Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called James Wheeler and starting a conversation.
This is that conversation.
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]
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Wheeler
CEO, MNesty, LLC
Dear Sir/Madam,
I will appreciate you take your time to read this message and make out meaning from it relating to your
transaction.Having studies your file, it is paramount a good measure is taken to ensure you do not face any
challenges to your payment.
The obvious challenges is because of the missing documentation that needed certified to enable the fund release. To
bridge this gap and avoid any delay, I am pushing to see that an approved official visit you or anywhere in the
states and have you personally endorse the fund release order document. This will facilitate the unconditional fund
payment. Even though it takes time to be listed, I am certain I can achieve this so long I know your programme and we
can move fast with this plan.It cost you nothing but your commitment and communcation.
We can confirm that your email is still functioning, therefore this proposition will be brief at this time until we
received your favorable response with the following information:
Full name
Contact address
Phone number
Fax number
Occupation
We hope to hear from you soon.
Thank you.
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 Wheeler
CEO, MNesty, LLC
Dear Sir/Madam,
I will appreciate you take your time to read this message and make out meaning from it relating to your
transaction.Having studies your file, it is paramount a good measure is taken to ensure you do not face any
challenges to your payment.
The obvious challenges is because of the missing documentation that needed certified to enable the fund release. To
bridge this gap and avoid any delay, I am pushing to see that an approved official visit you or anywhere in the
states and have you personally endorse the fund release order document. This will facilitate the unconditional fund
payment. Even though it takes time to be listed, I am certain I can achieve this so long I know your programme and we
can move fast with this plan.It cost you nothing but your commitment and communcation.
We can confirm that your email is still functioning, therefore this proposition will be brief at this time until we
received your favorable response with the following information:
Full name
Contact address
Phone number
Fax number
Occupation
We hope to hear from you soon.
Thank you.
From: James Carlos
Reply to Email: [email protected]
Dear Sir,
I am James Carlos an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks is among the top 25 banks in the World.
I am dedicated to assisting project directors, developers, shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillment
If you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you.
Contact me immediately for more details.
Yours truly,
Mr James Carlos
(Investment and Loan Facilitator)
Email: [email protected]
I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to my solicitation. I am
hopeful you will earnestly take this onerous responsibility with me
and with all humility for our mutual benefits.
For introduction; I am Mohammad Amir Khadov, a citizen of Azerbaijan.
I am 36 years old. I resided in Birmingham City in the United Kingdom
where I served a widow; Ms. Susan Orwell-Brown as a live-in house
keeper since I was 16 years old, until she passed on in September 2010
at the age of 82 years. I lost my father when I was age 4 and mother
when I was 15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.
Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had no child of her own. Her
husband Mr. Alf Brown passed on in year 2004 at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.
Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among the documents are
certificate and an account statement issued by a bank in Belfast in
United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive further from you.
I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the bank. You would be
presented to the bank, through legal backing, as the custodian of the
fund ever introduced to me during my stay with Ms. Orwell-Brown in the
United Kingdom. With this done, the bank will only deal with you as
the family representative and the sole manager empowered to receive
and manage the fund.
This is the core information which I would want you understand and
consider imperative in taking this intent to a logical conclusion.
When I receive your response, I will disclose more information on how
we shall go about claiming the money and what I intend to do when we
have it. I have contacted a solicitor here in my country for a guide.
I'll let you know what he advised on what to do and how to go doing it
right, when I receive from you.
I am waiting to read from you to discuss further.
Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about it to scuttle this
opportunity.
Thanking you for reading this mail and in anticipation of your
understanding and cooperation.
Jacqueline Wheeler
CEO, MNesty, LLC
[email protected]
Dear Jacqueline Wheeler
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Wheeler
CEO, MNesty, LLC
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
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 Wheeler
CEO, MNesty, LLC
===============================================
Dear James
I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to my solicitation. I am
hopeful you will earnestly take this onerous responsibility with me
and with all humility for our mutual benefits.
For introduction; I am Mohammad Amir Khadov, a citizen of
Azerbaijan. I am 36 years old. I resided in Birmingham City in the
United Kingdom where I served a widow; Ms. Susan Orwell-Brown as a
live-in house keeper since I was 16 years old, until she passed on in
September 2010 at the age of 82 years. I lost my father when I was age
4 and mother when I was 15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.
Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had no child of her own. Her
husband Mr. Alf Brown passed on in year 2004 at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.
Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among the documents are
certificate and an account statement issued by a bank in Belfast in
United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive further from you.
I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the bank. You would be
presented to the bank, through legal backing, as the custodian of the
fund ever introduced to me during my stay with Ms. Orwell-Brown in the
United Kingdom. With this done, the bank will only deal with you as
the family representative and the sole manager empowered to receive
and manage the fund.
This is the core information which I would want you understand and
consider imperative in taking this intent to a logical conclusion.
When I receive your response, I will disclose more information on how
we shall go about claiming the money and what I intend to do when we
have it. I have contacted a solicitor here in my country for a guide.
I'll let you know what he advised on what to do and how to go doing it
right, when I receive from you.
I am waiting to read from you to discuss further.
Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about it to scuttle this
opportunity.
Thanking you for reading this mail and in anticipation of your
understanding and cooperation.
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 Wheeler
CEO, MNesty, LLC
Jessica Alba's Favorite Hoops... View this email in your browser ( https://cts.vrmailer1.com/click?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly92cjIudmVydGljYWxyZXNwb25zZS5jb20vZW1haWxzLzI3NDg3NzkwNzA2MzE2P2NvbnRhY3RfaWQ9Mjc0ODc3OTUxNTUyNDM=/vcCvt2zkQ7otfgpK66Dq-A==&merge_field_type=%7BVR_HOSTED_LINK%7D&href_id_source=vr2-href-id-source-1 ) Jessica Alba's Favorite Hoops... Styled by Emily & MerittAssistant Stylist: Ariella Masjedi Selena Hoops$129-Gold-Filled-As seen on Jessica Alba, Angela Basset, Chrissy Teigen, Kate Upton, Adriana Lima, Idina Menzel, Nina Agdal, Kaia Gerber, etc.-As seen in People StyleWatch, Vogue Mexico, Si Swim 2017, Ok! Magazine, Ocean Drive, etc. ( https://cts.vrmailer1.com/click?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly93d3cuYm9uaGV1cmpld2VscnkuY29tL3Byb2R1Y3RzL3NlbGVuYS1nb2xkLWhvb3BzP3ZhcmlhbnQ9MTIxOTE5NDA2MTA2/fB_TvDoHQU5NDD-RiOo2hQ==&merge_field_type=(?x-mi:(?%3C=href=)[%5Cs]*[ ) SHOP ( https://cts.vrmailer1.com/click?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly93d3cuYm9uaGV1cmpld2VscnkuY29tL3Byb2R1Y3RzL3NlbGVuYS1nb2xkLWhvb3BzP3ZhcmlhbnQ9MTIxOTE5NDA2MTA2/fB_TvDoHQU5NDD-RiOo2hQ==&merge_field_type=(?x-mi:(?%3C=href=)[%5Cs]*[ ) ( https://cts.vrmailer1.com/click?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly93d3cuYm9uaGV1cmpld2VscnkuY29tL3Byb2R1Y3RzL3NlbGVuYS1nb2xkLWhvb3BzP3ZhcmlhbnQ9MTIxOTE5NDA2MTA2/fB_TvDoHQU5NDD-RiOo2hQ==&merge_field_type=(?x-mi:(?%3C=href=)[%5Cs]*[ ) Click to edit Email Preferences ( https://cts.vrmailer1.com/click?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly92cjIudmVydGljYWxyZXNwb25zZS5jb20vY29udGFjdHMvMjc0ODc3OTUxNTUyNDMvZWRpdD9lbWFpbF9pZD0yNzQ4Nzc5MDcwNjMxNg==/CllBrYEYh2z1_kTdkYNZdg==&merge_field_type=%7BEMAIL_PREFERENCES%7D ) or Unsubscribe ( https://cts.vrmailer1.com/unsub?sk=apYkB2JgZjBLLpc9SAOYF5BJhIc7K69gGWPr1s_sN1i4=/aHR0cHM6Ly92cjIudmVydGljYWxyZXNwb25zZS5jb20vY29udGFjdHMvMjc0ODc3OTUxNTUyNDMvdW5zdWJzY3JpYmU_ZW1haWxfaWQ9Mjc0ODc3OTA3MDYzMTY=/uKruX6Xc_PZKpjeRTJS1kA==&merge_field_type=%7BUNSUBSCRIBE_LINK%7D ) from this list. Bonheur Jewelry 175 Varick Street New York Ny, 10012 - US ( http://www.verticalresponse.com/?utm_campaign=email-footer&utm_medium=referral&utm_source=footer&utm_content=CamID27487790706316&sn=CamID27487790706316 )
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Wheeler
CEO, MNesty, LLC
Jacqueline Wheeler
CEO, MNesty, LLC
[email protected]
===============================================
Dear Jacqueline Wheeler
I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to
my solicitation. I am hopeful you will earnestly take this onerous
responsibility with me and with all humility for
our mutual benefits.
For introduction; I am Mohammad Amir Khadov, a citizen of Azerbaijan.
I am 36 years old. I resided in London in
the United Kingdom where I served a widow; Ms. Susan Orwell-Brown as a
live-in house keeper since I was 16 years
old, until she passed on in September 2010 at the age of 82 years. I
lost my father when I was age 4 and mother
when I was 15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.
Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had
no child of her own. Her husband Mr. Alf Brown passed on in year 2004
at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.
Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among
the documents are certificate and an account statement issued by a
bank in Belfast in United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive
further from you.
I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the
bank. You would be presented to the bank, through legal backing, as
the custodian of the fund ever introduced to me
during my stay with Ms. Orwell-Brown in the United Kingdom. With this
done, the bank will only deal with you as the
family representative and the sole manager empowered to receive and
manage the fund.
This is the core information which I would want you understand and
consider imperative in taking this intent to a
logical conclusion.
When I receive your response, I will disclose more information on how
we shall go about claiming the money and what
I intend to do when we have it. I have contacted a solicitor here in
my country for a guide. I'll let you know what
he advised on what to do and how to go doing it right, when I receive from you.
I am waiting to read from you to discuss further.
Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about
it to scuttle this opportunity.
Thanking you for reading this mail and in anticipation of your
understanding and cooperation.
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 Wheeler
CEO, MNesty, LLC
OCT
02 "Contact for your ATM card" has been
cancelled
When Monday, 02 October 2017 04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message My Dear Friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my account officer on the information below:NAME: Mr. Pius Sam EMAIL: [email protected] or [email protected] he to send you, your total sum of ($500,000.00) in an ATM card, which I kept for your compensation. Because i will be very busy with my new partner.Contact my account officer immediately. Regards,
This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)
OCT
02 "Contact for your ATM card"
When Monday, 02 October 2017 04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message My Dear Friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my account officer on the information below:NAME: Mr. Pius Sam EMAIL: [email protected] or [email protected] he to send you, your total sum of ($500,000.00) in an ATM card, which I kept for your compensation. Because i will be very busy with my new partner.Contact my account officer immediately. Regards,
Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]
35 more... (http://calendar.yahoo.com/2ivrktbmtmxbvfhqrxphiwfmszj3rade3q55cg5z/[email protected]&uid=8c70efa7-d82a-4aeb-a97b-a69eb46a7553&tk=lU3CrPGkgPsvBfHqyk24Ad_r1HE-&hh=.o832Ei2jCuZAW.gfxEHlWJOa98-)
Respond (http://calendar.yahoo.com/2ivrktbmtmxbvfhqrxphiwfmszj3rade3q55cg5z/[email protected]&uid=8c70efa7-d82a-4aeb-a97b-a69eb46a7553&tk=lU3CrPGkgPsvBfHqyk24Ad_r1HE-&hh=.o832Ei2jCuZAW.gfxEHlWJOa98-)
This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
James Wheeler
CEO, MNesty, LLC
Hello
We have received instructions that your compensation sum of USD$0.75M be paid to you . Please Re-confirm your Full Names, Address,Mobile Telephone Number
THIS EMAIL IS SENT TO YOU IN RESPECT OF YOUR $500,000.00 UNITED STATE DOLLARS UNCLAIMED FUND WHICH HAS BEEN LYING IN THE BANK FOR THE PAST YEARS. WE HAVE BEEN INSTRUCTED BY THE CONCERN AUTHORITY TO HAVE YOUR FUND RELEASE PROCESS COMPLETED OTHERWISE THE FUND WILL BE DECLARED UNSERVICEALBE THAT IS WHY I HAVE DECIDED TO CONTACT YOU TO KNOW THE REASON WHY YOU HAVEN'T LAID CLAIM TO YOUR FUND.
ISSUING YOU AN ATM CARD. (We will be issuing you a custom pin based ATM card which you shall use to withdraw your fund in any ATM machine in your country but the maximum to withdraw is Five Thousand United State Dollars per day).
please send the following information
Full Names....
Your Private Telephone Number..........
Receiving Country: ...........
Your home address.........
From
Puis
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 Wheeler
CEO, MNesty, LLC
Hi Jimmy,
Hope you had a chance to go through my previous email that I have sent along with the counts and other details.
Would you like to target whole of USA or any particular geography? Please explain bit more about your target criteria, in turn I will get back with precise counts and pricing details for your consideration.
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 Wheeler
CEO, MNesty, LLC
Hi James,
Thank you for your response.
Sure ,we can jump in to call . please suggest us your convenient time for a call.
As discussed we have 1.6 Million contacts of Volleyball Enthusiasts across USA. Our pricing is mainly based on the quantity that you are looking at acquiring. Higher the volume of contacts, lower the price per contact or vice versa. As of now we are rolling out discount offer through which you can avail 20% discount on the total cost. Below, please find the breakdown cost by volume for your consideration.
Breakdown Volume
Cost per record
25,000
$0.29
50,000
$0.21
100,000
$0.14
250,000
$0.07
500,000
$0.05
1,000,000
$0.03
3,800,000
$0.01
The list will be delivered to you either in a spread sheet or .csv format.
Once you purchase these contacts from us you will be having the complete ownership on this. You can execute the ‘n’ number of email campaigns as per your requirement. There will not be any restrictions or limitations to use the data. Doing this you can get the better ROI which you did with Immaculate Prospects.
Please let me know the number of contacts you would like to purchase, in turn I will assist you with the next steps.
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 Wheeler
CEO, MNesty, LLC
Hi James,
Now only I send all details .
I again I am sending . Sure ,we can jump in to call . please suggest us your convenient time for a call.
As discussed we have 1.6 Million contacts of Volleyball Enthusiasts across USA. Our pricing is mainly based on the quantity that you are looking at acquiring. Higher the volume of contacts, lower the price per contact or vice versa. As of now we are rolling out discount offer through which you can avail 20% discount on the total cost. Below, please find the breakdown cost by volume for your consideration.
Breakdown Volume
Cost per record
25,000
$0.29
50,000
$0.21
100,000
$0.14
250,000
$0.07
500,000
$0.05
1,000,000
$0.03
3,800,000
$0.01
The list will be delivered to you either in a spread sheet or .csv format.
Once you purchase these contacts from us you will be having the complete ownership on this. You can execute the ‘n’ number of email campaigns as per your requirement. There will not be any restrictions or limitations to use the data. Doing this you can get the better ROI which you did with Immaculate Prospects.
Please let me know the number of contacts you would like to purchase, in turn I will assist you with the next steps.
Hi James,
Hope you had a chance to go through my previous email that I have sent along with the counts and pricing details. Just following up to check if you have any update on list acquisition.
Please advise.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Wheeler
CEO, MNesty, LLC
Hi James,
Sure ,we can jump in to call . please suggest us your convenient time for a call.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Wheeler
CEO, MNesty, LLC
Hi James,
Sure ,we can jump in to call . please suggest us your convenient time for a call.
Due to my recent ill health and medical report and childlessness,i have decided to Will my 11.8m deposit to you.Honestly send me your contact details.Mrs.Roselyn Cassel Edwards
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
James Wheeler
CEO, MNesty, LLC