The colloquy of Jennifer Sanchez

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

This is that conversation.


Spammer

  • Subject: Trust & Honesty
  • On: April 21, 2017, 2:22 p.m.

I've a proposal for you, reply for more detail. Phleps Tom.

Spamnesty

  • Subject: Re: Trust & Honesty
  • On: April 21, 2017, 2:22 p.m.

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

Jennifer Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust & Honesty
  • On: April 21, 2017, 6:26 p.m.

Good day Jennifer Sanchez,

Thanks for your response to my e-mail. I need your sincere and truthful
friendship. I got your contact information from a reputable
business/professional directory of the United States which gives me
assurance of your legibility as a person.My name is Phleps Tom, I served
with the U.S military in Iraq and other Middle East countries till this
present moment and currently in one of our installations in Regional
Command Capital, Kabul Province. Afghanistan.

The proposal Am talking about is a military package which contains the
funds and valuables ( worth $70 million US dollars) I got from the soaring
oil revenue and contract award as reconstruction was going on in most
cities in the Middle East since 2003.

HOW I WAS ABLE TO PUT THE FUNDS TOGETHER. Once contract for the
reconstruction is giving out to companies, their contractors, Engineers and
workers fled from construction sites because of attacks from insurgency, so
we in the military that agrees to accompany them to site have a lot of
privileges; that is how I was able to put these funds together.

As a military personnel, I cannot move the funds out personally or transfer
it through the local banks in my name. I have successfully moved the funds
out as Family Valuable from Fallujah in Iraq to Madrid-Spain since December
2012 with the help of a financial house who agrees to keep the package in
an Automated Suspense Account (ASA) until I am ready to make claims.

The most important thing is that; can I Trust You? Once the funds get to
you, you take 30% out for yourself as your share for assisting me and keep
my own 70%. Your own part of this deal is to receive the funds and keep it
safe until I come and meet with you for disbursement and discussions on
investment plans. I have more interest on Real Estate business but open to
any other profitable investment.

We have two options to move the package to your destination:

1, Through bank to bank online wire transfer.

2, through a diplomatic means of shipment.

kindly choose from these two options and send me your details as requested
below to enable me proceed immediately with all necessary arrangements as
to the release of the package to you from the finance house in Madrid-Spain.

Your full names:
Your contact address:
Your phone/cell:
Scan copy of your id via this email:

I thank you in advance as I anticipate your co-operation waiting for your
urgent response. Furthermore, do remember to keep this transaction with
total confidentiality.

Spamnesty

  • Subject: Re: Trust & Honesty
  • On: April 22, 2017, 12:53 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?

Jennifer Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust & Honesty
  • On: April 26, 2017, 12:50 p.m.

Good day Jennifer Sanchez,

Please am sorry for the late response, most times our job here is very
difficult and demanding.

I believe you can handle this project personally on your own without
getting anyone else involve as regard the confidentiality of this project.
I will appreciate your understanding to proceed.

I hope to hear back from you soon.
Stay blessed,

Spammer

  • Subject: Re: Trust & Honesty
  • On: May 4, 2017, 3:51 p.m.

Hello,

How are you doing, hope fine and well? Please confirm the receipt of my
last email to you with details about my proposal and get back to me with
requested information to proceed.

I will appreciate your prompt reply and action to this email.

Have a nice day,

Spammer

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 1:13 p.m.

Good Morning,

Please am sorry for the late response to your email, I was deployed for a
secret assignment and just return to base.

I appreciate your response to my email sent to you April 30th, 2017. I have
respond to your email with details about my proposal and waiting to hear
back from you to proceed any further. If you do received my emails, kindly
respond back with requested information to move, but if you didn't receive
any email from me, kindly keep me posted so I can forward you details about
my proposal to enable us move on ASAP.

Have a nice day and stay bless,

Spamnesty

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 1:26 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?

Jennifer Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 5:40 p.m.

Hello,

Thanks for your prompt reply to my email. There is no misunderstanding,
just want to confirm if you received details about my proposal. Now that I
know you didn't receive any, I will clarify here immediately.

DETAILS ABOUT MY PROPOSAL.

During my service with the US military in the Middle East countries, I was
able to save some amount of money which I have moved out from the Middle
East to Europe with the assistance of a Bank in Madrid, Spain. The funds
was moved out as Family Valuable and safe keep with the bank in an
Automated Suspense Account (ASA) until I am ready to make claim. As a
military personnel, I cannot take the funds out in person or wire it in my
name through the local bank.

I need your assistance as a beneficiary to the VAULT to claim it. I shall
make available all the documentation process with help of my attorney in
Madrid-Spain that will qualify you as the sole beneficiary to the vault.

Once the funds get to you, you take 30% out for yourself as your share for
assisting me and keep my own 70%. Your own part of this deal is to receive
the funds and keep it safe until I complete my service here and come and
meet with you for disbursement and discussions on investment plans. I have
more interest on Real Estate business but open to any other profitable
investment in your country.

For us to proceed on this venture, you will provide your details as
requested below to enable me start the paper work as soon as possible.

Your full names:
Your contact address:
Your phone/cell:
Scan copy of your id via this email:

I thank you in advance as I anticipate your co-operation waiting for your
urgent response. Furthermore, do remember to keep this project with total
confidentiality.

Spamnesty

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 8:58 p.m.

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

Jennifer Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 9:57 p.m.

Hello,

Thanks for your prompt response and interest shown to assist me on this
project, I am grateful. For us to proceed immediately on this matter, you
will need to provide your information as requested below:

Your full names:
Contact address:
Phone numbers:
Copy of your valid id:

Once I receive the above details from you, I shall forward to my attorney
immediately to proceed with the paper work and contact the bank in custody
of the funds in Madrid-Spain with an introductory letter for the release of
the funds in the Automated suspense account to you as my beneficiary with
immediate effect. As soon as the paper work is done, you shall receive
copies for your signature before you forward to the bank in Europe for the
funds release modalities.

I wait your reply and action to this email to proceed any further.

Stay bless,

Spamnesty

  • Subject: Re: Trust & Honesty
  • On: Sept. 14, 2017, 10:55 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?

Jennifer Sanchez
CEO, MNesty, LLC