The colloquy of Jacob Avery Jr.

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

This is that conversation.


Spammer

  • Subject: Absolutely Free McDonald's Breakfast Samples! TODAY ONLY!
  • On: March 4, 2017, 7:13 p.m.

Untitled Document#yiv8831836827 img {cursor:pointer;}
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Vendai · PO Box 29502 #69602 · Las Vegas, NV 89126 · USA

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                                                                    #yiv8831836827 .yiv8831836827display-mobile{display:none;[email protected] screen and ( _filtered_a )screen and ( _filtered_a ){#yiv8831836827 table[id=yiv8831836827canspamBar] td{font-size:14px !important;}#yiv8831836827 table[id=yiv8831836827canspamBar] td a{display:block;margin-top:10px !important;}}

Spamnesty

  • Subject: Re: Absolutely Free McDonald's Breakfast Samples! TODAY ONLY!
  • On: March 4, 2017, 7:13 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 5, 2017, 6:32 p.m.

Hello Mr. Joshua Avery,

I received your letter and I can understand that you have been taken by surprise, but this is not the first time we have dealt with something similar and this is not same you have done before. This transaction originated from the bank where i am presently working and the procedures to move the funds to your account is quite simple. It is true that we do not know each other before; I found myself in this opportunity and had no option than to give out this blind trust by contacting you for this transaction. I want you to know that I did not just wake up and decide to do this, I did my proper home work before contacting you and I want to assure you that this is not a joke. I have worked with this bank for over 15yrs now so if I am not sure that this transfer will work, I would not have thought of doing it.

With your co operation, I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds USA $18,200,000 million in the custody of Bank of Africa, (BOA) Abidjan, Cote d’Ivoire to your account .I would want to re affirm that my intentions are in the right places. I see this as an alluring opportunity for us to get this funds rather than having the bank officials confiscate and share it if no one’s comes for it. All I have to do is to remain at the background and be directing you on what to do. You will be reaching the bank as the said beneficiary without me and without mentioning my name to avoid any eyebrows since i am a staff.

This late customer died leaving no WILL behind and as i mentioned above, what is going to happen now is that the bank may possibly confiscate the fund he deposited if nobody comes up to claim it. In fact my branch has been served a notice to this effect. Since you share the same name with this depositor, what i am going to do is present you to the bank here as his next of kin because in his account file there is no next of kin. The fund is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money will be transferred, it will be labelled as inheritance so there will not be any problem with any government authorities.

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

However please because of the short time ,i want to re emphasis on the need for us to try and speed up the process and also to keep every information relating to the transaction strictly between us until the whole process is completed.

As soon as I have confirmation from you that the funds are in your account,I will make arrangements for my travel to meet you for disbursement. For all concern, I will prefer we communicate only through this particular email address for security reasons. As I wrote earlier, I cannot in any way handle this transaction by myself since i am a staff of the bank so this has to remain strictly confidential between us to avoid raise of eyebrow or necessary exposure when the funds is remitted to you.

All correspondence regarding this transaction between both of us should only be through this particular email address or any urgent concern, call me on my direct telephone number +22501454184.. I have accordingly attached in this mail my official ID card and my international passport for your future dealings. I will also appreciate you to do the same to enable me know with whom I am dealing with.

Once more thank you and I hope I really can count on you.

Your friend and partner,

Spammer

  • Subject: PLEASE REPLY ME
  • On: March 5, 2017, 7:46 p.m.

Hello,

I seek your cooperation in a business transaction between Both of us as partners, more details will be giving to your once you RESPOND, if you are interested please reply back to me.

Regard,
Rosamina Claudia

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Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 5, 2017, 11:32 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 8:33 a.m.

Hello Mr. Jocab Avery Jr,

Feel free to call me on my direct number at any time.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 12:15 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?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 1:13 p.m.

Hello Mr. Jocab Avery Jr,

I want you to understand that the plan for the successful transfer of this fund has been made already before I contacted you. All I want from you is your trust to receive the fund and safe guide the fund in your account, till it is shared 50% - 50% between us. This operation has nothing to do with your past experience.

Now, we have USA$18,200,000.00, I have the Intel to move the fund to your nominated bank account but I cannot do it alone with your cooperation. We will be working as a term, your will be presented as a relative partner to the late depositor to make the claim on our behalf, while I, will be the inside man in the bank to furnish you with information to back up your claim of the fund.

You are left with 2 options, to follow my advice by sending your information as I requested to enable me start work in programming your information in our bank date base for the successful transfer of this fund to your bank account in your country.

I wait for your response to this mail.

Your friend and partner,

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 7:43 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 7:31 a.m.

What details do yopu want? I need your full contact details to enable me send you more details.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 4:06 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 5:45 p.m.

Example of what? If you want to see things yourself, send me your full contact details to enable me show you deposit documents.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 4:12 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 9:29 a.m.

Example of what? If you know that you are not interested in this deal and cannot follow instructions, you are free to backl up. I do not want anyone to waste my time. I asked you for your contact details. Send it please.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 2:35 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 3:51 p.m.

Dear Mr. Jacob Avery Jr.,

Thanks for your mail. There is something you must to understand, like I told you, the plan for the successful transfer of this fund has been made already before I contacted you. You are only to trust and follow my instructions and we will achieve this objective as a partner. This is a huge amount of money the lesser people aware about it, the better our chances to transfer it successfully.

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

I gave you my direct telephone number, feel free to cll me at all times for more discussion. I look forward hearing soon with your full contact details as requested.

Your friend and partner,

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 9:28 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 7:24 a.m.

From: Mr. William Fanny,
Principal Treasury Officer,
Bank of Africa (BOA)
Abidjan, Cote d'Ivoire.

Hello Friend,,

I know this message will come to you as a surprise. Please do welcome the letter as it is for our mutual benefit. My name is Mr. William Fanny, the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client , a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at USA $18.2 million USA dollars only in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (USA $9,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful please reply fast to this email address: Email:

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name

for claim as the next of kin to the deceased person:

Your full name:.............................................................
Your contact address:....................................................
Occupation;.................................................................
Your phone number:.....................................................
Date of Birth:..............................................................
All correspondence regarding this transaction between both of us should only be through this particular email address or any urgent concern, call me on my direct telephone number +22501454184

I wait for your urgent reply.

Best Regards,
Mr. William Fanny

________________________________
From: [email protected] <[email protected]> on behalf of Jacob Avery Jr. <[email protected]>
Sent: Wednesday, March 8, 2017 9:29 PM
To: William Fanny
Subject: Re: Our Mutual Benefit

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

Jacob Avery Jr.
CEO, MNesty, LLC

On 08/03/2017 15:51 PM, William Fanny wrote:
> Dear Mr. Jacob Avery Jr.,
>
> Thanks for your mail. There is something you must to understand, like I told you, the plan for the successful transfer of this fund has been made already before I contacted you. You are only to trust and follow my instructions and we will achieve this objective as a partner. This is a huge amount of money the lesser people aware about it, the better our chances to transfer it successfully.
>
> This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.
>
> Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.
>
> I gave you my direct telephone number, feel free to cll me at all times for more discussion. I look forward hearing soon with your full contact details as requested.
>
> Your friend and partner,
>

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 8:34 a.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?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 9:16 a.m.

If you are not interested in this deal, you better let me know than wasting my time with you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 8:07 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 9:46 p.m.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 10, 2017, 3:40 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Call me +22501454184
  • On: March 10, 2017, 7:15 a.m.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 10:40 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 10:47 a.m.

hi, don't waste my time. If you are not serious with this deal, you can go to hell with your details

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 11:49 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 11:58 a.m.

go to hell

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 9:45 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 11, 2017, 10:57 a.m.

go to hell

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 11, 2017, 12:28 p.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: REPLY
  • On: March 12, 2017, 9:33 p.m.

Hello, Good day, how are you today.I came to you base on your personality
and position, I have a LUCRATIVE supply which I will like both of us to
handle it together; I seek your partnership to able us work it out . I will
details you more as soon as I hear from you.

Spamnesty

  • Subject: Re: REPLY
  • On: March 13, 2017, 5:35 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: The Ria Money Transfer Team.
  • On: March 22, 2017, 4:57 p.m.

RIA Department West Africa
Manager Mr.Jim Daniel
Phone Number +229-62411639

Dear Customer,

The RIA Department of West Africa Benin Republic has received your email in regard to your compensation payment total sum of $950,000.00 usd,i am here to inform you that these fund was deposited into this bank from Minister of Finance head office Benin Republic and they instructed us to be transferring it to you in the amount of $3000.00 usd per day.

We asked to know their reasons of given out these huge amount of money to you and they stated that it is your compensation payment for the impression you had in all African Countries.

This is to inform you that we tried to send your payment but it was bounced requesting that your payment must obtain Authorization Clearance Certificate from International Monetary Fund Office which we negotiated with them and they demand for $98.00 usd before they can issue the certificate,so it is left for you to pay the fee because based on the instruction,we are not permitted to remove even $1 cent out from your fund.

Waiting for your next email, so that we can provide details you can use to send the $98.00 usd for the Authorization Clearance Certificate.

Here is the Ria Money Transfer information to pick up the $3000.00 usd but remain 4 digit numbers;

Reference Number 12089845****
Sender's Name: Lilian John
Amount: USD 3000.00

If you have questions, please contact us with +229-62411639

Sincerely,
Mr.Jim Daniel
Manager of RIA Department Western African
Phone Number +229-62411639
The Ria Money Transfer Team.

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Spamnesty

  • Subject: Re: The Ria Money Transfer Team.
  • On: March 22, 2017, 7:21 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?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Dear Customer,
  • On: March 22, 2017, 8:57 p.m.

RIA Department West Africa
Manager Mr.Jim Daniel
Phone Number +229-62411639

Dear Customer,

The RIA Department of West Africa Benin Republic has received your email in regard to your compensation payment total sum of $950,000.00 usd,i am here to inform you that these fund was deposited into this bank from Minister of Finance head office Benin Republic and they instructed us to be transferring it to you in the amount of $3000.00 usd per day.

We asked to know their reasons of given out these huge amount of money to you and they stated that it is your compensation payment for the impression you had in all African Countries.

This is to inform you that we tried to send your payment but it was bounced requesting that your payment must obtain Authorization Clearance Certificate from International Monetary Fund Office which we negotiated with them and they demand for $98.00 usd before they can issue the certificate,so it is left for you to pay the fee because based on the instruction,we are not permitted to remove even $1 cent out from your fund.

Waiting for your next email, so that we can provide details you can use to send the $98.00 usd for the Authorization Clearance Certificate.

Here is the Ria Money Transfer information to pick up the $3000.00 usd but remain 4 digit numbers;

Reference Number 12089845****
Sender's Name: Lilian John
Amount: USD 3000.00

If you have questions, please contact us with +229-62411639

Sincerely,
Mr.Jim Daniel
Manager of RIA Department Western African
Phone Number +229-62411639
The Ria Money Transfer Team.

---
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http://www.avast.com

Spamnesty

  • Subject: Re: Dear Customer,
  • On: March 23, 2017, 1:33 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Att: Joshua Avery
  • On: June 1, 2017, 5:59 a.m.

Greetings Mr. Joshua Avery,
Please receive my greetings and wishes for good health, personal and professionalaccomplishments.
I am writing to ask for your kind assistance to enable me execute a very lucrativeand high profiting supply business with you. It is with great pleasure to share thisbusiness opportunity with you. Please No Obligation.
I am very confident with trust and understanding, we will execute this business toour mutual benefit and believe that you will not let down the trust and confidence Iam willing to repose in you.
I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th-19th of Sept, 2015 an Agricultural seminar was held in Bouake, Cote D'ivoire ofwhich I attended. While in the Seminar, I was opportuned to meet a man who is theCEO/MD of his company. He is an accomplished, widely known and recognised millionairefarmer in this part of the region. He has Farms in different countries of WestAfrica. But above all, he is one of the greatest supplier of cattle, beef and otherdiary products in this part of the West Coast.

Spamnesty

  • Subject: Re: Att: Joshua Avery
  • On: June 1, 2017, 9:21 a.m.

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

Jacob Avery Jr.
CEO, MNesty, LLC