Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Joshua Robbins and starting a conversation.
This is that conversation.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Joshua Robbins
CEO, MNesty, LLC
Dearest Jessica
I received your mail , i wish to inform you that am very honest Christian Woman that want to Donate my Fund $18 Million to you for you to use to assist the less Privileged
However, i must not fail to commend your Courage and willingness to help secure this fund Anyway, I do not have much to say rather my first mail to you must have explained everything. Like i explained in my mail to you that am presently sick and needs a God fearing person that can help in securing the deposited fund at the Vault of Security Company .
The reason for such help is that, My present condition is critical and i can not help going through the
process of securing all the necessary document that might be required by the security company before it is release. More so, the Doctor has made it known to me that i have just few days to live. It was for the reason that i needed someone that will claim this funds and use it to better the lives of the poor and needy in the society.Though a Certain percentage is for you.
This percentage shall be included in the Financial Agreement that i shall give to you . Upon your interest to help claim this fund, i shall furnish you with the Deposit Secret Code at the time it was deposited. On your willingness to help, I Shall appreciate you furnish me with the following information,
Full Name
Address
Phone number
Where you Work
Age
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Joshua Robbins
CEO, MNesty, LLC
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello CEO, MNesty, LLC
Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$95usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
-----Original Message-----
From: Jordan Robbins <[email protected]>
Sent: Wed, Aug 19, 2020 3:06 am
Subject: Re: CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE
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?
Jordan Robbins
CEO, MNesty, LLC
On 18/08/2020 14:06 PM, wrote:
> Mrs.Elizabeth Doody
> Interim Assistance General Manager,
> (Operations,Maintenance,Transportation)
> Cotonou International Airport
> Republic Of Benin.
>
> Your Abandoned Package For Delivery
>
> ATTN:
>
> Your ATM have being registered with DHL, your ATM CARD With Amount of $800.000 USD is under DHL Courier Company with registration code of (Shipment Code Awb 33xzs). please Contact with your information such as,Your Name, Your Address, Country and Your Telephone Number:
>
> Contact Person: Mr. Samuel Jimenez
> DHL COMPANY MANAGER
> Email: [email protected]
> Phone +229 996380319
>
> I have paid for the Insurance.Fee The Only fee you are going ; to pay is their Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs
>
> Best Regards
> Mrs.Elizabeth Doody
>
>
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?
Joshua Robbins
CEO, MNesty, LLC
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello Joshua Robbins
Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$95usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello Joshua Robbins
Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
Here is our accountant name address information where you will send
the fee $95USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$95usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
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?
Joshua Robbins
CEO, MNesty, LLC
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
Hello Joshua Robbins
Good Day lynda harris I got your mail and i had what you said on the mail now i need to ask you one question in this delivery of your fund are you willing to receive your fund from me then let me know and also about the fee i will ike top help you out with sum of money because i see it has took a long that for to get this fee so i will help you with sum of 30usd so i need you to take this information below and send out the sum of $70usd i will complete it with $30usd and your fund will be delivery to your address without any problem i giver you a word of Guarantee in this delivery for now i am waiting for your urgent reply as soon as possible
Here is our accountant name address information where you will send
the fee $70USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$70usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Joshua Robbins
CEO, MNesty, LLC
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
Hello Joshua Robbins
Good Day lynda harris I got your mail and i had what you said on the mail now i need to ask you one question in this delivery of your fund are you willing to receive your fund from me then let me know and also about the fee i will ike top help you out with sum of money because i see it has took a long that for to get this fee so i will help you with sum of 30usd so i need you to take this information below and send out the sum of $70usd i will complete it with $30usd and your fund will be delivery to your address without any problem i giver you a word of Guarantee in this delivery for now i am waiting for your urgent reply as soon as possible
Here is our accountant name address information where you will send
the fee $70USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$70usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
Hello Joshua Robbins
Good Day lynda harris I got your mail and i had what you said on the mail now i need to ask you one question in this delivery of your fund are you willing to receive your fund from me then let me know and also about the fee i will ike top help you out with sum of money because i see it has took a long that for to get this fee so i will help you with sum of 30usd so i need you to take this information below and send out the sum of $70usd i will complete it with $30usd and your fund will be delivery to your address without any problem i giver you a word of Guarantee in this delivery for now i am waiting for your urgent reply as soon as possible
Here is our accountant name address information where you will send
the fee $70USD through RIA Or money Gram or western union.
Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$70usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
Mr. Christian Berta
> Interim Assistance General Manager,
> (Operations,Maintenance,Transportation)
> Cotonou International Airport
> Republic Of Benin.
>
> Hello Joshua Robbins
>
> Good Day lynda harris I got your mail and i had what you said on the mail now i need to ask you one question in this delivery of your fund are you willing to receive your fund from me then let me know and also about the fee i will ike top help you out with sum of money because i see it has took a long that for to get this fee so i will help you with sum of 30usd so i need you to take this information below and send out the sum of $70usd i will complete it with $30usd and your fund will be delivery to your address without any problem i giver you a word of Guarantee in this delivery for now i am waiting for your urgent reply as soon as possible
> Here is our accountant name address information where you will send
>
> the fee $70USD through RIA Or money Gram or western union.
>
> Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
> Country Name............ Benin Republic
> City.................Cotonou
> Text Question......... Honest
> Text Answer...... Trust
> MTCN...........
> Sender Name.....
> Amount$70usd
>
> Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
>
> Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
>
> Contact Person: Mr. Samuel Jimenez
> DHL COMPANY MANAGER
> Email: [email protected]
> Phone +229 996380319
>
> D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.DHL COURIER
> DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
>
>
> Hello CEO, MNesty, LLC
>
>
> Good News,i have successfully registered your delivery through DHL Courier Service Company.The shipment and insurance coverage fee is paid.However,Director DHL Express Courier Service Company inform me this morning Security Keeping fee which is sum of $95usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs In light of the above,send the $95 via money gram with information bellow. i have make all the arrangement how your package will live here by tomorrow morning that is why i sent this mail to you because i have been waiting to receive your reply with the payment information so that your package will live here to your giving address there is no more you once you send this fee everything will be done without any problem and also with your information such as,Your Name, Your Address, Country and Your Telephone Number:
>
>
> Here is our accountant name address information where you will send
>
>
> the fee $95USD through RIA Or money Gram or western union.
>
>
> Receiver's Name.......... SUNDAY ONEYBUCHI CHUKWU
> Country Name............ Benin Republic
> City.................Cotonou
> Text Question......... Honest
> Text Answer...... Trust
> MTCN...........
> Sender Name.....
> Amount$95usd
>
>
> Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
>
>
> Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
>
>
>
>
> Contact Person: Mr. Samuel Jimenez
> DHL COMPANY MANAGER
> Email: [email protected]
> Phone +229 996380319
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Joshua Robbins
CEO, MNesty, LLC
Mr. Christian Berta
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Cotonou International Airport
Republic Of Benin.
Hello
Good Day I got your mail and i had what you said on the mail now i need to ask you one question in this delivery of your fund are you willing to receive your fund from me then let me know and also about the fee i will ike top help you out with sum of money because i see it has took a long that for to get this fee so i will help you with sum of 30usd so i need you to take this information below and send out the sum of $70usd i will complete it with $30usd and your fund will be delivery to your address without any problem i giver you a word of Guarantee in this delivery for now i am waiting for your urgent reply as soon as possible
Here is our accountant name address information where you will send
the fee $70USD through RIA Or money Gram or western union.
Receiver's Name.......... VINCENT TAGBO
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Amount$70usd
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $800.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: [email protected]
Phone +229 996380319
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?
Joshua Robbins
CEO, MNesty, LLC
Good morning, You should read the the file attached. Reply here if you have
difficulties. Thanks!
On 2021-01-10 01:24, Joshua Robbins wrote:
> Hello, I am a bit busy now, but I am definitely interested. When can we
> talk? Joshua Robbins CEO, MNesty, LLC On 09/01/2021 23:23 PM, wrote: > > >
>> > Hi > so I decided to write to you! > and I wish to meet for an intimate
>> meeting how do you look at it? > if you don't mind, you can write to me
> on this > idi:0778675362346 > the address > waiting > for >
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?
Joshua Robbins
CEO, MNesty, LLC
I am currently out of the office with limited access to my email.
If you need any help, please contact Eric ([email protected] - 845 352=
-4313 x 123) or Lana ([email protected] - 845 352-4313 x 112)
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Joshua Robbins
CEO, MNesty, LLC