The colloquy of James Richards

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

This is that conversation.


Spammer

  • Subject: Heavily discounted, fully tenanted Doncaster city centre apartments from 90,000 pounds
  • On: June 16, 2021, 2:27 p.m.

Heavily discounted, fully tenanted Doncaster city centre
apartments from £90,000

 

Heavily discounted, fully tenanted Doncaster city centre
apartments from £90,000

Cash sale only - 20% below open market rate

Option of assured rental yields 8% for 5 years

 

 

Released for the first time onto the market are a small
allocation of stunning Art Deco apartments within an iconic
Doncaster building.

Some buyers have been unable to proceed with their purchase due
to the Covid 19 situation and so have been released to Cash
Only buyers at greatly reduced prices.

Capitalising on rising rental demand - the result of intensive
local and foreign investment - Doncaster is one of the leading
northern towns.

The conversion of this iconic city centre building was welcomed
by the Mayor of Doncaster who formally opened the building.

The Art Deco frontage and features were maintained and modern,
open plan apartments have been sympathetically incorporated
into the building.

Fully tenanted - this is an opportunity for an immediate
yield.

 

Download Floorplans & Prices

 

Investor Incentives:

Cash Sale - 20% below open market rate
Apartments available from £90K
Fully tenanted
Opportunity for immediate income generation
Excellent capital appreciation potential
Set in an area of fast-rising inward investment
Option of Assured Rental Yield 8% for 5 Years

 

 

Download Floorplans & Prices

 

If you no longer wish to receive these let us know here

Spamnesty

  • Subject: Re: Heavily discounted, fully tenanted Doncaster city centre apartments from 90,000 pounds
  • On: June 17, 2021, 1:32 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/?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: from Hang Seng bank Plc
  • On: June 24, 2021, 6:15 a.m.


Dear  Jessica Richard

 

This
is to inform you that you have $35 million deposited in your name by a
diplomat in our bank. The diplomat came back today after many months. you are dead and he wants to claim the fund in his name,please we
want to confirm if you are dead or alive through the information given
to us, before we will start the transfer process.

Please Confirm the information, if you are truly the person.

If you are the original beneficiary and you are still alive, confirm
through identification of yours, international passport or drivinglicense, before we will start the process of your own transfer into your bank account. Thanks

Yours truly,

   Mr.Donald LamHead, Corporate Banking,e-Payments and Investment banking

Spamnesty

  • Subject: Re: from Hang Seng bank Plc
  • On: June 24, 2021, 7:04 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 Richards
CEO, MNesty, LLC

Spammer

  • Subject: ATM DEBIT CARD
  • On: Sept. 19, 2021, 10:10 a.m.

Attention John Richards,

I must thank you for your prompt response to my letter, and your
genuine and sincere response, send to me your original identity such
as, international passport or driver license , meanwhile everything
have been put in place to open an account in your name the processing
of this ATM Debit Card will commenced as soon as i recieve your
contact informations meanwhile the processing of this Debit card will
take only 24hrs the Debit Card shall be ready for delivery to your
address. through courier like EMS, DHL,FEDEX, and UPS. with
withdrawing limit US $5,000.00 daily at any ATM Machine around the
world,

I can assure you for security reasons and safety of our arrangements
to the magnitude of this transaction. this ATM
Debit Card will be loaded with the sum of (US$5.7 Million) only. I am
trusting in Almighty God that you will be 100% sincere with me as soon
as the Debit Card is ready a copy of it shall be sent to you,
everything will be successful so you have to participate actively in
this mutually beneficial transaction base on trust you will take care
of the delivery charges .

Waiting anxiously for your positive response

Best Regards.
William Makolo

.

Spamnesty

  • Subject: Re: ATM DEBIT CARD
  • On: Sept. 19, 2021, 6:39 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?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: From Hang Seng Bank Plc
  • On: Sept. 20, 2021, 5:59 a.m.


Dear    Jane Richards
CEO, MNesty, LLC
[email protected]  

 

This
is to inform you that you have $10 million deposited in your name by a
diplomat in our bank. The diplomat came back today after many months.
you are dead and he wants to claim the fund in his name,please we
want to confirm if you are dead or alive through the information given
to us, before we will start the transfer process.

Please Confirm the information, if you are truly the person.

If you are the original beneficiary and you are still alive, confirm
through identification of yours, international passport or drivinglicense, before we will start the process of your own transfer into your bank account. Thanks

Yours truly,

   Mr.Donald LamHead, Corporate Banking,e-Payments and Investment banking

Spammer

  • Subject: Attention:James Richards
  • On: Sept. 20, 2021, 12:17 p.m.

African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja Nig
20/09/2021

Attention:James Richards,
I sincerely thank you once more,you can call me on this telephone number: +234-9072857683,as a matter of fact i do not wish to delay in this transaction, meanwhile you are to send me with your details as I requested,this will help me to procure some legal documentation in your name which I shall presented to our ATM Debit Unit for the immediate processing of the ATM Debit Card in your name.

So because of this i have contacted an attorney who will help me to procure those needed documents to open up an account on your names and I shall also send copies to you via courier service,these documents will confirm you the rightful beneficiary in case of any eventuality,therefore I will not hesitate to ask for your assistance if need be,so kindly go ahead and send me with your details as stated below:

Full name and address
Direct Telephone number
Drivers License or Passport
Name of your next of kin
Occupation

I am entrusting you with the fund simply because I need a foreigner to transact this transaction with and an honest person who will not abscond with the fund once he receives the card.

Best Regards.
William Makolo

Spamnesty

  • Subject: Re: From Hang Seng Bank Plc
  • On: Sept. 20, 2021, 1:37 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 Richards
CEO, MNesty, LLC

Spammer

  • Subject: Reminder James Richard,
  • On: Sept. 22, 2021, 7:01 a.m.


African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja Nig
22/09/2021

Attention:James Richards,
You did not respond back to my mail,what happened? If you do not want to proceed kindly let me know asap.

Best Regards.
William Makolo

Spamnesty

  • Subject: Re: Reminder James Richard,
  • On: Sept. 22, 2021, 11 a.m.

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

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Hang Seng Bank Plc
  • On: Sept. 22, 2021, 11:51 a.m.


Dear Richard

Thanks for your
response,Please we need to confirm that we are dealing with the original
beneficiary,send us your ID,your address,your phone numbers,to process
the release of the funds into your bank account.We have been authorized
to release these funds to you immediately once we confirm the true
beneficiary.Thanks we hope to hear from you Soon
Donald lam

On Mon, Sep 20, 2021 at 6:38 AM James Richards <[email protected]> wrote:
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 Richards

CEO, MNesty, LLC

On 20/09/2021 05:59 AM,  wrote:

>

> Dear    Jane Richards

> CEO, MNesty, LLC

> [email protected]  

>

>

>

>

>

>

>

>

>

>

>

>

>

>  

>

>

>

> This

>  is to inform you that you have $10 million deposited in your name by a

> diplomat in our bank. The diplomat came back today after many months.

> you are dead and he wants to claim the fund in his name,please we

> want to confirm if you are dead or alive through the information given

> to us, before we will start the transfer process.

>

>

> Please Confirm the information, if you are truly the person.

>

>

>

> If you are the original beneficiary and you are still alive, confirm

> through identification of yours, international passport or drivinglicense, before we will start the process of your own transfer into your bank account. Thanks

>

>

> Yours truly,

>

>    Mr.Donald LamHead, Corporate Banking,e-Payments and Investment banking

>

Spammer

  • Subject: Dear James Richards,
  • On: Sept. 22, 2021, 6:45 p.m.

Dear James Richards,
Once more I am William Makolo,I am a citizen of  Côte d’Ivoire and I work with African Development Bank Cotonou Benin Republic as a computer Analysis where I discovered the fund in question.
I am now on a special duty  with African Development Bank (ADB) Abuja Nigeria, this special duty commenced just on Monday the 20th/09/2021 and will last for 11 working days to go back to Benin Republic.

Meanwhile I discovered the fund in question while analyzing some hiding files marked X, I took out my time to study the files and found out the sum of US$5.7 Million, the fund is an abandoned fund stolen by an old politician that was forced out of power recently in Africa and I will let you know the name of the President while we progress, I do not intend to work in the bank all the days of my life, I can release this fund to you via ATM Debit Card the money we are talking about is (US$5.7 Million) I have a special HARD DISK we call it HD120 GIG, I will open an account in your name within 24 banking hours I will load the Master Card clean up the tracer and then send you the card which you can be using to withdraw US$5,000 daily at any ATM Machine around the world,we shall share the proceed 50% each.

Meanwhile it will take me just 24hours to load the ATM Debit Card once I open an account in your name,to open up an account in your name I need to have your full name and address,valid ID Card copy or International Passport or driver's license copy. Some vital documents to open up a non residential bank account need to be procured by an attorney once you send me your details as requested.

William Makolo

Spammer

  • Subject: Dear James Richards,
  • On: Sept. 22, 2021, 6:48 p.m.


Dear James Richards,
Once more I am William Makolo,I am a citizen of
 Côte d’Ivoire and I work with African Development Bank Cotonou Benin
Republic as a computer Analysis where I discovered the fund in question.
I
am now on a special duty  with African Development Bank (ADB) Abuja
Nigeria, this special duty commenced just on Monday the 20th/09/2021 and
will last for 11 working days to go back to Benin Republic.

Meanwhile
I discovered the fund in question while analyzing some hiding files
marked X, I took out my time to study the files and found out the sum of
US$5.7 Million, the fund is an abandoned fund stolen by an old
politician that was forced out of power recently in Africa and I will
let you know the name of the President while we progress, I do not
intend to work in the bank all the days of my life, I can release this
fund to you via ATM Debit Card the money we are talking about is (US$5.7
Million) I have a special HARD DISK we call it HD120 GIG, I will open
an account in your name within 24 banking hours I will load the Master
Card clean up the tracer and then send you the card which you can be
using to withdraw US$5,000 daily at any ATM Machine around the world,we
shall share the proceed 50% each.

Meanwhile it will take me
just 24hours to load the ATM Debit Card once I open an account in your
name,to open up an account in your name I need to have your full name
and address,valid ID Card copy or International Passport or driver's
license copy. Some vital documents to open up a non residential bank
account need to be procured by an attorney once you send me your details
as requested.

William Makolo

Spammer

  • Subject: Dear James Richards,
  • On: Sept. 22, 2021, 6:49 p.m.

Dear James Richards,
Once more I am William Makolo,I am a citizen of
 Côte d’Ivoire and I work with African Development Bank Cotonou Benin
Republic as a computer Analysis where I discovered the fund in question.
I
am now on a special duty  with African Development Bank (ADB) Abuja
Nigeria, this special duty commenced just on Monday the 20th/09/2021 and
will last for 11 working days to go back to Benin Republic.

Meanwhile
I discovered the fund in question while analyzing some hiding files
marked X, I took out my time to study the files and found out the sum of
US$5.7 Million, the fund is an abandoned fund stolen by an old
politician that was forced out of power recently in Africa and I will
let you know the name of the President while we progress, I do not
intend to work in the bank all the days of my life, I can release this
fund to you via ATM Debit Card the money we are talking about is (US$5.7
Million) I have a special HARD DISK we call it HD120 GIG, I will open
an account in your name within 24 banking hours I will load the Master
Card clean up the tracer and then send you the card which you can be
using to withdraw US$5,000 daily at any ATM Machine around the world,we
shall share the proceed 50% each.

Meanwhile it will take me
just 24hours to load the ATM Debit Card once I open an account in your
name,to open up an account in your name I need to have your full name
and address,valid ID Card copy or International Passport or driver's
license copy. Some vital documents to open up a non residential bank
account need to be procured by an attorney once you send me your details
as requested.

William Makolo

Spamnesty

  • Subject: Re: From Hang Seng Bank Plc
  • On: Sept. 22, 2021, 9:07 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/?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder James Richard,
  • On: Sept. 23, 2021, 7:59 a.m.

Attention: Sir,No time for delay,be bold and state your stand,

William Makolo

Spamnesty

  • Subject: Re: Reminder James Richard,
  • On: Sept. 23, 2021, 2:51 p.m.

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

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder James Richard,
  • On: Sept. 24, 2021, 7:34 a.m.

Attention:James Richard,Presently I am in Nigeria working with
African Development Bank Groupon on 11days special duty,meanwhile I will resume work in Benin after my duty here is relieved in a few days time.
Meanwhile I have contacted an attorney who can handle every legal documentation on our behalf, I am even working with a broker to see if the broker can arrange to deliver the money in cash to you,but we have not reached any agreement yet.
So do not entertain any fear at all,because I will close every trace once I trigger the fund release.

William Makolo

Spamnesty

  • Subject: Re: Reminder James Richard,
  • On: Sept. 24, 2021, 2:33 p.m.

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

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder James Richard,
  • On: Sept. 24, 2021, 7:57 p.m.

It seems that you are not interested,goodbye.
William Makolo

Spamnesty

  • Subject: Re: Reminder James Richard,
  • On: Sept. 25, 2021, 3:59 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?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN OFFER
  • On: Sept. 26, 2021, 9:11 p.m.

Good Day
Thanks for your response
I kindly want you to know that Loan is given at 3% interest rate. The minimum loan we offer is $5,000 why the maximum loan amount is $500,000.00. It's also given in Pounds, Euro and Rand. Once the loan funds are approved the loan will be deposited in your bank account within 24 hours with no further delay.
In order to proceed with the loan application kindly fill the loan application form and get back to us as soon as possible.

LOAN APPLICATION FORM { ONLINE FORM }

PERSONAL INFORMATION
First Name: .............................Last Name: ..............................Contact Address: . ......................City/Zip Code: ..........................State....................................country..................................Gender: .................................Date of birth (yyyy-mm-dd): .............
LOAN INFORMATION
Amount Needed: ..........................Duration:................................Telephone: ..............................Fax .....................................Name Of Company: ........................Occupation: .............................

Looking forward to your e-mail.
Larry James.

On Sun, Sep 26, 2021 at 11:22 AM Joshua Richards <[email protected]> wrote:
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 Richards

CEO, MNesty, LLC

On 26/09/2021 15:05 PM,  wrote:

> Good Day,

>

> We kindly want to confirm if you are still interested with the loan

> application you applied? We urgently need your responds in other to

> proceed further to avoid cancellations of the transactions.

>

> We await your responds soon.

>

> Regards

>

> Larry James.

>

> .

Spamnesty

  • Subject: Re: LOAN OFFER
  • On: Sept. 27, 2021, 8:33 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.?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: @Web-Page required#?
  • On: Oct. 12, 2021, 5:47 p.m.

Hello Joseph,
Greetings from Codewraps!!!
How are you? I hope you are healthy and happy.

I, Kamal, would like to introduce myself to you as a Business Development Manager at Codewraps.

About Codewraps:-

We are ISO 9001:2008 Certified Company. Our head office is located at Noida, INDIA and apart from that we have 2 branches in different countries worldwide.
Our company specializes in Website Design Development, Mobile app, SEO, Logo & Content writing.  
You can find us at https://www.codewraps.com/
I have checked your website as it is not good in terms of designs and development, however we can give you the best design as per your choice and preferences. So we will develop your website in Wordpress so you can maintain your website as per your requirement.
S. No.Work1.https://www.ibtindia.com/2.https://www.writetobeias.com/3.https://www.makemyexam.in/4.https://grocio.in/5.https://biolabs.com.co/
We develop basic websites and mentioned below the estimated costing to you.S. No.SpecificationsDetails1PAGES8-102Web Site DesignYES3Web Site DevelopmentYES4CMS Admin panelYES5SEO FRIENDLYYES6Browser FriendlyYES7Contact Us page with Google mapsYES8Social Network IntegrationYES9Client Testimonial SliderYES10CONTACT FORM for sending emailsYES    Price USD350
Here are a few things which we would be requiring from your end.

1- Logo
2- Product Image 
3- Hosting Credentials
If you would like to speak with me I am available on me @
Skype: meet2himanshu
G Talk: - [email protected]

Kindly let me know when can we meet and do let me know if I could be of any further assistance to you.

Thanks & RegardsKamalcodewraps.com

-------- Forwarded Message --------

Subject:

Re: @Web-Page required#?

Date:
Mon, 11 Oct 2021 11:19:02 +0000

From:
Joseph Richards <[email protected]>

Reply-To:

Joseph Richards <[email protected]>

To:
[email protected]

Hey there,

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

Joseph Richards

CEO, MNesty, LLC

On 11/10/2021 11:13 AM, wrote:

Hello, 

Hope you are doing

well.

Do you need for your Business  New website design/ Re-Design

& Mobile app development.

Tell me if you are interested then so please

answer me right now. 

I would be happy to

share the alliance details on a call or a mail.

Contact me now.

Regards,,,

Spamnesty

  • Subject: Re: @Web-Page required#?
  • On: Oct. 13, 2021, 3:36 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/?

James Richards
CEO, MNesty, LLC

Spammer

  • Subject: Re: @Web-Page required#?
  • On: Oct. 13, 2021, 4:04 a.m.

Hi James
We design and develop the website and if you have any reference website that you want to build from us so kindly share it with us to analyze that.
This will be informational website 10 pages, to design and develop it in WordPress.
Looking forward to hear from you.
RegardsKamal
On Wed, Oct 13, 2021, 9:07 AM James Richards <[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/?

James Richards

CEO, MNesty, LLC

On 12/10/2021 17:47 PM,  wrote:

> Hello Joseph,

> Greetings from Codewraps!!!

> How are you? I hope you are healthy and happy.

>

> I, Kamal, would like to introduce myself to you as a Business Development Manager at Codewraps.

>

> About Codewraps:-

>

> We are ISO 9001:2008 Certified Company. Our head office is located at Noida, INDIA and apart from that we have 2 branches in different countries worldwide.

> Our company specializes in Website Design Development, Mobile app, SEO, Logo & Content writing.  

> You can find us at https://www.codewraps.com/

> I have checked your website as it is not good in terms of designs and development, however we can give you the best design as per your choice and preferences. So we will develop your website in Wordpress so you can maintain your website as per your requirement.

> S. No.Work1.https://www.ibtindia.com/2.https://www.writetobeias.com/3.https://www.makemyexam.in/4.https://grocio.in/5.https://biolabs.com.co/

> We develop basic websites and mentioned below the estimated costing to you.S. No.SpecificationsDetails1PAGES8-102Web Site DesignYES3Web Site DevelopmentYES4CMS Admin panelYES5SEO FRIENDLYYES6Browser FriendlyYES7Contact Us page with Google mapsYES8Social Network IntegrationYES9Client Testimonial SliderYES10CONTACT FORM for sending emailsYES    Price USD350

> Here are a few things which we would be requiring from your end.

>

> 1- Logo

> 2- Product Image 

> 3- Hosting Credentials

> If you would like to speak with me I am available on me @

> Skype: meet2himanshu

> G Talk: - [email protected]

>

> Kindly let me know when can we meet and do let me know if I could be of any further assistance to you.

>

>

>

> Thanks & RegardsKamalcodewraps.com

>

>

>       -------- Forwarded Message --------

>       

>

>

> Subject:

>             

> Re: @Web-Page required#?

>

>

> Date:

> Mon, 11 Oct 2021 11:19:02 +0000

>

>

> From:

> Joseph Richards <[email protected]>

>

>

> Reply-To:

>             

> Joseph Richards <[email protected]>

>

>

> To:

> [email protected]

>

>

>

>

>

>

>

>       Hey there,

>

>       Could you tell me where you are located? Also, could you tell me

>       more about your offer?

>

>

>

>       Joseph Richards

>

>       CEO, MNesty, LLC

>

>

>

>       On 11/10/2021 11:13 AM, wrote:

>

>

>

>

>

>

>

>

>

>

>

>         Hello, 

>

>

>

>

>

>

>

>         Hope you are doing

>

>         well.

>

>

>

>

>

>

>

>         Do you need for your Business  New website design/ Re-Design

>

>         & Mobile app development.

>

>

>

>

>

>

>

>

>

>

>

>         Tell me if you are interested then so please

>

>         answer me right now. 

>

>

>

>

>

>

>

>         I would be happy to

>

>         share the alliance details on a call or a mail.

>

>

>

>

>

>

>

>

>

>         Contact me now.

>

>

>

>

>

>         Regards,,,

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

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>