The colloquy of John Smith

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

This is that conversation.


Spammer

  • Subject: Important
  • On: Dec. 28, 2016, 3:18 p.m.

Good day,

We have information to bring to you from 1st Attorneys & Associates in regards to a bequest fund left for you. Contact Barrister Evelyn Williams immediately for details via ([email protected])

Spamnesty

  • Subject: Re: Important
  • On: Dec. 28, 2016, 3:18 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: To: John Smith
  • On: Dec. 29, 2016, 8:15 a.m.

Greetings John Smith,
I am Barrister Evelyn Williams and it is my duty to inform you that you have been willed the sum of Ten Million Five Hundred Thousand United States Dollar by one of my late clients Mrs. Valentina Godwin who died on the 28th of November 2016 at age 67 after a prolonged illness.
Mrs. Valentina Godwin was buried this past weekend and all those to receive bequest funds in her Will have now been notified. My client up until her death was a celebrity representative of the Office of the UN High Commissioner for Refugees and after she inherited a fortune from her husband who was a software developer, she gave constantly to charity organizations and orphanages all over the world.
My client was a Romanian by nationality and was married to a Canadian citizen. I have been her legal representative since she relocated to Nigeria 12 years back after her husband's death and she left your personal contact with me to be notified about the bequest after she pass on. She any had any children of her own and all those to receive this bequest funds are distant relatives.
In-order to claim your bequeathed money from the deposit bank, i will prepare a Letter of Introduction on your behalf and send same to the bank so they can recognize you as the genuine recipient of the money. The deposit bank (First Bank Plc) will be able to transfer the money to you within 24 hours.
Do send to me the following required details which would be needed to prepare the Letter of Introduction. YOUR FULL NAMES, CONTACT ADDRESS, DATE OF BIRTH and GENDER. Also send me your contact phone numbers so I can reach you on phone.
Have a nice day.
Respectfully, Evelyn Williams (Esq.)
Tel: + 234-814-919-1028.

Spamnesty

  • Subject: Re: To: John Smith
  • On: Dec. 29, 2016, 10:11 a.m.

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

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for meeting you! ( FOLLOW UP)
  • On: Jan. 5, 2017, 1:04 p.m.

Dear Mr.John Smith,

Thank you for your message in responding to my earlier one, I am happy
that there is somebody who understands the situation and is ready to
follow up on this investment plan with me, I will give you all the
details you require to follow up on this matter and let you know where
the money is, this knowledge will assist you in following up on the
claim of the money for the investment.

As you should know, this a huge amount of money - US$25,000,000.00
(Twenty Five Million U.S. Dollars) only, and a proper care need to be
taken so we can achieve the desired result. There are certain
information I would give you once we have agreed. Things we need to
agree on include the sharing pattern; what you get at the end of the
day is as important as what we get, what we have proposed here is to
give you 25% of the total amount as your share of it, 5% shall be set
aside for incidentals and you will also be eligible to share of the
profit from investment. I think this is reasonable enough but if you
think otherwise do not hesitate to let me know as it is best to agree
on this vital part before we proceed.

What you will do is to act as our family trustee, a clear arrangement
will be made to transfer this money to you for investment, I will go
about getting the documentation involved in the process of transfer, I
will send you the documents, including an affidavit to enable you make
claim and a power of attorney to give you powers to take a decision on
this matter without seeking to hear from me first. Please let me have
a bit information about you and also let me know of area of investment
you have in mind so we can look into it.

If you agree to the above then send me the required details:

1. Your full names,
2. Your address,
3. Date of Birth (Age)
4. Phone number etc.

Send the above information so we can proceed. At the moment, I am in
the UK and will give you further information once I receive a response
to this email with your full details.

Accept the assurances of my highest regards, as we look forward to the
opportunity of working with you

Spammer

  • Subject: Fwd: Thanks for meeting you! ( FOLLOW UP)
  • On: Jan. 6, 2017, 12:05 p.m.

Dear Mr.John Smith,

Still waiting for your respond concerning the below email.

Regards,
Peter Geurts
FINSENS PLANNING

---------- Forwarded message ----------
From: Peter Geurts <[email protected]>
Date: Thu, 5 Jan 2017 05:04:20 -0800
Subject: Re: Thanks for meeting you! ( FOLLOW UP)
To: John Smith <[email protected]>

Dear Mr.John Smith,

Thank you for your message in responding to my earlier one, I am happy
that there is somebody who understands the situation and is ready to
follow up on this investment plan with me, I will give you all the
details you require to follow up on this matter and let you know where
the money is, this knowledge will assist you in following up on the
claim of the money for the investment.

As you should know, this a huge amount of money - US$25,000,000.00
(Twenty Five Million U.S. Dollars) only, and a proper care need to be
taken so we can achieve the desired result. There are certain
information I would give you once we have agreed. Things we need to
agree on include the sharing pattern; what you get at the end of the
day is as important as what we get, what we have proposed here is to
give you 25% of the total amount as your share of it, 5% shall be set
aside for incidentals and you will also be eligible to share of the
profit from investment. I think this is reasonable enough but if you
think otherwise do not hesitate to let me know as it is best to agree
on this vital part before we proceed.

What you will do is to act as our family trustee, a clear arrangement
will be made to transfer this money to you for investment, I will go
about getting the documentation involved in the process of transfer, I
will send you the documents, including an affidavit to enable you make
claim and a power of attorney to give you powers to take a decision on
this matter without seeking to hear from me first. Please let me have
a bit information about you and also let me know of area of investment
you have in mind so we can look into it.

If you agree to the above then send me the required details:

1. Your full names,
2. Your address,
3. Date of Birth (Age)
4. Phone number etc.

Send the above information so we can proceed. At the moment, I am in
the UK and will give you further information once I receive a response
to this email with your full details.

Accept the assurances of my highest regards, as we look forward to the
opportunity of working with you

Regards,
Peter Geurts
FINSENS PLANNING

> Hey there,
> Could you tell me where you are located? Also, could you tell me
> more about
> your offer?
>
> John Smith
> CEO, MNesty, LLC
>
> On 04/01/2017 16:17 PM, wrote:
> >
>
> On 04/01/2017 16:03 PM, wrote:
> > Message from ESST contact form: Peter Geurts wrote:
> >
> > Dear Sir/Madam,
> >
> > Happy New Year!!
> >
> > I write from the "FINSENS PLANNING", a premier financial and investment
> > company here in Netherlands and Shengen Region.
> >
> > I am financial consultant to an investor from a Mineral-Oil Rich Country
> > with sensitive political background who wants to invest funds outside his
> > country and without the appearance of his name on the investments.
> >
> > As stated above, my client had approached me with a mandate to seek for
> > individuals with professional experience in financial management that can
> > help him channel these funds into profitable investments outside his
> country
> > where these funds could exist outside his name and country.
> >
> > If this should be of interest to you, kindly respond with your CV and/or
> > personal profile to my Private Email address ([email protected]) for
> > further discussions.
> >
> > Accept the assurances of my highest regards, as we look forward to the
> > opportunity of working with you.
> >

Spammer

  • Subject: WHAT IS HEPPENING? ( FOLLOW UP)
  • On: Jan. 9, 2017, 8:56 a.m.

---------- Forwarded message ----------
From: Peter Geurts <[email protected]>
Date: Thu, 5 Jan 2017 05:04:20 -0800
Subject: Re: Thanks for meeting you! ( FOLLOW UP)
To: John Smith <[email protected]>

Dear Mr.John Smith,

Thank you for your message in responding to my earlier one, I am happy
that there is somebody who understands the situation and is ready to
follow up on this investment plan with me, I will give you all the
details you require to follow up on this matter and let you know where
the money is, this knowledge will assist you in following up on the
claim of the money for the investment.

As you should know, this a huge amount of money - US$25,000,000.00
(Twenty Five Million U.S. Dollars) only, and a proper care need to be
taken so we can achieve the desired result. There are certain
information I would give you once we have agreed. Things we need to
agree on include the sharing pattern; what you get at the end of the
day is as important as what we get, what we have proposed here is to
give you 25% of the total amount as your share of it, 5% shall be set
aside for incidentals and you will also be eligible to share of the
profit from investment. I think this is reasonable enough but if you
think otherwise do not hesitate to let me know as it is best to agree
on this vital part before we proceed.

What you will do is to act as our family trustee, a clear arrangement
will be made to transfer this money to you for investment, I will go
about getting the documentation involved in the process of transfer, I
will send you the documents, including an affidavit to enable you make
claim and a power of attorney to give you powers to take a decision on
this matter without seeking to hear from me first. Please let me have
a bit information about you and also let me know of area of investment
you have in mind so we can look into it.

If you agree to the above then send me the required details:

1. Your full names,
2. Your address,
3. Date of Birth (Age)
4. Phone number etc.

Send the above information so we can proceed. At the moment, I am in
the UK and will give you further information once I receive a response
to this email with your full details.

Accept the assurances of my highest regards, as we look forward to the
opportunity of working with you

Regards,
Peter Geurts
FINSENS PLANNING

> Hey there,
> Could you tell me where you are located? Also, could you tell me
> more about
> your offer?
>
> John Smith
> CEO, MNesty, LLC
>
> On 04/01/2017 16:17 PM, wrote:
> >
>
> On 04/01/2017 16:03 PM, wrote:
> > Message from ESST contact form: Peter Geurts wrote:
> >
> > Dear Sir/Madam,
> >
> > Happy New Year!!
> >
> > I write from the "FINSENS PLANNING", a premier financial and investment
> > company here in Netherlands and Shengen Region.
> >
> > I am financial consultant to an investor from a Mineral-Oil Rich Country
> > with sensitive political background who wants to invest funds outside his
> > country and without the appearance of his name on the investments.
> >
> > As stated above, my client had approached me with a mandate to seek for
> > individuals with professional experience in financial management that can
> > help him channel these funds into profitable investments outside his
> country
> > where these funds could exist outside his name and country.
> >
> > If this should be of interest to you, kindly respond with your CV and/or
> > personal profile to my Private Email address ([email protected]) for
> > further discussions.
> >
> > Accept the assurances of my highest regards, as we look forward to the
> > opportunity of working with you.
> >

Spammer

  • Subject: Re: Thanks for meeting you!
  • On: Jan. 10, 2017, 9:17 a.m.

Dear Mr.John Smith,

How are you today? For now, i am in UK. Please could you send me your phone number where i can reach you for more explanation concerning this transaction?

Spammer

  • Subject: RE: (iPhone Apps) Development
  • On: Jan. 27, 2017, 4 p.m.

Hey,

I wrote you an email regarding mobile app development. I would really be
interested in your feedback on my proposal. To quickly reintroduce, we are a
New Jersey based IT company into custom mobile app development for iOS &
Android platforms.

Awaiting your response and it would be wonderful to connect further over a
call/chat on Phone/Skype.


Spamnesty

  • Subject: Re: RE: (iPhone Apps) Development
  • On: Jan. 27, 2017, 8:56 p.m.

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

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: (iPhone Apps) Development
  • On: Jan. 30, 2017, 2:18 p.m.

Hi John,

Thank you for your e-mail. My name is Puneet Garg- colleague of Lucile and I will be your single point of contact for all future correspondence.

I am available tomorrow on 31st Jan at 9:00 am EST or 12:00 pm EST. Do let me know the best suitable slot as per your availability or advise for another date & time for quick communication and we can discuss more insight of your development requirements. As per your convenience feel free to revert back to us with time confirmation, more details and specs of your requirements and we can go from there.

My contact Details:

Phone: +1-609-917-3460

Skype Id: puneet.sourcesoft

Let me know if you need any further input from my end. I look forward for your response and next instructions for us. Thanks.

Best Regards,

Puneet Garg | Sr. Manager- Business Development

Phone: +1-609-917-3460 | Skype Id: puneet.sourcesoft
Email Id: <mailto:[email protected]> [email protected]

Web: www.sourcesoftsolutions.com


Spamnesty

  • Subject: Re: RE: RE: (iPhone Apps) Development
  • On: Jan. 31, 2017, 1:07 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: (iPhone Apps) Development
  • On: Jan. 31, 2017, 5:35 p.m.

Hi John,

Yes, I can share all info about our services.

I was checking your number in your signature but didn't get it.

Can you please share your contact number to call you?

Thanks.

Best Regards,

Puneet Garg | Sr. Manager- Business Development

Phone: +1-609-917-3460 | Skype Id: puneet.sourcesoft

Spamnesty

  • Subject: Re: RE: RE: RE: (iPhone Apps) Development
  • On: Feb. 1, 2017, 1:41 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mobile Website Services
  • On: Feb. 3, 2017, 12:25 p.m.

Hello There,
Hope you doing great.
I'm not sure if you have received my last e-mail. If you missed and
interested in our services, e-mail your requirements today.
Please give us a chance to assist you on.
Regards,
Lucile
..................................................................

Spamnesty

  • Subject: Re: RE: Mobile Website Services
  • On: Feb. 3, 2017, 11:29 p.m.

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

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: REPLY
  • On: April 11, 2017, 12:36 p.m.

Dear Jeremy Smith, You are among those randomly selected as a winner in our lotto promotion, you have a good reason to celebrate, as one of the largest official winner in lotto promotion program in European lottery . Out of the total amount won worldwide ($ 7,347,200,000.00). You won one million two hundred thousand Dollars ($ 1,200,000.00) in the last category.
We wish to congratulate you on your success in the official publication of the results of the lottery winners. At this time, complete privacy and secrecy is required to avoid double claim on your winning. Keep this winning to yourself until you are able to claim the money from the bank. Your fund will be transfer to you via MasterCard ATM, bank draft or bank wire transfer. Alternatively, you may visit our office.
Your Ticket Number is 20111/94202/68 to start the processing of your Claim we implore you to fill the attach processing form and send it back to us. Congratulations once again from all our staff. SincerelyMr Jose ManuelManaging Director
                                      Copyright© Multi-State Lottery Association. All Rights Reserved.

Sent: Tuesday, April 11, 2017 at 2:12 PM
From: "Jeremy Smith" <[email protected]>
Subject: Re: REPLYHello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jeremy Smith
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: REPLY
  • On: April 11, 2017, 6:21 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: INFO.
  • On: April 12, 2017, 6:50 a.m.

Dear Jeff smith

Thanks for your interest in the transaction. For us to start we need
to file an application to the various governmental agencies that will
approve the transfer. What I will use to file the application is the
bank details where the transfer will be made.

So I will need your bank details to file an application for the
release of the funds and the bank details should be in this form,

1, bank name,
2, bank address,
3, account name,
4,account number.

With the bank details, I will file an application to the necessary
government agencies that will approve the transfer.

I will be waiting for your urgent response.

Spamnesty

  • Subject: Re: INFO.
  • On: April 12, 2017, 12:05 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: INFO.
  • On: April 14, 2017, 5:39 p.m.

Dear John smith,

Thanks for your mail and the question that you asked. To answer your
question in a straight forward way, when the funds is processed and
transferred to your account, if you have an investment proposal that
is sound and profitable; we can invest the money there.

If your own business is profitable and lucrative, the funds can be
invested in your business. Once the funds are transferred to your
account, we will live the investment decision solely on you because
you know the business terrain in your country more that mine.

Already I have told you what I need which will enable me to file an
application for the approval of the transfer from the various agencies
that will approve the transfer.

I will be waiting for your response.

Spamnesty

  • Subject: Re: INFO.
  • On: April 14, 2017, 6:52 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: INFO.
  • On: April 17, 2017, 6:15 a.m.

Dear John smith,

I do not understand your mail. Can you explain further? Are you
interested in the transaction or not?
Please let me know your stand.

Spamnesty

  • Subject: Re: INFO.
  • On: April 17, 2017, 3:40 p.m.

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

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Congratulations: Janet Smith...........Urgent Positive Response Is Needed.
  • On: April 18, 2017, 1:43 a.m.

*Congratulations: Janet Smith,*

*This transaction/lottery is 100 percent legitimate and risk free so please
I implore and advice you to remove any form of skepticism from your mind
and do what you have to do. *

*Without further ado, here is your email address ticket Number BMW-*
*2541256004/25* *was randomly selected along with 10 others from a database
of over 250,000 email addresses drawn across the continent, each email
address was attached to a ticket number and yours emerged as the number 7th
winner of the prize of a brand new **2017 BMW 7 ALPINA B7 xDRIVE car** and
a Check of US$1,500,000.00.*

*Finally you have been cleared for payment and required to contact our
payment and delivery offices with the details below and your delivery
information for the delivery of your 2017 BMW 7 ALPINA B7 xDRIVE car and
and delivery of your check so you can cash your funds respectively.*

*YOU ARE TO CONTACT THE DELIVERY COMPANY IN CHARGE OF THE DELIVERY OF YOUR
AWARDED BMW WINNINGS VIA THE INFORMATION BELOW:*

*Company Name:** Southfordes Courier Service*
*Delivery Agent Name:** Mr. Martins Gregory*

*Mobile: +1 914-214-4998 *
EMAIL: [email protected]

*Certificate** of prize claims and some vital documents* *will be sent by
the cargo company along with your winnings.* *It is imperative that you
include your Reference Number BMW-* *2541256004/25 **as the subject on any
correspondence with the courier company and the bank respectively to ensure
timely response.*

*Please you are advised to write down the reference number and save it.
{Important}*

*You are advised to comply with their terms of operation to ensure a hitch
free transfer and delivery.*

*Once again, congratulations! we hope your winnings will be used to impact
positive change on Mankind.*

Regards,
Mr. Albert Jensen
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It's important that you keep your winnings very confidential as we
have received several bogus emails from persons using winner's identity to
press for claims. We have paid several impostor's who successfully present
themselves as winners probably because they have winner's information and
identity. It's important you heed to this advice

Spammer

  • Subject: Re: INFO.
  • On: April 18, 2017, 6:17 a.m.

Dear John smith,

If you are interested, then I will need your bank details which I will
use to file an application to the agencies that will approve the
transfer.

As I said before the bank details should be in this form,

1, bank name
2, bank address
3, account name
4 account number.

If I have the details as above, I will file an application for the
approval and release of the transfer.

Spamnesty

  • Subject: Re: Congratulations: Janet Smith...........Urgent Positive Response Is Needed.
  • On: April 18, 2017, 12:53 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: STILL WAITING FOR YOUR MAIL.
  • On: April 19, 2017, 6:48 a.m.

Dear John smith,

I guess you are fine? I am still waiting to hear from you in regards
to your bank details which will enable me to file an application for
the approval and transfer of the funds your account or the account you
will provide.

Spamnesty

  • Subject: Re: STILL WAITING FOR YOUR MAIL.
  • On: April 19, 2017, 12:21 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: STILL WAITING FOR YOUR MAIL.
  • On: April 19, 2017, 4:34 p.m.

Dear John smith,

I think the proposal I sent to you is a serious business for serious
minded person that should require serious attention. It is not a do or
die affair.

I asked you if you are interested and you said yes. You should have
followed my instructions. We are talking of making money and it is not
supposed to be a child’s play.

Spamnesty

  • Subject: Re: STILL WAITING FOR YOUR MAIL.
  • On: April 19, 2017, 11:03 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: COMMUNICATION
  • On: April 20, 2017, 7:22 a.m.

Dear John smith.

Thanks for your mail. Can you give me your contact phone number so
that I will call you? Also, what do you mean by pricing model?

Spamnesty

  • Subject: Re: COMMUNICATION
  • On: April 20, 2017, 5:11 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMMUNICATION
  • On: April 21, 2017, 6:51 a.m.

Dear John smith,

May I ask, what do you mean by my pricing model? Yes, we can talk on
phone and I need your direct prone number so that I can call you.

I will be waiting for your urgent mail in other that I open
communication with you.

Spamnesty

  • Subject: Re: COMMUNICATION
  • On: April 21, 2017, 12:36 p.m.

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

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMMUNICATION
  • On: April 22, 2017, 7:35 a.m.

Dear John smith,

I have told you about the offer clearly and from the proposal I sent
to you it is very vivid where I am located. More so, you asked what my
pricing model was and I am still asking what you mean by that.

You requested that we talk on phone and I did ask for your phone
number in other that I call you but till now you have not given me
your number.iam re-asking for your phone number so that I can open
communication with you.

Most importantly, it is either you are interested in this transaction
or you are not. I want you to let me know clearly your interest in the
transaction so that I will know what next to do. I must not conclude
the transaction with you.

Spamnesty

  • Subject: Re: COMMUNICATION
  • On: April 22, 2017, 3:41 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Have you contacted Mr. Martins Gregory,the delivery agent ?
  • On: April 22, 2017, 5:12 p.m.

*Have you contacted Mr. Martins Gregory,the delivery agent ?*

*If you haven't contact him immediately via the details below:*

*Company Name: Southfordes Courier Service*

*Delivery Agent Name: Mr. Martins Gregory *

*EMAIL: [email protected]*

*Mobile #: +1-843-547-4514 ----- CALL or TEXT *

*NOTE: REMEMBER TO SEND HIM YOUR FULL NAMES AND DELIVERYADDRESS AND HE WILL
GET BACK TO YOU WITH THE DELIVERYPROCEDURE OF YOUR BMW WINNINGS TO YOUR
DOORSTEP. *

*Urgent positive response is needed.*

Spammer

  • Subject: INFO.
  • On: April 22, 2017, 7:08 p.m.

Dear John smith,

Your have never answered my question. What do you mean by your pricing
model? I want to be sure of what you mean by that.

Concerning communication, I need your phone number to call you. When
you give me your phone number, when I call you, my phone number will
appear on your set.

I keep on repeating, this transaction is not a do or die affair. If
you are not interested in it, please let me know.i must not conclude
it with you.

Spamnesty

  • Subject: Re: Have you contacted Mr. Martins Gregory,the delivery agent ?
  • On: April 22, 2017, 11:54 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?

John Smith
CEO, MNesty, LLC

Spammer

  • Subject: Attention: John Smith.......Choose The Delivery Option That Suits You.
  • On: April 23, 2017, 5:28 p.m.

*Southfordes Courier Service**.*

[image: avion02.gif (20271 octets)] [image: van_wedeliver_md_wht.gif (6436
octets)]

*​​Attention: John Smith,*

*You are welcome to **Southfordes Courier Service*
*, we wish to congratulate you on behalf of the BMW Lottery Board and we
want to use this medium to bring it to your notice that this transaction is
100 percent legitimate and risk free so co-operate with us so we can work
hand-in-hand to get your winnings across to you without further delay.*

*The confirmation has been forwarded to us to handle the delivery of
your 2017 BMW Alpina B7 xDrive series Car with your check of $1,
500.000.00 USD price to you by mailing you with the original copy of your
winning certificate and other documents backing your winnings from the BMW
Lottery Team Incorporated, However you are expected to satisfy our charges
via our upfront options which is the handling of your winnings to you
according to the specifications of the BMW Lottery Inc.*

*This means that your winnings has been officially cleared for delivery by
the verification Department of the BMW Lottery Inc, y**ou can now begin the
final step of the claims process which is the delivery of your car with
your check of $1,500.000.00 USD.*

*With regards to this, there are two options available to you (You are to
make your preferred choice of delivery from the options below). The
options, together with their associated conditions are presented below.*

*Option 1: Employ the services of our Freight Services:*
*Option 1 A :*
*EXPRESS ROAD FREIGHT*
*(**48 hours Delivery**)*
*Freight Charge* *$220.00*
*Insurance* *$110.00*
*Vat (5%)* *$23.00*
*AGENCY FEE* *$65.00*
*TOTAL* *$418.00*

*Option 1 B:*
*AIR FREIGHT*
*(**24 hours Delivery**)*
*Freight Charge* *$300.00*
*Insurance* *$210.00*
*Vat (5%)* *$49.00*
*AGENCY FEE* *$65.00*
*TOTAL* *$620**.00*

*You are expected to remit our delivery charge before dispatch of your 2017
BMW Alpina B7 xDrive series Car and **$1,**500,000.00 USD as we do not
deliver on COD and all charges are to be paid before departure.*

*Upon receipt of your email we shall provide you with our payment
procedures for your selected option in accordance with the conditions
stated in the options above.*

*NB: All winners must note that stringent adherence to these instructions
is a very salient part of the claims process, as a winner may be
disqualified without any prior notice on these grounds and please,
RE-CONFIRM YOUR DELIVERY ADDRESS TO US FOR AFFIRMATION AND DOCUMENTATION.*

*Sincerely,*
*Mr. Martins Gregory.*
*Dispatch Director*

Spammer

  • Subject: UPDATE
  • On: April 24, 2017, 7:38 p.m.

Dear John smith.

I did send you an email; I am waiting to receive response from you in
regards to the email that I sent to you.

I will be waiting for your urgent reply.

Spammer

  • Subject: Dear Janet Smith.........Register With The Bank Management Now.
  • On: May 5, 2017, 7:02 p.m.

*Dear Janet Smith,*

*I want to use this medium to bring it to your notice that due to your
delay/refusal to co-operate with the courier Service company in charge of
the delivery of your BMW Winnings ( i.e. 2017 BMW 7 ALPINA B7 xDRIVE Car
and a check worth One Million and Five Hundred Thousand United States
Dollars ) we have decided to get the cash equivalent of your winnings
across to you via OUR online bank which works 24/7; therefore, you are to
register with the bank management via the link below:*

*Bank Name: BMW Bank Plc.*

*Registration Page: http://id.bmw-mobile.com/register.html
<http://id.bmw-mobile.com/register.html>*

*We implore and advice you to register with the bank management immediately
so they can open your online bank account and give you the necessary
details which you shall to complete the ONLINE BANK WIRE TRANSFER OF YOUR
FUNDS.*

*NOTE: TO REGISTER, JUST CLICK ON THE LINK ABOVE OR COPY AND PASTE IT IN
YOUR BROWSER AND PLEASE MAKE SURE YOU TICK THE ACCOUNT
APPLICATION/REGISTRATION TERMS AND CONDITIONS ACKNOWLEDGEMENT THEN CLICK ON
"CONTINUE" TO BE RE-DIRECTED TO THE REGISTRATION FORM PAGE.*

*Keep me posted as the transfer procedure goes.*

*Yours sincerely,*

*MR. ALBERT JENSEN*

Spammer

  • Subject: Dear Janet Smith.......Register With The Bank Management Now.
  • On: May 5, 2017, 7:05 p.m.

*Dear Janet Smith,*

*I want to use this medium to bring it to your notice that due to your
delay/refusal to co-operate with the courier Service company in charge of
the delivery of your BMW Winnings ( i.e. 2017 BMW 7 ALPINA B7 xDRIVE Car
and a check worth One Million and Five Hundred Thousand United States
Dollars ) we have decided to get the cash equivalent of your winnings
across to you via OUR online bank which works 24/7; therefore, you are to
register with the bank management via the link below:*

*Bank Name: BMW Bank Plc.*

*Registration Page: http://id.bmw-mobile.com/register.html
<http://id.bmw-mobile.com/register.html>*

*We implore and advice you to register with the bank management immediately
so they can open your online bank account and give you the necessary
details which you shall to complete the ONLINE BANK WIRE TRANSFER OF YOUR
FUNDS.*

*NOTE: TO REGISTER, JUST CLICK ON THE LINK ABOVE OR COPY AND PASTE IT IN
YOUR BROWSER AND PLEASE MAKE SURE YOU TICK THE ACCOUNT
APPLICATION/REGISTRATION TERMS AND CONDITIONS ACKNOWLEDGEMENT THEN CLICK ON
"CONTINUE" TO BE RE-DIRECTED TO THE REGISTRATION FORM PAGE.*

*Keep me posted as the transfer procedure goes.*

*Yours sincerely,*

*MR. ALBERT JENSEN*

Spammer

  • Subject: Dear John Smith........Register With The Bank Management Now.
  • On: May 8, 2017, 3:36 p.m.

*Dear John Smith,*

*I want to use this medium to bring it to your notice that due to your
delay/refusal to co-operate with the courier Service company in charge of
the delivery of your BMW Winnings ( i.e. 2017 BMW 7 ALPINA B7 xDRIVE Car
and a check worth One Million and Five Hundred Thousand United States
Dollars ) we have decided to get the cash equivalent of your winnings
across to you via OUR online bank which works 24/7; therefore, you are to
register with the bank management via the link below:*

*Bank Name: BMW Bank Plc.*

*Registration Page: http://id.bmw-mobile.com/register.html
<http://id.bmw-mobile.com/register.html>*

*We implore and advice you to register with the bank management immediately
so they can open your online bank account and give you the necessary
details which you shall to complete the ONLINE BANK WIRE TRANSFER OF YOUR
FUNDS.*

*NOTE: TO REGISTER, JUST CLICK ON THE LINK ABOVE OR COPY AND PASTE IT IN
YOUR BROWSER AND PLEASE MAKE SURE YOU TICK THE ACCOUNT
APPLICATION/REGISTRATION TERMS AND CONDITIONS ACKNOWLEDGEMENT THEN CLICK ON
"CONTINUE" TO BE RE-DIRECTED TO THE REGISTRATION FORM PAGE.*

*Keep me posted as the transfer procedure goes.*

*Yours sincerely,*

*MR. ALBERT JENSEN*

Spammer

  • Subject: Drive website traffic
  • On: May 9, 2017, 10:07 a.m.

Dear Web Owner,

Hello Good Day,

Want more clients and customers?

We will help them find you by putting you on the 1st page of Google.

Email us back to get a full proposal.

Thanks & Regards

Laura Loomis

________________________________
[Avast logo] <https://www.avast.com/antivirus>

This email has been checked for viruses by Avast antivirus software.
www.avast.com<https://www.avast.com/antivirus>

Spammer

  • Subject: Re: Unhappy With Website??
  • On: May 16, 2017, 8:56 a.m.

Hello There ,

Are you disappointed with the performance and/or appearance of your current
website?

Do you feel like you jumped into a presence on the Internet without
understanding what was involved ... and now regret your previous decisions?

We have expertise in:

1- HTML5, Bootstrap, Photoshop, Logo Design, AngularJS, JavaScript

2- Mobile Responsive Design/Development

3- Wordpress, Drupal, Joomla

4- Magento, OsCommerce, Shopify, WooCommerce, Opencart, Prestashop,
VirtueMart

5- Custom Web Portal - PHP, Core PHP, Yii Framework, Cake PHP etc.

6- Custom Website and Maintenance

If you're interested then we can conduct a thorough web review of your
current website and develop a detailed report on how you can improve your
website's performance through design, content, navigation.

Look forward to hear from you.

Thanks & Regards,

Punit Yadav

Sr. Consultant (Web & Mobile)

Disclaimer: If you would not like further emails then please "

Spammer

  • Subject: ATTENTION:BENEFICIARY,
  • On: June 2, 2017, 12:19 p.m.

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. YOUR FUND IS HERE WITH US, YOU HAVE TO SEND TO US YOUR FULL INFORMATION AS WE REQUESTED FROM YOU SO THAT WE WILL GO AHEAD AND RELEASE THIS YOUR FIRST PAYMENT TO YOU.
WE ARE WAITING FOR THE INFORMATION,
BENJAMINE DOUME

Spammer

  • Subject: 1st Page on Google!!
  • On: July 3, 2017, 5:54 a.m.

Hi,

Hope you are doing great!

I am affiliated with an SEO company that has helped over 500+ businesses
rank on the 1st Page of GOOGLE for even the most competitive Industries.

Our Steps and the Activities: -

1. Keywords Research
2. Competition Analysis
3. Optimized Content Creation
4. Keywords Optimization
5. Back Link Creation by White Hat Ethical Technique
6. Submission to Search Engines and Directories
7. Submission to Article Directories

If you are interested than please share your website which you want us to
optimize & keywords ideas along with targeted location so that we can
analyze and send you analysis report & package recommendation accordingly

Spammer

  • Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
  • On: July 11, 2017, 7:36 a.m.

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1)323 438-6622) for Call and Text SMS..

Attention ! Attention !! Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington DC USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr Owen Kevin
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1)323 438-6622) for Call and Text SMS.

Spammer

  • Subject: Looking for Website Development or Mobile Apps Design?
  • On: July 14, 2017, 12:36 p.m.

Hi,

We are a ISO & NASSCOM Certified Best Mobile Apps, Web development, SEO,
& Software Development company in Delhi in INDIA, We have delivered more
then 6000+ websites and 1000's Mobile APPS along with 25000+ other solutions
to our clients from 12+ years in USA, UK, Dubai, Canada, Australia, France,
Germany, Denmark, Spain, Israel, China, Indonesia,
Qatar..........................etc.

Would you be interested in building a mobile app and website? for your
business. We are a professional mobile apps and web design company based in
INDIA.

We are expert in the following:

. Mobile application development (iPhone, Android) etc.
. Mobile Responsive Website development.
. Dynamic website or web portal development for any business and need
in CMS (Joomla, WordPress, Woo-commerce, cake PHP..........etc.)
. E commerce website development (Magento, OS Commerce, Zen Cart
integration, Shopify, Big Commerce, etc.)
. Web Programming Services (PHP MySQL Development, PHP Frameworks,
JavaScript Frameworks etc.

If you want to know the price/cost and examples of our mobile apps, website
development project, please share your requirements. So that we can suggest
you best solution accordingly.

Spammer

  • Subject: You want your website of first page of search engines Ranking?
  • On: July 31, 2017, 7:09 a.m.

Dear website Owner,

Have a great day!

SEO is the process of enhancing the visibility of your website on the first
page of search engine (Google, Bing, Yahoo etc.) listing for relevant
keywords.

If you are doing online business or offering any type of services and your
site is not on first page on Google/Bing/Yahoo search so you are losing 92%
users which your competitors catching in few clicks using SEO services.

SEO is the only way via you can get first page ranking and top visibility of
your site.

Our Steps and the Activities to Rank You Smart:-

1. Keywords Research
2. Competition Analysis
3. Optimized Content Creation
4. Keywords Optimization
5. Submission to Search Engines
6. Submission to Article Directories

Please let me know if you would like to know more about SEO packages and how
your website get top rank in major search engines.

Spammer

  • Subject: Website Design & SEO Services!!
  • On: Aug. 1, 2017, 8:08 a.m.

Hello,

Good day!!

Are you looking to Website, Mobile app and SEO Services with low cost?

Quickly & don't want to spend much,

Then our low cost services are just ideal for you!

Our Services:

. Website Design & Maintenance

. Mobile Apps Development

. Web Application Development

. E-Commerce Development

. E-Learning Website

. SEO, SMO, PPC, SEM, SMO

If you are interested in any of these services, then,

I will send you our work example, price, portfolio etc.

Spammer

  • Subject: Web Service
  • On: Aug. 3, 2017, 10:28 p.m.

Hi Sir/Madam,

We would like to introduce ourselves as an enterprising and creative
web developing company.

I am Nicole Miller from New York Digital IT Media. Are you looking for
a web development & design firm which can get you a great website at
low cost?

We are a web development agency based out of USA. We have the privilege
of providing website design, re-design and web apps development
services to a large number of Private Sector and Corporate Sector in
US, Canada, UK, and Australia & Israel.

We have developed more than 1500 website and 225 SEO projects
successfully. So kindly give us a chance to serve you.

1.) Website Design & Redesign - (Logo design, Flash, Photoshop to
HTML/ HTML5)

• Corporate Websites
• CMS Websites
• E-Commerce Websites
• Dating Websites
• Social Networking Websites
• SEO ( Search Engine Optimization)
• Annual Maintenance

2.) Open Source Development - (WordPress, Joomla, Drupal, Mambo, Cake
PHP Development)
3.) Web Applications Development - (Core PHP, MySQL, ASP .NET, Java,
Python & Node.js)
4.) E-commerce Solutions - (Magento, Big Commerce, Oscommerce,
ShopScript, x-cart, ZenCart, ShopSite, PrestaShop, Opencart, CubeCart,
Storefront, NopCommerce etc)
5.) Mobile Application Development for Android, iPhone, Windows &
Blackberry

Contact us today to know more about our web & mobile apps services and
about our past work details, Client Testimonials, rate card etc.

I look forward to your response.

Spammer

  • Subject: Looking for Website Development or Mobile Apps Design?
  • On: Aug. 21, 2017, 6:52 a.m.

Hi,

We are a ISO & NASSCOM Certified Best Mobile Apps, Web development, SEO,
& Software Development company in Delhi in INDIA, We have delivered more
then 6000+ websites and 1000's Mobile APPS along with 25000+ other solutions
to our clients from 12+ years in USA, UK, Dubai, Canada, Australia, France,
Germany, Denmark, Spain, Israel, China, Indonesia,
Qatar..........................etc.

Would you be interested in building a mobile app and website? for your
business. We are a professional mobile apps and web design company based in
INDIA.

We are expert in the following:

. Mobile application development (iPhone, Android) etc.
. Mobile Responsive Website development.
. Dynamic website or web portal development for any business and need
in CMS (Joomla, WordPress, Woo-commerce, cake PHP..........etc.)
. E commerce website development (Magento, OS Commerce, Zen Cart
integration, Shopify, Big Commerce, etc.)
. Web Programming Services (PHP MySQL Development, PHP Frameworks,
JavaScript Frameworks etc.

If you want to know the price/cost and examples of our mobile apps, website
development project, please share your requirements. So that we can suggest
you best solution accordingly.

Spammer

  • Subject: Re: Dear efloeringCould you please help to give me reply today14:03:42
  • On: Sept. 1, 2017, 1:28 a.m.

Hello!
Excuse me, do you have WeChat or QQ over there? It's more convenient to contact.
Looking forward to your reply
Best wishes---Original---

Spammer

  • Subject: Mnesty Marketing Video
  • On: Sept. 4, 2017, 2 a.m.

Hi John,
Hope you are doing well.
We connected earlier and were contemplating to create video content for Mnesty.I
was thinking how Mnesty can use Videos for Online marketing, email marketing,
prospect pitching, Online Ads, Bumper Ads, YouTube Ads and more. Here are some
examples of how similar businesses use videos.We can create similar videos
easily and fast, end-to-end (fully custom) at Fixed & All Inclusive Pricing.Such
videos can be created at an All Inclusive Fixed Cost of $1100/min (easy and
fast) Do you think these can be useful ?
Be Awesome
Sanket K. || Director & Producer
​​​
Video Creation Made Easy
PH +1 650-515-3363

Spammer

  • Subject: Re: Dear efloeringCould you please help to give me reply today14:03:42
  • On: Sept. 15, 2017, 2:16 a.m.

Dear customer
Have you received our reply? Please feel free to contact us if you have any further questions. We are waiting for your reply.
We hope to establish a good business relationship with you.


---Original---

Spammer

  • Subject: Re: Dear efloeringCould you please help to give me reply today14:03:42
  • On: Sept. 16, 2017, 1:08 a.m.

Dear customer
Have you received our reply? Please feel free to contact us if you have any further questions. We are waiting for your reply.
We hope to establish a good business relationship with you.---Original---

Spammer

  • Subject: RE: Audit Report
  • On: Sept. 21, 2017, 11:22 a.m.

Hello Jason,

We are a company based in India and we provide website development , internet marketing services, mobile application development as well as Amazon/eBay inventory upload work. You can let us know the service you are interested in.

Please find the attached SEO service packages offered by us .

The process we follow is mentioned below:

- Once you opt for our services , our team will suggest you keywords to choose from.

- After selection of keywords we will perform on page activities in your website. This deals with making changes in the website code.

- The next process will be to perform off page activities which includes article submission, blog posting etc.

- Monthly reports will be provided to you to view the activities performed by us as well as the ranking details

Portfolio:

<http://www.littlerockcc.com/> http://www.littlerockcc.com/

<http://allstararenali.com/development/> http://allstararenali.com/development/

<http://www.myepkmedia.com> www.myepkmedia.com

<http://www.catscarf.com/> http://www.catscarf.com/

<http://bocaitaliana.com/> http://bocaitaliana.com/

<http://techgostore.com/> http://techgostore.com/

<http://www.condo.com> http://www.condo.com

<https://frenchaffair.co/> https://frenchaffair.co/

If you have any further queries or doubts than please let me know

You can add me on Skype for better communications:

Skype: avinash.kpl

Spammer

  • Subject: RE: Audit Report
  • On: Sept. 25, 2017, 12:45 p.m.

Hello Jason,

In the previous email we shared the details asked by you. Kindly share your feedback as well as let us know whether you would like to opt for our services.

If you have any further queries or doubts than please let me know

You can add me on Skype for better communications:

Skype: avinash.kpl

Spammer

  • Subject: Get First page ranking in Search engines Result Pages
  • On: Sept. 27, 2017, 7:54 a.m.

Hi,

Hope you are doing well!.

We can get your website on 1st Page of Google, Yahoo & Bing also. I would be
happy to share our Work Portfolio, Client testimonials and Service Package
and proposal.

Please let me know your website URL, targeted keywords and locations then we
will get back to you with our report on your website.

Could you please share your website and Skype id to discuss more?