The colloquy of Terri Bennett

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

This is that conversation.


Spammer

  • Subject: Have the experience and a Degree
  • On: Jan. 28, 2017, 9:08 p.m.

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Spamnesty

  • Subject: Re: Have the experience and a Degree
  • On: Jan. 28, 2017, 9:08 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?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 16, 2018, 1:09 p.m.

Dear Timothy Bennett

My warm greetings to you and your family members . I am very glad to
receive your emphasize mail concerning your zealous interest over the work
of God and for this fund which i am entrusting to your hand for the work of
God. Really to meet you as a good person was my often prayers for God to
provide me someone who will not betray or disappoint me in this vow which i
made to God .

My motivation of making this decision to donate this fund for the work of
God is because of the predicament which i found myself into and the
humiliations after my marriage without any child, so i decided to use
everything I have in this world to help the less privilege people around, I
know that this fund is not much but I believe it will go a long way to
bring smile to the face of many people

Base on your mail ,i am well convinced that you can handle this matter with
all your mind and the only thing i needs from you is your total honesty in
distributing the fund to the people in needs, as my health condition could
not permit me to do anything by myself ,,,please as soon as the bank
transfer the fund to your bank account, I want you to keep %30 OF THE FUND
for yourself as the blessing of God to your life and use the remaining %70
for charity work.

considering my deteriorating condition due to my ongoing battle with cancer
because my last date have been confirmed by my doctors, I want you to
promise me that you are going to handle this matter with all your mind, I
want you to give me your word of honour that even in my absent in this
world that you are going to use this fund as I have indicated ,promise me
that you will not disappoint me in this matter,

I also want you to send me your direct contact information to enable me
obtain an authorization letter in your name that will officially and
legally approved you as the next of kin to this fund from the Ministry of
Justice to declare whole heartedly that i have made you the beneficiary to
my fund with the Bank here-in Ivory Coast, so that even if i suddenly pass
on then you shall continue and claim the fund without any problem.

The information I needs is just:

Your full name, Home and country address and your phone number ,

Immediately i received these information , I will send you the full
information of the fund and the contact information of the bank were the
fund was deposited by my late husband so that you can contact them
immediately for the transfer to your bank account,

Thanks and GOD bless us all in his infinite goodness and mercy
Remain blessed

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 16, 2018, 2:39 p.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/?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 17, 2018, 1:32 p.m.

Dear Terri Bennett

I am happy for your message and I want you to know that I have already
inform the Bank about you and they have given me there contact information
to give you so that you can contact them and I will give you the
information in my next message,

I want to know if you can contact the bank through telephone but if you can
not call the bank through telephone then tell me and I will provide you
with the bank email so that you can contact them through email,

I have attached my pictures to this message so that you can see my face and
know whom is entrusting the fund to your hand and please I want your utmost
seriousness toward this matter because this is my last wish, I want you to
dedicate all your time and ensure that the bank transfer the fund to your
bank account without any problem and please remember I told you to keep
30percent of the fund to yourself as the blessing of God to your life and
use the 70percent for charity work,

I don’t have any particular charity organizations in mind , all I want is
for you to look for the deserved charity homes and use the 70percent on
them,

I am waiting for your urgent response to this message to know how you want
to contact the bank if you want to contact them through email or phone so
that I can provide you there contact information,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 17, 2018, 1:33 p.m.

Dear Terri Bennett

I am happy for your message and I want you to know that I have already
inform the Bank about you and they have given me there contact information
to give you so that you can contact them and I will give you the
information in my next message,

I want to know if you can contact the bank through telephone but if you can
not call the bank through telephone then tell me and I will provide you
with the bank email so that you can contact them through email,

I have attached my pictures to this message so that you can see my face and
know whom is entrusting the fund to your hand and please I want your utmost
seriousness toward this matter because this is my last wish, I want you to
dedicate all your time and ensure that the bank transfer the fund to your
bank account without any problem and please remember I told you to keep
30percent of the fund to yourself as the blessing of God to your life and
use the 70percent for charity work,

I don’t have any particular charity organizations in mind , all I want is
for you to look for the deserved charity homes and use the 70percent on
them,

I am waiting for your urgent response to this message to know how you want
to contact the bank if you want to contact them through email or phone so
that I can provide you there contact information,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 17, 2018, 1:33 p.m.

Dear Terri Bennett

I am happy for your message and I want you to know that I have already
inform the Bank about you and they have given me there contact information
to give you so that you can contact them and I will give you the
information in my next message,

I want to know if you can contact the bank through telephone but if you can
not call the bank through telephone then tell me and I will provide you
with the bank email so that you can contact them through email,

I have attached my pictures to this message so that you can see my face and
know whom is entrusting the fund to your hand and please I want your utmost
seriousness toward this matter because this is my last wish, I want you to
dedicate all your time and ensure that the bank transfer the fund to your
bank account without any problem and please remember I told you to keep
30percent of the fund to yourself as the blessing of God to your life and
use the 70percent for charity work,

I don’t have any particular charity organizations in mind , all I want is
for you to look for the deserved charity homes and use the 70percent on
them,

I am waiting for your urgent response to this message to know how you want
to contact the bank if you want to contact them through email or phone so
that I can provide you there contact information,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 17, 2018, 5:10 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?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 17, 2018, 7:17 p.m.

Dear Terri Bennett

I am very happy for your massage and your sincere willingness to handle
this matter with all your mind, just like i told you please always put me
in your daily prayer because i will be going through surgery on Friday next
week ,help me in prayer that God will deliver me and heal me from this
sickness because i will be very happy the bank transfer the fund to you
bank account and i come back alive from my surgery next week .i will be
happy to come and visit you in person.

And because of that, i want to give you the contact of the bank were the
fund was deposited by my late husband for you to contact them immediately
for the transfer to your bank account as i have already deposited your
information to the bank and inform them that you will be contacting them
any moment from now to claim the fund on my behalf’s . I want you to go
ahead and contact the bank immediately with the bellow information,

I also want you to know that i have hand over all this information to my
closet friend and a nurse woman in this hospital Sis KONE JANET so that
even if I did not survived my surgery then she can be helping you and make
sure the bank transfer the fund to your bank account in peace .she will be
the one to contact you from next week but I am still here and I will be
very happy if the fund can be transfer to your bank account before my
surgery next week so that even if I did not survive my surgery then my
spirit will rest in peace knowing fully well that the fund is already in
your control

Here is the contact information of the bank, Just fill this information and
send to the bank,

Bank Name : UBA BANK
Customer Fulfillment Centre [CFC]
Emails: [email protected]
E-mail: [email protected]
Contact Person: Dr Anthony Moaka
Tel: +225 07 14 38 85
Fax: +225 24396886

My name is .................... partner to the late MR.JOHN WRIGHT. who
deposited some money with your bank on behalf of his foreign partner. As
the present beneficiary supported by his only wife MRS.LISA JOHN WRIGHT, I
would like you to give me the requirements to transfer this money to my
account . my address is ,...................................... Tel
……………………............. Fax ...........................

Here are the deposit information’s of my partner to enable you for prompt
cross checking.

Name of depositor : MR.JOHN WRIGHT
Nationality : Cote d'ivoire
Amount :12.7 mill USD
Date of deposit 2010

i want you to go ahead and contact the bank with the above information
immediately and Please keep me informed as soon as you contacted the bank
and heard back from them,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 18, 2018, 5:39 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?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 18, 2018, 12:48 p.m.

Dear Terri Bennett

I want you to contact the bank first so that they will proceed and transfer
the fund to your bank account , if you have any question then ask the bank ,

Here is the contact information of the bank. Simply fill out this
information and send it to the bank.

Bank Name: BANK UBA
Compliance customer
Correos Center [CFC]: [email protected]
E-mail: [email protected]
Contact: Dr. Anthony Moaka
Tel: +225 07 14 38 85
Fax: +225 24396886

My name is ................. ... Mr.John WRIGHT deceased partner. who
deposited some money in your bank on behalf of its foreign partner. As a
current beneficiary with the support of his only wife, MRS. JOHN LISA
WRIGHT, I would like to give me eligible to transfer this money to my
account. my address is ...................................... Tel .......
Fax ................... .............. ... ............. ........

Here you are the data deposit my partner to enable rapid cross - checking.

Depositor 's name: Mr.John WRIGHT
Nationality: Cote d'Ivoire
Amount: 12.7 million USD
Deposit Date 2010

I am waiting for your message to confirm that your have contacted the bank,

Thanks and hope to hear from you soon. his
sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 18, 2018, 7:33 p.m.

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

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 19, 2018, 2:51 p.m.

Dear Terri Bennett

how are you doing today , hope good , I want to know if you have contacted
the bank as you said you were busy yesterday , I am waiting for your
message to know if you have communicated with the bank,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Sept. 19, 2018, 10:30 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?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Dec. 16, 2018, 3:40 p.m.

Dear Terri Bennett

How are you today with your family, hope all is well with you all, if so
thanks be to God .i am sorry that I have not contacted you for long due to
our busy schedules, It is my pleasure to let you know about my success in
getting those fund transfer under the cooperation of my new partner from
INDIA ,actuary it was not easy due to the expenses because my partner had
to travel to cote d’Ivoire in person to handle everything face to face with
the bank and i thank God we finally made it, i didn’t forget your past
efforts to assist me in claiming the funds for charity work which you did
not fulfil due to one reason or the other.

Nevertheless ,i have left you a check of $500.000.00, five hundred thousand
dollars as a compensation for all your past effort to assist me in using
this money for charity work. And i pray that the good God will reward you
for all your assistant in prayer when I was in hospital in cote d’ivoire, I
am sorry that I changed my mind but I want you to know that God have a
reason for everything that happen , God know that I will survive my surgery
and will still needs the fund for my future , I believe God have not
finished with me, I believe i will still have a bright future maybe
re-married and have a child someday because the pride of every woman is to
be called a mother,

i would have called you but i have been very busy for the investment with
my new partner who have been very good to me and by the grace of GOD
everything is moving successful,

I changed my decision after God delivered me from the deadly cancer , so I
changed my decision not to donate the fund and I believe that everything
that happen is the WILL of God but we agreed that whatever business the
fund will be invested ,10% of every annual income will be going to charity
homes, and thank God for giving me such a wonderful man as my new partner,
a young man with vision and fear of God, we are into estate negotiation
with government of India and we are waiting for there authorization license
before we will proceed. We want to invest the money in estate and oil & gas.

i want you to contact my pastor in Abidjan because i left him a cashier
check of $500.000.00 for you and he is waiting to hear from you so that he
can send it to you , please I want you to contact him and make sure you
take your check from him, he is a man of God and I pleaded with him before
he accepted to keep the check for you , bellow is his name and email,

Email :: [email protected]
Email :: [email protected]
His name is Rev. Jerome Elijah

The check is a cashier check and you will cash it immediately you receive
it ,don’t forget to keep me updated as soon as you cash the check,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Dec. 16, 2018, 6:56 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?

Terri Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Dec. 17, 2018, 12:09 p.m.

i want you to contact my pastor in Abidjan because i left him a cashier
check of $500.000.00 for you and he is waiting to hear from you so that he
can send it to you , please I want you to contact him and make sure you
take your check from him, he is a man of God and I pleaded with him before
he accepted to keep the check for you , bellow is his name and email,

Email :: [email protected]
Email :: [email protected]
His name is Rev. Jerome Elijah

The check is a cashier check and you will cash it immediately you receive
it ,don’t forget to keep me updated as soon as you cash the check,

Thanks and hope to hear from you soonest
Yours sister in the Lord

Spamnesty

  • Subject: Re: FROM:MRS.LISA JOHN WRIGHT
  • On: Dec. 17, 2018, 4:26 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?

Terri Bennett
CEO, MNesty, LLC