The colloquy of Crystal Wagner

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner k
  • On: May 10, 2017, 7:03 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner k
  • On: May 10, 2017, 2:44 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 8, 2018, 2:15 p.m.

Buongiorno,

Sono la signora Sauer

Sono la persona che può aiutarti, sono una madre seria e voglio davvero
aiutarti, sei stato vittima di barare su internet. Ma ti assicuro che è il
tuo giorno fortunato.

Nessuno chiede soldi per un prestito. Mi prenderò cura di tutti i costi del
prestito. Solo i costi di assicurazione saranno a tuo carico. Quindi non vi
è alcun addebito che verrà dopo il pagamento della quota di assicurazione.

Pagamento unico, un pagamento per ricevere il tuo prestito e ti assicuro
che anche il pagamento sarà sicuro. Non perderai i tuoi soldi perché devi
inviare i soldi su un conto bancario tracciabile e molto sicuro.

Devi pagare solo 200 € per ricevere il prestito. Ecco perché è un buon
affare

È necessario inviare € 200 prima di ricevere il prestito. Se non ricevi il
prestito entro 48 ore, riceverai tutti i € 200 restituiti sul tuo conto
bancario, altrimenti puoi presentare un reclamo e la banca rimborserà i
tuoi € 200 in 24 ore.

Quindi voglio dirti che se ti fidi di me, non ti deluderò
Avrai un contratto solido e questo è l'unico pagamento
Devi pagare 200 € tramite bonifico bancario, che è la tua grande sicurezza
Perché i tuoi soldi non perderanno, se effettui il pagamento avrai il
prestito altrimenti puoi ricevere i tuoi € 200 in ritorni.
Se non lo faccio
non dare, la tua banca ti restituirà i soldi
Ma ti assicuro al 100% che avrai il prestito con me

Se accetti, registrerò il tuo file e invierò il contratto di prestito

Le sam. 8 déc. 2018 à 14:09, Christopher Wagner <[email protected]> a
écrit :

Spamnesty

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 8, 2018, 7:50 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 8, 2018, 7:59 p.m.

*Hello*
*if you pay 200*
*you will have the loan*

Spamnesty

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 9, 2018, 7:45 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 21, 2018, 5:06 p.m.

Hello
I am waiting for your answer to schedule the transfer of the loan to your
bank account
I reassure you a total guarantee of the reception of the loan

Spamnesty

  • Subject: Re: Ciao (finanziamento per le tue aziende Prima di leggere il messaggio, ti preghiamo di notare che devi rispondere al seguente indirizzo email unico, E-mail: [email protected] Per avere una ris
  • On: Dec. 22, 2018, 5 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Website design and SEO services
  • On: July 16, 2019, 2:23 p.m.

Good Day!
We are a web development company which provides quality based website design and SEO services at affordable price. If you have any requirement /question regarding our services. Please email me.
Looking forward to your reply
Thanks & Regards
Amy Singh
Business Development Manager.

Note :- If you don't want to use our services simple mention remove and we will not send you any email again.

Spammer

  • Subject: Website design and SEO services
  • On: July 16, 2019, 2:49 p.m.

Good Day!
We are a web development company which provides quality based website design and SEO services at affordable price. If you have any requirement /question regarding our services. Please email me.
Looking forward to your reply
Thanks & Regards
Avni Singh
Business Development Manager.

Note :- If you don't want to use our services simple mention remove and we will not send you any email again.

Spamnesty

  • Subject: Re: Website design and SEO services
  • On: July 16, 2019, 11:32 p.m.

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

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW: Website design and SEO services
  • On: July 17, 2019, 7:43 p.m.

Hi Crystal,

Thank you for your email to my colleague Avni Singh.

Let me introduce myself, I am Amir and will be taking care of all your
queries from now onwards. In order to have a detailed information about
us and our services, please visit at www.mobyotta.com and also check
our client testimonials http://www.mobyotta.com/testimonial/ , Kindly
check our work samples here http://www.mobyotta.com/portfolio/

Please share your requirement details, So that we can discuss further.
Normal informative website with 10-12 pages will cost you USD 799.

For more discussions and understanding, Let’s have a call on Skype or we
can chat on whatsapp too. My whatsapp number: +9-9818432810

Looking forward for your positive reply and great business ahead.

Warm Regards
Amir
Director
www.mobyotta.com
Skype: amir.buiness

Spamnesty

  • Subject: Re: FW: Website design and SEO services
  • On: July 18, 2019, 1:24 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website design and SEO services
  • On: July 18, 2019, 2:44 a.m.

Hi Crystal,
Thank you for your reply. 
If you can let me know, what monthly prices you want to offer me based on the number of keywords for sure we will discuss on it, assuming you will give regular business to us. As, I mentioned we will be happy to start our business relationship. 

Spammer

  • Subject: Re: Website design and SEO services
  • On: July 18, 2019, 9:08 a.m.

Hi Crystal,
Greetings!
By mistake, I replied someone else email to you. Yes, I will reduce my cost and new cost will be USD 650.. Please let me know, we take 50% token amount before starting the work and 50% on completion.Our PayPal: [email protected]

Spamnesty

  • Subject: Re: Website design and SEO services
  • On: July 18, 2019, 10:58 a.m.

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

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: RE: Website design and SEO services
  • On: July 18, 2019, 8:46 p.m.

Hi Crystal,

Thank you for your reply. Please elaborate your needs.

Spamnesty

  • Subject: Re: RE: Website design and SEO services
  • On: July 18, 2019, 10:58 p.m.

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

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website design and SEO services
  • On: July 18, 2019, 11:06 p.m.

Hi Crystal,
Thank you for your reply.. This is my whatsapp number: +91-9818432810Please share your number too.Warm RegardsAmir
Get Outlook for iOS

Spamnesty

  • Subject: Re: Website design and SEO services
  • On: July 19, 2019, 2:52 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/?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: RE: Website design and SEO services
  • On: July 19, 2019, noon

Hi Crustal,

Thank you for your reply. You will get Mobile friendly website which will open on laptop/smart-phones and you will get admin system too.

Spamnesty

  • Subject: Re: RE: Website design and SEO services
  • On: July 19, 2019, 9:30 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?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Website design and SEO services
  • On: July 19, 2019, 9:43 p.m.

Hi Crystal,

Please elaborate more on this link https://photricity.com/flw/ajax/? Why you have shared this in your last email, what is the purpose of this link.

Spamnesty

  • Subject: Re: RE: RE: Website design and SEO services
  • On: July 20, 2019, 2:02 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.?

Crystal Wagner
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOODNEWS REPORT /// CONTACT HIM NOW FOR YOUR PAYMENT.
  • On: Aug. 11, 2020, 4:09 p.m.

Hello,

I wish to draw your attention once more to your outstanding Compensation payment of $3,500,000.00 that is presently lying with our Bank here, It is very unfortunate that you failed to realize the best solution of tackling your outstanding payment matters
like I have advised you otherwise, by now every of your outstanding payments would have been over because the whole process has boiled-down to Courier fee and without the Fee you can't make any head-way in receiving your compensation funds.

 
I remembered advising you to suspend every other payment transactions you are having and give me your full attention and I will help you to register your Cashier cheque of $3,500,000.00 to your Account so that you can have enough money to comfortably finance
other project you have at hand but you choosed to be carried away. Meanwhile, yesterday, we got a notice of deadline from the Bank where your compensation of $3,500,00.00 is deposited so you are advised in your best interest to come forward for the collection
of these money ($3.5 Million) before the Bank writes-it- off. So if you are ready you can call me on Telephone Number: +22969271696.

Assuming you sent the $250 since by now you could have received your parcel and start making use of your money and also pay back the debt you have owe.So you are advised to Zero your mind such skepticisms and evil thoughts then go ahead and send the money
as directed so that we can despatch the original hard copy of your Confirmable Bank Draft to your designated address so that you can deposit and Cash the Draft from your Bank before the Validity of the Draft expires otherwise, you are advised to come to our
office here in African with your valid identifications and collect the Draft without payment of any charges.

Advice you to send the $250 Through MONEY GRAM TRANSFER OR RIA TRANSFER WITH BELOW INFORMATION ,

Receiver  name / SAM ODILI
City / Cotonou
Country / Republic of Benin
Value / $ 250

I am looking forward to hearing positively from you soonest with the payment slip to enable us proceed before it will be too late.
 
My regards to you and your family.
 
Mr.John White
secretary,
call me on +229 69271696

From: Crystal Wagner <[email protected]>

Sent: Monday, December 2, 2019 5:50 PM

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

Subject: Re: GOODNEWS REPORT /// CONTACT HIM NOW FOR YOUR PAYMENT.
 

Hey there,

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

Crystal Wagner

CEO, MNesty, LLC

On 02/12/2019 16:50 PM,  wrote:

> Reply-To: <([email protected]

> Date: Mon, 2 Dec 2019 15:20:14 +0100

> Message-ID: <[email protected]om

> Subject: GOODNEWS REPORT /// CONTACT HIM NOW FOR YOUR PAYMENT.

> To: undisclosed-recipients:;

> Content-Type: text/plain; charset="UTF-8"

> Bcc: [email protected]

>

> Dear Friend,

>

> It is my pleasure to reach you after our unsuccessful attempt on our

> business transaction. Well, I just want to use this medium of time to

> thank you very much for your earlier assistance to help me in

> receiving the funds.I am obliged to inform you that I have succeeded

> in receiving the funds with the help of a new partner from London

> Dr.Mathew Roger.And everything was perfectly done because we strike a

> deal with one of the Lady Accountant who works with the Federal

> Ministry of Finance (FMF), and she rendered a tremendous help to us.

> My new partner initiated this idea and everything worked out

> successfully.

>

> In appreciation of your earlier assistance to me in receiving the

> funds, I have decided to compensate you with the sum of total amount

> of Three million five hundred thousand USD($3,500,000.00 usd) in a

> Cashier's cheque. This is from my own share.I did this simply to show

> appreciation to you for your kind support and assistance even though

> we couldn't succeed due to some unforseen circumstances.

>

> Presently, I am in South Korea for investment with my own share under

> the advice of my partner. Re-confirm bellow information's to him to

> avoid any mistake:

>

> 1. Your full Name:

> 2. Your Postal address:

> 3. Direct Contact Telephone Number:

>

> In the light of the above, you are therefore to contact my personal

> secretary in Cotonou Benin Republic his name is Mr.John White  and do

> send him your contact address where you want the cheque to be sent to

> you,his e-mail address ([email protected] ) so feel free to

> get in touch with him to send the cheque to you without any delay.

>

> With my best regards,

> Dr.Collins Joe

Spamnesty

  • Subject: Re: GOODNEWS REPORT /// CONTACT HIM NOW FOR YOUR PAYMENT.
  • On: Aug. 11, 2020, 4:44 p.m.

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

Crystal Wagner
CEO, MNesty, LLC