The colloquy of Jeremy Williams

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

This is that conversation.


Spammer

  • Subject: CASEID:235892357 [ NEW LOGIN FROM GOOGLE CHROME ON August 15 ]
  • On: Aug. 16, 2017, 11:12 p.m.

<http://bit.ly/2uVW2vO><http://bit.ly/2uVW2vO

[cid:1]<http://bit.ly/2uVW2vO> Transaction ID: 20314092XF237653E

Seller
Electronics Cafe
[email protected] Note to seller
You haven't included a note.
Shipping details
The seller hasn’t provided any shipping details yet.

Description Unit price Qty Amount
Lenovo T500 Laptop/Notebook 2.26GHz C2D 2GB DDR3 (B-Grade)
Item# 381871540184 $49.99 USD 1 $49.99 USD

Shipping and handling $48.65 USD
Insurance - not offered ----
Total $98.64 USD
Payment $98.64 USD
This charge will appear on your credit card statement as "PAYPAL *RCRR"
Payment sent to [email protected]
From amount $133.09 CAD
To amount $98.64 USD
Exchange rate: 1 Canadian Dollar = 0.741185 U.S. Dollars

<http://bit.ly/2uVW2vO

paypal.com/help<http://bit.ly/2uVW2vO

refund/cancel<http://bit.ly/2uVW2vO

Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the <http://bit.ly/2uVW2vO> Resolution Center<http://bit.ly/2uVW2vO
Copyright © 2017 PayPal, Canada, 130 King St. W, PO Box 427, Toronto, ON M5X 1E3. All rights reserved.

PayPal Email ID PP843 - cb1ae8dab97d0

Spamnesty

  • Subject: Re: CASEID:235892357 [ NEW LOGIN FROM GOOGLE CHROME ON August 15 ]
  • On: Aug. 16, 2017, 11:12 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 4, 2017, 9:04 a.m.

A greeting for you

My name is Mrs.Sunie Wendy personal assistant to your friend, My .Boss, who
is currently in India, he was traveling for his son treatment Sir, He ask
me to transfer to you an ATM VISA CARD that contains the sum of $ 450,
000000, Four hundred and fifty thousand United States dollars, the amount
that my boss order I send to you as soon as you submit your personal
information.

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR MOBILE NUMBER
YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE

In addition, so that as soon as I receive your information and I will
Submit your information in the Bank to allow them move on your behalf

Can you email me and give me a call at the following telephone +

Spamnesty

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 4, 2017, 6:02 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 5, 2017, 6:03 a.m.

Please kindly send me your contact details

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR MOBILE NUMBER
YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE

In addition, so that as soon as I receive your information and I will
Submit your information in the Bank to allow them move on your behalf

Can you email me and give me a call at the following telephone +

Spamnesty

  • Subject: Re: A greeting for you from Mrs.Sunie Wendy
  • On: Sept. 5, 2017, 2:24 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Follow Up: Mobile Security Apps are HISTORY
  • On: Sept. 28, 2017, 9:02 p.m.

Hi Joseph,

Thanks for responding to my email. I’ve attached the GoSilent brochure for your review. Please let me know if you have any questions and I’ll follow up with you in a few days to see if our edge protection device might fit in your environment.

Spamnesty

  • Subject: Re: Follow Up: Mobile Security Apps are HISTORY
  • On: Sept. 29, 2017, 8:16 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: welcome to money gram
  • On: Oct. 2, 2017, 6:24 a.m.

welcome to money gramRemittance OfficeAddress: 126 Addington RoadCroydon Cr2 BP 325- Cotonou-Benin
Dear Valued Customer,
 we acknowledge the reception of the transfer of your funds which have already programmed in your name through Western Union transfer ,however we have concluded to effort your payment through western union  transfer first payment of $10.000usd so be advicethat your another $10.000usd will be sent to you tomorrow once you pick up the$10.000usd today  so you have to  CLICKTRANSFER and login with your Email  Password  you to get your payment slip of $10.000usd log in with your Email and password and Copy out your first payment .All Fees Has been paid so we wait to update for the next transfer 
CLICKTRANSFERUpdate me back once you pick up the $10.000usd for us send you another onetomorrow

Spamnesty

  • Subject: Re: welcome to money gram
  • On: Oct. 2, 2017, 1:46 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 5, 2017, 9:12 p.m.

NOV
05 "Wells Fargo Bank New York"
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Wells Fargo Bank, Broadway with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$8,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Ministry of Finance for final approval.We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, also be informed that we have some necessary legal documents concerning this transaction already in our bank which will be given to you as well for proof and confirmation.We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed.Thank you for choosing wells fargo Bank united statesSigned,Yours Faithfully,Stephen W. SangerChairman, Wells Fargo([email protected]).

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=1jByztw5e6xPy.bpjpoIqgiVPfk-&hh=3Cb7U8pc3WV0ulb3vz80jOpkc4I-)


Respond (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=1jByztw5e6xPy.bpjpoIqgiVPfk-&hh=3Cb7U8pc3WV0ulb3vz80jOpkc4I-)

This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spammer

  • Subject: Cancelled: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 5, 2017, 9:12 p.m.

NOV
05 "Wells Fargo Bank New York" has been
cancelled
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Wells Fargo Bank, Broadway with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$8,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Ministry of Finance for final approval.We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, also be informed that we have some necessary legal documents concerning this transaction already in our bank which will be given to you as well for proof and confirmation.We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed.Thank you for choosing wells fargo Bank united statesSigned,Yours Faithfully,Stephen W. SangerChairman, Wells Fargo([email protected]).


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invitation: Wells Fargo Bank New York @ Sunday, 05 November 2017
  • On: Nov. 6, 2017, 1:57 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:22 a.m.

Hello Dear Jesus Williams

Thank you so much for your concern and effort to help me and I will be very happy if you free your heart and help me as I am vowing with my life that I will not be a disappointment to you all the days of my life. I sincerely need your urgent assistance to provide bank account to receive my family inherited funds for investments in your base to enable me relocate to continue my education to study medicine while you will help me to invest money in good business,

Please I want you to know that this transaction is 100% risky free and I have all the bank legal documents relating to this deposit which I am forward to you when you reply back to me,, before I continue writing this is my family house address; Rue 4, Avenue 16, Immb. 3, Porte 35. Cocody quarters, Abidjan, Cote d'Ivoire. i have met with the bank manager of the bank where my late father deposited the funds after reading your email some hours ago to inform him that i want his bank to transfer my inheritance into your bank account for my investments in your country and urgent relocation to further my education, therefore the bank manager has accepted my plans to transfer my inheritance to your bank account please kindly send your home or office address and your direct telephone number to me in your next reply.

I have so much trust and confidence in you to help me receive and invest the funds. Please try to reply back to me immediately you receive this message before end of today so that I will tell you more details, you will keep 30% of the total funds for yourself and the rest 70% will be invested in good profitable business. I will stop here for now while waiting for your reply before end of today,may God bless you as you bring out your time to help me.

Thanks once again for your love to help me
Yours sincerely Fatima Muhammad.
This is my direct mobile number +22586288191
This is my What's app number +22585206689

Spamnesty

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:19 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 3:40 p.m.

Good day dear Jeremy Williams

Thanks so much for your response to my message, i have read your message and i will like you to send your full banking details to me in your next message so that the bank will start the transfer process immediately to transfer my inheritance to your bank account within this week, i have so much trust and confidence in you to help me sincerely to receive my inheritance in your bank account and help me to relocate to your country for the security of my life and investments of the funds.

My Dear I will like to join good medical university as soon as i join you after the transfer is made to your bank account this week, please you should try all your possible best to keep this project secret and confidential to yourself and do not involve anybody for the security of this funds and my life there in your country,

My Dear you will take your 30% immediately you confirm the funds in your account and the rest 70% will be invested wisely by you as my investments manager and partner. i have attach the official deposit certificate which my late father used in depositing the money with UBA bank CIV. this is for your trust

Spamnesty

  • Subject: Re: Hello Dear Jesus Williams
  • On: Nov. 7, 2017, 7:08 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re:Contact the bank for the transfer
  • On: Nov. 10, 2017, 1:01 p.m.

Hello My Dear Jeremy Williams

Thank you so much for your trust and confidence to help me and this is to let you know that I have visited the bank where my late father deposited the money and I had a long discussion with the bank president when i was trying to convince him to accept my plans to transfer my inheritance into your bank account for investment and my studies due to my present state of condition here.

At long, the bank president agreed and said he must hear from you by email to confirm from you about my agreement with you to receive and invest the money in your country.My Dear I have so much trust on you and I have good faith that you will not betray my trust on you please use the bellow bank email to contact the bank president immediately you receive this message,

Here is the bank contact,
Bank Name: United Bank for Africa (UBA)
Contact Person: MR. LIBY GUILLAMME President General (UBA)
Bank Foreign department Direct hot line: +22555421348
Email: [email protected]

Thanks once again for your love to help me
Yours sincerely Fatima Muhammad.

Spamnesty

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 10, 2017, 10:38 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 13, 2017, 1:10 p.m.

Please call me +22586288191

Spamnesty

  • Subject: Re: Re:Contact the bank for the transfer
  • On: Nov. 13, 2017, 3 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Treat As Urgent
  • On: Nov. 27, 2017, 8:02 p.m.

Dear: John Williams,

I greet you in the name of the Father and of the Son and of the Holy Spirit, Amen.

I don't think you are the right person whom Brother Edward Kong instructed me to send this cashier check. Before i will proceed further with you i will need your identification to know am dealing with the right person.

Thanks and remain blessed.

Waiting for your quick reply Telephone number is (+1-802-281-3327)

Sincerely yours,

Rev. Father Leon Edward Jones

Spamnesty

  • Subject: Re: Treat As Urgent
  • On: Nov. 28, 2017, 7:43 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/?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Please write a letter of application to the given address bellow.
  • On: Dec. 1, 2017, 9:49 a.m.

Hello my Dear Jeremy Williams,

I greet you in the name of the Father and of the Son and of the Holy Spirit, Amen.

Good day beloved in Christ, How are you today? I am writing to inform you that I have Paid the Insurance fee for your Check Draft.but the The Director of ICBC BANK NEW YORK BRANCH here 120 Broadway ,New York, NY, United States told me that before the check will get to you that it will expire and he also advice me that the that because of the amount in the check that your bank will not cleared it. So i told the director of the of ICBC BANK NEW YORK BRANCH to cash FIVE MILLION DOLLARS and he cash it and register it in cash with SOUTHWEST AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement of delivering your $5 MILLION DOLLARS in cash was made with SOUTHWEST AIRLINES CARGO.And there need to deliver your package to you.. In fact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the SOUTHWEST AIRLINES CARGO they promised that your package will leave this CITY tomorrow morning,But the Director of the SOUTHWEST AIRLINES CARGO said that they need you to reconfirm your contacts information to them to able them meet up with you immediately the Agent arrived to your CITY .

Please write a letter of application to the given address bellow.
ATTN: DR.FRANK LORD
TEL: +1-917-818-2872
EMAIL: ([email protected])

Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Please make sure you send this needed info's to the Director general of SOUTHWEST AIRLINES CARGO Courier Company DR.Frank lord with the address given to you. Note this. The SOUTHWEST AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents was money. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and SOUTHWEST AIRLINES CARGO courier company is the best America company here in New york city contact them now .

I am waiting for your urgent response. You can even call the Director of SOUTHWEST AIRLINES CARGO Courier company with this line: (+1-917-818-2872)

I await your urgent response.and please keep this secret because we don't need you to tell any one this for security purposes

Remain Bless

Yours Sincerely,

Rev. Father Leon Edward Jones

The Lord Is My Strength

Spamnesty

  • Subject: Re: Please write a letter of application to the given address bellow.
  • On: Dec. 1, 2017, 12:10 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please write a letter of application to the given address bellow.
  • On: Dec. 1, 2017, 12:29 p.m.

Please write a letter of application to the given address bellow.
ATTN: DR.FRANK LORD
TEL: +1-917-818-2872
EMAIL: ([email protected])

Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Please make sure you send this needed info's to the Director general of SOUTHWEST AIRLINES CARGO Courier Company DR.Frank lord with the address given to you. Note this. The SOUTHWEST AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents was money. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and SOUTHWEST AIRLINES CARGO courier company is the best America company here in New york city contact them now .

I am waiting for your urgent response. You can even call the Director of SOUTHWEST AIRLINES CARGO Courier company with this line: (+1-917-818-2872)

I await your urgent response.and please keep this secret because we don't need you to tell any one this for security purposes

Remain Bless

Yours Sincerely,

Rev. Father Leon Edward Jones

The Lord Is My Strength

Spamnesty

  • Subject: Re: Please write a letter of application to the given address bellow.
  • On: Dec. 1, 2017, 5:19 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congrats [email protected],Avail AmazonVoucher on Approval.
  • On: Jan. 5, 2018, 4:13 a.m.

Hello Good Morning Sir

Spammer

  • Subject: Re: Congrats [email protected],Avail AmazonVoucher on Approval.
  • On: Jan. 5, 2018, 4:40 a.m.

Hello Good Morning Dear

How are you

Spamnesty

  • Subject: Re: Congrats [email protected],Avail AmazonVoucher on Approval.
  • On: Jan. 5, 2018, 9:25 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?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Yet Another Privacy Policy Update Email
  • On: May 10, 2018, 8:31 p.m.

Hello,

NGINX is committed to your privacy. To that end, we have updated our Privacy Policy to provide customers and website visitors with greater visibility and control over what data is shared with us and how we process the personal data that we receive. The changes address the new EU General Data Protection Regulation (GDPR).

Here is a quick summary of the changes:
* More user-friendly — To make the policy easier to understand, we use clear, plain language to describe our activities. We have also reformatted our Privacy Policy so you can quickly find the information that matters most to you.

* More transparency — We have provided a full description of the types of personal data that we collect, the purpose for which we have collected the data, and the details of how we process and store the data.

* More control — We have identified what types of cookies we use on our website and will provide users the ability to opt out. This opt out feature will go into effect on our website on May 23, 2018.

We encourage you to review the updated Privacy Policy, now available on our website: https://www.nginx.com/privacy-policy/
If you have any questions, please don't hesitate to contact us at [email protected]

Regards,
The NGINX Team
<http://email.nginx.com/HF004020JOnL1F00BfX00I9>

Contact us
[email protected] <http://email.nginx.com/c00042OF0BJX0f9Fl0LG100>
1-800-915-9122

© 2018 NGINX, Inc. ⋅ 85 Federal Street, San Francisco, CA 94107
If you no longer wish to receive these emails, please Unsubscribe <[[https://pages.nginx.com/UnsubscribePage.html?mkt_unsubscribe=1&mkt_tok=eyJpIjoiT1dNM016WTFORE16TXpReSIsInQiOiIwUXlhd1UzT1FISG5XTWNsRFFKZXd2bHRQZ3hQRW9iWXhxekdtL2t4S1hzSkZoUjRPNXVrKytCekRSL2FBU2tkbVEwTWxsSlZERGZ2cE9uRlp5cnpqS0pibWM2NC9XT21LOFRmdFBROHN4OXMyL3BTNVRDSUVrWFdkL1RNTmlHVCJ9]]>.

Spamnesty

  • Subject: Re: Yet Another Privacy Policy Update Email
  • On: May 11, 2018, 8:23 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Offshore Technology Conference - Attendees Info
  • On: May 22, 2018, 11:43 p.m.

Hi,

Thank you for interest in our services. Your email was forwarded to me by Martin from marketing department.

We have 50,000 verified opt-in contacts of attendees of Offshore Technology Conference- Attendees info

All our contacts comprise of complete contact information including email addresses for each contact and are compliant as per CAN SPAM Laws.

You can acquire this info of contacts at $3000 with complete ownership rights & unlimited usage

It includes data fields such as : First Name, Last Name, Company Name, Job Title, Official Email, Telephone Number, Fax Number,

Mailing Address, Zip Code, Company Website URL, Industry, SIC Code, Industry Description, Employee Size, Revenue Size, etc

The info is delivered in excel or csv format with complete ownership rights.

We do not pose any restriction on its usage.

We provide 90% guarantees on emails and 100% guarantees for all other fields in writing(contract).

If you face any bad contacts or any hard bounces it would be replaced by fresh contacts at no cost.

Belinda Smith | Business Development Executive

Global Data Providers

P We have a responsibility to the environment

Before printing this e-mail or any other document, let's ask ourselves whether we need a hard copy

Spamnesty

  • Subject: Re: RE: Offshore Technology Conference - Attendees Info
  • On: May 23, 2018, 11:22 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/?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Offshore Technology Conference - Attendees Info
  • On: May 23, 2018, 11:55 a.m.

Hello,

Good Morning!!

Writing to check your thoughts on the acquisition of attendees info.

Please let me know.

Spamnesty

  • Subject: Re: RE: Offshore Technology Conference - Attendees Info
  • On: May 23, 2018, 2:44 p.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: OTC 2018 - Attendees Email Info
  • On: July 10, 2018, 8:01 p.m.

Hi Jim Williams,

I hope you are the right person to discuss about OTC 2018 - Offshore
Technology Conference Attendees Email List?

OTC 2018 - Offshore Technology Conference Attendees email list of 50,000+
contacts with complete contact details and verified email addresses.

List will be provided for unlimited usage.

Interested? Email me back, I'd love to provide more information on the list.
Good Luck with your booth at this year.

Thank you.

Spamnesty

  • Subject: Re: OTC 2018 - Attendees Email Info
  • On: July 11, 2018, 3:33 a.m.

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

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: OTC 2018 - Attendees Email Info
  • On: July 11, 2018, 4:57 p.m.

Hi,

Thank you for interest in our services. Your email was forwarded to me by Samatha from marketing department.

We have 50,000 verified opt-in contacts of attendees of OTC 2018 - Offshore

Technology Conference - Attendees info

All our contacts comprise of complete contact information including email addresses for each contact and are compliant as per CAN SPAM Laws.

You can acquire this info of contacts at $3000 with complete ownership rights & unlimited usage

It includes data fields such as : First Name, Last Name, Company Name, Job Title, Official Email, Telephone Number, Fax Number,

Mailing Address, Zip Code, Company Website URL, Industry, SIC Code, Industry Description, Employee Size, Revenue Size, etc

The info is delivered in excel or csv format with complete ownership rights.

We do not pose any restriction on its usage.

We provide 90% guarantees on emails and 100% guarantees for all other fields in writing(contract).

If you face any bad contacts or any hard bounces it would be replaced by fresh contacts at no cost.

Jessica Watson | Business Development Executive

Global Data Providers

P We have a responsibility to the environment

Before printing this e-mail or any other document, let's ask ourselves whether we need a hard copy

Spamnesty

  • Subject: Re: RE: OTC 2018 - Attendees Email Info
  • On: July 12, 2018, 3:34 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.?

Jeremy Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: OTC 2018 - Attendees Email Info
  • On: July 12, 2018, 11:33 a.m.

Hello,

Good Morning!!

Writing to check your thoughts on the acquisition of attendees info.

Please let me know.

Spammer

  • Subject: Re: Attention:
  • On: Sept. 1, 2018, 3:37 p.m.

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Lagos Nigeria.DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

                              Attentio n : 

We are in receipt of the Email you sent to this company in respect to your package registered here by Mrs,Jane Linda .Therefore you are here by required to send to this company our official security keeping fees of ($57 USD) so that your parcel will be released immediately from our security department here to be shipped to your  provided address.Be informed that the security keeping fees must be paid here in this office before your consignment box will be released from the security department of this company before shipping to your nominated address ok.
 Therefore as soon as we receive this our security keeping fees from you today , your parcel will leave this country right away to your nominated  home address and we will send you the departure notification and tracking number ok. Send the fees via western union money transfer or money gram with the information of our cashier below: 1 Name:  ,,,,,,,,,,,,Nwankwo Francis
2 Location:,,,,,,,,,,,,,Lagos,
3 Country: ,,,,,,,,,,,,Nigeria
4 Text Q: ,,,,,,,,,,,, What  transfer?
5 Answer: ,,,,,,,,,,,,,,,,urgent. 
6 Amount ,,,$100, USD
Mtcn....,,,,,,,,,,,
 Pls notify this office with the payment information such as the mtcn number, sender's name, text question and answer.Try to send the charges as soon as possible to avoid deumorage extra charges. Thanks for your interest in fedex express shipping company.
   
 Yours faithfully,Dr .Williams Ugo
For the Director Dhl  Express Shipping Company.cLagos Nigeria.

Spammer

  • Subject: Re: Greetings,
  • On: Sept. 17, 2018, 12:57 p.m.

Greetings Most Esteemed Partner,

Thanks for your email that gives me hope. There are things i must let you know about on this deal.I need to tell you what am seeking from you Partner.

Before we proceed let me take a little time to explain the origin of these funds and why I'm sending them to you. During our war campaign in Iraq my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces and while one of such raids was going on we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers.

As a soldier my first instinct was to report this to my commanding officer but on a second thought I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones in the line of duty for me i have been married twice of which none ever lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as he lacked parental guidance and eventually died from overdose as a matter of fact i can't mention all my sacrifices and losses but know that the glory of America is built on our pain & blood this is why i decided to use this opportunity to make some fortune for myself since the funds belonged to an ex tyrant whom we captured and has been executed by the International court of justice.

As the leader of my unit i reported $100 million dollars out of the funds we discovered and used my position to deposit the remaining $40 million dollars in trunck of boxes with an Iraq finance company in Iraq. I have discused with them and they made me to understand that as soon as am ready the consignment can be shiped as directed by me as we have been deployed to Afghanistan to help out in the on going war on terror.I know you might be wandering how i got your information for this, well i am a level six holder, and i have access to the Department Of Defense Database (DOD) data base, and I believe I can trust you. With that, these boxes will be sent to you via a secured delivery company,It is most important that you take this deal very seriously.I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal otherwise we would both be in serious trouble. Apart from any carelessness from your side, i have already made solid plans to ensure that this deal is 100% untraceable. Your efforts and assistance will be rewarded with 30% of the money if you are able to handle this deal and keep the boxes safe until i come to meet with you.

I need us to build up this deal in an atmosphere of trust between ourselves, you do not know how much smile the content of your mail has brought to me today,and i want to let you know that you would never regret assisting me in this deal, i am a man of my words, and i love sticking to my words.

Yes i am willing to really compensate you for your kind assistance in helping me with the safe keeping of this boxes until my arrival, these boxes has a secret combination code which i would forward to you as soon as i get a confirmation from you that you have received the boxes. I chose to do this with you because i feel you can be trusted, and you match the whole criteria i need in making this deal a success.

I know you might be wandering why i did not send to my family, well i need you to know that the only Family i have is my only daughter that is just 13 and my Mum whom is presently 85 and not strong enough. Most of my friends are all in the US army,and you know the confidentiality of this deal, so they must know nothing about the deal.

Please Partner I have $40million in those boxes. Please let me know if this is going to work out, and also if you are trust worthy.

Note: If you are equal to this tax you have to keep this as a little secret until this boxes get to your door step. Even the Delivery man shouldn't know the content of this boxes as he is not aware that the boxes contain raw cash, because i made it clear to them that you are my cousin whom i am sending my personal military effects, so no one knows nothing about this,and also, for security reasons, i feel it would be best we take care of this via e-mails,because making calls might be risky as our conversation might be monitored or tapped into.

I need someone I can trust, someone i can rely on. Someone who will be truthful, frank and honest. Someone who will agree to assist me and be involved throughout the period the process will last. Someone I can count on to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email.

Could you please forward me the following,

1. FULL NAME
2. DELIVERY ADDRESS
3. OCCUPATION
4. PERSONAL DIRECT CELL PHONE
5. AGE

Thanks for your cooperation.

Captain Benjamin Gerena Rivera
US ARMY

Spammer

  • Subject: Application Procedure...
  • On: Oct. 2, 2018, 3:45 p.m.

Direct Axis Financial Services 108 De Waal Rd,
Southfield,
Diep River, 7800
Cape Town.
Reg. No.: 1995/006077/07
Attn:  Joel Williams
Thank you for your interest in applying for a loan with Direct Axis Financial.
We can help you with any loan sum you seek. To apply for a loan with us and to help us in serving your financial needs, kindly complete the attached Loan Application Form, choosing the type of loan you are applying for, stating the amount you wish to apply for and the duration to make repayment. You are required to send along the following documents by email: [email protected]africa.com. 1) The attached Loan Application  Form (completed) 2) A clear copy of your valid ID (International passport or driving license),
3) Pay Slip (or Each copy of CIPRO & SARS certificate if applying for a Business Loan)
4) Your last 3 Months Bank Statement ( With your salary payment clearly marked)
5) A recent document confirming your physical address

The outcome of  this process will be communicated to you  in due time (usually within 48 hours Upon the receipt of all requested document/ application form).  Please note, we will not be able to process your application without receiving the required documents.
We look forward to support you with the money to improve your life!
Kind regards, Jane Fraser (Mrs.)
Manager: Loan Application Adviser DirectAxis Consumer Lending Solutions Group.
Tel. Switchboard :+27 62 274 2994 or +27 83 600 6779 Fax: +27 86 568 3926