The colloquy of Christine Martin

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

This is that conversation.


Spammer

  • Subject: REF/EU/9420X12/2020/CWS
  • On: Jan. 10, 2020, 5:03 p.m.

EURO MILLIONS LOTTERY INTERNATIONAL
OAKWOOD PARK CENTER,FOUNTAINS ROAD
BISHOP THORNTON HARROGATE,HG3, 3BF,
LONDON.UNITED KINGDOM.
REF/EU/9420X12/2020/CWS
http://www.euro-millions.com

Dear Award Recipient,

We officially Announce your email won a consolation cash prize of (£3,000,000.00) Three Million Great British Pounds Sterling's ($4,268,100.00) From The NEW European Union (EU) EURO MILLION Sweepstakes Program.

Our Organisation is Aware lotteries Programs have been severely Abused on the internet to the extent it is very difficult for Genuine winners to identify what is Real from What is Fake, The new (EU) EURO MILLION sweepstakes Program is permitted by law and dully conform with the Standard Anti-Fraud policy existing between EURO MILLION and the European union Government common institutions.

We request you fill out the requested data and also email it back to us for processing; Contact Ms. Catherine Dylan with Your Details Name: Occupation: Phone Number: Mailing Address: Sex: Age: Country: Contact Email: [email protected]

Congratulations and best wishes on your winnings!.

Ms. Catherine Dylan.
Information Officer
http://www.euro-millions.com
Copyright 2020 Euro-Millions.com

Spamnesty

  • Subject: Re: REF/EU/9420X12/2020/CWS
  • On: Jan. 10, 2020, 5:03 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re / Greetings to you,
  • On: Feb. 13, 2021, 8:13 a.m.

Greetings to you,

      I acknowledge the receipt of your email. My name is Charles W. Jackson Jr. Your email address
was one of the few lucky email accounts that was randomly selected from Google, European, Asian, African and American Email Database on my request to receive a financial empowerment donation of "Five Hundred Thousand United States Dollars" (500,000.00) from
my trust fund. As I wish to donate part of my lottery winning in honor of my late parents, Mr. and Mrs. Williams Jackson, who both died from an auto crash in the year 2018. I have already informed my personal banker (Mr. Anthony Restel) about me appointing
you as a beneficiary to the said amount.

Please be rest assured, that this is 100% legitimate and you may want to visit the web-pages below
for confirmation;

https://abcnews.go.com/WNT/video/jersey-handyman-forward-273m-lottery-winner-61544244

https://twitter.com/NJLottery/status/1104743805226504192?s=19

https://www.youtube.com/watch?v=Mcy_Kw5pnJ0

I have decided to donate the sum of $500,000.00 to you as part of my humanitarian service charity projects
by improving the lives of many individuals in your local area from my $344 million dollars Mega PowerBall Jackpot Lottery winning funds and also in lovely memory of my late parents. I have decided to donate part of my $344 million dollars to charitable organizations
and the less privileged in the society. I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my children who has always advised me to donate
to strangers because we know that there are a lot of families out there who live on paycheck to paycheck and others that cannot take care of their financial obligations. Although, I won this lottery funds in June 01,2019 and we have helped some charity organizations,
poor families, strangers and friends from my winnings.

However, I am presently in Kenya overseeing my summer donation charity projects and an amazing incident
happened this morning, I received an email from one of the beneficiaries who lives in Canada, Mr. Elke Kinmayer thanking me and my family for the cash donation to him because he said the funds will help him expand his business and also reach out to the poor
and needy in is locality. These are the kind of messages we have been getting from the beneficiaries who have also received the donation and that is why myself and my children are happy as you are one of the beneficiaries about to receive the cash donation.
Mr. Elke Kinmayer told us that he got his own funds, but initially when he received the notification from us, he was a little bit anxious as a result of various scams that are going on in the internet today, but he decided to trust us and followed the bank
instructions which made the quick processing and release of the donation to him.

I have decided to put the disbursement of your cash donation through a competent and reliable bank
here in Kenya. Note that you have to keep this donation confidential, so people do not steal your reference number for donation claims until after you have received the funds. To facilitate the disbursement process of the funds (500,000.00) that has been solely
donated to you, kindly send us your information so that we may forward the details to the payout bank immediately. I implore you to touch as many lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of
this charity project.

In view of all these, we want you to know that measures have been put in place for our intentions to
be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to my Lawyer who will guide you through. Note that you have to keep this donation confidential, so people do
not steal your reference number for your donation claim until after you have received this donation.

Full Names:

Contact/Resident Address:

Gender:

Age:

Phone Number:

Occupation:

Country/Nationality:

Please be aware that we do not need your information for any other purpose, we want this information
because we need to have a correct record of whom and where we are donating to so as to establish a better relationship with you as well. So, I will be waiting for your incentive response.

God bless You.

Yours Faithfully,

The Charles Family

Sent from Outlook

From: Crystal Martin <[email protected]>

Sent: Monday, February 8, 2021 3:21 PM

To: [email protected] <[email protected]>

Subject: Re: Re
 

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 Martin

CEO, MNesty, LLC

On 08/02/2021 11:27 AM,  wrote:

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> You

>  were chosen to receive my Cash Grant Donation

>

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> Thanks

> Charles

>  W. Jackson Jr

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Spamnesty

  • Subject: Re: Re / Greetings to you,
  • On: Feb. 13, 2021, 3:58 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Beloved in Christ
  • On: March 8, 2021, 1:06 p.m.

Dear Beloved.
Greeting in the name of our Lord Jesus Christ.

My name is Mrs Anitha Selvaraj. I am a citizen of United Kingdom from London precisely but i am residing in Ivory Coast. I have lived all my married life in Ivory Coast because my late husband had a long years contract with Ivory Coast government before he died last year 2019. Presently i am 68 years old, I am married to Mr. Francis Selvaraj who was cocoa merchandise and a contractor with Ivory Coast Government before he died last year 2019 after a brief illness that only lasted four days, We were married for thirty-one years without any child.

Since after the death of my husband, i decided not to remarry as i take it upon myself to keep the last respect to my late husband and also considering my belief as a born again Christain, i want to keep myself holy before God and man.

My dearest, the reason why i am contacting you is to inform you about my desire to donate a total of 4,800,000.00 US Dollars that I inherited from my late husband before he died and presently i am suffering of a dangerous cancer disease which has placed me in the hospital bed since 4 week. Recently my Doctor told me that i may not last for the next 3 Months due to the damages that the dangerous cancer has caused to my organs.

I am a born again Christian, i believe in the word of God and i strongly in the holy book where he said in (Exodus 14:14) that "the Lord will fight my case and i shall hold my peace.” I am not a afraid of death hence i know where i will go after my death. I lived a life of a worthy Christian all through my life and i know that i will have a place in the bosom of the Lord in heaven.

But my major worries is about this 4,800,000.00 Dollars which my late husband left in the bank before his death and considering my present health condition, i decide to donate this fund to help the orphans, widows and handicap people around the world and i want to realize this divine project through you. Having known my condition in this hospital.

I am ready to donate this fund to you because i have no child that will inherit the fund if i die of this cancer disease hence i contact you so that i can instruct the concerned bank to transfer the 4,800,000.00 USD to your bank account in your country to enable you to use the money to help the needy as i have listed above.

I want this fund to be invested in whatever organization of your choice in your country that can yield a good profit so that you can always donate a valuable amount of money to orphans homes, widows and handicap people around the world. I would want you to utilize this fund for the benefit of the less fortunates on the earth.

Currently i am very sick and at the point of death due to cancer disease that has affected me and the most worrying part of it is the stroke disease that cannot allow me to stand up from my hospital bed, recently my doctor told me that will not last for the next three months. Having known my condition, I decided to give out all i have in my position since I don't have any child who will inherit this money after my death hence i take the decision to donate this fund for charity purposes because i don't want my husband's hard earned money to be used in an ungodly way.

I don't want a situation where this money will be used in an ungodly way. This is one of the reasons why i take the decision. I am not afraid of death hence i know where i am going. I know that my soul will rest in the bosom of the Lord as it is said in the holy book of (Exodus 14 VS 14) "the lord will fight my case and I shall hold my peace “I don't need any telephone communication in this regard because of my health and i don't want my late husband's relatives to know about this development. You must keep this donation project as a confidential project until the fund is transferred to you. I know that with God all things are possible. As soon as i receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this fund is deposited in my late husband's bank account.

I will also issue you an authority letter that will legally certify you to be the new beneficiary of this fund from the Ministry of Justice here in Côte d'Ivoire. I want you and your good family to always pray for me because the lord is my shepherd. My happiness is that i lived a life of a worthy Christian despite my childlessness, it says in the holy book of (John 4:24) God is spirit, and his worshipers must worship in the Spirit and in truth." Please always be prayerful all through your life. Reply this message with the below information as i do not want any delay because your delay in reply will give me room in sourcing another person for this same purpose.

(1) 70% of these funds should goes to charities works as I said earlier.

(2) The remaining 30% should be yours for helping on this task.

I request you to send your information to me so that i can introduce you to the concerned bank as my appointed person to receive the donation fund and i will also use the informations to swear an affidavit of oath that will officially and legally approve you to be the new beneficiary of this fund as I have told you before.

I have attached my photo with the fund deposit slip in this message, please open the attachment to see my photo with the fund deposit slip for your perusal.

send your information as follows:

Your full name ...................
Address .............................
Phone number...........................
Age ..............................
Occupation ........................
Country .............................
Your Photos ......................

As soon as i hear from you with your informations as listed here, i shall immediately introduce you to the concerned bank where the fund is deposited and will present you as my appointed person who will receive this fund for the purpose which I donated the money for. I will also send the bank contact details to you so that you can contact them as the appointed recipient of the fund to enable the bank to proceed with you and transfer the fund to your bank account. Your urgent reply is needed because my life is no longer guaranteed due to my cancer disease.

Your sister in Christ
Yours Sincerely
Mrs Anitha Selvaraj On Friday, March 5, 2021, 11:02:42 AM GMT+1, Christopher Martin <[email protected]> wrote:

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

Christopher Martin
CEO, MNesty, LLC

On 05/03/2021 10:02 AM, Anitha Selvaraj wrote:
> Beloved in Christ
>
>
>
> I greet you in the name of our Lord Jesus Christ, I am Mrs Anitha  
> Selvaraj from London , I have a fund  to donate for the work of God  can
> i trust in you? Please contact me for more detail
>
>
>
> Your Sister In Christ
>
> Mrs Anitha Selvaraj
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Beloved in Christ
  • On: March 8, 2021, 1:38 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: [Euclid/JIRA] Activate your account
  • On: March 14, 2021, 4:02 a.m.

We've received your request and a EuroVPS/Security portal account has been created for you.
To complete your request you'll need to first activate your account.Activate my account

Help Center sent you this message, powered by Jira Service Desk

Spamnesty

  • Subject: Re: [Euclid/JIRA] Activate your account
  • On: March 14, 2021, noon

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/?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Cynthia Martin.
  • On: June 4, 2021, 4:50 p.m.


Attention Cynthia Martin,

Thank you for your message.Feel free to call on +22966710247 for any discussion about your ATM card package.

Thank you for using of our service and we will serve you better. 
REGARDS,
DR. BALFOUR MANUEL,
MANAGING DIRECTOR,BLUE DART EXPRESS BENIN REPUBLIC.
TEL: +229-667-102-47.

Blue dart BENIN Package 
Envelope Services 

Delivery to the whole world . 
blue dart International Package /
Envelope Services 

Delivery to more than 220 countries . 

 
BLUE DART TRUST COMPANY  COTONOU  BENIN REPUBLIC

On Friday, June 4, 2021, 05:24:38 PM GMT+1, Cynthia Martin <[email protected]> wrote:

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?

Cynthia Martin
CEO, MNesty, LLC

On 04/06/2021 16:22 PM, Kristalina Georgieva wrote:
> Sent: Friday, June 4, 2021 5:40 AM
>
> Subject: Hello Good day to you.
>  
>
>
> Attention beneficiary,
>
>
>
> The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group
> during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General Ant�nio Guterres in Geneva Switzerland.
>
>
>
> This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank
> and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
>
>
>
> Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
>
>
>
> Blue Dart Express courier Limited Office:
>
> Name of Director: Dr. Balfour Manuel
>
> E-mail:  ([email protected])
>
> Tel: +229 667 102 47.
>
>
>
> Contact them for the delivery of your ATM card.
>
>
>
> Best Regards,
>
> Kristalina Georgieva
>
> IMF boss.
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Attention Cynthia Martin.
  • On: June 5, 2021, 12:13 a.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Cynthia.
  • On: June 29, 2021, 12:44 p.m.


Attention Cynthia,

How are you doing today?We are writing to inform you that we have not received your message yet with the MoneyGram payment receipt of the delivery fees to enable us dispatch your ATM card parcel to your address without any further delay.
Kindly get back to us with the necessary details to facilitate the immediate delivery of your parcel to your address.

Thank you for using of our service and we will serve you better. 
REGARDS,
DR. BALFOUR MANUEL,
MANAGING DIRECTOR,BLUE DART EXPRESS BENIN REPUBLIC.
TEL: +229-667-102-47.

Blue dart BENIN Package 
Envelope Services 

Delivery to the whole world . 
blue dart International Package /
Envelope Services 

Delivery to more than 220 countries . 

 
BLUE DART TRUST COMPANY  COTONOU  BENIN REPUBLIC

On Friday, June 4, 2021, 05:24:38 PM GMT+1, Cynthia Martin <[email protected]> wrote:

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?

Cynthia Martin
CEO, MNesty, LLC

On 04/06/2021 16:22 PM, Kristalina Georgieva wrote:
> Sent: Friday, June 4, 2021 5:40 AM
>
> Subject: Hello Good day to you.
>  
>
>
> Attention beneficiary,
>
>
>
> The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group
> during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General Ant�nio Guterres in Geneva Switzerland.
>
>
>
> This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank
> and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
>
>
>
> Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
>
>
>
> Blue Dart Express courier Limited Office:
>
> Name of Director: Dr. Balfour Manuel
>
> E-mail:  ([email protected])
>
> Tel: +229 667 102 47.
>
>
>
> Contact them for the delivery of your ATM card.
>
>
>
> Best Regards,
>
> Kristalina Georgieva
>
> IMF boss.
>
>
>
>
>
>
>

Spammer

  • Subject: Are you #1 on Google?
  • On: Sept. 7, 2021, 3:55 p.m.

Hi there, Hope you are doing well. [email protected] am reaching out to see if you're interested in starting an ad campaign or improving the performance of an existing campaign on platforms like Google Ads, Bing Ads, Facebook Ads, and more by using PPC (Pay-Per-Click)? We will improve your Ranks organically and safely, using only whitehat methods,  I am an expert in online advertising, and I will provide and will give you guaranteed traffic to your site that can make a huge impact on sales. Let me know if you're interested. Thank you! Thanks & Regards Adam SmithBusiness Development Manager 

Spamnesty

  • Subject: Re: Are you #1 on Google?
  • On: Sept. 8, 2021, 2:39 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: SEO audit
  • On: Sept. 8, 2021, 12:44 p.m.

Hi,Hope you are doing well.  [email protected] Your website is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’d like to inform you of a very important issue regarding your website which is the reason why you are losing lots of traffic.We’ve done a thorough SEO audit of your website, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well. And also we found the best keyword suiting your business.We’d be glad to share the SEO audit report with you so that you can check it yourself and find out what should be done to make it SEO friendly.If you are interested in the audit report, please reply to this email and one of our consultants will share the report.I'm waiting for your prompt reply.Thanks & Regards,Adam SmithBusiness Development Manager PS: I have studied your website, prepared an SEO audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove it and I will not contact you again.

Spammer

  • Subject: SEO audit
  • On: Sept. 8, 2021, 12:48 p.m.

Hi,Hope you are doing well.  [email protected] Your website is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’d like to inform you of a very important issue regarding your website which is the reason why you are losing lots of traffic.We’ve done a thorough SEO audit of your website, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well. And also we found the best keyword suiting your business.We’d be glad to share the SEO audit report with you so that you can check it yourself and find out what should be done to make it SEO friendly.If you are interested in the audit report, please reply to this email and one of our consultants will share the report.I'm waiting for your prompt reply.Thanks & Regards,Adam SmithBusiness Development Manager PS: I have studied your website, prepared an SEO audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove it and I will not contact you again.

Spamnesty

  • Subject: Re: SEO audit
  • On: Sept. 9, 2021, 12:16 a.m.

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

Christine Martin
CEO, MNesty, LLC