The colloquy of Ronald Harris

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

This is that conversation.


Spammer

  • Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
  • On: Feb. 11, 2017, 7:09 p.m.

<https://www.google.com/imgres?imgurl=x-raw-image:///46d2a0bbdb2968cd48a73193dae43067a469ace3f0e2b9ff5585f756d46ab9af&imgrefurl=https://www.fincen.gov/statutes_regs/ChapterX/pdf/ChapterXFactsSheet.pdf&docid=4RSCfsmP7mhFjM&tbnid=zWgp27ug0kaMVM:&w=131&h=131&bih=689&biw=1280&ved=0ahUKEwj7otT_oYrNAhUmB8AKHVPkCW4QMwgjKAYwBg&iact=mrc&uact=8
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email: [email protected]

Attention Beneficiary

We have actually been authorized by the appointed UNITED NATIONS and the governing body of the United State Monetary Unit, to investigate the unnecessary delay on your Fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Fund has been unnecessarily Delayed by corrupt officials of the financial institute who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number, We will monitor this payment ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of treasury Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your $3.5million have been repackaged and now ready to hand over to you. You are therefore required to come over to this office with the address above to enable us hand over your fund to you or provide your mailing address such as your home or office address to enable your Fund deliver to you via GovDelivery Courier service.

NOTE: You are advised to furnish us with your correct and valid details. Also be informed that the amount to be delivered to you is $3.5million We expect your urgent response to this email to enable us monitor this payment effectively till it get to you.

For more details and inquiries, you are to contact this official immediately with this email: [email protected]

Yours in Service
Jennifer Shasky Calvery
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to [email protected]

Spamnesty

  • Subject: Re: IRREVOCABLE RELEASE OF YOUR PAYMENT
  • On: Feb. 11, 2017, 7:09 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?

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: IRREVOCABLE RELEASE O­F YOUR PAYMENT
  • On: Feb. 12, 2017, 10:32 p.m.

Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email: [email protected]

IRREVOCABLE RELEASE OF YOUR PAYMENT

Attention Ronald Harris

This is to acknowledge the receipt of your email and your request therein, unfortunately I could not release any telephone number to you for now because all communication for this should be by email for security reasons as the Government instructed this firm. Above are our office address and email contact, you can reach to us through.

no more delay all arrangements to get the Consignment deliver to you has been completed, all we need now is your current address and the Custom Delivery Service fee, which is the sum of #390, so that I can pay them to deliver your Consignment containing your $3.5million to you.

Yours in Service
Jennifer Shasky Calvery
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to [email protected]

Сбт 11 Фев 2017 22:10:01 +0300, Ronald Harris написал:
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?

Ronald Harris

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: IRREVOCABLE RELEASE O­F YOUR PAYMENT
  • On: Feb. 13, 2017, 2:09 a.m.

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

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: IRREVOCABLE RELEA­SE O­F YOUR PAYMENT
  • On: Feb. 19, 2017, 10:02 p.m.

Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email: [email protected]

IRREVOCABLE RELEASE OF YOUR PAYMENT

Attention Ronald Harris

We are still waiting for you to provide the Courier Delivery charges to enable us pay them to deliver your fund to you as we have till 28th of this month to finalize this project.

Yours in Service
Jennifer Shasky Calvery
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to [email protected]
Пнд 13 Фев 2017 11:16:34 +0300, Ronald Harris написал:
Hello,

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

Ronald Harris

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: Re: IRREVOCABLE RELEA­SE O­F YOUR PAYMENT
  • On: Feb. 20, 2017, 7:56 a.m.

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

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: You can now receive your fund
  • On: March 15, 2017, 8:54 p.m.

Financial Crimes Enforcement Network

DC office: 500 New Jersey Avenue,

NW Washington DC 20001-2020

Email: [email protected]

Attention Beneficiary

Due to the selfish interest of the US Custom and Border
Protection officers on the seized Funds that the US Department of State
instructed them to release to their owners for a long time ago, which
they have been delaying to release, out of their selfish interest.

We
have been authorized to withdraw all the funds from their custody and
dispatch it to their owners before the 12th of next month. We want to
use this medium to inform you that all the seized items including your
fund has been withdrawn from the Custom and Border Protection, and are
now in our custody.

We have from today to dispatch all the items to their owners and finalize this instruction from the Department of State.

You
are therefore required to indicate if you wish your Consignment that is
containing the sum of $3.5 million to be sent direct to your home
address? or you want to come to our office with the address above to
pick it up? We need to verify from you because we have been instructed
to not tamper or deduct any amount from any of the beneficiaries fund
for the delivering of the fund to avoid misunderstanding.

Your urgent reply is required to enable us hand over your fund to you and finalize this venture before the mandate.

Yours in Service

Jennifer Shasky Calvery

Agency executive Director,

Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to
[email protected]

Spamnesty

  • Subject: Re: You can now receive your fund
  • On: March 16, 2017, 4:04 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?

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: You can now receive y­our fund
  • On: March 20, 2017, 1:05 p.m.

Financial Crimes Enforcement Network

DC office: 500 New Jersey Avenue,

NW Washington DC 20001-2020

Email: financialcrim[email protected]

Attention Ronald Harris

This is to acknowledge the receipt of your email and your
question therein. This is not a scam. Fortunately, all the necessary
papers that need to be signed for the delivery of your fund to your home
has been signed by the Director and your fund is now ready for delivery
to your address as soon as you reconfirm your address and provide the
delivery fee, but since you are doubting we suggest that you come over
to this office so that we can explain this to you one one and hand over
your Fund to you.

Feel free to come before the 24th of this month
as your Consignment is among the Consignment that should be handed over
to their owners this week. Please, you must come before 11 am any day
you wish to come.

Yours in Service

Jennifer Shasky Calvery

Agency executive Director,

Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to
[email protected]

Чтв 16 Мар 2017 07:05:05 +0300, Ronald Harris написал:
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?

Ronald Harris

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: You can now receive y­our fund
  • On: March 20, 2017, 5:23 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?

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: You can now recei­ve y­our fund
  • On: March 20, 2017, 11:45 p.m.

Financial Crimes Enforcement Network

DC office: 500 New Jersey Avenue,

NW Washington DC 20001-2020

Email: [email protected]

Attention Ronald Harris

Any thing better I could do like how? If it's convenient for you to come, just feel free to come
to enable us hand over your Consignment to you. I think that will be
better and easy for us. But if you cannot come and want it delivered to
you, we can still do that since we have completed the arrangement to
deliver it to your address.

Yours in Service

Jennifer Shasky Calvery

Agency executive Director,

Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to
[email protected]

Пнд 20 Мар 2017 20:23:06 +0300, Ronald Harris написал:
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?

Ronald Harris

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: Re: You can now recei­ve y­our fund
  • On: March 21, 2017, 12:43 a.m.

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

Ronald Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: You can now r­ecei­ve y­our fund
  • On: March 21, 2017, 7:01 p.m.

Financial Crimes Enforcement Network

DC office: 500 New Jersey Avenue,

NW Washington DC 20001-2020

Email: [email protected]

Attention Ronald Harris

Find the Attached photo of your Consignment Box and the Cash brought out of it for proof as you requested.We brought this money out from the box, feel free to receive it because you did not commit any crime. The Government has instructed that the fund should be released to you.

The Clearance Certificate is not necessary for now as all the documents that back up your fund for it not to be apprehended by any security agency on transits here in USA has been issued on your behalf by the Authority and have been tagged with your Consignment, so you absolutely have nothing to fear or worry about because the delivering must to be successful and nobody will query you for that as it is a Government instruction when they find out after the investigation that your fund is not for any illegal transaction.

We could not deduct any amount from it to pay the Delivery Service to deliver it to you as it is highly prohibited here.

You are therefore advised to provide the Delivery as to enable us pay the Delivery Service to get it deliver to you within 48 hours as we have been instructed by the Government.

Yours in Service

Jennifer Shasky Calvery

Agency executive Director,

Please direct all inquiries to the FinCEN Resource Center by emailing your inquiry to
[email protected]

Втр 21 Мар 2017 03:43:06 +0300, Ronald Harris написал:
Hello,

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

Ronald Harris

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: Re: Re: You can now r­ecei­ve y­our fund
  • On: March 22, 2017, 1:16 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?

Ronald Harris
CEO, MNesty, LLC