The colloquy of Casey Evans

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

This is that conversation.


Spammer

  • Subject: DEAR IN CHRIST
  • On: May 14, 2017, 5:17 a.m.

Dear in Christ,

Greetings in the name of our Lord Jesus Christ, I am Mrs Susan Dansuki, a
widow to Late Dr. Babatunde Dansuki, I am 52 years old,and a born again
Christian convert,suffering from long time cancer of the breast.From all
indications, my condition is really deteriorating and is quite obvious that
I may not live more than four months,because the cancer stage has gotten to
a very severe stage.

My late husband was very wealthy and after his death,I inherited all his
business and wealth because we have no child. My personal physician told me
that I may not live for more than four months and I am so scared about
this.So, I now decided to divide part of this wealth, by contributing to
the development of evangelism and charity in Africa, America, Europe and
Asian Countries. I am willing to donate the sum of (USD$13,700,000.00 ) to
your Orphanage and Ministry for the development of evangelism,also as aids
for the less privileged around you.

Please note that, this fund is deposited in my late husband bank
account,therefore, my lawyer will file an immediate application for the
transfer of the money in the name of your ministry. Do not reply me if you
have the intention of using this fund for personal purpose other than
enhancement of evangelism.Finally, I want you to be praying for me as
regards my entire life and my health.

May the Grace of our Lord Jesus Christ, the love of God, and the sweet
fellowship of the Holy Spirit be with you.I await your urgent reply on my
private email address.( [email protected] )

Yours in Christ
Mrs.Susan Dansuki.
REPLY ME TO: [email protected]

Spamnesty

  • Subject: Re: DEAR IN CHRIST
  • On: May 14, 2017, 5:17 a.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3812923:]:Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 20, 2018, 10:37 p.m.

Hi there,

Thank you for reaching out. I'm not entirely sure what you were requesting, but if you wanted to know what the bottle looks like, you can view it here:

https://us.nakedwines.com/wines/michaud-washington-riesling-2017.htm

I hope that's what you were requesting, though if there is anything else I can do for you, please feel free to reach out any time.

Kind regards,

Chris Brumbaugh
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3812923:]:Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 21, 2018, 8:43 a.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.?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3814286:]:Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 21, 2018, 7:07 p.m.

Hi Casey,

Thank you for your reply! Chris is out of the office so I am happy to help!

I would be happy to get you some further information. Are you interested in investment opportunities or were you looking for more information about our Angels program?

Here are some links that you may find helpful:

Our Team:
https://us.nakedwines.com/meet-team

About Nakedwines.com:
https://us.nakedwines.com/about

About Winemakers:
https://us.nakedwines.com/winemakers

Our Website:
https://us.nakedwines.com/full_site

I hope this is helpful! Please feel free to reach out with any further questions as I am happy to help!

Have a wonderful weekend!

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3814286:]:Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 21, 2018, 9:04 p.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3817847:]:Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 24, 2018, 6:25 p.m.

Hi Larry,
<br/>
<br/>Thank you for your continued interest in NakedWines.com. Can you please confirm what information exactly that you are looking for as our main product is wine Product" is wine and our website does list all of our products.
<br/>
<br/>I appreciate the Photricity link. I'll pass it on to our IT department so they can take a look, but we do have an in house web design team here who takes care of the website.
<br/>
<br/>Kind regards,
<br/>
<br/>Anna Payne
<br/>NakedWines.com
<br/>(800)673-4718
<br/>M-F: 6AM-6PM Pacific
<br/>Sat-Sun: Closed
<br/>
<br/>At Nakedwines.com our goal is always to provide stellar customer service! Please
<br/>take a few seconds to scroll down and provide feedback at the end of this email. I would love to know how I did, thanks!
<br/>

How was the quality of service you received from Anna?

0 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=0

1 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=1

2 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=2

3 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=3

4 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=4

5 - https://us.nakedwines.com/customersatisfaction/feedback.htm?t=3f52aa84ad47fd3d80237d01f1bc223c1537813502027&rating=5

Very Poor (0) - Very Good (5)

Spamnesty

  • Subject: Re: [NWid:3817847:]:Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 25, 2018, 4 a.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?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3819515:]:Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 25, 2018, 1:49 p.m.

Hi Casey,

Thank you for your reply. I can forward your request to a management team member if you like. All of our pricing is available on the webiste as is contact information.

I am so sorry I cannot answer those specific questions for you.

I hope you are having a wonderful day!

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3819515:]:Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 26, 2018, 12:50 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?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3822066:]:Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 26, 2018, 5:10 p.m.

Hi Casey,

As an online winery, we're very Earth conscious and do not print materials about our wines or program.

What makes us unique and sets us apart from other online wineries can be found on our website at: https://us.nakedwines.com/angels or https://us.nakedwines.com/awards.

If you would like to team up with NakedWines.com, to see if we can support each other's business in any way, please email us at [email protected] to this address will go straight through to our New Business Team who will try their best to get back to you within 24 hours, Monday to Friday.

I hope you have a great day!

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

At Nakedwines.com our goal is always to provide stellar customer service! Please
take a few seconds to scroll down and provide feedback at the end of this email. I would love to know how I did, thanks!

Spamnesty

  • Subject: Re: [NWid:3822066:]:Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 26, 2018, 7:01 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?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3822614:]:Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 26, 2018, 8:25 p.m.

Hi Larry,

Thank you for your reply. I am on the Customer Happiness Team.

I am unsure of what you are asking for and I am not sure what budget you are referring to.

Is there something I can help you with such as placing an order for you?

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3822614:]:Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 27, 2018, 1:31 a.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3823737:]:Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 27, 2018, 3:37 p.m.

Hi Casey,

Thank you for your reply. If you would like to place an order, you can do so through the website here: https://us.nakedwines.com/

If you register on the website using the link above, you will have a chance to register a $100 voucher that is valid on a $160.

Thank you so much for interest in Nakedwines.com!

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3823737:]:Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 27, 2018, 6:36 p.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3824320:]:Re: Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 27, 2018, 6:57 p.m.

Hi Casey,

I have given you all of the links to the information on our website. Please feel free to call us at the number below if you need further assistance.

Have a wonderful day!

Kind regards,

Anna Payne
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3824320:]:Re: Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 28, 2018, 4:09 a.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.?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: [NWid:3826490:]:Re: Re: Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 28, 2018, 9:39 p.m.

Hi Larry,

Thank you for your email. Anna is out of the office today but I am happy to assist you with any questions that you have.

I did try to reach you by phone, because it tends to be a more efficient way of answering the questions that you are asking, but I will try my best to via email.

Here is a list of some of our winemakers and the wineries that they work for as well:

Hagafen Cellars
Address: 4160 Silverado Trail, Napa, CA 94558
Phone: (707) 252-0781 for appointments
Winemaker associated: Ernie Weir

Artesa Vineyards & Winery
Address: Henry Rd, Napa, CA 94559
Phone: (707) 224-1668
Winemaker associated: Ana Diogo Draper

Roots Run Deep Winery
Address: 1 Kirkland Ranch Road, Napa, CA 94503
Open daily from 10:00 am to 5:00 pm
Phone: (707) 254-8673
Winemaker associated: Macario Montoya

Vinum Cellars
Address: 135 Camino Dorado, Suite 6, Napa, CA 94558
Phone: 888-66VINUM
Winemaker associated: Richard Bruno

Brick and Mortar
Address: 7850 Silverado Trail, Napa, CA 94558
Appointment only Tuesday-Friday from 10:00 am to 3:00 pm; please email [email protected] for more information
Winemaker associated: Matt Iaconis

Lightning Wines
Address: 3111 Highway 29, St. Helena CA
Tastings by appointment only, please email [email protected],
Phone: 707.681.5002
Winemaker associated: Randy Hester

Robledo Family Winery
Address: 21901 Bonness Rd, Sonoma, CA 95476
Phone: (707) 939-6903
Winemaker associated: Everardo Robledo

Courtesan Wines in Oakville
Email: [email protected]
Appointment only according to Napa Valley Vintners
Phone: 415-713-5331kosher
Winemaker associated: Bridget Raymond

***

Carmen Stevens is a female winemakers who we help fund and I thought you may like to hear about the amazing things she is doing. Angels funded her, the first black woman to graduate in winemaking in South Africa, and gave her a shot at making her own wine!

Growing up in South Africa, she’s witnessed the devastating impact hunger has on children’s lives so she started her own charity.
Carmen was overwhelmed by the outpouring of support for a cause so close to her heart that she is continuing to donate $4 from each pre-sale of this years Vintages she is releasing!

Her soup kitchen helps so many kids in her community — and with Angels continuing to support her, she’ll help more kids than ever.

So far, Carmen’s raised enough funds to serve 1.7 million meals to students in Stellenbosch — a lot of that is thanks to our fellow Angels in the UK. Last year alone, they fundraised $200,000 — enough money to provide two meals a day for an entire year.

Please copy and paste the below link to find out more about her:

https://us.nakedwines.com/producers/carmen-stevens

I hope this has provided more of an answer for you about what we are all about. Please let me know if I may be of further assistance to you. I am happy to help.

Kind regards,

Lynette Pursell
NakedWines.com
(800)673-4718
M-F: 6AM-6PM Pacific
Sat-Sun: Closed

Spamnesty

  • Subject: Re: [NWid:3826490:]:Re: Re: Re: Re: Re: Re: Re: Re: Re: Katy Michaud Washington Riesling, back in stock
  • On: Sept. 29, 2018, 7:32 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/?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Read My Testimony
  • On: Oct. 7, 2018, 8:13 p.m.

Hello Christopher,is my pleasure to hear from you,and i am privileged to have contacted the Angelic spiritualist and my problem was solved, am here in Las Vegas USA me and my wife and kid living happily ..now you can do the same,contact the Angelic spiritualist,you become my referral ..tell him your problem, am sure he will find solution to yours. here is the email address to contact :  [email protected]

Spamnesty

  • Subject: Re: Please Read My Testimony
  • On: Oct. 8, 2018, 4:45 a.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Top Of The Day
  • On: Dec. 9, 2018, 4:53 p.m.

Top of the day to you,

Thank you for your swift response and I must apologize for invading your privacy, I know I don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, I did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal, My name is Mr. Ying Jiang Chi I work with the Hang Seng Bank. There is a sum of 29,500,000.00 Euros in my bank Hang Seng Bank, Hong Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come to claim it .That is why I ask that we work together, I do solicit for your assistance in effecting this transaction I intend to give 30% of the total funds as compensation for your assistance

As present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, and I am quite certain about that you should not have anything to worry about, I will do everything legally required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before I proceed with you, I will want to know precisely the type of occupation that you do your age and present location, you should note that this project is highly capital intensive, I mean the fund in questions is a large amount, this is why I have to be very careful and also know who I am transacting with, I need your total devotion and trust to see this through, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace, this is the best way I have found protecting us from my bank. I want us to enjoy this money in peace when we conclude, I will please advice you should listen to my instructions and follow them religiously.

This is a fair deal without any risk attached on your side, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open a New Offshore account in the corresponding bank I will introduce to you, I will obtain a certificate of deposit from my bank here in Hong Kong, it will be issued in your name and this will make you the bonfire owner of the funds. After this, the money will be banked online for both of us, before its can be transfer easily, I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is 100% risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like know your Interest and you must be above 18year of age, I Really don't want to do this with any one living in my country because they talk too much I just I want to be sure that I am transacting with the correct person with trust from the heart .

As a professional, I am prepared to share the proceeds 70/30 with you because of what I have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you can't handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, I don't want to talk this on phone conversation at now but as soon as we get on I will look for a way to check on update by calling you.

Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord.

Please reply soonest.

Regards,
Mr. Ying Jiang Chi.

At 2018-12-09 17:03:25, "Cynthia Evans" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Top Of The Day
  • On: Dec. 10, 2018, 3:20 a.m.

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

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Top Of The Day
  • On: Dec. 11, 2018, 2:52 a.m.

Our Responsibilities

Thank for your prompt response and the information provided. In furtherance to this, it is proper I inform you that hence we have decided to go into partnership over the called project completion and to be sealed soonest.There is total need to fully define our responsibilities before furthering into this deal as that will help both of us know what is expected of both party to do at the right time, I am saying this because I wouldn't force you on when i know you have a financial responsibility for which you may be unable to meet up with, I will advice you to think about it very better before you agree to proceed because I do not want to be disappointed at the middle mid-way after spending so much and taking so much risk at my end here in Hong Kong.

However, I have to assure you that this deal is worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by.

As my assistant in this deal, you are expected and will be responsible to set-up an offshore account with a reputable bank for this transaction, while I will be responsible for the legal charges for perfecting all legal documentations from a powerful attorney. I knew I as a banker that off-shore banking account requires little amount to generate around the world and I do expect that you as my humble partner in this project will assist in opening the account so that all tracking mode can't be reach from fellow top executive officers. Besides, I had run into much expenditure in Hong Kong regarding the perfection of all paper work's and retaining the services of the attorney and lots more.

The funds will be transferred from our local bank here and it will be newly establish into the account which you are to start with a renounced bank which I will introduce to you.I have mapped out all possible strategies to reach success at the long-run. Hence the need I have to explain properly to you why this plan was designed this way, It would have been very possible getting the funds across to any of your present designated account of your choice but it is so unfortunate that this method can not be used in executing a project of this sort and magnitude because the monetary body would or might investigate about the fund in question when a large sum of this amount is been transferred into direct private account internationally.

Basically because of this reason, I had decided we make use of a bank I introduce for you that owns a transaction agreement terms and condition with our bank here in Hong Kong and also both banks share same telex type. Only the telex type method stands as the fastest, safest and easiest means the funds can be transit inter-bank after all documents in your name and favour requested application of funds release. Please this account is the very important because of how our transaction has been planned. Majorly its the only process for successful execution, I will definitely supply you the exact contact details for the offshore account to enable you make inquiries on how to set-up an account with their bank.

I will wonderfully appreciate your undoubtful trust and commitment to ensure my comfort healthy as explained all while. As soon as I read from you, my attorney might have prepare all paper works. I await your timely response to this mail.

Warm regards to you and your family.

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Top Of The Day
  • On: Dec. 11, 2018, 7:57 a.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?

Casey Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: Top Of The Day
  • On: Dec. 12, 2018, 5:37 p.m.

Hello,
I was hoping you could help me with my business and become my partner as I have explained in my previous correspondents.

Mr. Ying

At 2018-12-11 15:58:02, "Casey Evans" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: Top Of The Day
  • On: Dec. 12, 2018, 11:11 p.m.

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

Casey Evans
CEO, MNesty, LLC