The colloquy of Donna Bennett

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

This is that conversation.


Spammer

  • Subject: From Mr. Robert Kevin{~}
  • On: March 14, 2019, 5:01 p.m.

Hi,

I am Mr. Robert Kevin, Your email still valid?

Please write to me for more details.

Best Regards,

Mr. Robert Kevin
538 Rush Green Road,
Romford RM7 0LX. UK

Spamnesty

  • Subject: Re: From Mr. Robert Kevin{~}
  • On: March 14, 2019, 5:01 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?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Quick Question
  • On: March 23, 2021, 8:06 a.m.

Hi ,

Thanks for the response !

Although website we built start from 499 USD but it would be great if you can share brief about your requirement so that i can check & share an estimated quote accordingly. Afterword will schedule a call setup to discuss this in detail.

Many Thanks

Md Asif

From: Danny Bennett <[email protected]>

Sent: Monday, March 22, 2021 10:47 PM

To: Md Asif <[email protected]>

Subject: Re: Quick Question
 

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?

Danny Bennett

CEO, MNesty, LLC

On 22/03/2021 17:17 PM, Md Asif wrote:

> Sent: Monday, March 22, 2021 3:27 AM

>

> Subject: Re: Quick Question

>  

>

>

>

>

> Hello, 

>

>   

>

> Hope you are all well! 

>

>   

>

> I'm reaching out to see if there is anything that would like to upgrade, repair, or redesign on your site. 

>

>   

>

> We are a web designer / developer that can do just about anything you can imagine at very affordable prices. 

>

>   

>

> I can build the Website to your exact requirement in your budget and as per your timeline.  

>

>   

>

> Thanks & Regards, 

>

> Md Asif

>

> Business development (India) 

>

>   

>

> Note: - Please let us know your Website idea, exact requirement with us which kinds of website and for which service you want

> so that we can provide solutions accordingly. 

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Quick Question
  • On: March 23, 2021, 2:13 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?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR PROMPT REPLY WILL BE GREATLY APPRECIATED
  • On: Sept. 6, 2021, 9:12 a.m.

Kindly download the attached PDF file and provide the information needed for the pursuit of your grant below;
 
If this Notification Email Letter hits your Junk/Spam folder, simply move the email from your Spam/Junk folder to your inbox for better viewing and easy accessibility.
 
Best Regards,
Graham Bednash
Consumer Marketing Director, Google UK

On Sun, Sep 5, 2021 at 8:37 AM Daniel Bennett <[email protected]> wrote:
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?

Daniel Bennett

CEO, MNesty, LLC

On 05/09/2021 07:37 AM,  wrote:

> 

>

>

>

> In this month of SEPTEMBER, Google Ai (Artificial Intelligence) has selected you as one of our lucky recipients to receive the Google.org Economic Relief Fund. Kindly email back for more information on what to do next.

>  

> EMAIL: [email protected]

>  

> NB: This email was sent from a NOTIFICATION EMAIL ADDRESS through the sponsors of Google.org.

>  

> Yours in service,

>  

>

> FCE - Universidad de Buenos Aires

> Sponsors of Google.org

> Website: https://www.google.org

>

Spamnesty

  • Subject: Re: YOUR PROMPT REPLY WILL BE GREATLY APPRECIATED
  • On: Sept. 6, 2021, 7:09 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/?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR PROMPT REPLY WILL BE GREATLY APPRECIATED
  • On: Sept. 7, 2021, 12:16 p.m.

GOOGLE FOUNDATION
Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org

FURTHER EXPLANATION ABOUT GOOGLE FOUNDATION 2021
Google Foundation founded in October 2005, is the charitable arm of Google, an Internet search engine company. As of May 2010, the organization has committed over US$100 million in investments and grants. To fund the organization, Google granted three million shares during their initial public offering (IPO). As of March 2012, Google.org's three million shares are valued at approximately US$1.84 billion. In 2014, the corporation stated on its website that it donates $100,000,000 in grants, 80,000 hours, and $1 billion in products each year.

The company maintained high levels of giving while waiting to see what engineering solutions it could develop. In 2010, Google gave over $145 million to non-profits and academic institutions. In the same year, Google was named the Bay Area's top corporate philanthropist by the San Francisco Business Times for giving $27.6 million to Bay Area charities. Charitable funds come from Google.org, the Google Foundation and the company itself.

Google.org also manages the Google Foundation. The foundation was founded earlier, with Google's help and with similar stated goals, and is a non-profit organization under section 501(c) (3) of the U.S. Internal Revenue Code. Google contributes services of some of its own employees to the foundation's work, and also funded the foundation with $90 million late in 2005.

NOTE: Few people are given different grants with different Reference Numbers, if you receive a letter from Google Foundation for a grant as one of our major customers, that doesn’t mean you have been qualified for the grant yet. The VERIFICATION FORM you filled is sent to the office of the Passionate about people, product and customer success Information Technology and Services, Mr. David Geraghty to review properly if you will be qualified for this grant or not. Google Foundation is using this Grant to reach out to the world (Less privilege) with your help and corporation, if you are qualified, a mail would be sent with information that fully qualifies you for this grant. Unqualified candidates won't receive a mail from Google Foundation. Reason thus: Before the Bank Draft can be approved, it has to go through the office of the Passionate about people, product and customer success Information Technology and Services.

Not every major customer that receives different Reference Numbers from Google Foundation is qualified for the grant (Bank Draft). Please take note. If this grant is approved what will then be required from you, is to help this Foundation in the development of your environment and community. For example, empowering yourself, reaching out to the poor or less privileged that we are unable to around the world through you. Google Foundation will be grateful when good work is done and our dream is fulfilled through people like you all over the globe, with the help of our customers from Google Foundation. That is the main reason for Google Foundation Grant.

Ten years from now Google Foundation will call on the few individuals that were awarded the grants to come and explain how the funds were used for the betterment of themselves, community and country. Afterwards stand a chance of becoming a Google Ambassador in your country.

Thank you for your understanding and participation.

Yours Faithfully,
 
Best Regards,
Graham Bednash
Consumer Marketing Director, Google UK

On Mon, Sep 6, 2021 at 8:10 PM Donna Bennett <[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/?

Donna Bennett

CEO, MNesty, LLC

On 06/09/2021 09:12 AM,  wrote:

> Kindly download the attached PDF file and provide the information needed for the pursuit of your grant below;

>  

> If this Notification Email Letter hits your Junk/Spam folder, simply move the email from your Spam/Junk folder to your inbox for better viewing and easy accessibility.

>  

> Best Regards,

> Graham Bednash

> Consumer Marketing Director, Google UK

>

>

>

> On Sun, Sep 5, 2021 at 8:37 AM Daniel Bennett <[email protected]> wrote:

> 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?

>

>

>

> Daniel Bennett

>

> CEO, MNesty, LLC

>

>

>

> On 05/09/2021 07:37 AM,  wrote:

>

> > 

>

> >

>

> >

>

> >

>

> > In this month of SEPTEMBER, Google Ai (Artificial Intelligence) has selected you as one of our lucky recipients to receive the Google.org Economic Relief Fund. Kindly email back for more information on what to do next.

>

> >  

>

> > EMAIL: [email protected]

>

> >  

>

> > NB: This email was sent from a NOTIFICATION EMAIL ADDRESS through the sponsors of Google.org.

>

> >  

>

> > Yours in service,

>

> >  

>

> >

>

> > FCE - Universidad de Buenos Aires

>

> > Sponsors of Google.org

>

> > Website: https://www.google.org

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: YOUR PROMPT REPLY WILL BE GREATLY APPRECIATED
  • On: Sept. 7, 2021, 1:17 p.m.

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

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Reminder_Mail
  • On: Oct. 11, 2022, 12:32 p.m.

Hi,

Hope you are doing well.

Did you get a chance to review my previous email? Understandably, you must have
been running a very busy schedule and could not connect earlier.

Let me know if you are interested, just reply to this email and I will
send you our company details or create a proposal,

I look forward to hearing back from you.

Thanks, Regards,

Nesintlefor Arthur

Web
Digital Media Group Team

From: Nesintlefor Arthur
[mailto: [email protected]]

Sent: Thursday, September 15, 2022 10:05 AM

To: [email protected]

Subject
Get
your site on Google’s 1st Page search

Hello,

Do you want to optimize your website to Getting more clients and customers?

We will help visitors to find you by putting your website on the1st page of Google, Yahoo,
Bing, etc.

I will be more than happy to send more details.

Share
your requirement and contact details like:- contact Number and your website for
the best package.

Thanks,

Nesintlefor Arthur
Web Digital Media
Group Team
 
 

Spamnesty

  • Subject: Re: Reminder_Mail
  • On: Oct. 11, 2022, 10:33 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?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Dear Diana Bennett,
  • On: Nov. 3, 2022, 5:55 p.m.

Dear Diana Bennett,

I thank you for finding time to respond to my message requesting your
help in securing our life savings. Hope you understand the situation
in Ukraine and how the entire world is being impacted as a result of
this show of force. This information I have passed to you is an
ongoing situation for us which is 100% legitimate and devoid of any
criminal or malicious intentions whatsoever; neither is this a scam or
any such scheme. We only happen to be victims of the war
circumstances and the world's politicians' ill-advised reaction
towards what is going on in Ukraine. My motive in this matter is clear
as I am seeking your consent and cooperation in the transfer of all of
our assets before they are all blocked in the sanctions.

I need your personal assistance I decided to undertake this assignment
based on the conviction that I cannot accomplish this alone, so I
decided to confide in you and seek your assistance to accomplish this
matter all I want is for you to stand as our receiver so that I and my
children will come over to your country and start a new life why the
money will be invested under your care and directions as my children
further their education in your country. This must be treated with
topmost confidentiality in order to protect us. I have not spoken
about the existence of these assets in the bank to anyone else except
you, but I know it is very important that we must establish mutual
trust and honesty in order to make things work.

I assume that you will approve of the fact that we cannot allow the
sweat of a man to be blocked by the unexplained sanctions procedures
when there are avenues that we can use to avert such an end. The
legitimacy of this transaction must never be in doubt because it is my
duty to present you to the bank, but you have to first of all convince
me that you are capable of acting as a capable custodian to these
assets. The most important thing here is to ensure that there is
adequate trust and transparency in all we are doing concerning the
release and transfer of these assets with the bank I have made up my
mind to offer 30% of the total amount for your efforts.

I'm attaching my ID for your perusal and have in my possession, the
relevant documents of our investments so rest assured we'll not face
any problems making the claims as these documents are essentially
adequate for this transaction.

Warm regards.

Kateryna

Spamnesty

  • Subject: Re: Dear Diana Bennett,
  • On: Nov. 3, 2022, 10:42 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?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Dear Diana Bennett,
  • On: Nov. 4, 2022, 9:53 a.m.

Dear Donna,

Thank you for sparing some thoughts on my offer . Let me assure you We
Ukrainians do not cheat in whatever we do and do not like being
cheated upon as well. It's
actually a terrible and real situation out there in Ukraine and worse
when no one is talking about plans to end the war. All they dish out
are sanctions that end up affecting us the innocent masses for their
own political gains.

Our own battle right now and that of other affected families is having
to resort to using proxies and strangers to salvage their wealth and
hide them away from being linked to what is going on in Ukraine. This
operation is 100% legal and devoid of any criminality in my country or
your own country. We are law abiding citizens who have no connections
or influence with the invasion going on and so have the right to
secure our assets.

All I want you to do is to deal with the bank on my behalf since my
involvement might trigger some sanction, once you get in touch with
the bank, as our business associate as the high court will mandate
them to release the money to you and they will start the process of
unblocking my late husband's savings account and then open an online
internation account in your name in the bank there and you will be
transferring all the money totaling US$13.5 Million over to your local
account in your country and your capacity as his business associate.
Once the money is safely in your control, we can arrange to meet so
that we can plan on how best to divert the money into investment
capital. The source of this money is from our Gas and coal export
business in the Donetsk region of Ukraine. The bank knows my late
husband and recognizes his many business interests. I can assure you
there will not be any issues during or after the money transfer
because all processes are legal and legitimate.

My late husband's name is Seryhi Polyakov.
He was aged 58 years old at the time of his death in February 2022.
The name of our company is AQUIGAS Severodonetsk, Ukraine.
The amount of money involved in this deposit is $13.5 million.

I will be glad you can tell me all you will like me to know about you
such your full name, legal address, phone number and what you do for a
living. The next step will be to submit an application to the bank to
introduce you to them in the capacity of my husband's business
associate and then, I will send you the bank's contact details so you
can go ahead to contact the bank for further instruction to initiate
the transfer of these funds to you. We will also need you to assist us
in renewing our LPG export license since we can't trade now because of
the sanctions.

Warm regards,

Katya

.

Spamnesty

  • Subject: Re: Dear Diana Bennett,
  • On: Nov. 4, 2022, 4:37 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.?

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Follow-up_Mail for :- Grab the Christmas Offer
  • On: Dec. 23, 2022, 1:01 p.m.

Hi,

Hope you have a good day!

I am contacting you to follow up on an email I sent on 05 December. I know
you're busy at the moment, but I feel that working together could benefit us
both.

You'll
find all the information you need about us in the last email. After you've
checked it out, you can contact me here to set up a call or a meeting.

I look forward to hearing back from you.

Thanks,

Kind Regards

Bray Den

Web
Digital Media Group Team

From: Bray Den [mailto: [email protected]

Sent: Monday, December 05, 2022 10:36 AM

To: [email protected]           

Subject: Re: New & Re-New Web COST-?

Hi,

We hope you are doing well.

Are you planning to use a
New Website/Redesign your old website? Or if you need any
IT services?

Please let me know so we can start designing and developing a new web portal,
Word Press site, or need to update your current site.

Please send us your brief requirement (explain
as much as possible) to receive a quote from us.

Looking forward to hearing from you

Thanks,

Bray Den

Web
Digital Media Group Team

Spamnesty

  • Subject: Re: Follow-up_Mail for :- Grab the Christmas Offer
  • On: Dec. 23, 2022, 7:02 p.m.

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

Donna Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Reminder_E-mail
  • On: Feb. 14, 2023, 12:47 p.m.

Hi

Hope you are doing well!!

Did you receive my last email or not?

Actually, I haven't received any response from your side so please let me know
if you are interested?

I am waiting for your positive reply.

Thanks

Harry Gordan

Web Digital Media Group

From:
Harry
Gordan
[mailto: [email protected]]

Sent: Tuesday, January 31, 2023 10:45 AM

To: [email protected]

Subject: Re: Looking to a New Web & Re-designing exacting Web?

Hello,

Are you planning to have a New Website or Re-designing your current
website?

Please let me know if you are willing to discuss your website design and
development requirement or want to recreate the
existing one.

If you are interested, then I will send you our prices and samples.

I am waiting for your positive response.

Thanks,

Harry Gordan,

Web Digital Media Group Team

Spamnesty

  • Subject: Re: Reminder_E-mail
  • On: Feb. 14, 2023, 4:41 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?

Donna Bennett
CEO, MNesty, LLC