above 24hours will
require an assurance procedure to ensure genuine process and proper
security until the arrival of the said parcel to the recipient!!We
have finalize the registration of your Parcel but you will be required
to undergo our assurance process for your parcel to be safe and
delivered in good condition on the programmed date which is 72hours.
However, you are advice to pay the sum of 750$ for both Assurance and
security fees to enable your parcel delivery to proceed at once this
morning.The tracking number of your parcel will be sent to you via the
email as soon as the fee is received to enable you monitor your
package until it arrival to your address as stated by you and if your
delivery details needs a correction kindly do it while replying this
mail before final registration is made.
Below is the information to make the payment:
Receivers Name...........INNOCENT OCHI
Country................Benin Republic
City.........Cotonou.?
Zip Code……….229?.
Transfer question.......WHEN
Transfer Answer............TODAY
Amount............ 750$
MTCN......?

Spamnesty

  • Subject: Re: Re[4]: Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
  • On: April 20, 2017, 10:40 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?

Jerome Bates
CEO, MNesty, LLC