The colloquy of Melissa Davis

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

This is that conversation.


Spammer

  • Subject: Rubber Wheel Stop - Black & Yellow, 165cm long
  • On: May 23, 2019, 5:42 p.m.

We ship 165cm rubber wheel stopper to our Australia clients monthly, please see attached pictures. I confirm you a 20' container can load 1400PCS if wothout pallet, and our quality is very good and compliant to AS2890.1:2004, we can make them with screw and bolts. Do you have any interesting to start with sample order? Please comments.
1. WHEEL STOP,165x15x10cm 14kgs US$12.50
2. WHEEL STOP, 183x15x10cm 14kgs US$13.50
3. WHEEL STOP, 200x15x10cm 15KGS US$14.50
4. fixing for wheel stopps US$0.65/SET ( including 1 screws with bolts)

Looking forward to your reply.

best regards
Steven
Marketing Manager
Prima Road Safety Company Limited
Tel: 86 755 61651735 / 36806229
Fax: 86 755 28284624
E-mail: [email protected]<mailto:[email protected]
Web: www.primaroad.com<http://www.primaroad.com
Skype:primaroad
WhatsApp: +86 13420984017
Address: Wujin Industrial Park, Yiqiao Town, Xiaoshan District, Hangzhou City,China

Spamnesty

  • Subject: Re: Rubber Wheel Stop - Black & Yellow, 165cm long
  • On: May 23, 2019, 5:42 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/?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: plastic moulds and die casting mold & parts....
  • On: July 28, 2019, midnight

Dear directors
We have made a lot of plastic moulds and die casting mold & parts , so we have rich experiences with plastic moulds and diecasting mold .
we export to Germany ,USA, France a lot.
Why choose us
1. Rich experiences in the standard for Europe , America and Oceania.
2. We provide molds and finish your order in China where you can find cheap materials and cheap staff costs.So we can save your cost by 30 % to 50%!!!
If you need ,pls remember me!

Spamnesty

  • Subject: Re: plastic moulds and die casting mold & parts....
  • On: July 28, 2019, 12:17 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?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: A whole latte love from everyone ?
  • On: July 28, 2020, 6:29 a.m.

Dear Matthew Davis,

You can get on our website www.vahdamteas.com to place your order. 

Please feel free to reach out in case of any queries. 

Regards
Ayush Verma
Vahdam Teas 

On
Tue, 28 Jul at 6:30 AM
, Matthew 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.

Matthew Davis
CEO, MNesty, LLC

On 28/07/2020 01:00 AM, VAHDAM® Teas wrote:
> ⭐⭐⭐⭐⭐
>  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌
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> Vahdam Teas 
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> B-108 Okhla Industrial Area, Phase-1
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> New Delhi, 110020, India
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> You received this email from Vahdam Teas .
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> If you would like to unsubscribe, click here.
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117745:809161

Spamnesty

  • Subject: Re: Re: A whole latte love from everyone ?
  • On: July 28, 2020, 12:07 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?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: RE: Document / Data Capture Meeting
  • On: Aug. 5, 2020, 10:16 p.m.

Thanks, Michael.

I tried to attach some data sheets but your server rejected them for size.

Also - please see our documentation site which holds technical information
that could be useful.

https://ephesoft.com/docs/products/transact/

You can also review our customer uses cases to help understand the =E2=80=
=9Cart of
the possible=E2=80=9D.

https://ephesoft.com/case-studies/

Best,

Jeff

Jeff Moore | EPHESOFT
Inside Sales Rep, Americas
(949) 424-2286
Web | LinkedIn | Twitter

-----Original Message-----
From: Michael Davis <[email protected]>
Sent: Tuesday, August 4, 2020 12:06 PM
To: Jeff Moore <[email protected]>
Subject: Re: Document / Data Capture Meeting

Hello,
That is very helpful, thank you. Do you perhaps have some literature I coul=
d
look at, or could you send me some more information about what exactly make=
s
you unique?

Michael Davis
CEO, MNesty, LLC

On 04/08/2020 19:05 PM, Jeff Moore wrote:
> Sent: Tuesday, August 4, 2020 12:01 PM
>
> To: Carey Foote <[email protected]
>
> Subject: Document / Data Capture Meeting
>
>
>
> Hello Carey,
>
>
>
> We ve been able to liberate our customer s business users from doing
> the one thing about their jobs they dislike the most. We capture data
> from any type of document, from any source and classify content accuratel=
y
> with machine learning. Extract metadata from documents. Validate
> results. Deliver data automatically to your ERP, CRM, RPA, LOS, Banking
> Core, and other LOB apps. Best of all, there are no per-page charges.
>
> Accelerate processes while reducing costs & minimizing manual
> workflowAutomate workflows with real-time classification of
> documentsProcess thousands of documents without the need for vendor
> specific-templates Do you have availability in the next 2 weeks for a
> brief discovery call?
>
>
>
> Regards,
>
>
>
> Jeff
>
>
>
> Jeff Moore
>
> 949-424-2286
>
> Ephesoft
>
> 8707 Research Drive
>
> Irvine, CA 92618
>
> Click
> here to unsubscribe.
>
>
>
>
>
>

.

Spamnesty

  • Subject: Re: RE: Document / Data Capture Meeting
  • On: Aug. 6, 2020, 7:58 a.m.

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

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE NEEDED.
  • On: Nov. 26, 2020, 12:23 p.m.

Attn: ,  

You are urgently requested to revert to me as concerns the delivery of your ATM CARD/Compensation fund in the tune of USD$4,500,000.00 without further delay.

Details shall be intimated to you upon your immediate response.

Regards and awaiting,

Xris Ego..

Spamnesty

  • Subject: Re: URGENT RESPONSE NEEDED.
  • On: Nov. 26, 2020, 4:54 p.m.

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

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: HOW TO PROCEED.
  • On: Dec. 1, 2020, 12:56 p.m.

Attn: Mellisa Davis,

Your response to my Email is acknowledged. For us to proceed with this
transaction, you are requested to forward the below for immediate
commencement of the subject-matter. Your sum remains USD$4,500,000.00. DEFINITELY as we progress you shall be shown your Card before it's dispatchment to you. Be rest assured.

(1) Your contact Address........................
(2) Your Tel #.................for verbal conversation
(3) Your Occupation........................for record purpose.
(4) Your ID............in the form of Int'l Passport copy OR
D/L......through Email attachment for identification purpose.

I would want you to intimate your preference of receiving what rightly
belongs to you. Either via ATM CARD or through Bank to Bank service.

I await to hear urgently from you to enable me action immediately.

Regards and God bless,

Xris Ego..

Spamnesty

  • Subject: Re: HOW TO PROCEED.
  • On: Dec. 1, 2020, 6:38 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/?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: I CANNOT UNDERSTAND YOUR SILENCE.
  • On: Dec. 3, 2020, 10:39 a.m.

Attn: Mellisa Davis,

Your response to my Email is acknowledged. For us to proceed with this
transaction, you are requested to forward the below for immediate
commencement of the subject-matter. Your sum remains USD$4,500,000.00. DEFINITELY as we progress you shall be shown your Card before it's dispatchment to you. Be rest assured.

(1) Your contact Address........................
(2) Your Tel #.................for verbal conversation
(3) Your Occupation........................for record purpose.
(4) Your ID............in the form of Int'l Passport copy OR
D/L......through Email attachment for identification purpose.

I would want you to intimate your preference of receiving what rightly
belongs to you. Either via ATM CARD or through Bank to Bank service.

I await to hear urgently from you to enable me action immediately.

Regards and God bless,

Xris Ego..

Spammer

  • Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 8, 2021, 1:44 p.m.

YOUR PAYMENT NOTIFICATION
International Monetary Fund HQ2.
1900 Pennsylvania Ave NW, Washington,
DC 20431, United States
EMAIL([email protected])
TELE +1(213)-587-6944

Good day,

  In receipt of your email, this fund is a compensation from the Government of Nigeria to some internet fraud victims which you were lucky to be one of the few that were short listed.

You should be informed that I am a highly respectable staff of the International Monetary Fund (IMF) so I will not and will never involve myself with anything that is not legal. So that is to say that this
fund is 100% legal and has every necessary document related to the release of your fund.

My dear you don’t need to bother yourself any longer because your days of suffering is over and don’t need to report yourself to the police because the fund is yours..

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any
action contrary to these instructions is at your own risk.

Furthermore, you are advice to send us your option to avoid mistake and notify me with your choice of option as stated below for immediate proceed on your transaction.  However, have make  it known that this
morning i have forwarded your information to the Board of Presidency united states of America/Federal Ministry of Finance for final release and Approval of your overdue contract payment. I will get back to you
as soon as i receive the payment order from the Board of Presidency.

 Obviously, you are advice to use this medium to choose  your payment option as stated below

 Choose Payment Option's

Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank  account that you provided  to the IMF which we will present to  the  Bank to effect the transfer as it is always done electronically. It will take three (3)
business days to reflect in the account.

Option (2)

Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)

ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days

Option (4)

International Certified Bank Draft: You will receive a certified Bank Draft within 2 Banking working days to your destination with the legal back up documents and approved.

Option (5)
Delivery of Fund by A Diplomat: This would require to either travel to Europe, America or Asia to receive the fund in cash or it would be delivered to our offshore payment center in CANADA OR SOUTH CAROLINA.

  I await to hear from you as soon as possible with your option and as stated below and call me immediately for more clarification regarding this transaction.
       

YOURS SINCERELY,
Mrs Kristalina Georgieva.
+1(213)-587-6944

Spamnesty

  • Subject: Re: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 8, 2021, 6:27 p.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?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 8, 2021, 10:51 p.m.


YOUR PAYMENT NOTIFICATIONInternational Monetary Fund HQ2.1900 Pennsylvania Ave NW, Washington,DC 20431, United StatesEMAIL([email protected])TELE +1(213)-587-6944

Good day,
Please note that you have to make sure you send the needed money for the change of ownership certificate before the fund can be send to you.        

YOURS SINCERELY,Mrs Kristalina Georgieva.+1(213)-587-6944

Spamnesty

  • Subject: Re: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 9, 2021, 12:58 a.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.?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 9, 2021, 3:33 p.m.

YOUR PAYMENT NOTIFICATIONInternational Monetary Fund HQ2.1900 Pennsylvania Ave NW, Washington,DC 20431, United StatesEMAIL([email protected])TELE +1(213)-587-6944

Good day,
Regarding your Email well noted and understood please note that we have enough references to back up which if we start sending there will be more than enough. 
 All you need to do now is to send the money for the change of ownership certificate so that we can commence with the remittance of the fund.        

YOURS SINCERELY,Mrs Kristalina Georgieva.+1(213)-587-6944

Spamnesty

  • Subject: Re: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
  • On: Jan. 9, 2021, 4:21 p.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.?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get back to me for more information
  • On: Jan. 25, 2021, 4:02 p.m.

I got your mail 

Am Mr. Abebe A. Selassie Senior Official of the International Monetary Fund (IMF) and for verification of my identity visit ( https://www.imf.org/en/About/senior-officials/Bios/abebe-selassie )

This is to inform you officially that after our investigations with the Federal Bureau of Investigation and other Security Agencies in the World for the year 2020, we discovered that you have not yet received your overdue payment. I have made it my first point of call since taking office to settle all Outstanding payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2020.

You have three always to receive your funds ,
1 )  BANK TO BANK TRANSFER 
2)  ATM CARD 
3)  ONLINE BANKING 

Make your choice and get back to me with your full details as soon as possible.

Yours faithfully
Mr. Abebe A. Selassie
Senior Official of the International Monetary Fund (IMF)
Tel +447405031940
Web Site https://www.imf.org/en/About/senior-officials/Bios/abebe-selassie

-----Original Message-----

From: Abebe A. Selassie <[email protected]>

To: [email protected]

Sent: Thu, 21 Jan 2021 13:57

Subject: Fwd: Get back to me for more information

---------- Forwarded message ---------

From: Megan Davis <[email protected]>

Date: Tue, Jan 19, 2021 at 5:08 AM

Subject: Re: Get back to me for more information

To: <[email protected]>

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Megan Davis

CEO, MNesty, LLC

On 18/01/2021 22:07 PM,  wrote:

> Good Day,

> My Name is Abebe A. Selassie, senior official of the International Monetary Fund (IMF) and I also work hand to hands with the Federal Bureau of Investigation and the International Criminal Police Organization. We discovered that you have an unclaimed payment that was supposed to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds.

> Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Compensation payments and Inheritance claims that was abandoned by individuals over skepticism etc. We can help you to get your funds. We have helped many people like you to get their payment.

> Get back to me for more information on how to claim your funds before its marked unclaimed.

> Call or WhatsApp at +447405031940. Please contact my secure email address ( [email protected] ) or to my primary email address ( [email protected] ) for more details.

> RegardsAbebe A. SelassieSenior Official of the International Monetary Fund (IMF)Tel +447405031940

Spamnesty

  • Subject: Re: Get back to me for more information
  • On: Jan. 25, 2021, 4:43 p.m.

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

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: Hello Mitchell Davis, please get back to me
  • On: Feb. 20, 2021, 7:34 p.m.

Hello Mitchell Davis,

It is a composition fund from the west african government, due to your name and your email address was found in the 2016 and 2017 scam victims of the year, so this US$1.5 million fund is 100% ready and all documents relating to the fund are 100% available.

If you don't want to get the fund by Capital One Financial Corporation, no problem, we can apply for an ATM card and send you via DHL or FedEx.

then confirm your full current address so the central bank for africa can process your ATM card here. ...

Thank you
Mr Jerry Leo

On Fri, Feb 19, 2021 at 6:36 PM Mitchell 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.

Mitchell Davis

CEO, MNesty, LLC

On 19/02/2021 16:48 PM,  wrote:

>  Hello, We wanted to use Capital One Bank of America to do the transfer to your bank account, I have been trying to call your phone but to no avail. Please kindly get to us with your bank account details if you will allow us to use the bank ok.

>  

> Reply with the bank account details and ensure there is no mistake on the Bank account details ok.

>

> Thank you

> Mr Jerry Leo        

>

Spamnesty

  • Subject: Re: Hello Mitchell Davis, please get back to me
  • On: Feb. 20, 2021, 8:32 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/?

Melissa Davis
CEO, MNesty, LLC

Spammer

  • Subject: AutoReply: Abuse Message [AbuseMailID:MU-03EB18DF-1:32]: Re: 78.47.150.26,[email protected],abuse
  • On: June 1, 2021, 12:56 p.m.

Dear Sir or Madam,

We have received your information regarding spam and/or abuse.

Once your email has been processed your inquiry will be assigned an Abuse=
ID. Please quote this in any future correspondence.
One of our staff members will be in contact with you shortly.

Our office hours concerning abuse inquiries are Monday to Friday (except =
official holidays) from 8:00 to 16:00 (CET).

Important note:
When you reply to us, please leave the subject unchanged.

Kind regards

Abuse department

Hetzner Online GmbH
Industriestr. 25
91710 Gunzenhausen / Germany
Tel: +49 9831 505-0
Fax: +49 9831 505-3
[email protected]
www.hetzner.com

Register Court: Registergericht Ansbach, HRB 6089
CEO: Martin Hetzner, Stephan Konvickova, G=C3=BCnther M=C3=BCller

Mail ID: [AbuseMailID:MU-03EB18DF-1:32]

For the purposes of this communication, we may save some
of your personal data. For information on our data privacy
policy, please see: www.hetzner.com/datenschutzhinweis=

.

Spamnesty

  • Subject: Re: AutoReply: Abuse Message [AbuseMailID:MU-03EB18DF-1:32]: Re: 78.47.150.26,[email protected],abuse
  • On: June 1, 2021, 6:29 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?

Melissa Davis
CEO, MNesty, LLC