The colloquy of Mary Owens

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

This is that conversation.


Spammer

  • Subject: Introducing africanpure™ Everyday CBD Drops
  • On: Oct. 2, 2019, 6:55 a.m.

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Spamnesty

  • Subject: Re: Introducing africanpure™ Everyday CBD Drops
  • On: Oct. 2, 2019, 6:55 a.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 25, 2020, 3:15 p.m.

Dear Mr. Michael Owens,

Good Morning Sir, Thanks for your mail, and am really happy that you have accepted to work me on this fund transaction. Please I will be expecting your Mobile Phone Number as soon as possible, to enable me to talk to you on Phone. Then you can as well reach me through this Phone Number +44 7934 1771 143. Note am ready to send you my working ID Card, and my international passport for you to know who you are dealing with ok. 
Listen, our late client name is (Ernest Williams) left this fund before his demise in 2012. I am very happy that you are ready to work with me. I really understood your mail sent to me, and I believe that this will really work out between both of us, If only you can follow my instructions. I want to reassure you that this transaction will be concluded within seven working days, from the day of the commencement of the transaction, as long as you can work fast with my instructions.

I understand the little you have said, But I want you to understand one thing. I am not the one that will take care of the transfer directly. But the Standard Chartered Bank Head Office here in London United Kingdom will do that ok.THE head office (International Remittance Department) where all International transfers are carried out herein London United Kingdom.

I will present you the Standard Chartered Bank Board Of Directors as the Next Of Kin of  late (Ernest Williams) . I have to be sincere to you, all you have to do for me is to stand as the original beneficiary of these fund, and clam out the fund into your bank account with my advice on how you should go, This is because the notarization will reflect you as the real Next Kin of the fund,

This is why I contacted you because I cannot be able do it by standing as the Next Of Kin of this fund, and need someone who is sincere and trusted who will assist me in doing that.Therefore, Since you are willing to work with me. We are going to share 60% percent for me and 35% percent for you. Then the remaining balance of 5% will be used for any expenses in case if there is any.
 
I don't want to be involve or you mentioning my name to my head office for the sake of my family, my Job and the fund. This is why I contacted you because I cannot be able to present myself as the Next Of Kin of this fund. This why I need someone who is sincere trusted also whom will assist me in doing that.
 
Therefore, Since you are willing to assist me, I will add your information details into the Bank computer data system as the Next Of Kin of this fund. I want you to send to me all this information. Such as (Your full names, your address, Your telephone, Fax numbers, and if possible your passport ID card or your Driver's lD Card) so that you will stand as the Next Of Kin of this said fund the sum of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) .
 
After that I will send to you an application letter which you will fill and send to my head office, so that the transfer will carry out into your Bank account through our head office here in London United Kingdom..

I am waiting to hear from you soon.

Thank you once more and remain blessed.
 
Respectfully yours,
Mr. Johnson Kobina.

Spamnesty

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 25, 2020, 7:02 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?

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 27, 2020, 3:57 a.m.

Dear Mr. Michael Owens,

Good Morning Sir, I could understand that you wanted to insult me without any reason why?. You did not send me any of your information so that we can proceed and have this fund transfer to you from our Bank Standard Chartered Bank Head Office here in London United Kingdom. Please if you are ready to work with me. Then you need to send me your full information as soon as possible, to enable me to send you the application form which you will fill and send to our head office. But if you are not ready to comply with me. Then we can go our separate ways ok. 
Therefore, Since you are willing to assist me, I will add your information details into the Bank computer data system as the Next Of Kin of this fund. I want you to send to me all this information. Such as (Your full names, your address, Your telephone, Fax numbers, and if possible your passport ID card or your Driver's lD Card) so that you will stand as the Next Of Kin of this said fund the sum of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) .
 
After that I will send to you an application letter which you will fill and send to my head office, so that the transfer will carry out into your Bank account through our head office here in London United Kingdom..

I am waiting to hear from you soon.

Thank you once more and remain blessed.
 
Respectfully yours,
Mr. Johnson Kobina.

Spamnesty

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 27, 2020, 7:16 a.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 28, 2020, 8:50 a.m.

Dear Mr. Michael Owens,

Good Morning Sir, I am always ready to talk to you on Phone. Therefore you should call me through this Mobile Phone Number +44 7934 1771 143. Please send me your own Mobile Number so that I can add you on my whatsapp.

Therefore, Since you are willing to work with me, I will add your information details into the Bank computer data system as the Next Of Kin of this fund. I want you to send to me all this information on your next reply. Such as (Your full names, your address, Your telephone, Fax numbers, and if possible your passport ID card or your Driver's lD Card) so that you will stand as the Next Of Kin of this said fund the sum of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) . 
After that I will send to you an application letter which you will fill and send to our Bank head office here in London United Kingdom, so that the transfer will carry out into your Bank account through our head office here in London United Kingdom..

I am waiting to hear from you soon.

Thank you once more and remain blessed.
 
Respectfully yours,
Mr. Johnson Kobina.

Spammer

  • Subject: PLEASE SEND ME YOUR WHATSAPP PHONE NUMBER
  • On: Oct. 28, 2020, 8:51 a.m.

Dear Mr. Michael Owens,

Good Morning Sir, I am always ready to talk to you on Phone. Therefore you should call me through this Mobile Phone Number +44 7934 1771 143. Please send me your own Mobile Number so that I can add you on my whatsapp.

Therefore, Since you are willing to work with me, I will add your information details into the Bank computer data system as the Next Of Kin of this fund. I want you to send to me all this information on your next reply. Such as (Your full names, your address, Your telephone, Fax numbers, and if possible your passport ID card or your Driver's lD Card) so that you will stand as the Next Of Kin of this said fund the sum of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) . 
After that I will send to you an application letter which you will fill and send to our Bank head office here in London United Kingdom, so that the transfer will carry out into your Bank account through our head office here in London United Kingdom..

I am waiting to hear from you soon.

Thank you once more and remain blessed.
 
Respectfully yours,
Mr. Johnson Kobina.

Spamnesty

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 28, 2020, 6:01 p.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 29, 2020, 6:37 a.m.

Dear Mr. Michael Owens,

Good Morning, Listen I think you are very stupid for trying to make a fool of me. I am 56 years of age, and am not into any sort of games here. Therefore since you cannot fit into this kind of fund transactions. Then I will advise you to go away, and do nor reply back again.
Respectfully yours,
Mr. Johnson Kobina.

Spamnesty

  • Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)
  • On: Oct. 29, 2020, 5:14 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?

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ich werde mich sehr freuen, wenn ich Ihre Antwort sehe!
  • On: May 17, 2021, 5:51 p.m.

Good afternoon!

You can read a list of the necessary documents here in one doc:

medszoo.net/gVn/mowens-64.zip

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

Mark Owens
CEO, MNesty, LLC

On 05/03/2021 21:29 PM, wrote:
>
>
>
>
> Hi dear!
> I am a young beautiful
> girl!
> Came to your city for a few days
> And looking for a man for
> nightlife.
> I love to suck cock, I love it when the cum flows down my mouth. I
> love anal and vaginal sex!
> If you want to fuck my ass, then we can meet and
> meet at the hotel, and you will have me in your mouth until the morning!
> If
> you are looking for a lustful whore, write to me on the website id: 079567846735262
> And we will make an appointment!
> I am
> attaching my photo, on the site you can see the entire gallery of my private
> photos!
> I'm waiting for your message, handsome)

Spamnesty

  • Subject: Re: Ich werde mich sehr freuen, wenn ich Ihre Antwort sehe!
  • On: May 17, 2021, 9:47 p.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ich werde mich sehr freuen, wenn ich Ihre Antwort sehe!
  • On: June 7, 2021, 2:59 p.m.

Good morning

Here I send you all the necessary records regarding our coming meeting, right as we have discussed not so long ago. Please check the аll required  data via this link:

clinica.anacarolinarocha.com.br/linda-marvin/mowens-45.zip

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

Mark Owens
CEO, MNesty, LLC

On 05/03/2021 21:29 PM, wrote:
>
>
>
>
> Hi dear!
> I am a young beautiful
> girl!
> Came to your city for a few days
> And looking for a man for
> nightlife.
> I love to suck cock, I love it when the cum flows down my mouth. I
> love anal and vaginal sex!
> If you want to fuck my ass, then we can meet and
> meet at the hotel, and you will have me in your mouth until the morning!
> If
> you are looking for a lustful whore, write to me on the website id: 079567846735262
> And we will make an appointment!
> I am
> attaching my photo, on the site you can see the entire gallery of my private
> photos!
> I'm waiting for your message, handsome)

Spamnesty

  • Subject: Re: Ich werde mich sehr freuen, wenn ich Ihre Antwort sehe!
  • On: June 7, 2021, 4:03 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.?

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR COMPENSATION FROM BENIN REPUBLIC!!!
  • On: Sept. 23, 2022, 7:42 p.m.

ECOBANK, Benin Republic Office
Address: Ave Jean-Paul II Cotonou;
Whatsapp contact: +22961009083
Hours: Open Today 8:30 am– 5: 00 pm

Attention:

Thank you, for your immediate response to my email and I want to welcome you to EcoBank Benin Republic and we are full service federal owned financial institution, our decisions are made right here with the community’s residents' best interest in mind, I want to inform you that I received your first and second email concerning these transactions and I am very sorry for the late reply to your emails.

Now I want to inform you that I am reaching out to you, regarding the World Bank supporting Benin’s poverty reduction strategy to increase growth, improve basic services access, governance and institutional capacity building. So therefore the Executive Board decision allows an immediate disbursement of US$125.1 million to compensate those to fall victims here in Benin Republic.

And according to the Special Drawing Rights (SDR) Statistics these information appeared in our files as one of the people which the World Bank have given the EcoBank Benin Republic the veto power to go ahead and proceed with the delivery/transfer of the sum of $950,000.00 USD, (Nine hundred and fifty thousand USD) to you.

Now I want to apologize once again for my late reply and that happened because I was little busy at the office since yesterday, now since you have discussed with your colleagues and ready to proceed with these transactions and as you want more explanation, I want you to contact UNCC Representative officer who will be incharge of these transactions for more explanation to your understanding.

CONTACT INFORMATION:

Name:  Mr. David Charles McCree
Position:  UNCC Representative/Currently in Benin Republic
Address:  3312 MASSARD Rd., UNIT Two, Fort Smith, Ark 72903. USA
TEL:  (802) 328 1273
Email:  [email protected]

Please contact the above listed information with your full receiving detail and explain everything to him and he will give you gardline and next steps in order for us to proceed with these transactions, and I want to inform you that these transactions are legal and legit, so you have to try and comply with him.

NOTE: We have only 48 hours to complete these transactions, so you have to try and comply with me today in order for us to proceed and all communications concerning this trust fund should be on Email and SMS only for security reasons and record purposes.and to avoid any misunderstanding in the process of transferring/delivering your fund to you and remember is a matter of urgency considering the information you provided above.

Yours sincerely;

Mr Komi Lazare NOULEKOU,
Managing Director
EcoBank Benin Republic.
Whatsapp contact: +22961009083
Email: [email protected]
On Tue, Sep 20, 2022 at 2:23 PM Mark Owens <[email protected]> wrote:
Hello,

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

Mark Owens

CEO, MNesty, LLC

On 20/09/2022 11:26 AM,  wrote:

> The World Bank, Benin Republic Office

> Address: 992V+VC7, Rue 926, Cotonou

>

> Attention:

>

> The World Bank supports Benin=E2=80=99s poverty reduction strategy to incre=

> ase

> growth, improve basic services access, governance and institutional

> capacity building. So therefore the Executive Board decision allows an

> immediate disbursement of US$125.1 million to Benin to address the

> urgent financing needs stemming from the spread of COVID-19 and to

> mitigate its economic and social impacts.

> The authorities are implementing a response plan that will raise

> health spending significantly and provide support to vulnerable

> households and impacted businesses. This sixth review marks the end of

> the three-year Fund-supported program, Its implementation has been

> very satisfactory.

>

> Washington, DC =E2=80=93 May 15, 2020

>

> The Executive Board of the International Monetary Fund (IMF) completed

> the sixth and final review of Benin=E2=80=99s economic performance under a

> program supported by an Extended Credit Facility (ECF) arrangement.

> [1] The completion of the review enables the disbursement of (Special

> Drawing Rights) SDR 91.931 million (about US$125.1 million), bringing

> total disbursements under the arrangement to SDR 187.43 million (about

> US$ 255.1 million).

>

> So therefore in order to completely compensate all the account

> holder's in Benin Republic which their information appeared in the

> Special Drawing Rights (SDR) Statistics, the World Bank have given the

> Eco Bank Benin Republic the veto power to go ahead and proceed with

> the delivery/transfer of the sum of $950,000.00 USD, (Nine hundred and

> fifty thousand USD) to all the account holders which their information

> appeared in the statistice.

>

> And in order for that to be completed you are required to reply to

> these emails as soon as you receive these emails and reconfirm to us

> the below information for confirmation to avoid wrong

> delivery/transfer of your $950,000.00 USD.

>

>

> First name:

> Last name:

> Residential address:

> City:

> State:

> Country:

> Email Address:

> Phone Number:

> Gender:

> Birthday:

> Marital Status:

> Occupation:

> Business in Benin Republic:

>

> NOTE: All communications indicate that your trust fund should be on

> Email and SMS only for record purpose and to avoid a misunderstanding

> in the process of transferring OR delivering your fund to you and

> remember is a matter of urgency considering the information you

> provided.

>

> Yours sincerely;

>

> Mr Komi Lazare NOULEKOU,

> Managing Director

> EcoBank Benin Republic.

>

> .

Spamnesty

  • Subject: Re: YOUR COMPENSATION FROM BENIN REPUBLIC!!!
  • On: Sept. 23, 2022, 11:56 p.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: [URGENTE] - Sua caixa de Email excedeu o limite de armazenamento!
  • On: Nov. 3, 2022, 9:59 p.m.

 
Sua caixa de Email excedeu o limite de armazenamento!

 

O E-mail possui a capacidade de armazenamento
padrão de 10GB com possibilidade de aumentar para 30GB ou 50GB. Para
isso, é necessário verificar caixa de correio.

  O
bloqueio ocorre até a confirmação do Email e durante este perí­odo
caso a conta bloqueada não pode enviar ou receber novas mensagens até que
você verificar caixa de correio.

Confirmar
cadastro

[Time_long]

Spamnesty

  • Subject: Re: [URGENTE] - Sua caixa de Email excedeu o limite de armazenamento!
  • On: Nov. 4, 2022, 2:26 a.m.

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

Mary Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: March 2, 2023, 11:14 p.m.

Good day
Many thans for your email,Kindly call the lawyer on his phone number+27785197273. He is in a better position to give you extensive details on the process of the project. Name- Barrister Greg Thambo.
Thank you so much!

On Wed, Mar 1, 2023 at 7:46 AM Matthew Owens <[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?

Matthew Owens

CEO, MNesty, LLC

On 01/03/2023 05:46 AM,  wrote:

> Greetings of the day,

> I am glad to connect with you here , I Mrs. Wendy Jane Williams from

> South Africa.My doctor told me that my days are numbered and I would

> not last 4 months due to Breast cancer and kidney failure problems. I

> will be going in for an operation soon. And I have a transaction with

> a high amount of value of US$20,500,000.00 United State Dollars which

> I would like to donate for charity work to you for the good work of

> God, to set up a foundation for the Orphanage, widows and the needy in

> the society.I will provide you more details after knowing your

> willingness to handle this fund with fear of God.

> Thanks and God bless.

> Mrs. Wendy Jane Williams.

>

>

>

>

Spamnesty

  • Subject: Re: Fwd:
  • On: March 3, 2023, 3:42 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Mary Owens
CEO, MNesty, LLC