The colloquy of Catherine Allen

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

This is that conversation.


Spammer

  • Subject: Partnership Opportunity !
  • On: Nov. 23, 2016, 2:54 p.m.

Hello ,

I am Barrister. Stephen Day, a lawyer and the issue I am presenting to
you is a case of one of my late client, who died leaving an unclaimed
amount of money to the tune of USD$12.8 Million United States Dollars with
funds managers .

Since his death in the year 2010, I have tried contact any of his
extended relatives to come forward to claim his money but all attempts to
trace his relatives over the years has been fruitless since he did not
declare any of his relative's information in his records with me or the
funds managers.Added to this, professional ethics obligates me to act with
extreme confidentiality when dealing with clients of this type.

However, I don't belong to that school of thought who proposes that
the fortunes of unlucky people be given to the government and I am
fully convinced that no one would turn up to execute the letter of
Administration to claim his funds, hence I decided to contact you to come
in as the next of kin to my late client so that the funds can then be
transferred to your nominated bank account in your country within 7 working
days after we have filed in your claims transfer application .

Again, I feel that you may be apprehensive and consider this amount too
big for you to defend. It does not matter, as there are documents to back
it up. This transaction is risk free and as his lawyer known to the
bankers, you can be rest assured that all documents to enable you get this
fund as the next of kin will be carefully worked out. Do not be bothered
that you are not directly related to my late client as I am in position to
affix your name as the next of kin and the funds would be shared equally
between
us (50/50).

I need not emphasize the confidentiality of this issue and I
therefore appeal to you not discuss this request with anybody, even if you
decline to take full advantage of this great and urgent opportunity in my
hands.

I look forward to your quick reply

Sincerely,

Barrister.Stephen Day

Spamnesty

  • Subject: Re: Partnership Opportunity !
  • On: Nov. 23, 2016, 2:54 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Details about this transaction
  • On: June 5, 2017, 12:43 p.m.

Dear Cynthia Allen,

It is my belief that my above explanation will give you peace of mind and
encourage you to co-operate with them fully so that we can get the said
amount transferred to your account without further delay.I wish to explain
further about with the following details:

I have done everything possible to find relatives of my late client without
success most of his properties were destroyed by hooligans here and some
more weeds grew, as there is no one to care for them.

I receive your email and I can see from all indications that you are very
careful and cautious person and those who approach issues with such
carefulness as you have exhibited not only live long enough but win each
race of life. In direct answer I will HONESTLY AND TRUTHFULLY RESPOND AS
BELOW:

1) Please be informed that here in our country UK, there is a lawful
government of the people, there is the constitution of the country as such
there is an established LAW AND ORDER which every citizen is bound to abide
in. There is also the police, army, and there is a prison facility. The
point am making is that HERE IS NO MAN'S LAND where people can do anything
and get away with it. No.

2) On the strength of the above paragraph, I WILL BE THE MOST STUPID
ACCOUNTANT ON EARTH IF I SHOULD EMBARK ON THIS KIND OF TRANSACTION WITHOUT
MAKING SURE OF SUCCESS AT THE END OF THE DAY. Of course, there is no way at
my age as a Banker, experience and position in the society can I get myself
involved this claim in the first place if I think it was tress-passing and
implicating. I have been in the Bank association of Republic of UK for
more than 28 years) so by all means I have a reputation I cannot just
tarnish.

On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. I, as the
ACCOUNTANT to the deceased will recommend and introduce you to the
management of the bank as NEXT OF KIN TO THE DECEASED. The moment I make
the introduction officially, then on the part of the management of the bank
it will be ACCEPTED WITHOUT QUESTIONING because they have no way to prove
otherwise. Again, according to our Probate law and constitution, a NEXT OF
KIN (DOES NOT NECESSARILY MEAN BIOLOGICALLY RELATED RELATION). Here, a next
of kin goes further to mean a friend, a loved one, a most trusted person or
a close confident-ant. So by our own law and definition of the meaning of
NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO
MY DECEASED CLIENT. So you have nothing to worry about as there is no
tress-passing on your part.

On the conclusion of this transaction, I suggest that we share proceeds on
a 45% to me 45% to you while 10% will be for charity, I wait to hear your
own opinion as regards the sharing ratio. It is important that you keep
this transaction strictly confidential as we cannot afford to make mistakes
at any point during the course of this transaction.

At the same time I must tell you this because it is a kind of personal
problem, but to let you know how serious and this is true, as well as in
connection with your interest and hope that as the need for this
transaction I must tell you. My wife has a kidney infection and needed a
kidney transplant.

Our doctor sent us to India, but I can not afford it, but now, where I have
all my hope to save her in this transaction. I spent all my savings trying
to give his life before the transplant was not done. So, please, I want you
to give me the word honor, you're not going to do this is my last hope is
fading threat of this transaction.

Please can you give me your word of honor to the following points listed
below?

A. It is. You do not deceive me in this transaction.

Two. This is my own share of the money will be in safe keeping until I come
to your country for sharing and further investment.

It is my belief that my above explanation will give you peace of mind and
encourage you to co-operate with me fully so that we can get the said
amount transferred to your account without further delay.I wish to explain
further about with the following details:

Finally, to enable me forward a formal letter to the bank introducing you
as the next of kin I would be grateful if you provide me with the following
information and documents: There is no atom of risk involve

*(1) Your full name-----(2) Your full address-----(3) Your
nationality-----(4) Your occupation----(5) Your age ------(6) Your
telephone number---(7) Your email address-----*

I am expecting your quick reply

Thank you

Spamnesty

  • Subject: Re: Details about this transaction
  • On: June 5, 2017, 8:35 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: fiil the attached form and return it immediately.
  • On: Nov. 1, 2018, 4:53 p.m.

Hello Dear,,

I write to acknowledge the receipt of your email.
To enable us to verify true ownership of this fund, you are required
to fill the attached and return immediately so that we can conclude
and update you accordingly.

UPON receipt of the completed form from you, we will verify true
ownership of the fund and update you.. Also enclose your Driver's
license or international passport photopage through email attachment
for our perusal and action.

Furthermore all approved documents concerning this fund will be send to you
as proof of ownership by you so that immediately the fund is transferred to
your bank account, nobody can query you about the source of the fund.
I,await to hear from you.

Spamnesty

  • Subject: Re: fiil the attached form and return it immediately.
  • On: Nov. 1, 2018, 7:48 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 27, 2018, 2:51 p.m.

Hi Christine,

Thanks so much for your response. Please see below for a quick overview of
our program, I have also attached a 1 pager to help explain.

-

We run a quarterly fellowship program where we only accept 2% of the
applicants
-

We train them up for 8 weeks in Data Science
-

After our program we help place them in data driven roles that our
hiring partners have open
-

We have an online resume book and host several networking events to help
connect our Fellows with our hiring partners.
-

While there is no fee to gain access to our candidates and events, you
would incur a fee if you were to hire someone from our program, which is
25% of the first year salary.
-

To become a hiring partner and get access to our Fellows, we would need
to get an agreement on file

If you would still like to hear more about our program, I would be happy to
set up a call with you. Just let me know your upcoming availability and we
can get something on the calendar.

best,
Lesly

--

Lesly Princivil

TRAINING AND PLACING PHD DATA SCIENTISTS

[email protected] |+1 347-963-0015

The Data Incubator <http://www.thedataincubator.com/> | Training and
placing PhD data scientists
Coverage in Harvard Business Review
<https://hbr.org/2014/08/the-question-to-ask-before-hiring-a-data-scientist/>
| VentureBeat
<http://venturebeat.com/2014/04/15/ny-gets-new-bootcamp-for-data-scientists-its-free-but-harder-to-get-into-than-harvard/>
| ComputerWorld
<http://www.computerworld.com/article/2488869/big-data/cornell-tech-funded-startup-launching-bootcamp-for-data-scientists.html>

Spamnesty

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 27, 2018, 11:11 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 28, 2018, 3:29 p.m.

Hi Catherine,

The next steps are pretty simple. We would just need to get a standard
agreement on file and we could start the process immediately and create
your own personal online resume book link. Below is the link to our
standard agreement which outlines everything mentioned in my previous
email. If you have any questions I would be happy to jump on a quick call
to further explain things.

Standard Agreement <https://app.hellosign.com/s/58ce5467>

best,
Lesly

--

Lesly Princivil

TRAINING AND PLACING PHD DATA SCIENTISTS

[email protected] |+1 347-963-0015

The Data Incubator <http://www.thedataincubator.com/> | Training and
placing PhD data scientists
Coverage in Harvard Business Review
<https://hbr.org/2014/08/the-question-to-ask-before-hiring-a-data-scientist/>
| VentureBeat
<http://venturebeat.com/2014/04/15/ny-gets-new-bootcamp-for-data-scientists-its-free-but-harder-to-get-into-than-harvard/>
| ComputerWorld
<http://www.computerworld.com/article/2488869/big-data/cornell-tech-funded-startup-launching-bootcamp-for-data-scientists.html>

Spamnesty

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 28, 2018, 10:06 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?

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 29, 2018, 3:22 p.m.

Hi Catherine,

I have attached a one pager for a bit more information. Also, what makes us
unique is how our business model is set up. Without any cost at all we
provide many tools (Online Resume Book, Network Events, etc) that help you
find that qualified person in a timely manner. I would love to jump on a
call either tomorrow or early next week to add more context to how
partnering up can be beneficial. Please advise what time would work best
for you.

best,
Lesly

--

Lesly Princivil

TRAINING AND PLACING PHD DATA SCIENTISTS

[email protected] |+1 347-963-0015

The Data Incubator <http://www.thedataincubator.com/> | Training and
placing PhD data scientists
Coverage in Harvard Business Review
<https://hbr.org/2014/08/the-question-to-ask-before-hiring-a-data-scientist/>
| VentureBeat
<http://venturebeat.com/2014/04/15/ny-gets-new-bootcamp-for-data-scientists-its-free-but-harder-to-get-into-than-harvard/>
| ComputerWorld
<http://www.computerworld.com/article/2488869/big-data/cornell-tech-funded-startup-launching-bootcamp-for-data-scientists.html>

Spamnesty

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 30, 2018, 1:34 a.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 30, 2018, 3:43 p.m.

Hi Catherine,

Thanks so much for your response. Please see below for a quick overview of
our program.

-

We run a quarterly fellowship program where we only accept 2% of the
applicants
-

We train them up for 8 weeks in Data Science
-

After our program we help place them in data driven roles that our
hiring partners have open
-

We have an online resume book and host several networking events to help
connect our Fellows with our hiring partners.
-

While there is no fee to gain access to our candidates and events, you
would incur a fee if you were to hire someone from our program, which is
25% of the first year salary.
-

To become a hiring partner and get access to our Fellows, we would need
to get an agreement on file

Also here is a link to our website <https://www.thedataincubator.com/>

best,

Lesly

--

Lesly Princivil

TRAINING AND PLACING PHD DATA SCIENTISTS

[email protected] |+1 347-963-0015

The Data Incubator <http://www.thedataincubator.com/> | Training and
placing PhD data scientists
Coverage in Harvard Business Review
<https://hbr.org/2014/08/the-question-to-ask-before-hiring-a-data-scientist/>
| VentureBeat
<http://venturebeat.com/2014/04/15/ny-gets-new-bootcamp-for-data-scientists-its-free-but-harder-to-get-into-than-harvard/>
| ComputerWorld
<http://www.computerworld.com/article/2488869/big-data/cornell-tech-funded-startup-launching-bootcamp-for-data-scientists.html>

Spamnesty

  • Subject: Re: Data Scientists at Andium
  • On: Nov. 30, 2018, 7:47 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.?

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: soulful
  • On: March 19, 2019, 11:43 p.m.

Good day. If you are against adequate communication, then you can ignore this letter. My name is Anna, to me 43 years old, I live in the city of Petropavlovsk-Kamchatsky, this is RU, you can look about him on the cards. I'm looking for a man purposeful, a man who knows support in everything and worn on the hands.

I'm already not a little girl, not eager listening to complaints and excuses I want to be happy. I want to give calm and positive to your man! I want enjoy life now, because as the years go by and I grow older.
I'm looking for a man of the same age with me or a man more mature me, but no less than age. I do not want a guy younger than me. I need wise man, so you can do not respond to this letter if you not matured for a serious relationship.
I will send a response letter only to reasonable and serious your answer. I want to know you better and please send your photos.

Regards, Anytik.

Spamnesty

  • Subject: Re: soulful
  • On: March 20, 2019, 3:59 a.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: WOW
  • On: March 20, 2019, 5:09 p.m.

How are you?
My name is Galina!. My age is 29.
Probably you are interested
where did I have seen your e-mail?  I am searching forI am trying to find serious relations, I am searching I am trying to find
the partner in life and I have addressed have camein agency of acquaintances. They gave me yours e-mail, and I hopeI guess, I have written correctly your e-mail address. And my letter will reach youwill ba addressed to you. This is my first letter to seeyour correct address.
Also, I am sending you one photo so you will be able to see me to have some presentation on me. I will show you a little bit about myself, and I will send some of my photos in my next e-mail to you.
Maybe, you will be interested, when I will tell you that I am not the resident of your country. I am the resident of Russia. I hope it does not scare you.  I am the same lady with clear soul, big heart and high spirit that living in other different countries.
I hope you will write me will contact me and we will start to correspondto write e-mails. If the destiny will be successful to us, we will meetwill see each other. I hopeI thinkyou will write me a little about yourself and will send me some photos.
Response me..this is my mailbox [email protected] .!.
Best regards, Galina.

Spamnesty

  • Subject: Re: WOW
  • On: March 20, 2019, 9:23 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Hi there my awesome pen-friend,
  • On: March 24, 2019, 8:13 a.m.

Hi stranger. Respected stranger, I wish to read how much you interested infinding and familiarity with new and wonderful woman? My name is Natalya.I'm hope to your like my pic. I'm also searching person with which my lifeis calm and remarkable. I am very merry, kind and positive woman. But I'mstill have one and already very tired of that life. So I come to a datingagency and get you email. In reality, I'm search for real man for a seriousrelationship and even marriage in future. The main is my goal I wish tofind a lover to my lonely life! I very much hope that you are preciselythis a person. Iwill be glad if we will find our common interests and ourmeeting is most wonderful moment in our future life. I do not know how youare interested in continuing our conversation therefore greater detail I'lltalk about myself later.

Interested? Please reply ONLY to my privatemailbox: [email protected]

I will wait your letter! Seeyou soon, Natalyoka

Spamnesty

  • Subject: Re: Hi there my awesome pen-friend,
  • On: March 24, 2019, 3:39 p.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Hello man.
  • On: March 30, 2019, 7:58 p.m.

Hello!It's interesting to get to know you. You look great! I'm looking formy soulmate with serious intentions for long-term serious relationship, idon't need fun and fleeting emotions. My goal to meet a serious man for ajoint purpose in life. My parents gave me a name Svitlana, I am thirty-fouryears. I am not married and have no children. How old you are? Even you'reyounger than me, you can respond to this letter. I am from a country calledUkraine, i hope to get to know each other better will not be a big problem.In this letter i'm sending you my photo, i will also wait for your images,they can tell me more about you. If our goals are different, please ignorethis letter. I really hope that our goals are the same and you are lookingfor a lady, and we will continue our pleasant communication.

If youare interested Please write ONLY to my regular email:[email protected]

With regards, Svitlanushoka,

Spamnesty

  • Subject: Re: Hello man.
  • On: March 31, 2019, 4:33 a.m.

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

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Good Day To You.
  • On: April 1, 2019, 2:56 a.m.

Hello my awesome friend, I live in Russian citizen, work in the hospital.Decided to publish there your data hoping, that respond person, who wantsto meet you with me. I'm pleased to make your acquaintance with an honestman, a sense humor and the fact with who could would find a commonlanguage. I without difficulty find with others, however I want that, withwhom you I would was able to share all their joys and concerns. This, withwhich our understanding of it would be the perfect. realize that the idealis not just achieve, however you know that can just nearer to him, and Isatisfied. I twenty-eight years. I optimist and positive people, who agreeto understand any person, if only he adequate and able agree. All required,we could be to clarify correspondence, finding a common language. Believethat finding a common ground to indicative and important a sign, what wemeet is not accidental. And later we could be to continue communication,and I told myself more details. I'm looking for serious relationship wishto create a family favorite man, to have children and behappy.

Interested? Please answer ONLY to my personal email:[email protected]

I have have a skype and phone we have theopportunity to talk there.

Spamnesty

  • Subject: Re: Good Day To You.
  • On: April 1, 2019, 3 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?

Catherine Allen
CEO, MNesty, LLC

Spammer

  • Subject: Good morning dear friend,
  • On: April 1, 2019, 4:39 p.m.

Hello Darling, How is your day, want to get to know more about each other?I want to tell you facts about regarding me if you wish. I am Gulnur I'mlooking out for a personal life spouse. I m thirty years old. I am fromKazakhstan. For three years or so I've been being employed as an notary ina office supply business. From age of four, I have been interested inhealth exercises. I have a sleek and in shape body, blue eyes and lightbrown hair color. I will be incredibly fired up to come across lasting loveand happiness. I'm rather cute, cheerful and kind. And I'm very glad tosend you this message, Would want to become familiar with you. I feel thatmy desire can easily turn into reality. I do want to come across arespectable, safe partner, who's interested in becoming a real family withme. A loved one to share life with. I'd adore to get a hold of a note fromyou, i hope.

If you are interested in me Please reply ONLY to mypersonal mailbox: [email protected]

Best wishes,Gulnur,

Spamnesty

  • Subject: Re: Good morning dear friend,
  • On: April 2, 2019, 12:29 a.m.

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

Catherine Allen
CEO, MNesty, LLC