The colloquy of Julie Schultz

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

This is that conversation.


Spammer

  • Subject: Tired of Paying Full Price on Healthcare Services Not Covered Medicare?
  • On: May 12, 2017, 4:52 p.m.

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Spamnesty

  • Subject: Re: Tired of Paying Full Price on Healthcare Services Not Covered Medicare?
  • On: May 12, 2017, 4:52 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?

Julie Schultz
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Message from Thomas Bailey.
  • On: July 18, 2017, 9:33 p.m.

Thank you for your quick response .I contacted you to receive the balance of the over invoice contract fund as stated in my first email.
We need at this point to ensure all legal documents to back up the claim is obtained with approval of our legal department.  Project of this nature is not what we display on line.
We need the following documents;
- Proof of Contract Completion certification and Approval.
- Procurement department Approval release of contract sum.
- Beneficiary confirmation release code.
- Contract Identification Card.
My office will be responsible in providing all these requirement and any other legal requirement; be rest assured thatthe plan has been orchestrated provided you adhere to instruction.
To achieve the above we need the following;
FULL NAME.
CONTACT ADDRESS.
DIRECT TELEPHONE NUMBER.
NAME OF COMPANY.
POSITION HELD
MEANS OF IDENTIFICATION (SCAN COPY)
With the above details made available my office will begin the process of the contract sum release with completion by introducing you to the paying bank.
I have absolute confidence in the process and so also is my confidence in you. The agreement and sharing formula stand.
I await your prompt response inother for us to continue this feat and achieve this together.

Spamnesty

  • Subject: Re: Urgent Message from Thomas Bailey.
  • On: July 19, 2017, 5:27 a.m.

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

Julie Schultz
CEO, MNesty, LLC

Spammer

  • Subject: Dear Jacqueline Schultz
  • On: Sept. 7, 2017, 2:45 p.m.

Jacqueline Schultz
[email protected]

=====================================================

Dear Jacqueline Schultz
I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to my solicitation. I am
hopeful you will earnestly take this onerous responsibility with me
and with all humility for our mutual benefits.

For introduction; I am Mohammad Amir Khadov, a citizen of Azerbaijan.
I am 36 years old. I resided in Birmingham City in the United Kingdom
where I served a widow; Ms. Susan Orwell-Brown as a live-in house
keeper since I was 16 years old, until she passed on in September 2010
at the age of 82 years. I lost my father when I was age 4 and mother
when I was 15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.

Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had no child of her own. Her
husband Mr. Alf Brown passed on in year 2004 at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.

Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among the documents are
certificate and an account statement issued by a bank in Belfast in
United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive further from you.

I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the bank. You would be
presented to the bank, through legal backing, as the custodian of the
fund ever introduced to me during my stay with Ms. Orwell-Brown in the
United Kingdom. With this done, the bank will only deal with you as
the family representative and the sole manager empowered to receive
and manage the fund.

This is the core information which I would want you understand and
consider imperative in taking this intent to a logical conclusion.

When I receive your response, I will disclose more information on how
we shall go about claiming the money and what I intend to do when we
have it. I have contacted a solicitor here in my country for a guide.
I'll let you know what he advised on what to do and how to go doing it
right, when I receive from you.

I am waiting to read from you to discuss further.

Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about it to scuttle this
opportunity.

Thanking you for reading this mail and in anticipation of your
understanding and cooperation.

Spamnesty

  • Subject: Re: Dear Jacqueline Schultz
  • On: Sept. 7, 2017, 10:06 p.m.

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

Julie Schultz
CEO, MNesty, LLC

Spammer

  • Subject: my intent and solicitation for Julie Schultz
  • On: Sept. 11, 2017, 9:38 p.m.

Dear Julie,
I thankfully acknowledge receipt of your response to me once again. Your
interest in my solicitation and your willingness to assist me champion the
course to accomplishment, is appreciated. I thank you indeed.

This mail is intended to give you an insight into my intent, and explains
the purpose for which you have been contacted, the process and plans as
well as the benefit inherent in its conclusion. Please read the content
keenly.

1. The primary aim of contacting you is to present you to the fund holding
bank here in UK (Clydesdale bank), as the Manager and Custodian of the fund
which certificate I have in my possession. You are to take possession of
the fund for investment purpose.

2. Amount of fund stated in the last statement of account in my possession
is £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds). The fund is currently in an account at one of the branches
of Clydesdale bank in London.

I don't want the fund forfeited to the bank or the government of the United
Kingdom. Hence a formidable partner as a manager must take possession to
manage the fund through viable investment in business. That's why you have
been contacted.

3. You shall ensure the fund is well handled and invested in good business
in your country, as I do not want the fund to remain in the UK. We shall
discuss on this as we progress.

4. When the fund is released to your bank, I hope to come to your country,
or we will plan a meeting somewhere suitable, where we shall know more
about ourselves and discuss more on the business and investment aspect.

5. I am proposing a 45% of the fund for your entitlement, while the balance
fund will be invested in viable business, where the profits on proceeds
annually will be disbursed in 40/60% for you and me respectively. We will
be discussing more as we progress.

6. I have contacted a solicitors in UK for advice and possible assistance
to facilitate the claim process. He is Mr. Pond Marsh, of PM Solicitors
LLP, in Blackpool, Lancashire in the United Kingdom. If you agree we work
with him, I will contact him again for more information and advice on what
to do and how to go about the claim exercise.

7. As I am not in the United Kingdom any more, the lawyer will also help
monitor the process until the fund is released in your name.

8. Subsequently, you would be required to present a suitable bank account
to receive the fund when released by Clydesdale bank.

9. Taking the first step, the solicitor will require some basic information
of yours to prepare the required documents to be submitted to Clydesdale
bank to get started with the process of claim.

Required information include, your name, address and telephone number. When
transaction process begin at the holding bank, you would be required to
present your bank information for processing and final transfer of the fund
receivable.

Kindly send to me the required information in your next email to me.

I anticipate your response in agreement at your earliest convenient time.

Once again I crave your understanding and respectfully request that you
keep the content of all our mail correspondence strictly confidential and
respect the integrity of the information you may come by as a result of
this intended business engagement. Kindly adhere to this request for our
personal interest.

My best regards and wishes to you and yours.

Mohammad Amir Khadov

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

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Spammer

  • Subject: Re: my intent and solicitation for Julie Schultz
  • On: Sept. 12, 2017, 1:52 a.m.

> Dear Julie,
> I thankfully acknowledge receipt of your response to me once again. Your
> interest in my solicitation and your willingness to assist me champion the
> course to accomplishment, is appreciated. I thank you indeed.
>
> This mail is intended to give you an insight into my intent, and explains
> the purpose for which you have been contacted, the process and plans as
> well as the benefit inherent in its conclusion. Please read the content
> keenly.
>
> 1. The primary aim of contacting you is to present you to the fund holding
> bank here in UK (Clydesdale bank), as the Manager and Custodian of the fund
> which certificate I have in my possession. You are to take possession of
> the fund for investment purpose.
>
> 2. Amount of fund stated in the last statement of account in my possession
> is £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
> Hundred Pounds). The fund is currently in an account at one of the branches
> of Clydesdale bank in London.
>
> I don't want the fund forfeited to the bank or the government of the United
> Kingdom. Hence a formidable partner as a manager must take possession to
> manage the fund through viable investment in business. That's why you have
> been contacted.
>
> 3. You shall ensure the fund is well handled and invested in good business
> in your country, as I do not want the fund to remain in the UK. We shall
> discuss on this as we progress.
>
> 4. When the fund is released to your bank, I hope to come to your country,
> or we will plan a meeting somewhere suitable, where we shall know more
> about ourselves and discuss more on the business and investment aspect.
>
> 5. I am proposing a 45% of the fund for your entitlement, while the balance
> fund will be invested in viable business, where the profits on proceeds
> annually will be disbursed in 40/60% for you and me respectively. We will
> be discussing more as we progress.
>
> 6. I have contacted a solicitors in UK for advice and possible assistance
> to facilitate the claim process. He is Mr. Pond Marsh, of PM Solicitors
> LLP, in Blackpool, Lancashire in the United Kingdom. If you agree we work
> with him, I will contact him again for more information and advice on what
> to do and how to go about the claim exercise.
>
> 7. As I am not in the United Kingdom any more, the lawyer will also help
> monitor the process until the fund is released in your name.
>
> 8. Subsequently, you would be required to present a suitable bank account
> to receive the fund when released by Clydesdale bank.
>
> 9. Taking the first step, the solicitor will require some basic information
> of yours to prepare the required documents to be submitted to Clydesdale
> bank to get started with the process of claim.
>
> Required information include, your name, address and telephone number. When
> transaction process begin at the holding bank, you would be required to
> present your bank information for processing and final transfer of the fund
> receivable.
>
> Kindly send to me the required information in your next email to me.
>
> I anticipate your response in agreement at your earliest convenient time.
>
> Once again I crave your understanding and respectfully request that you
> keep the content of all our mail correspondence strictly confidential and
> respect the integrity of the information you may come by as a result of
> this intended business engagement. Kindly adhere to this request for our
> personal interest.
>
> My best regards and wishes to you and yours.
>
> Mohammad Amir Khadov
>
> -----------------------------------------------------------------------------------------------
>
> On Thu, Sep 7, 2017 at 11:07 PM, Julie Schultz <[email protected]> wrote:
>
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty much immediately, as we could use this.
>>
>> Julie Schultz
>> CEO, MNesty, LLC
>>
>> On 07/09/2017 14:45 PM, Mohammad Khadov wrote:
>> > Jacqueline Schultz
>> > [email protected]
>> >
>> > =======================
>>
>
>
> <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
> Virus-free.
> www.avast.com
> <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
>

Spamnesty

  • Subject: Re: my intent and solicitation for Julie Schultz
  • On: Sept. 12, 2017, 7:41 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?

Julie Schultz
CEO, MNesty, LLC

Spammer

  • Subject: Re: my intent and solicitation for Julie Schultz
  • On: Sept. 12, 2017, 6:28 p.m.

>> Dear Julie,
>> I thankfully acknowledge receipt of your response to me once again. Your
>> interest in my solicitation and your willingness to assist me champion
>> the
>> course to accomplishment, is appreciated. I thank you indeed.
>>
>> This mail is intended to give you an insight into my intent, and explains
>> the purpose for which you have been contacted, the process and plans as
>> well as the benefit inherent in its conclusion. Please read the content
>> keenly.
>>
>> 1. The primary aim of contacting you is to present you to the fund
>> holding
>> bank here in UK (Clydesdale bank), as the Manager and Custodian of the
>> fund
>> which certificate I have in my possession. You are to take possession of
>> the fund for investment purpose.
>>
>> 2. Amount of fund stated in the last statement of account in my
>> possession
>> is £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
>> Hundred Pounds). The fund is currently in an account at one of the
>> branches
>> of Clydesdale bank in London.
>>
>> I don't want the fund forfeited to the bank or the government of the
>> United
>> Kingdom. Hence a formidable partner as a manager must take possession to
>> manage the fund through viable investment in business. That's why you
>> have
>> been contacted.
>>
>> 3. You shall ensure the fund is well handled and invested in good
>> business
>> in your country, as I do not want the fund to remain in the UK. We shall
>> discuss on this as we progress.
>>
>> 4. When the fund is released to your bank, I hope to come to your
>> country,
>> or we will plan a meeting somewhere suitable, where we shall know more
>> about ourselves and discuss more on the business and investment aspect.
>>
>> 5. I am proposing a 45% of the fund for your entitlement, while the
>> balance
>> fund will be invested in viable business, where the profits on proceeds
>> annually will be disbursed in 40/60% for you and me respectively. We will
>> be discussing more as we progress.
>>
>> 6. I have contacted a solicitors in UK for advice and possible assistance
>> to facilitate the claim process. He is Mr. Pond Marsh, of PM Solicitors
>> LLP, in Blackpool, Lancashire in the United Kingdom. If you agree we work
>> with him, I will contact him again for more information and advice on
>> what
>> to do and how to go about the claim exercise.
>>
>> 7. As I am not in the United Kingdom any more, the lawyer will also help
>> monitor the process until the fund is released in your name.
>>
>> 8. Subsequently, you would be required to present a suitable bank account
>> to receive the fund when released by Clydesdale bank.
>>
>> 9. Taking the first step, the solicitor will require some basic
>> information
>> of yours to prepare the required documents to be submitted to Clydesdale
>> bank to get started with the process of claim.
>>
>> Required information include, your name, address and telephone number.
>> When
>> transaction process begin at the holding bank, you would be required to
>> present your bank information for processing and final transfer of the
>> fund
>> receivable.
>>
>> Kindly send to me the required information in your next email to me.
>>
>> I anticipate your response in agreement at your earliest convenient time.
>>
>> Once again I crave your understanding and respectfully request that you
>> keep the content of all our mail correspondence strictly confidential and
>> respect the integrity of the information you may come by as a result of
>> this intended business engagement. Kindly adhere to this request for our
>> personal interest.
>>
>> My best regards and wishes to you and yours.
>>
>> Mohammad Amir Khadov
>>
>> -----------------------------------------------------------------------------------------------
>>
>> On Thu, Sep 7, 2017 at 11:07 PM, Julie Schultz <[email protected]>
>> wrote:
>>
>>> Hi,
>>> Sounds great, how can we proceed? We're interested in getting started
>>> pretty much immediately, as we could use this.
>>>
>>> Julie Schultz
>>> CEO, MNesty, LLC
>>>
>>> On 07/09/2017 14:45 PM, Mohammad Khadov wrote:
>>> > Jacqueline Schultz
>>> > [email protected]
>>> >
>>> > =======================
>>>
>>
>>
>> <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
>> Virus-free.
>> www.avast.com
>> <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
>> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
>>
>

Spammer

I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to my solicitation. I am
hopeful you will earnestly take this onerous responsibility with me
and with all humility for our mutual benefits.

For introduction; I am Mohammad Amir Khadov, a citizen of Azerbaijan.
I am 36 years old. I resided in London in the United Kingdom where I
served a widow; Ms. Susan Orwell-Brown as a live-in house keeper since
I was 16 years old, until she passed on in September 2010 at the age
of 82 years. I lost my father when I was age 4 and mother when I was
15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.

Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had no child of her own. Her
husband Mr. Alf Brown passed on in year 2004 at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.

Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among the documents are
certificate and an account statement issued by a bank in Belfast in
United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive further from you.

I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the bank. You would be
presented to the bank, through legal backing, as the custodian of the
fund ever introduced to me during my stay with Ms. Orwell-Brown in the
United Kingdom. With this done, the bank will only deal with you as
the family representative and the sole manager empowered to receive
and manage the fund.

This is the core information which I would want you understand and
consider imperative in taking this intent to a logical conclusion.

When I receive your response, I will disclose more information on how
we shall go about claiming the money and what I intend to do when we
have it. I have contacted a solicitor here in my country for a guide.
I'll let you know what he advised on what to do and how to go doing it
right, when I receive from you.

I am waiting to read from you to discuss further.

Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about it to scuttle this
opportunity.

Thanking you for reading this mail and in anticipation of your
understanding and cooperation.

Spamnesty

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

Julie Schultz
CEO, MNesty, LLC

Spammer

  • Subject: Dear Julie Schultz
  • On: Oct. 11, 2017, 4:51 p.m.

Dear Julie Schultz
I thankfully acknowledge receipt of your response to me once again.

I am thankful for your understanding and the confidence reposed in me
releasing your personal information to me. I am indeed honoured to be
trusted to this extent.

Your information as received will be accorded strict confidentiality
and treated in line with applicable privacy policy on personal
information.

Further to my previous email, this is intended to give an insight into
my intention and to explain the purpose for which you have been
contacted, the process and plans the claim process will take, as well
as the benefit inherent in its conclusion. Please read the content
keenly.

1. The primary aim is to present you to the fund holding bank in UK
(Clydesdale bank), as the Manager and Custodian of the fund which
document I have in my possession. You are to take possession of the
fund for investment purpose.

2. Amount stated in the last statement of account in my possession is
£12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds) about US$15million. The fund is currently in an
account at one of the branches of Clydesdale bank in London.

I don't want the fund forfeited to the bank or the government of the
United Kingdom. Hence a formidable partner as a manager must take
possession to manage the fund through viable investment in business.
That's why you have been contacted.

3. You would ensure the fund is received, accommodated and invested in
good business in your country, as I do not want the fund to remain in
the UK. We shall discuss on this as we progress.

4. On release of the fund to your bank, I hope to come to your
country, or we will plan a meeting somewhere suitable, where we shall
know more about ourselves and discuss more on the business and
investment aspect.

5. I am proposing a 45% of the fund for your entitlement, while the
balance fund will be invested in viable business, where the profits
annually will be disbursed in 40/60% for you and me respectively.
Please advice on this if you have a contrary idea.

6. I have contacted a solicitors in UK for advice and possible
assistance to facilitate the claim process. He is Mr. Pond Marsh, of
PM Solicitors LLP, in Blackpool, Lancashire in the United Kingdom. I
presume he will be useful to us in facilitating the claim to a logical
conclusion. Advice as may be received would be communicated to you on
receipt of your response to this email.

Having your personal information as required to kick start the claim
process, we could begin with the exercise.

Kindly write back to me to discuss any question you might have after
reading through this information details.
If you do not have any question, I want your permission to contact the
lawyer in the United Kingdon, to make further inquiries and to begin
the legal procedures as may be involved in the claim process.
I look forward to your response.

Once again I crave your understanding and respectfully request that
you keep the content of all our mail correspondence strictly
confidential and respect the integrity of the information you may come
by as a result of this intended business engagement. Our personal
interest should be guided judiciously.

Spamnesty

  • Subject: Re: Dear Julie Schultz
  • On: Oct. 11, 2017, 9:32 p.m.

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

Julie Schultz
CEO, MNesty, LLC