The colloquy of James Burnett

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

This is that conversation.


Spammer

  • Subject: I will allow almost all to lad in my home
  • On: Oct. 13, 2018, 8:20 p.m.

Im Elizabeth and I am 23 years old.Its elapsed a month since I had much fun together with a fellow.It was a casual affair with a fellow Id found on Facebook.Now I want to repeat that affair.Watch my photographs and join me here https://drive.google.com/open?id=1DPRGuJKfDVewu-g9Af1zYhFB0-kHsY8ASee you!

Spamnesty

  • Subject: Re: I will allow almost all to lad in my home
  • On: Oct. 14, 2018, 3:52 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.?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.....Beneficiary
  • On: July 16, 2019, 1 p.m.

*
<http://www.google.com.ng/imgres?imgurl=http://www.grahamstuart.com/wp-content/uploads/2013/07/post-office-logo.bmp&imgrefurl=http://www.grahamstuart.com/2013/07/&h=178&w=284&tbnid=sIrb-0OZ2UXwrM:&zoom=1&docid=eU8ULqkAP8D6oM&ei=Awg8U721Foe34wTBloCADQ&tbm=isch&ved=0CL0BEIQcMDw4ZA>*

*Nipost Corporate HeadquartersMubarak Muse Gunar HousePlot 1279 Muhammad
Bukharin WayPMB 12537, Garik 900001Abuja, Nigeria*
*Good Day :*

*Your message was received,In furtherance We acknowledge the receipt of
your email but Please before any further information you have to reconfirm
your address to us because your information we have here has been temper
with(),We have seen in our data base that the parcel we are about to
deliver to you is an ATM Master Card,We will be posting the package to your
residential home address with our fastest means of delivery to enable get
to you once we confirm the information you forward to us.*

*Meanwhile before the delivery will commence we will issue you out the
tracking number of your package and also we are going to send you the PIN
Number of your ATM Master Card through SMS for security reasons.Please once
again reconfirm your home address to avoid delivery your ATM Master Card to
a wrong hands.*

*Full names..............Parcel owner
address...........Tel...............Scan Copy of Your International
Passport Or Driver's License.*
*Your maximum compliance to this email will be greatly appreciated.*

*Best Regard*
*Mr. Chris Obi*
*Dispatch Manager POST OFFICE Company*

Spamnesty

  • Subject: Re: Hello.....Beneficiary
  • On: July 16, 2019, 4:37 p.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.?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Attn:
  • On: June 20, 2020, 7:36 a.m.

Attn:

This is a personal Mail from me addressed to You. I am Dwayne Johnson. As You already know, I am very grateful for the Interest in my Misery and I would like to assure You that You will be greatly rewarded for what You have set out to do. Although we don't know each other, I believe that our Father in Heaven addressed me to You when I prayed over the Internet and sought Help because I saw Your Profile in a List of Microsoft registered email addresses list that made me list to you as beneficiary.

I decided to donate to Individuals and I told some Ministers what they said was a welcome Idea and promised they would bring me a List of People who could help others with my Donation and given those In need who I Opted Select Me by Researching Microsoft and Google. I decided to move to South Africa with my Family because since I won this Lottery, several Taxes have been deducted from me, and a lot has happened to me, my Pastor and my capable Servants of God have helped me with my Family to South Africa around Taxes paid weekly.

My Donation of  2.000.000,00 dollars may not be much for You, but I believe this will go a long Way towards improving Your Standard of living, as my lottery jackpot has done for me. I want You to fill in the Information below and get back to me. Me and my whole Household will be glad you visit us after my Donation comes to You. We believe that this wonderful Opportunity has come to us from God, and we cannot keep it to ourselves, and one More thing, this Donation will be highlighted to you so that You can strengthen Your personal Questions and generously help us, hands in the greatest Part of the less Privilege, Orphans and Charities in Your Place. We have chosen you to be a Part of this Blessing because we believe there is an Expression of Worship.

Do this in time so you can contact The transferring Bank for additional Guidelines for Receiving donations. Please keep this until You receive Your Money in Your Bank Account. Please Fill in the following Dates

Full Name:
Country:
Address
State:
City:
Zip code:
Sex:
Job:
Contact Phone Number:

Please note that we do not need Your Information for any other Purpose. We only need this Information because we need to have a correct Record of who we are dealing with to build a better Relationship with You.

We expect your earliest Answer.
Warmest Greetings

Dwayne Johnson

Spamnesty

  • Subject: Re: Attn:
  • On: June 20, 2020, 8:36 a.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW
  • On: June 22, 2020, 12:28 p.m.

This is to acknowledge the receipt of your mail and it’s content was noted. Sequel to your mail, I already have many people working with  but I can direct you to the investment department that can help but let them know that you are from Dwayne Johnson ok.

Here is the contact details :

[email protected]
China Investment Bank
Website: Onlinecib.com

Also revert back to me if you have contact with them.

Thanks for your understanding on this matter.

Dwayne Johnson

Spammer

  • Subject: Att
  • On: June 22, 2020, 12:28 p.m.

This is to acknowledge the receipt of your mail and it’s content was noted. Sequel to your mail, I already have many people working with  but I can direct you to the investment department that can help but let them know that you are from Dwayne Johnson ok.

Here is the contact details :

[email protected]
China Investment Bank
Website: Onlinecib.com

Also revert back to me if you have contact with them.

Thanks for your understanding on this matter.

Dwayne Johnson

Spamnesty

  • Subject: Re: FW
  • On: June 22, 2020, 3:02 p.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW
  • On: June 22, 2020, 7:39 p.m.

Please contact the investment department.
Thanks 

Spamnesty

  • Subject: Re: FW
  • On: June 23, 2020, 2:21 a.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW
  • On: June 23, 2020, 8:27 a.m.


This is to acknowledge the receipt of your mail and it’s content was noted. Sequel to your mail, You request for a

Thanks for your understanding on this matter.

Dwayne Johnson

Spammer

  • Subject: Mail
  • On: June 23, 2020, 8:28 a.m.

This is to acknowledge the receipt of your mail and it’s content was noted. Sequel to your mail, You request for a project  loan you were directed to the investment department so talk to them ok.

Thanks for your understanding on this matter.

Dwayne Johnson

Spamnesty

  • Subject: Re: FW
  • On: June 23, 2020, 12:05 p.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Inheritance
  • On: March 27, 2021, 5:59 a.m.


Dear Friend
 An oil business man made a fixed deposit of €26M in my bank branchwhere I am a director and he died with his entire family in Syria warleaving behind no next of kin. I Propose to present you as next of kin to claim the funds,if interested contact me with your full name, andtelephone number to reach you and most importantly, a confirmation ofacceptance from you.
Full NameOccupation:House AddressPhone Number:
Ling Long

Spamnesty

  • Subject: Re: Inheritance
  • On: March 27, 2021, 1:04 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?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Inheritance
  • On: March 27, 2021, 2:22 p.m.

Hello i got your mail is well read and understood.  Following my previous message I am proposing to you a business deal regarding the movement of funds using a professional means. The sum of $26 million is what we are talking about in this deal. Fund   belongs to a business tycoon From Syrian who died in the Iran civil war and he happens to be our noble client here in my bank. Being informed that being a foreigner gives you the privilege to stand in as mydeceased client beneficiary as my deceased client had no following following all Details We have about him as our normal everyday client.I am very confident that we will be able to build the trust that is needed to succeed in this deal and all that I need for the time being is your willingness and commitment so that we can end this in the next one week. I will make sure that it passes through the international banking laws. In regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper

documentation that is required to perfect the finishing.

Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have set up an offshore account that can accommodate these funds with any principal
bank which I will give you information later. Please note that Whatever You shall spend in opening the account you shall deduct it from the  $26 million before we share 50/50, secondly the account will be opened in

your name and you shall be the only one to have access to this account.

Dr Lin Long

Spamnesty

  • Subject: Re: Inheritance
  • On: March 27, 2021, 10:04 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?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Inheritance
  • On: March 28, 2021, 7:47 a.m.


This is to acknowledge the receipt of your email and it's content was noted. Sequel to your message, I have made you understand that an oil man died in a Syria war without any next of kin so we  want you to be the beneficiary so that we can have access to the funds and we will share it 50/50. You need to send us some of your information for the bank to know if you  are capable of handling huge funds. 

Thanks for your understanding on this matter.

Dr lin Long 

Spamnesty

  • Subject: Re: Inheritance
  • On: March 28, 2021, 7:30 p.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the bank information::
  • On: March 28, 2021, 8:46 p.m.

This is to acknowledge the receipt of your email and it's content was  noted. Sequel to your mail kindly contact the transfer department for the  movement of funds and also let me know once you have contacted them.
 
Here is the bank information :

BANK NAME: BBVA BANK
BANK EMAILS: [email protected]
 [email protected]
Contact Person: Mrs Maria Diaz Rodrigues ,
Contact Address: Rambla Méndez Núñez, 42, 03002 Alicante, Spain

Tel :+34671117164
Fax :+34911230422
24HRS SERVICE +34671117164(English speaking section

Dr Lin Long 

Spammer

  • Subject: Re: Inheritance
  • On: March 29, 2021, 8:36 a.m.

Hello i got your mail well read and understood, I want to know if you have contacted the transfer department?
Awaiting your response.
Dr Lin Long 

Spamnesty

  • Subject: Re: Here is the bank information::
  • On: March 29, 2021, 8:42 a.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?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the bank information::
  • On: March 29, 2021, 8:54 a.m.

The transfer department will explain to you better because they have customer care there.
Thanks for your understanding on this matter.
Dr lin Long 

Spamnesty

  • Subject: Re: Here is the bank information::
  • On: March 29, 2021, 6:31 p.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.?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the bank information::
  • On: March 30, 2021, 1:29 a.m.

Hello i got your mail is well read a s understand. If you need a financial support you can go to Planet Finance Company to apply for a loan. 
If you need the information i can send it to you as well.
Awaiting your response.
Dr Lin Long

Spamnesty

  • Subject: Re: Here is the bank information::
  • On: March 30, 2021, 11:46 a.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the bank information::
  • On: March 30, 2021, 11:48 a.m.

What more do you want to know ??
On Tue, Mar 30, 2021, 12:47 PM James Burnett <[email protected]> wrote:
Hey there,

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

James Burnett

CEO, MNesty, LLC

On 30/03/2021 01:29 AM,  wrote:

> Hello i got your mail is well read a s understand. If you need a financial support you can go to Planet Finance Company to apply for a loan. 

> If you need the information i can send it to you as well.

> Awaiting your response.

> Dr Lin Long

Spamnesty

  • Subject: Re: Here is the bank information::
  • On: March 30, 2021, 9:28 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here is the bank information::
  • On: March 31, 2021, 8:37 a.m.

Yes how much do you need on your project? Let see if we can finance your company with funds. 
Awaiting your mail.
Dr Lin Long

Spamnesty

  • Subject: Re: Here is the bank information::
  • On: March 31, 2021, 11:55 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/?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR RESPONSE AND GOD BLESS
  • On: May 27, 2022, 7:33 a.m.


Dearest One,

This is the reason I contacted you, I know it might be difficult for you to believe me because of the high rate of scam going round the internet. I am not asking for money in any way and i do not need your financial assistance but to plead in the name of god, please grant the last wish of a dying man. I want my only adopted son to come over to your country and I promised to pay for whatever is going to cost and also give you enough money to help me establish his future there in your country.

I'm   MR.LAWRENCE TANSANCO Y., 65yrs old, suffering from cancer of the lungs. From the doctor's report, I do not have much time to live and my son's future is bothering me so much. He is just 16yrs old and I want the best for him. I don't want to imagine him suffering when I leave this world. Help me accept him as a son, friend, brother and be his guardian. Please, accept my last wish for the sake of god and humanity.

I will be glad to hear from you please. Put me in your prayers and please god will bless you and your family.

Thanks
Mr.Lawrence Tansanco Y.

On Thu, May 26, 2022 at 8:39 PM Jodi Burnett <[email protected]> wrote:
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?

Jodi Burnett

CEO, MNesty, LLC

On 26/05/2022 20:21 PM, Lawrence Tansanco wrote:

> To: undisclosed-recipients:;

>

> Sent: Thu, May 26, 2022 3:06 pm

>

> Subject: THANKS FOR YOUR RESPONSE AND GOD BLESS

>

>

>

> Good Day,

>

>

>

>

>

> I will like to disclose something very important to you,

>

>

> get back for more details please.

>

>

>

>

>

> Regards.

>

>

> Mr Lawrence Tansanco Y.

>

>

>

>

Spammer

  • Subject: Investment Funding
  • On: May 27, 2022, 7:34 a.m.


Hi,

I wish to invite you to participate in our Investment Funding Program,
get back to me for more details if interested please.

Regards.

Christopher Daniel.

Spamnesty

  • Subject: Re: THANKS FOR YOUR RESPONSE AND GOD BLESS
  • On: May 27, 2022, 6:20 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?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR RESPONSE AND GOD BLESS
  • On: June 1, 2022, 9:39 a.m.

Dearest One,
Thanks for your kind response  to grant the last wish of a dying man. I know you will be surprised why I contacted you or how I got your email. Honestly, I am not asking you for money in any way as stated in my previous message and it was never my intention to contact you in this manner considering that we have never seen before in person. I lived all my life for God and humanity. I put him first in all I do and God has been faithful to me. He has never failed me and I can't question him for my predicament. I believe in miracles and I know there is nothing that is too hard for god to do. My health is getting no better every day, if God has decided to take my life, I will be sure to find peace and rest in him
The future of my son is what is bothering me, i will be grateful, for the sake of God and humanity, please help me save the life and future of my only son. I love him so much and my only wish is that God can help me to live just for him. I keep imagining how miserable his life is going to be when I leave this wicked world.

I worked with France Railway as a contractor for over 25 years and made fixed deposits  of €8.450 Million (Eight Million, Four Hundred and Fifty Thousand Euros) with an offshore Bank. Presently, this money is still with the Bank. I have decided to donate this fund to a non-governmental, or a non religious, and or a nonprofit organization or better still an individual, that will utilize this money the way I am going to instruct here. that will use this gift which comes from my sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

James 1:27
Religion that is pure and undefiled before God, the Father, is this: to visit orphans and widows in their affliction, and to keep oneself unstained from the world.

Deuteronomy 15:11
For the poor shall never cease out of the land: therefore I command thee, saying, Thou shalt open thine hand wide unto thy brother, to thy poor, and to thy needy, in thy land.

Psalms 82:3
Defend the poor and fatherless: do justice to the afflicted and needy.

Please, help me achieve this goal and almighty god will reward you and your family abundantly. I want 60% of the fund to be used to help people that are financially  handicapped and  40% should be used for the welfare of my son, help him start a new life in your country. Please, you can pray for God's direction on this. I believe God will use you as an instrument for my son to achieve his goal of becoming a medical doctor. Accept the last wish of a dying man by taking Chen as a son, brother and be his guardian please.

I will be happy to hear from you again. Kindly send me your full names, address, phone number for easy communication and a copy of identification to enable me write a letter of introduction to the bank in your name as the new beneficiary. I am not asking you for money in any way as i promise to pay for whatever is going to cost and provide all the legal documents.

On Fri, May 27, 2022 at 6:26 PM James Burnett <[email protected]> wrote:
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?

James Burnett

CEO, MNesty, LLC

On 27/05/2022 07:33 AM,  wrote:

>

> Dearest One,

>

> This is the reason I contacted you, I know it might be difficult for you to believe me because of the high rate of scam going round the internet. I am not asking for money in any way and i do not need your financial assistance but to plead in the name of god, please grant the last wish of a dying man. I want my only adopted son to come over to your country and I promised to pay for whatever is going to cost and also give you enough money to help me establish his future there in your country.

>

> I'm   MR.LAWRENCE TANSANCO Y., 65yrs old, suffering from cancer of the lungs. From the doctor's report, I do not have much time to live and my son's future is bothering me so much. He is just 16yrs old and I want the best for him. I don't want to imagine him suffering when I leave this world. Help me accept him as a son, friend, brother and be his guardian. Please, accept my last wish for the sake of god and humanity.

>

> I will be glad to hear from you please. Put me in your prayers and please god will bless you and your family.

>

> Thanks

> Mr.Lawrence Tansanco Y.

>

> On Thu, May 26, 2022 at 8:39 PM Jodi Burnett <[email protected]> wrote:

> 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?

>

>

>

> Jodi Burnett

>

> CEO, MNesty, LLC

>

>

>

> On 26/05/2022 20:21 PM, Lawrence Tansanco wrote:

>

> > To: undisclosed-recipients:;

>

> >

>

> > Sent: Thu, May 26, 2022 3:06 pm

>

> >

>

> > Subject: THANKS FOR YOUR RESPONSE AND GOD BLESS

>

> >

>

> >

>

> >

>

> > Good Day,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like to disclose something very important to you,

>

> >

>

> >

>

> > get back for more details please.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Regards.

>

> >

>

> >

>

> > Mr Lawrence Tansanco Y.

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: THANKS FOR YOUR RESPONSE AND GOD BLESS
  • On: June 1, 2022, 4:10 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?

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR RESPONSE AND GOD BLESS
  • On: June 1, 2022, 7:15 p.m.

Dearest One,
Thanks for your kind response  to grant the last wish of a dying man. I know you will be surprised why I contacted you or how I got your email. Honestly, I am not asking you for money in any way as stated in my previous message and it was never my intention to contact you in this manner considering that we have never seen before in person. I lived all my life for God and humanity. I put him first in all I do and God has been faithful to me. He has never failed me and I can't question him for my predicament. I believe in miracles and I know there is nothing that is too hard for god to do. My health is getting no better every day, if God has decided to take my life, I will be sure to find peace and rest in him
The future of my son is what is bothering me, i will be grateful, for the sake of God and humanity, please help me save the life and future of my only son. I love him so much and my only wish is that God can help me to live just for him. I keep imagining how miserable his life is going to be when I leave this wicked world.

I worked with France Railway as a contractor for over 25 years and made fixed deposits  of €8.450 Million (Eight Million, Four Hundred and Fifty Thousand Euros) with an offshore Bank. Presently, this money is still with the Bank. I have decided to donate this fund to a non-governmental, or a non religious, and or a nonprofit organization or better still an individual, that will utilize this money the way I am going to instruct here. that will use this gift which comes from my sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

James 1:27
Religion that is pure and undefiled before God, the Father, is this: to visit orphans and widows in their affliction, and to keep oneself unstained from the world.

Deuteronomy 15:11
For the poor shall never cease out of the land: therefore I command thee, saying, Thou shalt open thine hand wide unto thy brother, to thy poor, and to thy needy, in thy land.

Psalms 82:3
Defend the poor and fatherless: do justice to the afflicted and needy.

Please, help me achieve this goal and almighty god will reward you and your family abundantly. I want 60% of the fund to be used to help people that are financially  handicapped and  40% should be used for the welfare of my son, help him start a new life in your country. Please, you can pray for God's direction on this. I believe God will use you as an instrument for my son to achieve his goal of becoming a medical doctor. Accept the last wish of a dying man by taking Chen as a son, brother and be his guardian please.

I will be happy to hear from you again. Kindly send me your full names, address, phone number for easy communication and a copy of identification to enable me write a letter of introduction to the bank in your name as the new beneficiary. I am not asking you for money in any way as i promise to pay for whatever is going to cost and provide all the legal documents.
On Fri, May 27, 2022 at 6:26 PM James Burnett <[email protected]> wrote:
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?

James Burnett

CEO, MNesty, LLC

On 27/05/2022 07:33 AM,  wrote:

>

> Dearest One,

>

> This is the reason I contacted you, I know it might be difficult for you to believe me because of the high rate of scam going round the internet. I am not asking for money in any way and i do not need your financial assistance but to plead in the name of god, please grant the last wish of a dying man. I want my only adopted son to come over to your country and I promised to pay for whatever is going to cost and also give you enough money to help me establish his future there in your country.

>

> I'm   MR.LAWRENCE TANSANCO Y., 65yrs old, suffering from cancer of the lungs. From the doctor's report, I do not have much time to live and my son's future is bothering me so much. He is just 16yrs old and I want the best for him. I don't want to imagine him suffering when I leave this world. Help me accept him as a son, friend, brother and be his guardian. Please, accept my last wish for the sake of god and humanity.

>

> I will be glad to hear from you please. Put me in your prayers and please god will bless you and your family.

>

> Thanks

> Mr.Lawrence Tansanco Y.

>

> On Thu, May 26, 2022 at 8:39 PM Jodi Burnett <[email protected]> wrote:

> 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?

>

>

>

> Jodi Burnett

>

> CEO, MNesty, LLC

>

>

>

> On 26/05/2022 20:21 PM, Lawrence Tansanco wrote:

>

> > To: undisclosed-recipients:;

>

> >

>

> > Sent: Thu, May 26, 2022 3:06 pm

>

> >

>

> > Subject: THANKS FOR YOUR RESPONSE AND GOD BLESS

>

> >

>

> >

>

> >

>

> > Good Day,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like to disclose something very important to you,

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> > get back for more details please.

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> > Regards.

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> > Mr Lawrence Tansanco Y.

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Spammer

  • Subject: ATTENTION...,,,,,,VERY URGENT MATTER
  • On: Aug. 31, 2022, 5:42 p.m.

DHL COURIER DELIVERY COMPANY
228 East 45th Street, Ground Floor.
New York, NY 10017
Email:[email protected]

Attention,

Good Day to you, this morning we receive call from the World Bank and
International Monetary Fund office that we should inform you that they
will use DHL delivery company to deliver your ATM CARD worth of
$10.5Million to your address, but it will only cost you the sum of $50
DHL delivery Dispatch fees , which you will send by STEAM CARD/APPLE CARD to
enable them have it received and proceed the package post to your
address, so i am advising you to look for STEAM CARD/APPLE CARD
store and buy the STEAM CARD/APPLE CARD $50 send it so that the company
will receive it and make sure before Friday you receive ATM CARD,

We have been mandated by the World Bank and International Monetary
Fund to deliver all the ATM CARD in our office,

Please you are advice to reconfirm your delivery information once
again to avoid sending to wrong person or address.

YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
PHONE NUMBER_____________
COPY OF YOUR ID___________

I am waiting for the STEAM CARD/APPLE CARD amount $50 attachment picture send.

I am looking forward to receiving your immediate response.

Regards
Mr George Allen
Dispatch Manager DHL Delivery Company.

.

Spamnesty

  • Subject: Re: ATTENTION...,,,,,,VERY URGENT MATTER
  • On: Sept. 1, 2022, 5:40 a.m.

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

James Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Your device has been cracked and infected. Your entire data was copied to external server. Read the manual inside now!
  • On: Dec. 8, 2022, 9:03 p.m.

Hey.

This is the last warning.

I broke into your operating system thru the Wireless modem you were =
linking to.

A few weeks prior, I accessed the devices that you utilized to get on=
line.

All the info from your own electronics & devices was quickly duplicate=
d to my servers.

I have access to all your smartphone messengers, social network sites=
, e-mail, chats, & contact list.

My trojan regularly updates its signature (driver type), so it remains=
unnoticeable to anti-virus software.

I reckon that now you realize, the reasons why I stayed unseen until =
this present day

While getting together infos in regards to you, I found you're a big =
follower of mature sites & even more.

You truly prefer to go to porn sites and look at dirty videos while=
having an orgasm. I've already created a webcam shooting videos of yo=
u jerking off.

The editing of the video clip you were seeing at the time & your mas=
turbation. Your face is distinctly visible. I do not think this type of=
material will be really good for your status.

I can easily direct this video out to everyone who know who you are.

I also have no problem with making all your personal information open=
to public on the web. I'm sure you know what I mean.

It could be a real frustration for you.

I'll be able to wreck your daily life permanently.
I really think that you really don't need that to happen.

Let's solve it in such a manner: you send me 1500 $ (US dollars) usi=
ng Bitcoin equivalent at the time of transaction), and I will asap r=
emove all your info from my servers.

And after that, we will disregard each other.
My bitcoin payment address for transfering: bc1qjufr8d5xjy340n50uerjchu6=
2ejmc7m0kq9cku

Should you not realize how to transfer money and what btc is. Then ke=
y in the Google "purchase Bitcoin".

I provide you with only two business days to transfer the money. The =
timer started monitoring automatically after you read this message.

I'll get a message the minute this email is open.

Don't aim to search aid, as the wallet address can't be monitored, em=
ail the letter is originating from & can't be traced either and genera=
ted digitally, hence there isn't any reason for messaging me. Don't at=
tempt to reach out to the law enforcement and other protection solut=
ions, and if so, your personal information will undoubtedly be publis=
hed.

Changing online-passwords in social media sites, e-mail, & gadgets wil=
l not help you, as all the info is already downloaded to my computers=
.

Good-luck & do not do anything silly. Think about your own future.

This communication together with its attachments contains information which=
is private, confidential and may be subject to legal privilege. It is for =
intended recipients only. If you are not the intended recipient please note=
that any form of disclosure, distribution, copying or use of this email or=
the information in it or in any attachment is strictly prohibited. In the =
event you are not the intended recipient, you must not copy, distribute, di=
sclose, publish, rely on or otherwise use it without our consent. If you ha=
ve received it in error, please contact the sender immediately by return em=
ail. Please then delete both emails and do not disclose their contents to a=
ny person. Some of our communications may contain confidential information =
which it could be a criminal offence for you to disclose or use without aut=
hority. If you have received this email in error please notify infosec_NOC@=
aegisglobal.com immediately and delete the email from your computer. We bel=
ieve, but do not warrant, that this email and any attachments are virus fre=
e. You should take full responsibility for virus checking. In addition, to =
ensure the security of your data, please do not send any unencrypted credit=
card or personally identifiable information to this email address. Aegis r=
eserves the right to monitor all email communications for compliance with l=
egal, regulatory and professional standards. If the content of this email i=
s personal or unconnected with our business, we accept no liability or resp=
onsibility for it. This email is not intended to nor should it be taken to =
create any legal relations or contractual relationships.
This email has originated from
Aegis Outsourcing South Africa (PTY) LTD
Switchboard: +27114619000
Web Site: http://www.aegisglobal.com

.

Spamnesty

  • Subject: Re: Your device has been cracked and infected. Your entire data was copied to external server. Read the manual inside now!
  • On: Dec. 9, 2022, 3:36 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

James Burnett
CEO, MNesty, LLC