The colloquy of Ashley Mckenzie

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

This is that conversation.


Spammer

  • Subject: Attn: friend,
  • On: Nov. 22, 2016, 1:01 p.m.

Attn: friend,

This is Gen. Paul J. Selva, Vice Chairman Joint chiefs of staff US Military Washington DC www.jcs.mil I`m sending you this mail soliciting your confidential business partnership on a financial transaction of Twelve Million United States Dollar Escrow Account Transfer with Chase Bank, I like to get your mail of interest and i furnish you with detailed proposal

Rgds
Gen Paul J Selva

Spamnesty

  • Subject: Re: Attn: friend,
  • On: Nov. 22, 2016, 1:01 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?

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Attn: friend, (Action Requested)
  • On: Nov. 22, 2016, 1:01 p.m.

Hello Ashley Mckenzie,

Your message about "Re: Attn: friend,"
has been waitlisted.

Please add yourself to my Boxbe Guest List so your messages will
go to my Inbox.

Click the link below to be added:
https://www.boxbe.com/crs?tc_serial=27689526586&tc_rand=1192569680&utm_source=stf&utm_medium=email&utm_campaign=CN_STDW&utm_content=002

Thank you,
[email protected]

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Spammer

  • Subject: Re: Attn: friend,
  • On: Nov. 22, 2016, 1:19 p.m.

To Ashley Mckenzie---Top Confidential Proposal

Read and grasp every detail i`m spelling out on here.....we can`t talk
right this moment but I want you handle this deal as top confidential and
must be treated as such; My business proposition is of $12millionUSD I got
from deal I had with a Sheikh in Afghanistan; the money is currently in an
ESCROW ACCOUNT with Chase Bank

As a top US Military General I cannot claim the money as mine, as i`m not
permitted to have personal/private business aside serving my country.....
such I schemed in TAGGING the fund to a Trustee(Owner), declaring it to
the U.S. DEPARTMENT OF DEFENSE to enable me float it (wire) out of KABUL
without any atom of suspicion into Chase Bank secure & safe until I get a
confidential partner to work with me as the Trustee(Owner).

It`s imperative i work with a total stranger of no friendship/family links
to me hence my reason for contacting you to work with me confidentially by
STANDING as the Trustee(Owner) applying for claim of the fund from Chase
Bank. Process of release is of two primary requirements, which will be
opening a online telex account with Chase Bank to lodge the $12millionUSD
from the Escrow account into it, and then you obtain OFFICE OF
COMPTROLLER OF CURRENCY CLEARANCE which the Bank will direct you to
procure, so as to give credence to your Legal status as legitimate owner of
the fund and the IRS, and Administrators of National Banks in USA activate
and clear the online account operative and functional to transfer the money
online in one buck to your personal account.

The Online Telex opening account fee is in the region of $15,000 while OFFICE
OF COMPTROLLER OF CURRENCY CLEARANCE including endorsement fee the Bank
will let you know at that final stage. This is all expenses you are to
incur, sort it all! I’m offering you 10% which will be $1.2millionUSD for
your partnership....Ready to work with me, lets discuss and you send your
detailed personal Data to draw and sign M.O.U agreement binding us
confidentially, then i forward your personal data to Chase Bank Director
introducing you as the Trustee(Owner) of the $12millionUSD

I`m the nation's second highest-ranking military General which place me
under constant surveillance as a United States highly rated Military
officer so we do this strictly via email and text messages, I will call
when necessary....Due to surveillance, utmost confidentiality is
needed....Here`s my private mobile: +12025090655

PS. This is a top secret between me and you, such you must treat with
utmost secrecy between us both as i am a public figure. After successful
completion of transfer with the Bank, you will set up an offshore account
in my name and personal data i will send to you and place my
$10.8millionUSD in the offshore account and I will meet you secretly to get
information to the offshore account. This deal could be done in 3 weeks
depending on the speed you put in dealing with Chase Bank.

Rgds
Gen Paul J Selva

Spamnesty

  • Subject: Re: Attn: friend,
  • On: Nov. 22, 2016, 5:45 p.m.

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

Ashley Mckenzie
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Re: Attn: friend, (Action Requested)
  • On: Nov. 22, 2016, 10:11 p.m.

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

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: friend,
  • On: Nov. 22, 2016, 11:48 p.m.

Attn: Ashley

First i like to say thanks for your interest and willingness to take up
this deal...without doubt i`m confident of your status to make the claim
from Chase Bank.

I understand the need for us to talk on phone, most of all to establish
voice/verbal conversation to a satisfactory point which should give you or
serve as a form optimal conviction that we have spoken...however its not
advisable to have such telephone conversation because i`m here at the
Pentagon and all telephone conversation are recorded by Surveillance and
Satellite...such conversation will leak and jeopardize the confidentiality
and success of actualizing our goal. I will only be able to all when out
of the Pentagon on a trip.

To this effect i have on attachment my Military ID and driver license for
your perusal. You can also text me +12025090655. Note under no circumstance
should my ID`s reach a third party, view and let it remain in your mail
box. To proceed further swiftly, i need you to send across to me your
detailed personal data which should include

Your full name
Your resident address and occupation
Your telephone and mobile number
Scan page of your Int`l passport / driver license
Marital status

These requested information will be passed to the Bank Director introducing
you as the owner(Trustee) of the $12million and I will give you contact of
the Bank to write a formal application for the release of your money. I
will also use the personal data to have the M.O.U agreement drafted and
send you a copy to sign.

Note: Text my mobile and i will reply

Rgds
Gen Paul J Selva

>
>

Spamnesty

  • Subject: Re: Attn: friend,
  • On: Nov. 23, 2016, 11:18 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: friend,
  • On: Nov. 23, 2016, 11:43 p.m.

Attn: Ashley

Once i have your detailed personal data sent over to the Bank, I will have
a mail of application drafted for you to send over to the Bank`s Director
and the Bank would demand you open an Online Telex account which will cost
$15,000.00. Upon opening the account, you would be given your online
account user name and password to login in and a total of $12,015,000.00
(Twelve million and fifteen Thousand United States Dollar) would be
statement of the Online account in your name.

After that the Bank would direct you to get Clearance from OFFICE OF
COMPTROLLER OF CURRENCY to grant approval for legitimate transfer
transaction from the online account to your personal Bank account. Summary
is you would login online and follow prompt transfer instruction and fill
in your personal account and transfer the bulk amount to your personal
account. This is it.

Send me your personal data quickly so i have it forward to the Bank
Director before i resume office for the day and possibly ask you to contact
him before the end of today if possible

Rgds
Gen Paul J Selva

Spamnesty

  • Subject: Re: Attn: friend,
  • On: Nov. 24, 2016, 10:45 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 24, 2016, 11:30 a.m.

The Bank will require you to open an Online Telex account which will cost
you $15,000.00. Upon opening the account, you would be given the online
account link on the bank website, your user name and password to login and
a total of $12,015,000.00 (Twelve million and fifteen Thousand United
States Dollar) would be statement of the online account in your name. The
$15,000 account opening fee is added to the $12,000,000.00 to total
$12,015,000.00

After that is done, the Bank would direct you to get Clearance from OFFICE
OF COMPTROLLER OF CURRENCY to grant approval for legitimate transfer
transaction from the online account to your personal Bank account…By this
is you would login online and follow prompt transfer instruction and fill
in your personal account to transfer the bulk $12,015,000.00 to your
personal account. The Bank Director will give you instruction…You are free
to call him on phone to guide you proper

Note: The Clearance from OFFICE OF COMPTROLLER OF CURRENCY will require
fees…I don`t know the required fee but I believe it won`t be that huge. One
you have that clearance, the transfer to your personal account will go
through and secure. The Bank will guide you through it all and you will
keep me posted with all update of mails and attachments sent from the Bank
to you so I guide you every step of the way.

Rgds

Gen Paul J Selva

Spamnesty

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 24, 2016, 9:24 p.m.

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

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 24, 2016, 9:33 p.m.

Call my mobile now +12025090655

Spamnesty

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 24, 2016, 11:50 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 24, 2016, 11:53 p.m.

Call my mobile now +12025090655

Spamnesty

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 25, 2016, 11:44 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Ashley Mckenzie
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 25, 2016, 5:26 p.m.

Thanks for your time but i`m not messing around with my business. Do not
contact me anymore!

Spamnesty

  • Subject: Re: THE BANK WILL GUIDE YOU PROPERLY
  • On: Nov. 25, 2016, 7:54 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Ashley Mckenzie
CEO, MNesty, LLC