The colloquy of Dakota Powell

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

This is that conversation.


Spammer

  • Subject: kⅴt317: 𝖲eni𝗈rs Ⅾisc𝗈ver Ⅼife-𝖲avⅰng ??ⅼeep-𝖠ⅰⅾ After Watchⅰng 𝖲har𝗄-𝖳a𝗇𝗄 Reⅴeal
  • On: Dec. 14, 2018, 10:10 p.m.

Finally, a g𝚘𝚘d night's sleep

Spamnesty

  • Subject: Re: kⅴt317: 𝖲eni𝗈rs Ⅾisc𝗈ver Ⅼife-𝖲avⅰng ??ⅼeep-𝖠ⅰⅾ After Watchⅰng 𝖲har𝗄-𝖳a𝗇𝗄 Reⅴeal
  • On: Dec. 14, 2018, 10:10 p.m.

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

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Change of Ownership
  • On: July 30, 2020, 9:17 a.m.


Attention:Darrell Powell
I acknowledged receipt of your mail and your confirmation of the ownership of this fund.We are  legitimately handling your payment hence our legal department will proceed to the High Court for a Sworn Affidavit Ownership to nullify the counter claim submitted by the said Partner/Next of Kin.
Kindly fill the below information to process your claim
1)Full Name:
2)Next of Kin:
3)Contact Address:
4)Direct phone :
5)Bank Details:
Please let me know if you have any additional questions.
Yours truly,
Mr.Abubakar Abu
Senior managing Director Security & Investigation.
ACCESS BANK NIGERIA

Spamnesty

  • Subject: Re: Change of Ownership
  • On: July 30, 2020, 11:15 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.?

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Change of Ownership
  • On: July 30, 2020, 12:36 p.m.


Forward the information required.

Spamnesty

  • Subject: Re: Change of Ownership
  • On: July 30, 2020, 1 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?

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Change of Ownership
  • On: July 30, 2020, 4:36 p.m.


We received a "Deed of Assignment" from one Mr. Marc .A. Wiener of USA who told us that he is your next of kin and that you died  last week.
He has also submitted his account for us to transfer the fund to him which is as follows
 
BANK INFORMATION
North Fork Bank
2050 Jericho Tnpk.Commack, NY  11725
Account Number: 2051085880
Routing Number:  021407912
BENEFICIARY : Marc Wiener
His contact phone number is 1-516 316-3952
 
We want to hear from you before we can make the transfer to confirm if you are dead or not.

Spamnesty

  • Subject: Re: Change of Ownership
  • On: July 30, 2020, 11:43 p.m.

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

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Change of Ownership
  • On: July 31, 2020, 9:57 a.m.

Dakota Powell
Kindly fill the below information to process your claim
1)Full Name:
2)Next of Kin:
3)Contact Address:
4)Direct phone :
5)Bank Details:
Please let me know if you have any additional questions.
Yours truly,
Mr.Abubakar Abu
Senior managing Director Security & Investigation.
ACCESS BANK NIGERIA

Spamnesty

  • Subject: Re: Change of Ownership
  • On: July 31, 2020, 2:24 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.?

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Please Help Me Out
  • On: Sept. 22, 2020, 7:16 p.m.

Thanks for your response!
I hope you are fine. If so thanks be to God almighty I am more than
happy in your reply to my mail. Mine is fine while it is very hot in
Benin Republic. I am a single girl that is looking for a nice person
that will be my life partner whom i will love with all my heart. Now I
will like to explain more about me to you in details and to let you
know why i initiated this contact with you but before i proceed i want
to pleaded with you to please put love first in this relationship i
wished to build with you due to my critical condition right now I will
not hesitate to make known to you all about me so please do bear with
me as I am going to expose a lot about myself and my family background
to you without us knowing each other very well in the time past but I
belief that every solid relationship/partnership starts just on a day
so ours as i am wishing can not be different. I hope you will forgive
me if i have gone far beyond your imagination/expectation as a new
friend.

My name is Jenny Alexande from Ivory Coast in West Africa, I am 23
years old, 5.3ft tall, fair in complexion and presently I am
residing in Benin Republic as a result of the civil war that was
fought in my country. My late father Dr. Alexande Pierre. was the
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood. His sad moment occurred during the war in my
country republic of Ivory Coast in West Africa, when he was murdered
in his room alongside my mother. After their burial, I faced difficult
times because nobody care for me, the situation became worst when
raping and cold blood killing kept on increasing everyday in my
country. I luckily escaped to Republic Of Benin by the help of a
reverend sister who took me to Cotonou where I am residing now under
(REFUGEE CAMP). It's just like one staying in the prison and I hope by
God's grace I will come out here soon. I don't have any relatives now
whom I can go to, all my relatives ran away in the middle of the war
the only person I know here is (Rev Father Richard Martin) who is in
charge of the church here in the camp,His contact info are (
[email protected] +22991031893 )

As a refugee here I don't have any right or privilege to anything, be
it money or whatever because it is against the law of this country. I
want to go back to my studies because I only attended my first year
before the tragic incident that led to my being in this situation now
took place. Please listen to this!! When my father was alive he
deposited the sum of ( USD $14,700,000 Dollars Fourteen Million Seven
Hundred Thousand USD ) in one of the leading banks which he used my
name as the next of kin. I came to this Benin republic with the
statement of account and my late father's death certificate.

As my condition became unbearable,I contacted the bank for them to
release some of the money to me but they clearly explained to me the
reasons why I should search for trustee who will help me in investing
the deposit abroad i was also told by the bank that my father
deposited the money under a comprehensive bond clause that I must
attain the age of thirty year or I should present a foreigner partner
who will help me to transfer and invest the money in a good business
abroad. I have explained my present condition to the bank but the only
option given to me was to look for a reliable person who will help me
in the transfer because they cannot go against the agreement between
the bank and my late father.

The bank also promised to co-operate with any person of my choice who
will contact me about the deposit. Please my dear, if you have any
choice of investment where we can invest the money with a reasonable
profit, the first favor I need from you is to transfer this money over
to your country, after the transfer you will withdraw some money and
send for me to process my traveling documents. If i may suggest, I
want you to come over to Benin Republic so that i will know you in
person and to see you face to face. My dear, I contacted you because
the life in this Refugee Camp is very difficult, no good food, poor
medical attention and I don't have freedom, the situation is just
terrible. Although I have not seen you for the first time, I don't
have another choice than to contact you to be my foreign trustee.

So in the light of above I will like you to keep it to yourself and
don't tell it to anyone for I am afraid of losing my life and the
money if people get to know about it. Remember I am giving you all
this information due to my belief in GOD and hoping that you will not
disappoint me.I like honest and understanding people,truthful and
hardworking people. My local language is French but i speak English
very fluently.

Please I will like you to answer me these questions:

1.What percentage of the money will be good for you after the money is
transferred into your account?
2. Can I trust you as a genuine friend ?

Meanwhile here is my Rev Father telephone number (+22991031893) to
reach me as I said because I have many things to tell you? When you
called him kindly inform him that you wanted to talk with me so that
he will send for me from the hostel to come over and speak with you.

Please in your next mail I wish you could tell me your mind so I can
give you the more details on how you will contact the bank to confirm
the deposit. I will be very happy to read from you soonest?

Have a nice day and think about my condition here, Attached here are
my pictures for you,
with love and trust.
Miss Jenny.

Spamnesty

  • Subject: Re: Please Help Me Out
  • On: Sept. 23, 2020, 6:33 a.m.

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

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Bank Detail to reach out fro the transfer
  • On: Sept. 23, 2020, 9:40 a.m.

Hello my dear.I thank you once again for reaching back to me, I hope you are keeping fine over there, As for me, i am not looking fine over here. Really it sounds somehow depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is that anybody who is into difficult situation may be looking for help from every angle and when i come in contact with you i was somehow felt relaxed saying to myself that God has answered my fasting and prayer s, I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember I trust you that is why I am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due tomy refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance to get you introduced to the bank as my partner and the person who will be standing on my behalf in regards to this money.
In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (14.7 million USA dollars) Fourteen million Seven hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country Here is the contact, just send an email to the bank in London.
Note: This Is the contact information of the bank is as follows: and i would like you to contact them Immediately for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Jenny Alexande Instructed to transfer this fund into your account. Below are the bank contact information,s
ROYAL BANK OF SCOTLAND PLC:
Chief Executive Officer & Executive Director Mrs. Alison RoseEmail: [email protected]: +44 131 549 8888 +44 131 242 0017Fax: +44 131 3397 609BELOW IS MY LATE FATHER'S DEPOSIT INFORMATIONNAME OF DEPOSITOR: DR. Alexande PierreNATIONALITY: Ivory CoastNEXT OF KIN : Mis Jenny AlexandeAMOUNT DEPOSITED:( $14.7 Million USD)ACCOUNT NUMBER: 278308984DEPOSIT SECURITY CODE ::: Q0KWXQY41S
The name of the transfer officer as i was informed is (Mrs. Alison Rose) Please try and contact them now via email,telephone to confirm this and as well know how better to transfer the ( 14.7 million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear I am glad that God has brought you to see me out of this situation and I promise to be very grateful and will equally need you in every area of my life plus investing this money since I am still too young and inexperienced to comfortably manage my life for now. I have mapped out 5% for every expense you will make before this transfer and 25% for all your good effort towards my freedom.
Here is just like a prison and my prayers is to move out from here as soon as possible, Please make sure that you contact the bank so that after the transfer you will send some money from my Inheritance money for me to prepare my traveling papers to meet with you in your country, I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa.
I hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am afraid to lose my life or the money and i will not advise you to involve anyone in this issue since money is involved. I will be waiting to hear from you soonest once you communicate with the bank.Yours new friendMiss Jenny

Spamnesty

  • Subject: Re: Bank Detail to reach out fro the transfer
  • On: Sept. 23, 2020, 11:33 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?

Dakota Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Bank Detail to reach out fro the transfer
  • On: Sept. 23, 2020, 3:24 p.m.

Then what is that

On 9/23/20, Dakota Powell <[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?
>
> Dakota Powell
> CEO, MNesty, LLC
>
> On 23/09/2020 09:40 AM, wrote:
>> Hello my dear.I thank you once again for reaching back to me, I hope you
>> are keeping fine over there, As for me, i am not looking fine over here.
>> Really it sounds somehow depositing such a big trust to somebody that you
>> have never seen in person but one thing you ought to understand is that
>> anybody who is into difficult situation may be looking for help from every
>> angle and when i come in contact with you i was somehow felt relaxed
>> saying to myself that God has answered my fasting and prayer s, I was
>> moved. I appreciate your acceptance to assist me to my request as regards
>> to the money and this has made me to get the bank informed in a mail about
>> you, i introduced you to them .I see you as a very nice person whom i can
>> lean upon for trust and support for life; I see you as very responsible,
>> competent and mature enough to assist me to direct my life to a positive
>> direction in life. Please i have not told anyone except you about the
>> existence of this money and i will like you to please keep it secret to
>> other people because since it is money i feel all interest will be on it.
>> Remember I trust you that is why I am giving you all this information!. I
>> will like to hear your voice in due cause please, I have informed the bank
>> about my plans to take and transfer this money and the only thing they
>> told me is to look for a very responsible person , who will stand on my
>> behalf as a trustee to this money due tomy refugee status and the laws of
>> this country. I have to use this chance to let you know about it,i have
>> decided not to continue staying over here any more, i would like to use
>> this chance to get you introduced to the bank as my partner and the person
>> who will be standing on my behalf in regards to this money.
>> In this regards i will like you to contact the bank immediately with their
>> contact information below; please tell them that you are my foreign
>> partner and that you want to know the possibilities of assisting me
>> transfer my (14.7 million USA dollars) Fourteen million Seven hundred
>> thousand USA dollars) deposited by my late father of which i am the next
>> of kin/beneficiary, to your account in your country Here is the contact,
>> just send an email to the bank in London.
>> Note: This Is the contact information of the bank is as follows: and i
>> would like you to contact them Immediately for this fund and ask them how
>> this fund will transfer into your account as my foreign partner, Let them
>> know that it's Miss Jenny Alexande Instructed to transfer this fund into
>> your account. Below are the bank contact information,s
>> ROYAL BANK OF SCOTLAND PLC:
>> Chief Executive Officer & Executive Director Mrs. Alison RoseEmail:
>> [email protected]: +44 131 549 8888 +44 131 242 0017Fax: +44
>> 131 3397 609BELOW IS MY LATE FATHER'S DEPOSIT INFORMATIONNAME OF
>> DEPOSITOR: DR. Alexande PierreNATIONALITY: Ivory CoastNEXT OF KIN : Mis
>> Jenny AlexandeAMOUNT DEPOSITED:( $14.7 Million USD)ACCOUNT NUMBER:
>> 278308984DEPOSIT SECURITY CODE ::: Q0KWXQY41S
>> The name of the transfer officer as i was informed is (Mrs. Alison Rose)
>> Please try and contact them now via email,telephone to confirm this and as
>> well know how better to transfer the ( 14.7 million USA dollars )
>> deposited by my late father of which i am the next of kin to your account
>> in your country. My dear I am glad that God has brought you to see me out
>> of this situation and I promise to be very grateful and will equally need
>> you in every area of my life plus investing this money since I am still
>> too young and inexperienced to comfortably manage my life for now. I have
>> mapped out 5% for every expense you will make before this transfer and 25%
>> for all your good effort towards my freedom.
>> Here is just like a prison and my prayers is to move out from here as soon
>> as possible, Please make sure that you contact the bank so that after the
>> transfer you will send some money from my Inheritance money for me to
>> prepare my traveling papers to meet with you in your country, I feel i can
>> make it to join you as soon as you are through with this transfer or you
>> can come down to meet me over here and see how you will assist me to join
>> you.I don't think i will regret being with you in your country, i feel
>> it's so better for me to be with you than to be over here, i have made my
>> decision not to continue staying in West Africa.
>> I hope you approach this issue as yours, and give an urgent attention,
>> because i am not in good condition and i want to be free in all my life; i
>> so much trust you and i will like you to maintain the trust i have got in
>> you. Honey please keep this transaction secret this is a very huge amount
>> of money.i will not like people to know about this fund because i am
>> afraid to lose my life or the money and i will not advise you to involve
>> anyone in this issue since money is involved. I will be waiting to hear
>> from you soonest once you communicate with the bank.Yours new friendMiss
>> Jenny
>
>
>
>

.

Spammer

  • Subject: Re: Re: Bist du bereit fur ein Date mit einer schonen Frau?
  • On: Oct. 9, 2020, 6:34 p.m.

I apologize for this automatic reply to your email.

To control spam, I now allow incoming messages only from senders I
have approved beforehand.

If you would like to be added to my list of approved senders, please
fill out the short request form (see link below). Once I approve you,
I will receive your original message in my inbox. You do not need to
resend your message. I apologize for this one-time inconvenience.

Click the link below to fill out the request:

https://webmail.pas.earthlink.net/wam/[email protected]&id=11eb-0a5e-021e948c-990d-0021280532de

Spamnesty

  • Subject: Re: Re: Bist du bereit fur ein Date mit einer schonen Frau?
  • On: Oct. 10, 2020, 4:03 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?

Dakota Powell
CEO, MNesty, LLC