The colloquy of Lisa Johnston

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

This is that conversation.


Spammer

  • Subject: IT WILL BE VERY IMPORTANT THAT WE KNOW EACH OTHER...
  • On: March 3, 2017, 4:38 p.m.

*Hello Friend,*

* Am happy meeting you and i do believe it is God who made it
possible for me to meet with you for friendship and business partnership
with you.I know my message comes to you as a great surprise but i want you
to feel free with me because i have desirable plans with you for future
together.I really wish to have you as my good friend/partner and wishes to
hand over my funds too looking forward to have you as friend and partner **you
for investments on trust. I will be sending to you my photos and my
identity scan copy in my next mail so you will see how i look like and also
know more about me.*

* It will be very important if we know each other more for
mutual trust between us so want to use this opportunity to tell you about
myself,I am Sgt.Monica Brown US Army ,single,loves traveling and swimming,
still serving in US army ,my contact address in USA is **74A **Van Ness
Avenue Westward San Jose -California -United States** of America but i was
served in Afghanistan and also in US Victory Base Baghdad but was recently
posted to Hama District Syria to work as Security attached to the
Humanitarian Aid(United Nations)in distribution of foods and aids to Syrian
people.*

* I made total sum of Seven Million,Five Hundred thousand
usdollars( $7.5 Million US dollars)which I packaged inside a metal box as
family valuable items before i successfully moved it out of Iraq to
Universal Logistics Company for Safe Keeping and now i want I and You to
use the funds for investments, I need a foreigner who is reliable and
trusted for life time partnership so this is reason why i have contacted
you.I will explain more to you on my next mail how i made this funds
through oil business i transacted in Iraq during my service years in Port
of Umm Qasr.*

* The most important thing is ''' Can We Trust each other?,If
yes ....Then am offering you 30% share of the total funds while we use the
rest 70% for our investments meanwhile i want all investments to be manage
and control by you on my behalf and i will be coming to meet with you later
in future when i have my holidays, you should indicate your interest on
this investment plans so i will give to you more details on my next mail.*

* Note that the whole process is very simple and we must keep
our transaction confidential and keep a low profile at all times and i want
all our communications to remain on emails for now.I look forward to your
reply and co-operation.*

* May God Bless us,*
* Sgt.Monica.*

Spamnesty

  • Subject: Re: IT WILL BE VERY IMPORTANT THAT WE KNOW EACH OTHER...
  • On: March 3, 2017, 4:38 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 4, 2017, 8:26 a.m.

Hello my dear Lisa Johnston,

I really appreciate your interest to partner with me on this transaction. The most important for us now is understanding and the trust between us which will keep us strong and together as partners so we will achieve all our investment plans on Real Estates or any other profitable investments for us.

My contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was served in Afghanistan and also in US Victory Base Baghdad but was recently posted to Hama District Syria to work as Security attached to the Humanitarian Aid(United Nations)in distribution of foods and aids to Syrian people. Due to the high level of security in our work here in Syria the US Government do not permit us to use a private cell phones.

It is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partners, I will like to always keep in touch with you to build our relationship and partnership to be more strong, I have already develop much trust and confident in you and do believe with you our funds will be well invested and managed. I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving US military officers are not permitted to transact business while we are still on duty and when you have money source of income then the US government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Seven Million,Five Hundred Thousand us dollars for our invests with you while you take control of all investments.

For your information i have already moved the funds out of Iraq with the help of Universal Logistics Services Company for safe keeping and i packaged all the funds inside a locked box before handing it over to the company for the security of our funds inside the box and i never disclose the real content of our box to any staff of the company, i will be giving to you the digital code of our box as soon as you receives our box of funds from the company but you have to keep our transaction and all i have i told you concerning our investments plans and the handing over of our funds to you for security of our funds. Note that i registered the content of our box as valuable items so keep our transactions and all procedures secret and confidential between us alone. You should kindly provide to me your below information's such as ;

1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: Your contact telephone number.
4: Your occupation/Job.

As soon as I receives all your information then I will provide to you Authorization Letter stating you as my rightful partner to enable the company get the box release to you. Note that the releasing and handing over procedures is very simple and easy, only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you.

Spammer

  • Subject: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 4, 2017, 9:09 a.m.

Hello my dear Lisa Johnston,

I really appreciate your interest to partner with me on this transaction. The most important for us now is understanding and the trust between us which will keep us strong and together as partners so we will achieve all our investment plans on Real Estates or any other profitable investments for us.

My contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was served in Afghanistan and also in US Victory Base Baghdad but was recently posted to Hama District Syria to work as Security attached to the Humanitarian Aid(United Nations)in distribution of foods and aids to Syrian people. Due to the high level of security in our work here in Syria the US Government do not permit us to use a private cell phones.

It is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partners, I will like to always keep in touch with you to build our relationship and partnership to be more strong, I have already develop much trust and confident in you and do believe with you our funds will be well invested and managed. I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving US military officers are not permitted to transact business while we are still on duty and when you have money source of income then the US government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Seven Million,Five Hundred Thousand us dollars for our invests with you while you take control of all investments.

For your information i have already moved the funds out of Iraq with the help of Universal Logistics Services Company for safe keeping and i packaged all the funds inside a locked box before handing it over to the company for the security of our funds inside the box and i never disclose the real content of our box to any staff of the company, i will be giving to you the digital code of our box as soon as you receives our box of funds from the company but you have to keep our transaction and all i have i told you concerning our investments plans and the handing over of our funds to you for security of our funds. Note that i registered the content of our box as valuable items so keep our transactions and all procedures secret and confidential between us alone. You should kindly provide to me your below information's such as ;

1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: Your contact telephone number.
4: Your occupation/Job.

As soon as I receives all your information then I will provide to you Authorization Letter stating you as my rightful partner to enable the company get the box release to you. Note that the releasing and handing over procedures is very simple and easy, only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 4, 2017, 2:31 p.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 5, 2017, 3:26 p.m.

Hello My Dear Lisa Johnston,

How are you doing today..? hope you had a blessed day..? I really appreciate your interest to partner with me on this transaction I received your email, i have read and understand all you are talking about. Now listing to this am offering you 30% share of the $7.5 million US dollars for securing the funds while we use the rest 70% for our investments meanwhile i want all investments to be manage and control by you on my behalf and i will be coming to meet with you later in future when i have my holidays, i will give to you more details on how to contact the universal logistics company where i deposited the box for safe keeping for the release of the box to you. I will send you the code number which i used to lock the box later when you have received the box.
You should kindly provide to me your below information's such as ;

1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: Your contact telephone number.
4: Your occupation/Job.

As soon as I receives all this information's from you then I will provide to you Authorization Letter stating you as my rightful partner to enable the company get the box release to you. I repeat, the releasing and handing over procedures is very simple and easy, only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you. I will provide you the deposit certificate which i used to make the deposit to the company in my next email to enable you receive the box without any delay.
Note. that no staff of the company knows the real content of the box for security of the funds inside the box so never you mention it to them that our box contains money.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 5, 2017, 7:39 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 6, 2017, 8:03 a.m.

Hello my dear Lisa Johnston,

I must not fail to inform you that I am appreciative of your willingness to this asset.
I am very happy reading from you, life is all about trust and its takes a day to come across someone in your life to love and trust, Trust. Contained in one word. The only acquired instinct that we need to learn if we need to live. Trust surpasses all, contains all, and forgives all.

Yes i said 30% for securing our box from universal logistics services company Egypt where i packaged the funds inside a metal box and registered it with the company as a family valuable item for safe keeping and for the security of our funds. I think that in as much as you will be managing the real estate project or any other business that will be profitable to us on partnership arrangement, there is every need to fully integrate you to enable you put in your very best.
Do not forget that i will be coming over when i have my holiday and it will take time for me to be conversant with the business environment over there.
As soon as the box is handed over to you i will send you the code number to open it remove your 30% first which i offered you for securing our box then the 70% switch it into actions immediately as there will be no need wasting time.
you will find in the attachment the certificate of deposit and a copy of my scanned identity card.
As soon as i receive your data here such as,

1. Scan copy of your international passport or any of your identity copy.
2. Your contact address.
3. Your contact telephone number.
4. Your occupation/Job.

I will forward them to the company and forward you all the company's contact to open up a communication with them for the release of the box to you and for the handing over process. As soon as i receives all your information's then i will provide to you authorization letter stating you as my rightful partner to enable the company get the box release the to you.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 6, 2017, 7:10 p.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 7, 2017, 7:25 a.m.

Hello my dear Lisa Johnston,

Thank you for your email, Am very happy hearing from you so soon i do believe that you are doing good out there...
I was served in Afghanistan and also in US Victory Base Baghdad but was recently posted to Hama District Syria where I'm now to work as Security attached to the Humanitarian Aid(United Nations)in distribution of foods and aids to Syrian people.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving US military officers are not permitted to transact business while we are still on duty and when you have money source of income then the US government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Seven Million, Five Hundred Thousand US dollars ($ 7.500,000.00) for our invests with you while you take control of all investments.

Yes am offering you 30% share of the total funds while we use the rest 70% for our investments meanwhile i want all investments to be manage and control by you on my behalf and i will be coming to meet with you later in future when i have my holidays.

Note that the whole process is very simple and we must keep our transaction confidential and keep a low profile at all times and i want all our communications to remain on emails for now. I look forward to your reply and co-operation.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 7, 2017, 9:37 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 7, 2017, 9 p.m.

Hello my dear Lisa Johnston,

I have Read your email and I would like to start of with thanking you for your time.

Due to some security reason's here in our military camp Hama Syria we are not permitted to use a private cell phones

and we do not make calls outside duties as we uses radio messages in the camps. listen to this any call made outside

radio message is traceable. That is why we must keep our transaction confidential and keep a low profile at all times and all our communications to remain on emails for now.

I'm currently posted to Hama District Syria where I'm working as Security attached to the Humanitarian Aid (UN) in distribution of

foods and aids to Syrian people.

I would like our pricing model to be penetration pricing/High-low pricing on any profitable business and you will be managing the business

till when i will have my holidays here before i can join you.

looking forward to read from you.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 8, 2017, 8:40 a.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 5:25 a.m.

Hello my dear Lisa Johnston, i have read your mail and i want you to understand that your details are needed to proceed on this transaction, i have contacted the security company where the fund was deposited,but they are requesting for your contact details to ensure that you are my partner and representative, i would suggest that we should consult the HSBC Bank of London to help us recover the fund by following their Banking procedure and online Banking,what do you think? but before contacting any Bank in London you have to give me details about you including your contact address,i suggest that we should follow the Banking procedure hope that will be more better and easy to get the fund from the security company, i wait to hear from you soon.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 8:32 a.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 12:57 p.m.

Thank you very much dear, i was so much glade to received your mail,therefore i am available to talk to you because today and tomorrow, i need your details including your direct phone contact number, please i really want to know your willingness if you are interested or not,you need to understand that i am on duty always and this fund have to move to your country fast and possible,i have no details about you then tell me how can we proceed without your details? i urged your immediate respond.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 1:05 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 1:23 p.m.

thank you so much, this is my contact number +15852289679, you can also give me your own personal number.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 3:20 p.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 5:37 p.m.

Good day my dear Lisa Johnston, you can call me anytime any day,but when i am on duty i will not answer because i am always on patrol, i wait for your call as soon as possible.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 9, 2017, 8:32 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 10, 2017, 8:40 a.m.

Hello my dear Lisa Johnston, i read your mail and i understand that we are moving forward to achieve this fund transaction successful, i have promise to give you 30% of the total fund then you will use the renaming fund for any good investment in your country,i will be coming to meet you in your country after the fund have been transferred to you,i have contacted the HSBC Bank of London and they have promised to help us to get the fund from the security company, but i want to know your willingness regarding this transaction, why do you refused to give me some details about you? which country do you live? note that i am still in the security duty here in Syria therefore we have to hurry up quick to get the fund out from the security company before it become dormant,i wait for your details soon.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 10, 2017, 8:14 p.m.

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

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 10, 2017, 10:57 p.m.

Hello my dear Lisa Johnston, we have to start the process of the business transaction immediately, therefore i would like you to contact the security company via this contact details below.

email: ([email protected])

Name of the Director: (Mr. Khalid Ahmed)

Phone Number: +20-10-543-2345)

+20-14-549-8966)

Address: (87, Misr Helwan Agricultural Road Maadi, Cairo)

country: (Egypt)

please i would like you to contact the security company to knows their procedure on how to handover the fund to you in your country, i will contact the HSBC Bank again as soon as you contact the security company, i wait to hear from you soon.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 11, 2017, 10 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 11, 2017, 2:44 p.m.

Hello my dear Lisa Johnston,

Thank you for your email..I have read and understand your questions here,

I will prefer us to invest the funds into a real estate business like i told you earlier or any other business that will be profitable for us.

I do not have any product I can say for now as I'm only a military government worker, and do not have much idea of business that is why i contacted you.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 11, 2017, 7:36 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 12, 2017, 8:34 a.m.

Hello my dear Liza Johnston,

i have read your mail and to be honest with you i am on duty here in Syria as a security peace keeping, the only thing you need to do is to contact the the security company in Egypt to give you literature and specification you could look at,i told you before that i don't know anything about business, as soon as you contact the security company in Egypt they will give you all the prove and literature on how to proceed for the fund transfer, please do contact them for more clarification, thank you.

Spamnesty

  • Subject: Re: LIFE IS ALL ABOUT TRUST AND SINCERITY.
  • On: March 12, 2017, 8:21 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?

Lisa Johnston
CEO, MNesty, LLC

Spammer

  • Subject: RE: INFORMATION.
  • On: March 14, 2017, 8:21 p.m.

Hello dear Lisa Johnston,

I'm sorry for my late reply i have been so tight on duty

I said I'm offering you 30% of the total funds and your percentage has nothing

to do with the remaining 70% which will be for our investments project.

The 70% will be invested in any profitable business you know it's good for us

I will not like this to linger much again i have changed duty and now it

takes me time to be on the computer

Looking forward to read from you soon

Spamnesty

  • Subject: Re: RE: INFORMATION.
  • On: March 15, 2017, 12:07 a.m.

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

Lisa Johnston
CEO, MNesty, LLC