The colloquy of Kimberly Edwards

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

This is that conversation.


Spammer

  • Subject: Part-time work,
  • On: Aug. 11, 2018, 3:05 a.m.

Hello This is Ricardo Christian and I work as a HR Manager at ancompany named FIX, LLC. We now have vacancy for Personal Virtual Assistant.So we are searching.
After reviewing your curriculum vitae we found itquite impressive and would offer you to be a part of friendly group. So, Iam going to explain you all about Personal Virtual Assistant.
We wantyou to maintain the best quality of the work you will be doing as a VIPAssistant.Below mentioned are your job responsibilities while you will beworking with us:
- preparing, assembling and analysing
- Data entryand project research as needed using the Internet ex: – Find top 3 moneymanagers that have written books with contact phone numbers and addresses
- Shopping and acquisitions includes providing thoughtful ideas,locating and purchasing, wrapping and delivering as including ideas,purchasing and delivering as needed
- Arrangements for VIP orout-of-town guests includes ideas scheduling and communication andfollow-up as needed
You will be working for 5 days a week on standardtasks, mostly from home, you get 2,750.00 as your monthly salary, $33,000Annual Salary, bonuses from clients and paid 30-Day trial period.
Inorder for you to get this offer you need to work approximately 3-4 hours aday.Allows you to work on your own time but you must be able to answerphonecalls from project manager during business hours and Read email dailyfor new assignments.
For you to fill this position you need to be atleast 18 years old. We prefer you to be experienced in office equipmentoperation. We can provide unprecedented career for efficient emplyess, bythe way a lot of our Supervisors have begun from the position that you areoffered. You are required to reply to this email, expressing your interestin the position that is being offered, and we will get get in touch withyou shortly for a brief conversation.
We expect you to be ready to workASAP. Other than that please DO NOT REPLY to this email if you are notlooking for a job anymore.
Thank you and have a great day!

Spamnesty

  • Subject: Re: Part-time work,
  • On: Aug. 11, 2018, 1:30 p.m.

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

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Attention:
  • On: Aug. 18, 2018, 11:01 p.m.

Attention:

I AM Diplomatic Agent Mr Kevin David I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Ronald Reagan Washington National Airport,(USA),
with your two boxes of consignment worth $10.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $150 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information’s below so that I can deliver your
consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMAPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr Kevin David Here is my cell phone to
contact me:+1(206)582-6058)
Or you can as well email with this email address
([email protected])

Receiver: Emeka Godwin
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMAPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.

Spamnesty

  • Subject: Re: Attention:
  • On: Aug. 19, 2018, 8:10 a.m.

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

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear,
  • On: Aug. 19, 2018, 8:11 a.m.

Attention My Dear

Please read careful for better understanding.

In respect to your message well received and noted, we confirmed your total sum of $6,500,000 USD in our Security Company. The fund was directed to us from some governmental official from Africa due to their inability to handle it legally transferred to you.

It is important to inform you that we are instructed to complete the transaction legally and release the sum in your favor. In order to commence on this very transaction we have to invite you here in Dubai United Arab Emirates (UAE) procure vita document which is necessary and that will authorize us release the amount legally to you.

In order to proceed, we need an Official Fund Release Order which we will be procured from Foreign Remittance Department Dubai. This document is necessary and must be procured first before we will have access to your fund.

For your information we don't know the real cost of the document though we will confirm the cost immediately you confirm your readiness to pay for the same and permit us to inquire the cost from Foreign Remittance Department Dubai.

Once the document is secured from Foreign Remittance Department of Dubai your fund will be released to you legally with immediate effect.

We will like you to come in person for the release of the fund direct to you and to avoid any spirit of doubt within you as human. Coming to Dubai will not cost you much, Dubai Visa is not expensive then we will lodge you in a hotel while we deliver the fund to you in same hotel. Declare your interest coming to Dubai for this transaction then will welcome you once we know your arrival date.

Mind you if you cannot come in person then we will transfer the sum to your account after you pay for the vita document that is necessary for the transfer.

Thanks while waiting for your reply whether you are coming in person or not and your readiness to secure the needed document before we confirm the cost from the right office We attach here a copy of our company license .

Spammer

  • Subject: Re: Attention:
  • On: Aug. 19, 2018, 8:15 a.m.

am your delivery agent and am here with your fund so all you have to do
right now is get back to me with your bellow info ok

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Aug. 19, 2018, 12:03 p.m.

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

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear,
  • On: Aug. 27, 2018, 11:13 a.m.

you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok

Attention My Dear,

This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,

U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in

west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A

security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.

Your full name:

Address:

Phone no:

Sex:male:

Occupation:


SECURITY COMPANY CONTACT INFORMATION:

COMPANY NAME: FIRST SECURITY SERVICE

CONTACT PERSON: ARIF SANNI

CONTACT EMAIL:[email protected]


Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve

you better. Will be waiting your earliest response.

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Aug. 27, 2018, 8:45 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?

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear,
  • On: Aug. 28, 2018, 7:02 p.m.

you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok

Attention My Dear,

This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,

U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in

west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A

security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.

Your full name:

Address:

Phone no:

Sex:male:

Occupation:


SECURITY COMPANY CONTACT INFORMATION:

COMPANY NAME: FIRST SECURITY SERVICE

CONTACT PERSON: ARIF SANNI

CONTACT EMAIL:[email protected]


Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve

you better. Will be waiting your earliest response.

Spammer

  • Subject: Re: Attention My Dear,
  • On: Sept. 25, 2018, 9:49 a.m.

you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok 

Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Sept. 25, 2018, 6:01 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?

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention My Dear,
  • On: Sept. 25, 2018, 8:03 p.m.

you have to get back to me with your info

Attention My Dear,

This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,

U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in

west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A

security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.

Your full name:

Address:

Phone no:

Sex:male:

Occupation:


SECURITY COMPANY CONTACT INFORMATION:

COMPANY NAME: FIRST SECURITY SERVICE

CONTACT PERSON: ARIF SANNI

CONTACT EMAIL:[email protected]


Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve

you better. Will be waiting your earliest response.

Spamnesty

  • Subject: Re: Attention My Dear,
  • On: Sept. 26, 2018, 2:52 a.m.

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

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: From: Mr. Abraham Ali
  • On: July 17, 2019, 5:30 p.m.

Dear friend,

Thanks for your responds, this is a copy of the email I sent to you before, I am Barrister Abraham Ali, from Togo West Africa, I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client Engr. Victor , who was a popularly known independent contractor here in Lome Togo. On 21 April 2012, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.

Furthermore, in this transaction i want you confidentially reply to me directly for more details if you will assure me your honest to do the transaction with me.
Thank you,
Mr. Abraham Ali

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

Spammer

  • Subject: PLEASE YOUR URGENT REPLY IS NEEDED.
  • On: July 17, 2019, 5:40 p.m.

Dear friend,

Thanks for your responds, this is a copy of the email I sent to you before, I am Barrister Abraham Ali, from Togo West Africa, I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client Engr. Victor , who was a popularly known independent contractor here in Lome Togo. On 21 April 2012, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.

Furthermore, in this transaction i want you confidentially reply to me directly for more details if you will assure me your honest to do the transaction with me.
Thank you,
Mr. Abraham Ali

------------------------

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

Spammer

  • Subject: Happy 4th July - AppsTek Corp
  • On: July 2, 2020, 5:33 p.m.

Dear Katherine,
Wishing you a happy and safe Independence Day!

Best regards,

Ram

Director Sales

www.appstekcorp.com


(O): (855) 585-7344x
1020

(E): [email protected]

(A): 5055 Keller Springs Rd, Suite 150, Addison, TX 75001

                  

IMPORTANT NOTICE:
This email message is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, proprietary and protected from disclosure by applicable law. Any
unauthorized review, use, duplication, disclosure or distribution is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and immediately destroy all copies of this message, including electronic and hard copies.
Thank you for your cooperation.

 

Spamnesty

  • Subject: Re: Happy 4th July - AppsTek Corp
  • On: July 3, 2020, 4:46 a.m.

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

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Meeting ??
  • On: July 5, 2020, 6:18 a.m.

Hello,

Greetings for the day!

I am Shane(Online Marketing Manager), contacting you after checking your
website.

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).

I am affiliated with a SEO company that has helped over 150+ businesses
achieve 1st Page listing on Google search result page for highly
competitive keywords.

We have some Low cost and special offers!!

Let me know if you are interested, I will send you our SEO Packages and
price list.

Warm Regards,
Shane Schimmel,
(Online Marketing Manager)

.

Spamnesty

  • Subject: Re: Meeting ??
  • On: July 5, 2020, 12:36 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.?

Kimberly Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Ranking Proposal !!
  • On: Sept. 17, 2020, 4:23 a.m.

Hi,

I sent you an email a few days ago in regards to Digital Marketing
Services. But I didn’t get a response.

Best Regards,

Sagar Rana

On Friday 10 April 2020, at 11:22 AM, Sagar Rana wrote:

Hi,

Want more clients, new revenue and customers for your website.

We will help them find you by putting you on the 1st Page
Google, Yahoo & MSN Bing...

If you are interested?

Please email us back to get a SEO Packages/Action Plan,
company information and Price List.

Thanks,

Sagar Rana

Spamnesty

  • Subject: Re: Website Ranking Proposal !!
  • On: Sept. 17, 2020, 7:06 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?

Kimberly Edwards
CEO, MNesty, LLC