The colloquy of Justin Gibson

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

This is that conversation.


Spammer

  • Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 3:02 a.m.

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the
cause of your inadequate dealings with some imposters who claim to be
staff in banks and other regional payment centers. Our reconciliation
teams with the prospectus instrument of the United Nations after
freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues fluctuating their economy with the international global
standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fell victims to those Imposters to unawareness.
And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment. We have arranged your payment through our swift card centers,
which is the latest instruction from International Monetary Fund
Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of
$5.5 Million USD which you will use to withdraw your money in any ATM
Center, Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below to
the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr.Larry West
Email: [email protected]
Phone Number: +1 (205) 564-6207

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,

Mr. Robert Ferguso
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 3:02 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?

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 8:44 a.m.

Dear Justin Gibson.

How are you doing this is my number you can give me a call or text me so
we can discus this more better. +1 (205) 564-6207

I would like to say that i do appreciate the fact that you can confide in
me and pour out your fears. But i must tell you that i have not put my hand
in any scam , and this is real and legitimate, i know their are a lot of
scams on the internet.

Yes it's true that the world is a global place that people would easily go
and scam people most especially on the net because the internet is the
easiest way to reach to people and making them believe that the transaction
they are offering is real. Therefore i must say that you deemed it fit and
did right for explaining all to me in details so that you won't
misunderstood the whole issue.

I need you to know that I'm a man of dignity and keeps to my word. It's
therefore an insult on my face and on me as a person for you to have
thought that i belong to those importers, though i saw your reasons.By the
virtual of a man's word, you could tell who is genue and not.Though have
been involved in such like this does not mean that when you see a legit one
you can't tell it's really. God our creator has different ways of restoring
all our wasted years and this is the
restoration that the lord has ordained for you.

Furthermore, i would want you to know that there is scam in the globe and i
would advice you to be careful with the kind of emails you reply to so that
you won't be a victim of circumstance anymore . it's my duty to protect
your interest and also advice you on legal matters on how to go about it. I
promise you will be revived and regain all that you've ever dream of at the
end.You must also know that you will be surprised that the delivery will be
made to you and at that point and level of success, you will live to remain
grateful to me, I want you to have your mind rest .

Also i want you to know and believe that this is not and will never be a
fake because i have to make it known to you that I'm an insider . I would
make known to you that i have a good job that is paying me well than going
around to scam people of their peanuts. For these reasons, i have my
personality, my work and family to protect also i want you to know that
good name is better than riches.

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 2:15 p.m.

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

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 2:50 p.m.

What are you talking about which funds did you wired

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 9:50 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 17, 2017, 10:25 p.m.

You dont need to be afraid okay and this money belongs to you i told you to
call me or text me so i can explain more better to you

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 6:20 a.m.

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

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 9:10 a.m.

How are you doing.

I will like you to reconfirm your information with us so we can proceed

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 9:27 a.m.

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

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 9:30 a.m.

Okay you can give me your number so i can call you or you call me

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 7:16 p.m.

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

Justin Gibson
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 18, 2017, 8:24 p.m.

I told you to provide your information and stop asking me same question
just do as i said if you want us to proceed ?

Spamnesty

  • Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
  • On: April 19, 2017, 6:43 a.m.

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

Justin Gibson
CEO, MNesty, LLC