The colloquy of Dennis Freeman

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

This is that conversation.


Spammer

  • Subject: Bir Takvim Ne Yapamaz?
  • On: Dec. 19, 2016, 2:26 p.m.

Epostayı Göremiyorsanız Lütfen Tıklayınız.. <http://www.dorukmail.com/display.php?M=572122&C=61d6a24c052235cbed4285e7cdcedd66&S=39&L=19&N=4
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H

<http://www.dorukmail.com/link.php?M=572122&N=39&L=9&F=H
<http://www.dorukmail.com/link.php?M=572122&N=39&L=4&F=H
<mailto:[email protected]
<http://www.dorukmail.com/link.php?M=572122&N=39&L=5&F=H> <http://www.dorukmail.com/link.php?M=572122&N=39&L=6&F=H> <http://www.dorukmail.com/link.php?M=572122&N=39&L=7&F=H
Kaydet
Sayin ; [email protected] <mailto:[email protected]
Eger kurumsal kullanici iseniz onceden sizden izin alinmissa 6563 nolu kanunun 6. maddesinin 1.
fikrasina gore, eger izin alinmadi ise 6563 nolu kanunun 6. maddesinin 2. fikrasindaki
"Esnaf ve Tacirlere onceden onay alinmaksizin ticari elektronik iletiler gonderilebilir."
tanimina dayanarak gonderilmistir. Tanitim e-postasi almak istemiyorsaniz yandaki linki tiklayin.
"Ticari iletisim ve Ticari Elektronik iletiler Yonetmeligi"
kapsaminda gonderilmistir.
E-mail Almak istemiyorum <http://www.dorukmail.com/unsubscribe.php?M=572122&C=61d6a24c052235cbed4285e7cdcedd66&L=19&N=39
Unsubscribe <http://www.dorukmail.com/unsubscribe.php?M=572122&C=61d6a24c052235cbed4285e7cdcedd66&L=19&N=39
16 - December - 2016

Spamnesty

  • Subject: Re: Bir Takvim Ne Yapamaz?
  • On: Dec. 19, 2016, 2:26 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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: RE: Bir Takvim Ne Yapamaz?
  • On: Dec. 19, 2016, 8:22 p.m.

Mr. Dennis Freeman,

Thank you for your attention.
Our calendar price offer is attached. For your information.

Yours sincerely, good work.

Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: +90 212 909 13 25 | Fax: +90 212 909 13 25 | GSM: +90 530 244 27 54

Spamnesty

  • Subject: Re: RE: Bir Takvim Ne Yapamaz?
  • On: Dec. 20, 2016, 7:23 a.m.

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

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 14, 2017, 12:43 p.m.

Dear Dennis Freeman,

You can check out our woodenwork desk calendars from the link below:

http://www.bialdim.com/Tasarim-Takvimler,LA_59-2.html#labels=59-2

Our calendars are made of handmade wooden stands. Two sizes are produced. The details of sizes are defined below, printing is optional and any color is available.

Vertical dimensions:

Length: 9cm Height: 3cm Width: 5,5cm

Horizontal dimensions:

Length: 15cm Height: 2,5cm Width: 5,5cm

There are 13 piecesof cards in the calendars, both sides of cards are printed. Features of cards are defined below:

Cotton Pattern vertical calender card: 9x13cm - 320gr weight

Cotton Pattern horizontal calender card: 15x10cm - 320gr weight

Special designs and products are made according to your needs and desires

Best Regards Yılmaz BAŞ
Tedarikçi & Marka Yönetimi Planlama
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54

Spamnesty

  • Subject: Re: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 14, 2017, 2:38 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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 14, 2017, 5:57 p.m.

Dear Dennis Freeman,

If you tell us what kind of work and how many pieces you want we can offer you special prices.
Or if you let us know your budget we can give further help quickly.

Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54

Spamnesty

  • Subject: Re: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 14, 2017, 11:50 p.m.

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

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 16, 2017, 7:15 a.m.

Hello Dennis Freeman,

Our office and workshop are located in Istanbul, Turkey.
Our special offer to you for two sizes of handmade wooden desk calendar is detailed below:
Unit price for handmade desk calendar with wooden stand is 12$.
The logo of your company will be printed free of charge on our current designs which consist of 14 cards(26 pages)
If you request q special design a graphic work for 13 cards handmade wooden desk calendar will cost you extra 500$.
Delivery: products are delivered two weeks after orders are approved to be manufactured.
Attention:
1- VAT is not included in the prices.
2- Half of the payment must be done as you give your order.
3-Customs and shipping costs are paid by the costumers.

Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54

Spamnesty

  • Subject: Re: RE: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 16, 2017, 12:52 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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 16, 2017, 1:46 p.m.

Hello Dennis Freeman,

I've listed the last offer I can make for you below. Sorry, the product is handmade and there is nothing I can do about it because of its quality.

Our special offer to you for two sizes of handmade wooden desk calendar is detailed below:
Unit price for handmade desk calendar with wooden stand is 11,45$.
The logo of your company will be printed free of charge on our current
designs which consist of 14 cards(26 pages) If you request q special design a graphic work for 13 cards handmade wooden desk calendar will cost you extra 425$.
Delivery: products are delivered two weeks after orders are approved to be manufactured.
Attention:
1- VAT is not included in the prices.
2- Half of the payment must be done as you give your order.
3-Customs and shipping costs are paid by the costumers.

Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: Bir Takvim Ne Yapamaz?
  • On: Jan. 17, 2017, 12:39 a.m.

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

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Jan. 21, 2017, 10:50 p.m.

Attention: Mrs Deborah Freeman
This is to confirm the receipt of your mail. I believe from your responce that you have not permitted Mr Cole Wanda to receive your fund , i will therefore stop further correspondence with him and deal directly with you for the successful delivery / transfer of your fund. The fund we are talking is a compensation fund to your company from the UNITED NATIONS which have been directed for payment to you by the GTBank, UK.
Your fund to be transferred / delivered to you is a total of £30,000,000.00
Before we can proceed you are to get back to me with the below detail for reconfirmation
Full Name;....
Address;....
Mobile Tel Number;....
Age;....
Occupation;....
Mrs Deborah Freeman, very importantly , I employ your understanding to note that this transaction is legal and legitimate and documents that pertains it's legality will be enclosed to you upon the receipt of your mail a this apply to your business as it is a quarterly routine that other businesses have undergone as well and you can use this fund for the expansion and further growth to your company
Upon the receipt of your mail i shall enclose to you with the bank detail for your direct contact. You can call me  on my private line below so we can talk more better
Have a pleasant day
Prof Godwin Emefelie
Tel: +44-161-375-1252

Spamnesty

  • Subject: Re:
  • On: Jan. 22, 2017, 1:08 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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Not: Seni Seviyorum!!!
  • On: Feb. 10, 2017, 8:12 a.m.

(Optional) This text will appear in the inbox preview, but not the
email body.

[alt_text]
[http://www.bialdim.com/Tasarim-Takvimler,LA_59-2.html#labels=59-2]

[alt_text]
[http://www.bialdim.com/Kisiye-Ozel-Yatay-Tasarim-Masa-Takvimi-2017,PR-1034.html]

[alt_text]
[http://www.bialdim.com/Ask-Tasarimli-Takvim-2017-ve-12-Adet-Ask-Tasarimli-Defter,PR-1073.html]

[alt_text]
[http://www.bialdim.com/Mevsim-Agac-Takvim-2017-ve-12-Adet-Mevsim-Agac-Tasarimli-Defter,PR-1074.html]

[alt_text]
[http://www.bialdim.com/Ask-Tasarimli-Takvim-2017-ve-12-Adet-Ask-Tasarimli-Defter,PR-1075.html]

[alt_text]
[http://www.bialdim.com/Araba-Tasarimli-Takvim-2017-ve-12-Adet-Araba-Tasarimli-Defter,PR-1076.html]

[alt_text]
[http://www.bialdim.com/12-Aylar-Ask-Takvim-Defter,PR-1053.html]

[alt_text]
[http://www.bialdim.com/12-Aylar-Takvim-Kraft-Defter,PR-1051.html]

[alt_text]
[http://www.bialdim.com/12-Aylar-Araba-Takvim-Defter,PR-1050.html]

[alt_text] [http://www.bialdim.com/12-Desenli-Defter,PR-1077.html]

[alt_text] [http://www.bialdim.com/9-Rakam-Defter,PR-1066.html]

[alt_text]
[http://www.bialdim.com/9-Rakam-Kraft-Defter,PR-1065.html]

[alt_text] [http://www.bialdim.com/Gunler-Beyaz-Defter,PR-1069.html]

[alt_text] [http://www.bialdim.com/Gunler-Kraft-Defter,PR-1070.html]

[alt_text] [http://www.bialdim.com]

[alt_text] [http://www.bialdim.com]

[alt_text] [http://www.bialdim.com]

[alt_text] [http://www.bialdim.com]

[alt_text] [http://www.bialdim.com]

Kaydet

If you are no more interested in our newsletters, please click here to
unsubscribe. [/http://b76a69e-a35f4a.qpostie20.com/unsubscribe/SlC8efG0pBuQGsWknuwzNJxLVok]

[spacer]

Bu mesaj size Sendloop
[https://sendloop.com/tr/?ref=260LX&utm_source=legalemailfooter&utm_medium=email&utm_term=legal-footer&utm_content=legal-footer&utm_campaign=legal-footer]
servisi kullanılarak iletilmiştir.

[spacer]

[sendloop]
[https://sendloop.com/tr/?ref=260LX&utm_source=legalemailfooter&utm_medium=email&utm_term=legal-footer&utm_content=legal-footer&utm_campaign=legal-footer]

Spamnesty

  • Subject: Re: Not: Seni Seviyorum!!!
  • On: Feb. 10, 2017, 5:36 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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW Daniel Freeman
  • On: March 1, 2017, 9:17 p.m.

My Dear Daniel Freeman.

NB:

Thanks for your response to your payment notification mail. Before I give
you the detail regarding this project, there are some important issues
which I want you to understand before we proceed for the safety of the
transfer.

I will communicate you via only this email below for safety:
<[email protected]
<[email protected]>*>

I may not always use my official email to write you, to avoid been spotted
by our security network.

Whenever you receive any email or call please ask and check this Code CBX17
very well so that you can differentiate my email from that of impostors.

Before we go into this transaction, read below carefully for your good
awareness and enlightenment so that you will not fall pray to the scam
impostors.

This is very important, there are a lot of impostors claiming to be me.
Some impostors are using my name and top bank's name and including top
government official's letterhead paper to extort money from foreign
contractors, please be careful and be warned not to have any dealings with
Mr Sanusi Lamido and as well as these crooks that claims to be what they
are not.

Henceforth, any fax or call you receive in respect of this your accrued
sum, should be forwarded to me for investigation and arrest.

They will contact you as if I am the one contacting you. Listen all those
stories are lies.

In case you receive any such emails from my predecessor Mr Sanusi Lamido or
anybody claiming to be me with or without our Code CBX17, simply forward it
to me so that I will forward it to our security agency for proper
investigation and apprehension of such evil criminals.

They have been spoiling my name by using it to do scam. Do not respond to
their emails, just forward them to me. I hereby attached my working I .D
and a copy of my International Passport for my proper identification

Just be very watchful and very careful.

I will await your response. Call me

God bless you.

Spamnesty

  • Subject: Re: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW Daniel Freeman
  • On: March 2, 2017, 6:58 a.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?

Dennis Freeman
CEO, MNesty, LLC

Spammer

  • Subject: LEGAL DETAILS Daniel Freeman
  • On: March 2, 2017, 8:10 a.m.

My Dear Daniel Freeman

LEGAL DETAILS Code CBX17

Below is the legal details, you should peruse and understand every legal
detail I have given - Follow my instructions and at the end of this
transaction, you and I will smile big, I give you my word*.*

With reference to the policy demands, I will insert your names and address
into the true copy of the "contract completion certificate" which will be
legally backed-up from the federal high court of Nigeria to validate you as
the true and rightful beneficiary of the funds.

That is the first level. You will forward legally to the ICPC Nigeria the
above document secret number and contract information's which I will
provide for you, for clearance issuance to enable the paying bank release
your overdue contract sum US$35.9 million to you.

ICPC Nigeria means : Independent Corrupt Practices and Other Related
Offenses Commission.

View this website below for more clarification on ICPC:

*http://www.icac.org.hk/newsl/issue17eng/button2.htm*
<http://www.icac.org.hk/newsl/issue17eng/button2.htm>

To view it, copy and paste in your browser.

Remember that I am the new executive Governor of Central Bank of Nigeria
(CBN) - my position is both civil and political and my moves are being
monitored, therefore you have to follow my advice strictly as I won't want
us to blow up this deal.

As you should know, the paying bank will definitely draw my attention to
verify and confirm the validity of your claim and then I will make
recommendations in effect on legal confirmation on your favor. The paying
bank on receipt of my confirmation will process and credit your bank
account with the total fund without any further delay; please I want us to
under follow this transfer legally in order for the claim / transfer of the
funds into your nominated bank account to be a successful one.

Note:

I still remind you to understand that you will keep this transaction secret
for safety reasons as I had earlier mentioned. No third party should be
allowed to know the details for security purpose and to avoid transaction
jeopardy.

My Dear, I trust and believe that you will not betray my trust in you when
the fund is finally transferred to you.

You are free to call me and ask questions to enable you understand
everything we are to do clearly in this transaction.

1. I want you to write out your personal information's in below order- your
names in full, your address in full and your age and occupation and your
mobile telephone numbers and send to me.

2. I will insert the above information's into the certified deed of
contract / beneficiary agreement so that when the paying bank calls up the
files for investigation, they will meet the same for validation.

3. After inserting your personal information's into the certified deed of
beneficiary agreement, I will give to you the contact information of the
ICPC.

4. You will contact ICPC for them to cross check your claims so that the
transfer will take place immediately without any further delay.

I hope it is clearer? Henceforth stop further communication to the
impostors any mail you received from any one them kindly forward it to me.

I await your favorable response and my best regards to your family.

God bless you.

Spamnesty

  • Subject: Re: LEGAL DETAILS Daniel Freeman
  • On: March 2, 2017, 5:55 p.m.

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

Dennis Freeman
CEO, MNesty, LLC