The colloquy of Daniel Harris

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

This is that conversation.


Spammer

  • Subject: Aloha my great mate
  • On: July 6, 2018, 5:08 a.m.

Salut, How are yu? Please excuse me beforehand if I've disturbed you withsomething but I would be not against exchanging emails with the mansometime. It will be interesting to exchange our thoughts and fotos. Idon’t even know where to start from. I'm Ekaterinochka. I was thinking ofwhat I can write more about me and you know I came to decision thatpossibly I can describe my individuality as sunny person with stable moralstandards. Write me about yourself,and your preferences about girl Hope tohear from you soon. Ekaterinuska,

Spamnesty

  • Subject: Re: Aloha my great mate
  • On: July 6, 2018, 8:11 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?

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Dawn Harris
  • On: Feb. 13, 2021, 4:31 p.m.

Dawn Harris

GOOD DAY TO YOU.
I WILL BE WILLING TO SEND TO YOU THE REFERENCES AND WORK IN HARMONY WITH YOU TO TAKE THIS PROJECT TO THE FINISH LINE 
Reach me on my Number +44 7537 159 173 what5sapp

send to me all relevant information

we obviously must conduct this transaction via whatsapp and not email to avoid the internet hackers

please try top download whatsapp on your phone and it does not cost nanything

On Fri, Feb 12, 2021 at 12:08 PM Dawn Harris <[email protected]> wrote:
Hi,

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

Dawn Harris

CEO, MNesty, LLC

On 12/02/2021 11:08 AM, WILLIAMS wrote:

> Sent: 12 February 2021 07:39

>

> To: Recipients <[email protected]

>

> Subject: Urgent Response Is Needed?

>  

>

>

> Good day,

>

>

>

> I have been mandated  by European union African office to effect outstanding payments with an initial. I have received notification and instructions from your principle .

>

>

>

> I am obliged to make the transfer of your funds  to you via ATM CARD.

>

> Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate

> a more workable means of remitting the fund into any designated account to be nominated by you.

>

> RESPECTFULLY

>

>

>

> I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

>

>

>

> An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.

>

>

>

> I will make proper arrangements for the ATM Card to be sent to you in the next few days.

>

>

>

> Do reconfirm  to me.

>

>

>

> 1.your full names and full address

>

>

>

> 2.your direct phone number to enable me reach you at all times

>

>

>

> RESPECTFULLY

>

>

>

> JOHNSON WILLIAMS

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Dawn Harris
  • On: Feb. 14, 2021, 2:47 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/?

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Dawn Harris CEO, MNesty, LLC
  • On: Feb. 14, 2021, 9:44 a.m.

Reach me on my Number +44 7537 159 173 what5sapp

Dawn Harris CEO, MNesty, LLC

On Sun, Feb 14, 2021 at 3:48 AM Daniel Harris <[email protected]> wrote:
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/?

Daniel Harris

CEO, MNesty, LLC

On 13/02/2021 16:31 PM,  wrote:

> Dawn Harris

>

> GOOD DAY TO YOU.

> I WILL BE WILLING TO SEND TO YOU THE REFERENCES AND WORK IN HARMONY WITH YOU TO TAKE THIS PROJECT TO THE FINISH LINE 

> Reach me on my Number +44 7537 159 173 what5sapp

>

> send to me all relevant information

>

> we obviously must conduct this transaction via whatsapp and not email to avoid the internet hackers

>

> please try top download whatsapp on your phone and it does not cost nanything

>

> On Fri, Feb 12, 2021 at 12:08 PM Dawn Harris <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Dawn Harris

>

> CEO, MNesty, LLC

>

>

>

> On 12/02/2021 11:08 AM, WILLIAMS wrote:

>

> > Sent: 12 February 2021 07:39

>

> >

>

> > To: Recipients <[email protected]

>

> >

>

> > Subject: Urgent Response Is Needed?

>

> >  

>

> >

>

> >

>

> > Good day,

>

> >

>

> >

>

> >

>

> > I have been mandated  by European union African office to effect outstanding payments with an initial. I have received notification and instructions from your principle .

>

> >

>

> >

>

> >

>

> > I am obliged to make the transfer of your funds  to you via ATM CARD.

>

> >

>

> > Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate

>

> > a more workable means of remitting the fund into any designated account to be nominated by you.

>

> >

>

> > RESPECTFULLY

>

> >

>

> >

>

> >

>

> > I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

>

> >

>

> >

>

> >

>

> > An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.

>

> >

>

> >

>

> >

>

> > I will make proper arrangements for the ATM Card to be sent to you in the next few days.

>

> >

>

> >

>

> >

>

> > Do reconfirm  to me.

>

> >

>

> >

>

> >

>

> > 1.your full names and full address

>

> >

>

> >

>

> >

>

> > 2.your direct phone number to enable me reach you at all times

>

> >

>

> >

>

> >

>

> > RESPECTFULLY

>

> >

>

> >

>

> >

>

> > JOHNSON WILLIAMS

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Greetings
  • On: Oct. 4, 2021, 9:18 p.m.

Attn: Beneficiary,

It is my great pleasure to read through your email. I wish to inform
you that this funds claim legitimacy is at its peak ok, please kindly
disregard if you wish not to claim the funds Donated because we will
not in any way appreciate receiving unwarranted proposition from you,
if you wish to claim the donated funds after you receive this email,
do send the below needed information for funds release.

In respect of Mrs. Elizabeth Rocker will, it might interest you to
know, that Late Mr. Jerry Rocker and his wife are the most honest and
nice family you could ever think of, it=E2=80=99s so sad now to see Mrs.
Elizabeth Rocker suffering from cancer for 2 years now, well I still
have the faith that nothing is too difficult for God to do in her
case. As a matter of fact, she has told me that anybody that writes to
me regards to this donation either she=E2=80=99s dead or alive. I should no=
t
hesitate to deal with him or her in respect of the deposited cash of
$20,600,000.00 (Twenty million six hundred thousand United State
Dollar) to carry out her good will.

Your willingness and sincerity to carry the responsibility in
accordance with the donor's good intention, am going to give the
proceedings for funds release to you. Please you have to be highly
confidential in this transaction till this project will finalize and
you have the funds in your hands / custody because I would not want
anything to jeopardize the funds release to you.

On this note, you are expected to send your Full Name, Full Address,
Mobile Number, Occupation and any form of ID That will proceed in the
funds release to you. I know you will be wondering how your email was
Chosen, she did an online search with the help of Google INC and she
chose you by herself. You need not to worry about anything because
this transaction is problem free & legitimate.

Please be aware that I do not need your information for any other
purpose but I only need this information because I need to have a
correct record of who I=E2=80=99m dealing with so as to establish a better
relationship with you and for me to prepare a Certificate of deposit
from my chamber for you and forward your information to the
transferring Bank and also provide the bank contact information for
you to contact the bank about your donated funds from Mrs. Elizabeth
Rocker. The bank will expedite her verification upon receiving the
Certificate of deposit and your donated funds will be released to you
without delay after verification is made.

I urgently await your response,

Yours Cordially,
Susie Crawford.
Bonham & Associates.
Law firm.

***CONFIDENTIALITY NOTICE***This message and any information
transmitted is intended for the person or entity to which it is
addressed and is subject to the attorney-client privilege, is
work-product, and is confidential material. Any review,
re-transmission, dissemination or other use of, or the taking of any
action in reliance upon this information by persons or entities other
than the intended recipient is prohibited. If you received this
message in error, please notify the sender at the telephone number
above and immediately delete this message and any material attached
with it from any computer or network system.

On 04/10/2021, Devin Harris <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Devin Harris
> CEO, MNesty, LLC
>
> On 04/10/2021 13:30 PM, Elizabeth Rocker wrote:
>> I Mrs Elizabeth Rocker donate to you... Contact me via
>> [email protected] for more information.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings
  • On: Oct. 5, 2021, 4:20 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/?

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Harris, the details of the deal
  • On: March 16, 2022, 9:57 p.m.


Dear Daniel Harris 
Thanks for your timely response.
My client who I represent divulged to me that he is in a position of authority as an executive director with Tuz Energy Company to award contracts and issue and endorse approvals for over invoiced contract funds domiciled in their paying bank.
He is privy to over invoiced contracts amounting to hundreds of millions of dollars. Based on this privy info, he is privileged to assign this over invoiced funds to any individual or company that applies as the contractor/beneficiary, with a good understanding that when the funds are released to you, that both parties will share the sum as agreed. If you agree to work with my client on this privileged info, I will be needing your consent to present you or your company as the beneficiary of one of the over invoiced contract funds of $127 million. But if your account which will be designated to receive the fund cannot accommodate it all then we can allocate another contract funds of $59 million dollars and the funds when approved can also be paid in batches for a seamless transaction in order not to raise eyebrows.  
Once you are in agreement, I will inform you in detail what is required of you and how we are to achieve this within the confines of the law as stipulated by my client.
The bank where the fund is lodged in deposit has issued Tuz Energy company a notice to contact the beneficiary and also present a contractual agreement and approval from their company to enable the bank release and transfer the contractual entitlements to the approved beneficiary.
The modalities for sharing the funds as suggested by my client which is still subject to deliberation and agreement between the parties as will be mutually decided is 60% for him and 40% for you.
All legal documents to back up your claim as beneficiary for submission to the bank will be provided to you . All he requires is your honest cooperation and participation to enable us to see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this is agreeable with you,  send a copy of your identification and complete detailed address and telephone information for filing the necessary paperwork for approval.
Thank you for your patience and understanding.
SincerelyKalinkin Aliaksandr Esq.

Daniel Harris DDS <[email protected]>8:52 AM (8 hours ago)to me
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?
Daniel Harris DDSCEO, MNesty, LLC
On 16/03/2022 15:47 PM,  wrote:> >> Hello,> Can you handle a good deal that will be beneficial for you and my client?> Respond to me so that I will give you the details of the deal.>> Thanks.>> Sincerely> Kalinkin Aliaksandr Esq.>

Spamnesty

  • Subject: Re: Daniel Harris, the details of the deal
  • On: March 17, 2022, 3:10 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?

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Await Your Response
  • On: April 15, 2022, 7:54 a.m.

Attn: David Harris,

Your email has been receive and the content noted. You said is there
anything better i could do in terms of what. please explain.

Thanks,
Paul.

On 4/9/22, David Harris <[email protected]> wrote:
> 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?
>
> David Harris
> CEO, MNesty, LLC
>
> On 09/04/2022 09:41 AM, wrote:
>> I wish to let you know that the paying bank are waiting for your bank
>> details and your contact information to enable them transfer your
>> compensation fund to you.
>>
>>
>>
>>
>> Dear Email Owner/Fund Beneficiary,
>>
>> IRREVOCABLE PAYMENT ORDER VIA WIRE TRANSFER
>>
>> We have actually been authorized by the United Nations' secretary
>> general, and the governing body of the UNITED NATIONS' Monetary Unit,
>> to investigate the unnecessary delay on the payment recommended and
>> approved in your favor. During the course of our investigation, we
>> discovered with dismay that your payment has been unnecessarily
>> delayed by corrupt officials of the Bank who were trying to divert
>> your funds into their private accounts.
>>
>> Meanwhile this Compensation department has been mandated by the IMF
>> and the United Nations to transfer your compensation funds to you
>> through Online Transfer Payment which is 100 % Guarantee for payment.
>>
>> we are happy to inform you that based on our
>> recommendation/instructions; your complete inheritance funds have been
>> credited in your favor through Wire Transfer.
>>
>> Also be informed that your Total sum is valued $1,000,000,00.
>> Congratulations.
>>
>>
>> Yours Sincerely
>> Paul Eze
>> MESSAGE FROM THE PRO
>> UNITED NATIONS.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Await Your Response
  • On: April 15, 2022, 2:56 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?

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: LOAN OFFER TO YOU
  • On: July 16, 2022, 7:21 p.m.

Dear Sir,
We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program.
Zamil Group Holding is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple drawdowns with a large contract and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 Billion depending on the nature and viability of the business, investment or project. We are currently interested in funding viable businesses, investments or projects in the following areas of interest:  Starting up a Franchise  Business Acquisition  Business Expansion  Capital / Infrastructural Project  Commercial Real Estate purchase  Contract Execution * Trade Financing We are open to having a good business relationship with you.
If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. Please do not hesitate to contact us for possible business co-operation if you are interested
Regards,
Mrs Anita

Spamnesty

  • Subject: Re: LOAN OFFER TO YOU
  • On: July 17, 2022, 4:20 a.m.

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

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: You're in really huge trouble therefore, you better look at this
  • On: Nov. 19, 2022, 7:43 p.m.

Hey There,

Your own private info from your gadgets was duplicated to my own storing with a assistance of my bespoke trojan via the wi-fi network, I was able to gain access to your computer system thru the wi-fi device which you were linked to, a couple of weeks ago & now have all the online passwords & admission to your social media networking mail, contacts, and so on.

The authorised driver type as well as its other online fingerprints regularly changes and isn't trackable nor it's noticeable by other antivirus applications.

There's a lot more to that, though, i additionally got an permission to access your webcam along with your internet browser history & what's happening in your screen. Well I seen that you like to see some mature sites and you do this quite frequently and it is likely you now know the reason why I hung around this long to message you. Therefore anyway I glued a couple of your masturbating video footage with the screen video & right now I demand an academy award. It's now under your control to determine if this video clip together with all your sensitive data will be shared with all of your contacts social networking buddies or perhaps not. I am supposing that this really can harm your reputation.

But there is definitely one way to solve this matter: You need to send me 1400 $ (USD) using BTC (equivalent at the date of the swap it self). If this will happen I guarantee to delete your entire info from my web hosting storing areas and i will just forget about you. My personal BTC transfer address: 35a3gBic1jXrHh16LtE6AmCZZGjR4teK5H

Simply search on line the best way to get or send btc if you don't know how. It is a trackable letter and I will find out when it's open. The address is also not tracked & there is no reason for replying to me. You got right now 2 days from the time you read it to transmit me the funds.

Your data will likely be revealed to people if you try to get hold of law enforcement officials or seek additional third party solution, & there is likewise zero reason for altering online passwords to your social media marketing networking, devices, or whatever, since I've previously saved everything to the servers.

It is now your call to perhaps behave stupid or consider your potential prospect and play smart.

.

Spamnesty

  • Subject: Re: You're in really huge trouble therefore, you better look at this
  • On: Nov. 20, 2022, 12:09 a.m.

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

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Hi Quality web development services!
  • On: March 13, 2023, 11:05 a.m.

Hello Deborah Harris , I hope you are doing well! We are a Trusted Agency. offering creative and innovative Web Design & Development Services at affordable prices. WordPress Development Services:Ø  WordPress Theme Development & CustomizationØ  Plugins & Widget DevelopmentØ  WordPress CMS IntegrationØ  PSD to WordPress ConversionØ  WordPress E-commerce WebsitesØ  WordPress Installation & Maintenance Website Designing Services:Ø  Website Design (Photoshop, Illustrator etc.)Ø  HTML5, CSS3 (Bootstrap)Ø  PSD Design ServicesØ  PSD to HTML ConversionPlease let me know which type of website you are interested in & we shall come up with a suited proposal accordingly. Kind Regards
Linda
Marketing Manager Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"no\", we will never contact you again.

Spamnesty

  • Subject: Re: Hi Quality web development services!
  • On: March 13, 2023, 2:14 p.m.

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

Daniel Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Quality web development services!
  • On: March 16, 2023, 10:20 a.m.

Hi Daniel Haris, 

Thanks for your prompt response.

I am connecting you with my senior managers on mail in cc'd here.

Please check on the revert for further discussions. Looking forward.

Have a great day.

Best Regards,  
Linda

On Mon, 13 Mar 2023 at 19:45, Daniel Harris <[email protected]> wrote:
Hi,

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

Daniel Harris

CEO, MNesty, LLC

On 13/03/2023 11:05 AM,  wrote:

> Hello Deborah Harris , I hope you are doing well! We are a Trusted Agency. offering creative and innovative Web Design & Development Services at affordable prices. WordPress Development Services:Ø  WordPress Theme Development & CustomizationØ  Plugins & Widget DevelopmentØ  WordPress CMS IntegrationØ  PSD to WordPress ConversionØ  WordPress E-commerce WebsitesØ  WordPress Installation & Maintenance Website Designing Services:Ø  Website Design (Photoshop, Illustrator etc.)Ø  HTML5, CSS3 (Bootstrap)Ø  PSD Design ServicesØ  PSD to HTML ConversionPlease let me know which type of website you are interested in & we shall come up with a suited proposal accordingly. Kind Regards

> Linda

> Marketing Manager Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"no\", we will never contact you again.

Spamnesty

  • Subject: Re: Hi Quality web development services!
  • On: March 16, 2023, 11:06 a.m.

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

Daniel Harris
CEO, MNesty, LLC