The colloquy of Jason Duncan

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Jan. 6, 2017, 6:46 p.m.

Attention Customer,
Your ATM CARD was deposited under ups Office this morning my dear.
All you will do is to forward your delivery information to us immediately shipping
to avoid wrong delivery such as,
Address:::
Phone Number:::

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 6, 2017, 6:46 p.m.

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

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: UPS EXPRESS COURIER COMPANY
  • On: Jan. 6, 2017, 7:15 p.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*You are welcome to UPS EXPRESS COURIER COMPANY with world wide delivery at
its best. We are pleased to be at your service. **UPS EXPRESS COURIER
COMPANY is Regulated and Stipulated by the Delivery Service
Authority(DSA),the delivery institutions that REGULATES all delivery
activities in the Benin Republic.This office has been Notified by your
partner of Your Sealed Metalic Package deposited in our company With
code (XGT689).*

*Attn: Jason Duncan*

*Your mailing address where to deliver your Package is highly noted to
reconfirm as the correct address .with your telephone number as the
Delivery fee and insurance of your Package has been paid. But you have to
pay the SECURITY KEEPING FEE of $65. 00 United States Dollars which
your Package accumulated since it was under the Safe keeping of the
SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.*

*============================== =========*
*SECURITY KEEPING CHARGE : $65. 00 USD*
*============================== =========*

*Be Informed that the SECURITY KEEPING FEE of your Package will keep
us waiting until you pay the SECURITY DEPARTMENT of the UPS to Release
your BOX for delivery.*

*PAYMENT INFORMATION (MONEY GRAMM MONEY TRANSFER).*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

*MODE OF DIPLOMATIC DELIVER*

*As soon as we Receive the security keeping fee, Our international
Diplomat agent will depart from Benin with your Package and your Shipment
Airway bill will be sent to you immediately to track your Cargo to your
given address within 48 Hours . Our Diplomat agent will call you on arrival
to your country to hand over your Box to you.*

*CONFIDENTIALITY NOTE*

*The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly prohibited.
If you have received this mail and did not request for it please discard
with urgency. This mail was sent on behalf of Package delivery in UPS
delivery code of Conduct. Registered Trademark.*

[image: Image result for UPS]
<https://www.coyote.com/blog/2015/08/18/ups-completes-coyote-logistics-acquisition/>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 7, 2017, 5:57 a.m.

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

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 12, 2017, 9:09 p.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*Attn: Jason Duncan*

*I received your email and I want to understand that as soon as you send
our security keeping fee of $65 USD the package will be delivery to you
with 48 hours. And **our Diplomat agent will call you on arrival to your
country to hand over your package to you okay.*

*============================== =========*
*SECURITY KEEPING CHARGE : $65. 00 USD*
*============================== =========*

*PAYMENT INFORMATION (MONEY GRAMM MONEY TRANSFER).*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

[image: Image result for UPS]
<https://www.coyote.com/blog/2015/08/18/ups-completes-coyote-logistics-acquisition/>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 13, 2017, 8:56 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?

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 13, 2017, 6:17 p.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*Attn: Jason Duncan*

*I received your email and I want you to call me with this number +
22999488494if you need short call to me and I want you to understand that
as soon as we receive our fee the package will delivery to you within 48
hours okay.*

*SEND THE $65 THORUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION.*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

[image: Image result for UPS]
<https://www.coyote.com/blog/2015/08/18/ups-completes-coyote-logistics-acquisition/>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 13, 2017, 7:42 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?

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 13, 2017, 7:59 p.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*Attn: Jason Duncan*

*I received your email and I want you to understand that as soon as you
send the $65 USD THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION
THE PACKAGE WILL DELIVERY TO YOU.*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

[image: Image result for UPS]
<https://www.coyote.com/blog/2015/08/18/ups-completes-coyote-logistics-acquisition/>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 14, 2017, 7:24 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?

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 14, 2017, 12:42 p.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*Attn: Jason Duncan*

*I received your email and I want you to call me with this number +
22999488494if you need short call to me and I want you to understand that
as soon as we receive our fee the package will delivery to you within 48
hours okay.*

*SEND THE $65 THORUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION.*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

[image: Image result for UPS]
<https://www.google.com/url?q=https%3A%2F%2Fwww.coyote.com%2Fblog%2F2015%2F08%2F18%2Fups-completes-coyote-logistics-acquisition%2F&sa=D&sntz=1&usg=AFQjCNHK6xSaS6xGx_q09ij3UEyrYvJeTg>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 14, 2017, 7:36 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?

Jason Duncan
CEO, MNesty, LLC

Spammer

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 16, 2017, 10:11 a.m.

*Business doesn’t stop. Count on UPS Worldwide Express Plus.*
*UPS Courier Office Benin Republic**Address:UPS BP485, 3 Rue du Gouverneur
Fourn**Contonou Benin.Office number..+229-99488494
<+229%2099%2048%2084%2094>*

*Attn: Jason Duncan*

*I received your email and I want you to go and send the $65 USD so that we
can delivery the package to you.*

*SEND THE $65 THORUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION.*

*RECIEVERS NAME : DAN OGU*
*COUNTRY : Benin Republic*
*Code: 00229*
*QUESTION : WHO IS GREAT*
*ANSWER : GOD*

*PAYMENT DETAILS TO SEND TO US*

*Money transfer control number (MTCN)*
*Senders Name*
*Senders address.*

[image: Image result for UPS]
<https://www.google.com/url?q=https%3A%2F%2Fwww.coyote.com%2Fblog%2F2015%2F08%2F18%2Fups-completes-coyote-logistics-acquisition%2F&sa=D&sntz=1&usg=AFQjCNHK6xSaS6xGx_q09ij3UEyrYvJeTg>

*MR. JERRY MARK*

*(Director Delivery Department UPS Benin)*

*UPS Courier Company LTD,Office number..+ 22999488494
<+229%2099%2048%2084%2094>*

*Regulated by the Delivery Services Authority.*

Spamnesty

  • Subject: Re: UPS EXPRESS COURIER COMPANY
  • On: Jan. 16, 2017, 4:01 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?

Jason Duncan
CEO, MNesty, LLC