The colloquy of Crystal Hill DDS

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

This is that conversation.


Spammer

  • Subject: URGENT MAIL FROM HOSPITAL
  • On: Nov. 23, 2016, 8:02 a.m.

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the
hospital in Ivory Coast, therefore this mail is very urgent. I want you to
know that I'm dying in the hospital which I don't know if i will see few
days more. I was told by my doctor that I was poisoned and has got my liver
damaged and can only live for some months.
The reason why i contacted you today is because i know that my step mother
wanted to kill me and take my inheritance from my late Father. I have a
little adopted child named Jonathan Walter that i adopted in this Country
when my late Father was alive and $4.5 million Dollars i inherited from my
late father. My step mother and her children are after Walter right now
because they found out that Walter was aware of the poison, and because i
handed the documents of the fund over to him the day my step mother
poisoned my food, for that reason they do not want Walter to expose them,
so they are doing everything possible to kill him.

I want you to help him out of this country with the money, he is the only
one taking good care of me here in this hospital right now and even this
email you are reading now, he is the one helping me out.

I want you to contact Walter with this information below:
Name: Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: [email protected]
Phone Number: +225 678 240 66

He will give you the documents of the money and will direct you to a well
known lawyer that I have appointed to him, the lawyer will assist you to
change the documents of the money to your name to enable the bank transfer
the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Jonathan Walter as he has been there for me
through my illness and I have promised to support him in life. I want you
to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then
the remaining one is yours.
Note; This should be a code between you and Walter in this transaction
"Hospital" any mail from him, the barrister he will direct you to, without
this code "Hospital" is not from the barrister, Walter, the bank or myself
as I don't know what will happen to me in the next few days.

(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his
International passport to be sure of whom you are dealing with. Walter is
so little therefore guide him.

And if I don't hear from you, I will look for another person or an
organization.

Please do not forget to contact Jonathan Walter [email protected]
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Ms Olivia Borrego

Spamnesty

  • Subject: Re: URGENT MAIL FROM HOSPITAL
  • On: Nov. 23, 2016, 8:02 a.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: FW: Aplique o SEO no seu site
  • On: Sept. 12, 2018, 11:45 a.m.

Good morning dear Christopher Hill,

I would like to ask you to send me your direct number so we can talk about this issue.
Expect to hear from you.

King regards,

Joana Barros
GESTOR DE CLIENTES

[email protected]
M: +351 915 783 972

[L Negócios]<http://www.iolnegocios.pt/>
www.iolnegocios.pt<http://www.iolnegocios.pt/>
facebook.com/iolnegocios<https://www.facebook.com/IOLNegocios/>

T: +351 210 441 123 F: +351 214 346 388

Rua Mário Castelhano, nº 40
Queluz de Baixo, 2734-502 Barcarena

Rua Tenente Valadim, nº 189
4100-479 Porto

---------- Mensagem encaminhada ----------

Esta mensagem e quaisquer ficheiros anexos podem conter informação confidencial ou de uso restrito. Se não for o destinatário da mesma por favor notifique imediatamente o seu remetente e proceda à sua destruição. Não poderá revelar, copiar, distribuir ou de alguma forma usar o seu conteúdo. O Grupo Media Capital e suas associadas utilizam software de anti-virus. No entanto, não obstante terem sido tomadas todas as precauções, não é garantido que a mensagem ou os seus anexos não contenham vírus.

This message, including any attachments, may contain confidential information or privileged material. If you are not the intended recipient please notify the sender immediately by e-mail and delete it from your system. You should not disseminate, distribute or copy this e-mail or disclose its content. We believe, but do not warrant, that this e-mail, including any attachments, is virus free.

Spamnesty

  • Subject: Re: FW: Aplique o SEO no seu site
  • On: Sept. 12, 2018, 2:58 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: RE: Aplique o SEO no seu site
  • On: Oct. 25, 2018, 5:05 p.m.

Good afternoon dear Christopher Hill,

I’m still waiting to hear from you.
I’m completely available for any information that you need.

Kind regards,

Joana Barros
GESTOR DE CLIENTES

[email protected]
M: +351 915 783 972

[L Negócios]<http://www.iolnegocios.pt/>
www.iolnegocios.pt<http://www.iolnegocios.pt/>
facebook.com/iolnegocios<https://www.facebook.com/IOLNegocios/>

Spamnesty

  • Subject: Re: RE: Aplique o SEO no seu site
  • On: Oct. 25, 2018, 11:12 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: RE: Aplique o SEO no seu site
  • On: Oct. 30, 2018, 7:07 p.m.

Good evening dear Christopher Hill,

Thank you for your answer.
Please send me you direct contact so we can schedule the meeting.

Kind regards,

Joana Barros
GESTOR DE CLIENTES

[email protected]
M: +351 915 783 972

[L Negócios]<http://www.iolnegocios.pt/>
www.iolnegocios.pt<http://www.iolnegocios.pt/>
facebook.com/iolnegocios<https://www.facebook.com/IOLNegocios/>

Spamnesty

  • Subject: Re: RE: Aplique o SEO no seu site
  • On: Oct. 30, 2018, 11:36 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: RE: Aplique o SEO no seu site
  • On: Nov. 29, 2018, 5:17 p.m.

Good afternoon dear Christopher Hill,

Please send me your direct phone number or skype address, so we could talk about this issue.
Expect to hear from you.

King regards,

Joana Barros
GESTOR DE CLIENTES

[email protected]
M: +351 915 783 972

[L Negócios]<http://www.iolnegocios.pt/>
www.iolnegocios.pt<http://www.iolnegocios.pt/>
facebook.com/iolnegocios<https://www.facebook.com/IOLNegocios/>

Spamnesty

  • Subject: Re: RE: Aplique o SEO no seu site
  • On: Nov. 29, 2018, 7:42 p.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/?

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
  • On: Sept. 22, 2020, 6:48 p.m.

Hello Cathy Hill

Then content of your active mail is well acknowledge, as per my first
mail to you which illustrated how your fund is been release from
ECOWAS Department by the help of Mr.James George Attorney General of
Federal High Court of Justice, we made all essential arrangement to
deliver the cash to you via cargo box, please accept my apology for
not updating you about these arrangement, a lot of money has been
spent in making sure that our goal is been archived, right now the
said box will be deliver to you, once you received it, you will pay us
back all our expenditures, that's why you are asked to contact our
official Diplomatic Agent whom will deliver the cargo box to your
house without any delay.

Communicate with the Agent with his email or text him via his number below okay.

DIPLOMATIC AGENT SAM RAZAK
Email {[email protected]}
Phone number +1 (413) 591-7577

Thank for corresponding back.
SINCERELY
Director.David Green

On 9/18/20, Cathy Hill <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Cathy Hill
> CEO, MNesty, LLC
>
> On 18/09/2020 09:03 AM, wrote:
>> NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
>>
>> I want to acknowledge you that we have finally succeeded in getting
>> your package worth=E2=80=99s of $7.5Million USD out of ECO WAS
>> department
>> with the help of Mr.James George Attorney General of Federal High
>> Court of Justice so you are advised to reconfirm your full delivery
>> information to the Agent SAM RAZAK right now as he is currently at
>> J.F.K International Airport new York USA, you have to call him with
>> this number(513-685-8715) because he have be successful arrival with
>> your CONSIGNMENT BOX and also has already called me with his number on
>> his arrival 4hours ago So contact him to deliver your boxes first
>> thing tomorrow morning possibly today Make sure the bellow stated
>> codes are identified when contacting him and the content of the boxes
>> should not be revealed for his does not know the content as it's a VIP
>> Delivery dispatched directly from my office and tT56he director of the
>> Company
>>
>> SHIPMENT CODE GJK72DWQ
>> PACKAGE REGISTERED CODE NO OVX950.
>> SECURITY CODE EYTU/3055WEZ/263/
>> TRANSACTION CODE 7126/JLFS/7138/17305/
>> CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
>>
>> Full Name=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> Mobile Phone Number=3D=3D=3D=3D=3D=3D=3D=3D
>> City=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> Nearest Airport =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> Country=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> Current Home Address=3D=3D=3D=3D=3D=3D=3D=3D
>>
>> DIPLOMATIC AGENT SAM RAZAK
>> Email {[email protected]}
>>
>> SINCERELY
>> Director.David Green
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
  • On: Sept. 22, 2020, 9:09 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
  • On: Sept. 23, 2020, 12:19 p.m.

FedEx Courier Company Republique du Benin, Address: Quartier Zongo
Entre Carrefour Cheminots et Carref, Cotonou

On 9/22/20, Crystal Hill DDS <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Crystal Hill DDS
> CEO, MNesty, LLC
>
> On 22/09/2020 18:48 PM, wrote:
>> Hello Cathy Hill
>>
>> Then content of your active mail is well acknowledge, as per my first
>> mail to you which illustrated how your fund is been release from
>> ECOWAS Department by the help of Mr.James George Attorney General of
>> Federal High Court of Justice, we made all essential arrangement to
>> deliver the cash to you via cargo box, please accept my apology for
>> not updating you about these arrangement, a lot of money has been
>> spent in making sure that our goal is been archived, right now the
>> said box will be deliver to you, once you received it, you will pay us
>> back all our expenditures, that's why you are asked to contact our
>> official Diplomatic Agent whom will deliver the cargo box to your
>> house without any delay.
>>
>> Communicate with the Agent with his email or text him via his number below
>> okay.
>>
>> DIPLOMATIC AGENT SAM RAZAK
>> Email {[email protected]}
>> Phone number +1 (413) 591-7577
>>
>> Thank for corresponding back.
>> SINCERELY
>> Director.David Green
>>
>> On 9/18/20, Cathy Hill <[email protected]> wrote:
>> > Hello,
>> > I talked to my colleagues about this but they seemed to have some
>> > apprehensions; namely, they're worried that the offer isn't fleshed out
>> > enough. Would you be able to go into more detail about exactly how this
>> > would be structured?
>> >
>> > Cathy Hill
>> > CEO, MNesty, LLC
>> >
>> > On 18/09/2020 09:03 AM, wrote:
>> >> NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
>> >>
>> >> I want to acknowledge you that we have finally succeeded in getting
>> >> your package worth=E2=80=99s of $7.5Million USD out of ECO WAS
>> >> department
>> >> with the help of Mr.James George Attorney General of Federal High
>> >> Court of Justice so you are advised to reconfirm your full delivery
>> >> information to the Agent SAM RAZAK right now as he is currently at
>> >> J.F.K International Airport new York USA, you have to call him with
>> >> this number(513-685-8715) because he have be successful arrival with
>> >> your CONSIGNMENT BOX and also has already called me with his number on
>> >> his arrival 4hours ago So contact him to deliver your boxes first
>> >> thing tomorrow morning possibly today Make sure the bellow stated
>> >> codes are identified when contacting him and the content of the boxes
>> >> should not be revealed for his does not know the content as it's a VIP
>> >> Delivery dispatched directly from my office and tT56he director of the
>> >> Company
>> >>
>> >> SHIPMENT CODE GJK72DWQ
>> >> PACKAGE REGISTERED CODE NO OVX950.
>> >> SECURITY CODE EYTU/3055WEZ/263/
>> >> TRANSACTION CODE 7126/JLFS/7138/17305/
>> >> CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
>> >>
>> >> Full Name=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> >> Mobile Phone Number=3D=3D=3D=3D=3D=3D=3D=3D
>> >> City=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> >> Nearest Airport =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> >> Country=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>> >> Current Home Address=3D=3D=3D=3D=3D=3D=3D=3D
>> >>
>> >> DIPLOMATIC AGENT SAM RAZAK
>> >> Email {[email protected]}
>> >>
>> >> SINCERELY
>> >> Director.David Green
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Follow-up Email
  • On: Jan. 21, 2021, 11:32 a.m.

Hello,
Thanks for your email,
Give me your Whats app number I Will discuss you
Thanks

-----Original Message-----

From: Cheryl Hill <[email protected]>

To: [email protected]

Sent: Wed, Dec 23, 2020 3:38 am

Subject: Re: Follow-up Email

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?

Cheryl Hill

CEO, MNesty, LLC

On 23/12/2020 07:34 AM,  wrote:

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> Hi,

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> I hope you got my last email in your best health and prosperity; I sincerely apologize to bother you again.

>  

> Did you get a chance to go to my last email..?

>  

> Is there any update for us? If you have any requirement let me know.

>  

> Kinds Regards,

> uiiioo day

>

>

>

>

>

>

> -----Original Message-----

>

> From: uiiioo day <[email protected]>

>

> Sent: Tue, Dec 22, 2020 1:51 am

>

> Subject: E-commerce website design

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> Hi,

>

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> I am from in India Website Designing Company Do you need a great redesign for your business?

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> We have expertise in:

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>             •

> E-commerce website design

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>             •

> Website Design Services

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>             •

> New Website Design?

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> Kindly pin down your requirement with your share your Skype/WhatsApp number with me.

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> Best Regards,

> uiiioo day

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Spamnesty

  • Subject: Re: Follow-up Email
  • On: Jan. 21, 2021, 8:34 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?

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Online-Romantik
  • On: May 19, 2021, 11:54 a.m.

Ich habe eine Information entdeckt, dass wir Ihnen ein Fax senden müssen, aber ich kann Ihre korrekte Nummer nicht sehen, wohin Sie sie leiten sollen. Aus diesem Grund senden Sie dieses Fax hier:

vcinteriors.in/lPAAp8/chill-19.zip

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?

Candice Hill
CEO, MNesty, LLC

On 30/10/2020 21:52 PM, wrote:
>
>
>
>
> Eine einzigartige Kommunikationsmoglichkeit wird speziell fur Sie geboten.
> Das grosste erotische Netzwerk fur Erwachsene.
>  
> -
> Schonheitswettbewerbe und Preise.
> -
> Suche nach einem Sexpartner unter den besten Madchen.
> -
> Es ist leicht, hier eine Geliebte zu finden.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Viele Madchen sind online und suchen nach Dating fur einmalige Treffen!
> Wenn Sie nach einer Qualitatsbeziehung suchen, die auf Support basiert, dann ist dies das, was Sie brauchen. Suche nach Profilen.
>  
>  

Spamnesty

  • Subject: Re: Online-Romantik
  • On: May 19, 2021, 4:32 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Online-Romantik
  • On: May 25, 2021, 11:10 a.m.

Hallo!

Bitte überprüfen Sie die Dokumente in einem Dokument, das Sie unter dem folgenden Link finden:

catalogue.queensbridgenigeria.com/prof--leland-jaskolski-i/chill-12.zip

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?

Candice Hill
CEO, MNesty, LLC

On 30/10/2020 21:52 PM, wrote:
>
>
>
>
> Eine einzigartige Kommunikationsmoglichkeit wird speziell fur Sie geboten.
> Das grosste erotische Netzwerk fur Erwachsene.
>  
> -
> Schonheitswettbewerbe und Preise.
> -
> Suche nach einem Sexpartner unter den besten Madchen.
> -
> Es ist leicht, hier eine Geliebte zu finden.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Viele Madchen sind online und suchen nach Dating fur einmalige Treffen!
> Wenn Sie nach einer Qualitatsbeziehung suchen, die auf Support basiert, dann ist dies das, was Sie brauchen. Suche nach Profilen.
>  
>  

Spamnesty

  • Subject: Re: Online-Romantik
  • On: May 25, 2021, 4:36 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Big Offer
  • On: June 3, 2021, 6:35 a.m.

Dear Christopher 
I hope you doing well, I got the mail from your side as you are interested to buy 3 bedroom plus maid which is in boulevard point, I am out of twon as you know flights are suspended, if you are agreed with this price that’s good.
I’ll come back to dubai on very first flight once they start their operation.

Muhammad Shafi
CEO
Office:+971 4 3308850
Mobile: +971 501234728
              +971 555995886
[email protected]

Sent from my iPhone

On 2 Jun 2021, at 12:05 PM, Christopher Hill <[email protected]> wrote:

Hi,

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

Christopher Hill

CEO, MNesty, LLC

On 02/06/2021 07:05 AM, Muhammad Shafi Muhammad wrote:



Dear

Sir

Good Morning!

Trust my mail will find you well, we would like to inform you that we are selling apartment in Boulevard Point Sky

Collection 3 Bedroom + Maid room full Burj & Fountain view price 5.5 Million distress deal.

Best Regards.

Spamnesty

  • Subject: Re: Big Offer
  • On: June 3, 2021, 2:46 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?

Crystal Hill DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr President Joseph R Biden
  • On: Sept. 28, 2021, 5:46 a.m.


I am Mr. President Joseph R. Biden and I am writing to inform you
about your ATM master Card brought back by the United Embassy from the
government of USA in the white house Washington DC been mandated to be
deliver to your home address once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

([email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr President Joseph R  Biden

On Tue, Sep 28, 2021 at 6:45 AM office office <[email protected]> wrote:

I am Mr. President Joseph R. Biden and I am writing to inform you
about your ATM master Card brought back by the United Embassy from the
government of USA in the white house Washington DC been mandated to be
deliver to your home address once you reconfirm it with the one we
have here with us to avoid wrong delivery of you ATM MASTER CARD sum
of $10,Millions united states dollars So you are urgent advised to get
back below information for immediate delivery of your

Full names ---
Phone line ---
Country -----
Age/sex -----
Occupation:---
Home address:--

([email protected] )
Accept my hearty congratulation again
Yours faithfully,
is me Mr President Joseph R  Biden

Spamnesty

  • Subject: Re: Mr President Joseph R Biden
  • On: Sept. 28, 2021, 3:28 p.m.

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

Crystal Hill DDS
CEO, MNesty, LLC