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.

[image: Realistic game]
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvMDY5MGJjOTU4MTJmOGZjOC9pbi9icmFuZC5oLmh0bWw%2fdj00NSZ2ZXI9MjAxOA%3d%3d&r=11611621681&d=6983983&p=1&t=h&h=64db51f8ea06265cf62ea96fed59dd35

Tired of going through thousands of videos in search of something you might
like? Then check this out - here you can create a girl of your liking
(blonde or brunette, white or ebony - you decide), manage her behaviour and
tell her what to do! Results are astonishing and will make you hard in no
time! It's up to you to decide what is going to happen, your kinkiest
fantasies are to be fulfilled here! No one will ever know of your dirty
games... P.S. it's going to get tight in your pants real fast ;)
Enter here
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvMDY5MGJjOTU4MTJmOGZjOC9pbi9icmFuZC5oLmh0bWw%2fdj00NSZ2ZXI9MjAxOA%3d%3d&r=11611621681&d=6983983&p=2&t=h&h=64db51f8ea06265cf62ea96fed59dd35
[image: Enjoy madames]
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvMWFlNjQ2MThmOTdlMjY0NS9pbi9uaWNoZS1kYXRpbmcuaC5odG1sP3Zlcj0yMDE4&r=11611621681&d=6983983&p=1&t=h&h=a0fd10dc9bdd4b5030a9bc6502bfa4b9
[image: Delightful wenches]
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvMmNjNWVjNjJjYmYxYzNkNS9pbi9uaWNoZS14eHguaC5odG1sP3Zlcj0yMDE4&r=11611621681&d=6983983&p=1&t=h&h=98a69e9a2f953c34be03c25a33777893

You can stop receiving this newsletter by just pressing unsubscribe
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvYWVjZjU4YmUzNzI3MDEzOS91bnN1Yi5oLmh0bWw%3d&r=11611621681&d=6983983&p=1&t=h&h=228ecf6b23e0b1011437a1754f456154
.
This email was sent by Hookup Goddesses located at Po Box 265, Plymouth,
CA, 95669.
&nbsp
<http://track.hookupxgoddesses.com/z.z?l=aHR0cDovL2hvb2t1cHhnb2RkZXNzZXMuY29tL3hqbTEwLzU1MTkwNzkxLXh5dGN6bXR5M3kvNjFkYzI4NTZiZjA2YjY1Zi9saW5rLmh0bWw%3d&r=11611621681&d=6983983&p=1&t=h&h=59b246c76d7a73072dc1ef653afb9a38

--

--------------------------------------------------------------------------
Ps: Sparen Sie pro Seite ca. 400 ml Wasser, 2 g CO2 und 21 g Holz: Drucken
Sie bitte nur, wenn es wirklich notwendig ist.

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

[image: Mailtrack]
<https://mailtrack.io?utm_source=gmail&utm_medium=signature&utm_campaign=signaturevirality5&>
Sender
notified by
Mailtrack
<https://mailtrack.io?utm_source=gmail&utm_medium=signature&utm_campaign=signaturevirality5&>

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

Calls may be monitored or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service

Disclaimer: This email and any attachments are confidential and for the sole use of the recipients. If you have received this email in error please notify the sender.

Email Security Powered by Lloyds Bank Online. Copyright 2002-2018 Lloyds Bank Security, PLC. All rights reserved.

Spammer

  • Subject: Alert : New Online Payslip
  • On: Nov. 15, 2018, 2:04 p.m.

This email was sent to: [email protected]

New Online Payslip
You have a new payslip ready to view. To view it now, simply download the attachment.

New payslip for: 2018-11-15

View your payslips by logging into your account now.

Log in
If you are having issues accessing the site please copy and paste the link into your browser.

https://eol.sage.co.uk/employee/

Help with using Online Payslips
If you want more information about using this service, take a look at our user guide.

Read more

This email and any files attached are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure, distribution or copying of this information is strictly prohibited.

Spammer

  • Subject: Important : please review attached document(s)
  • On: Nov. 16, 2018, 12:06 p.m.

This message was sent to: [email protected]

Lloyds Bank - Account Document(s)

Reference:C31290192
Case Number: 11162018231

Please review attached account document(s) and fax them to +44 (0) 824 231 3311.

Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. If you have any questions regarding which version of the Terms and Conditions apply to your products, please contact your Relationship Manager.

Your sincerely,

Natalie Mullaney
Senior Officer
Lloyds Bank

Calls may be monitored or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service

Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278. We also subscribe to the lending code. Details can be obtained from www.lendingstandardsboard.org.uk.

Lloyds Bank plc registered office:
25 Gresham Street,
London EC2V 7HN.
Registered in England and Wales No. 2065.

We may monitor or record telephone calls to check out your instructions correctly and to help us improve the quality of our service. Calls from abroad are charged according to the telephone service provider's published tariff Not all Telephone Banking services are available 24 hours a day, 7 days a week. Please speak to an adviser for more information.

Spammer

  • Subject: Re: Fwd: App Development
  • On: Nov. 16, 2018, 12:38 p.m.

Hi Stacy,

Can we talk what is the good time to call you? Please tell me and also
share skype id or contact number.

Awaiting your response.

Spammer

  • Subject: Ranking Proposal ?
  • On: Nov. 16, 2018, 5:36 p.m.

Dear Sir \ Madam,

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google, AOL
and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

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


Spammer

  • Subject: Important : Outstanding Amount
  • On: Nov. 19, 2018, 11:53 a.m.

Outstanding Amount £11,612.91

Date 19 November 2018
Our ref 11192018:00049812:045

You do not appear to have paid the full amount due as shown on the attached Statement of Liabilities.

Please check attached excel document for more information

About this notice
If you agree the amount is due , then you need to pay in full now. Go to www.hmrc.gov.uk/payert/index.htm

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.
GOV.UK LogoAll content is available under the Open Government Licence v3.0.

Spammer

  • Subject: FW: Recent Activity
  • On: Nov. 20, 2018, 11:41 a.m.

****************************************************************************************************************
This message has been scanned by the Bankline CSC SSM AV
****************************************************************************************************************

Your account security is our top priority. To help protect your account,
Please find attached your recent transaction activity for Bankline.

We are concerned that someone might be using your Bankline Account without your knowledge.
Recent activity on your account seems to have occured from a suspicious location or under circumstances
that may be different than usual.

If you require any further information or have any questions,
please do not hesitate to contact us at 0345 308 8994.

Sincerely,

Lorna Davis
Bankline Support

This email and any files transmitted with it are confidential and intended solely for the use of the
individual or entity to whom they are addressed. If you have received this email in error please notify
the system manager. This message contains confidential information and is intended only for the individual
named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete
this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying,
distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Spammer

  • Subject: Transaction Report - Important Information!
  • On: Nov. 21, 2018, 12:35 p.m.

Danske Bank

Transaction Report

We take the security of your accounts seriously and want to let you know about a type of scam that is on the increase.

We’re aware that people across Northern Ireland and United Kingdom are being targeted by fraudsters claiming to be from reputable, well-known telephone companies or internet providers. The fraudsters may use slightly different tactics to those explained below but their aim is to get you to share your eBanking screen or reveal security information related to your bank account.

We recently noticed potentially suspicious activity on your account and we blocked this transactions, please check attached report and confirm that you authorised all of these transactions.

Best wishes,

Richard Caldwell
Richard Caldwell

MD Personal Banking and Small Business


Emails sent to you by Danske Bank are encrypted. They will not contain any personal information such as date of birth, pin numbers or bank account number.
Danske Bank will never ask you to supply personal information such as passwords or security information via email. If you receive an email that appears to have been sent by Danske Bank and requests you to enter personal information please do not reply, do not follow the instructions and report this to [email protected]

_______________
Danske Bank is a trading name of Northern Bank Limited. Registered in Northern Ireland Number R568. Registered Office Donegall Square West, Belfast, BT1 6JS. VAT Number GB853759092.
_______________
Phone +44 (0) 28 9004 5000. Calls may be recorded. Call charges may vary, please contact your phone company for details. Lines are open between 8am and 8pm Monday to Friday and between 9am and 4.30pm on Saturdays and Sundays, except on bank holidays or other holidays in Northern Ireland when the bank is not open for business. Contact us by e-Mail: [email protected] or visit your nearest Danske Bank Branch, find your nearest branch on our website: www.danskebank.co.uk.
_______________
Northern Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Northern Bank Limited is entered in the Register maintained by the Financial Conduct Authority, Financial Services Register registration number 122261. Northern Bank Limited adheres to the Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk. Northern Bank Limited is a member of the Danske Bank Group.
_______________
The views and opinions expressed in this email may not reflect the views and opinions of any member of the Danske Bank Group. The information contained in this message is confidential and may also be privileged. It is intended only for the addressee named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee (or responsible for delivery of the message to the addressee), please notify the originator immediately by return message and destroy the original message.
This message and any attachments have been scanned for viruses prior to leaving our network. However, we do not guarantee the security of this message and will not be responsible for any damages arising as a result of any virus being passed on or arising from any alteration of this message by a third party. We may monitor emails sent to and from our network.

Spammer

  • Subject: App development
  • On: Nov. 21, 2018, 4:31 p.m.

Hi,

I am Nancy, App Development Manager and I work with 100+experienced IT
professionals who are into:

App development, iOS app development, Android app development, HTML5 app,
Mac OSX app, Mobile app development and Custom Web apps.

May I know if you are interested in any of these services?

If you are interested, then I can send you our past work details, company
information and an affordable Details on the packages/action.


Spammer

  • Subject: Your website
  • On: Dec. 3, 2018, 4:20 p.m.

Dear Sir \ Madam,

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google, AOL
and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

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

Warm Regards

Nancy,

Online Marketing Executive

Spammer

  • Subject: Web design
  • On: Dec. 6, 2018, 5:14 p.m.

Hi,

My name is Bjuanr. I am professional and experienced web Design and Mobile
App expert with more than 18 years' experience. I am urgently looking for
lots of work, so will charge very competitive prices for very high-end work.

1. Web design

2. Front end and backend development

3. Systems Administration

4. PHP, HTML, CSS, python, java, JavaScript, development

5. Building custom e-commerce platforms

6. Mobile App (iPhone and iPad apps, Android apps, HTML5 apps, Game
apps, Custom Web apps)

7. UX & UI design

May I know if you are interested in any of these services?

If you are interested, then I can send you our past work details, company
information and an affordable quotation with the best offer.

Spammer

  • Subject: Your Website
  • On: Dec. 6, 2018, 5:52 p.m.

Dear Sir \ Madam,

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google, AOL
and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

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


Spammer

  • Subject: Payment Advice Ref: 2 / Customer Ref: P
  • On: Dec. 7, 2018, 12:19 p.m.

Dear
Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for your reference only.

Yours faithfully,
Global Payments 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.

Spammer

  • Subject: Your website
  • On: Dec. 17, 2018, 4:47 p.m.

Dear Sir \ Madam,

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google, AOL
and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

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

Warm Regards

Margaret,

Online Marketing Executive