The colloquy of Katherine Hernandez

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

This is that conversation.


Spammer

  • Subject: Statement - Problem For Your Recent Autorize By Payment Gateway, At Feb 08 2019
  • On: Feb. 12, 2019, 10:36 p.m.

PP8x61050f519r3543

P5alyPal

Dpear Cubstoxmer9,
Y1ourd ΡayΡal aqc4couynt has been8 lifmite4d because we'v7e notciced significdanta crhangebs in your a2ccount actkiviqtmy. As6 your pa6ysmeyn0t p9rocefssor9, w3ea nee1d tko underst5and the9 situatio4nr bevtyter.

W5hart's going on?

This afccou0nt li4mictation wialol aafsfect your8 abaility two:d

* sehndk money
* wlit9hdrawq m1oyne8y
* receive monecy

Aleso,q you won7't bpeb abxle tkol:

* removej any banwk acczounjtqs
* remo9ve cr3editt cazrds
* clokse ysounr accounyt

What to8 dco ne1xt:
Plveas4e log5in tob yomur acc9ouln3th and pr9ovipde the3 reoquested informaqtionp a3nd paycmenht informsactio2n befdorve: Fezb 12,p 2019: Itn jus5t 3 easyu s9tep2s Yo0u'lll be brackx to s6hjoppinn2g6 sescurelyb and convenimenvtlyh again5.

Roexstlore Tvog Your Awccounqt <https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Ft.co%2F3esYzSFKJ5&data=02%7C01%7C%7Cb45b6f371db64d2d525308d6913a40aa%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636856076708498621&sdata=QFMiNNi9hopZVhOtpQNuO2CyYRkBuXmF%2BzVOSIR934w%3D&reserved=0

If you neaed fufrther assistyance,q pleeagse click Help autt tkhe b8ottomv of page.

Sincedrely,

PraxyPcaI

Help |j Sxec9urity3 Centre <https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgoogle.com%2Fq%3Dtwiter&data=02%7C01%7C%7Cb45b6f371db64d2d525308d6913a40aa%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636856076708498621&sdata=ucQegE6YgJcDfy6a%2FWkY2eNb0W3bVL69QIwe2s7%2BO3Q%3D&reserved=0

Th3is eamail was sentf to4 yiou,m Psleakswe dod not reply teo5 thivs emaiul.
Unxforatunabtdely, we arme uncayble to reascp8ofn4dg to inquiries3 sae0nt to thiqsv adqdfryess.u Fpor imgmhedieate anzswers to y7our questlions, vqisit onurs Help Cyente2ri by cl9ickikng “Help”y at the bottuo8mq of pagve.

© 20x1m9h PayPaI Inc5. All rrights rpeeserved.x

Spamnesty

  • Subject: Re: Statement - Problem For Your Recent Autorize By Payment Gateway, At Feb 08 2019
  • On: Feb. 12, 2019, 10:37 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.?

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: July 21, 2020, 10:23 p.m.


Hey                         what's up?

Spamnesty

  • Subject: Re:
  • On: July 22, 2020, 1:12 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/?

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: July 23, 2020, 4:47 a.m.


Hey               
     what's up?

Spammer

  • Subject:
  • On: Aug. 18, 2020, 8:27 a.m.


50$

Spamnesty

  • Subject: Re:
  • On: Aug. 18, 2020, 2:43 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 Hernandez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Aug. 19, 2020, 11:23 a.m.


Hey...               what.s up.....!!!

Spamnesty

  • Subject: Re:
  • On: Aug. 19, 2020, 8:01 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?

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Sept. 15, 2020, 10:29 p.m.

Hey                  what's up ?

Spammer

  • Subject: Re: Free October Cybersecurity Resources
  • On: Oct. 28, 2020, 2 p.m.

Hello Karen,
Great to hear from you.
To sign up for our Resource Kit, go to our website www.Knowbe4.com and scroll down a little bit and it will allow you to sign up to get the kit for free.
It includes a Free Training Module on Social Media that's a really good course.
Give it a try and let me know what you think?
Matt

Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

On Wed, Oct 28, 2020 at 8:44 AM Karen Hernandez <[email protected]> wrote:
Hello,

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

Karen Hernandez

CEO, MNesty, LLC

On 28/10/2020 12:44 PM, Matt Harris wrote:

> Hi

>

> With all the different challenges we've been presented with this year, there's been no shortage of security challenges as well!

>

> To celebrate National Cybersecurity Awareness Month, KnowBe4 put together resources that can help keep your team more aware and secure from anywhere.

>

> Get your free Resource Kit here : https://www.knowbe4.com/ncsam-resource-kit

>

> Are you including cybersecurity training in your budget proposal for next year?

>

> Now, before you say to yourself, "I just don't have the time to look at something like this", I strongly suggest taking a look at how time saving and effective our automated Phishing and Training platform is at educating your users.

>

> What's a good day and time for you to see it for yourself?

>

> Matt

>

>

>

> Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

>

> --

> This message has been scanned for viruses and

> dangerous content by

> MailScanner, and is

> believed to be clean.

>

Spamnesty

  • Subject: Re: Free October Cybersecurity Resources
  • On: Oct. 29, 2020, 1:52 a.m.

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

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Free October Cybersecurity Resources
  • On: Oct. 29, 2020, 3:14 p.m.

Hello Katherine,
That's also my Mom's name!
It's a great training module about the dangers and ways your team can be hacked using Social Media.
Info on it would be at  www.Knowbe4.com.
How many employees do you have with an email address?
Matt

Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

On Wed, Oct 28, 2020 at 9:53 PM Katherine Hernandez <[email protected]> wrote:
Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 28/10/2020 14:00 PM,  wrote:

> Hello Karen,

> Great to hear from you.

> To sign up for our Resource Kit, go to our website www.Knowbe4.com and scroll down a little bit and it will allow you to sign up to get the kit for free.

> It includes a Free Training Module on Social Media that's a really good course.

> Give it a try and let me know what you think?

> Matt

>

>

>

> Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

> On Wed, Oct 28, 2020 at 8:44 AM Karen Hernandez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Karen Hernandez

>

> CEO, MNesty, LLC

>

>

>

> On 28/10/2020 12:44 PM, Matt Harris wrote:

>

> > Hi

>

> >

>

> > With all the different challenges we've been presented with this year, there's been no shortage of security challenges as well!

>

> >

>

> > To celebrate National Cybersecurity Awareness Month, KnowBe4 put together resources that can help keep your team more aware and secure from anywhere.

>

> >

>

> > Get your free Resource Kit here : https://www.knowbe4.com/ncsam-resource-kit

>

> >

>

> > Are you including cybersecurity training in your budget proposal for next year?

>

> >

>

> > Now, before you say to yourself, "I just don't have the time to look at something like this", I strongly suggest taking a look at how time saving and effective our automated Phishing and Training platform is at educating your users.

>

> >

>

> > What's a good day and time for you to see it for yourself?

>

> >

>

> > Matt

>

> >

>

> >

>

> >

>

> > Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

> >

>

> >

>

> > --

>

> > This message has been scanned for viruses and

>

> > dangerous content by

>

> > MailScanner, and is

>

> > believed to be clean.

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Free October Cybersecurity Resources
  • On: Oct. 29, 2020, 9:57 p.m.

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

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION
  • On: Dec. 15, 2020, 10:17 a.m.

           ATTENTION: SIR/MADAM,

THANK YOU VERY MUCH FOR YOUR
PROMPT RESPONSE REGARDING THE SHIPMENT OF THE FUNDS. YOUR EMAIL IS WELL RECEIVED AND NOTED. WELL EVERYTHING IS INTACT AND YOU CAN BE REST ASSURED THAT THE DELIVERY WOULD BE MADE TO YOU ONCE YOU COMPLY BY MY DIRECTIVES. IT IS NOT AN ONLINE TRANSFER BUT A DELIVERY
METHOD WHICH WILL BE MADE BY A COURIER THROUGH A DIPLOMATIC MEANS.

NEVERTHELESS, I'VE ARRANGE FOR
THE SHIPPING OF YOUR CONSIGNMENT BOX AND THE FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS (USD$15,490,000.00) INSTEAD OF (USD$15.5M) WHICH WILL BE SHIPPED WITHIN 3 DAYS AS SCHEDULED. QUICKLY RECONFIRM YOUR INFORMATION TO ENSURE AN ACCURATE DELIVERY.

YOUR FULL NAME:

AGE:

SEX:

ADDRESS WHERE YOUR CONSIGNMENT
BOX WILL BE DELIVER TO YOU:

EMAIL:

DIRECT PHONE:

OCCUPATION:

COMPANY:

COUNTRY OF ORIGIN:

NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE  

THIS REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE ONCE WE RECEIVE THE INFORMATION. BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX020) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING US BY USING IT AS YOUR SUBJECT MATTER.

GOD BLESS AS WE EXPECT YOUR URGENT
RESPONSE TO THIS MAIL.

Sent from my ©️UBA BANK APP

REV. PHILIPS TABALA WADONMA

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA

AGBOKOU STREET, COTONOU

P.M.B. 0127, AGBOKOU, COTONOU

ALT. E-MAIL: ([email protected]L.COM)

DIRECT TEL. NUMBER: (+229 91118 004766)

---------- message ---------

From: Kevin Hernandez <[email protected]>

Date: Sat, Dec 12, 2020 at 2:04 PM

Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION

Hello,

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

Kevin Hernandez

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION
  • On: Dec. 15, 2020, 6:13 p.m.

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?

Katherine Hernandez
CEO, MNesty, LLC

Spamnesty

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

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To the attn of: Kevin Hernandez
  • On: April 12, 2021, 3:39 p.m.

From
The Desk Of Barrister Ms. Gracia Melu

(Royal Chambers) Property, Maintains

Inheritance Claims, Finance
& Banking Laws.

Lot 383 D�dokpo, St Michel Building

Cotonou, Benin
Republic.

Phone: +229-94089-48560

Date:12/04/2021. 

Attn: Kevin Hernandez

Am Barrister Ms. Grace Melu Esq. (Royal Chambers) and accredited attorney to United Bank For Africa Plc Republic of Benin.

Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you
due to the past transfer options, the foreign remittance department of the United Bank For Africa Plc (UBA) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved
the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to
prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and
submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address
accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.

Finally, you are advised to provide the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your Identity.
I will appreciate your timely decision to engage our
services and you are rest assured of a quick and profitable service.

Yours Sincerely,

Barrister Ms. Gracia Melu

Principal Partner Esq.

Direct Tel: +229 9908 14181

Email: [email protected]

CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient
or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error,
please immediately notify the sender by return email and delete this email from your system completely.

Spamnesty

  • Subject: Re: To the attn of: Kevin Hernandez
  • On: April 12, 2021, 9:41 p.m.

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

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To the attn of: Kevin Hernandez
  • On: April 13, 2021, 4:46 p.m.

Hi
Kevin Hernandez

Yes
of course you can view our profile online and also you have to indicate the particular area you need us to elaborate?

Yours Sincerely,

Barrister Ms. Gracia Melu-Dossou

Principal Partner Esq.

Direct Tel: +229 9908 14181

Email: [email protected]

Email: [email protected]

CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient
or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error,
please immediately notify the sender by return email and delete this email from your system completely.

From: Katherine Hernandez <[email protected]>

Sent: Monday, April 12, 2021 2:42 PM

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

Subject: Re: To the attn of: Kevin Hernandez
 

Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 12/04/2021 15:39 PM,  wrote:

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> (Royal Chambers) Property, Maintains

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> Inheritance Claims, Finance

>  & Banking Laws.

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> Lot 383 D�dokpo, St Michel Building

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> Cotonou, Benin

>  Republic.

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> Phone: +229-94089-48560

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> Date:12/04/2021. 

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> Attn: Kevin Hernandez

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> Am Barrister Ms. Grace Melu Esq. (Royal Chambers) and accredited attorney to United Bank For Africa Plc Republic of Benin.

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> Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you

>  due to the past transfer options, the foreign remittance department of the United Bank For Africa Plc (UBA) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved

>  the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to

>  prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and

>  submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address

>  accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.

>

> Finally, you are advised to provide the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your Identity.

> I will appreciate your timely decision to engage our

>  services and you are rest assured of a quick and profitable service.

>

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> Yours Sincerely,

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> Barrister Ms. Gracia Melu

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> Principal Partner Esq.

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> Direct Tel: +229 9908 14181

>

> Email: [email protected]

>

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>

>

>

> CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient

>  or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in
error,

>  please immediately notify the sender by return email and delete this email from your system completely.

>

>

>

>

>

>

Spammer

  • Subject: For your urgent Attention
  • On: June 8, 2021, 4:45 p.m.

ATTENTION: KEVIN HERNANDEZ.

WE HAVE RECEIVED YOUR MAIL.WE ARE SO SORRY FOR HAVING TAKEN SO LONG TO
WRITE BACK.

FIND ATTACHED A COPY OF THE FIRST BANK OF NIGERIA PROBATE AND
INHERITANCE RETURN INFORMATION FORM. NEATLY AND CAREFULLY COMPLETE
YOUR PERSONAL AS WELL AS YOUR I.D NUMBER AND BANK ACCOUNT INFORMATION
ON THE SPACE PROVIDED IN THE ATTACHED FORM, SIGN YOUR SIGNATURE (YOURS
FAITHFULLY), AND SEND IT BACK TO US VIA THIS OUR GMAIL ACCOUNT ONLY
FOR OUR URGENT FOLLOW-UP.

PROCEDURE: AS SOON AS WE RECEIVE THE SIGNED "PROBATE & INHERITANCE
RETURN INFORMATION FORM" FROM YOU, WE SHALL LEGALLY OBTAIN THE DEATH
CERTIFICATES OF MR.HORDER and MRS.HORDER SUSAN FROM THE NIGERIA
NATIONAL POPULATION COMMISSION. WE SHALL AMEND THE LAST WILL/TESTAMENT
OF THE DECEASED TO APPEAR IN YOUR NAME AS NEXT OF KIN.

AFTER THE AMENDMENT, WE SHALL SUPPORT THE COMPLETED PROBATE &
INHERITANCE RETURN INFORMATION FORM WITH THE ORIGINAL COPIES OF THE
DEATH CERTIFICATE AND THE AMENDED LAST WILL/TESTAMENT AND FORWARD TO
THEM TO THE NOTARY PUBLIC FOR LEGAL NOTARIZATION.

THESE DOCUMENTS WOULD BE SENT TO YOU FOR YOUR RECORD KEEP AND TO BACK
UP YOUR CLAIM AS THE NEXT OF KIN.SUBSEQUENTLY, AFTER THE NOTARIZATION,
WE SHALL SUBMIT THE ALREADY NOTARIZED DOCUMENTS TO THE FIRST BANK OF
NIGERIA ZONAL HEADQUARTERS FOR THE NECESSARY DOCUMENTATION OF THE
PAPERWORK FOR APPROVALS OF THE INHERITANCE FUNDS IN YOUR FAVOR.

PLEASE NOTE: THAT THE APPROVAL DOCUMENTS, WHICH WILL INCLUDE THE
"INHERITANCE FUNDS RELEASED BOND" OR LETTER OF PROBATE/ADMINISTRATION
SHALL BE LEGITIMATELY PROCESSED AND WOULD BE OBTAINED IN YOUR NAME IN
ACCORDANCE WITH THE NIGERIA PROBATE AND INHERITANCE BOARD, FOR OUR
CONSIDERATION AND INTEREST. THIS IS THE EASIEST AND THE ONLY RELIABLE
WAY TO HAVE THESE FUNDS APPROVED AND RELEASED INTO YOUR BANK ACCOUNT
FOR OUR MUTUAL BENEFIT.

PLEASE ENDEAVOR TO KEEP THIS TRANSACTION OUT OF OPEN DISCUSSION. IT IS
STRICTLY CONFIDENTIAL BETWEEN US. DIRECT ALL EMAIL/ATTACHED FILES TO
ME THROUGH THIS GEMAIL ACCOUNT ONLY.

THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION.

BEST REGARDS,

PROBATE GRENVILLE FOLEY.
FOR: GRENVILLE FOLEY & CO

Spamnesty

  • Subject: Re: For your urgent Attention
  • On: June 9, 2021, 2:13 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.?

Katherine Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: For your Attention
  • On: June 10, 2021, 1:57 p.m.

Attention: Katherine Hernandez

We wish to remind you that, time is of the essence, we need to wrap up
this transaction within an acceptable time frame, therefore, we advise
you to complete the probate and inheritance return information, sign
your regular signature under "yours faithfully" and send it back to us
today for our urgent follow-up.

Alternatively, we encourage you to send your personal/ I.D Number as
well as your bank account information to us via email text message so
as to enable us to complete (Fix) them accordingly on the space
provided in the attached.

As for your signature, you can scan and send to us any of your I.D
cards carrying your regular signature. This is the easiest and the
only reliable way we can start the processing and documentation of the
paperwork for approvals of the inheritance funds in your name.

We are waiting to read receive from you ASAP.

Yours truly,
Probate Grenville Foley.
For: Grenville Foley & co

.

Spamnesty

  • Subject: Re: For your Attention
  • On: June 10, 2021, 5:21 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.?

Katherine Hernandez
CEO, MNesty, LLC