The colloquy of Katherine Davis

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

This is that conversation.


Spammer

  • Subject: [Ticket № 4​​​​​​​6​​​​​​​8​​​​​​​5​​​​​​​7​​​​​​​4​​​​​​​4​​​​​​​​​​​​​​​​​​​​​3​​​​​​​​​​​​​​ ​​​​​​​​​International lottery promotion]
  • On: April 23, 2020, 5:01 p.m.

[Ticket №
5​​​​​​​2​​​​​​​3​​​​​​​9​​​​​​​2​​​​​​​7​​​​​​​9​​​​​​​​​​​​​​​​​​​​​9​​​​​​​​​​​​​​
​​​​​​​​​International lottery promotion]

Hi there!

In order to support you, we have decided to send you one ticket so that
you can participate in the game for free. +64k8BOfO_hHdZ%Bl/[email protected]@4

This ticket is assigned to your e-mail address and you can participate
in the game as soon as it is activated. 3XZa+e:%(

All that remains is to complete the registration by clicking on the link
below. te4?mXt?o?D5RfpyyD,Jr=TTFUd48

Activate your free ticket
<http://caffeindream.com/goto/23219146890/560151/aHR0cDovL3N3b3JkZmlzaG11c2ljLmNvbQ==

-----

You received this email as part of the #Stay_At_Home2020 international
lottery promotion. GMrJJ=!n"vrm+AU-DmhJm4FqD#0
[email protected]#n2fnrEL9aD2"Svo Vnco?Ebf7n-XBdy0a;bpdqiRBVIT-t
Nb*0Earq7B/*pM.>l^4Uwv/DqG(Zwq /4?8STh(lj2//4/K8O%xR>LKAwxcm2

Spamnesty

  • Subject: Re: [Ticket № 4​​​​​​​6​​​​​​​8​​​​​​​5​​​​​​​7​​​​​​​4​​​​​​​4​​​​​​​​​​​​​​​​​​​​​3​​​​​​​​​​​​​​ ​​​​​​​​​International lottery promotion]
  • On: April 23, 2020, 5:01 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/?

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: RE: website idea
  • On: Dec. 26, 2020, 8:50 a.m.

=E2=80=9CIf you are interested?

Hello,

Thanks for your reply, please share your full requirements.

Thanks

-----Original Message-----
From: Kathryn Davis [mailto:[email protected]]=20
Sent: Saturday, December 26, 2020 6:28 AM
To: [email protected]
Subject: Re: website idea

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?

Kathryn Davis
CEO, MNesty, LLC

On 25/12/2020 15:31 PM, wrote:
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> =E2=80=9CHello=E2=80=99
> I hope you
> are doing well. Do you need any technical help like New Website =
Design,
> Re-design, Website Design and Mobile apps? =20
> =20
> If you are interested, send me your exact
> requirement.
>=20
> =20
> What is the best time and number to reach you? =20
> =20
> Warm Regards, =20
> Dp nagar=20
>=20
>=20
> Business Development Manager (India) =20
> =20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: RE: website idea
  • On: Dec. 26, 2020, 5:19 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?

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Correspondence "URGENT"
  • On: Jan. 6, 2021, 3:36 p.m.


Dear confidant,
Thank
you for your response. Please, bear with me for I decided to contact
you via email to get us acquainted since it is a safer way of private
communication. I got your email contact prior private search while in
need of assistance and then I summoned courage to contact you. Be rest
assured that my contact with you is of genuine motive. 

I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information that comes by
as a result of this mail. I would like to intimate you with certain
facts that I believe would be of interest and great benefit to both of
us, be patient to read through this information thoroughly for better
understanding.
 I
am Franco Azzopardi (Maltese by nationality), Director & Capital
Investment marketing APS Bank, Malta. I am in charge of our Investor's
Direct Capital Funds, I have over 200 Corporate Investors attached to my
portfolio whose Capital Investment Funds are being managed and
administered by me. This Capital Investment Funds has a high
value/net-worth which is used for trading in the Stock Market, and
Lending with Profit Returns every end of year. Each corporate/investor
is expected to receive interest from total Investment Capital per annum.
I make an excess of 1.2% each from all the Investor's Investment
Capital Funds annually which have exceeded our targeted 20% of the total
Investment Capital Funds and so far I have accumulated the sum €4.6
Million (Euros) over time from Investor’s Excess Maximum Return Capital
Profit (E.M.R.C.P), and it's time for me to disburse the accumulated
sum. However, the transference process requires a foreigner (investor)
to receive the funds as Tenure Investment Proceeds. This is a fair deal
without any risk attached, that I can assure you. 
Therefore,
I seriously seek your partnership and permit me to present you as an
investor to my bank (and allocate the above amount in your name as one
of our investors) in order to swiftly facilitate the transfer of the
funds out of my bank. An authorized lawyer will make the necessary
arrangements and documentation in your favor and the funds will be paid
to you. It is my duty to conduct the transaction in a quiet manner, so I
will need your cooperation to successfully achieve and enable
everything to work smoothly. Meanwhile, if my offer is of no appeal to
you, kindly delete this message and forget I ever contacted you. 
If
you find yourself willing to work with me, kindly get back to me in
order to move this project forward. If I should get positive signals
from you, I will initiate this process towards a conclusion and enable
me to provide you further details to achieve the success of this project
together. Also, I will appreciate any lucrative BUSINESS/ INVESTMENTS
in your COUNTRY and we can be partners under mutual understanding.
I look forward to your response.
Regards,Mr. Franco Azzopardi

Spamnesty

  • Subject: Re: Correspondence "URGENT"
  • On: Jan. 6, 2021, 9:19 p.m.

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

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Correspondence "URGENT"
  • On: Jan. 7, 2021, 10:24 a.m.


Dear confidant,
First,
I want to thank you for taking out time out of your busy schedule to read
through the information previously sent to you, I truly appreciate the
fact that you are ready and willing to assist me in executing this
project. I have exhaustively considered your response today and I am
satisfied that you have an understanding of the need for absolute
secrecy in this pending project, hence my firm belief that I can count
on your total support and confidentiality. 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. I would proceed
without any reservation to bring you into the complete picture of this
transaction. Before doing this, I would again like to reiterate the
importance of confidentiality, as I am still in
active service and would not like my names to be brought to odium or my
remaining tenure in office jeopardized. 
I
am only searching for a trustworthy and reliable partner for
the purpose of this transaction; I have contacted you personally not as a
matter of choice but of necessity knowing fully well, the monetary
policies as regards funds transfer for all our investors. I
will be fully conscious in the pursuit of this project to make sure
that we do not go against any local or international laws of funds
transfer. You must understand that I am a family man and presently still
serving here in the APS BANK-MALTA. Before we proceed, I will be very
transparent in this deal and if you feel you cannot continue after this
email kindly let me know with a reason.
So
far, bringing this project to this present stage has cost me valuable
time and intelligence and I am yet to complete the necessary files
exchange just because I haven’t found a partner whose assistance is of
vital need now, the same reason that prompted me to make contact with
you. Meanwhile, at the successful completion of this project, you are entitled to 35% of the total funds (€4.6Million Euros) will
be your share profit for your partnership, while 55 % will be my share
and I want 10% set aside for Charity purpose, especially this pandemic
period. I have been into charity since my career, I've always supported
the movement, no matter how little and in my own opinion, it's a great feeling to support (humanity).

PLEASE STUDY THE INSTRUCTIONS BELOW CAREFULLY;

To
begin the whole operation, I will proceed to appoint a Lawyer (an Attorney) who will
assist me in handling the legal aspect of this project on your behalf
(as an investor to my bank).

YOUR ROLE as an INVESTOR IN THIS TRANSACTION/ REQUIREMENT:
Your
duty/major obligation is to set-up/Open an INTERNATIONAL/ OFFSHORE
ACCOUNT as part of my bank policy for all our major investors. You
will need to open an International (offshore) bank account in your name
at our corresponding/affiliated Banks overseas (that has the same telex
with my Bank) and you alone have to be the signatory. This affiliated
bank will serve as an intermediary between your bank and my bank (APS).
The aim of the intermediary [offshore] bank is to receive the entire
funds from my Bank (which you can access online) without raising “RED
FLAG” and from there you can have the entire funds transferred BIT BY
BIT into any of your person/local bank account in your Country. With
this arrangement, we are completely safe and don't raise RED-FLAG.
DETAILS I NEED FROM YOU ARE:
FULL NAME;
IDENTITY PROOF (Int’l Passport or Driver’s License);DIRECT CONTACT PHONE NUMBER & ADDRESS;OCCUPATION/ BUSINESS;
By
providing these information and Identification; the Lawyer (yet to be
appointed) will be able to place together all documentation in your name
that will present you to my bank as beneficiary (investor). As
soon as all these are done and ratification exercise has taken place; I
will place an application of claim in your name for the release of the
funds as soon as we have concluded with this arrangement using an
international clearing agent with the assistance of a legal representative (Lawyer
to be appointed). I will be very clear to let you know that the
expense of (documentations, Lawyer charges) this transaction/project
will incur here in (Malta) will be my responsibility.
IMPORTANCE/SECURITY ADVICE;I
do not want any official/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 kindly observe this instruction religiously.
Please,
again! I am a family man and I send you this mail not without a measure
of fear as to what the consequences are, 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 in you.
I expect to read from you soon. Regards,Mr. Franco Azzopardi

On Wed, 6 Jan 2021 at 22:20, Katherine Davis <[email protected]> wrote:
Hi,

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

Katherine Davis

CEO, MNesty, LLC

On 06/01/2021 15:36 PM,  wrote:

>

> Dear confidant,

> Thank

>  you for your response. Please, bear with me for I decided to contact

> you via email to get us acquainted since it is a safer way of private

> communication. I got your email contact prior private search while in

> need of assistance and then I summoned courage to contact you. Be rest

> assured that my contact with you is of genuine motive. 

>

> I

>  would respectfully request that you keep the contents of this mail

> confidential and respect the integrity of the information that comes by

> as a result of this mail. I would like to intimate you with certain

> facts that I believe would be of interest and great benefit to both of

> us, be patient to read through this information thoroughly for better

> understanding.

>  I

>  am Franco Azzopardi (Maltese by nationality), Director & Capital

> Investment marketing APS Bank, Malta. I am in charge of our Investor's

> Direct Capital Funds, I have over 200 Corporate Investors attached to my

>  portfolio whose Capital Investment Funds are being managed and

> administered by me. This Capital Investment Funds has a high

> value/net-worth which is used for trading in the Stock Market, and

> Lending with Profit Returns every end of year. Each corporate/investor

> is expected to receive interest from total Investment Capital per annum.

>  I make an excess of 1.2% each from all the Investor's Investment

> Capital Funds annually which have exceeded our targeted 20% of the total

>  Investment Capital Funds and so far I have accumulated the sum €4.6

> Million (Euros) over time from Investor’s Excess Maximum Return Capital

> Profit (E.M.R.C.P), and it's time for me to disburse the accumulated

> sum. However, the transference process requires a foreigner (investor)

> to receive the funds as Tenure Investment Proceeds. This is a fair deal

> without any risk attached, that I can assure you. 

> Therefore,

>  I seriously seek your partnership and permit me to present you as an

> investor to my bank (and allocate the above amount in your name as one

> of our investors) in order to swiftly facilitate the transfer of the

> funds out of my bank. An authorized lawyer will make the necessary

> arrangements and documentation in your favor and the funds will be paid

> to you. It is my duty to conduct the transaction in a quiet manner, so I

>  will need your cooperation to successfully achieve and enable

> everything to work smoothly. Meanwhile, if my offer is of no appeal to

> you, kindly delete this message and forget I ever contacted you. 

> If

>  you find yourself willing to work with me, kindly get back to me in

> order to move this project forward. If I should get positive signals

> from you, I will initiate this process towards a conclusion and enable

> me to provide you further details to achieve the success of this project

>  together. Also, I will appreciate any lucrative BUSINESS/ INVESTMENTS

> in your COUNTRY and we can be partners under mutual understanding.

> I look forward to your response.

> Regards,Mr. Franco Azzopardi

>

Spamnesty

  • Subject: Re: Correspondence "URGENT"
  • On: Jan. 7, 2021, 12:39 p.m.

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

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 3:32 a.m.

I got your mail,

We give out loans from 3000 Dollars to 70 million Dollars Low as 2% within 1 year to 20 years maximum repayment plan.

To expedite and a step forward in this transaction,you are to provide
the following information,which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of 1-2 days right from  when we
receive your application.

Filled and returned, I believe it will be enough for us to proceed
with this transaction.
then the loan terms and conditions will be prepared and sent to you Asap

We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.Associate DirectorWhatsApp Number +918929490461J. Timothy Finance Pvt LtdRegistered in India No. 2499Address: No. 899 Phase - V, Gurgaon, Haryana India - 122016

Spamnesty

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 1:01 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/?

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 1:05 p.m.

Before the normal procedures, I like you to know that I am a certified lender who is based in India. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly. 
Fill your application and get back to us to enable is send more detailsThank you

Spamnesty

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 7:37 p.m.

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

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 9:18 p.m.

Thanks for your Consideration/Patronage. We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.Associate DirectorWhatsApp Number +918929490461J. Timothy Finance Pvt LtdRegistered in India No. 2499Address: No. 899 Phase - V, Gurgaon, Haryana India - 122016

Spamnesty

  • Subject: Re: Loan Offer Apply Now
  • On: Feb. 10, 2021, 9:31 p.m.

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

Katherine Davis
CEO, MNesty, LLC

Spammer

  • Subject: Fill your details i will get back to you with more info.
  • On: Feb. 10, 2021, 9:49 p.m.

To expedite and a step forward in this transaction,you are to provide
the following information,which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of 1-2 days right from  when we
receive your application.

Filled and returned, I believe it will be enough for us to proceed
with this transaction.
then the loan terms and conditions will be prepared and sent to you Asap

We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.

Spamnesty

  • Subject: Re: Fill your details i will get back to you with more info.
  • On: Feb. 11, 2021, 8:40 a.m.

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

Katherine Davis
CEO, MNesty, LLC