The colloquy of Deanna Thomas

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

This is that conversation.


Spammer

  • Subject: Invitation to Online Enrollment
  • On: April 3, 2019, 6:43 p.m.

EXTERNAL EMAIL

To: Kraig A. Jimenez

Common Benefits is a secure on-line system where you may:

* View and edit personal and dependent information.
* Request changes to the benefit plans available to you.

<<Click Here>><https://u2050893.ct.sendgrid.net/wf/click?upn=WRdGHj-2BO1xDqIyfs5ue8Qpnv1B13O6dzTtDiHylJ-2Ftc9qMxMPhhmwZ7hazCfkwzlM3U8HDRfMH-2BzRf70I34IOP5mgyyXTcAk4xeMoXXdDVAH6HQhiO4DluyikYPj2mxiLJXC2Csp1xLcsqJ72ruxLfG-2B52CG7ElimRlKRkxUBdRPuiXKAkoOG3klmY5EubKJpPNK8V7-2F3QsOLVjso08vwPq96M6y-2BDxvBYlJPrnDAJAe-2FIbI0165nQFZz3f00gHgkJDb-2FPWy18eMe6Z7eYPtLiT-2FePewnngr3H5v0ne6rilwNcuppwxk9McdgFP9H9loF6kMmaOUrPPLjPOCHdKhh5uR5mj3-2B4jUv5QDn4zBut10h8mFuHAHRbA6V8A5LFb9_w2XtIHxfoTANTxgjCqX3i5XzTBKSPQgdba-2FxThegDs0wL6NkHdnE-2B9aI8uqjjvfV4FNT-2BmkcGOAZEW9SxB-2FQtCwRxBhOC0WwmJEHxUJWOvoTWI8YTyrREdAP7UorCGnYMdFZuliYxLoHO-2FaIE6LuO-2BD8vR-2BT7dFgfQIdjgVQmFZ93qRC9YKt9G7IUbFCNBa5IflOAoleH-2Bopt9J-2B3gOSOm2ce1pmKOg-2FOGnhYLHfSX8-3D> to access the self-service website.

Your username is: kjimenez

Thank you!

CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance to this message. If you have received this in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system.

Spamnesty

  • Subject: Re: Invitation to Online Enrollment
  • On: April 3, 2019, 6:43 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?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT ATTENTION
  • On: July 27, 2019, 11:18 p.m.

Dear Dr.Thomas Yang

Thank you so much for your sponse, My name is Jessica Riecee, Accountant in one of the leading private bank in London(United Kingdom). I have a deal of ($8.5 Million Dollar) deposited by my late customer here in our bank which I happen to be his personal account manager, he passed declaring no beneficiary to his fund. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office and status as the account manager to present you as assigned beneficiary to the deceased and have the funds transferred to you for our mutual benefit.

I will back up the claims and we will jointly obtain the necessary legal certifications/documents that will facilitate the free release of the funds (US$8.5M) to you as your legitimate and unquestionable next of kin funds and we will share the money and responsibilities equally 50/50, so you entitled to get half of the fund.

Under laws, financial institutions and other companies are required to turn over any funds considered "abandoned," including uncashed paychecks, forgotten bank account balances, unclaimed refunds, insurance payouts and contents of safe deposit boxes. Property is usually considered abandoned after the holder of the account or property has had no activity or contact with the owner for several years. The vast majority of unclaimed funds remain in state coffers, where the cash can be used to fund government operations/security vote. But , if we work together we can make better use of this fund than this. As an insider of this bank, I will personally oversight the process of the transfer to your designated bank account without any hitch during and after the transaction.

Respond with your full details(FULL NAME,ADDRESS & DIRECT TELEPHONE NUMBER) for further discussion, so I can give more insight on the subject.

Spamnesty

  • Subject: Re: URGENT ATTENTION
  • On: July 28, 2019, 9:52 a.m.

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

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: COVID-19, If interested, contacts: Email: [email protected]
  • On: Nov. 27, 2020, 4 a.m.

Good day. I know that this message may surprise you, as we have not met or seen each other for the first time. Please, I want you to just accept it with good faith and you will not be disappointed.

I got your Email through foreign business directory here in Nigeria and I then picked Keen interest to do this transaction with you if acceptable by you.

I am a staff of Nigeria Centre for Decease Control (NCDC), and we was mandated to supply face mask, hand sanitizer and other items to our government for protection of the citizens against COVID-19 pandemic.

The items have been supplied through a USA firm at the cost of $10.5 USD Million only.

We influenced the contract amount to the tune of $15 USD Million for purpose to enrich ourselves with $4.5 Million. Now the contractor duly paid and it remain the over invoiced sum floating in a bank in the USA for rightful beneficiary to come and claim.

Basically, we are looking for whom we shall present as the contractor to have the remaining balance of US$4.5 Million release to his/her bank account since we can not claim it here without a foreign partner.

Finally, please kindly delete this message if you are not interested, or I will send you more details as soon as I hear from you.

If interested, contacts:
Email: [email protected]

With regard,

Dr. Stephen Oyegun.
Head Contract Award, NCDC.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: COVID-19, If interested, contacts: Email: [email protected]
  • On: Nov. 27, 2020, 8:08 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT MONEY GRAM FOR YOUR PAYMENT
  • On: Feb. 14, 2021, 2:56 a.m.

what are you trying to say

On Sat, Feb 13, 2021 at 9:26 AM Dominic Thomas <[email protected]> wrote:
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?

Dominic Thomas

CEO, MNesty, LLC

On 13/02/2021 10:46 AM,  wrote:

> CONTACT MONEY GRAM FOR YOUR PAYMENT

>

> WE THE MONEY GRAM REMITTING OFFICE WE are here to LET YOU KNOW THAT WE HAVE

> SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH

> MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND

> THE FIRST PAYMENT TO YOU.

>

> SO CONTACT OUR DIRECTOR Dr David Maxwell AND ASK HIM TO GIVE YOU THE

> MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH

> MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY

> TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT

> RIGHT NOW.

>

> Here is the information to pick up your first payment of $5.000.through Money-gram store close to you.

>

> Money Reference Number (REF)::: 69133972

> Sender's First Name::Isaiah

> Sender's Last Name:::ike

> MTCN:#69133972 (Track the MTCN by visiting:::::::::  https://secure.moneygram.com/track)

>

> EMAIL TO CONTACT

> [email protected]

> phone:+254750080548

> ADDRESS Nairobi Kenya

> AND CONTACT HIM WITH YOUR FULL INFORMATION..

>

> YOUR NAME..

> COUNTRY..

> PHONE NO..

> ADDRESS..

> CITY.

> AGE..

> SEX..

>

> CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM

> INFORMATION TO YOU AS SOON AS POSSIBLE.

>

> YOURS SINCERELY

> Dr David Maxwell

>

>

>

>

> Virus-free. www.avast.com

>

>

>

Spamnesty

  • Subject: Re: CONTACT MONEY GRAM FOR YOUR PAYMENT
  • On: Feb. 14, 2021, 1:08 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?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear, /
  • On: May 26, 2021, 7:12 p.m.

Hello Dear,

I know you will be surprised reading from me today but considers this a div=
ine intervention. My name is Shirley Jill McAllen, widow with stage 4 cance=
r.

I saw your email in my search for someone I can trust to assist utilize the=
proceeds realized from my estates and investments for charity, basically h=
elping the less privileged, widows and orphans because according to the doc=
tors my days are numbered.

I desire to entrust this amount of money in your care and It is my last wis=
h to use this money strictly for charity hence seek a sincere heart to actu=
alize this as my health no longer permit me.

I am willing to give you a substantial part of the funds for your personal =
and family needs so reply to my email([email protected]) and give m=
e your word never to betray my trust. I have to rest now and will explain f=
urther when i hear from you. God bless you,

Shirley Jill McAllen

.

Spamnesty

  • Subject: Re: Hello Dear, /
  • On: May 26, 2021, 9:08 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear, /
  • On: June 1, 2021, 2:16 a.m.

Hello Dear,

I know you will be surprised reading from me today but considers this a div=
ine intervention. My name is Shirley Jill McAllen, widow with stage 4 cance=
r.

I saw your email in my search for someone I can trust to assist utilize the=
proceeds realized from my estates and investments for charity, basically h=
elping the less privileged, widows and orphans because according to the doc=
tors my days are numbered.

I desire to entrust this amount of money in your care and It is my last wis=
h to use this money strictly for charity hence seek a sincere heart to actu=
alize this as my health no longer permit me.

I am willing to give you a substantial part of the funds for your personal =
and family needs so reply to my email([email protected]) and give m=
e your word never to betray my trust. I have to rest now and will explain f=
urther when i hear from you. God bless you,

Shirley Jill McAllen

.

Spammer

  • Subject: Hello Dear, /
  • On: June 7, 2021, 10:45 a.m.

Hello Dear,

I know you will be surprised reading from me today but considers this a div=
ine intervention. My name is Shirley Jill McAllen, widow with stage 4 cance=
r.

I saw your email in my search for someone I can trust to assist utilize the=
proceeds realized from my estates and investments for charity, basically h=
elping the less privileged, widows and orphans because according to the doc=
tors my days are numbered.

I desire to entrust this amount of money in your care and It is my last wis=
h to use this money strictly for charity hence seek a sincere heart to actu=
alize this as my health no longer permit me.

I am willing to give you a substantial part of the funds for your personal =
and family needs so reply to my email([email protected]) and give m=
e your word never to betray my trust. I have to rest now and will explain f=
urther when i hear from you. God bless you,

Shirley Jill McAllen

.

Spammer

  • Subject: The best price for Cialis
  • On: July 17, 2021, 3:43 a.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shopinfo.su

Copyright 2007-2021. All Rights Reserved.

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

.

Spamnesty

  • Subject: Re: The best price for Cialis
  • On: July 17, 2021, 7:59 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: The best price for Cialis
  • On: Aug. 12, 2021, 5:10 p.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shophouse.su

Copyright 2007-2021. All Rights Reserved.

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

.

Spammer

  • Subject: The best price for Cialis
  • On: Aug. 18, 2021, 11:30 a.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shophouse.su

Copyright 2007-2021. All Rights Reserved.

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

.

Spammer

  • Subject: Re: Dear Friend!
  • On: Jan. 22, 2022, 8:04 a.m.


Dear 
Donald Thomas

,
 
I thank you for your immediate reply also I wish to
let you know that I'm happy that you replied also I really do want to
invest with your advice in your country , it's also important that you
know that I'm a catholic and before contacting you I prayed to God
through our holy mother Mary and there was no doubt you are the right
person to help me as I will appreciate your interest and willingness to
help actualize this transaction together.
 
For more
clarification, the total money is USD12,500,000.00 Million dollars and
the name of my bank is called Zenith Bank Ghana Limited. I cannot be
directly linked to the money because it was deposited without any name
and I decided to contact you so that we can work together to ensure we
secure the money on your name and to invest the money in a Real Estate
partnership venture in your country.
 
The money is deposited at
my branch without any name, at Tema where I'm currently the bank
manager, also note that this is a bank-to-bank transfer, and I have good
intention to secure the fund on your name as the foreign depositor of
the money in my branch, also I contacted you so that we can work
together with oneness and with your full co-operation the fund will be
transferred to any bank account you provide. I also wish to assure you
that my proposal to you is secured and there is no risk involved as we
will be both happy at the end with your full cooperation.

To
clarify you more on the fund, the said fund is in Escrow call bank
account, it was deposited by me strictly for onward transfer to your
country. I will also request your maximum co-operation as the fund is to
be transferred telegraphically from our Head office situated at the
Capital City of Accra Ghana.

I wish to inform you that the
transaction will benefit you and me; now I request that you send me your
detail information as stated below, because without your information we
cannot proceed.

(1).Your full Name?
(2).Your home or office address?
(3).Your Occupation and Position?
(4).Your marital status?
(5).Country of origin?
(6).Your Age?
(7).Your private telephone & fax
(8).International Passport OR driver license copy.
 
I
only need the above information of yours to be programmed in the
network computer database system in my branch as the original depositor
and I will back you with the entire necessary document as the depositor
of the money.

I will also guide you, as you will apply from our
Head office where the fund will be further transferred to your
designated bank account in your country.

Immediately I received
the above information of yours I will program your name at the computer
data base system of my branch and thereafter I will guide you to the
process of transferring the fund to your bank account in your country.

After
the successful transfer of the fund, I will come over to meet you in
your country for us to meet for sharing of the fund, I'm willing to part
45% of the fund to you for your assistance and 50% for me while the
remaining 5% will be for any expenses incurred during the process of
transfer, if you wish we can go into partnership venture in your country
as I have requested.

Please treat confidentially and always reply to this email ( [email protected] ) for our security; I will expect the above information as soon as possible.
 
Mr Williams Anderson,
The Regional Manager,
Tema Branch, Accra - Ghana
Tel +233-267028030

Spamnesty

  • Subject: Re: Dear Friend!
  • On: Jan. 22, 2022, 11:02 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.?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend!
  • On: Jan. 22, 2022, 4:12 p.m.

Dear Sir,
Please kindly give me your number. Let me call you. I will explain more to you.
ThanksMr Williams

Spamnesty

  • Subject: Re: Dear Friend!
  • On: Jan. 22, 2022, 7:25 p.m.

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

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT ATTENTION
  • On: Jan. 24, 2022, 11:38 a.m.

Hello

My name is Jessica Riecee, I have a financial deal to discuss with you for our mutual benefit.  Get back for more details.

Thanks

From: Dr. Thomas Yang <[email protected]>

Sent: Friday, July 26, 2019 6:12 AM

To: Jessica Riecee <[email protected]>

Subject: Re: URGENT ATTENTION
 

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?

Dr. Thomas Yang

CEO, MNesty, LLC

On 26/07/2019 13:12 PM, Jessica Riecee wrote:

> Hello

>

> My name is Jessica Riecee, I have a personal deal to discuss with you for

> our mutual benefit. Please get back for more details.

Spamnesty

  • Subject: Re: URGENT ATTENTION
  • On: Jan. 24, 2022, 12:07 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?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please check these websites for general or casino links,
  • On: Oct. 14, 2022, 10:08 a.m.

what's your budget?

Spamnesty

  • Subject: Re: Please check these websites for general or casino links,
  • On: Oct. 14, 2022, 3:45 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?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your ATM Card
  • On: Oct. 19, 2022, 2:59 p.m.

Here is the contact of the courier company for you to contact them and get further information from them concerning the delivery plans of your ATM card to you:

TRIPPLE SEA COURIERS SERVICES.
E-mail:[email protected]
MR JONATHAN BROADWAY
COURIER DIRECTOR

Regards,

Jessica Uysal
jessica Uysal

On Wednesday, October 19, 2022, 02:49:34 PM GMT+1, Dylan Thomas <[email protected]> wrote:

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

Dylan Thomas
CEO, MNesty, LLC

On 19/10/2022 09:49 AM,  wrote:
>
>
> Hello,
>
> Your ATM Card of $1,5 million USD has been approved and was deposited
> with Tripple Sea Courier Delivery Services. this morning for
> registration,and we agreed up that the delivery of Your$1,5 million USD ATM
> Package will take off tomorrow morning .So contact with your full
> info where your ATM card will be delivered to,
>
> (1) Full name---------
> (2) Mobile Number:--------------
> (3) Direct telephone number------
> (4) Country of origin:--------
> (5) Your Current delivery address:----
> (6) Occupation/ age/ sex-----
> (7) City -------------------
> (8) A copy of your ID--------
> (9)zip code--------------------
>
> Urgent get back to us today with your full address where your ATM card
> will be delivered to because i will not be in the office next week
> The amount in your Card is $1,5 Million and your Pin code is: (1970).
>
> Regards,
>
> jessica Uysal
>
> .

Spamnesty

  • Subject: Re: Your ATM Card
  • On: Oct. 19, 2022, 11:36 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?

Deanna Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your ATM Card
  • On: Oct. 20, 2022, 9:07 a.m.

Here is the contact of the courier company for you to contact them and get further information from them concerning the delivery plans of your ATM card to you:

TRIPPLE SEA COURIERS SERVICES.
E-mail:[email protected]
MR JONATHAN BROADWAY
COURIER DIRECTOR

Regards,

Jessica Uysal
jessica Uysal

On Wednesday, October 19, 2022, 02:49:34 PM GMT+1, Dylan Thomas <[email protected]> wrote:

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

Dylan Thomas
CEO, MNesty, LLC

On 19/10/2022 09:49 AM, wrote:
>
>
> Hello,
>
> Your ATM Card of $1,5 million USD has been approved and was deposited
> with Tripple Sea Courier Delivery Services. this morning for
> registration,and we agreed up that the delivery of Your$1,5 million USD ATM
> Package will take off tomorrow morning .So contact with your full
> info where your ATM card will be delivered to,
>
> (1) Full name---------
> (2) Mobile Number:--------------
> (3) Direct telephone number------
> (4) Country of origin:--------
> (5) Your Current delivery address:----
> (6) Occupation/ age/ sex-----
> (7) City -------------------
> (8) A copy of your ID--------
> (9)zip code--------------------
>
> Urgent get back to us today with your full address where your ATM card
> will be delivered to because i will not be in the office next week
> The amount in your Card is $1,5 Million and your Pin code is: (1970).
>
> Regards,
>
> jessica Uysal
>
> .