The colloquy of Katherine Rivera

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

This is that conversation.


Spammer

  • Subject: See unusual movies just for friends
  • On: Sept. 10, 2018, 4:04 p.m.

Hey, My name is Alessandra.Are you seeking passionate girls to enjoy an unforgettable time?A few days ago I created a page on this resourse and send a lot of playful snapshotswith me and my gorgeous friend, getting naked, on cam.Come and write me, if you want to spend a good time together in reality https://drive.google.com/open?id=1dqns3ng_TbG9Dp003BZtoc6Ql4n0zF2rSee you!

Spamnesty

  • Subject: Re: See unusual movies just for friends
  • On: Sept. 10, 2018, 10:27 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.?

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Activity Alert: Recent payment notice
  • On: Sept. 17, 2018, 2:05 p.m.

Dear
Karen Rivera,
JPMorgan_Payment_Remittance_Advice_31121226.pdf
JPMorgan. It is all about you.
Head of Bus Banking Customer Support
Thank you for being our customer.
Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages.
Questions about banking, mortgage, and investment services? Call 1-800-869-3557, 24 hours a day - 7 days a week
Small business customers 1-800-225-5935
24 hours a day - 7 days a week
© 1999 - 2018 JPMorgan. All rights reserved. NMLSR ID 399801

Spamnesty

  • Subject: Re: Activity Alert: Recent payment notice
  • On: Sept. 17, 2018, 6:47 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?

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: BMC Software Users Info
  • On: Sept. 18, 2018, 5:55 p.m.

Hi Katelyn,

Did you get a chance to review my last email? Please advise as I have not heard back from you?

Spammer

  • Subject: RE: 3rd Follow up
  • On: Sept. 18, 2018, 5:56 p.m.

Hi Katherine,

Would you like to move ahead with the purchase now?


Spamnesty

  • Subject: Re: RE: RE: BMC Software Users Info
  • On: Sept. 18, 2018, 11:56 p.m.

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

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: RE: STAFDA'S 42ND ANNUAL CONVENTION & TRADE SHOW 2018 Attendees List
  • On: Oct. 1, 2018, 2:53 p.m.

Hi Katrina,

I am glad to learn your interest in our services.

In order to assist you further with this information I have marked my Manager Jade Barrett, from our head office INSPIUN Technology Solutions, Jade will contact you shortly with the complete list of contacts, samples file and pricing for your review.

Meanwhile if you have any question please feel free to contact me.

Spammer

  • Subject: Re: STAFDA'S 42ND ANNUAL CONVENTION & TRADE SHOW 2018 Attendees List
  • On: Oct. 1, 2018, 2:55 p.m.

Hi Katrina,

Glad to know you from Wendy!!

Hope all is well at your side… moving on to the subject, to give a fare
idea of how your data file would look like. You will receive the file in an
excel format or .csv as per your requirement.

*Pricing*: Complete list of* 7,258 *contacts for *$0.12 *per record with
all data fields would cost you* $870.*

*Advantage:*

· You would get to own the list for permanent usage.

· Along with the data set you would also receive 1 update file on demand.

· You can avail this update file anytime within 1 year to keep your data
set nurtured for future campaign as well

*If we can close this deal with an approval and signed contract by Friday,
I can get you this file for flat $600 with all advantages as mentioned
above.*

Please let me know your opinion, so that we can find possibilities to move
ahead with mutual benefits.

Spamnesty

  • Subject: Re: RE: STAFDA'S 42ND ANNUAL CONVENTION & TRADE SHOW 2018 Attendees List
  • On: Oct. 1, 2018, 9:58 p.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.?

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Your Mail
  • On: Oct. 24, 2018, 2:16 a.m.

Attn: Kelly Rivera,

thanks for your mail and the information provided, you are to contact our correspondent bank for the release of your inheritance fund payment to you as the next of kin. please contact them immediately with the information below: also you are to send to me your telephone and fax numbers, your contact address and a scan copy of your identification.

Fast Services Financial Ltd UK

Spamnesty

  • Subject: Re: Your Mail
  • On: Oct. 24, 2018, 1:57 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?

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Mail
  • On: Oct. 25, 2018, 1:17 a.m.

Attn: Katherine Rivera,

Thanks for your mail which fully understood and well noted, in our previous mail to you we asked that if you can indicate your interest to receive the transfer of US$10.5 Million Dollars. I will like you to stand as the next of kin to our late customer Mr.Andreas Schranner from Munich-Germany whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.

So when you indicated your interest i directed you to our correspondent bank that will effect the payment, also i will send the documents of our late customer for your signting

Do get back with me as soon as possible with your telephone and fax numbers attached and a scan copy of your international passport first page, once this information are met, our correspondent bank will go ahead with the transfer of funds to your account.

Will wait to hear from you soonest.

Spamnesty

  • Subject: Re: Your Mail
  • On: Oct. 25, 2018, 5:27 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?

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Mail
  • On: Oct. 29, 2018, 11:29 p.m.

Attn: Kelly Rivera,

thanks for your mail and the information provided, you are to contact our correspondent bank for the release of your inheritance fund payment to you as the next of kin. please contact them immediately with the information below: also you are to send to me your telephone and fax numbers, your contact address and a scan copy of your identification.

Fast Services Financial Ltd UK
Tele/Fax: +447544113641.
Email: [email protected] mailto:[email protected]

Spamnesty

  • Subject: Re: Your Mail
  • On: Oct. 30, 2018, 12:48 a.m.

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

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Online statement ready to view
  • On: Nov. 14, 2018, 11:46 p.m.

wellsfargo.com

Your new statement is now available online

The new statement for your Wells Fargo deposit account XXXXXX5999 is now available to view online.

To view your statement:
1.  Go to
. (http://mickpomortsev.ru/En_us/Information/112018) Statements and Documents 2.  Download & Open
. Online Statements file 3.  Choose your account from the dropdown menu.


If you have questions about your account, please refer to the contact information on your statement. For questions about viewing your statements online, Wells Fargo Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-956-4492 or sign on to send a secure email

| (https://www.wellsfargo.com) wellsfargo.com Fraud Information Center

Please do not reply to this email directly To ensure a prompt and secure response, sign on to email us.

7468c-724-6r1m-z71y92218-vvtvwz1z_13jkidh9_mp4r-686kbq prod

Spamnesty

  • Subject: Re: Online statement ready to view
  • On: Nov. 15, 2018, 7:45 a.m.

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

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Cyber Monday's week! Save up to 75%!
  • On: Nov. 28, 2018, 9:03 p.m.

Amazon.com: Cyber Monday



Your Amazon (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fyourstore%2Fhome%2Fref%3Dpe_1822340_137508600_pe_yourstore%2F&A=PON1PXXOAAYICPJNIS4IDCMGAJKA&H=HUPUYT2D23OSQ2WZK1TQDBY9EJKA&ref_=pe_1822340_137508600_pe_yourstore) Today's Deals (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fgoldbox%2Fref%3Dpe_1822340_137508600_pe_todaysdeal%2F&A=L6D0G4D6OV8NMBBTAKWIEWSTEE8A&H=DKBKSQA0DZ87RASZJ0YJ0MOLJGSA&ref_=pe_1822340_137508600_pe_todaysdeal) All Departments (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fsite-directory%2Fref%3Dpe_1822340_137508600_pe_dir_gw%2F&A=KIWRPPHC0KAOU7M0F3MU0TGABLOA&H=M8GTYMEA4YR2182AMUACNMAKWS8A&ref_=pe_1822340_137508600_pe_dir_gw)
Dear client,
As a thank you for being an Amazon customer, we have placed a $900 Amazon credit for you. We will automatically apply the balance of your credit to any purchase in the Amazon only on CYBER MONDAY's week!
Save up to 75%!
Promotional credit expires on November 29, 2018.
GET YOUR CYBER MONDAY COUPON. (http://hospitality-industry.com/EN/Clients_CyberMonday_Coupons)




© 2018 Amazon.com, Inc. or its affiliates. All rights reserved. Amazon, Amazon.com, the Amazon.com logo and 1-Click are registered trademarks of Amazon.com, Inc. or its affiliates. Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210.

Spamnesty

  • Subject: Re: Cyber Monday's week! Save up to 75%!
  • On: Nov. 28, 2018, 9:45 p.m.

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

Katherine Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Payment received
  • On: Dec. 12, 2018, 7:39 p.m.

PayPal payment received
Dec 12, 2018 Transaction ID: 62528514UB888472V (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F0qqflL07Y7EX9jcru6nHXcy4dy4expO8OZoGVtwxeTnpR6PDl-2Bs5At-2Fe0hYcB-2BBhgMENYBRBBhM5SNClbO4Nn8DwLSl7hAxpZ8TIEauLCdOowH-2FTjQRay-2Fdj7iLvhLtEetLkfX65T3TFie1QYZ4aV-2BQ-3D-3D)





Transaction ID:
62528514UB888472V (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F05YkkpY2j4JG5Woeg1Zjl9Ji8wzUPSjuiREKvW4t-2F8JzvdhymcLgaTmATis7l5CqmwxsUJiybtkfdGinrMqjJbE7umhGZLjm6ePAvQco0siA2RjL3sLtMXdzLWYsft62um6h3jH1ErG6EVLegSti-2B-2Bg-3D-3D)
Hello,
You received a payment of $67.25 USD
Thanks for using PayPal. To see all the transaction details, download your PayPal Transaction details file:
Download transaction details online-file (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F0YbrbX9GQ5hMhLYdbgJyRuB8Bz0YO2j42oRiJYDXjPpWFIMBD9CFvMXA5paXys5z1GLSqWpfxl7tJVEkCmIP2I5b2-2BmncUjW252Xd20Oix9CUMog65BGNI36RpjzMjTlRsoNoDIU8VcoL7L-2B8X0W4cg-3D-3D)
It may take a few moments for this transaction to appear in your account.
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Spamnesty

  • Subject: Re: Payment received
  • On: Dec. 12, 2018, 11:28 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?

Katherine Rivera
CEO, MNesty, LLC