The colloquy of Dwayne Banks

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

This is that conversation.


Spammer

  • Subject: Your USD 550,000,
  • On: July 25, 2021, 2:34 p.m.

Your e'mail has won  $550,000.00  in our Covid-19 Relief Lottery Draws. Please reply us as soon as possible to collect your $550,000.00 Covid-19 Relief Package.

To claim your win, please contact:  revwilliam.bohrr@minister. com

This is 100% Real and must be collected in 14 days.

Have a great day.

Thanks & Regards
Mr. Celik  Mehmet Mos.

Spamnesty

  • Subject: Re: Your USD 550,000,
  • On: July 25, 2021, 2:34 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?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO COLLECT YOUR $550,000.
  • On: July 26, 2021, 8:50 a.m.

YAHOO!  CODVID-19 RELIEF ORGANIZATION
INTERNATIONAL LIFE QUALITY IMPROVEMENT SCHEME II,
OUR REF: YAH/00198/61890000000018
YOUR REF:YAHOO7/3568000/176
REGISTERED PROGRAM N0. 0298000183
Dear Selected Winner,
RE:PRIZE CLAIMS PROCEDURES FOR BATCH: 21/623/528091/AA

Thank you for your e-mail,we want to first apologize for the delays in replying back to you, we had to first VERIFY that you are an authorized winner, verification usually takes 3 business days since you live outside of Istanbul Turkey, we have finished our verification and now it is time to pay you your winnings, let me make a quick introduction, i am Rev. Dr. William Michael Bohrr, Executive Claims Director of the brand new Yahoo! Relief Fund Program which was organized  this month, this is a new initiative organized by Yahoo! Corporations in collaboration with Alice Group Italia with the aim of giving back to society and supporting people all around the world during this CodVid-19 Pandemic, my office has been authorized to guide you on how to claim your Relief fund package valued at $550,000.00, Congratulations on being selected as a winner in the 2021 Relief program Draws and i look forward to helping you complete your claims as soon as possible.
OUR AIM/GOAL IS TO GIVE BACK!.It is important that we inform you that there was no sales of tickets in this program, draws were conducted randomly by assigning various Individual email addresses to different ticket numbers for representation and privacy{ All email service providers are eligible for participation in this program}. This is a free-stakes program and as such no winner or participant were required to buy a ticket, e-mails were selected randomly and entered automatically. This is an E.B.B.S program{electronic ballot-box system}, our Artificial Intelligent E-Bot collects email addresses randomly from different e-mail service provider, Participants of this Relief Draw program are selected randomly and entered into the competition automatically in a random fashion, emails are collected from over 70 Countries World Wide
YOUR PRIVATE/CONFIDENTIAL WINNING NUMBERS: Your e-mail address was assigned to Ticket No. 059/5647/482.  Serial number 158-7263-026. Batch Number BN-8254/1505/2020. Lucky Draw number 71-32-21-21-021 (These Numbers Won The $550,000.000 Draw) . You must keep these numbers strictly confidential to avoid any unwarranted abuse, double/multiple claim entries may result to a total disqualification of your prize.

There are only three approved official methods of PAY-OUT as listed below, kindly choose an option which is most convenient for you.(All procedures will be handled by Pacific-West Logistics SDN. BHD.)
METHOD OF PRIZE PAY-OUT/ REMMITANCE1. Bank Wire Transfer [ Your $550,000.00 will be transferred directly into your local bank account via wire transfer]2. Bank Cheque Courier Delivery [An authorized bank cheque of $550,000.00 will be delivered to you at your doorstep]3. Bank Cheque Payment(Self-Pick Up.) [ You will visit an approved Yahoo! Asia pay-out center in Istanbul/Turkey to collect your cheque in person](You MUST contact Pacific West Logistics to use their services for any of the above option you choose).
CONDITIONS FOR RELIEF CLAIM:
(1.) You must be 18 years & Above to be eligible for claims. (2.) Winners are responsible for any bank/delivery related charges.(3.) Winners who breach the confidential agreement will be immediately disqualified and will no longer be able to claim their Relief Fund.
As a standard secure protocol (SSP), a new claims file has been opened on your behalf for our record keeping purpose and for your reference purpose, Your official claims file registration number is : YRPCVD-00583-573-2020,We have also just recently signed a Memorandum Of Understanding (M.O.U) with Pacific-West Logistics SDN. BHD to oversee the successful pay out of your winnings/relief funds to you, we have therefore forwarded your relief cheque of $550,000.00 along with other related documents to Pacific West Logistics SDN. BHD for immediate delivery/transfer to you.

In line with the above information, you are hereby advised to contact  Pacific-West Logistics SDN. BHD to discuss delivery arrangements for the immediate delivery of your certified bank cheque and winning documents valued at $ 550,000.00 safely to you in your country for cashing, please note that your certified bank cheque issued by Common Wealth Business Bank Plc can be cashed across the payment counters of any bank in your country of residence in a very easy process. Please find contact details of Pacific-West Logistics below and endeavour to contact them immediately through email:
PACIFIC WEST LOGISTICS BHD. SDN. Board of Directors & ManagementContact Person: Sir. Christian Arnold Sewings
Pacific-West Logistics: ISTANBUL,TURKEY(KentYurt OFFICE)Kemankeş Karamustafa Paşa Mahallesi,  Necatibey Cad. 44/BKARAKÖY, 34425 BEYOĞLU/İstanbul, Turkey. Contact No.:  (+90) 531 811 9149Toll Free:  (+90) 531 000 PWLS  General Email inquiries: [email protected]
United States/Washington D.C Branch/United Kingdom(London Branch)24hrs General Inquiry No.:  (+1) 202 860 3920 (Washington D/C)
General Inquiry No. (+44) 844 500 4543  (+44) 845 891 0523  (London, United Kingdom)
E-mail: [email protected]     Fax: (+44)8703163592
You are advised to contact Pacific-West Logistics SDN. BHD within forty-eight hours(48hrs) of receiving this message to discuss delivery/wire transfer arrangements. When establishing contact, you must include your file registration number: YRPCVD-00583-573-2020,you must also include the following listed information: Your Full Names, Your Contact Address where you want to receive your cheque and documents, Your Telephone Number, Your program Ticket Number and the amount won, a copy of your identification document is also required to process this claim to you(You must include all of these details in your message to Pacific-West Logistics SDN. BHD).
Legal Confidential Notice: As a certified winner, you have been automatically entered into a legal confidentiality agreement, This program is strictly confidential and should be treated in like manner, this is a private program organized by Yahoo! Asia in conjunction with ALICE GROUP ITALIA, do not disclose any information contained in this e-mail to a third party, any breach in our confidential agreement may result to a total disqualification of your claims and possible litigation(legal actions). you have been reserved the right to accept or reject your relief funds package, terms and conditions apply.
Congratulations once again for being selected as a winner, We urge our winners to practice a charitable lifestyle during these times, we do hope that with this relief package, you too can also be able to give back to your community by way of charity. Stay safe and practice a healthy social distancing to reduce the spread of Cod-Vid 19.
Rev. Dr. William Michael Bohrr Executive Claims Director & Promoter
Yahoo! Asia Relief Fund Program/Istanbul Division
Asian Regional office, Istanbul/Ankara Turkey.
DISCLAIMER: This email (including any attachments) is intended only for use by the named addressee(s) and may contain private, confidential and/or privileged material. Any reliance, dissemination, distribution, review, copy or other use of this email by person(s) who are not the intended recipient is prohibited. If you have received this email in error, please notify the sender immediately by email and permanently delete the email and any copies (including print-outs). E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission

© Copyright 2021 Yahoo! Asia Inc. All Rights Reserved.

Spamnesty

  • Subject: Re: HOW TO COLLECT YOUR $550,000.
  • On: July 26, 2021, 12:36 p.m.

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

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: 2021- Business Email List.
  • On: July 26, 2021, 4:20 p.m.

Hello, Good Day! Hope you are doing well!     I wanted to reach out to see if you would be interested in an Emailed list of below mention industry? We have the database of the following: Automobile & AutomotiveElectrical IndustryOil & Gas, Energy & UtilityChemicals and Plastic IndustryArchitects / Construction & GCManufacturing IndustryStaffing / Outsourcing / HRIT & TelecommunicationHealthcare / Physician / Dentist / Nurse listHospitals & Healthcare FacilitiesPharmacy IndustryEducation Industry (School, Colleges, Universities, K-12, Librarians, administrators and etc.)Banking / Insurance IndustryFood & Beverage IndustryTravel & Hospitality (Restaurants, Hotels and etc.)Fleet, Trucking ,Transportation, Shipping, Logistics and Freight Forwarders Reach top-level executives like: CEOs, CFOs, CTOs, COOs, CIOs Presidents, Chairman's, CFO/VP Finance, VP/Director of Marketing, VP/Manager HR, VP/Director Purchasing, GMs, Mid-level Managers etc. The Contacts includes 16 Business field like name, title, company, website, email address, phone number, fax number, mailing address, SIC, NAICS, employee size etc. in an excel sheet.    Kindly let me know your target audience to send more information (Please select any of the following industry). How do you intend to use the list? Do you plan to run an ecampaign? Look forward to hear from you. I appreciate your time and patience in advance.  Thanks & Regards RachelBusiness AdvisorGlobal Data Consultant If you wish not to receive further communication from us, reply as "not required" in the subject line.   

Spamnesty

  • Subject: Re: 2021- Business Email List.
  • On: July 26, 2021, 8:43 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?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: 2021- Prospecting Lists.
  • On: Aug. 3, 2021, 4:40 p.m.

Hello, Hope you are doing well!     I wanted to reach out to see if you would be interested in an Emailed list of below mention industry? We have the database of the following: Automobile & AutomotiveElectrical IndustryOil & Gas, Energy & UtilityChemicals and Plastic IndustryArchitects / Construction & GCManufacturing IndustryStaffing / Outsourcing / HRIT & TelecommunicationHealthcare / Physician / Dentist / Nurse listHospitals & Healthcare FacilitiesPharmacy IndustryEducation Industry (School, Colleges, Universities, K-12, Librarians, administrators and etc.)Banking / Insurance IndustryFood & Beverage IndustryTravel & Hospitality (Restaurants, Hotels and etc.)Fleet, Trucking ,Transportation, Shipping, Logistics and Freight Forwarders  The Contacts includes 16 Business field like name, title, company, website, email address, phone number, fax number, mailing address, SIC, NAICS, employee size etc. in an excel sheet.    Kindly let me know your target audience to send more information (Please select any of the following industry). How do you intend to use the list? Do you plan to run an ecampaign? Look forward to hear from you. I appreciate your time and patience in advance.  Thanks & Regards HenryBusiness AdvisorGlobal Data Consultant If you wish not to receive further communication from us, reply as "not required" in the subject line. 

Spamnesty

  • Subject: Re: 2021- Prospecting Lists.
  • On: Aug. 4, 2021, 4:39 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/?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: Facility Managers Lists.
  • On: Aug. 13, 2021, 4:13 p.m.

Hello, Hope you are doing well Would you be interested in acquiring a Contact list of Facility Managers? Schools & UniversitiesHospitals & Healthcare FacilitiesManufacturing FacilitiesHotels & ResortsHealthcare & Pharmaceutical FacilitiesConstruction & ArchitectLogistics & TransportationOil & Gas / EnergyInformation TechnologyTelecommunicationsFood & Beverages Kindly let me know your target audience to send more information (Select any of the following category).  How do you intend to use the list? Do you plan to run an eCampaign? Look forward to hear from you. I appreciate your time and patience in advance. Thanks & Regards, FrankBusiness AdvisorGlobal Data ConsultantIf you're not interested to further emails, please reply with the subject line as "UNSUBSCRIBE   

Spamnesty

  • Subject: Re: Facility Managers Lists.
  • On: Aug. 14, 2021, 1:53 a.m.

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

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: 2021- Prospecting Email Lists.
  • On: Aug. 24, 2021, 1:31 p.m.

Hi, Hope you are doing well! Would you be interested in acquiring an email list for your marketing campaign? If so, do let me know your target criteria and I will get back to you with further details. I would like to reach out to industries like:
From such industries, I would like to contact titles like:
I would like to reach out to countries/states like: Look forward to hear from you. I appreciate your time and patience in advance.  Thanks & Regards, Brittany MendozaMarketing ManagerData Consultant   If you're not interested to further emails, please reply with the subject line as "UNSUBSCRIBE".  

Spamnesty

  • Subject: Re: 2021- Prospecting Email Lists.
  • On: Aug. 25, 2021, 12:27 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?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: Target Email Records-2021
  • On: Sept. 22, 2021, 5:28 p.m.

Hi Good Day, I am just curious to know if you or your organization needs some help in Email Lists, Campaigns, Data Appends and Data Cleansing for your marketing needs. If you could send me your target audience Like: ·         Industry:·         Geography:·         Job Titles:·         Any other specification:  I’ll come up with the data counts, costs & samples for your review. Look forward to hear from you. I appreciate your time and patience in advance.  Regards, Kathy Kitty
Business Advisor, USA Note: If you do not wish to receive our email kindly reply back with exclude in the subject line.   

Spamnesty

  • Subject: Re: Target Email Records-2021
  • On: Sept. 22, 2021, 10:52 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.?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: 2021-Email List
  • On: Sept. 27, 2021, 6:56 p.m.

Hi, Hope you are doing well!     I know that you received one of my emails long back and I am just doing follow up now.  Are you looking for New Updated Business Email List of below mention industries professionals?      Automobile & AutomotiveElectrical IndustryOil & Gas, Energy & UtilityChemicals and Plastic IndustryArchitects / Construction & GCManufacturing IndustryStaffing / Outsourcing / HRIT & TelecommunicationHealthcare / Physician / Dentist / Nurse ListHospitals & Healthcare FacilitiesPharmacy IndustryEducation Industry (School, Colleges, Universities, K-12, Librarians, administrators and etc.)Banking / Insurance IndustryFood & Beverage IndustryTravel & Hospitality (Restaurants, Hotels and etc.) Fleet, Trucking, Transportation, Shipping, Logistics and Freight Forwarders Can I have you target Industry or segment that you like to explore? So that I can provide you more information on counts, price and some free samples to check our data quality. Waiting for your target, Lisa JackMarketing ExecutiveCRM Data Sales Note: If you do not wish to receive our email kindly reply back with exclude in the subject line.   

Spamnesty

  • Subject: Re: 2021-Email List
  • On: Sept. 28, 2021, 2:45 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.?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: Follow up- Prepackage Email Records
  • On: Oct. 7, 2021, 2:59 p.m.

Hi There, Hope you are doing well! I know that you received one of my company emails long back and I am just doing follow up now. Would you be interested in acquiring new updated prepackage list of B2B Industry Professionals? And I happy to inform that we have 15% Q-4 discount for below Record Prepackage ListsCountsPrepackage ListsCountsAutomobile & Automotive320,342Healthcare Industry919,476Architects & Construction391,902Physician List872,657Contractors191,554Dentist Database54,260Banking & Financial Services599,388Veterinarian Email List65,574Manufacturing732,576Colleges Email List363,680Real Estate358,762School Email List275,953Oil & Gas, Energy utility & Mining194,204Food & Beverage Industry276,836IT & Telecommunication128,952Hospitality184,672Non-Profit 20,868Travel & Tour Operator147,094Trucking & Transportation320,451Retail, Wholesale & Dealers272,951 The Contacts includes 16 Business field like name, title, company, website, email address, phone number, fax number, mailing address, SIC, NAICS, employee size etc. in an excel sheet.  Kindly let me know your target audience so I can provide you more information and some free samples to check our data quality. Waiting for your target, Nancy AndersonMarketing ManagerCRM Data Consultant If you're not interested to further emails, please reply with the subject line as "UNSUBSCRIBE".   

Spamnesty

  • Subject: Re: Follow up- Prepackage Email Records
  • On: Oct. 7, 2021, 10:51 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?

Dwayne Banks
CEO, MNesty, LLC

Spammer

  • Subject: Target Your Email List
  • On: Nov. 1, 2021, 4:06 p.m.

Hi,  Advance Happy Thanksgiving! I am just curious to know if you or your organization needs verified email address and complete contacts of below mention industries professionals. ·         Automobile & Automotive·         Electrical Industry·         Oil & Gas, Energy & Utility·         Chemicals and Plastic Industry·         Architects / Construction & GC·         Manufacturing Industry·         Staffing / Outsourcing / HR·         IT & Telecommunication·         Healthcare / Physician / Dentist / Nurse List·         Hospitals & Healthcare Facilities·         Pharmacy Industry·         Education Industry (School, Colleges, Universities, K-12, Librarians, administrators and etc.)·         Banking / Insurance Industry·         Food & Beverage Industry·         Travel & Hospitality (Restaurants, Hotels and etc.)·         Fleet, Trucking, Transportation, Shipping, Logistics and Freight Forwarders Can I have you target Industry or segment that you like to explore?  So that I can provide you more information on counts, price and some free samples to check our data quality. Waiting for your target, James KneeMarketing ExecutiveCRM Data Consultant  Note: If you do not wish to receive our email kindly reply back with Remove Me. 

Spamnesty

  • Subject: Re: Target Your Email List
  • On: Nov. 1, 2021, 11:51 p.m.

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

Dwayne Banks
CEO, MNesty, LLC