Spamnesty

The colloquy of Susan Graham

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

This is that conversation.

Spammer

Subject: Editing & Proofreading Services
On: April 10, 2017, 8:34 a.m.

Subject: Editing & Proofreading Services

Date: Fri, 07 Apr 2017 05:14:03 -0400

*SAVANT PUBLISHING HOUSE*

*EDITING & PROOFREADING SERVICES*

In 2016 alone, our team of very experienced editors helped in assisting
over 6,000 university staff and students with their proofreading and
editing needs.
Our team of professional academic editors has a rich experience
of proofreading and editing for both academicians and the
university faculty.
The Savant proofreading and editing service provides a rigorous review
and comprehensive improvement to written documents including:

* *Theses and Dissertations*
* * Research Papers*
* * Journal Manuscripts*
* * Essays*
* * Reports*
* * Assignments*
* * Applications*
Standard university assessment guidelines state that 10-20% of marks are
allocated for English writing quality. Our editors can ensure you get
the most from these available marks by improving academic tone and
vocabulary, as well as grammar, structure and syntax.
Please kindly send your manuscripts for proofreading to;
[email protected], [email protected]
Note that your manuscripts should be in Arial format, font size 12 and
1.5 line spacing. Authors will be sent a *Letter of Acknowledgement*
upon the receipt of their manuscripts. The manuscript number and
handling fee will also be attached.
Email: [email protected]:

*PUBLICATION SERVICES*

Savant Journals, an international, peer-reviewed, open access online
journal publishing original research, reviews, editorials and
commentaries on all aspects of Medicine and Medical Sciences,
Agricultural Research, Environmental Studies, Social Sciences and
Humanities, Educational Research and Reviews, with an high impact
factor for its under listed respective journals hereby call for
manuscripts and papers.
The said manuscripts that are sent to us after been peer-reviewed by
our team of renowned academics in the Editorial board, are then
subsequently published in English Language.

It is also important to state it here that we make it as a point of duty
to inform authors of the decision on their manuscript six weeks after
the receipt of a said manuscript.

Prospective authors should send their manuscript(s) as an email
attachment to Savant Journals for publication under the respective
journals, with the accompanying fields or related disciplines attached
to each relevant journal below:
Savant Journal of Medicine and Medical Sciences (ISSN: 2985-895X)
(email:*[email protected]*)
Savant Journal of Agricultural Research (ISSN: 2985-8984) (email:
*[email protected]*)
Savant Journal of Research in Environmental Studies (ISSN: 2985-8933)
(email: *[email protected]*)
Savant Journal of Social Sciences and Humanities (ISSN: 2985-8917)
(email: *[email protected]*)
Savant Journal of Educational Research and Reviews (ISSN: 2985-8909)
(email: *[email protected]*)

We look forward to receiving your manuscripts and papers.

Warm Regards,

*Peter O'Brien*

Savant Publishing House

Subject: Re: Editing & Proofreading Services
On: April 10, 2017, 8:34 a.m.

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

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Re: BUSINESS PROPOSAL
On: Oct. 24, 2017, 2:35 p.m.

Dear Sonia,
Please I am inviting you to visit Belgium so that we can all go together to the bank and sign all the documents so that we can release this money to you for your business.
Please get back to me so that you can book appointment on when to visit Belgium to conclude this transaction.
Hoping to read from you.

Spamnesty

Subject: Re: BUSINESS PROPOSAL
On: Oct. 24, 2017, 3:16 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?

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Re: BUSINESS PROPOSAL
On: Oct. 24, 2017, 9:34 p.m.

Dear Sonia,
Yes we can start the transfer of the investment funds to your company bank account and then send someone to come to your country to meet with you. Please can you send me a number to call you?

Spamnesty

Subject: Re: BUSINESS PROPOSAL
On: Oct. 25, 2017, 5:50 a.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?

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Can I call you and take just 15 mins?
On: Dec. 12, 2017, 10:36 a.m.

Hello Sarah Graham,

Do you want more leads, more customers and more revenue? We are an Australia
based digital marketing company who specialise in helping local businesses
to get more enquiries from their website.

Can I call you and take just 15 mins of your time without any obligation and
run through some ideas I have in mind to help your business grow?

I am looking forward to hearing from you.

Thanks & Regards,

Natalie Brown

Marketing Head | IT Sales

Note: - If you are not interested to promote your business, Please reply
back "NO".

Spamnesty

Subject: Re: Can I call you and take just 15 mins?
On: Dec. 12, 2017, 5:49 p.m.

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

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Pay ON Result.
On: July 23, 2020, 9:40 a.m.

Hi,

I wanted to check in after seeing your site online=2E It's really nice=
=2E There are so many ways a website can look though, so I like to give pe=
ople a chance to see their site through my eyes for free=2E

I usually start with the first page (ranking)=2E Would you be into that?

If so I'll send over my work at no charge=2E

Best Wishes,
Wendy Lee
Marketing Head

To Unsubscribe=2E Please reply "Unsubscribe" in the subject line of our em=
ail=2E

Spammer

Subject: RE: Free Proposal.
On: July 23, 2020, 12:12 p.m.

Greetings=2E

It's my goal to give away a free proposal of a website to at least 25 peopl=
e today; and you're one of them!

I choose sites at random and for those that reply, without any obligation t=
o run through some ideas I have in mind to help your business grow?
Have a great day=2E

Regards,
Mary White
Marketing Head | IT Sales

Note: - If you are not interested to promote your business, please reply ba=
ck with your email id=2E

Spamnesty

Subject: Re: Pay ON Result.
On: July 23, 2020, 6:03 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?

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Re: YOUR SHIPMENT
On: Dec. 21, 2020, 5:39 p.m.

I am very sorry for taking time to respond to you due to the fact that I needed to make valuable inquiries over the possible delivery and assurance on the legal aspect before communicating with you. I was taught as I was growing
up, about the values of life and the worth of a man's word. Hence, I learn to be careful before making an utterance, so it would not be held against me or affect my reputation.

Like i told you in my first mail, I am Mr. David P. Moyes Director Inspection Unit United Nations Inspection Agent in Hartsfield�Jackson Atlanta International Airport Atlanta GA. We have our head Office in JFK New York but we are going from one Airport
to the other for inspection on abandoned luggage. Though, I am not American rather a born South African nationalized in Britain. We are here for Inspection on Abandon and intercepted Consignment under United Nation while I discovered consignment Numbers: UN/UK/GVN012035875/17
containing Cash US Dollar bills belonging to you. All I need from you is a full assurance on my share of the funds because as soon as I finish with the arrangement, I will be flying to your local airport with the Boxes by myself to avoid any stress on transit
till I get to you for delivery and sharing of the funds as agreed.

A lot of attempt has been made to divert the boxes by some impostors but nobody has any legal right to have possession of the boxes except you, because all the legal document must be sign by you and return to the UN Authority indicating that the boxes
has been delivered to the rightful owner, all the legal documents including the Terrorist Clearance Certificate is attached to the box, which made it possible and easy to pass any Airport without hitch, because it is impossible for the authority in any Airport
to scan it. You can call me on this Cell Number +1 (470) 288 4778. Please all our communication on the phone should be brief because I don't want any member of my team or the Authority to suspect me, as you know that I am still in active service. Though I
know that we aren't supposed to do this, we are supposed to declare the content of the boxes officially to the Authority and return the money to the UN Office. but due to my financial situation now, i have no other option than to do it to save my future and
the future of my family.

I will use my good office to deliver the Consignment to you but it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed. I cannot make the trip
today because I will need to visit 3 Agencies to present your documents for approval to avoid any mistake, once again, you have to reconfirm the following information to Crosscheck and make sure it corresponds with the information we have on your file. YOUR
NAME IN FULL, YOUR RECENT ADDRESS, YOUR PHONE NUMBER, OCCUPATION, THE NAME OF NEAREST AIRPORT AROUND YOU WHERE I WILL LAND WITH THE BOX, AND A WRITTEN GUARANTEE OF MY SHARE OF THE TOTAL FUND CONTAINED IN THE BOX UPON MY ARRIVAL. I was told that the Non-Inspection
will cost me $3,500. I have already made the money available to avoid any delay. I will commence the legal process and payment of Non-Inspection Fees for the release of the box. hopefully, i will finalize every arrangement before Wednesday being December 23th,
have full possession of the box and board a flight with the boxes to meet with you at your airport or your address for delivery,

Please, I don't want to deal with any other person or party on this transaction because I have to protect my legitimate service with the UN.

I need to hear from you with the assurance of my own share and requested reconfirmation information, as soon as I conclude all arrangements tomorrow Morning, I will send my flight schedule before my departure.

Attached is a copy of my ID for facial identification

Waiting to hear from you with requested information also call me .

Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778

From: Sabrina Graham <[email protected]>

Sent: Sunday, December 20, 2020 1:50 AM

To: [email protected] <[email protected]>

Subject: Re: YOUR SHIPMENT

Hello,

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

Sabrina Graham

CEO, MNesty, LLC

On 20/12/2020 09:50 AM, wrote:

> =

> <https://www.gstatic.com/docs/forms/google_forms_logo_lockup_white_2x.png=

> =09

> I am Mr. David Perry Moyes, Head Officer-in-Charge, Administrative =

> Service Inspection Unit United Nations Inspection Agency in =

> Hartsfield-Jackson International Airport Atlanta, Georgia. During our =

> investigation, I discovered an abandoned shipment through a Diplomat =

> from the United Kingdom which was transferred from JF Kennedy Airport to =

> our facility here in Atlanta, and when scanned it revealed an =

> undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately =

> 130kg.

> The consignment was abandoned because the Content was not properly =

> declared by the consignee as money rather it was declared as personal =

> effect/classified document to either avoid diversion by the Shipping =

> Agent or confiscation by the relevant authorities. The diplomat's =

> inability to pay for Non-Inspection fees among other things are the =

> reason why the consignment is delayed and abandoned.

> By my assessment, each of the boxes contains $4M which is a total of =

> $8Million USD. They are still left in the airport storage facility till =

> today. The Consignments like I said are two metal trunk boxes weighing =

> about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective =

> capacity: 680 L) Approximately. The details of the consignment including =

> your name and email on the official document from United Nations' office =

> in London where the shipment was tagged as personal effects/classified =

> document is still available with us. As it stands now, you have to =

> reconfirm your full name, Phone Number, full address so I can =

> cross-check and see if it corresponds with the one on the official =

> documents. It is now left to you to decide if you still need the =

> consignment or allow us to repatriate it back to the UK (place of =

> origin) as we were instructed.

> As I did say again, the shipper abandoned it and ran away most =

> importantly because he gave a false declaration, he could not pay for =

> the yellow tag, he could not secure a valid non inspection document(s), =

> etc. I am ready to assist you in any way I can for you to get back these =

> packages provided you will also give me something out of it (financial =

> gratification). You can either come in person, or you engage the =

> services of a secure shipping/delivery Company/agent that will provide =

> the necessary security that is required to deliver the package to your =

> doorstep or the destination of your choice. I need all the guarantee =

> that I can get from you before I can get involved in this project. So, I =

> urge you to take this email serious and reply so that we can proceed =

> further. ([email protected])

> Best Regards,

> Mr. David P. Moyes

> Head Officer-in-Charge

> Administrative Service Inspection Unit.

> REPLY TO: [email protected]=09

> Untitled form =

> <https://docs.google.com/forms/d/e/1FAIpQLSfgxSMd-3Ib_I7GZkj1aziWepey-4z4=

> r3QFL20x0LBt5z7jbA/viewform?vc=3D0&c=3D0&w=3D1&flr=3D0&usp=3Dmail_form_li=

> nk>=20

> Fill out form =

> <https://docs.google.com/forms/d/e/1FAIpQLSfgxSMd-3Ib_I7GZkj1aziWepey-4z4=

> r3QFL20x0LBt5z7jbA/viewform?vc=3D0&c=3D0&w=3D1&flr=3D0&usp=3Dmail_form_li=

> nk> =09

> =09

> Create your own Google Form =

> <https://docs.google.com/forms?usp=3Dmail_form_link> =09

> .

Spamnesty

Subject: Re: YOUR SHIPMENT
On: Dec. 22, 2020, 2:29 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.?

Susan Graham
CEO, MNesty, LLC

Spammer

Subject: Re: YOUR SHIPMENT
On: Dec. 22, 2020, 12:37 p.m.

How are you doing?
Please I need your urgent attention so that we could proceed further and finalize this project before 24th.

Waiting to hear from you with requested information

Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778

From: DAVID PERRY MOYES <[email protected]>

Sent: Monday, December 21, 2020 9:39 AM

To: Sabrina Graham <[email protected]>