The colloquy of Amanda Gilbert

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

This is that conversation.


Spammer

  • Subject: peterauscelle, dein IKEA-Gutschein wartet auf dich, noch interessiert?
  • On: Dec. 18, 2020, 9:10 a.m.

-------- Weitergeleitete Nachricht --------

Betreff:

peterauscelle, dein IKEA-Gutschein wartet auf dich, noch
interessiert?

Datum:
Fri, 18 Dec 2020 09:55:58 +0100

Von:
Ikea <[email protected]

An:
[email protected]

Hallo ((peterauscelle))!

Sie wurden heute unter den drei möglichen
Gewinnern des 250-Euro-IKEA-Gutscheins
ausgewählt.
Nutzen Sie die Gelegenheit und sichern Sie
sich diesen Gutschein für eine neue Couch,
ein neues Küchenset oder eine neue
Matratze.

Verschwenden Sie aber keine Zeit!

Das Angebot gilt nur noch diese Woche
und nur in Deutschland.

Klicken
Sie hier, um sich einen
der verbleibenden Gutscheine zu sichern
und die Verlosung zu verfolgen!

»
Jetzt teilnehmen
«

Um sich abzumelden, klicken
Sie bitte auf Hier oder schreiben Sie an:

616 Corporate Way Ste.2-9092

Valley Cottage, NY 10989

Spamnesty

  • Subject: Re: peterauscelle, dein IKEA-Gutschein wartet auf dich, noch interessiert?
  • On: Dec. 18, 2020, 9:10 a.m.

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

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Price??
  • On: Nov. 15, 2021, 5:16 p.m.

Hi

Hi
 
Looking for a quick website? I can help.
 
I am a professional website designer with 7+ years of
experience. I can make you a quick and professional website in a very low and
affordable price.I can produce any design, layout and website upto your requirements.
 
Feel free to revert for costing and samples.
 
Kinds Regards,
Tanya

Spamnesty

  • Subject: Re: Price??
  • On: Nov. 15, 2021, 8:17 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Business Plan
  • On: Nov. 18, 2021, 2:26 p.m.

Hi,

Hi,

Hope you are doing well,

I was examining your website and not able to find your website on starting
pages of Google. However, I can help you Top page ranking for all search
engines Like Google Yahoo, AOL and Bing, if you give us permission. We are the
best service provider in Optimization in your area. We also offer the most
competitive rates for this service!

Let me know if you are interested. We will send our company details as well as
cost for our services.

Thanks

Geetanjali

Online-Business-Experts

 

PS: I will be happy to send the "Proposal" and "Pricing"
and share the Website further more.

Spamnesty

  • Subject: Re: Business Plan
  • On: Nov. 18, 2021, 9:32 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: website Portfolio
  • On: Nov. 22, 2021, 4:56 p.m.

Hi,

Hi,
 
I sent you an email few days ago regarding Web service.
 
Let me know if you are interested, we will send you our
package and price list.
 
Thanks & Regards
 
............................................................................
Hi
 
Looking for a quick website? I can help.
 
I am a professional website designer with 7+ years of
experience. I can make you a quick and professional website in a very low and
affordable price.I can produce any design, layout and website upto your
requirements.
 
Feel free to revert for costing and samples.
 
Kinds Regards,
Tanya

Spamnesty

  • Subject: Re: website Portfolio
  • On: Nov. 22, 2021, 5:31 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: unique website
  • On: Nov. 30, 2021, 4:32 p.m.

Hi,

Hi
 
We are website designer team, have developed many creative
websites.
 
My Basic and Standard Packages include:
• Custom and unique website
• Beautifully crafted UI/UX Design You will also
have your design developed in HTML5, CSS3 and JavaScript, including:
• Extremely fast website
• Fully responsive, with a mobile-first approach
• Score over 90 in Google Performance Tests
• Social Media integration
• Front-End development best practices
 
Please revert if you require any of the above services and
we will be happy to send you a sample of our work and costs.
 
Thank You,
Priyansi Rai
Website Designer Executive

Spamnesty

  • Subject: Re: unique website
  • On: Dec. 1, 2021, 1:14 a.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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: SEO Packages & Pricing List
  • On: Dec. 9, 2021, 7:24 p.m.

Hi Sir/Ma’am,

Hello there,

My name is Madison, and I work with a company that provides Digital Marking
Solutions for businesses like yours ranging from Search Engine Optimization,
Social Media Marketing, and Paid Search Advertising (Google Adwords).

I stumbled upon your site recently and identified a few ways you could optimize
your site to make you the leader in your industry and boost your online
presence.

Let me know if you’d be interested, and I can send you our SEO Packages
& Pricing List.

Thanks and Regards!

Madison

Spamnesty

  • Subject: Re: SEO Packages & Pricing List
  • On: Dec. 9, 2021, 10:59 p.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.?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow Up
  • On: Jan. 8, 2022, 6:37 a.m.


Dear [email protected], Hope you are doing well. Haven't reply back from you, if you are interested in our services! Liam, Online Marketing ExpertFrom: LiamSent: 30 Sep 2021 13:18To: [email protected]
Subject: Design/Upgrade!! Hi  I am a Web Development Manager and I work with 50+experienced IT professionals who are into:                • New Website• Upgrade Website• Redesign Website• Logo Design                  • Blog Website                               If you are interested in our services, please share your valuable requirements and contact number with us so that we can analyse your requirements and provide you with the best solution accordingly.                                                                                                                                                                                        Thanks,                Liam       

Spamnesty

  • Subject: Re: Follow Up
  • On: Jan. 8, 2022, 7:27 a.m.

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

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Cheap Web Design
  • On: March 9, 2022, 5:34 p.m.

Hello ,

Need a professional website design that
is bespoke, and tailor-made to fit your business?
 
We design custom bespoke sites that
deliver on quality, reliability, and affordability.
We offer a range of professional web
design packages to suit your business needs.
We can work anywhere across the UK and World,
via Email, Phone and Zoom.
 
Feel free to revert for costing and
samples.
 
Kinds Regards,
Rubiya Singh

Spamnesty

  • Subject: Re: Cheap Web Design
  • On: March 9, 2022, 8:34 p.m.

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

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: (upgrade, repair, re-design)
  • On: March 21, 2022, 7:02 p.m.

Hi,

Hi,
 
Your response is still awaited.
 
If you are interested, we can share the relevant details and pricing on
this.
 
I look forward to hearing from you soon.
 
Kind Regards,
 
-----------------------------------------------------------------
On Thu, Mar 10, 2022 at 11:26 PM Rubiya Singh
 
Hi,
 
It Rubiya Singh here and I am just checking would you be interested in
(upgrade, repair, re-design) on your Website.
 
Our Development Services include:
 
1 Re-designing Website
2 New Design Website
 
Let me know if you are interested any services. Feel free to revert for
costing and samples.
 
Kind Regards,
Rubiya Singh
Marketing Consultant

Spamnesty

  • Subject: Re: (upgrade, repair, re-design)
  • On: March 22, 2022, 2:10 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.?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: Nov. 4, 2022, 6:36 p.m.

Attn: Alexa
 Re:Your Draft of US$5M I write to acknowledge receipt of mail and also confirm that your Certified Bank Draft of the sum of (Five Million United States Dollars) US$5M is here with this law firm. You are expected to come to my office in Dubai - UAE to pick your draft. My office address is as provided below Name: Jezu & Associates (Legal Services)Address: Damac Executive Heights - Office 509, 8th floor - Jebel Ali Race Course Rd - Dubai - United Arab Emirates Do let me know once you are set to come so that I can guide you to make reservations. I am looking forward to hearing from you Faithfully yours, Sir. Damian JezuPrincipal AttorneyJezu and Associates
On Fri, Nov 4, 2022 at 4:19 PM Alexa Gilbert <[email protected]> wrote:
Hey there,

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

Alexa Gilbert

CEO, MNesty, LLC

On 04/11/2022 15:19 PM,  wrote:

> I am glad to inform you that I have successfully concluded the

> transaction, the money transferred to Dubai UAE. It was transferred

> through the assistant of your country man Mr. Howard Ferraro who is a

> Dubai base business man. Currently I am in London with him, my wife

> and children.

>

> In appreciate of your assistance I have mapped out as a compensation

> and wrote on your favor a Draft worth of US$5,000,000.00.(Five Million

> United States Dollars Only) I left the Draft with my attorney Sir.

> Damain.Jezu on my departure to Dubai. I would like you therefore, to

> contact him on the below info so that he can mail it to you.

>

> attorney: Sir Damain Jezu

> Email: [email protected]

>

> Regards,

> Jerry Koffi

>

>

Spamnesty

  • Subject: Re: Dear Friend
  • On: Nov. 5, 2022, 1:47 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.?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 29, 2023, 9:33 a.m.

Dear Amanda Gilbert CEO, MNesty, LLC,
Thanks for your response. I have gone through your mail and I want you to know that it was not by mistake that I contacted you because I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of my late clients relative or next of kin as no WILL was drawn before his untimely death and the final deadline given by the bank is just few days away as I am delighted for your response because I have waited for so long. You should know that your relationship with my late client is not a problem and cannot be a problem because a next of kin can come from any country and can be any one so the bank cannot say that you are not. My late client did not mention or indicate any one as his next of kin before his death and in that case if I presented you to them it will be accepted and moreover, I have been mandated by the bank to provide my late client beneficiary.
Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. I have worked very hard all these years and will not just sit by and watch the money disappear like a thin wind. I want you to know that I made up my mind to work with you because I was satisfied when I saw your mail and I need someone that will not sit on the fund after we must have claimed it so there is nothing to worry about. I am committed to make sure that we succeed and what I want you to do is to work with me with sincerity and understanding to enable us come out of this and moreover the bank have mandated me to look and present my late client next of kin and whosoever that I informed them or presented to them will be accepted.
Due to my cordial relationship with my late client I am opportune to be in possession of the information of the account secret access code.  These information/documents make it easy for us to claim this fund without any hitch.
Other remaining information/documents will be required from the bank in due course. The first and foremost step to take at this point is to send an application to the bank as the next of kin/beneficiary to my late client to demand for the release/ transfer of this fund to your bank account because we are only few days away from the final deadline given by the bank for the legal next of kin to forward an application. Conclusively I will send to you all other details and documents immediately you confirm back your willingness and assistance toward this claim.
For the commencement of this transaction, I will as your local representative will like you to fill your data and return it back to me to enable me open à filé in your name as the real next of kin by the time you will submit an application to the bank I will move to the bank and tender the fill I have opened in your name so that everything will look real and authentic,

YOUR FULL NAME.........................

YOUR CONTACT ADDRESS............

YOUR TELEPHONE NUMBER.........

OCCUPATION.................... .............

YOUR AGE........................... ...........

MARITAL STATUS........................ ...

PRIVATE E-MAIL ADDRESS.............

All I want from you is to stand as the claimant and the beneficiary of the fund while I am here to cover you up and to furnish you with information that will lead to the claiming of the fund. As the deceased lawyer, I am to cover your interest and to prove to the management of your ownership to the fund.
Based on this and the trust both of us need in this project, please can you give me your word of honor that you will not let this my only chance vanish by letting me down in this project by the following points stated below.
They are thus:-
1. You will not cheat me during the course of this transaction.
2. My own share of the money will be in your safe keep until I come over to your country for sharing and further investment.
3. That you will keep this transaction very confidential even from your best friend for the safety of both parties.
4.You should not let anyone from this bank and this country know that I am involved in this transaction.
5. That you shall always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction consummated successfully.
Bear in mind that as soon as the application is submitted, the bank will be in direct contact with you as the beneficiary. Once they do, do not hesitate to inform me immediately, for further information that will be deemed necessary.
As soon as you give me your word of honor, I will send to you the application form that you will fill and send to the bank to enable this transaction to commence officially which is the next step on my plan. There is nothing to worry about as this is legit and will go in our favor without any problem.
Bear in mind that if you fail to come for this claim, it will be confiscated. We both need ourselves to make this work out. Meanwhile, if there is anything you do not know about this transaction do get back to me.
For your own perusals, all documents related to this transaction shall be handed over to you at the final release of the funds.
I look forward to your wonderful co-operation.
Thanks for your understanding.
Best Regards
Alex Jacobson Sat).

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 29, 2023, 3:45 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 29, 2023, 4:34 p.m.

You have to request all you want then I will provide them for you but
you must not request items that I have to help me have this fund and gold to
your account risk free because it is confidential.

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 30, 2023, 3:06 a.m.

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

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 30, 2023, 7:51 a.m.

I am from Togo here in West
Africa and this my late client died without any next of kin and bears same last
name with you.

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 30, 2023, 10:28 a.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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 30, 2023, 1:05 p.m.

You will send to me your complete data and I will open
a file in your name here in my office as the real next of kin before I will
send to you the application of claim which you will fill and send to the bank
where this fund and gold is for this transaction to commence.
After when you finished filling the application of
claim and send to the bank and then you will notify me and I will move to the
bank to tender the file I have opened in your name as the real next of kin so
that everything will be authentic.
Then from there the bank will tell us what is required
for this fund and gold to enter your account and you must know some important
documents will be procured from the high court here in your name so that when
this fund and gold enters your account nobody will ask you the source even the
government will not ask you since you have all the documents that will accord
you the rightful beneficiary of this fund and gold.
Bear in mind also that this fund and gold will pass
through international bank transfer unit that will make it easier for you.
If you still have question due ask and I am here to
give you accurate information that will led this fund and gold into your
account risk free and I will advise you to remove any atom of fears on this
project.

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 30, 2023, 8:26 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 31, 2023, 7:54 a.m.

When this fund and gold enters
your account we will share it 50/50 and it is left for you how you can use your
own share.
On Mon, Jan 30, 2023 at 8:27 PM Amanda Gilbert <[email protected]> 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?

Amanda Gilbert

CEO, MNesty, LLC

On 30/01/2023 13:05 PM,  wrote:

> You will send to me your complete data and I will open

> a file in your name here in my office as the real next of kin before I will

> send to you the application of claim which you will fill and send to the bank

> where this fund and gold is for this transaction to commence.

> After when you finished filling the application of

> claim and send to the bank and then you will notify me and I will move to the

> bank to tender the file I have opened in your name as the real next of kin so

> that everything will be authentic.

> Then from there the bank will tell us what is required

> for this fund and gold to enter your account and you must know some important

> documents will be procured from the high court here in your name so that when

> this fund and gold enters your account nobody will ask you the source even the

> government will not ask you since you have all the documents that will accord

> you the rightful beneficiary of this fund and gold.

> Bear in mind also that this fund and gold will pass

> through international bank transfer unit that will make it easier for you.

> If you still have question due ask and I am here to

> give you accurate information that will led this fund and gold into your

> account risk free and I will advise you to remove any atom of fears on this

> project.

>

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 31, 2023, 10:59 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/?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Jan. 31, 2023, 4:53 p.m.

I did not understand the explanation you need again why can't you fly down to see things yourself.

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Feb. 1, 2023, 2:15 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?

Amanda Gilbert
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Feb. 1, 2023, 8:28 a.m.

You said nothing
why

Spamnesty

  • Subject: Re: Details and get back with your complete data Amanda Gilbert CEO, MNesty, LLC,
  • On: Feb. 1, 2023, 4:32 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?

Amanda Gilbert
CEO, MNesty, LLC