The colloquy of Denise Holmes

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

This is that conversation.


Spammer

  • Subject: Phone Call
  • On: Aug. 10, 2018, 7:28 p.m.

Hi,

I'm trying to get in touch with you to see if there is a mutual fit
between our company expertise and your goals around sales prospecting
strategies.

Our team of professional appointment setters would make calls to
potential clients, qualify them and present your products and services
to generate interest in your company and speed up sales growth. We are
using up a multi-channel marketing solution to integrate this whole
process via voice, email, social and online marketing.

I'd love to discuss a little bit more about how we can be of great
help to your company. Please let me know the best time and number to
reach you.

In the instance that you’re not the right person who looks into this,
I would appreciate it if you could direct me to the right contact.

Spamnesty

  • Subject: Re: Phone Call
  • On: Aug. 10, 2018, 7:28 p.m.

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

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Phone Call
  • On: Aug. 10, 2018, 10:35 p.m.

Hi Denise,

I appreciate your response. Let's set up a quick demo for next week to
discuss your requirements as well as our capabilities and experience?

How does your calendar look like next week? May I know the best number to
reach you?

For your reference, Sprint Send is a leading provider of B2B lead
management and appointment setting solutions using a multi-channel
marketing platform.

You can check this link for our company profile: aboutcalbox.com

Best Regards,

Andrea

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Phone Call
  • On: Aug. 11, 2018, 9:30 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Attn. Dear Legal Fund Owner,
  • On: Nov. 25, 2020, 3:37 p.m.


THIS MESSAGE IS FROM CHIEF JUDGE KENNETH THOMAS
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail;([email protected])

Attn. Dear Legal Fund Owner,

Please my dear, the entire High Court Of Ecowas Benin Republic are
here to make it clear to you that there was a case that
was been handling in this Ecowas since October 29,2019 concerning your
funds because we got some reports that you did not
received your funds since, after every stories you heard regarding the
funds and all type of payments you have be paid to
receive the funds but none is received by you. And we are hereby to
know the truth because the person that is in charge of
the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds.
So now we are here now to re-corfirm from you and all i need is the truth

Please we are here to hear the truth from you, because according to
the president of this country Dr.Patrice Talon, he told us
that you did not receive your funds since last year , he stated that
his office did not have your name in file of those who
received their funds from Benin Republic. Please here bellow is what
we want you to answer to enable us to handle this case
normal as the reporter said that it has been done to you.All what you
need to answer here is only yes or no

(1)Do you receive any money from Africa:_?
(2)If you received money from African, how much:_?
(3)Through which way, bank or courier do you received the money from:_?
(4) Is it true that you received money through western union:_?
(5) In which date or year:_?
(6)Which authority approve the file:_?
Moreover, the only amount found as your funds $50.0000,000.00 Million
through your names, address and contact mobile details
in which we have with us here that proved to us you are the really
owner of the said unclaimed funds. So you are advice to
update this High court the way you wish your fund to be reached to you
whether you will come down in person to collect your
fund by yourself. And you should re-confirm your full information to
this HIGH COURT as to proof to us that really you are
the sure client for us to close check with the information we have
with us here in monitoring searchlight system.

Your full Name:
Your home address:
Telephone number:
your international passport/or drivers license /or state
I.D
Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we
get them arrest.I mean their names, their emails, their phone numbers
and office addresses. According to our programs and
constitutions and make sure you stop further communication with them,
you are advise to come down to this country Benin
Republic to appear before this court will sign on your proper
Documents and collect your funds from us hand to handy.
Remember, the reason why we advice you to come down in person to
collect your fund by yourself is because many Peoples were
complaining about Fraudsters every day from Africa especially from
Nigeria and Benin Republic and we are trying to stop this
fraudulent from Africa and assuring you that it will stop because we
are now working with the IP operations and as well
with FBI .
And we want you to keep this (F-H-C-E-B-R) because this will ensure
and Alert you in any day you receive from a scam e-mail
from this country. And as soon as you comply with the required fee of
only $100 as well with Your full contact information
requested,We will forward everything to the Benin presidency office to
issue out your funds certificate as the rightful
beneficiary immediately. Get back in regarding of the fund to be made
available to you in any way you wish and also you are
required to come down : But if You,is unable or refuse to come down
You,required to pay sum of $100.00 only for the
None-Residence Minister Imprinter who will stand/sign on Your
behalf.With sum $100.00, the Minister Imprinter sign out your
fund certificate as the rightful beneficiary so as to avoid any scam
and the fee is just $100.00 .Forward the above
information as well with the required payment of only $100.00 So if
you are not coming down here,bear it in mind that you will
pay only $100.00 Or if you have a Private Lawyer whom you trusted you
may send him / to come for the signature on
your Proper Document and get your fund complete
$50.0000,000.00,50Million on your behalf and try to inform to come to
this office to sign, because is mandated according to the instruction.
Do not delay because there is no time to be wasting any more since
your case has been issued to treat on this week.Without
wasting time, if you choose to send $100 for the Minister Imprinter,
meaning you should use below details to send the fee
through Western Union Or money gram or ria, world remit. therefore we are waiting
to hear from you with payment information right now.
Try to comply as urgent as because every necessary arrangement has
been made already.In case you have any issue sending out
by Western Union Or Money Gram, You can also send the needed $100
through Google Play card Or iTunes Gift Card all is acceptable.

Receiver: = John Bell
Country: =Benin Republic
Address:=Cotonu
Amount:=$100.00 Only
MTCN:===========?
Sender:===========?

Forward the payment information once you sent it to enable us to
proceed with your transaction immediately,
Also,we are hereby assuring you that they will be arrested and you
must confirm them by yourself.

THIS MESSAGE IS FROM CHIEF Mr. Williams Collins , PLEASE REPLY
DIRECT TO ([email protected])

Thanks.
Best Regard.
Chief Judge Mr. Williams Collins
FROM HIGH COURT BENIN REPUBLICUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attn. Dear Legal Fund Owner,
  • On: Nov. 25, 2020, 5:27 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Attention
  • On: Dec. 29, 2020, 11:56 a.m.

Attention

You have been awarded with the sum of Nine Hundred Thousand United State Dollars ($900,000,00 ) by our office, as one of our customer who use Money gram or World remit in their

daily business transaction.

This award was selected through Benin Republic chamber's of commerce, where your e-mail address was indicated and notified. Please provide Mr. stephen Navid with the following

details listed below so that your fund will be remitted to you via Money gram or World remit

1. Full Name:-----------
2. Address:-------------
3. Country:-------------
4. Phone Number:--------
5. Occupation:----------
6. Copy of passport:----

Agent: Mr.stephen Navid
Email address:( [email protected] )

As soon as your details are received and verified, your fund will be transferred to you. Thank you for using Money gram and World remit

Yours Faithful
Mrs.Grace johnsonUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention
  • On: Dec. 29, 2020, 10:26 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Autoreply to Re: Sun in the soul.
  • On: June 4, 2021, 7:02 a.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Spamnesty

  • Subject: Re: Autoreply to Re: Sun in the soul.
  • On: June 4, 2021, 12:33 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Autoreply to Re: Autoreply to Re: Sun in the soul.
  • On: June 4, 2021, 9:05 p.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Spammer

  • Subject: Your compensation
  • On: Oct. 11, 2021, 2:43 p.m.

Thanks for your past effort.
Greetings to you and your family, I believe that this email will meet
you in peace. I'm happy to inform you about my success in getting the
funds transferred under the cooperation of a new partner Mr. George
Havana from America.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it did not work, so I decided
to compensate you for your input and past efforts in handling the
transaction initially. I wish to inform you that I have issued a total
sum of ($250,000.00) in an ATM Master Credit Card in your name for
your past efforts and attempt to assist me when I am in need and may
God bless you.

I left the Credit Card in the hand of my Pastor in Benin Republic
before I left the country I have instructed him to send the card to
you immediately you get in touch with him. You can contact the Pastor
with the information bellow and request him to send the ATM Master
Credit Card to you as soon as possible.

I am presently here in America, and I am also admitted here in the
hospital for more treatments.

I am hoping that one day I will meet you in person if my health permits me.
I will stop here for now and do let me know when you receive the ATM
Master Credit Card from the pastor.
May God bless you and your family.
Eng. Andrzej Tadeusz Kisiel

Here is the contact of the pastor below:
Rev. Johnson Dosou
Convenant Ministry
Email: [email protected]
Phone Number: +229 645 984 38

.

Spamnesty

  • Subject: Re: Your compensation
  • On: Oct. 11, 2021, 10:35 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Feb. 8, 2022, 2:39 a.m.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

I have an overall access to your list of contacts and the social media=
profiles. I can send this video from your E-mail or the messengers.

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1200 USD (US dollars) to Bitcoin wallet: bc1q4xysnj30s5n=
wk09dk328cjjwvf2k2vjcea550c

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

If I find out that you have shared this message with someone else, the=
video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go publi=
c.

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

Don't forget that reputation is very important and be prudent!

.

Spamnesty

  • Subject: Re: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Feb. 8, 2022, 7:23 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Denise Holmes
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: July 17, 2022, 5:56 p.m.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Dear Sir,madam.

Daniel Holmes

ATTENTION BENEFICIARY

My name are, William J. Burns

I have emailed you earlier on  this without any response from you.On my first email I mentioned It my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution(FBI).

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund

beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of

(thirty five Million US Dollars) USD$35,000.000.00 only,

We shall deal directly with the Bank in charge of your payment and you deal directly with us and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

To facilitate with the process of this transaction, please kindly

re-confirm the following information below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

3) Your Profession, Age and Marital Status:

4) Any Valid Form of Your Identification/Driven License:

5) Bank Name:

6) Bank Address:

7) Account Name:

8) Account Number:

9) Swift Code:

10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly

Signed By

William J. Burns

Email:[email protected]

Email:[email protected]

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: July 18, 2022, 5:33 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Denise Holmes
CEO, MNesty, LLC