Spamnesty

The colloquy of Sean Hopkins

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

This is that conversation.

Spammer

Subject: CBN APPROVED PAYMENT LETTER.
On: May 13, 2020, 11:59 a.m.

Hello,

CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor of
the CBN and on assumption in office i have seen your untreated transaction
with
my else while predecessor Dr. Lamido Sanusi, i have seen the records of all
your payment made in the past to CBN and also have a complete files of yours
here with me.

This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your
payment with the Federal Government of Nigeria which the CBN has been
involved
to pay to you. Enough of this entire allegation that we have been adamant
over
your payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself and I have approved the
sum
of US$10,700,000.00 for you and I don’t want to know how much you are
supposed
to be paid. I have a meeting with Mr. President Muhammadu Buhari and the
Finance Ministry who have agreed that I should handle this payment myself
and
Make sure that your funds is wired into your account with immediate effect.

I want to let you know that we are securing all payment transfer papers that
will delay your payment such as: The Anti Terrorist and Drug Law Clearances,
Financial Service Authority (FSA), Federal Deposit Insurance Corporation
(FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial
Action Task Force (on Money Laundering) (FATF). Without this Clearances
nothing
will be done, and with my position as the Central Bank Of Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and
signatory of the above mentioned documents for your payment to be paid to
you.

This is the only way I can help you get your long awaited payment
transferred
into your Bank Account or by an ATM CARD Delivery, if youare serious to
receive your fund as I stated, you will have to get back to me with the
listed
information bellow and indicate if you wish to receive your funds through a
telegraphic wire transfer or by ATM CARD delivery to your doorstep.

I will want to have a one on one conversation with you so i advise you to
call
me as soon as you get this mail so that i can know what actually went wrong
and
why you weren't paid along with others. if you want to know more about my
new
appointment as the BOSS of CBN please call the Nigerian government,USE THIS
EMAIL ADDRESS ([email protected] ) AND CONTACT THE CBN PAYEE MASTER
WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS,ONCE YOU READ THIS EMAIL
AND
GET BACK TO ME WITH THE LISTED INFORMATION BELLOW. Re-confirm to me the
followings information to enable the urgent processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number
below in
this mail.
Treat as top urgent.

Subject: Re: CBN APPROVED PAYMENT LETTER.
On: May 13, 2020, 11:59 a.m.

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?

Sean Hopkins
CEO, MNesty, LLC

Spammer

Subject: Our ref: DB/02-J/1065/MI
On: July 27, 2021, 9:26 a.m.

DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 252-7100

Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date: 27-July-2021
==================================================================

Attn: Sharon Hopkins (CEO, MNesty, LLC)

This is a reminder, the board of directors of this esteemed bank are aware that you have been informed by our staff Ms Jennifer Walter, about your funds as jointly released to you by the United States government, and the United Nations payment committee.

We have been mandated by the above named bodies to release a part payment of $7,500,000.00 from your long over due funds to you, by setting up an online account for you where your fund will be credited, and you can make easy withdrawals from it to your other bank account without any hindrances.

You are to send us your full names, address, date of birth, direct telephone number, and a copy of your ID, this will be used to set up your online account, and after which i will send your new online account login details to you for your easy access to your online account and funds. Please get back to us with the requested details as soon as you can today.

NB: I am contacting you directly for you to know that this is true, and attached is a copy of my ID for your perusal as we wait to hear from you with the requested details.

Thank you for banking with us.

Yours truly,

William Hufnagel

Spammer

Subject: Fwd: Our ref: DB/02-J/1065/MI
On: July 27, 2021, 9:48 a.m.

-------- Original Message --------

Subject:
Our ref: DB/02-J/1065/MI

Date:
2021-07-27 02:26

From:
[email protected]

To:
[email protected]

Spamnesty

Subject: Re: Our ref: DB/02-J/1065/MI
On: July 27, 2021, 6:39 p.m.

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?

Sean Hopkins
CEO, MNesty, LLC

Spammer

Subject: Our ref: DB/02-J/1065/MI
On: July 27, 2021, 7:09 p.m.

On 2021-07-27 13:40, Sean Hopkins wrote:

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?

Sean Hopkins
CEO, MNesty, LLC

On 27/07/2021 09:26 AM, wrote:

Spamnesty

Subject: Re: Our ref: DB/02-J/1065/MI
On: July 28, 2021, 3:37 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sean Hopkins
CEO, MNesty, LLC

Spammer

Subject: Our ref: DB/02-J/1065/MI
On: July 28, 2021, 1:26 p.m.

DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 252-7100

Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date: 28-July-2021
==================================================================

Attn: Sharon Hopkins (CEO, MNesty, LLC)

Thank you once again for your email, Dart Bank is a financial institution working with the United States government, in collaboration with the United Nations, this is serious, and nothing like your https://photricity.com/flw/ajax/?.

Kindly send us the requested details for us to immediately set up your online account, and send your ATM CARD to your address, please send us your full names, address, direct telephone number, a copy of your ID.

Your prompt response with the requested details will be highly appreciated.

Thank you for banking with us.

Yours truly,

William Hufnagel

On 2021-07-27 22:38, Sean Hopkins wrote:

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sean Hopkins
CEO, MNesty, LLC

On 27/07/2021 19:09 PM, wrote:

On 2021-07-27 13:40, Sean Hopkins wrote:

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?

Sean Hopkins
CEO, MNesty, LLC

On 27/07/2021 09:26 AM, wrote:

Spammer

Subject: Fwd: Our ref: DB/02-J/1065/MI
On: July 28, 2021, 4:44 p.m.

-------- Original Message --------

Subject:
Our ref: DB/02-J/1065/MI

Date:
2021-07-28 08:26

From:
[email protected]

To:
Sean Hopkins <[email protected]>

On 2021-07-27 22:38, Sean Hopkins wrote:

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sean Hopkins
CEO, MNesty, LLC

On 27/07/2021 19:09 PM, wrote:

On 2021-07-27 13:40, Sean Hopkins wrote:

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?

Sean Hopkins
CEO, MNesty, LLC

On 27/07/2021 09:26 AM, wrote:

Spammer

Subject: Attn: Sean Hopkins
On: Aug. 3, 2021, 9:50 a.m.

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL ADVISER ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234-7057899264
Email: [email protected]
RE: CHANGE OF BENEFICIARY
Attn: Sean HopkinsThis is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. David Russell March, of California USA, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. David Russell March came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have asked them to come back tomorrow as they did not provide any power of attorney from you which will prove that you truly sent them, This was to enable me to contact you to verify how genuine these people are to you.
1. Did you instruct one Mr. David Russell March, of 122 Fitch Way, Sacramento, Ca. 95864. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?
Account Name: Mr. David Russell March
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.David Russell March to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE BELOW STATED INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three modes of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center in London

We wait for your call or email, and urgent response to this office so that you will be given an immediate Response.

Regards
Mr Greg IkoriTel: 234-7057899264

Spamnesty

Subject: Re: Attn: Sean Hopkins
On: Aug. 3, 2021, 6:07 p.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?

Sean Hopkins
CEO, MNesty, LLC

Spammer

Subject: Re: Services
On: Nov. 4, 2022, 9:02 a.m.

Thank you for responding to my email.

I am not the one in charge of this project but my father, the king of Denmark.

Therefore you must follow the right process of owning a membership card so you will be able to represent the kingdom in your country and community, in terms of meeting, contract executing, projects etc., which you will be paid for each assignment you carry
out for the kingdom and you will be paid before carrying out the assignment.

You will receive a compulsory 12,000,000 to 20,000,000 euro annually which every member is entitled to.

I am contacting you so that you can apply and represent the kingdom because I have to bring some people so they will be under my office and there are lots of benefits in it.

Each assignment, like attending a meeting on behalf of my father, you will be paid 10,000 to 15,000 euro depending on the meeting. If you are monitoring or supervising a project, you will be paid about 5,000 to 10,000 euro every 2 weeks or a month depending
on the project.

There are lots and lots of benefits from medical care to others etc.

But you have to go through the right process and every detail and document are documented and I will be your middleman between you and my father and the executive council of the kingdom because we are expanding our projects and investment all over the world.

If you are interested all i need is your;

Name:

Home address:

picture photography or passport or ID card.

Regards,

Frederik Andr� Henrik Christian

Crown
Prince of Denmark

From: Sheryl Hopkins <[email protected]>

Sent: Friday, November 4, 2022 4:17 AM

To: Frederik Andr� Henrik Christian <[email protected]>

Subject: Re: Services

Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble
https://photricity.com/flw/ajax/?

Sheryl Hopkins

CEO, MNesty, LLC

On 04/11/2022 03:17 AM, Frederik Andr� Henrik Christian wrote:

> Your service is needed and you will be paid.

> Thank you,

> Frederik Andr� Henrik Christian

> Crown Prince of Denmark

Spamnesty

Subject: Re: Services
On: Nov. 4, 2022, 7:46 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.?

Sean Hopkins
CEO, MNesty, LLC

Spammer

Subject: Re: Services
On: Nov. 4, 2022, 8:25 p.m.

Sean,

We have no partners. The royal family does all expenses. What we are looking for is representative outside our country. The details you are asking for can not be reviewed because we are not looking for investors.

I need your name, address and ID card.

From: Sean Hopkins <[email protected]>

Sent: Friday, November 4, 2022 8:47 PM

To: Frederik André Henrik Christian <[email protected]>

Subject: Re: Services

Hello,

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

Sean Hopkins

CEO, MNesty, LLC

On 04/11/2022 09:02 AM, wrote:

> Thank you for responding to my email.

> I am not the one in charge of this project but my father, the king of Denmark.

> Therefore you must follow the right process of owning a membership card so you will be able to represent the kingdom in your country and community, in terms of meeting, contract executing, projects etc., which you will be paid for each assignment you carry

> out for the kingdom and you will be paid before carrying out the assignment.

> You will receive a compulsory 12,000,000 to 20,000,000 euro annually which every member is entitled to.

> I am contacting you so that you can apply and represent the kingdom because I have to bring some people so they will be under my office and there are lots of benefits in it.

> Each assignment, like attending a meeting on behalf of my father, you will be paid 10,000 to 15,000 euro depending on the meeting. If you are monitoring or supervising a project, you will be paid about 5,000 to 10,000 euro every 2 weeks or a month depending

> on the project.

> There are lots and lots of benefits from medical care to others etc.

> But you have to go through the right process and every detail and document are documented and I will be your middleman between you and my father and the executive council of the kingdom because we are expanding our projects and investment all over the world.

> If you are interested all i need is your;

> Name:

> Home address:

> picture photography or passport or ID card.

> Regards,

> Frederik Andr� Henrik Christian

> Crown

> Prince of Denmark

> From: Sheryl Hopkins <[email protected]>

> Sent: Friday, November 4, 2022 4:17 AM

> To: Frederik Andr� Henrik Christian <[email protected]>

> Subject: Re: Services

> Hello,

> That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble

> https://photricity.com/flw/ajax/?

> Sheryl Hopkins

> CEO, MNesty, LLC

> On 04/11/2022 03:17 AM, Frederik Andr� Henrik Christian wrote:

> > Your service is needed and you will be paid.

> >

> > Thank you,

> >

> > Frederik Andr� Henrik Christian

> >

> > Crown Prince of Denmark

> >

Spammer

Subject: You are in really big troubles and so you much better read through this
On: Nov. 21, 2022, 5:11 p.m.

Hello,

Your own private info out of your devices was cloned to my personal storing with a assistance of my bespoken malware thru the wi-fi network, I managed to gain permission to access your computer system thru the wifi device you were connected to, a couple of weeks ago & now have all the passwords & admission to your social networks e-mail, contacts, and so on.

The driver type as well as its other on line fingerprints constantly alters and isn't trackable nor it's visible by other anti-virus applications.
There's a lot more to that, though, i additionally have an admission to your web cam along with your browser history & what is happening in your display screen. So I seen that you like to see several mature web sites and you do this quite frequently and it is likely you currently realize the reason why I hung around this long to message you. Therefore anyway I glued a couple of your wanking footage plus the display screen footage and now I need an oscar. It's now under your control to decide if this specific video and all your confidential information will be shared with all your contact information social networking buddies or not. I'm assuming that this really can harm your status.

But there's certainly the right way to correct this matter: You'll need to forward me 1400 $ (USD) using BTC (equivalent at the day of the exchange itself).
When this will occur I promise to delete all of your information from my host storing areas and i'll just forget about you.
My personal BTC transfer address: 36JV96uVA1xS1cX7PFyocLQmdYx7n1Gt1B
Simply search on line how to get or forward bitcoin if you do not know how.
This is a tracable text & i'll know once it's read. The email is also not tracked and there is no reason for answering me. You have right now 2 days from the time you read it to send me the cash.

The data will be released to people if you attempt get in touch with law enforcement or seek other third party solutions, and there is also no reason for changing passwords to your social media marketing, gadgets, or whatever, as i have previously saved every little thing to the host.

It is now your choice to perhaps behave stupid or think about your possible future and act wise.

Spamnesty

Subject: Re: You are in really big troubles and so you much better read through this
On: Nov. 22, 2022, 12:06 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sean Hopkins
CEO, MNesty, LLC