The colloquy of John Sanders

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

This is that conversation.


Spammer

  • Subject: Hello gentleman!
  • On: Oct. 5, 2018, 6:44 p.m.

Hi dear stranger, Do you understand what exactly im writing here to you,do you really understand The english language? I want to familiarizeyourself with you a bit more, it is not specified what country you're fromin your page neither it doesn't state anything about how old you are.I amseeking a serious gentleman, not younger than myself. So how old are you? Abit about myself, I'm thirty five yrs. old, Im from Abkhazia. My name isLiana, and I love any time people call me Flora. I'm single, I don't haveany children and was never engaged. I wish to meet up with a man with whomI will watch films in a cinema, walk around the park, have dinner togetherafter job, get up each day along with smooches. I search for my lifetimepartner and stay with him for the rest of my life, one who want to meet agirl or spouse to create a real relationship.In case our interests match,make sure you send me your shot and reply, and then we will be able tocontinue our communication in greater detail. Don't forget to send out yourpic, and here is mine also. Lianchik!

Spamnesty

  • Subject: Re: Hello gentleman!
  • On: Oct. 6, 2018, 6:13 a.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?

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: OFFICIAL INFORMATION.(ITE)
  • On: Oct. 29, 2018, 9:15 p.m.

Dear Jessica Sanders,
Thanks for your email. If you want to receive your funds you have to
send us your banking information and your ID card and once we have it we
shall start the processing of your funds transfer immediately.

Spamnesty

  • Subject: Re: OFFICIAL INFORMATION.(ITE)
  • On: Oct. 30, 2018, 7:19 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE TOTAL FUND WE WILL TRANSFER TO YOU IS $2.8MILLION
  • On: Nov. 27, 2020, 4:55 p.m.

Hello: Joseph Sanders

You are to pay whatever you have at the moment for the activation fee; we will activate your fund upon receipt of this payment to enable you to start receiving your daily payment of $27,500:00 USD which is (5) payments daily each payment is $5,500 from any Western Union center around you today until you receive your total Fund worth of $2.8Million USD complete. Be informed that you will have to pay the balance sum of your activation upon cashing up your first payment.

Below is the information to send whatever you are having at the moment through World Remit or Small World for the activation fee.

Receiver name: Steven Udemba
Receiver country: BENIN REPUBLIC
Receiver City: COTONOU.
Phone Number__ +229 90335922
THE AMOUNT YOU SEND___$
Ref_____
Sender's name ____
Country ____

Kindly reconfirm the following information to avoid wrong transfer of your Fund.
Your full name______
Your address______
Your country_______
Your Phone number____
Your ID_____

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr. Chris Jeffrey
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 90335922

On Friday, 27 November 2020, 07:44:42 am GMT-8, Joseph Sanders <[email protected]> wrote:

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

Joseph Sanders
CEO, MNesty, LLC

On 27/11/2020 14:09 PM,  wrote:
>
>
> Attn; Beneficiary;
>
> Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $2,800,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay whatever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,500:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.
>
> Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use World Remit / Small World or Ria Money Transfer to send whatever you have for the activation fee with the information Below.
>
> Receiver name: Steven Udemba
> Receiver country: BENIN REPUBLIC
> Receiver City: COTONOU.
> Phone Number__ +229 90335922
> THE AMOUNT YOU SEND___$
> Ref_____
> Sender's name ____
> Country ____
>
> Kindly reconfirm the following information.
> Your full name______
> Your address______
> Your country_______
> Your Phone number____
> Your ID_____
>
> Send us the Reference number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards Mr. Chris Jeffrey, my direct phone line is +229 90335922 For your payment, Email me On the Email Address: ( [email protected] )
>
> I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,500.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
>
> EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.
>
> Mr. Chris Jeffrey
> Head Office Operations Manager.
> Western Union Office Department
> Telephone number: +229 90335922
>
> .

Spamnesty

  • Subject: Re: THE TOTAL FUND WE WILL TRANSFER TO YOU IS $2.8MILLION
  • On: Nov. 28, 2020, 1:43 a.m.

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

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE TOTAL FUND WE WILL TRANSFER TO YOU IS $2.8MILLION
  • On: Jan. 4, 2021, 10:23 a.m.

Hello, John Sanders

You are to pay whatever you have at the moment for the activation fee; we w=
ill activate your fund upon receipt of this payment to enable you to start =
receiving your daily payment of $27,500:00 USD which is (5) payments daily =
each payment is $5,500 from any Western Union center around you today until=
you receive your total Fund worth of $2.8Million USD complete. Be informed=
that you will have to pay the balance sum of your activation upon cashing =
up your first payment.

Below is the information to send whatever you are having at the moment thro=
ugh WESTERN UNIN / MONEY GRAM OR WORLD REMIT for the activation fee.

Receiver name: CHRISTOPHER HARVICK
Receiver country: BENIN REPUBLIC
Receiver City: COTONOU.
Phone Number__ +229 90335922
THE AMOUNT YOU SEND___$
Ref_____
Sender's name ____
Country ____

Kindly reconfirm the following information to avoid wrong transfer of your =
Fund.
Your full name______
Your address______
Your country_______
Your Phone number____
Your ID_____

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr. Chris Jeffrey
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 90335922

=E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90 Original Me=
ssage =E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90=E2=80=90
On Friday, November 27, 2020 5:44 PM, John Sanders <[email protected]> wr=
ote:

> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut your offer?
>
> John Sanders
> CEO, MNesty, LLC
>
> On 27/11/2020 16:55 PM, wrote:
>
> > Hello: Joseph Sanders
> > You are to pay whatever you have at the moment for the activation fee; =
we will activate your fund upon receipt of this payment to enable you to st=
art receiving your daily payment of $27,500:00 USD which is (5) payments da=
ily each payment is $5,500 from any Western Union center around you today u=
ntil you receive your total Fund worth of $2.8Million USD complete. Be info=
rmed that you will have to pay the balance sum of your activation upon cash=
ing up your first payment.
> > Below is the information to send whatever you are having at the moment =
through World Remit or Small World for the activation fee.
> > Receiver name: Steven Udemba
> > Receiver country: BENIN REPUBLIC
> > Receiver City: COTONOU.
> > Phone Number__ +229 90335922
> > THE AMOUNT YOU SEND___$
> > Ref_____
> > Sender's name ____
> > Country ____
> > Kindly reconfirm the following information to avoid wrong transfer of y=
our Fund.
> > Your full name______
> > Your address______
> > Your country_______
> > Your Phone number____
> > Your ID_____
> > EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.
> > Mr. Chris Jeffrey
> > Head Office Operations Manager.
> > Western Union Office Department
> > Telephone number: +229 90335922
> > On Friday, 27 November 2020, 07:44:42 am GMT-8, Joseph Sanders jsanders=
@mnesty.com wrote:
> > Hello,
> > I am a bit busy now, but I am definitely interested. When can we talk?
> > Joseph Sanders
> > CEO, MNesty, LLC
> > On 27/11/2020 14:09 PM,=C2=A0 wrote:
> >
> > > Attn; Beneficiary;
> > > Information reaching us from our Western Union Corporate Headquarters=
now, States that you only have 48hours to effect payment for the activatio=
n of your $2,800,000:00 USD to enable you cash up your total (fund) since y=
ou are finding it difficult to make the total payment, We have decided that=
you are to go ahead and pay whatever you have for the activation fee since=
you are not able to come up with the total required sum. Time is of the es=
sence here. You are to pay whatever you have as activation fee; we will act=
ivate your fund upon receipt of this payment to enable you receive your fir=
st $5,500:00 USD from any Western Union center around you today. Be informe=
d that you will have to pay the balance sum of your activation upon cashing=
up of your first payment.
> > > Also I am using this medium to inform you that failure to pay the bal=
ance sum will leave us with no option but to deactivate your fund of which =
you will and can never cash up your total sum again I want you to use World=
Remit / Small World or Ria Money Transfer to send whatever you have for th=
e activation fee with the information Below.
> > > Receiver name: Steven Udemba
> > > Receiver country: BENIN REPUBLIC
> > > Receiver City: COTONOU.
> > > Phone Number__ +229 90335922
> > > THE AMOUNT YOU SEND___$
> > > Ref_____
> > > Sender's name ____
> > > Country ____
> > > Kindly reconfirm the following information.
> > > Your full name______
> > > Your address______
> > > Your country_______
> > > Your Phone number____
> > > Your ID_____
> > > Send us the Reference number, Sender Address, immediately you send th=
e money and immediately we confirm the activation fee, we will transfer you=
the fund today and not tomorrow. Regards Mr. Chris Jeffrey, my direct phon=
e line is +229 90335922 For your payment, Email me On the Email Address: ( =
[email protected] )
> > > I promise you as soon as we hear from you with the payment of ANY AMO=
UNT YOU HAVE NOW will told you to send today, we shall send your first paym=
ent of $5,500.00 for you to pick up with the information you need to receiv=
e your payment the same day you send the payment of ANY AMOUNT and I swear =
you will receive your payment immediately.
> > > EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.
> > > Mr. Chris Jeffrey
> > > Head Office Operations Manager.
> > > Western Union Office Department
> > > Telephone number: +229 90335922
> > > .

.

Spamnesty

  • Subject: Re: THE TOTAL FUND WE WILL TRANSFER TO YOU IS $2.8MILLION
  • On: Jan. 4, 2021, 11:03 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?

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: EXCEL - Revolutionize Comp & PM for $2 a person
  • On: Sept. 22, 2022, 6:51 a.m.

Dear James Sanders,
Laserbeam is a SaaS based Performance Management & Compensation software provider to manage all your employees appraisals, Compensation, Bonus and many more.
Can I schedule a detailed demo? Please let me know your suitable date and time.

Kind regards,
Larry
On Thu, Sep 8, 2022 at 9:11 PM James Sanders <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

James Sanders

CEO, MNesty, LLC

On 08/09/2022 15:41 PM, Larry Nelson wrote:

> Sent: Thursday, September 8, 2022 10:20 AM

>

>

>

> Subject: Re: EXCEL - Revolutionize Comp & PM for $2 a person

>

>

>  

>

>

>

>

>

>

> Just bubbling this thread up again, did you get a chance to read my previous email? We would love to present what we are doing in the Compensation

> & Performance Management space. We work with our customers to help them effectively organize their end-to-end cycle, including goal setting, 360 reviews, salary administration, budget modeling, and statement delivery.

>

>

>

> Key Benefits:

>

> 1.   

> Robust performance planning and execution from goal setting to measured achievement.

>

> 2.   

> Merit and Incentive program administration, in multiple currencies.

>

> 3.   

> Budgeting, Modeling, and extensive reporting.

>

> 4.   

> Employee Final Review and Compensation Statements.

>

> 5.   

> Over 50 standard reports, including rollups, gender analysis, comparative bell curves, etc. 

> All of this – Comp and Performance in a single package - is available for companies like yours for only $2 a

> month per employee! If any of the above functions are the top priority for your Talent Management team, we would be happy to present a product walk-through at your convenience.

>

>

>  

>

>

> Once again thank you for your time and consideration! 

>

>

>  

>

>

> Kind Regards,

>

>

>  

>

>

> Larry Nelson,

>

>

>

> Director, Business Development,

>

> Direct 707-374-2149

>

>

>  

>

>

> Laserbeam Software

>

>

> 1647 Willow pass Road, Suite 404

>

> Concord, CA  94520-2611

>

>

>

>

>

>

>

>

>

>

>

> If you’d prefer not to receive email from me,

> Unsubscribe here

>

>  

>

> On Thu, Sep 01, 2022 at 10:05 PM, Larry Nelson wrote:

>

>

>

>

>

> I’m Larry Nelson, Director, Business Development, from Laserbeam

> Software, a global leader in delivering Enterprise HR Compensation software and we have successfully delivered our best of breed compensation solutions to 500 plus customers globally such as Xylem,

> Federal Reserve Bank of San Francisco, Laird, Hunt, DHG, SPS, and others.

>

>

>

> Now, we are announcing a one-of-a-kind pure subscription and self-service model of our flagship Compensation and Performance

> Management Systems, with the same features as our enterprise system, at a dramatically reduced price. This means that your organization can enjoy world-class features on a combined Comp and Performance System for as little as $2

> Per Employee, per month – much less than the cost of most individual programs.

>

>

>

> Compensation Features

>

>

> Accurate compensation planning, budgeting, forecasting, with advanced modeling features

> Effortless communication, from merit planning to distribution of employee compensation statements

> Over 50 Standard Reports, plus a custom Employee Compensation Statement

> For a full list of features, visit our website at https://www.laserbeamsoftware.com/plans.html

> Performance Management

>

>

> Employee access to create goals and self-evaluation

> Manager self-service to manage goal attainment on a quarterly, semi-annual or annual basis

> Regular Check-ins and 360-degree feedback

> Formatted Final Review forms for employee records

> Moreover, our products seamlessly integrate employee indicative data with leading HRMS systems like Workday,

> UKG, ADP. Get back the best value on your investments and leverage a tool that aligns with your process rather than ours.

>

> If this sounds interesting, we're happy to present a quick online demo.

>

>

>  

>

>

> Once again thank you for your time and consideration!

>

>

> Kind Regards,

>

>

>

> Larry Nelson,

>

> Director, Business Development,

>

> [email protected]

>

> Direct 707-374-2149

>

>

>

> Laserbeam Software

>

> 1647 Willow pass Road, Suite 404

>

> Concord, CA  94520-2611

>

>

>

>

>

>

>

>

>

> If you’d prefer not to receive email from me,

> Unsubscribe here

>

>

>  

>

>

>

> Disclaimer:

> This message, including any attachments, may include private, privileged and confidential information and is intended only for the personal and confidential use of the intended

> recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, distribution, printing or copying of this message or its contents is strictly prohibited and may be unlawful. If you are

> not an intended recipient or have received this communication in error, please immediately notify the sender by telephone and/or a reply email and permanently delete the original message, including any attachments, without making a copy.

>

>

>

>

Disclaimer: This message, including any attachments, may include private, privileged and confidential information and is intended only for the personal and confidential use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, distribution, printing or copying of this message or its contents is strictly prohibited and may be unlawful. If you are not an intended recipient or have received this communication in error, please immediately notify the sender by telephone and/or a reply email and permanently delete the original message, including any attachments, without making a copy.

Spamnesty

  • Subject: Re: EXCEL - Revolutionize Comp & PM for $2 a person
  • On: Sept. 22, 2022, 4:09 p.m.

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

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: EXCEL - Revolutionize Comp & PM for $2 a person
  • On: Sept. 22, 2022, 4:24 p.m.

John - We are located at 

1647 Willow Pass Road, #404, Concord, CA  94520, Our SMB - PMS & Compensation offer is Per Employee Per Month $2 and One Time Setup & Implementation Charges $7000.
Hope this helps!
Kind Regards,
Larry
On Thu, Sep 22, 2022 at 9:40 PM John Sanders <[email protected]> wrote:
Hey there,

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

John Sanders

CEO, MNesty, LLC

On 22/09/2022 06:51 AM,  wrote:

> Dear James Sanders,

> Laserbeam is a SaaS based Performance Management & Compensation software provider to manage all your employees appraisals, Compensation, Bonus and many more.

> Can I schedule a detailed demo? Please let me know your suitable date and time.

>

> Kind regards,

> Larry

> On Thu, Sep 8, 2022 at 9:11 PM James Sanders <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> James Sanders

>

> CEO, MNesty, LLC

>

>

>

> On 08/09/2022 15:41 PM, Larry Nelson wrote:

>

> > Sent: Thursday, September 8, 2022 10:20 AM

>

> >

>

> >

>

> >

>

> > Subject: Re: EXCEL - Revolutionize Comp & PM for $2 a person

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Just bubbling this thread up again, did you get a chance to read my previous email? We would love to present what we are doing in the Compensation

>

> > & Performance Management space. We work with our customers to help them effectively organize their end-to-end cycle, including goal setting, 360 reviews, salary administration, budget modeling, and statement delivery.

>

> >

>

> >

>

> >

>

> > Key Benefits:

>

> >

>

> > 1.   

>

> > Robust performance planning and execution from goal setting to measured achievement.

>

> >

>

> > 2.   

>

> > Merit and Incentive program administration, in multiple currencies.

>

> >

>

> > 3.   

>

> > Budgeting, Modeling, and extensive reporting.

>

> >

>

> > 4.   

>

> > Employee Final Review and Compensation Statements.

>

> >

>

> > 5.   

>

> > Over 50 standard reports, including rollups, gender analysis, comparative bell curves, etc. 

>

> > All of this – Comp and Performance in a single package - is available for companies like yours for only $2 a

>

> > month per employee! If any of the above functions are the top priority for your Talent Management team, we would be happy to present a product walk-through at your convenience.

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > Once again thank you for your time and consideration! 

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > Kind Regards,

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > Larry Nelson,

>

> >

>

> >

>

> >

>

> > Director, Business Development,

>

> >

>

> > Direct 707-374-2149

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > Laserbeam Software

>

> >

>

> >

>

> > 1647 Willow pass Road, Suite 404

>

> >

>

> > Concord, CA  94520-2611

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > If you’d prefer not to receive email from me,

>

> > Unsubscribe here

>

> >

>

> >  

>

> >

>

> > On Thu, Sep 01, 2022 at 10:05 PM, Larry Nelson wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I’m Larry Nelson, Director, Business Development, from Laserbeam

>

> > Software, a global leader in delivering Enterprise HR Compensation software and we have successfully delivered our best of breed compensation solutions to 500 plus customers globally such as Xylem,

>

> > Federal Reserve Bank of San Francisco, Laird, Hunt, DHG, SPS, and others.

>

> >

>

> >

>

> >

>

> > Now, we are announcing a one-of-a-kind pure subscription and self-service model of our flagship Compensation and Performance

>

> > Management Systems, with the same features as our enterprise system, at a dramatically reduced price. This means that your organization can enjoy world-class features on a combined Comp and Performance System for as little as $2

>

> > Per Employee, per month – much less than the cost of most individual programs.

>

> >

>

> >

>

> >

>

> > Compensation Features

>

> >

>

> >

>

> > Accurate compensation planning, budgeting, forecasting, with advanced modeling features

>

> > Effortless communication, from merit planning to distribution of employee compensation statements

>

> > Over 50 Standard Reports, plus a custom Employee Compensation Statement

>

> > For a full list of features, visit our website at https://www.laserbeamsoftware.com/plans.html

>

> > Performance Management

>

> >

>

> >

>

> > Employee access to create goals and self-evaluation

>

> > Manager self-service to manage goal attainment on a quarterly, semi-annual or annual basis

>

> > Regular Check-ins and 360-degree feedback

>

> > Formatted Final Review forms for employee records

>

> > Moreover, our products seamlessly integrate employee indicative data with leading HRMS systems like Workday,

>

> > UKG, ADP. Get back the best value on your investments and leverage a tool that aligns with your process rather than ours.

>

> >

>

> > If this sounds interesting, we're happy to present a quick online demo.

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > Once again thank you for your time and consideration!

>

> >

>

> >

>

> > Kind Regards,

>

> >

>

> >

>

> >

>

> > Larry Nelson,

>

> >

>

> > Director, Business Development,

>

> >

>

> > [email protected]

>

> >

>

> > Direct 707-374-2149

>

> >

>

> >

>

> >

>

> > Laserbeam Software

>

> >

>

> > 1647 Willow pass Road, Suite 404

>

> >

>

> > Concord, CA  94520-2611

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > If you’d prefer not to receive email from me,

>

> > Unsubscribe here

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> >

>

> > Disclaimer:

>

> > This message, including any attachments, may include private, privileged and confidential information and is intended only for the personal and confidential use of the intended

>

> > recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, distribution, printing or copying of this message or its contents is strictly prohibited and may be unlawful. If you are

>

> > not an intended recipient or have received this communication in error, please immediately notify the sender by telephone and/or a reply email and permanently delete the original message, including any attachments, without making a copy.

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

> Disclaimer: This message, including any attachments, may include private, privileged and confidential information and is intended only for the personal and confidential use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, distribution, printing or copying of this message or its contents is strictly prohibited and may be unlawful. If you are not an intended recipient or have received this communication in error, please immediately notify the sender by telephone and/or a reply email and permanently delete the original message, including any attachments, without making a copy.

Disclaimer: This message, including any attachments, may include private, privileged and confidential information and is intended only for the personal and confidential use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, distribution, printing or copying of this message or its contents is strictly prohibited and may be unlawful. If you are not an intended recipient or have received this communication in error, please immediately notify the sender by telephone and/or a reply email and permanently delete the original message, including any attachments, without making a copy.

Spammer

  • Subject: Re: Favor
  • On: Oct. 23, 2022, 8:41 p.m.

Thanks for responding. I need to get an AMAZON GIFT CARDS  for a friend of mine who is diagnosed with stage 4 mesothelioma cancer, it's her birthday but I can't do this now because I’m unable to do this myself at the moment. I tried purchasing online but unfortunately had no luck with that. I was wondering if you could help me get it from any Store around you and I'll reimburse you back.
kindly let me know if you can handle it so i can tell you the amount and how to get it to me.
Thanks

On Sunday, October 23, 2022, 4:39 PM, John Sanders <[email protected]> wrote:Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

John Sanders
CEO, MNesty, LLC

On 23/10/2022 20:39 PM, jane McNiff wrote:
> Hello,
> How are you doing? Sorry to bother you, do you have account with Amazon? Thanks
>
>

Spamnesty

  • Subject: Re: Favor
  • On: Oct. 23, 2022, 9:14 p.m.

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

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ref: LSB/CI/ACC/4410956859/022
  • On: Nov. 28, 2022, 4:01 p.m.

Dear Customer,

Your email appeared among the beneficiaries, who will receive a
part-payment, please in confirmation that you are still alive, you are
advised to reconfirm the below listed information to enable us to
facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private E-mail Address.
6 Valid copy of your personal identification

Once again, which according to records in the database-system had been
long overdue. You are hereby advised to maintain constant contact with
me and avoid any interaction with those unscrupulous representatives.

Thank You
D B E

On 27/11/2022, Jamie Sanders <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Jamie Sanders
> CEO, MNesty, LLC
>
> On 28/11/2022 06:23 AM, wrote:
>> <HTML><HEAD><TITLE></TITLE
>> </HEAD
>> <BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5
>> bottommargin=5
>> <FONT size=2 color=#000000 face="Arial"
>> <DIV
>> You have an outstanding refund:</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Dear Customer,</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> My Name is Mr. David Eddie Baggett. I am the Head of Computing Dept &amp;
>> Finance Director of Commonwealth Bank here.</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Our transaction management system detects that you are entitled to receive
>> Fund. We also work in collaboration with America, Asia, Africa and
>> Australian clearing houses.</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Your refund is Available online: $= 835,000,00USD</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> To accept fast payment online, follow directives and save the refund
>> information:</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Registration date 01/09/2022</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Registration number: 1110TR346093</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Details Reg.Ref: LSB/CI/ACC/4410956859/022</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> The Refund services</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Complying does a lot of good! We can carry out procedures online with
>> ease:</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> : consult David Eddie Baggett ([email protected])</DIV
>> <DIV
>> &nbsp;</DIV
>> <DIV
>> Thank You</DIV
>> <DIV
>> MyGoser.Cmwb</DIV
>> </FONT
>> </BODY></HTML
>>
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Ref: LSB/CI/ACC/4410956859/022
  • On: Nov. 29, 2022, 3:08 a.m.

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

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ref: LSB/CI/ACC/4410956859/022
  • On: Nov. 29, 2022, 4:35 a.m.

Read the below: follow the directives 
Dear Customer,

Your email appeared among the beneficiaries, who will receive a
part-payment, please in confirmation that you are still alive, you are
advised to reconfirm the below listed information to enable us to
facilitate an immediate payment for you.

1 Your full name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Valid copy of your personal identification

Once again, which according to records in the database-system had been
long overdue. You are hereby advised to maintain constant contact with
me and avoid any interaction with those unscrupulous representatives.

Thank You
D B E

On Mon, 28 Nov 2022 at 19:12, John Sanders <[email protected]> wrote:
Hello,

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

John Sanders

CEO, MNesty, LLC

On 28/11/2022 16:01 PM,  wrote:

> Dear Customer,

>

> Your email appeared among the beneficiaries, who will receive a

> part-payment, please in confirmation that you are still alive, you are

> advised to reconfirm the below listed information to enable us to

> facilitate an immediate payment for you.

>

> 1 Your full names

> 2 Your present contact address.

> 3 Your telephone & Fax numbers.

> 4 Your Occupations/age/sex.

> 5 Your Private E-mail Address.

> 6 Valid copy of your personal identification

>

> Once again, which according to records in the database-system had been

> long overdue. You are hereby advised to maintain constant contact with

> me and avoid any interaction with those unscrupulous representatives.

>

>

> Thank You

> D B E

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> On 27/11/2022, Jamie Sanders <[email protected]> wrote:

> > Hello,

> > That is very interesting! Could you elaborate? Do you have any details

> > online I could look at?

> >

> > Jamie Sanders

> > CEO, MNesty, LLC

> >

> > On 28/11/2022 06:23 AM,  wrote:

> >> <HTML><HEAD><TITLE></TITLE

> >> </HEAD

> >> <BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5

> >> bottommargin=5

> >> <FONT size=2 color=#000000 face="Arial"

> >> <DIV

> >> You have an outstanding refund:</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Dear Customer,</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> My Name is Mr. David Eddie Baggett. I am the Head of Computing Dept &amp;

> >> Finance Director of Commonwealth Bank here.</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Our transaction management system detects that you are entitled to receive

> >> Fund. We also work in collaboration with America, Asia, Africa and

> >> Australian clearing houses.</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Your refund is Available online: $= 835,000,00USD</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> To accept fast payment online, follow directives and save the refund

> >> information:</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Registration date 01/09/2022</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Registration number: 1110TR346093</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Details Reg.Ref: LSB/CI/ACC/4410956859/022</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> The Refund services</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Complying does a lot of good! We can carry out procedures online with

> >> ease:</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> : consult David Eddie Baggett ([email protected])</DIV

> >> <DIV

> >> &nbsp;</DIV

> >> <DIV

> >> Thank You</DIV

> >> <DIV

> >> MyGoser.Cmwb</DIV

> >> </FONT

> >> </BODY></HTML

> >>

> >>

> >>

> >>

> >>

> >

> >

> >

> >

>

> .

Spammer

  • Subject: All of your data has been copied. Your system is compromised.
  • On: Dec. 2, 2022, 10:44 a.m.

Hi. This is the last notice.

I broke into your system using the Wifi modem you were linking to.

Just a few months ago, I entered the gadgets that you used to get on the internet.

All of the information from your electronics & devices was quickly copied to my computers.

I can access all your mobile phone messengers, social media sites, e-mail, chat history, & contact list.

My trojan continuously updates its personal signature (driver-based), for that reason it stays not visible to anti-malware software. I imagine now you fully grasp, why I stayed quite until this current day

While gathering info with regards to you, I discovered that you are a big fan of porno web sites & much more.
You actually prefer to visit adult sites & view filthy vids while having an orgasm.

I've already created a web camera recording of you jacking off.

A montage of the clip you were viewing at that time & your genital masturbation. Your own face is obviously obvious. I do not believe this particular information would-be good for your personal status.

I can direct this footage to everybody who know your identity.

I in addition have no problem with rendering all your personal info open public on the net. I think you realize what i am talking about.

It could be a true frustration for you personally.

I'll mess up your daily life permanently.

I think you don't want that to happen. Let's resolve it that way: you send me 1300 $ (US dollars) thru Bitcoin equivalent at the moment of financial transaction), & i'll promptly erase all your info from my web servers.

Proceeding that, we'll disregard each other. My bitcoin payment address for transaction: bc1qc40htg9y5zkz4wckmssl4aqplknjr2dh74nymv

If you do not know how to transfer cash & what exactly btc is. Then type in the Google "Buy bitcoin".

I provide you with only two working days to send me the cash. The timer started monitoring instantly once you opened up this e mail.

I'll see a notification once this email is exposed.

Don't try and seek help, as the payment address can not be monitored, email the note is originating from and can not be traced either and generated digitally, therefore there is no point in writing to me. Don't attempt to contact the authorities and some other security services, and if so, your information will undoubtedly be posted.

Switching online passwords in social network sites, email, & devices isn't going to help you, since all the info has already been downloaded to my hosting space.
All the best and avoid doing anything foolish. Carefully consider your personal future.

.

Spamnesty

  • Subject: Re: All of your data has been copied. Your system is compromised.
  • On: Dec. 2, 2022, 10:23 p.m.

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

John Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Auto Response - Reply PayPal Email (KMM483007658V5417L0KM)
  • On: Dec. 17, 2022, 7:30 p.m.

Thanks for contacting us.

We want to help you but we can’t answer emails sent to this unmonitored mailbox.

To get in touch by phone or email, go to www.paypal.com and click Help & Contact at the bottom of the page.

PayPal

This email is sent to you by the contracting entity to your User Agreement, either PayPal Inc, PayPal Pte. Ltd or PayPal (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions, Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349.

Spamnesty

  • Subject: Re: Auto Response - Reply PayPal Email (KMM483007658V5417L0KM)
  • On: Dec. 18, 2022, 7:06 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? Does it resemble https://photricity.com/flw/ajax/?

John Sanders
CEO, MNesty, LLC