The colloquy of Kristin Wells

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

This is that conversation.


Spammer

  • Subject: $12.5M SEND YOUR ADDRESS FOR THE DELIVER OF THE ATM CARD
  • On: Nov. 22, 2016, 10:02 p.m.

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of BENIN
that your name is next on the list of Those who will receive their fund. I
wish to officially notify you that your payment is being processed and will
be released to you as soon as you respond to this letter.Also once we
receive the information's from you for the President of Federal Government
of BENIN will Approve it to enable us release the fund to your account.
Note that from the record in our file, your outstanding contract payment is
US D$12.5 M,(Five Million United States Dollars).

re-confirm the information below to enable this office Proceed and finalize
your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
further Discussion.We will give you the atm pin code(4) number to use
withdraw as soon as it arrive in your house.

and more clarification contact me via this email:([email protected])

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252

Spamnesty

  • Subject: Re: $12.5M SEND YOUR ADDRESS FOR THE DELIVER OF THE ATM CARD
  • On: Nov. 22, 2016, 10:02 p.m.

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

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: Your Life. Your Style. Verve.
  • On: Sept. 17, 2018, 10 p.m.

Hello Kristin,

Verve condominium is located in East Village at 615 - 6 Avenue SE. We have a fully furnished showhome located in the East Village Experience Centre at 553 Riverfront Avenue SE. I would be happy to meet with you at your convenience.

Please find attached the pricing for Verve along with the available suite plans. All of the floor plans and further information can be viewed on our website at:
http://thenewcalgary.com/calgary-condos/verve/floorplans/ and http://thenewcalgary.com/calgary-condos/verve/

We have an excellent deposit structure with only $10,000 initial deposit required with the balance to 5% staggered over several months. Occupancies will begin next month.

Some of the features in Verve include:
- Hardwood laminate throughout
- Fully integrated kitchen with island custom designed by Cecconi Simone
- Quartz or Corian countertops
- In suite laundry
- Spacious balconies and terraces with convenient hookup for BBQ
- Designer selected energy-efficient contemporary lighting including custom kitchen pendant fixture over island
- Window coverings included
- Efficient central HVAC system with on-demand heating and cooling
- City, river and park views
- Secure underground parking stall included (except where noted)
- concierge/security
- 6th floor amenity room includes gym, lounge area, private party room with servery kitchen, expansive outdoor terrace with lounge area
- Steps from the Bow and Elbow rivers, St. Patrick’s Island park, RiverWalk, Fort Calgary, Inglewood, Bridgeland, and downtown
- One block from the historical Simmons Building with 3 of Calgary’s most popular operators; Charbar Restaurant, Sidewalk Citizen Baker and Phil & Sebastian Coffee Roasters
- within a short walking distance of the newly constructed Studio Bell home of The National Music Centre, St. Patrick’s Island with its many activities, Calgary Zoo, Inglewood with its antique shops, restaurants and unique boutiques, Bridgeland, Scotiabank Saddledome, c-train station, Arts Commons with the Jack Singer concert hall and home to Calgary Philharmonic Orchestra and Theatre Calgary, Stephen’s Avenue and its many restaurants, Glenbow Museum (all of these are within a 10-15 minute walk from Verve Condominium in East Village)

If you haven’t already seen it, there is a great 3D animation video that provides a glimpse into the future of East Village at:
https://www.youtube.com/watch?time_continue=7&v=mf5VFyAfbA0

I’m sure you can appreciate how much East Village has evolved and why it has become Calgary’s hottest new inner city neighborhood.

Should you have any questions or would like to make an appointment to meet at your convenience, please call me at 403.473.1606.

Thank you and kind regards,
Deb

Deb Pedersen
Director of Sales

FRAM+SLOKKER

F.S. East Village Development Inc
422 11th Avenue S.E., Suite 112
Calgary, AB T2G 0Y4
Office – (403) 265-1303
Cell – (403) 473-1606
[email protected]

Note - this email may contain privileged or confidential information, and is for the use of the intended recipient only. Any distribution, use or copying of this email or the information it contains by other than an intended recipient is unauthorized.
If you have received this email in error, please notify the sender and delete any copies of same. Thank you.

Spamnesty

  • Subject: Re: RE: Your Life. Your Style. Verve.
  • On: Sept. 18, 2018, 3:57 a.m.

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

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: CAN I CONFIDE IN YOU AND ENTRUST YOU WITH SOMETHING???
  • On: Oct. 2, 2018, 8:03 p.m.

Dearest Good Friend.

Sir,

In am in receipt of your email with thanks for accepting to assist
claim the funds in custody of the finance and securities. This after I
was called by the director of

the security company to remind me of the mandate and also informing
me that who ever is coming for the claim of the consignment has to
apply with the non inspection

of $250 which has to be paid before to enable them accept releasing
the consignment to you.

Meanwhile, i urge you to fist of all contact the management of the
company through their contact stated below:

VISUAL FINANCE & SECURITIES LTD
TELE: 754 200 9127
EMAIL: [email protected]
Contact person: Mr.Anderson Smith
Director of Operation

Due to the nature of my work , I can not claim the consignment ,
hence i seek for your kind help and I will be much more grateful if
you will partnership with me so

that we c an go into investment of your choice in your country once
you have the funds claimed in your custody.

Please do contact them as soon as possible via email and do revert back to me .

Looking forward to hearing from you.

Spamnesty

  • Subject: Re: CAN I CONFIDE IN YOU AND ENTRUST YOU WITH SOMETHING???
  • On: Oct. 3, 2018, 7:45 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?

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: CAN I CONFIDE IN YOU AND ENTRUST YOU WITH SOMETHING???
  • On: Oct. 3, 2018, 9:55 p.m.

Dearest Good Friend.

Sir,

In am in receipt of your email with thanks for accepting to assist
claim the funds in custody of the finance and securities. This after I
was called by the director of

the security company to remind me of the mandate and also informing
me that who ever is coming for the claim of the consignment has to
apply with the non inspection

of $250 which has to be paid before to enable them accept releasing
the consignment to you.

Meanwhile, i urge you to fist of all contact the management of the
company through their contact stated below:

VISUAL FINANCE & SECURITIES LTD
TELE: 754 200 9127
EMAIL: [email protected]
Contact person: Mr.Anderson Smith
Director of Operation

Due to the nature of my work , I can not claim the consignment ,
hence i seek for your kind help and I will be much more grateful if
you will partnership with me so

that we c an go into investment of your choice in your country once
you have the funds claimed in your custody.

Please do contact them as soon as possible via email and do revert back to me .

Looking forward to hearing from you.

Spammer

  • Subject: Re: Dear Kelly Wells,
  • On: Sept. 29, 2020, 10:21 p.m.

Dear Kelly Wells,

Thanks for your response to my email. Once again my name is Terry
Hutchison, the executive Vice President (administration) of Galaxy
Global Financial Solutions LLC. At Galaxy Global Financial Solutions
LLC, we handle financial consultancy for government, financial
institutions, companies and high net worth individuals and as one of the
financial consultants to the Federal Reserve Bank of Dallas Texas, we
were informed of some funds belonging to beneficiaries being holed up in
suspense accounts with the Federal Reserve Bank of Dallas; these funds
are as a result of inheritance/lottery/contract sum owned to
beneficiaries all over the world but have not been able to be released
to them due to bottlenecks caused by the remitting officers from the
foreign country where the transactions originated from. I don’t know if
you are aware that all financial transfers in United States Dollars must
pass through the U.S Federal Reserve system which is the clearing house
for all USD transactions; it is due to this reason that your fund has
been with the Federal Reserve Bank for a while now. Galaxy Global
Financial Solutions LLC has been contracted by the executive management
board of Federal Reserve Banks in conjunction with U.S Department of
Treasury to serve as fiduciary agents between them and beneficiaries
whose funds are with the Federal Reserve Banks and to resolve with
immediate effect all payments to beneficiaries whose fund are with
Federal Reserve Bank of Dallas.

The reason why I am contacting you is because your name is on the list
of beneficiaries whose funds have been with the Federal Reserve Bank of
Dallas. The Federal Reserve Bank’s policies do not permit them to
contact beneficiaries directly about funds in their bank which is one of
the reasons why Galaxy Global Financial Solutions LLC was contracted to
serve as a consultant/ fiduciary agent and inform you about this fund in
your name with the Federal Reserve Bank and to let you know about the
U.S President writing to the U.S Congress to pass a law mandating all
unclaimed funds to be declared as Abandoned and be moved into the
government accounts to rejuvenate the economy amid this covid 19
pandemic.

As stated above, the reason why I contacted you is to inform you about
this fund in your name because it will be unfair to declare your fund as
abandoned without first contacting and making you aware of it. It is now
for you to decide if you will wish to receive your fund or to abandon it
and have it forfeited to the government; this decision is all yours to
take. If you wish to proceed and have your fund released to you, then
you are to get back to me stating your readiness to proceed without
needing to go through all the rigorous processes that might have been
demanded from you previously. Your fund value with the Federal Reserve
Bank of Dallas is US$35,500,000 (Thirty-Five Million, Five Hundred
Thousand United States Dollars); you are to understand that you are not
the only beneficiaries being paid this way as others have been receiving
the fund hence we will not compel you against your wish to do the
needful and have your fund released to you. If by the completion of this
process you did not follow procedures and have your fund released to you
like others, your fund will be returned to the US Treasury with the
belief that you have forever forfeited it to the government.

Our wide experiences in these matters as they apply to International
Transfer Policies in this part of the world will enable me to ensure
that your outstanding fund payment is resolved as soon as possible and
without any hitch. I will expect to hear from you on your decision to
proceed or not in having your long-awaited fund released to you without
any hitch. Thanks for your anticipated response.

Best regards,

Terry Hutchison
Executive Vice President (administration)
Galaxy Global Financial Solutions LLC
Tel: +1 (214) 833-7991
Whatsapp: +1 (615) 560-1319

On 2020-09-29 09:49, Kelly Wells wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more
> about your offer?
>
> Kelly Wells
> CEO, MNesty, LLC
>
> On 29/09/2020 13:49 PM, wrote:
>> Reply-To:
>>
>> [email protected]
>>
>>
>>
>>
>>
>>
>>
>> Hello,
>>
>>
>>
>> I have an important information for you, please respond for
>> further briefing.
>>
>> Thanks and stay safe.
>>
>> Best regards,
>>
>>
>>
>> Terry Hutchison
>>
>> Executive Vice President (administration)
>>
>> Galaxy Global Financial Solutions LLC
>>
>>
>>
>> Official E-mail:[email protected]
>>
>> Private E-mail: [email protected]
>>
>>
>>
>>

.

Spamnesty

  • Subject: Re: Dear Kelly Wells,
  • On: Sept. 30, 2020, 4:04 a.m.

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

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Kelly Wells,
  • On: Oct. 1, 2020, 12:08 a.m.

Dear Kelly Wells,

I want to acknowledge receipt of your email in regards to your fund
payment; your fund value of US$35,500,000 (Thirty-Five Million, Five
Hundred Thousand United States Dollars) is currently in the coffers of
the US Federal Reserve Bank which is the clearing house for all U.S
Dollars transactions, I don’t know if you are aware that all financial
transfers in United States Dollars must pass through the U.S Federal
Reserve System which is the clearing house for all USD transactions.
Your funds were to be wired to your nominated account through the
Federal Reserve Bank Dallas which is the clearing house used for your
transaction but the officials previously handling your transaction made
it so rigorous in order to frustrate you into abandoning your fund. If
you wish to receive your fund without going through the rigorous process
you might have been subjected to in the past, you shall need to
re-confirm the under listed details so that we conclude things as soon
as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Age:
Occupation:
A scanned copy of your identification

With this information, we at Galaxy Global Financial Solutions LLC as
you approved fiduciary agents will pursue the conclusion of your fund
transfer through the Federal Reserve Bank of Dallas where your fund is
domiciled at this time. Our wide experience in these matters as they
apply to International Transfer Policies in this part of the world will
enable us to ensure that your outstanding fund payment is resolved with
immediate effect.

Finally, you are to understand that you are not the only beneficiaries
being paid this way as others have been receiving the fund without
hitch, hence we will not compel you against your wish to do the needful
and have your fund released to you. If by the completion of this process
you did not follow procedures and have your fund released to you like
others, your fund will be returned to the US Treasury with the belief
that you have forever forfeited it to the government. You can reach me
for further clarification on +1 (214) 833-7991. I shall await your
immediate response.

Yours Sincerely,

Terry Hutchison
Executive Vice President (administration)
Galaxy Global Financial Solutions LLC
Tel: +1 (214) 833-7991
Whatsapp: +1 (615) 560-1319

On 2020-09-30 00:05, Kristin Wells wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started
> pretty much immediately, as we could use this.
>
> Kristin Wells
> CEO, MNesty, LLC
>
> On 29/09/2020 22:21 PM, wrote:
>> Dear Kelly Wells,
>>
>>
>> Thanks for your response to my email. Once again my name is Terry
>> Hutchison, the executive Vice President (administration) of Galaxy
>> Global Financial Solutions LLC. At Galaxy Global Financial Solutions
>> LLC, we handle financial consultancy for government, financial
>> institutions, companies and high net worth individuals and as one of
>> the
>> financial consultants to the Federal Reserve Bank of Dallas Texas, we
>> were informed of some funds belonging to beneficiaries being holed up
>> in
>> suspense accounts with the Federal Reserve Bank of Dallas; these funds
>> are as a result of inheritance/lottery/contract sum owned to
>> beneficiaries all over the world but have not been able to be released
>> to them due to bottlenecks caused by the remitting officers from the
>> foreign country where the transactions originated from. I don’t know
>> if
>> you are aware that all financial transfers in United States Dollars
>> must
>> pass through the U.S Federal Reserve system which is the clearing
>> house
>> for all USD transactions; it is due to this reason that your fund has
>> been with the Federal Reserve Bank for a while now. Galaxy Global
>> Financial Solutions LLC has been contracted by the executive
>> management
>> board of Federal Reserve Banks in conjunction with U.S Department of
>> Treasury to serve as fiduciary agents between them and beneficiaries
>> whose funds are with the Federal Reserve Banks and to resolve with
>> immediate effect all payments to beneficiaries whose fund are with
>> Federal Reserve Bank of Dallas.
>>
>> The reason why I am contacting you is because your name is on the list
>> of beneficiaries whose funds have been with the Federal Reserve Bank
>> of
>> Dallas. The Federal Reserve Bank’s policies do not permit them to
>> contact beneficiaries directly about funds in their bank which is one
>> of
>> the reasons why Galaxy Global Financial Solutions LLC was contracted
>> to
>> serve as a consultant/ fiduciary agent and inform you about this fund
>> in
>> your name with the Federal Reserve Bank and to let you know about the
>> U.S President writing to the U.S Congress to pass a law mandating all
>> unclaimed funds to be declared as Abandoned and be moved into the
>> government accounts to rejuvenate the economy amid this covid 19
>> pandemic.
>>
>> As stated above, the reason why I contacted you is to inform you about
>> this fund in your name because it will be unfair to declare your fund
>> as
>> abandoned without first contacting and making you aware of it. It is
>> now
>> for you to decide if you will wish to receive your fund or to abandon
>> it
>> and have it forfeited to the government; this decision is all yours to
>> take. If you wish to proceed and have your fund released to you, then
>> you are to get back to me stating your readiness to proceed without
>> needing to go through all the rigorous processes that might have been
>> demanded from you previously. Your fund value with the Federal Reserve
>> Bank of Dallas is US$35,500,000 (Thirty-Five Million, Five Hundred
>> Thousand United States Dollars); you are to understand that you are
>> not
>> the only beneficiaries being paid this way as others have been
>> receiving
>> the fund hence we will not compel you against your wish to do the
>> needful and have your fund released to you. If by the completion of
>> this
>> process you did not follow procedures and have your fund released to
>> you
>> like others, your fund will be returned to the US Treasury with the
>> belief that you have forever forfeited it to the government.
>>
>> Our wide experiences in these matters as they apply to International
>> Transfer Policies in this part of the world will enable me to ensure
>> that your outstanding fund payment is resolved as soon as possible and
>> without any hitch. I will expect to hear from you on your decision to
>> proceed or not in having your long-awaited fund released to you
>> without
>> any hitch. Thanks for your anticipated response.
>>
>>
>> Best regards,
>>
>> Terry Hutchison
>> Executive Vice President (administration)
>> Galaxy Global Financial Solutions LLC
>> Tel: +1 (214) 833-7991
>> Whatsapp: +1 (615) 560-1319
>>
>>
>> On 2020-09-29 09:49, Kelly Wells wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about your offer?
>> >
>> > Kelly Wells
>> > CEO, MNesty, LLC
>> >
>> > On 29/09/2020 13:49 PM, wrote:
>> >> Reply-To:
>> >>
>> >> [email protected]
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Hello,
>> >>
>> >>
>> >>
>> >> I have an important information for you, please respond for
>> >> further briefing.
>> >>
>> >> Thanks and stay safe.
>> >>
>> >> Best regards,
>> >>
>> >>
>> >>
>> >> Terry Hutchison
>> >>
>> >> Executive Vice President (administration)
>> >>
>> >> Galaxy Global Financial Solutions LLC
>> >>
>> >>
>> >>
>> >> Official E-mail:[email protected]
>> >>
>> >> Private E-mail: [email protected]
>> >>
>> >>
>> >>
>> >>
>>
>> .

.

Spammer

  • Subject: Dear one in Christ Kayla Wells
  • On: March 16, 2021, 10:02 a.m.

Dear one in Christ,
I greet you in the name of our Lord (Jesus Christ) that made it possible for me to donate our hard earned money to the less privileged through you in your area. I am very happy for your response and God will continue to bless you. Please before I go further; kindly extend my love to the children, I love children so much, but I do not know why God did not give me even one.

However, I so much trust and believe in him, that he would direct me to honest and God fearing person like you who will accomplish this assignment and I am filled with joy that he directed me to you.

Dear one in Christ, I want you to understand that I do not want my donation to be published in Radio or Television that is why I contact you privately for you to help me utilize this fund in the way I instructed you on my previous message. The bible makes me to understand we should be glad that we can give to the Lord we should never try to impress other people with our giving.
If we do we already have our reward. Giving needs to be a private matter we should not seek recognition for the things we do. Jesus says in Matthew 6:1-4, Take heed that you do not do your charitable deeds before men, to be seen of them. Otherwise you have no reward from your Father in heaven.

That is why I take this decision

As I receive your information I instructed my Bank to issue the funds in a drafted cheque on your name and the bank manager says that their bank lawyer will secure a documents from the High Court of Justice here in London that will covered the cheque on your behalf so that you can withdrawn the cheque to any bank of your choice in your country without any question by the government of your country.

Right now, I want to let you know that the bank attorney has obtained the necessary documents that covered your cheque and I have given the cheque to the pastor who uses to pray for me in the hospital here in order for him to send the cheque to you.

I want you to contact the pastor immediately you receive this message to enable you instruct him where to send your cheque to you; the contact of the pastor is as below:

Name: Pastor Jacob Jimmy
Assembly of  Love Ministry UK
Address:  28 Endell Street, London WC1H 9DY UNITED KINGDOM
Website: www.assemblyofloveministry-uk.webs.com
E-mail: [email protected]

Feel free to contact my pastor and instruct him where to send the cheque to you because I will be going for an operation surgery tomorrow, I will not have internet access until I recovered.

Please always remember me in your daily prayers
As soon as you receive the cheque kindly submit it to any bank of your choice in your country to enable the bank cash you the fund for you to utilize the funds as I instructed you on my previous message for the expansion of the kingdom of our Lord Jesus Christ because he lives. May Almighty God give you enough strength to handle this project.
As soon as you cash the fund kindly take 35% for your good effort by handle this project while the rest of the fund should be use as I directed on my previous message.

Please extend my greetings to the children
Yours sister in Christ
Mrs. Mary Angela Harry

Spamnesty

  • Subject: Re: Dear one in Christ Kayla Wells
  • On: March 16, 2021, 11:19 a.m.

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

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: MNesty LLC - MINExpo International 2021
  • On: Nov. 4, 2021, 5:59 p.m.

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bmcgQ29vcmRpbmF0b3INCj4gwqANCj4gSWYgeW91IGFyZSBub3QgaW50ZXJlc3RlZCBpbiBteSBl
bWFpbHMgZ2V0IGJhY2sgdG8gbWUgd2l0aCDigJxUYWtlb3V04oCdDQo+IMKgDQo+IMKgDQo+IA0K
PiANCj4gDQoNCg0KDQo=

.

Spamnesty

  • Subject: Re: MNesty LLC - MINExpo International 2021
  • On: Nov. 5, 2021, 4:24 a.m.

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

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: Mine expo 2021
  • On: Nov. 9, 2021, 2:22 p.m.

Good Morning Kevin, I hope you are the right person to discuss about Mine expo 2021 attendee list? Data Fields:- Company Name, Physical Address, Contact Name, Job Titles, Verified Email Addresses, Phone Numbers that enables multi-channel marketing and many…, Let me know your interest, so that i can send you counts and Pricing details of attendees list for your review. Thanks and regards,Justin James 

Spamnesty

  • Subject: Re: Mine expo 2021
  • On: Nov. 9, 2021, 8:25 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/?

Kristin Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mine expo 2021
  • On: Nov. 11, 2021, 1:19 p.m.

Good Morning Kevin, Make sure my emails are reaching your inbox  Do you want me to get back with Counts and Expense?  I would appreciate your immediate response. Thanks and regards,Justin James From: Justin James [mailto:[email protected]]
Sent: Tuesday, November 09, 2021 8:24 AM
To: '[email protected]'
Subject: Mine expo 2021
Importance: High Good Morning Kevin, I hope you are the right person to discuss about Mine expo 2021 attendee list? Data Fields:- Company Name, Physical Address, Contact Name, Job Titles, Verified Email Addresses, Phone Numbers that enables multi-channel marketing and many…, Let me know your interest, so that i can send you counts and Pricing details of attendees list for your review. Thanks and regards,Justin James 

Spamnesty

  • Subject: Re: RE: Mine expo 2021
  • On: Nov. 11, 2021, 1:27 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.?

Kristin Wells
CEO, MNesty, LLC