The colloquy of Amanda Wilkins

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

This is that conversation.


Spammer

  • Subject: Cois, your delivery center can't dispatch your parcel
  • On: Jan. 15, 2020, 4:54 a.m.

*Shipping process still incomplete*

Dear Cois,

*The shipment of your package was not succesful.*

*Sender: **Woolworth*
*Description: **"Phone won in competition"*

*Package number: ZA-483719124*

*We will return your package to sender within 2 days.*

**you can prevent a return case by clicking the link*
*Complete shipping* <https://nealtrackclicks.page.link/SRTn

Don't want these e-mails? Unsubscribe here
<http://marcusbaysonparents.com/login/unsubscribe.php?M=152270&C=4d17a6aab7136ff4cb7d42b7a0c1167d&L=16&N=627

Spamnesty

  • Subject: Re: Cois, your delivery center can't dispatch your parcel
  • On: Jan. 15, 2020, 4:54 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.?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Anthony Wilkins,
  • On: Dec. 23, 2020, 4:32 p.m.

ZENITH BANK BENIN REPUBLIC.
Director, Zenith Bank Benin Republic.
Phone number: 234-8057-442-251 or 0022-965-332-945, 234-8057-442-251
Fax number: 22-965-332-945, 234-8057-442-251,
From:Professor Henry Edvan William.

Attention:Anthony Wilkins,

First and foremost be advice to send us this requirement information
to proceed .Although you can arrange yourself to get this fund through
our affiliated office
CANADA/MALAYSIA/AUSTRALIA/DUBAI/USA/SPAIN/INDIA/HUNGARY/UK/INDONESIA/BENIN/GHANA/HOLLAND,
then you can arrange yourself to come down here to pick this fund in
cash there in our affiliated offshore office which predication shall
be provided to you once this institute await urgently to hear from you
so that an official letter shall be send to you tomorrow on the
procedures of this claim of your inheritance claim fund prior and how
it can be done.

Thanks for your prompt response to our proposal of your inheritance
claim fund and firstly if you can not send the required amount for
processing of this transfer then you can arrange yourself to come
down here to pick this fund in cash there in our affiliated offshore
office which predication shall be provided to you once this institute,
await urgently to hear from you so that an official letter shall be
send to you tomorrow on the procedures of this claim of your
inheritance claim fund prior.

Let me quickly brief you with few details about the fund including the
legal and administrative plan and procedure to get the fund
successfully transferred into your care in your Country for Investment
which shall bring you to unprecedented height of good development.

I want you to be rest assured that this transaction is 100% legitimate
and itch-free, hence you have nothing at all to worry about.

NB: SO YOUR FULL INFORMATION IS REQUIRED RIGHT NOW AND YOU SHOULD SEND
US YOUR PRIVATE TELEPHONE NUMBER TO REACH YOU ONCE HE ARRIVE YOUR
COUNTRY THIS ARRANGEMENT WAS AS A RESULT OF THAT YOU CAN NOT MAKE A
TRIP TO COME DOWN FOR THE CLAIM DUE TO YOUR OCCUPATION .

Take Note:That the delivery cost and miscellanous expense shall be
taken care by the sole beneficiary of said consigneer period.Waiting
to hear from you soonest today without any delay if you are interested
to claim this fund.

PS: Let us use the words: " Trust In God" as the logo words in all
e-mail communications henceforth to authenticate our e-mails.

I await your quick response please.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC

Spamnesty

  • Subject: Re: Attention:Anthony Wilkins,
  • On: Dec. 24, 2020, 2:38 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.?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Anthony Wilkins,
  • On: Dec. 30, 2020, 7:58 a.m.

HOMELAND SECURITY DEPARTMENT WASHINGHTON DC' #3801 Nebraska
AVE,NW'WASHINGHTON;DC 20016 UNITED STATE OF AMERICAN.
GOOD DAY TO YOU

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. KIRSTJEN NIELSEN,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN NIGERIA REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE KENYA GOVERNMENT
AND BENIN OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE KENYA PARLIAMENT IN LAGOS, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER MILLIONS
OF DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM
KENYA, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK KENYA.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
NIGERIA REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM
THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE
MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN.
ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND
THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF KENYA AND THE FOREIGN AFFAIR MINSTER IN THE KENYA CAPITAL
HEADQUARTERS LAGOS, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $250.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

BENEFICIARY NAME:......................... ........
ADDRESS:...................... .............................
TEL PHONE:........................ ........................
OCCUPATION:................... .........................
COUNTRY:...................... ............................
SEX:.......................... .............................. ......

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

.

Spammer

  • Subject: Attention:Esteem customer Anthony Wilkins,
  • On: Dec. 30, 2020, 8:14 a.m.

ZENITH BANK BENIN REPUBLIC.
Director, Zenith Bank Benin Republic.
Phone number: 234-8057-442-251 or 0022-965-332-945, 234-8057-442-251
Fax number: 22-965-332-945, 234-8057-442-251,
From:Professor Henry Edvan William.

Attention:Esteem customer Anthony Wilkins,

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS
($10.5MILLION)THROUGH OUR BANKING ONLINE DATABASE

How are you doing today, PLEASE VIEW THE WEBSITE TO HAVE A LOOK ON
THIS INCIDENCE

(https://www.theguardian.com/world/video/2018/may/18/more-than-100-people-dead-in-cuba-plane-crash-video)

PS: Let us use the words: " Trust In God" as the logo words in all
e-mail communications henceforth to authenticate our e-mails.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC,

.

Spamnesty

  • Subject: Re: Attention:Anthony Wilkins,
  • On: Dec. 30, 2020, 2:58 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Dec. 31, 2020, 6:48 a.m.

ZENITH BANK BENIN REPUBLIC.
Director, Zenith Bank Benin Republic.
Phone number: +234-8057-442-251 or 0022-965-332-945, +234-8057-442-251
Fax number: 22-965-332-945, 234-8057-442-251,
Contact us through email this Private address only:([email protected] )
From:Professor Henry Edvan William.

PAYMENT NOTIFICATION OF YOUR INHERITANCE
CLAIM FUNDS ($10,0000,0000)

Attn:Amanda Wilkins

PLEASE VIEW THE WEBSITE TO HAVE A LOOK ON THIS INCIDENCE

(https://www.theguardian.com/world/video/2018/may/18/more-than-100-people-dead-in-cuba-plane-crash-video)

Please read the full detail about this your inheritance claim fund, I
am Professor Henry Edvan William,Director, Zenith Bank a subsidiary
Legend Trust bank Benin Republic.Cotonou Republic of Benin .I got your
contact from the World Trade Center (W.T.C.) Regional office in
Cotonou, Republic of Benin/Nigerian although the details of my
intention was not made known to them.Actually, I know it will come to
you as a surprise because we have not met either physically or through
correspondence.I have a very urgent and confidential business
proposition for you for our overall mutual interest.On May 18th
2018,an Oil Consultant/Contractor from your country , Barton's made
a numbered time (fixed) deposit for twelve Calendar months, valued at
valued at SD$9,000,000.00(nine million dollars) in my Branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers, Republic of Benin/Nigerian
National Petroleum Corporation that (Barton died from a plane crash
accident on this website:
(https://www.theguardian.com/world/video/2018/may/18/more-than-100-people-dead-in-cuba-plane-crash-video)
On further investigation I found out that he did not leave a WILL and
all attempt to trace his next of kin were fruitless. I therefore made
further investigation and discovered that ( Barton) did not declare
any next of kin in all his official documents,including his bank
deposit paperwork.This sum of valued at SD$9,000,000.00(nine million
dollars) in my Branch. is still sitting in the Bank and the interest
is being rolled over with the principal sum at the end of each year,
No one will come forward to claim it.According to Republic of Benin
Law, at the expiration of 10 (ten) years,the money will revert to the
ownership of the Republic Of Benin Government if nobody applies to
claim the funds. Consequently, my proposal is that I will like you as
a foreigner to stand in as the next of kin of (Barton ) so that the
fruit of this old man labour will not get into the hands of some
corrupt government officials. This is simple;

1) I will like you to provide me immediately with your full names,
address,telephone/fax number so that we can proceed on this
inheritance claim.

2) We shall employ the services of attorney for drafting and
notarization of the WILL and obtain the necessary documents and letter
of probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you provide, will
then facilitate the transfer of this money to you as the
beneficiary/next of kin of (Barton's) The money will be paid into your
account for us to share in the ratio of 55% for you and 40% for me.
5% will be map out to cover any expenses incurred during the cause of
transaction.There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the
Director, Zenith Bank a subsidiary Legend Trust bank Benin Republic
guarantees the successful execution of this transaction.

If you are interested, please reply immediately .Upon your response, I
shall then provide you with more details Please observe utmost
confidentiality,and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.

Awaiting your urgent reply through my Private email
address:([email protected] ) or you can call me
immediately:(+234-8057-442-251 or 0022-965-332-945, +234-8057-442-251)
and please save me the anxiety of endless waiting.

God bless you.

I await your quick response please.

Best regard,

Prof Henry William

Director, Zenith Bank Benin Republic

.

Spamnesty

  • Subject: Re: Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Dec. 31, 2020, 7:28 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: : Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Jan. 3, 2021, 7:59 a.m.

ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Telephone Number:+234-8057-442-251 or 0022-965-332-945,+234-8057-442-251
TelFax Number: +22-965-332-945,+234-8057-442-251,

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM
FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer's

Good day to you and your family ,Good healthy,long life and
prosperity to this year of 2021,Definitely, I know that this letter
will be a surprising one to you. Firstly, I will like to introduce
myself formally as the New Appointed Director of The Zenith Bank
Benin Republic currently and actively working .You are been
officially contacted by me today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin
Republic last month, because you did not Claim your funds as the
rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of
all commercial Banks here in Benin Republic. This morning at about
(9:00am Standard Pacific Time) I was alerted by my Secretary that Four
men were at my Office reception waiting to see me and so I told my
Secretary to lets them in.

.

Spamnesty

  • Subject: Re: : Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Jan. 3, 2021, 8:13 a.m.

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

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Jan. 3, 2021, 8:39 a.m.

ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Telephone Number:+234-8057-442-251 or 0022-965-332-945,+234-8057-442-251
TelFax Number: +22-965-332-945,+234-8057-442-251,

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM
FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer's

Good day to you and your family ,Good healthy,long life and
prosperity to this year of 2021,Definitely, I know that this letter
will be a surprising one to you. Firstly, I will like to introduce
myself formally as the New Appointed Director of The Zenith Bank
Benin Republic currently and actively working .You are been
officially contacted by me today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin
Republic last month, because you did not Claim your funds as the
rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of
all commercial Banks here in Benin Republic. This morning at about
(9:00am Standard Pacific Time) I was alerted by my Secretary that Four
men were at my Office reception waiting to see me and so I told my
Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and
they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both
from Canada with telephone number: (+1407-374-6006) thirdly is (Mr
Arik Freeborn from london ),and lastly accompanied with them was a
Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really
these men were unexpected by me because their visit was impromptu. I
had to ask them why they came to see me in person and they said that
they were here to collect the Inheritance Bill Sum of ($10.5Millions)
credited into atm mastercard which rightfully belongs to you, on your
behalf. These foreigners actually claimed this beyond reasonable
doubts.

At this development I asked them who authorized them to come down to
BENIN REPUBLIC for the Collection of this Payment and they told me
that you asked them to come and collect this funds on your Behalf.
Infact this was the biggest shock that this Bank have ever received so
far because your Inheritance funds of the sum ($10.5Millions) of atm
mastercard is still in the "Federal Suspense Account" of Zenith Bank,
yet you sent these men to come and collect this Funds on your behalf
without Notifying us.

We in this Bank, do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your Inheritance Bill Sum of $10.5Millions of atm
mastercard , at least you should have informed me as the Director of
this Bank.

They actually tendered some vital documents which proved that you
actually sent them for the collection of these Funds. Honestly, it
really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you
need to contact below Email address immediately for confirmation.

contact person____Prof. Henry Edvan William.
Contact us through email this Private address only:([email protected] )
Telephone Number___+234-8057-442-251 , 0022-965-332-945
TelFax Number:+234-8057-442-251

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you. Finally,
(I told them to come back within three working days and they promised
to come back and pay for the delivery and processing fee to enable
them claim the inheritance bill sum of ($10.5M) credited into atm
mastercard were Re-deposited into the "Federal Suspense Account" of
Zenith Bank Benin Republic last month due to your
relent/procrastination effort to come to claim it.

Due to the Nature of my job, I will not want to make any mistake in
releasing these funds to anyone except you whom is the recognized
bonafide beneficiary to This Fund,so get back to this bank immediately
to enable us instruction you what to do on this issue and how to make
this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund
to these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call this Bank Immediately
you receive this confidential Letter. Call us OR send text
immediately :+234-8057-442-251,+22-965-332-945 or
0022-965-332-945,+234-8057-442-251 or mail us to enable us proceed
immediately.

OFFICIALLY SIGNED.

PROF.HENRY EDVAN WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC

.

Spamnesty

  • Subject: Re: Attention:Anthony Wilkins,please save me the anxiety of endless waiting.
  • On: Jan. 3, 2021, 8:02 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: MORE INFO!
  • On: March 12, 2021, 9:16 a.m.

Hello friend,

I have read your mail to me and it is well understood. I will appreciate it if you will work with me with a good understanding and sincere heart.

As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address

Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further. Attached is a copy of my identity card for your perusal.
kindly send to me your full information such as:

your full name
your address
telephone number
copy of any identification of you

As soon as I receive the above information from you, I will then draft an MOU agreement for both of us to sign before we complete the fund release process through an ATM card.

I look forward to hearing from you. Do call or send me a message on my whatsApp for further clarification: +855964034791

Thanks and have a nice day,
Mr. Chan Salim

Spamnesty

  • Subject: Re: MORE INFO!
  • On: March 12, 2021, 11:16 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Designing & Development Proposal
  • On: Aug. 6, 2021, 1:08 p.m.

Hi
Allen Wilkins,
 
I
wanted to follow up with you about the email I sent a few days ago to see if
you were interested in working together or linking to our article on How Much
it Costs to Get a Website, Application Developed.
 
Let
me know if there's interest and I'd be happy to follow up with the next steps.
If you're not the right person to contact about this, please let me know who I
should get in touch with!
 
Thanks,
Regards,
Greta.

From: Greta<
[email protected]>
Sent:
Friday, July 30, 2021 10:33 AM
Subject:
Website Designing & Development Proposal
 
Hello Allen
Wilkins,
 
I
am Greta, Business Developer.
Our
primary focus is:-
 
•       
Logo/Graphics/Catalogue
•   
    E-commerce Website Development
•       
Web Designing/Development
•       
SEO/SMO/PPC
 
If
you are interested and I would be happy to send you our past work details,
testimonials, Price list, affordable quotation with the best offer.
Let's schedule a Zoom
Call to discuss further and yes this consultation will not cost you any money. 
 
Best Regards,
Greta.

Spamnesty

  • Subject: Re: Website Designing & Development Proposal
  • On: Aug. 6, 2021, 11:57 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.?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website design and development solution within your budget!
  • On: Sept. 29, 2021, 11:16 a.m.

Hi Allen Wilkins,
 
I’m not sure if
you have received my last e-mail. If you missed and interested in our services,
e-mail your requirements today.
 
Give us a chance to
assist you on.
 
Thanks, Regards,
Sikha.

From: Sikha< [email protected]>
Sent: Monday, Sep 27, 2021 09:50 AM

To: [email protected]

Subject- Website design and development solution within your
budget!
 
Hello Allen Wilkins,
 
We specialize in designing
and developing website with experience of more than seven years in this field.
Following are the list of some services that we provide
 
•        
Creative web design
•        
Website maintenance
•        
CMS design and development
•        
Portal web design and development
•        
Mobile website design and development
•        
E commerce design and development
•        
Mobile apps development on all platforms
•        
Hosting and maintenance
•        
Website re-designing and re-developing
•        
Web based application
•        
And many more............
 
If you are interested in
our services please reply us back we would be more than happy to work with you.
 
Kind Regards
Priya.
 

Spamnesty

  • Subject: Re: Website design and development solution within your budget!
  • On: Sept. 29, 2021, 4:19 p.m.

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

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject:  iOS App Development
  • On: Feb. 17, 2022, 10:41 a.m.

Hello Allen
Wilkins,
 
I came across your business profile and it looks impressive. I
was curious if you would be interested in getting a new business or reconstruct
the existing one.
IF YES, then I thinks we can make your site significantly more
engaging.  Are you looking for a reliable, creative and experience team
for Mobile Apps Development, Android application??
 
 Some of our expertise includes:-
  iOS App Development
  Android App Development
  Mobile App layout and UX design
  Custom App Development
  Mobile Software Development
  GPS/Location
based Applications
  Mobile Web Development, Mobile App Testing
  Website development and many more….
 
If you'd like to assess our work and share your little bit
requirements or any reference App or Website to know what exactly you want.
If you’re interested, send us your exact requirements I
will get back to you with the information you need.
 
Look forward to start working with you.
 
Thanks,
Aahana.
 

Spamnesty

  • Subject: Re:  iOS App Development
  • On: Feb. 17, 2022, 2:31 p.m.

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

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: From: Delivery Agent Mr Joel Crane
  • On: Jan. 1, 2023, 12:50 p.m.

From: Delivery Agent Mr Joel Crane
Phone number:+1(929)412-1745 ,send text message or whatsapp add for
easy communication:+1(929)412-1745
Package tag:112265
Package Kg:0.25kg
Package Content:Vital Documents

Attention:

You can reach me through this phone number:+1(929)412-1745 ,send text
message or whats app:+1(929)412-1745 for more enquiry, please take
strictly confidentiality to this transaction

Thanks for your mail, am very for the late reply regarding to this
transaction i have been looking for away out to get this requirement

for need to achieve this goal but after series of effort then i have
found an investor to help us out with getting a loan.As below you are
required to provide your account details which should be a company
account E.g a cooperate account is need from you and identification
card, Here is the information require from you to secure the loan from
the investor.

(1) A Cooperate Account

(2)Identification Card

(3)Your company name and Address

(4)Your Full name and most private telephone Number

PS: Let us use the words: " Trust In God" as the logo words in all
e-mail communications henceforth to authenticate our e-mails.

I await your quick response please.

OFFICIALLY SIGNED.

Name- Agent Mr Joel Crane

.

Spamnesty

  • Subject: Re: From: Delivery Agent Mr Joel Crane
  • On: Jan. 2, 2023, 12:06 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: ~~APP Build Proposal Pricing ~~
  • On: Jan. 23, 2023, 11:36 a.m.

Hi Allen
Wilkins,
 
Hope you are
doing well.
 
We have some
special services at lower price:-
 
Social Media Apps 
Apps for
Sports 
Meet up like
App 
Fitness App 
Health App
 
More App as
you want Etc,
      
Note: - I will be happy to send you our portfolio /pricing and
Package /requirements details
 
Thanks
Arjun.
 
Please Just
Send me your Skype ID / WhatsApp / Contact
details.
 

Spamnesty

  • Subject: Re: ~~APP Build Proposal Pricing ~~
  • On: Jan. 23, 2023, 9:35 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?

Amanda Wilkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: ~~APP Build Proposal Pricing ~~
  • On: Jan. 24, 2023, 7:37 a.m.

Thanks for the response.

I will ask my subject matter expert Pooja([email protected]) to send you all the details on your email id.
Please let me introduce  Miss Pooja | Business Development Manager who will be engaged in the process till the end.

In meantime you can check our company portfolio.
https://smartboxmedia.us/portfolio/
My Director Suzanne's Profile for your reference:
https://www.linkedin.com/in/sujataarora/
Our testimonials for your review:
https://smartboxmedia.us/testimonials/

Sincere regards,
Arjun  .

On Tue, 24 Jan 2023 at 03:06, Amanda Wilkins <[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?

Amanda Wilkins

CEO, MNesty, LLC

On 23/01/2023 11:36 AM,  wrote:

>

>

>

>

>

>

>

>

>

> Hi Allen

> Wilkins,

>  

> Hope you are

> doing well.

>  

> We have some

> special services at lower price:-

>  

> Social Media Apps 

> Apps for

> Sports 

> Meet up like

> App 

> Fitness App 

> Health App

>  

> More App as

> you want Etc,

>       

> Note: - I will be happy to send you our portfolio /pricing and

> Package /requirements details

>  

> Thanks

> Arjun.

>  

> Please Just

> Send me your Skype ID / WhatsApp / Contact

> details.

>  

>

>

>

Spammer

  • Subject: Awaiting Meeting Schedule: Monthly Rates Mentioned (Contacted by Arjun)
  • On: Jan. 24, 2023, 1:40 p.m.

Hi Amanda,I am Pooja from Smartbox Media American INC.
Thanks for sharing your interest with one of my colleagues, Arjun, in knowing our rates.
We can definitely have a meeting based on your availability, let me know of a good time to send you the meeting details. You can choose a time at your convenience and book a time slot after at https://calendly.com/smartboxmedia,
As requested, these are the technologies with which we work upon:
iOS Mobile App Development - Swift, C#Android Mobile App Development -  Java, Kotlin, React Native, Flutter, Ionic, XamarinE-commerce Development - WooCommerce, OpenCart, Shopify, Magento, PHPFrontend Web - Bootstrap, Angular, Vue.JS, React JSBackend Web -  PHP (CodeIgnitor, Laravel), Python, Node.JS, Java, NET, ASP.NET, .NET MVCDatabase - MySQL, MongoDB, PostgreSQL, Redis, SQL Server Our charges for mobile app resources start at $15/hour with 3-5 years of experience.For full-time monthly model (8 hours/day i.e. 160 hours/month) - $2400/month
For part-time model (4 hours/day i.e. 80 hours/month) - $1200/monthFor web applications, our charges start from $12/per hour.For full-time monthly model (8 hours/day i.e. 160 hours/month) - $1920/monthFor part-time model (4 hours/day i.e. 80 hours/month) - $960/monthKindly confirm the technology and number of resources you are looking for.You can test a resource for a week before hiring them.
Please find below our website URL:https://smartboxmedia.us/

Our testimonials for your review:https://smartboxmedia.us/testimonials/
About Smartboxmedia:
We are a 12-year-old mobile app and website development company situated in the United States of America. We have our development centre in India and have delivered more than 1000+ successful projects and have worked with clients all over the world.
Looking forward to hearing from you soon.Best Regards,PoojaBusiness Development Executive SmartBox Media American INC:  6200 Lyndon B Johnson Fwy #180, Dallas, TX 75240, USAHire Indians Infotech Pvt Ltd: D-5, Sector 59, Noida 201301 Delhi NCRShyft Offshore Limited: 20-22, Wenlock Road, London, England
Phone: +1 866-210-9900; Mobile: +91 7017031206; Skype: [email protected]

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Spamnesty

  • Subject: Re: ~~APP Build Proposal Pricing ~~
  • On: Jan. 24, 2023, 3:48 p.m.

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

Amanda Wilkins
CEO, MNesty, LLC