The colloquy of Jennifer Vance

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

This is that conversation.


Spammer

  • Subject: Orbo.com - Domain Name Acquisition Opportunity
  • On: June 22, 2017, 9:24 a.m.

Domain Name Acquisition Opportunity
View this email in your browser
<http://mailchi.mp/c76677b240ee/catalysystems-ip-asset-acquisition-opportunity-1597077?e=3e0ea5ab10

*Domain Name Acquisition Opportunity - Orbo.com*
*Metis Partners
<http://metispartners.us2.list-manage1.com/track/click?u=81732e8f2b3e15962439f20e8&id=19cc86b628&e=3e0ea5ab10>*
*Corporate
Recovery
<http://metispartners.us2.list-manage.com/track/click?u=81732e8f2b3e15962439f20e8&id=91c057cb4f&e=3e0ea5ab10>*
*IP
Assets For Sale
<http://metispartners.us2.list-manage1.com/track/click?u=81732e8f2b3e15962439f20e8&id=0a5e8ade0d&e=3e0ea5ab10>*
*Case
Studies
<http://metispartners.us2.list-manage.com/track/click?u=81732e8f2b3e15962439f20e8&id=5da13d6c1a&e=3e0ea5ab10>*

Metis Partners are offering an exciting opportunity to acquire an
attractive 4-letter .com domain name and we have identified you as a
potential interested party for this unique domain name.

Metis Partners have been appointed by David Van Dessel of Deloitte,
Liquidator of Steorn Limited (in Liquidation) to sell the orbo.com domain
name.

*Please note that the Liquidator has set a deadline for offers of Friday
14th July 2017 at Noon. All interested parties should ensure that their
best offer is received by this deadline. *

Please find further details below.
This opportunity could benefit those operating in a number of areas,
including:

- Domain Name Acquisition
- Orbo-Branded Products and Services

*HOW TO BUY/OFFERS*

- All offers and requests for more information should be submitted by
email directly to Morven Fraser ([email protected]
<[email protected]?subject=Orbo.com%20Domain%20Name%20Acquisition%20Opportunity>)
and Aylin Dzhafer ([email protected]
<[email protected]?subject=Orbo.com%20Domain%20Name%20Acquisition%20Opportunity>).
Any offer conditions (clarification of details or specific questions about
assets) should also be included in the email.
- All communication regarding offers should be made to Metis Partners,
not the Liquidator.
- The following conditions shall be applied to all offers: (1) legal
completion will occur within 7 working days of offer acceptance; (2) the
successful purchaser will be required to pay a non-refundable buyer's
premium of 10% of the purchase price; (3) any offers made in relation to
the domain names are deemed to be exclusive of escrow fees and VAT, and
escrow fees and VAT are likely to be payable. Full terms and conditions are
available on request.

*CONTACT US*
If you know anyone who may be interested or if you have any further
questions, please get in touch with Morven Fraser at
[email protected]
<[email protected]?subject=Orbo.com%20Domain%20Name%20Acquisition%20Opportunity
and
Aylin Dzhafer at [email protected]
<[email protected]?subject=orbo.com%20-%20Domain%20Name%20Acquisition> on
0141 353 3011.
<http://metispartners.us2.list-manage.com/track/click?u=81732e8f2b3e15962439f20e8&id=6ff5541053&e=3e0ea5ab10
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<http://metispartners.us2.list-manage1.com/track/click?u=81732e8f2b3e15962439f20e8&id=e1cfd0438d&e=3e0ea5ab10
*Copyright © 2017 Metis Partners Limited, All rights reserved.*
Orbo.com Domain Name Acquisition Opportunity

*Our mailing address is:*
Metis Partners Limited
Trinity House
33 Lynedoch Street
Glasgow, G3 6AA
United Kingdom

Add us to your address book
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Spamnesty

  • Subject: Re: Orbo.com - Domain Name Acquisition Opportunity
  • On: June 22, 2017, 9:24 a.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: RE: Orbo.com - Domain Name Acquisition Opportunity
  • On: June 22, 2017, 2:07 p.m.

Hi Jennifer,

Many thanks for your email and for getting in touch.

We would ask all parties to submit their best and final offer via email prior to the deadline which we can then take to the Liquidator. Please let me know if you would like to pick up on a call to discuss at all?

Thanks and kind regards,

Morven

Morven Fraser, MA, PhD
Manager, IP Sales, Corporate Recovery & Restructuring
Tel: +44 (0)141 353 3011 (Glasgow) | +44 (020) 3198 0096 (London)

Metis Partners – Metis Partners is an intellectual property (“IP”) valuation firm with a proven track record in the assessment, exploitation, monetisation, valuation and sale of IP assets.

    

We’re delighted to announce the 2017 rankings for the Intellectual Property League Table! You can see the full publication here!

    

            

The contents of this e-mail and any attachments are confidential to the intended recipient. If you are not the intended recipient please do not use or publish its contents, contact Metis Partners Limited immediately on +44 (0)141 353 3011 then delete it. Contracts cannot be concluded with us nor service effected by email. Nothing in this email constitutes legal advice. If you need more details on your rights or legal advice about what action to take, please contact an advisor or solicitor. We take reasonable precautions to ensure that our emails are virus free.  However we accept no responsibility for any virus transmitted by us and recommend that you subject your incoming email to suitable virus checking procedures.
                                                        
Metis Partners Ltd - Trading Address - Trinity House, 33 Lynedoch Street, Glasgow, G3 6AA.
Statutory Company Information – Registered Office c/o Harper Macleod, The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE.
Company Number SC 242118. VAT Registration Number 852 4462 25

Spamnesty

  • Subject: Re: RE: Orbo.com - Domain Name Acquisition Opportunity
  • On: June 22, 2017, 2:20 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jennifer Vance
  • On: Sept. 29, 2017, 3:31 p.m.

*Attn: Jennifer Vance*
*Your email was received.*

*Be informed that we received a payment instruction from International
Monetary Funds (IMF) in collaboration with Economic Community of West
African States (ECOWAS) for immediate release of your payment of
US$15,000,000.00 by ATM Card.*

*Also we pay you via Bank to Bank Transfer, Online Banking and Cash
Payment.*

*Kindly get back to us to confirm your preferred payment option for further
instruction and directives. Act accordingly, we are waiting for your
response and you can reach me on 234-909-088-4241 for more discussion. Best
regards, Mr. Dan OkekeExecutive DirectorUnited Bank for Africa Plc*

Spamnesty

  • Subject: Re: Attn: Jennifer Vance
  • On: Sept. 29, 2017, 9:05 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: WAITING FOR YOUR DETAILS
  • On: Oct. 2, 2017, 1:13 p.m.

*Attn: Jennifer Vance*
*Your email was received.*

*According to International Monetary Funds (IMF) in collaboration with
Economic Community of West African States (ECOWAS) we have been instructed
to contact your for immediate release of your ATM Visa Card payment of
US$15,000,000.00.*

*Be informed that your fund approval and fund ownership documents are been
processed.*

*Kindly get back to us with your information such as name, address, phone
and ID. Waiting for your response and you can reach me on 234-909-088-4241
for more discussion. Best regards, Mr. Dan OkekeExecutive DirectorUnited
Bank for Africa Plc*

Spamnesty

  • Subject: Re: WAITING FOR YOUR DETAILS
  • On: Oct. 2, 2017, 8:59 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: ACT FAST TO AVOID ANY DELAY
  • On: Oct. 3, 2017, 9:50 a.m.

*Attn: Jennifer Vance*
*Your email was received.*

*According to the payment file we received from International Monetary
Funds (IMF) in collaboration with Economic Community of West African States
(ECOWAS).*

*The payment of US$15,000,000.00 is your contract-inheritance payment
originated Nigerian National Petroleum Co-operation (NNPC).*

*We need your details such as address, phone and ID to enable us issue you
the necessary back up documents and to enable us deliver your by Thursday
as all arrangement. Waiting for your response and you can reach me on
234-909-088-4241 for more discussion and our office is located at 57
Marina, Lagos Nigeria, West Africa. Best regards, Mr. Dan OkekeExecutive
DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: ACT FAST TO AVOID ANY DELAY
  • On: Oct. 3, 2017, 10:45 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: I AM WAITING FOR YOUR CALL ON 234-909-088-4241 FOR MORE DISCUSSION.
  • On: Oct. 3, 2017, 12:24 p.m.

*Attn: Jennifer Vance*
*This is to confirm the receipt of your email.*

*I will like you to call me as soon as you can for us to discuss, also I
need your phone number so that I can call you for more discussion**.*

*As I told earlier, the payment of US$15,000,000.00 is your
contract-inheritance payment and as soon as all arrangement is completed,
the funds will be programmed into ATM Visa Card and will be delivered to
the address that you will provide.*

* Waiting for your response and kindly give me a call on 234-909-088-4241
for more discussion, also don't fail to send me your telephone
numbers. Best regards, Mr. Dan OkekeExecutive DirectorUnited Bank for
Africa Plc.*

Spammer

  • Subject: CONFIRM IF YOU RECEIVED MY PREVIOUS EMAIL
  • On: Oct. 3, 2017, 4:50 p.m.

*Attn: Jennifer Vance*
*Confirm if you received my previous email.*

*I will like you to call me as soon as you can for us to discuss, also I
need your phone number so that I can call you for more discussion**.*

*As I told earlier, the payment of US$15,000,000.00 is your
contract-inheritance payment and as soon as all arrangement is completed,
the funds will be programmed into ATM Visa Card and will be delivered to
the address that you will provide.*

* Waiting for your response and kindly give me a call on 234-909-088-4241
for more discussion, also don't fail to send me your telephone
numbers. Best regards, Mr. Dan OkekeExecutive DirectorUnited Bank for
Africa Plc.*

Spamnesty

  • Subject: Re: I AM WAITING FOR YOUR CALL ON 234-909-088-4241 FOR MORE DISCUSSION.
  • On: Oct. 3, 2017, 7:23 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: AS SOON AS YOU ARE LESS BUSY
  • On: Oct. 3, 2017, 8:05 p.m.

*Attn: Jennifer Vance*
*Your email was received**.*

*Kindly call me any time you are less busy, at your convenience**.*

*I need your details, complete names, address telephone number ad ID to
enable us start the processing of the necessary approval documents in your
name*
*.*

* Waiting for your call on 234-909-088-4241 for more discussion. Best
regards, Mr. Dan OkekeExecutive DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: AS SOON AS YOU ARE LESS BUSY
  • On: Oct. 4, 2017, 6:07 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: WAITING FOR YOUR URGENT CONFIRMATION
  • On: Oct. 5, 2017, 10:40 a.m.

*UNITED BANK FOR AFRICAINTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto
Winners & Contract Payments.Foreign Operation Department,P. O. Box. 2013,
Brooklyn Avenue, UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email of yesterday was received**.*

*According to our previous emails, it was clearly stated that the payment
of US$15,000,000.00 is your contract inheritance payment originating from
Nigeria National Petroleum (NNPC), Federal Republic of Nigeria.*

*The Nigerian government have approved your payment for immediate release
to you via ATM Visa Card, bank to bank transfer or online banking and we
need your details to enable us process the necessary documents covering
this payment in your favor which we will send to you ass soon we obtain it.*

*From the look of this, it seems that you are not ready to receive your
payment, kindly confirm to us your readiness to conclude this transaction
this week, or else we will cancel this payment and return the money back to
Nigerian Government Treasury Bill*
*.*

* Also I am not happy with the way you are handling this transaction
because you have failed to call me, also you have refused to give me your
number to call you.*

*Your urgent response is needed and I am still waiting for your call on
234-909-088-4241 for more discussion. Best regards, Mr. Dan OkekeExecutive
DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: WAITING FOR YOUR URGENT CONFIRMATION
  • On: Oct. 5, 2017, 7:16 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: WAITING FOR YOUR INFORMATION
  • On: Oct. 6, 2017, 8:12 a.m.

*UNITED BANK FOR AFRICAINTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto
Winners & Contract Payments.Foreign Operation Department,P. O. Box. 2013,
Brooklyn Avenue, UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email was received**.*

*Be informed that the payment of US$15,000,000.00 belongs to your JENNIFER
VANCE and you can use the payment for your business as soon as the money is
released to you.*

*Right now what we need is your details so that we can obtain the necessary
details that will enable us to release this payment to your bank account in
US or we can send you ATM Visa Card containing your payment to your
address.*

*Note that you will be required to pay for International Clearance Fee of
US$7,500.0*
*.*

* If you are you really want to receive your payment, kindly send your
details and if you fail to comply to our instructions, we will terminate
this payment and stop further communication with you.*

*Your urgent response is needed and I am still waiting for your call on
234-909-088-4241 for more discussion. Best regards, Mr. Dan OkekeExecutive
DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: WAITING FOR YOUR INFORMATION
  • On: Oct. 6, 2017, 12:54 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE NEEDED
  • On: Oct. 10, 2017, 8:53 a.m.

*UNITED BANK FOR AFRICAINTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto
Winners & Contract Payments.Foreign Operation Department,P. O. Box. 2013,
Brooklyn Avenue, UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email was received**.*

*For security reasons we don't put out beneficiary's payment details online
to avoid creating loopholes for hackers/fraudsters, if you need more
details kindly call us or you can come to our office.*

* Kindly send us your details so that we can issue the necessary proof of
ownership and approval documents.*

*We need your complete name, address, telephone and ID, as soon as this is
done, we will forward the documents to you and your card will be programmed
and delivered to you without any delay.*

*Your urgent response is needed and you call on me 234-909-088-4241 for
more discussion. Best regards, Mr. Dan OkekeExecutive DirectorUnited Bank
for Africa Plc.*

Spamnesty

  • Subject: Re: URGENT RESPONSE NEEDED
  • On: Oct. 10, 2017, 3:37 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: IN YOUR VERY BEST INTEREST
  • On: Oct. 10, 2017, 5:37 p.m.

*UNITED BANK FOR AFRICAINTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto
Winners & Contract Payments.Foreign Operation Department,P. O. Box. 2013,
Brooklyn Avenue, UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email was received**.*

*Our office is located at Abuja the capital of Federal Republic of Nigeria,
west Africa as indicated above.*

*Honestly, you are delaying this transaction by refusing to call or provide
your number for us to call you and to give you the necessary explanation
you need.*

*Also there are documents that we need to obtain in your favor for prove of
ownership of this funds, we want to use this medium to inform you that we
will not hesitate to cancel this transaction should you continue to delay
it.*

*We need your address, telephone and ID to enable us proceed with the
processing and programming of your ATM Visa Card and if you are not ready
to comply to our directives kindly stop further communication with us.*

*Your urgent response is needed and you call on me 234-909-088-4241 for
more discussion. Best regards, Mr. Dan OkekeExecutive DirectorUnited Bank
for Africa Plc.*

Spamnesty

  • Subject: Re: IN YOUR VERY BEST INTEREST
  • On: Oct. 10, 2017, 8:03 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: Confirm the receipt of this email.
  • On: Oct. 10, 2017, 9:13 p.m.

*UNITED BANK FOR AFRICAINTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto
Winners & Contract Payments.Foreign Operation Department,P. O. Box. 2013,
Brooklyn Avenue, UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email was received**.*

*My mane is Mr Dan Okeke, I am the executive director of United Bank for
Africa Plc and our job is to keep people's fund safe pending when they need
it.*

*In view of this, your payment of US$15,000,000.00 was deposited in our
bank by Nigerian Government and they instructed us to contact you for the
release of your funds and that is why we sent you an email on the 29th of
September to notify you*
*.*

*Once we receive your details, the approval and fund ownership documents
will be obtained and sent to you, as soon as this is done, your card will
be programmed and delivered to you*
*.*

*Confirm the receipt of this email. Best regards, Mr. Dan OkekeExecutive
DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: Confirm the receipt of this email.
  • On: Oct. 11, 2017, 7:17 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?

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: Call me for further explanation
  • On: Oct. 11, 2017, 9:50 a.m.

*INTERNATIONAL ATM VISA-CARD PAYMENTInheritance/Lotto Winners & Contract
Payments.Foreign Operation Department,P. O. Box. 2013, Brooklyn Avenue,
UBA-HouseAbuja - Nigeria.*

*Attn: Jennifer Vance*
*Your email was received**.*

*Call me for further explanation regarding the payment of US$15,000,000.00*

*. Best regards, Mr. Dan OkekeExecutive DirectorUnited Bank for Africa Plc.*

Spamnesty

  • Subject: Re: Call me for further explanation
  • On: Oct. 11, 2017, 9:19 p.m.

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

Jennifer Vance
CEO, MNesty, LLC

Spammer

  • Subject: From British Bankers Association (BBA)
  • On: Oct. 26, 2017, 6:44 p.m.

*Attn: Jennifer Vance Be informed that the British Bankers Association
(BBA) have just concluded a joint meeting with delegates of world bank
auditors, European Union (EU), International Monetary Fund’s (IMF) and
Federal Reserve Bank of America (FRBA) respectively in regards to the
release of your payment. An approval has been given in your favor and you
will be paid through BBVA Compass Bank Texas, US as soon as you obtain your
International Transfer Permission Certificate.*

*Also you are advised to send your details so so that we can send you the
approval document confirm the payment of US$15,000,000.00 in your favor.*

* Waiting for your reply for instruction on how to obtain the document.
Yours faithfully, Paul Chisnall Executive Director, Financial Policy &
Operations British Bankers Association (BBA) UK *

Spamnesty

  • Subject: Re: From British Bankers Association (BBA)
  • On: Oct. 27, 2017, 4:48 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?

Jennifer Vance
CEO, MNesty, LLC