The colloquy of Stacy Hill

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

This is that conversation.


Spammer

  • Subject: World's most realistic adult game
  • On: Aug. 29, 2018, 3:27 p.m.

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.
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--

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Spamnesty

  • Subject: Re: World's most realistic adult game
  • On: Aug. 29, 2018, 3:27 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Please find attached your incoming BACs documents.
  • On: Aug. 30, 2018, 12:19 p.m.

Please find attached your incoming BACs documents.

If you have any queries please do not hesitate to contact us.

Spamnesty

  • Subject: Re: Please find attached your incoming BACs documents.
  • On: Aug. 30, 2018, 7:21 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Advice of Service Charge
  • On: Sept. 3, 2018, 12:11 p.m.

Advice of Service Charge for the period 3 June 2018 to 3 Sep 2018

The Service Charge accrued on your account is £42,243.52.
This amount will be deducted from your account on July 21 2017.

Basis of Charge
The charge is calculated as a pro rata fee (at £14.081.17 per month)
Service Charge to be applied: -£42,243.52

We have identified a bank systems error, which has regrettably altered the quarterly service charge you currently pay. You might have recently received a Service Charge Advice indicating a substantially higher quarterly fee and we would like to offer our sincere apologies if this is the case.

This problem has been rectified and the amount indicated on the advice will not be debited to your bank account. I would like to stress that the problem is in no way your fault and is purely due to a technical problem within The Royal Bank of Scotland plc.

WE HAVE TAKEN THE OPPORTUNITY TO REVIEW SERVICE CHARGES LEVIED ON YOUR ACCOUNT AND ARE PLEASED TO ADVISE YOU THAT WE WILL, WITH THE EFFECT FROM 1ST AUGUST 2017, BE MARKING YOUR ACCOUNT EXEMPT OF SERVICE CHARGES IN THE FUTURE. FOR MORE DETAILS PLEASE CHECK ATTACHED DOCUMENT.

Once again please accept my apologies for any inconvenience caused by this technical problem.

Sincerely,

Evangeline Mirk
Level II Senior Officer
Commercial Banking, Royal Bank of Scotland plc

CONFIDENTIALITY NOTICE:The contents of this email message and any attachments are intended solely for the addressee(s)and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited

Spamnesty

  • Subject: Re: Advice of Service Charge
  • On: Sept. 3, 2018, 6:27 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.?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: WebFiling Authentication Code
  • On: Sept. 5, 2018, 10:49 a.m.

(This is a new company authentication code, we will also send you confirmation of this code by post.)

Please check attached document for Company Authentication Code, this code is also sent by post to the company's registered office address, normally sent within *5 working days.

The Authentication Code is the electronic equivalent of a company officers signature.

To access WebFiling and submit data both a password and authentication code are required.

When you have both password and authentication code
1. Return to the WebFiling Welcome screen https://ewf.companieshouse.gov.uk/ and select 'CONTINUE'.

2. Enter your registered email address and password to sign in.

3. Enter the company number and Authentication Code to proceed.

An up-to-date list of documents that can be filed via this service can be found on the WebFiling Sign in screen.

All WebFiled documents are available to view / download for 10 days after their original submission by selecting 'My Recent Filings'. However it is not possible to view copies of accounts that were downloaded as templates.

You can change or cancel your Company Authentication Code by selecting 'Company Registration Details'.

Note
If you submit information for more than one company you may choose to use the same code for all your companies, see HELP text for further information.

Note: reference to company may also include Limited Liability Partnership(s).

WebFiling Service Desk tel: +44 (0)303 1234 500 or email: [email protected]

Thank you for visiting the Companies House Website - http://www.companieshouse.gov.uk
Note: This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message.

Spamnesty

  • Subject: Re: WebFiling Authentication Code
  • On: Sept. 5, 2018, 7:04 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: September 2018 Payroll Timetable
  • On: Sept. 7, 2018, 10:54 a.m.

Hi,

Please find attached the September 2018 Payroll Timetable, the timings differ from the usual timetable as I will be going on A/L.

Kind Regards

Claire Rhodes
PwC | Manager
Mobile: +44 784 333 1234
Email: [email protected]
PricewaterhouseCoopers LLP
1 Hardman Square, Manchester, M3 3EB
www.pwc.co.uk

-------------------- End of message text --------------------
This email is confidential and is intended for the addressee only. If you are not the addressee, please delete the email and do not use it in any way.
PricewaterhouseCoopers LLP accepts no liability for any use of or reliance on this email by anyone, other than the intended addressee to the extent agreed in the relevant contract for the matter to which this email relates (if any).
PricewaterhouseCoopers LLP is a limited liability partnership registered in England under registered number OC303525, with its registered address at 1 Embankment Place, London, WC2N 6RH. It is authorised and regulated by the Financial Conduct Authority for designated investment business and by the Solicitors Regulation Authority for regulated legal activities. For security purposes and other lawful business purposes, PwC monitors outgoing and incoming emails and may monitor other telecommunications on its email and telecommunications systems.

Spamnesty

  • Subject: Re: September 2018 Payroll Timetable
  • On: Sept. 7, 2018, 9:07 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Internal only
  • On: Sept. 11, 2018, 9:58 a.m.

Internal use only.

Spamnesty

  • Subject: Re: Internal only
  • On: Sept. 11, 2018, 10:06 a.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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re Dedicated resources
  • On: Sept. 14, 2018, 6:59 a.m.

Hi *Shelby*,

Thanks for showing your interest in our services.

We are #1 Digital agency from India and featured with Semrush,The
huffing-ton post and many more.We also rank at #1 at many keywords like-
SEO India,SEO package India etc.We are team of more then 100 professional
developers and digital experts.

*Here is our portfolio-*

- https://www.rankingbyseo.com/portfolio/
<https://www.rankingbyseo.com/portfolio/>
- https://www.rankingbyseo.com/client-results.html
<https://www.rankingbyseo.com/client-results.html>

We can work at fix or package cost also we can offer a dedicated resource
who will be only working for you as per your required skill set.

My Skype is-*atul.ethane*,please add me and let's discuss to explore this.

I am looking forward to your response.

Regards,

Atul Chaudhary
Sr.Manager Business Development
<https://www.facebook.com/rankingbyseo>
<http://twitter.com/rankingbyseo>
<http://www.linkedin.com/company/ranking-by-seo>
<http://makingsite.net/NewSignature/rbs/atul.ethane>
A-45, Sector-63, Noida - 201301, INDIA
+91 9899484174 (India) <+919899484174>
+1(888) 523-2188 (USA & CANADA TOLL FREE) <+18885232188>
[email protected] <[email protected]>
www.rankingbyseo.com <http://www.rankingbyseo.com/>
AS SEEN IN

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Spamnesty

  • Subject: Re: Re Dedicated resources
  • On: Sept. 14, 2018, 2:11 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re Dedicated resources
  • On: Sept. 14, 2018, 3:27 p.m.

Hello Stacy,
Thanks for your reply.
Please add me in Skype -Atul.ethane so that I can explain you complete
process and can understand your expectations.
Or give me your number so I can call you?

Spamnesty

  • Subject: Re: Re Dedicated resources
  • On: Sept. 15, 2018, 12:09 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/?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: RE: Company records
  • On: Sept. 20, 2018, 10:19 a.m.

Hi there,

In acordance with Article 5.1 of the Bylaws of the Association, a copy of the Audited financial statements for the year ended, 2017 is provided for your information.
Compare your records with financial statements attached, complete and fax it to our auditors.

Spamnesty

  • Subject: Re: RE: Company records
  • On: Sept. 20, 2018, 12:08 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: FW: Invoice #3989021
  • On: Sept. 24, 2018, 11:29 a.m.

Dear Client,

We are contacting you in regard to invoice #3989021. The invoice is now past due with a balance of £34,891.31. We kindly ask that you remit payment as soon as possible.

You can find a copy attached to this email.

We look forward to your swift response. Please contact us if we can be of any assistance.

Kind Regards,

Jared Monta

Intuit Invoice

This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited.

Spamnesty

  • Subject: Re: FW: Invoice #3989021
  • On: Sept. 24, 2018, 10:03 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Reference: BACS09280981
  • On: Oct. 3, 2018, 10:42 a.m.

Dear customer if you are not aware of this transaction or have concerns about the request, please contact your company administrator.

Reference: BACS09280981

The detailed information about this incoming BACs payments is available in the attached report.
Incoming BACs payments will be posted to your company account the same business day we receive attached form.

Kind regards,

Oliver Wilson
Transaction Monitoring Officer
Lloyds Bank

This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions. If you are not the intended recipient, please delete this message.

Spamnesty

  • Subject: Re: Reference: BACS09280981
  • On: Oct. 3, 2018, 11:13 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: New fax message
  • On: Oct. 5, 2018, 10:41 a.m.

This message was sent on : Fri, 5 Oct 2018 06:27:14 -0400

For : [email protected]

CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure.

Spamnesty

  • Subject: Re: New fax message
  • On: Oct. 5, 2018, 10:47 a.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Attention.Steven Hill
  • On: Oct. 16, 2018, 4:58 p.m.

>>>>>>>>> Attention.Steven Hill
>>>>>>>>>
>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>
>>>>>>>>> We hereby acknowledge receipt of your mail In line with the Payment Directive after the board meeting Mr. Kim Oh IMF representative African Region for your inheritance found amount 10.497 million Euros which we have in our bank to transfer with legal online process but transfer this to your nominated account we must fellow the legal international transfer procedures.
>>>>>>>>>
>>>>>>>>> After our meeting with Economic Community Of West African States (ECOWAS) and also with IMF Right Now We Have Arranged Your Payment Through Our ONLINE TRANSFER.
>>>>>>>>>
>>>>>>>>> Paying bank Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account with united bank for Africa which we are going to open will be part payment of your fund which will be amount 10.497 million Euros only.
>>>>>>>>>
>>>>>>>>> Notify you release of y our funds and have sent you an email in regards you have not responded to the mail so Sign your Column of the transfer confirmation notification data. Please Find as attached again the transfer confirmation notification data and return to us.
>>>>>>>>>
>>>>>>>>> Sincerely,
>>>>>>>>> Regards
>>>>>>>>> Mr.john obisheh

Spamnesty

  • Subject: Re: Attention.Steven Hill
  • On: Oct. 16, 2018, 11:26 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Month End Report Sep_report.xls
  • On: Oct. 22, 2018, 12:57 p.m.

This email is for [email protected]

Sep_report.xls

https://excel-office.com/netorg3265685/x-r-auto_advance/_layout/fdc3eb56-5123-489c-8ca7-a87ecaff5876_7D_action=default_uid=_7BFDC3EB56-5123-489C-8CA7-A87ECAFF5876_7D_ListItemId=86_ListId=_7B1B27C90C-AB59-481D-AA20-8DEEE8D07AD7_7D_odsp=1_env=prod/index.htm

Microsoft Excel
Microsoft respects your privacy. To learn more, please read our Privacy Statement.

Spamnesty

  • Subject: Re: Month End Report Sep_report.xls
  • On: Oct. 22, 2018, 11:36 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: FW: Overdue Invoice!
  • On: Oct. 24, 2018, 11:14 a.m.

Overdue Invoice!

Final Warning

I'm writing you further to my letter, relateing to the overdue invoice as detailed above.

The amount of £12,481.73 is still outstanding on your account. If the full amount is not received within fourteen days the EY will have no alternative but to commence legal proceesings through the County Court.

I have enclosed a copy of the invoice for your reference, you can download / view using this link :

https://ey-uk.net/netorg3265685_x-r-ernestyoung_layout_fdc3eb56-5123-489c-8ca7-a87ecaff5876_7D_action=default_uid=_7BFDC3EB56-5123-489C-8CA7-A87ECAFF5876_7D_ListItemId=86_ListId=_7B1B27C90C-AB59-481D-AA20-8DEEE8D07AD7_7D_odsp=1_env=prod/invoice24102018.htm

Spamnesty

  • Subject: Re: FW: Overdue Invoice!
  • On: Oct. 24, 2018, 9:06 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Ranking Proposal ?
  • On: Oct. 26, 2018, 4:44 p.m.

Hi,

I hope you are doing well.

Are you looking for SEO service to rank your Website organically in Top 1
positions of Google page 1st?

We provide guarantee to have more than 100% of the keywords on Google page
1st within the projected Google page 1st time line, so let us provide you
the Google page 1st projection after your reply.

There will be no set up fee or any other hidden charge. So you just have to
pay your monthly SEO fee and no need to sign any contract.

Let me know if you are interested, then I can send you our SEO Packages and
Price list.

I will look forward to your reply.

Spamnesty

  • Subject: Re: Ranking Proposal ?
  • On: Oct. 26, 2018, 6:50 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Case Number: 238963BACS
  • On: Oct. 30, 2018, 11:05 a.m.

This secure email was sent to: [email protected]

Secure Incoming BACs

Please check enclosed copies of incoming BACs documents. Review and sign, when completed please fax to +44 (0) 845 301 1621.

Spamnesty

  • Subject: Re: Case Number: 238963BACS
  • On: Oct. 30, 2018, 7:22 p.m.

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

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: FW: Account Review
  • On: Nov. 5, 2018, 12:54 p.m.

This message was sent to [email protected]

Account Review

Dear Sir/Madam

The account review files has been issued at the request of our customer, please download it from the link below:

https://hsbcdocuments.net/online-services-payments-home_cmd_leftnav=leftnavfunctionName=AccountReports_state=false_isMainMenu=true_activeCUNParam=hsbc.B2G.reports_page_transactionalSite=true_BlitzToken=blitz_LinkCategory=LHN_LinkID=YourAcc_MakePayments/report11052018.htm

Your documents have been encrypted with the strongest encryption and a unique key, please print and sign the attached document.

Yours faithfully,
Global Payment and Cash Management
HSBC
This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely. The sender does not accept liability for any errors or omissions.

Spamnesty

  • Subject: Re: FW: Account Review
  • On: Nov. 5, 2018, 1:58 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: App Development
  • On: Nov. 5, 2018, 4:22 p.m.

Hi,

If you are interested, we are willing to discuss over mobile apps for your
business.

Knowing the growing trend of mobile apps in the electronic world we
emphasize on providing best mobile apps to our clients.

We offer a variety of services that can satisfy your needs at affordable
cost.

App Development Services:-

1. iPhone App Development.

2. IPad App Development.

3. Android App Development.

4. Blackberry App Development.

5. iOS App Development

May I know in which Service are you interested in?

If you are interested, then I can send you our past work details,
testimonials, affordable quotation, samples, price list with best offer.


Spamnesty

  • Subject: Re: App Development
  • On: Nov. 5, 2018, 4:30 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: App Development
  • On: Nov. 6, 2018, 9:27 a.m.

Hi Stacy,

Greeting of the Day

I am Bakul Goyal, Business Development Manager of Technolly Services, a
digital marketing company based in India. Please visit my website:
http://www.technolly.com.

Meanwhile can you let us know some information about the Project. So that
we can provide you the exact costing and all other aspects.

Please share your contact details so that we can connect with you on Phone,
Skype, Whatsapp and other instant messaging.

Please feel free to talk with me and share your feedback.

Spammer

  • Subject: Re: App Development
  • On: Nov. 6, 2018, 3:11 p.m.

Hi Stacy,

As per our team analysis of your website's we recommend you following
activities

Website: www.mnesty.com

Website redesign
Digital marketing
SEO
Applications for your logistic company(Android and iOS)
Branding

And for this website: https://spa.mnesty.com

We can create a platform on your concept spamnesty.

Please have a look and let me know feedback so that we can move forward and
get the work started as soon as possible.

Looking forward to hear from you.

Spamnesty

  • Subject: Re: Fwd: App Development
  • On: Nov. 6, 2018, 9:21 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?

Stacy Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: App Development
  • On: Nov. 8, 2018, 4:23 p.m.

Hi Stacy,

Please share your skype id and whatsapp number so that we can reach you and
also let us know at which time you are available so we can talk comfortably.

Spammer

  • Subject: Re: Fwd: App Development
  • On: Nov. 12, 2018, 5:11 p.m.

Hi Stacy,

Hope you are seen our previous email. Can you please share your thoughts.

Awaiting your response.

Spammer

  • Subject: FW: Confidential documents
  • On: Nov. 14, 2018, 12:49 p.m.

Confidential Documents

This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message.

We have uploaded invoices/documents related to your account, please check the link below for more information.

https://lloydsbankonline.co.uk/secure8272635_x-r-lloydsbank_layout_lds3eb56-5123-489c-8ca7-a87ecaff5876_7D_action=default_uid=_7BFDC3EB56-5123-489C-8CA7-A87ECAFF5876_7D_ListItemId=86_ListId=_7B1B27C90C-FR233-481D-AA20-8DFSS8X07AD7_7D_odsp=1_env=docs/

Please use this authorisation code to view your documents

Authorisation Code:475418

Documents will be automatically deleted on Nov 15, 2018 @ 09:21 AM (GMT)

The submission number is id: 8d6ba737-775e8bdc-f95f16f3-1b460259
Please quote this number in any communications with Lloyds Bank.

Your sincerely,

Robina Barker Bennett
Senior Officer
Lloyds Bank

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