The colloquy of Shirley Mitchell

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner r
  • On: May 10, 2017, 6:55 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 r
  • On: May 10, 2017, 9:49 a.m.

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

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 27, 2018, 1:56 p.m.

Attn:Steven Mitchell,
Am sorry for the late reply I had some back surgery everything going well a little tougher .........
I am in receipt of your email and I understood that you are capable to handle this transaction with me, now, the owner of this dormant account died on 4th of Oct,2013. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY or NEXT of kin attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
Now I have to proceed by letting you understand that this transaction is not going to cost us much time than we required because almost all the needed coverage documents that the Royal Bank Of Scotland might demand from you is with me, which is the deposit certificate of the fund and death certificate of my late client Mr. Edward,I find this possible for the fuller reasons that you bear a similar last name with Mr. Edward Mitchell,
I must assure you that there is no risk involved in this matter as I have really done all the home work that will perfect the transfer of the funds to your account for our good benefit. I want you to suggest what we are going to do either you will try to open up an account that we are going to use for this matter,
At the moment all I need from you is your cooperation and assurance from you that you will never betray me when this fund is transferred into your account, you must promise that you will abide on the shearing ratio I stated 45% for you 45% for me and 10% is for any expenses in which we made in this transaction. I want you to understand that I am the governor of the said bank and I personally discovered the account before I contacted you. My plans for the money after transfer are for investments.
Upon your acceptance to our shearing ratio as I stated earlier,  I will proceed in sending you the deposit certificate of the fund and death certificate of my late client which will make you to understand the project better and I will send you copy of my Identification which yours will also be required for my own personal perusal.
I will draft an application form and send to you in which you will fill and send to the bank to enable them process the release of the fund to your account and get back to you with the documents you are main to provide that will prove you as the legal beneficiary next of kin of to diseases and you will then inform me on the mentioned documents from bank for me to start providing it all through an attorney assistance. please send your full details so that we can commence with the cliam.
you can reach me on this number +447452273498
Note that you are to furnishing me with the requested information's bellow immediately; (1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
(5)Occupation

Spamnesty

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 27, 2018, 7:42 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 30, 2018, 6:18 a.m.

Attn:Steven Mitchell,
Thanks for your mail and the content therein,Yes it will surely fit in our budget we are talking about this large sum of amount ($14.5M).All required from now is that you furnish me with your below information,then the bank will contact you for the fund released.
Note,this transaction will not cost much time,i have all necessary paper work required.
Contact address,
Telephone and fax numbers,
Location,
Occupation.
Let me have your information`s.
Anticipating to hear from you soon.

Spamnesty

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 30, 2018, 2:48 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 30, 2018, 9:43 p.m.

Attn:Shirley Mitchell,
The sharing ratio I stated 45% for you 45% for me and 10% is for any expenses in which we made in this transaction.Maybe you use to invest in any business of your choice.
Yours truly, Mr.Alex McCann.

Spamnesty

  • Subject: Re: Message from Mr. Alex McCann
  • On: July 30, 2018, 11:44 p.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/?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Oct. 31, 2018, 9:16 a.m.

Dear Susan Mitchell,

Greetings

That you very much for your mail. Your Sister has a little strength to write this mail.

In the first place, let us glorify the name of God for giving us a new day with love and strength, which we knows too well that our money can not get from the market. We honour his holy name.

My dear Susan Mitchell, Contacting you in this transaction is not by my power rather a divine direction from God. If contacting you in this transaction is by my power as a human being, I couldn't have done it due to fears. Through the assurance the living God has given to me, I have no reason of applying fears in my life because he has confirmed the safety of this donation funds into your hand without using it personal.

My reason of this donation funds into a humanitarian project to benefit less privileges is because through report from my doctor, my days are numbered now on the earth but I strongly believe in the miracle of our living Almighty God who made this day and also if anything happening to me during my operation my late husband family or the bank will claim the money which I did not want this to happening because I and my late husband family is not in a good time, because then took all my late husband s' properties.

My late husband family also made to understand that the customs of their village does not permit woman without a child to have access to the claims of their late husband’s properties. So this is the reason I will not allow the family of my late husband claim the money if any thing happening to me.

I also want to let you know that Money is only a necessity to human beings not that is the most essential thing to us, only to those that knows Jesus our Savoir. We are strangers on the earth and will one day die and go back to dust. The most important thing to us on this earth is Jesus not money. Where are my husband that made this $15.8 Million today including houses and other properties that has being confiscated by my evil husband uncles?

My husband died and left all this things on the earth. Quite certain that you have not met me in life but always know that my visit to you is for a purpose which we need to give our living Almighty a chance to envelop his purpose for both of us knowing each other through this transaction created by my husband before his sudden death. All I require from you is to stand for me at this time of challenges. Take this transaction as your own transaction; apply your advance knowledge to handle it professionally with the bank so that their office will release the money for humanitarian project to benefit less privileges one's that will be under your control over there.

About the transaction, I believe that with God every thing concerning this transaction will be perfectly handle without any betrayal to his trust in you. Please, what I want you to do now is to check yourself very well and get back to me because this transaction is something that requires every of your honesty and faithfulness.

1) Your mobile phone number:
2) Your photo:
3) OCCUPATION:
4) Your Age
5) Full Name

Bank details needed:

1. Your full names and address, tel/ fax
2. Name of Bank and address, Tel/fax/telex
3. Account name and number and
4. Swift code etc

I will stop here for now due to limited strength on me now. I look forward hearing back from you.

Spamnesty

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Oct. 31, 2018, 3 p.m.

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

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Oct. 31, 2018, 5:18 p.m.

Dear Susan Mitchell,

Greeting

I Hope our good God is in control of your life and entire family?

I have this little strength and decided to check my email but there was no message from you.I want to know if you received my mail with the documents I sent you and if you are willing to handle the project. If you will then go ahead and send me the details.

I wait for your answer.

Your beloved sister,

Spamnesty

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Oct. 31, 2018, 10:19 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 1, 2018, 6:09 a.m.

Dear Susan Mitchell,

Thank you very much for your mail. You can reach me on this phone number +225 49337421, I think you get all my pics and the documents I sent you.

I wait for your answer.

Your beloved sister,

Spamnesty

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 1, 2018, 5:17 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 2, 2018, 6:31 a.m.

Dear Susan Mitchell,

Thank you very much for your mail. I am sending you all the documents concerning the deposit and my photos.

Spamnesty

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 2, 2018, 9:30 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.?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 2, 2018, 3:04 p.m.

Dear Dear Susan Mitchell,

Thank you very much for your mail. Which company are you talking about., please if you are willing to help me you go ahead and send the details to me.

I wait for your answer.

Your beloved sister,

Spamnesty

  • Subject: Re: From Mrs Bridggie William writing from hospital
  • On: Nov. 3, 2018, 2:03 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.?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: T BC
  • On: April 1, 2019, 5:20 a.m.

Where you at

Spamnesty

  • Subject: Re: T BC
  • On: April 1, 2019, 2:50 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: T BC
  • On: April 1, 2019, 3:39 p.m.

where do you live ?

Spamnesty

  • Subject: Re: T BC
  • On: April 1, 2019, 8:59 p.m.

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

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: h Re: Maria Elisabeth Schaefler
  • On: Sept. 22, 2020, 5:33 a.m.

--
*Hello,*

*I have a proposition for you, this however is not mandatory nor will I*
*in any manner compel you to honor against your will. Let me start by*
*introducing myself. I am Dr. Smith Lee, Director of Operations of the*
*Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial*
*business suggestion for you.*

*1. Can you handle this project?*

*2. Can I give you this trust ?*

*Absolute confidentiality is required from you. Besides, i will use my*
*connection to get some documents to back up the fund so that the fund*
*can not be question by any authority.*

*More information await you in my next response to your email message.*

*Treat as very urgent.*

*Yours Faithfully,*

*Dr. Smith Lee.*
*Reply To *
*[email protected] <[email protected]>*

.

Spamnesty

  • Subject: Re: h Re: Maria Elisabeth Schaefler
  • On: Sept. 22, 2020, 10:09 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn,
  • On: March 7, 2022, 1:13 p.m.

Yes, I will. 

Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You Read my message OKAY?
On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:
Hello,

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

Scott Mitchell

CEO, MNesty, LLC

On 06/03/2022 20:18 PM,  wrote:

> FORM BMW Dealership

> I am Cedric Hence The Fbi Delivery Agent and I am written to inform

> you about your BMW winning fund that brought by the United Embassy

> from the government

> of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

> and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

> deliver to your address as soon as you get back to me with The

> Following Details

>

> Your current home address……?

> Your full name…………………?

> Occupation...................?

> Next of kin................?

> Call Or Message Me Once You Read my message OKAY?

>

Spammer

  • Subject: ATTENTION FEAR BENEFICIARY
  • On: March 7, 2022, 1:13 p.m.

ATTENTION FEAR BENEFICIARY, With regards to why I contacted you first,
I would like to inform you that Your USD4.7 million dollars has been
released from the FBI/WORLD BANK now and it have been diverted to first
capital bank where you can register online account with the bank and
have you fund being transfer to any account of your choice.

Bank management
Kenneth L Bugress (manager)
+1(202) 844-0424
Website link: https://firstuscapital.com/
Sign up link; https://firstuscapital.com/signup.php
Bank email: [email protected]

Best Regards
Kenneth L Bugress (manager)

Spamnesty

  • Subject: Re: Attn,
  • On: March 7, 2022, 11:09 p.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/?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn,
  • On: March 8, 2022, 3:13 a.m.

Kindly reconfirm the information for the necessary instructions if you are interested in claiming that money 
Full Name Current address Phone number Nearest airport Next of kin Occupation Identification card 
On Mon, Mar 7, 2022 at 5:10 PM Shirley Mitchell <[email protected]> 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/?

Shirley Mitchell

CEO, MNesty, LLC

On 07/03/2022 13:13 PM,  wrote:

> Yes, I will. 

>

> Your current home address……?

> Your full name…………………?

> Occupation...................?

> Next of kin................?

> Call Or Message Me Once You Read my message OKAY?

> On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Scott Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 06/03/2022 20:18 PM,  wrote:

>

> > FORM BMW Dealership

>

> > I am Cedric Hence The Fbi Delivery Agent and I am written to inform

>

> > you about your BMW winning fund that brought by the United Embassy

>

> > from the government

>

> > of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

>

> > and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

>

> > deliver to your address as soon as you get back to me with The

>

> > Following Details

>

> >

>

> > Your current home address……?

>

> > Your full name…………………?

>

> > Occupation...................?

>

> > Next of kin................?

>

> > Call Or Message Me Once You Read my message OKAY?

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Attn,
  • On: March 8, 2022, 4:11 a.m.

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

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn,
  • On: March 8, 2022, 8:31 a.m.

Reconfirm the information that is required and stop wasting your time 
On Mon, Mar 7, 2022 at 10:12 PM Shirley Mitchell <[email protected]> wrote:
Hi,

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

Shirley Mitchell

CEO, MNesty, LLC

On 08/03/2022 03:13 AM,  wrote:

> Kindly reconfirm the information for the necessary instructions if you are interested in claiming that money 

> Full Name Current address Phone number Nearest airport Next of kin Occupation Identification card 

> On Mon, Mar 7, 2022 at 5:10 PM Shirley Mitchell <[email protected]> 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/?

>

>

>

> Shirley Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 07/03/2022 13:13 PM,  wrote:

>

> > Yes, I will. 

>

> >

>

> > Your current home address……?

>

> > Your full name…………………?

>

> > Occupation...................?

>

> > Next of kin................?

>

> > Call Or Message Me Once You Read my message OKAY?

>

> > On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Scott Mitchell

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/03/2022 20:18 PM,  wrote:

>

> >

>

> > > FORM BMW Dealership

>

> >

>

> > > I am Cedric Hence The Fbi Delivery Agent and I am written to inform

>

> >

>

> > > you about your BMW winning fund that brought by the United Embassy

>

> >

>

> > > from the government

>

> >

>

> > > of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

>

> >

>

> > > and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

>

> >

>

> > > deliver to your address as soon as you get back to me with The

>

> >

>

> > > Following Details

>

> >

>

> > >

>

> >

>

> > > Your current home address……?

>

> >

>

> > > Your full name…………………?

>

> >

>

> > > Occupation...................?

>

> >

>

> > > Next of kin................?

>

> >

>

> > > Call Or Message Me Once You Read my message OKAY?

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: ATTENTION FEAR BENEFICIARY
  • On: March 10, 2022, 6:37 p.m.

ATTENTION FEAR BENEFICIARY, With regards to why I contacted you first,
I would like to inform you that Your USD4.7 million dollars has been
released from the FBI/WORLD BANK now and it have been diverted to first
capital bank where you can register online account with the bank and
have you fund being transfer to any account of your choice.

Bank management
Kenneth L Bugress (manager)
+1(202) 844-0424
Website link: https://firstuscapital.com/
Sign up link; https://firstuscapital.com/signup.php
Bank email: [email protected]

Best Regards
Kenneth L Bugress (manager)\

Spamnesty

  • Subject: Re: ATTENTION FEAR BENEFICIARY
  • On: March 10, 2022, 7:24 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?

Shirley Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT MY PAYOUT BANK ROYAL BANK OF CANADA.
  • On: June 23, 2022, 4:33 p.m.

Greetings to you, 
Please Pay Attention To This Message Before Replying.
It is categorically clear that you have emerged as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer. This system will be easier for you and the $1.500,000,00 USD was deposited with ROYAL BANK OF CANADA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the Royal Bank Of Canada instruction and directive to enable you receive your One Million Five Hundred Thousand United Dollars.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use ROYAL BANK OF CANADA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [One Million Five Hundred Thousand United Dollars] in your name through my attorney, which has  been sent for deposit with  ROYAL BANK OF CANADA ( R.B.O.C ) the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please do your part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that my foundation is not aware of this donation. I did it from my heart to help People around the world . If my foundation finds out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the Royal Bank Of Canada for instructions of the wire transfer. Find below the contact information of Royal Bank Of Canada.
BANK CONTACT INFORMATIONROYAL BANK OF CANADACONTACT PERSON:  MR. DAVID MCKAYChief Executive Officer Director of Account AdministrationE-mail: ( [email protected]  )Contact Number: +1 530- 594- 8278Bank Address: 180 Wellington St W, Toronto, ON M5J 1J1, Canada.Website: rbcroyalbank.com
Please note that upon your contact with ROYAL BANK OF CANADA ( R.B.O.C ), you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Royal Bank Of Canada so that I can also monitor the transfer process through feedback from you. send your full details to the bank,
YOUR FULL NAME :YOUR BANK NAME:YOUR BANK ACCOUNT NO:YOUR BANK ADDRESS :CELL NUMBER:PHONE NUMBER:OCCUPATION:AGE:COUNTRY:
AMOUNT TO RECEIVE IS $1.5 MILLION DOLLARS
Send the above details to (R.B.O.C) (ROYAL BANK OF CANADA ).
Your full cooperation is highly anticipated. Congratulations.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.( FG/AHG/XSG/105 ) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE ROYAL BANK OF CANADA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
BEST REGARDS,MR WARREN BUFFETT BILLIONAIRE INVESTORCEO: BERKSHIRE HATHAWAYHTTP://WWW.BERKSHIREHATHAWAY.COM/

Spamnesty

  • Subject: Re: CONTACT MY PAYOUT BANK ROYAL BANK OF CANADA.
  • On: June 23, 2022, 4:43 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?

Shirley Mitchell
CEO, MNesty, LLC