The colloquy of Sabrina Evans

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

This is that conversation.


Spammer

  • Subject: Orçamento Site
  • On: May 30, 2018, 11:46 a.m.

Oii, bom dia.

Posso enviar uma proposta para o desenvolvimento do novo site ou loja virtual para sua empresa?

att,

Junior Lehner
(11) 4063-1773
[email protected]<http://www.bmxdigitalweb.com/X90lL3685915-dezf33-l4eF21-PfSMH.html
www.sitesbmx.com<http://www.bmxdigitalweb.com/0FG4L3685915-rUOg33-waLG26-kolJH.html

Spamnesty

  • Subject: Re: Orçamento Site
  • On: May 30, 2018, 11:46 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?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:💲[=?utf-8?B?YmVsYTIxMQ==?=] (3)
  • On: Sept. 16, 2020, 4:50 a.m.

❗ Irgendwie hatte ich Sehnsucht. Ich hoffe, dir geht es ebenso gut wie mir.
https://bit.ly/2E0Eaue

=?utf-8?B?YmVsYTIxMQ==?=

9/15/2020 9:41:32 PM

.

Spamnesty

  • Subject: Re: Re:💲[=?utf-8?B?YmVsYTIxMQ==?=] (3)
  • On: Sept. 16, 2020, 4:21 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?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: RE: Bell & Company: Who Are We?
  • On: May 25, 2021, 6:49 a.m.

Good Morning Spencer,

 
If you could provide us with your phone number and the most suitable time to contact you, one of our team can call you to discuss further.

 
Thanks, Tom
 

From: Spencer Evans <[email protected]>

Sent: 21 May 2021 20:00

To: [email protected]

Subject: Re: Bell & Company: Who Are We?

 
Hello,

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

Spencer Evans

CEO, MNesty, LLC

On 21/05/2021 19:00 PM, Terry Bell wrote:

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> Bell & Company: Who Are We?

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> If

> you are not familiar with our work

> we are Bell & Company, we are

> debt strategists and we assist

> people and businesses who are

> struggling with debt by negotiating

> with creditors on their behalf.

> We

> are the foremost debt strategists

> but what makes us different is our

> approach to debt. This involves:

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> Collaborative

> approach within our team

> Staff

> from a variety of professional

> backgrounds

> Positive

> mindset towards debt

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> tenacity to see cases through

> One-on-one

> approach from the outset

> Due

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> Here is a short video

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> our clients and how we do

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> more information on how we can

> help, check out our website.

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> speak to a member of our team, call

> us on 0330 159 5820 or

> email us at [email protected]

> Alternatively,

> you can text us on: +447860039631

> quoting ''BellCo Advice'' and we

> will endeavor to call you as soon

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> Copyright © 2021

> Bell & Company, All rights reserved.

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> mailing address is:

> Bell &

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> Scottish Provident Building, 7 Donegall

> Square West

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> Belfast BT1 6JH

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> United Kingdom

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> https://www.bellcomp.co.uk,

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> [email protected]

> Want to change

> how you receive these emails?

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> can update your preferences or

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DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here.

Spamnesty

  • Subject: Re: RE: Bell & Company: Who Are We?
  • On: May 25, 2021, 9:08 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?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: INQUIRY
  • On: June 16, 2021, 2:44 p.m.


Good Day Scott,
 
Thank you for your response to our message inquiry. Our purchase department has gone through your website and we have selected some specifics we are interested in. Below is a secured link with a complete description of the products specification order.
 
http://www.visagioconsultancy.com/
 
We operate with Linux system for the security of our online transactions and your company's email has been configured to work with our company’s database, to this note you are advised to login with your valid business email and your valid password to view our purchase order and please quote your best-selling price by issuing us Pro-forma Invoice accordingly.
 
Thank you, we hope to establish a long-term business relationship with your esteemed company.
 
LISA PEARSON
Purchasing Representative

VISAGIO

a: 2 Blagrave St, Reading RG1 1AZ. London
t: +44 20 7148 2054
e: [email protected]

The information contained in this e-mail is for the exclusive use of the intended recipient(s) and may be confidential, proprietary, and/or legally privileged. Inadvertent disclosure of this message does not constitute a waiver of any privilege. If you receive this message in error, please do not directly or indirectly use, print, copy, forward, or disclose any part of this message. Please also delete this e-mail and all copies and notify the sender. Thank you.
 
 
 
On 2021-06-11 18:53, Scott Evans wrote:
Hello,
can you give me an example of this? I would like to know roughly what
it looks like.

Scott Evans
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: INQUIRY
  • On: June 16, 2021, 11:29 p.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.?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: =?utf-8?B?YmVsYTIxMQ==?= mochte es wirklich und hat sich entschieden, es Ihnen zu zeigen
  • On: June 30, 2021, 4:59 p.m.

Etwas, das Sie sich sofort ansehen müssen http://Iew.watchlisten.rocks/apmix

=?utf-8?B?YmVsYTIxMQ==?=👉

Spamnesty

  • Subject: Re: =?utf-8?B?YmVsYTIxMQ==?= mochte es wirklich und hat sich entschieden, es Ihnen zu zeigen
  • On: June 30, 2021, 11:36 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/?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:Hallo💥[=?utf-8?B?YmVsYTIxMQ==?=] (77)
  • On: Aug. 3, 2021, 9:36 a.m.


📩 Irgendwie hatte ich Sehnsucht. Ich hoffe, dir geht es gut. http://3wvvYR.informationfly.link/Y5gG

=?utf-8?B?YmVsYTIxMQ==?=👉

Spamnesty

  • Subject: Re: Re:Hallo💥[=?utf-8?B?YmVsYTIxMQ==?=] (77)
  • On: Aug. 3, 2021, 3:55 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?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Get back to me
  • On: Feb. 1, 2022, 11:30 a.m.

Hi Stephen
My name is Diplomat Patrick Eze, I was sent by Governor Godwin Emefiele to deliver two trunk boxes to your home address. Because of the wrong delivery I'll need you to reconfirm your address to me once again with the closest airport to you, as soon as i received this information I will proceed to your address immediately.
I wait to hear from you soon.

Spamnesty

  • Subject: Re: Get back to me
  • On: Feb. 1, 2022, 1:22 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/?

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get back to me
  • On: Feb. 1, 2022, 1:57 p.m.

What the fuck are you talking about?
On Tue, Feb 1, 2022 at 4:23 PM Sabrina Evans <[email protected]> wrote:
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/?

Sabrina Evans

CEO, MNesty, LLC

On 01/02/2022 11:30 AM,  wrote:

> Hi Stephen

> My name is Diplomat Patrick Eze, I was sent by Governor Godwin Emefiele to deliver two trunk boxes to your home address. Because of the wrong delivery I'll need you to reconfirm your address to me once again with the closest airport to you, as soon as i received this information I will proceed to your address immediately.

> I wait to hear from you soon.

Spamnesty

  • Subject: Re: Get back to me
  • On: Feb. 1, 2022, 10:04 p.m.

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

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Congrats,you just got lucky!
  • On: May 1, 2022, 7:30 a.m.

 Hello Lucky Recipient Sarah,
Together we can make the world a better place only if we try, this is a Private Donation so there will be no press announcement.This is a Personal Journey of Self-Satisfaction; I am doing it this way because I like to be spontaneous! You might be wondering Why you? You are just a lucky person I suppose, Luck is an important part of Success!
I have made arrangements with my banker in the U.K to pay you since my Financial Advisers have advised me to go about it this way, it is the best way for you to receive your fund.
Please contact my Personal Banker via the following email address: [ [email protected] ], Make sure you follow his instructions carefully!
He is expecting your email and he will pay you $2 Million. In the email you send to him, Put "JEFF GREEN'S $2 Million Gift" as the subject.
That's all you need to do.
Good-luck and I hope you really make a difference in others just as I am doing with you.
Regards,Jeff Green
-- Eredeti üzenet --
Feladó: Sarah Evans<[email protected]>Címzett: [email protected]üldve: 2022. április 30. 21:55Tárgy : Re: Congrats,you just got lucky!

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?

Sarah Evans

CEO, MNesty, LLC

On 01/05/2022 04:55 AM, wrote:

> 

> Greetings to you and your family.

> In a thousand years, I never thought I would do something like this.

> My Name is Jeff Green, Below is a Link of me and what i do.

> https://www.forbes.com/profile/jeff-t-green/?sh=1fc2467a41e2

> https://www.fox13now.com/news/local-news/billionaire-utahn-to-give-away-90-of-his-wealth

> https://www.sltrib.com/news/2021/11/16/richest-utah-native-vows/

> When I was 17, I met a homeless man named James in Five Points, Denver, Colorado. I spent hours listening to him, his stories, and the twists and turns of choice and fate that led him to a life on the streets. His journey deeply affected me, and I found myself dwelling on it a great deal over the following months, unable to shake one core question that was taking root in my mind—Why is he out there on the streets in the December cold while I am living a more comfortable life?

> I think this adage is generally true: luck is preparation meeting opportunity. But I also understand that many people experience major life events that obstruct their preparation and as a result, opportunity passes them by. I also believe that we all encounter people who can propel us forward or hold us back. No one gets to their station in life alone, good or bad. I didn’t get to this statistically outlying position alone, and neither did James.

> Money cannot buy happiness. Money can buy things that may make life more enjoyable. But those things and that enjoyment are always fleeting. When you think about the problems you face in life, the accumulation of things is rarely the solution.

> My philanthropy is not about politics or handouts—it is about getting the best outcomes for all the potential talent, which can only benefit our nation, and humankind. It will help people step up to opportunity, not lay back.

> I will give away the vast majority of my wealth through data-driven philanthropy before or at my death. My target is more than 90 percent of my wealth, I will also give off my time, my most precious commodity, to allocate those funds deliberately, and to be personally engaged, So I decided I was going to contact 20 people via their email address which I paid for from a Data Firm.

> If you receive this email, I am giving you $2 Million.

> Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!

> All you have to do is reply to this email with your full names and you will be paid $2 Million.

> My Life's Mission is to deploy capital against humanity’s toughest problems.

> Jeff Green.Se você quiser parar de receber esses e-mails, clique aqui .

>

Spamnesty

  • Subject: Re: Re:Re: Congrats,you just got lucky!
  • On: May 1, 2022, 5:17 p.m.

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

Sabrina Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Approval.
  • On: July 7, 2022, 5:14 p.m.

Hello Sara,
Thanks for your prompt response. I am Adrian Wilhem, Senior Managing Director and Chief Executive Officer of 8th Allianz Financial Group.

Do understand that in a bid to elaborate on the modalities of this transaction, I am sending you a very lengthy and comprehensive  message which I indulge you to read carefully for better understanding.  If you need me to call you after reading this for further clarification, kindly drop your number and I will.

The sole reason for contacting you is based  on a deceased customer and an investment he placed with our bank management ten years ago. The content of this communication has to be treated with utmost confidentiality, to avoid unnecessary complications. I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you.

In 2009, the subject matter, Engineer Jerry Evans came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twenty Five Million Great Britain Pound Sterling, which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and discussed viable investment opportunities.
 
I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood out and my client was glad with the returns.
 
In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain. He directed that I liquidate the funds and deposit it with a security firm in a private Bank. I informed him that we will have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the security firm.
 
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at a private Bank . A tailored fit private Bank that accepts deposits from high net worth individuals and blue chip corporations to handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private Bank is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with a private Bank. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from the Bank informing us about the activity of that particular portfolio.
 
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector. I was the only one who knew about the deposit at the private Bank, and I could not understand why my client had not come forward to claim his deposit. I made futile efforts to locate the Client. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Two weeks later, information trickled in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.
 
As part of our duty, we made an effort to identify him, and confirmed the news about his death. The Bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
 
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died intestate.
 
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in me being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late client died with no or identifiable family member.
 
According to practice, the private Bank will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private Bank division.

This will not happen if I have my way. What I wish to relate to you will sound unethical to my practice, but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.
 
You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I know of the existence of the deposit and as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to a private Bank all outstanding interactions in relation to the file are just customer services and due process.
 
The Bank has no single idea about the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. The bank has spent great amounts of money trying to track the deceased Client family, they have investigated for months and have found no family. The investigation has come to an end.

My proposal, you share similar details to the late fellow, I am prepared to place you in a position as the Next of Kin to the Private Bank to release the deposit to you as the closest surviving relative.

Upon receipt of the deposit, I am prepared to share the money with you in half. I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with the Private Bank and instruct them to release the deposit to you. The alternative would be for us to have the Private Bank direct the funds to another bank, where you are a beneficiary of the account.
 
This way there will be no need for you to think of traveling to lay claim on the money from the Private Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. If you find no interest in this project, please discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
 
Do not destroy my career if you do not approve of my proposal. You may not know this, but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
 
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should contact me via official channels; I will deny knowing you and about this project.
 
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile, also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management (TQM).
 
Please observe this instruction religiously. Please again, note I am a family man, I have a wife and 3 children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence if we can be of one accord.

Warm regards,
Adrian Wilhem

On Thu, 7 Jul 2022 at 02:17, Sara Evans <[email protected]> wrote:
Hello,

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

Sara Evans

CEO, MNesty, LLC

On 07/07/2022 09:16 AM,  wrote:

> Compliments of the day to you,

>

> This is to notify you that you have an inheritance of Twenty five million Great British Pounds within our immediate reach  from a deceased client of ours. For comprehensive details and how to receive this, kindly send a reply via email.

>

> Warm regards,

> Adrian Wilhem

>

Spamnesty

  • Subject: Re: Approval.
  • On: July 8, 2022, 4:01 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?

Sabrina Evans
CEO, MNesty, LLC