The colloquy of James Sims

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner glrvzdqrf
  • On: May 10, 2017, 6:58 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner glrvzdqrf
  • On: May 10, 2017, 10:18 a.m.

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

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: Your Kind Attention James Sims
  • On: July 27, 2017, 5:15 p.m.

Dear James SimsGood  day and how are you doing.. I was supposed to write you  since 4 days ago, but did not have internet signal which was restored today..I will be glad if you can confirm the receipt of this mail before  2pm tomorrow Yes my name is Dr. Frederick F. Malingo,  A Medical Specialist (Dentist)  from Jamaica.  I agree you dont know me, but am sure after reading this mail, it will be helpful to you because I was in the same situation with you before I took a drastic decision that favoured me..
I was having this delayed transaction with one  bank  in West Africa, at a point I felt the person who was assisting me there was not being sincere with me after I have spent so much money, So  January this 2017, I decided to visit that country my self  to handle the transaction my self.

Spamnesty

  • Subject: Re: Your Kind Attention James Sims
  • On: July 28, 2017, 1:29 a.m.

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

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: ATTN: James Sims
  • On: Oct. 2, 2017, 11:16 a.m.

Dear James Sims

Good day and how are you doing.. I was supposed to write you since 4 days ago, but did not have internet signal which was restored today..I will be glad if you can confirm the receipt of this mail before 2pm tomorrow

Yes my name is Dr. Bary James, A Medical Specialist (Veterinary) from Bahamas. I agree you don't know me, but am sure after reading this mail, it will be helpful to you because I was in the same situation with you before I took a drastic decision that favored me..

I was having this delayed transaction with one bank in West Africa, at a point I felt the person who was assisting me there was not being sincere with me after I have spent so much money, So January this 2017, I decided to visit that country my self to handle the transaction my self.

On my arrival I was fortunate to meet a kind man who give me all the help I needed and I got the transaction completed in 1 week and transfer was effected to my account back here in Jamaica Successfully after following normal official and legal process.

One of the days I visited that bank, On their Notice Board where names of customers with pending transactions were pasted.. I saw the following data

Customer Name. James Sims
Transaction Value: 1,200,000.00 (US$)
Reference ##: B.K/GH66743-/GH04/2017
Reason of Payment: Family Business Fund
Approval #: GHT-/MOF-/2243/-ACC
Present Status: Pending

I got interested on that name because my former medical supervisor in Bahamas (Who was also a foreign Doctor) had this similar name, at first I thought it was my ex boss. So I hurriedly copied this information on a paper. But when I had a 2nd look at the email address, I confirmed it was not my boss, but could be just similar names.. So I decided to write you directly.

I have the feelings its your pending Transaction due for payment from there. But I cant confirm if this is a part payment or complete payment, but I noticed that you have made efforts to conclude this transaction by your self, if its not you?, then now believe me that somebody has made efforts to transfer this fund under the above name, but failed.

The Impression at the bank is that you are DEAD or have abandoned the transaction.. as your name was marked in Red with 5 others

Hear me, I have an information to give you, which will help you secure this transaction into your account without any frustration or disappointments, expenses or delays just as mine was just concluded … if only you can accept my conditions below.

(1) Till this transaction is completed, I will take care of the expenses.

(2) Can you agree and allow the bank to transfer 10% of total sum to my personal account in Bahamas as my own reward?.

(3) You will stop every further communication with any other person regarding this same issue to avoid complications.

If you agree and accept my conditions. Then we can discuss further Please if you are not the beneficiary and you know the person named above tell the person to contact me urgently So we can talk about it.

We can talk on Skype or Facebook, I think it will be a good idea if we chat and even do a video call on any to social media.

Please take note that I will be traveling to India in the next few days. if I did not hear from you before I travel, then its no longer
my fault.

Spamnesty

  • Subject: Re: ATTN: James Sims
  • On: Oct. 2, 2017, 11:08 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?

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: Adobe Clients
  • On: June 25, 2021, 6:29 p.m.

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.

Spamnesty

  • Subject: Re: RE: Adobe Clients
  • On: June 25, 2021, 7:57 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.?

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: Adobe Clients
  • On: July 1, 2021, 8:10 p.m.

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.

Spamnesty

  • Subject: Re: RE: Adobe Clients
  • On: July 2, 2021, 3:28 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?

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Adobe Clients
  • On: July 2, 2021, 4:51 p.m.

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Cg0KDQo=

.

Spammer

  • Subject: RE: RE: Adobe Clients
  • On: July 2, 2021, 4:57 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: Adobe Clients
  • On: July 3, 2021, 3:32 a.m.

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

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Adobe Clients
  • On: July 6, 2021, 2:42 p.m.

Hi,
Hope you are doing well.
Kindly excuse me for my tenacity and persistency in follow ups. Since I hav=
en't heard from you anything, I am writing to confirm if you have been rece=
iving my emails. I am afraid, my email is getting delivered into you SPAM o=
r JUNK box.=20
Kindly confirm once you receive this email. Also, let me know your target m=
arket in below format as we provide B2B database across the globe from all =
types of industry and Technology:=20
Criteria:
Titles:
Geo:
Looking forward to hearing from you.
Thanks,
Terri James
Please send STOP, if you are not in need of our services.

-----Original Message-----
From: Terri James=20
Sent: Friday, July 2, 2021 10:27 PM
To: 'James Sims' <[email protected]>
Subject: RE: RE: Adobe Clients

Hi James,=20

Thank you for your response.=20

Kindly=20

-----Original Message-----
From: James Sims <[email protected]>=20
Sent: Friday, July 2, 2021 8:59 AM
To: Terri James <[email protected]>
Subject: Re: RE: Adobe Clients

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What ar=
e your contact details? Also, what is your pricing model like?

James Sims
CEO, MNesty, LLC

On 01/07/2021 20:10 PM, wrote:
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> .

.

Spamnesty

  • Subject: Re: RE: RE: Adobe Clients
  • On: July 6, 2021, 8:11 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 Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: Adobe Clients
  • On: July 7, 2021, 6:23 p.m.

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.

Spamnesty

  • Subject: Re: RE: Adobe Clients
  • On: July 7, 2021, 9:32 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 Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Adobe Clients
  • On: July 7, 2021, 9:36 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: Adobe Clients
  • On: July 8, 2021, 2:25 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?

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: Read For Better Understanding
  • On: Sept. 12, 2021, 1:01 p.m.

Hello Jeffrey Sims

Thank you for your quick response. I am sending this mail for you to better understand this proposal so that we can both work together and recover this fund. I am not too sure if you are related to the name Robert M.Sims, but the circumstance surrounding this claim has necessitated this immediate contact. I am willing to send preliminary details to you via email as hereunder, I therefore request that you go through the details below for a better understanding of this possible joint venture.
 
My mail to you was written as a matter of last resort because of the very peculiar circumstances surrounding this claim. Mr. Robert M.Sims, was an oil merchant and he had oil dealings around Europe and the Middle East. He died in 2002 at 54, alongside his wife, Maria 45, with their two sons, Michael (25 yrs) and Kenneth (18 yrs).
 
Robert had left no possible trace of any of his close relatives with me; he lived most of his years in the U.K and Cyprus but traveled often. I served as his private attorney for the last six years preceding his death, and I had known the family a little While before then. Mr. Robert M.Sims, lived in England for some time. I never knew his father in person but I knew him to be the Late Mr. William Sims, who died in France but lived in Kent. On my own, I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in re-profiling funds belonging to my late client but you must grasp the details so you could understand the fuller reasons I need your cooperation. I contacted you because after the death of my late client, I was informed by the Bank, where he held this deposit to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over 55.8 million GBP due to the fact that he died with his immediate family members.
 
After preliminary efforts of search which came to no avail, I was given an ultimatum by the bank at the last quarter of the last year to look for any family member, however distant, to come for the claim or have the funds liquidated and made un-serviceable in accordance with existing laws because it will be legally presumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made un-serviceable and that means reverting the fund to the Government while the company retains a percentage of it.
 
After unraveling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client to apply for this claim due to the fact that I have at my exclusive possession, some original legal/deposit documents which are very important and which might be requested by them and which. Only because my late client confided in me and left these CONFIDENTIAL DOCUMENTS in my possession with an intent to save and guard them, but could not retrieve them from me before he lost his life. They have since been with me and which fact has since remained unknown to the bank .So please note that I only contacted you based on the unfortunate circumstance surrounding my late client’s funds, which is the only reason why the both of us are fortunate for this fund at the moment.
 
I feel and know that you will be able to make this claim SUCCESSFULLY because of your last name that is the same as that of my late client's but. I want you to know the circumstances behind this fund and the safety measures that must be taken in order for us to be successful with the transfer of the fund from the hands of the greedy directors of the finance company where this fund is lodged.
 
One of such measures is you trying your best to make this transaction a very confidential one between you and I only until the inheritance funds are transferred into your account, if you want us to be successful. Note that there is a legal reason for the confidentiality of this transaction because of the nature of the transactions and the circumstances surrounding it.
 
Anyway, further deliberations will be held on this as we proceed. I want you to know that I have these documents to show to you as proof but I cannot release them for your perusal now for security reasons until I have attained your trust and confidence, I will provide you with any information you need. Be informed that after a second thought at the end of the transaction, I propose that 50% of the net sum will accrue to me while you retain the balance of 50% at the conclusion of this deal. Sharing will take place after taxes have been removed when the fund enters your account. I would need to know if the percentage is ok with you.
 
If you have gone through this mail, and you feel it is well understood, please get back to me telling me if you are willing to go ahead so that I can give you vital information about the late Engr.Robert M.Sims,  and the contact of this bank where this fund is lodged and then inform you too on how to proceed. Please bear in mind that you have to be sure if you are going ahead or not for I do not want to jeopardize the success of this transaction. I will wait for your response and please do not talk about the discrete nature of this transaction. We have to be close in communication if we must succeed with this transaction. I await your response to this mail.
 
Lastly, kindly scan and email me a copy of your photo identification so that I can prepare an application letter in your name which you will fill and send the bank demanding for the inheritance to be released to you as the beneficiary of the inheritance. I will need your full names, contact telephone number, age and  residential address so that we can proceed.
 
Regards
 
Barrister Steven Walker

Spamnesty

  • Subject: Re: Read For Better Understanding
  • On: Sept. 13, 2021, 12:22 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 Sims
CEO, MNesty, LLC

Spammer

  • Subject: Way Forward
  • On: Sept. 13, 2021, 5:15 a.m.

Dear James
I am in receipt of your mail and the content there is well understood by me.

It is my belief that you have perused my preceding mail, and that you understand the content of the mail. For this fund to be released by the Bank where it is lodged, it is imperative at this point to take pre-emptive steps that are necessary for the realization of our objective. Paramount is to fill the Bank Draft application sent via email to the office of the Bank.

As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this Bank concerning your claim. After years of closed-door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which are of a clandestine nature.

You would be approaching the Bank for the claim as a next of kin. In my late client’s deposited agreement with the Bank, a next of kin can lay claim to the funds in circumstances as these, and the finance house is aware that no one except one that is a trustee to the funds or a family member can have access to the documents that show proofs of the fund in their custody. I await your response to this mail and it is better we stay close in contact for us to succeed with this transaction. Kindly send your direct telephone number and a scanned copy of  International Passport so that I can prepare a Bank Draft application which you will fill and send to the bank requesting that the inheritance funds be released to you.

I will be waiting for your quick reply ASAP.

Kind Regards.

Barrister Steven Walker

Spamnesty

  • Subject: Re: Way Forward
  • On: Sept. 13, 2021, 2:24 p.m.

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

James Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Way Forward
  • On: Sept. 13, 2021, 5:52 p.m.

We can talk anytime. Please share me your telephone number and i will call you
On Mon, 13 Sept 2021 at 16:25, James Sims <[email protected]> wrote:
Hello,

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

James Sims

CEO, MNesty, LLC

On 13/09/2021 05:15 AM,  wrote:

> Dear James

> I am in receipt of your mail and the content there is well understood by me.

>

> It is my belief that you have perused my preceding mail, and that you understand the content of the mail. For this fund to be released by the Bank where it is lodged, it is imperative at this point to take pre-emptive steps that are necessary for the realization of our objective. Paramount is to fill the Bank Draft application sent via email to the office of the Bank.

>

> As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this Bank concerning your claim. After years of closed-door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which are of a clandestine nature.

>

> You would be approaching the Bank for the claim as a next of kin. In my late client’s deposited agreement with the Bank, a next of kin can lay claim to the funds in circumstances as these, and the finance house is aware that no one except one that is a trustee to the funds or a family member can have access to the documents that show proofs of the fund in their custody. I await your response to this mail and it is better we stay close in contact for us to succeed with this transaction. Kindly send your direct telephone number and a scanned copy of  International Passport so that I can prepare a Bank Draft application which you will fill and send to the bank requesting that the inheritance funds be released to you.

>

>

> I will be waiting for your quick reply ASAP.

>

> Kind Regards.

>

> Barrister Steven Walker