The colloquy of Judy Price

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner ipceo
  • On: May 10, 2017, 6:44 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner ipceo
  • On: May 10, 2017, 5:29 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?

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: From Nadine Williams
  • On: Nov. 29, 2017, 11:30 a.m.

Dear In One God,

Calvary greetings in the name of our Saviour Jesus Christ, i am grateful to receive your response although you didn't wrote a convincing message to prove your capablity and readiness of fulfilling the project, i notices that you are afraid and surprised about my message that leads you to doubt my offer, your reaction is very wise because of so much evil that exist in the present world, i want you to remove fear and doubt because my donation is harmless and 100% free from risk, the bible said that eye has not seen, nor ear has heard, neither entered into the heart of man what God prepare for those that love HIM, i want you to know that you were chosen by God Almighty after i prayed and fasted about the project, before i make contact with you i engaged myself for three days prayer so my contact with you is not by accident but by the inspiration of the Holy Spirit, so i am totally convinced that you are the rightful person to accomplish this divine assignment on my behalf only if you determined and accepted to work for God, which i believe that God Almighty will give you the wisdom and strength to fulfill the great project.

I am full member of Overcomers Ministry Church although my sickness does not permit to attend to church, i am the next of kin of the fund as the legitimate wife of my husband, this donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million) is for the work of God and charity services, to preach and expand the gospel of Christ Jesus, to help orphans and widows, to construct schools, build churches and hospital, the fund will be in your total control after the change of ownership is obtained with your name in the ministry of Justice here in Abidjan Ivory Coast.

Please this paragraph is Very important so you have to read carefully, i want our communication to be confidential until the fund is transfer to your account before you will testify to people around you what God has done in your life through me, there are a lot of reason i decided that our communication will be very confidential, more especially for security reasons and because of my husband family, i don't want them to know about the fund because they will not allow me donate the fund to the work of God if they find out.

If you accepted from your inner heart to help me fulfil the project, i want you to send your full names, your residential address, the name of your country including a copy of your identity card or passport to enable me go to the ministry to obtain the affidavit, after the affidavit is obtained in your favour i will give you the contact of the bank director so that you can contact him directly for the fund transfer, i pray that God will direct you to make the right decision, the attachment is my wedding picture for you to know me, thanks and God bless your family.

Spamnesty

  • Subject: Re: From Nadine Williams
  • On: Nov. 29, 2017, 11:37 a.m.

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

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Nadine Williams
  • On: Nov. 30, 2017, 3:06 p.m.

OK

Spamnesty

  • Subject: Re: From Nadine Williams
  • On: Nov. 30, 2017, 6:27 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.?

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY VERIFIED
  • On: Aug. 13, 2020, 8:24 p.m.

Kindly forward your reply to this private email: [email protected]

On Thursday, August 13, 2020, 10:38:00 AM PDT, Jeff Price <[email protected]> wrote:

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?

Jeff Price
CEO, MNesty, LLC

On 12/08/2020 12:31 PM,  wrote:
> Cyber Wiretap And Funds Recovery Department,
> Federal Bureau Of Investigation FBI
> J. Edgar Hoover Building New Washington, D.C
> 935 Pennsylvania Avenue,
> 205350001 USA.
>
> Attention: Beneficiary.
>
> According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Jacob Lew, Special Agent, and Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials of (States Finance Bank) whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr.Tomes Jalie) .
>
> The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
>
> From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
>
> Today dated 12th August 2020, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).
>
> 1. First Name, Middle Name and Last Name.
> 5. Direct Telephone/Fax Number.
> 6. Residential address.
>
> We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA).
>
> Officially Sealed.
>
> Mr.Jacob Lew.
> Special Agent, Federal Bureau of Investigation (FBI)
>
> .

Spamnesty

  • Subject: Re: KINDLY VERIFIED
  • On: Aug. 13, 2020, 10:24 p.m.

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

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 12:42 a.m.

Oh okay Text me hangout

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 12:44 a.m.

Text me 346 757 0252

Spamnesty

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 6:58 a.m.

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

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 11:33 a.m.

Ok 

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 11:33 a.m.

What’s your name 

Spamnesty

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 3:52 p.m.

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

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 13, 2020, 4:58 p.m.

Ok Text Me hangout 

Spamnesty

  • Subject: Re: Good Morning
  • On: Oct. 14, 2020, 4:11 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?

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning
  • On: Oct. 14, 2020, 7:59 p.m.

Text Me 346 757 0252

Spamnesty

  • Subject: Re: Good Morning
  • On: Oct. 15, 2020, 4:58 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? Does it resemble https://photricity.com/flw/ajax/?

Judy Price
CEO, MNesty, LLC

Spammer

Hi,
We are currently giving our domain names feastbite.com and promocrush.com at a very reasonable price of 299USD, due to the current pandemic effect.

Would you be interested?

Thanks & Regards
Anjali

Spamnesty

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

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: Re: REF. MU/ZIM/PR/001...............62.112.114.134
  • On: Sept. 7, 2021, 9:41 p.m.

Dear Sir,

I want to assure you that you will never regret assisting me in this
project.I appreciate your reply and accepting to help. Primarily, I
need to secure both myself and this fund in question. I can only
succeed with someone like you. I would like the funds to be in a
secured account which you shall provide. You provide the best safety
that I desire. The documents will be properly processed in your name
so that you will be seen as the legitimate Next of kin of the funds
and treated as such. I have decided to move GBP 95,000,000.00 to the
account you shall provide either at once or in tranches.

By this arrangement, it would be easy for me to come into your country
on your invitation. That would of course be after the funds have been
deposited in the bank account that you shall provide. For giving us
the required assistance, we are willing to give 30% of the funds to
you and 60% for me,10% for any expenses incured during the transfer
and while you will be required to make the necessary investments on
our behalf using my own share of the funds. This will be contained in
the DEED OF AGREEMENT to be signed between you and us. I will meet
with a lawyer here who will prepare the agreement which I shall send
to you for your perusal as soon as it is ready.Rest assured that the
transaction is legal and legitimate as this will be proved to you in
the Deed of Agreement to be signed by both parties.

Please send to me your address, direct phone numbers and
your bank details where you want the funds deposited and a copy of
your international passport if you have one for proper identification.
To make this transaction work, I have to put up an application for
claim through the NATIONAL BANK OF DUBAI.Everything will be done in
your name as the beneficiary of the funds. Once, the approval is
received, it will go to the Federal Ministry of Finance through the
Office of the Accountant General of the Federation. From there, after
all the necessary approvals have been got, it will go to the NATIONAL
BANK OF DUBAI where the final approval will be given and the funds
subsequently released to your account. It is the NATIONAL BANK OF DUBAI that
will determine how the transfer is to be made into your account. The
whole process will last between 7 to 14 working days. As we progress, the
relevant agencies and departments may be contacting you as the
beneficiary while you will be required to feed me with every
information you get so that I can advise and direct you properly.

You have nothing to fear about the legitimacy of the transaction but
you only have to make it absolutely confidential until we have
succeeded. You must know that I am not a businessman but a public
officer . That is why I need you to take a position as the real
beneficiary. What matters is the paper work which will be properly
secured to back up the claims. All necessary legal measures shall be
taken to make sure that every thing is being conducted within the
ambit of the London and known international laws. It is a golden
opportunity for us to advance in everything that money can help to
achieve. I shall be giving you updates as we progress. I request that
you give this transaction a serious consideration and attention so
that we can achieve our aim within this short period.

Meanwhile, I as I said before,You will be glad to know and understand
that you are not merely being pushed into one risk or the other. It is
not necessary to involve any third party at this level of the
transaction. You must not entertain any form of fear for whatever
reason provided you can keep the deal secret until we have achieved
our aim.I think he willed it to the less privileged one,I mean
orphanage home.This funds in question is not in my hands rather it is
still in Bank.

Please send to me your address,direct phone numbers and banking
details and also your means of identification like your international
passport or drivers license where you will prefer to have the funds
transferred as soon as the documentation process is concluded. Also
feel free to ask me further questions if need be.Send me your private
email address.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Your Bank account Number........................

I look forward to hearing from you soonest so that I can proceed to
put up the APPLICATION for funds release in your name.
Thank you and remain blessed.

Yours sincerely,
Mrs Kate Cole.

.

Spamnesty

  • Subject: Re: REF. MU/ZIM/PR/001...............62.112.114.134
  • On: Sept. 8, 2021, 8:29 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?

Judy Price
CEO, MNesty, LLC

Spammer

  • Subject: The Way Forward.
  • On: Sept. 8, 2021, 4:59 p.m.

Dear Sir,

I want to assure you that you will never regret assisting me in this
project.I appreciate your reply and accepting to help. Primarily, I
need to secure both myself and this fund in question. I can only
succeed with someone like you. I would like the funds to be in a
secured account which you shall provide. You provide the best safety
that I desire. The documents will be properly processed in your name
so that you will be seen as the legitimate Next of kin of the funds
and treated as such. I have decided to move GBP 95,000,000.00 to the
account you shall provide either at once or in tranches.

By this arrangement, it would be easy for me to come into your country
on your invitation. That would of course be after the funds have been
deposited in the bank account that you shall provide. For giving us
the required assistance, we are willing to give 30% of the funds to
you and 60% for me,10% for any expenses incured during the transfer
and while you will be required to make the necessary investments on
our behalf using my own share of the funds. This will be contained in
the DEED OF AGREEMENT to be signed between you and us. I will meet
with a lawyer here who will prepare the agreement which I shall send
to you for your perusal as soon as it is ready.Rest assured that the
transaction is legal and legitimate as this will be proved to you in
the Deed of Agreement to be signed by both parties.

Please send to me your address, direct phone numbers and
your bank details where you want the funds deposited and a copy of
your international passport if you have one for proper identification.
To make this transaction work, I have to put up an application for
claim through the NATIONAL BANK OF DUBAI.Everything will be done in
your name as the beneficiary of the funds. Once, the approval is
received, it will go to the Federal Ministry of Finance through the
Office of the Accountant General of the Federation. From there, after
all the necessary approvals have been got, it will go to the NATIONAL
BANK OF DUBAI where the final approval will be given and the funds
subsequently released to your account. It is the NATIONAL BANK OF DUBAI that
will determine how the transfer is to be made into your account. The
whole process will last between 7 to 14 working days. As we progress, the
relevant agencies and departments may be contacting you as the
beneficiary while you will be required to feed me with every
information you get so that I can advise and direct you properly.

You have nothing to fear about the legitimacy of the transaction but
you only have to make it absolutely confidential until we have
succeeded. You must know that I am not a businessman but a public
officer . That is why I need you to take a position as the real
beneficiary. What matters is the paper work which will be properly
secured to back up the claims. All necessary legal measures shall be
taken to make sure that every thing is being conducted within the
ambit of the London and known international laws. It is a golden
opportunity for us to advance in everything that money can help to
achieve. I shall be giving you updates as we progress. I request that
you give this transaction a serious consideration and attention so
that we can achieve our aim within this short period.

Meanwhile, I as I said before,You will be glad to know and understand
that you are not merely being pushed into one risk or the other. It is
not necessary to involve any third party at this level of the
transaction. You must not entertain any form of fear for whatever
reason provided you can keep the deal secret until we have achieved
our aim.I think he willed it to the less privileged one,I mean
orphanage home.This funds in question is not in my hands rather it is
still in Bank.

Please send to me your address,direct phone numbers and banking
details and also your means of identification like your international
passport or drivers license where you will prefer to have the funds
transferred as soon as the documentation process is concluded. Also
feel free to ask me further questions if need be.Send me your private
email address.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Your Bank account Number........................

I look forward to hearing from you soonest so that I can proceed to
put up the APPLICATION for funds release in your name.
Thank you and remain blessed.

Yours sincerely,
Mrs Kate Cole.

.