The colloquy of John Bennett

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

This is that conversation.


Spammer

  • Subject: CALL ME ASAP
  • On: Dec. 29, 2016, 9:09 p.m.

From Dr.Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Tel:+234-909-396-3052
Ref: STBL/IRD/TLX/03/11.

,
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR
BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?

Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.call me immediately you receive this message on my direct telephone number +234-909-396-3052

Your Sincerely,

Dr.Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Tel:+234-909-396-3052

Spamnesty

  • Subject: Re: CALL ME ASAP
  • On: Dec. 29, 2016, 9:09 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?

John Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: CALL ME ASAP
  • On: Dec. 30, 2016, 4:38 p.m.

You can call me asap  +234-909-396-3052

Spamnesty

  • Subject: Re: Re[2]: CALL ME ASAP
  • On: Dec. 30, 2016, 5:11 p.m.

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

John Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re[4]: CALL ME ASAP
  • On: Jan. 12, 2017, 8:01 p.m.

Attn; John

This is to acknowledge the receipt of your message. I wish to let you know that the modalities in getting the accused Mrs. GERTRUDE SMITH arrested has been conclude with the police since you did not authorize her to receive your fund and she will be prosecuted in the law court as soon as she is arrested, i will contact  a lawyer who will give you legal representation at the court.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the transfer of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer because of what happen to USA recently according to the following:
 
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
 
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund.I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
 
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody..
3. You must be willing to act fast on any information, directives and advice from me.
 
 But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is as follows .
 
Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.

However, glory to the almighty God for not allowing the transfer  to be completed, it might even cause us  visage withdrawal of operating document from the Central Bank of Nigerian. We have payment options which will enable you decide how to receive your fund.

(1). Online Banking Transfer.
(2). Cashier Check.
(3). Swift Credit card payment (Atm Card)
(4) Diplomatic cash delivery
(5) Bank To bank transfer

NOTE: You have to reconfirm your data with us Name, Sex, Occupation, Age, Country, Telephone and two copy of your passport photograph to avoid any further dispute in your payment. and you should contact me to mail i use to sent you mail note you have to apply for the UN approval certificate before the fund will release to you

Await for your option
God bless you.

Yours faithfully,

Spamnesty

  • Subject: Re: Re[4]: CALL ME ASAP
  • On: Jan. 13, 2017, 6:53 a.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?

John Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re[6]: CALL ME ASAP
  • On: Jan. 13, 2017, 7 a.m.

You have my number then call me

Spamnesty

  • Subject: Re: Re[6]: CALL ME ASAP
  • On: Jan. 13, 2017, 10:09 a.m.

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

John Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re[8]: CALL ME ASAP
  • On: Jan. 13, 2017, 11:29 a.m.

Dear John Bennett,

This is to acknowledge the receipt of your mail, kindly forward me your details which i will submit to the board committee for the processing of your original documents/ fund,

I will be waiting for your response.

Spamnesty

  • Subject: Re: Re[8]: CALL ME ASAP
  • On: Jan. 13, 2017, 3:42 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?

John Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re[10]: CALL ME ASAP
  • On: Jan. 13, 2017, 10:36 p.m.

I WILL LIKE TO FUCK YOUR MOTHER CAN YOU SEND IT TO ME TO FUCK HER AND BORN ANOTHER MAN BECAUSE YOU ARE HOODLUMS

Spamnesty

  • Subject: Re: Re[10]: CALL ME ASAP
  • On: Jan. 13, 2017, 11:48 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?

John Bennett
CEO, MNesty, LLC