The colloquy of Lance Miller

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

This is that conversation.


Spammer

  • Subject: Attendees list of SNTS 2019
  • On: Oct. 3, 2019, 8:29 p.m.

Hi,

I am following up to check if you’re Company is interested in acquiring
Attendees List of “STAFDA's Nashville Trade Show 2019”

We have discounted prices this month.

*Expo Details:*

*Date : NOVEMBER 10-12, 2019*

*Location : NASHVILLE*

*Expo Name : STAFDA's Nashville Trade Show*

Data fields Included: Company Name, Job Title, Contact Name, fax number,
physical address, Industry, Company size, Email, Tel Number, Website/URL
etc.

Please let me know you’re thoughts and I shall get back to you with the
pricing.

Awaiting your reply

Spamnesty

  • Subject: Re: Attendees list of SNTS 2019
  • On: Oct. 3, 2019, 8:29 p.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Need Help?
  • On: Aug. 17, 2020, 10:37 a.m.

Hi,

Hi,

We are website designer team, have developed many creative websites. We can
create a unique & beautiful website for your organization at a minimal
cost.

Please reply on this e-mail for more info and details.

Thank You,

Arpita Mehra

Website Designer Executive

Spamnesty

  • Subject: Re: Need Help?
  • On: Aug. 17, 2020, 10:42 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mobile App Consulting Services
  • On: Sept. 27, 2020, 4:20 a.m.

Hello,
Hope you are doing great!!
I sent you an email regarding software
vendor proposition few days ago. But, I am not sure if mail went through
noticed. I haven’t heard back from you, just wondering if
you are interested in our services.
I would be happy to share our past work
details, client testimonials and other info.
Warm Regards,
 ……………………………………………………………………………………………………………………………………………………..........

From: Leah [mailto: [email protected]]
Sent: Thursday, September 24, 2020 11:48 PM
To: [email protected]
Subject: Mobile
App Consulting Services
 
Hi,

Are you looking for responsive mobile app for Android, iPad and iPhone or
looking to give your brand a New Trendy Look?

I can design you a unique UI for your mobile app for any resolution as per your
demand & Specification. You may also order Complete App Design that will
take extra.

I will provide following services for you:

(1) Android / iPhone mobile application

(2) Web application

(3) App and Logo Design

(4) Database and Back end integration

(5) Deployment to app store

I appreciate your time and consideration. We can discuss pricing depending on
the functionality and complexity of the application that you need.

Looking forward to strong and healthy business relationship.

Best Regards,
 

Spamnesty

  • Subject: Re: RE: Mobile App Consulting Services
  • On: Sept. 27, 2020, 1:15 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?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Beautiful Website
  • On: Sept. 29, 2020, 12:30 p.m.

Hi,

Hi,
 
I was wondering if you are interested in web design ,
Re-design and development.
 
We have a team of experts with us who help us in
development.
 
Let me know if you are interested. Also, I can share
a few examples for your reference.
 
Thanks,
Laxmi
Website Designer Executive
 
 
 

Spamnesty

  • Subject: Re: Beautiful Website
  • On: Sept. 29, 2020, 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?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: beautiful website
  • On: Oct. 19, 2020, 10:21 a.m.

Hi,

Hi,
 
Did you
receive my last email?
 
Actually
I haven't received any response from your side please let me know if you are
interested in our services. Will be a pleasure to assist you. Looking to hear
from you soon.
------------------------------------------------------------------------------------------------------------------------

Hi

We are website designer team, have developed many creative websites. We can
create a unique & beautiful website for your organization at a minimal
cost.

We aim to deliver high quality services at cost effective prices and without
compromising on client satisfaction. We successfully delivered over 500
websites in the year 2019.

If you are looking for a new website or any kind of upgrades in your current
website then please feel free to share your requirement.

I will also be happy to share samples of our work, costing, payment terms,
scope of work and project time line.

We will look forward to hear back from you.

Thank You,

Sophia
 
 

Spamnesty

  • Subject: Re: beautiful website
  • On: Oct. 19, 2020, 1:34 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?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: web design
  • On: Dec. 2, 2020, 5:06 p.m.

Hi

Hi
 
We do specialize in cheap and fast web design.
 
Small or medium business website?
eCommerce shop?
 
We can help you!
- Unique design
- SSL Certificate
- CMS
- Antimalware solutions
- Speed optimization
- Re-design
 
If interested then please get back to me. I would be happy send you our
sample, price, full proposal and quotation.
 
Respectfully,
Rose
(Business Development Executive)

Spamnesty

  • Subject: Re: web design
  • On: Dec. 3, 2020, 3:02 a.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?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Lance Miller
  • On: Dec. 26, 2020, 2:09 p.m.

                                                                                                                                                     INTERNATIONAL REMITTANCE DEPARTMENT.
                                                       1680 Broadway, New York, N.Y 10019, USA
                                                                    Credit Control /Telex Dept.                       BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.                                                      SIEGE SOCIAL :  Avenue Franchet d’Esperey.                                                      INTERNATIONAL REMITTANCE DEPARTMENT.                                                      Tel: +1 315 -954 -0067      Fax: + 1 212 441 6890                                                      
                                                               
..........................................................................................................................................................................................................................................................................................................................................................

Our Ref: BOA / NY-USA / TTD / 998/10
Attention: Lance Miller
 
RE: TRANSFER NOTIFICATION

Your mail has been received as directly,   for the release of your approved $18,500,000 fund, which was authorized to be released by the US Government and the World Bank Swiss.    Be advised that this fund transfer to beneficiaries was duly registered with the Department of Homeland Security and (FBI) for monitoring of the transaction, and also for security purposes.

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advised to send your full banking details for the crediting of your funds,  we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.                   
1.Your Full Bank Account Details2.Your Direct Cell or office phone to reach you   3.Your address of locations 4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have effective and effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer.
Yours in Service,
Thomas K. Montag.Chief operating officer.
Director, Credit / Telex Dept.Bank of America, NY.    USA.    
DIRECTOR INTERNATIONAL OPERATIONS INTERNATIONAL    
BANK FOR TRADE AND INDUSTRY OF AMERICA.
This message contains confidential information and is intended only for.If you do not agree to the terms of this agreement, please do not use this email if you have received this email.system.E-mail transmission can not be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.If necessary, please request a hard copy.

Spamnesty

  • Subject: Re: Attention: Lance Miller
  • On: Dec. 26, 2020, 11:15 p.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: I can help.
  • On: Jan. 15, 2021, 10:17 a.m.

Looking for a quick website

Hi
 
Looking for a quick website? I can help.
 
I am a professional website designer with 7+ years of
experience. I can make you a quick and professional website in a very low and
affordable price. I can produce any design, layout and website upto your requirements.
 
Feel free to revert for costing and samples.
 
Kinds Regards,
Varsha

Virus-free. www.avast.com


Spamnesty

  • Subject: Re: I can help.
  • On: Jan. 15, 2021, 6:12 p.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: I can help.
  • On: Feb. 3, 2021, 5:22 p.m.

Looking for a quick website

Hi,
 
I sent you an email few days ago regarding Web Design
& Development service.
 
Let me know if you are interested, we
will send you our Web package and price list.
 
Thanks & Regards,
Varsha
..........................................................................................................................................................................................................................................................................................................................
Hi
 
Looking for a quick website? .I can help.
 
I am a professional website designer with 7+ years of
experience. I can make you a quick and professional website in a very low and
affordable price. I can produce any design, layout and website upto your requirements.
 
Feel free to revert for costing and samples.
 
Kinds Regards,
Varsha
 

Spamnesty

  • Subject: Re: I can help.
  • On: Feb. 3, 2021, 11:37 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?

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: beautiful website
  • On: March 5, 2021, 12:51 p.m.

Hi,

Hi,
 
We are leading a Web Design Company.
 
Our websites are beautiful to look at,
will work exactly how you want them to, and are incredibly affordable –
what more could you want? We can produce any kind of website and any design
from scratch.
 
If you are interested then I can send
you our price list, portfolio and packages for website.
 
Kinds Regards,
Ankita

Spamnesty

  • Subject: Re: beautiful website
  • On: March 5, 2021, 2:28 p.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Ref: website help?
  • On: April 8, 2021, 4:43 p.m.

Hi,

Hi
 
Looking for a quick website? .I can help.
 
I am a professional website designer with 7+ years of
experience. I can make you a quick and professional website in a very low and
affordable price. I can produce any design, layout and website upto your requirements.
 
Feel free to revert for costing and samples.
 
Kinds Regards,
Nishant

Spamnesty

  • Subject: Re: Ref: website help?
  • On: April 9, 2021, 2:13 a.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 23, 2021, 10:41 a.m.

Dear Friend,  I'm so excited in your response to my email with a delighted heart and big thanks with a great appreciation for your acceptance and willingness to handle this transaction and carry out the charitable project as I have indicated to you for this great gesture that requires absolute trust and devotion without any failure. I also thank you so much for your kind heart and sincere spirit, I really appreciate your sympathetic hearts towards my present health situation. My dear I am pleading on you to open your heart more to receive this project and put smile on the faces of those single persons and families suffering hardships in these times and other less privileges ones and gives justice and help to the poor, needy, elderly ones, disables and promote the words of God and the effort that the house of God will be maintained for the glory and honor of god the merciful compassionate, because i believe service to Humanity is also service to God as I have been touched by God to donate from what I have because it will be a great loss in spending this fund on my health treatment hence my doctor has confirmed to me that I will not survive this illness that's why I needs your urgent cooperation in transferring out this fund out from the Bank. 
I sincerely assure and guarantee you that this transaction is legal and legitimate as I’m the rightful appointed next of kin's to the deposited fund. I have with me the bank contact information and the complete account details of my late husband which I will provide to you to contact the bank directly and also submit a written authorization letter to the bank on your behalf authorizing them to release and transfer the fund to you as my rightful appointed beneficiary. I also want you to understand that you are dealing with a woman with noble qualities with characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I love humanity and believe in sharing, caring, righteousness and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise. What I honor is humanity regardless of color, race or religion. I am fervently impressed by dealing with you in this regard.   Meanwhile in order to proceed with the transfer process, I will like to know a little more about you such as:. 1. Your Full Name ..........2. Nationality..........3. Your Telephone Number to be reached by the bank:4. Your Occupation.......... This information will enable me to write an authorization letter and submit to the bank on your behalf as my rightful appointed beneficiary. Thank you for your time and attention and do permit me to express my heartfelt good wishes for your future health and happiness as I look forward to your favorable decision which would ensure the continued welfare and happiness of these underprivileged children which today I feel so much a part of. I am waiting for your immediate reply because as soon as i hear from you again with the above information I will immediately submit an written authorization letter to the bank on your behalf and also send you the contact information of the bank where the fund is been deposited for you to contact the bank direct and find out from them the official procedures and legal requirements needed in releasing and transferring the fund into your bank account in your country or position as my rightful beneficiary to the inheritance fund and start with the benevolently work.
I am waiting for your prompt response now that I have access to the Internet in the hospital. Please always check your email for rapid completion of this transaction as I have only a few days to leave on this earth.Thank you very much for your kind consideration.Yours beloved sister in Christ Mrs. Mariana.

On Thu, Apr 22, 2021 at 12:02 PM Leslie Miller <[email protected]> wrote:
Hello,

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

Leslie Miller

CEO, MNesty, LLC

On 22/04/2021 20:02 PM, Daniela Mariana wrote:

> Hello my Dear

> Please do not feel disturbed for contacting  you in this regards, It

> was based on the critical health condition I find mine self.  My names

>  are mrs daniels mariana, a widow and I’m suffering from brain tumor

> disease and this illness has gotten to a very bad stage, I married my

> husband for Ten years without any family members and no child. My

> husband died after a brief illness that lasted for few  days.Since the

> death of my husband, I decided not to remarry again, When my late

> husband was alive he deposited the sum of  ($  11.000.000 Dollars.) with the Bank. Presently this money is still in

> bank. And My  Doctor told me that I don't have much time to live

> because my illness has gotten to a very bad stage, Having known my

> condition I  decided to entrust over the deposited fund under your

> custody to take care of the less-privileged ones therein your country

> or position, which i believe that you will utilize this money the way

> I am going to instruct herein.

> However all I need and required from you is your sincerity and ability

> to carry out the transaction successfully and fulfill my final wish in

> implementing the charitable project as it requires absolute trust and

> devotion without any failure and I will be glad to see that the bank

> finally release and transfer the fund into your bank account in your

> country even before I die here in the hospital, because my present

> health condition is very critical at the moment everything needs to be

> process rapidly as soon as possible.

> It will be my pleasure to compensate you as my Investment

> Manager/Partner with 35% percent of the total fund for your effort in

> handling the transaction, 5% percent for any expenses or processing

> charges fee that will involve during this process while 60% of the

> fund will be Invested into the charity project there in your country

> for the mutual benefit of the orphans and the less privileges ones.

>

> Meanwhile I am waiting for your prompt respond, if only you are

> interested for further details of the transaction and execution of

> this  humanitarian project for the glory and honor of God the merciful

> compassionate.

> May God bless you and your family.

> Regards,

> mrs daniels mariana.

>

>

Spamnesty

  • Subject: Re: Hello
  • On: April 23, 2021, 7:17 p.m.

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

Lance Miller
CEO, MNesty, LLC

Spammer

  • Subject: your Website!!!
  • On: May 3, 2021, 11:19 a.m.

Hi,

Hi,
 
We are leading a Web Design Company.
 
Our websites are beautiful to look at,
will work exactly how you want them to, and are incredibly affordable –
what more could you want? We can produce any kind of website and any design
from scratch.
 
If you are interested then I can send
you our price list, portfolio and packages for website.
 
Kinds Regards,
Payal

Spamnesty

  • Subject: Re: your Website!!!
  • On: May 3, 2021, 11:11 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Lance Miller
CEO, MNesty, LLC