The colloquy of James Skinner

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

This is that conversation.


Spammer

  • Subject: Pagalba nuo Covid-19
  • On: Dec. 28, 2020, 5:15 p.m.

To:
Pardavimai Viproj <[email protected]

Laba
diena,
���

���

�iais
neramiais pasauliui laikais, kai siau�ia sunkiai �veikiamos
kv�pavimo tak� ligos, �iuo metu Covid-19, gripas ir kitos �
si�lome i�eiti apsaugoti save ir savo darbuotojus.
Pristatome patentuot� ir sertifikuot� itali�k� �rank�, kuris
gali apsaugoti �moni� kv�pavimo takus nuo �vairi� bakterij�,
virus� ir kit� oru plintan�iu baisybi�, kuriuos naikina UV
spinduliai.���

���

Eliturbo
suk�r� novatori�k� b�d�, kaip galima maksimaliai apsaugoti
savo darbin� aplink� nuo plintan�i� virus�,
kadangi �rengin� galima naudoti patalpose esant �moni�,
nes jis neozonuoja oro!! Tiesa sakant, ir patraukl�,
nes �renginys atrodo tikrai ne�prastai, be to, kad jo
funkcionalumas gerokai didesnis nei tradicini� UV �vies�
spinduliuo�i� �rengini�, nes jis or� valo 360� kampu, o ne
tiesiai, kaip dauguma konkurent�.���

���

Susidom�jus
� skambinkite, ra�ykite � atsakysime � visus klausimus ir
operatyviai pristatysime � J�s� nurodyt� viet�. Esant,
reikalui ir sumontuosime, nors jo montavimas yra labai
paprastas, kadangi jis yra labai lengvas � �rengin� galima
tvirtinti prie pakabinam� lub� ir pajungti prie veikian�i�
�viestuv�.���

���

�renginio
kaina tik 735 eur be PVM���

���

D�l
technini� klausim� kreiptis � Dari� � 8 698 21312, el.p
[email protected];���

D�l
pirkimo klausim� kreiptis � Gedimin� � 8 640 00499, el.p
[email protected];���

���
B�kite
sveiki ir apsaugokite kitus!!!

Spamnesty

  • Subject: Re: Pagalba nuo Covid-19
  • On: Dec. 28, 2020, 5:15 p.m.

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

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 10:16 a.m.

Dear Beloved

Thanks for your kind respond,however, I choose to reach you through
Hide text this source as it still remains the fastest medium of
Communication.Once again, I am Mrs. Nicole Apollonia and i have been
suffering from ovarian cancer disease and the doctor says that i have
short time to live.I am from (Paris) France but based in Burkina Faso
in Africa for over eight years ago as a business woman dealing on gold
exportation., regarding my previous mail to you, note that this is my
dream do not play with it i have finally decided to hand it over to
you for you to fulfill it. Try and get this money from (ECO BANK PLC)
and use to help the Poor,needy, orphans, victims of war and less
privileged ones in the society in your country for my soul to rest
after i have gone., i hope you are a GOD fearing some one, and do not
inform or tell any one about it, let GOD be praise not man you will
succeed if you keep it within your self as a secret before the fund
enters into your account take my words and let GOD be with you.

Attached to this email is a scan copy of the CERTIFICATE OF DEPOSIT
which i use in depositing the fund with the bank in the year 2003, i
want you send it to the bank so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who provide the certificate to them will be the rightful beneficiary
to the fund.

I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD.

Finally, send the CERTIFICATE OF DEPOSIT to the bank and let them know
the following procedure, regarding all I have instructed you to do
with my money with them; I may not live to read your email again
because my condition is getting worst.

Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant, his name is
(Mr Michel kafando) here is his contact phone number and email contact
address ( [email protected]), (+226 55 16 88 88)contact him he
will assist you he will Be happy to hear from you because I just talk
to him now regarding your matter.

Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.

THE FOREIGN REMITTANCE DEPARTMENT
BANK Email I.D: ([email protected])
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER:+226 75869171

Thanks
Mrs. Nicole Apollona,

Spamnesty

  • Subject: Re: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 12:04 p.m.

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

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Compliments of the day,
  • On: May 31, 2021, 1:40 p.m.

Dear Beloved one,

Thanks a lot for your message,answer to your email,Please you should
go ahead and send those my documents along with my picture to the
bank, i mean you should send those my documents which i send to you to
the bank,below the bank email id

[email protected]

and you should also contact the bank director Mr Kafando who is also a
friend of mine,here is his email id

[email protected]

regarding my previous mail to you, note that this is my dream do not
play with it i have finally decided to hand it over to you for you to
fulfill it. Try and get this money from (ECO BANK PLC) and use to help
the Poor,needy, orphans, victims of war and less privileged ones in
the society in your country for my soul to rest after i have gone,and
do not inform or tell any one about it, let GOD be praise not man you
will succeed if you keep it within your self as a secret before the
fund enters into your account take my words and let GOD be with you.

thanks remain bless
Mrs Apollonia Nicole

.

Spamnesty

  • Subject: Re: Compliments of the day,
  • On: June 1, 2021, 1:18 a.m.

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

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Inquiry.
  • On: Sept. 12, 2021, 12:36 p.m.

Dear Friend

I hope this mail meets you well. I want to thank you for your prompt reply to my email. It is true that we do not know each other, I found myself in this opportunity and with my position I had no option
than to give out this blind trust and I appreciate confiding in you for this business that will profit us both. I want you to know that I did not just wake up and decided to do this deal, I did my proper homework before contacting you.
 
I work with Bank Atlantique here in Abidjan Cote d'Ivoire, I am presently the director of Audit & Records of my bank. I have worked with this bank for more than 10yrs now and I want to assure you that
if I am not sure that this transfer will work, I would not have thought of doing it. Note that this transfer will be done under the legitimate BTO of my country, what I want from you is your honesty.
 
You will have to play a very big role for us to actualize this transaction that is why I am offering you a 50:50 sharing ratio. All I want is for you to promise to be steadfast all through. After the
transfer, you will help me open an account in your country where you will lodge my own part of the money when I arrive. The money is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money
will be transferred, it will be labelled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more.
 
If I received your particulars, I will work on the account file and forward you an application which you will forward to our bank officially. I really want us to treat everything concerning this transaction
with uttermost secrecy, Please kindly fill your information below and return back to me.

1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers

This information will enable me work on the Deceased account file so as to indicate you as his next of kin after which you will formally apply for the release of the funds as the next of kin to the
Deceased customer to this bank I work at. We are going to share the total sum on final conclusion of this project on a 50-50 equal.

Wait to hear from you as soon as possible.

Regards

James Demba

+225 017103 6355

 

From: Jacob Skinner <[email protected]>

Sent: 10 September 2021 02:46

To: James Demba <[email protected]>

Subject: Re: Business Inquiry
 

Hello,

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

Jacob Skinner

CEO, MNesty, LLC

On 10/09/2021 09:46 AM, James Demba wrote:

> Audit Department

>

> International Banking Department

> Ecowas Bank for Investment and Development

> www.ecowas.int

>

>

>

> Sir

> Subject: Requesting your co-operation to receive (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars inheritance funds into your bank account.

>

>

>

> I am James Demba, a senior staff of the ECOWAS Regional Bank. I am contacting you to solicit your cooperation concerning our customer Walter Hook whose entire family were victims of the devastating 8.9-magnitude earthquake that triggered tsunami through

> Kesennuma City in Miyagi Prefecture Japan on Friday 11th March 2011.

>

>

>

> Walter Hook The (deceased) has an account balance of (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars and about twenty five kilograms alluvial gold deposited in our bank's custody until the unexpected tragedy in Japan that wiped out the family.

> By privilege of being Walter Hook's personal account supervisor I have his file in my possession and I need your sincere co-operation to transfer these funds to a safe bank account in your country because the (deceased) presently has no next of kin to inherit

> his estate here.

>

>

>

> I do not want to declare these huge sums of money as unclaimed funds which will just be forfeited to the government, and as a staff of the bank I cannot personally claim these funds.

>

>

>

> We will successfully wind up the transfer of these funds to your preferred bank account within ambit of law as business associate to Walter Hook the (deceased) through a transparent legal documentation in your name, is rest assured that this transaction

> is 100% risk-free by virtue of my status in the bank and also my vast experience in the banking sector. I look forward to work with you for the successful swift transfer of these funds to your bank account.

>

>

>

> As a seasoned bank do not ask many questions on the possibility or success of this project because I know how to go about manipulation of the bank Database to effect needed changes in your name. Upon successful completion of these into your bank account,

> I will come over to your country and meet with you personally so can share the funds 50/50 equal.

>

>

>

> Regards

>

>

>

> James Demba

>

>

>

>

>

> --

> Thank You,

> J�nis Skuja

>

Spamnesty

  • Subject: Re: Business Inquiry.
  • On: Sept. 12, 2021, 2:18 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?

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Inquiry.,
  • On: Sept. 12, 2021, 6:14 p.m.

Dear Skinner

Thank you very much for your message, base on your request I attach to you my official identification card.

Regards

James

Spamnesty

  • Subject: Re: Business Inquiry.,
  • On: Sept. 13, 2021, 5:57 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?

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Inquiry,
  • On: Sept. 13, 2021, 6:10 a.m.

Dear Skinner

What kind of information do you need again after i have sent you my official identification card?

I am waiting to received your particulars, I will work on the account file and forward you an application which you will forward to our bank officially. I really want us to treat everything concerning this transaction with uttermost secrecy, Please kindly
fill your information below and return back to me.

1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers

This information will enable me work on the Deceased account file so as to indicate you as his next of kin after which you will formally apply for the release of the funds as the next of kin to the Deceased customer to this bank I work at. We are going
to share the total sum on final conclusion of this project on a 50-50 equal.

Wait to hear from you as soon as possible.

Regards

James Demba

+225 017103 6355

Spamnesty

  • Subject: Re: Business Inquiry,
  • On: Sept. 13, 2021, 5:59 p.m.

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

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Inquiry,?
  • On: Sept. 13, 2021, 6:20 p.m.

Hello can you give me your cell phone number and let us speak on phone?

Spamnesty

  • Subject: Re: Business Inquiry,?
  • On: Sept. 14, 2021, 6:07 a.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?

James Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Inquiry?
  • On: Sept. 14, 2021, 8:29 a.m.

Yes, we can have a short call to discuss the specifics, this is the reason why I asked you to send me your cell phone number so that I can call you for us to discuss.

However here is my contact number you can give me a call or you better send me your phone number to enable us discuss.

Regards

James

+225 0171 0363 55

Spamnesty

  • Subject: Re: Business Inquiry?
  • On: Sept. 14, 2021, 11:27 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?

James Skinner
CEO, MNesty, LLC