The colloquy of Cassandra Hardin

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

This is that conversation.


Spammer

  • Subject: Re,INVESTMENT NOTIFICATION
  • On: May 30, 2017, 3:34 a.m.

Hello,

My name is Adams Williams,i have a friend that want to partner with you to transfer some funds into your account for urgent investment in your country.On receipt of
your response, I will divulge details of the funds for your perusal.Kindly send to me your phone,fax,address and occupation to enable my further discussion with you.

Please indicate your reply on your willingness to partner with me.

Yours Truly
Adams Williams

Spamnesty

  • Subject: Re: Re,INVESTMENT NOTIFICATION
  • On: May 30, 2017, 3:34 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?

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: 回复: Re,INVESTMENT NOTIFICATION
  • On: May 30, 2017, 9:36 a.m.

Dear Cassandra,

Thanks for responding to my email. Like you read in my first email, I have a friend who is interested in going into business partnership. He has the sum of $12.5 million deposited in a commercial bank, he wants these moneys to be invested in a business venture partnership which will guarantee good returns. He is prepared to give you 40% equity of such business provided, such business must conform with the laws of the land and you have good knowledge of such business.

You shall be responsible for the day to day running of such a business without any interference from my friend. All we need do if you accept thus offer is, to send a request letter of transfer of the funds to any nominated account of your choice you shall provide to the bank, the bank shall then effect the transfer of the funds to you by swift. I shall require you send me your direct telephone numbers, present contact address and your full names. I shall give you more details upon receipt of these information from you.

Adams.

Spamnesty

  • Subject: Re: 回复: Re,INVESTMENT NOTIFICATION
  • On: May 30, 2017, 7:10 p.m.

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

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: 回复: 回复: Re,INVESTMENT NOTIFICATION
  • On: May 30, 2017, 7:25 p.m.

Dear Cassandra,

Thanks again for the mail. My location is Ghana, Accra to be precise. I hope you accept the offer, I shall send you more details with proofs of documents only after hearing from you with the requested information.

Thanks,

Adams.

Spamnesty

  • Subject: Re: 回复: 回复: Re,INVESTMENT NOTIFICATION
  • On: May 31, 2017, 6:19 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?

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 27, 2018, 1:10 p.m.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Attention Cassandra Hardin.

OFFICIAL NOTICE: After diplomatic meeting hold since yesterday I wish to find out if your fund has been credited to your account as reported in our database that your $5,500,000.00 Million Dollars which has been approved to you by United Nations as compensation payment has been Credited in to your Bank Account with our payment Bank.

If I did not receive any response from you within the next 48hrs, we shall assume your $5.5 Million has been successfully received by you and if you do not receive your $5.5 Million Dollars get back to me immediately for further directives to make the transfer successful to any of your nominated bank account.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Yours in Service,

Mr. Denis M. Hughes.

Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spamnesty

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 27, 2018, 2:40 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?

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 28, 2018, 5:03 a.m.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attention Cassandra Hardin.

We are in receipt of your message and the content is note.

After meetings have been held with the Secretary General of the United Nations Organization United State of America, It is obvious that you have not received your fund which is now in the amount of $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) has successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.

(1) ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

(2) PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.

(3) PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your door step. All that is needed from you is your full names, address and telephone number.

Kindly reconfirm your full information as stated below together with choice of your payment.

Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________

Get back to us as quickly as possible so that I can update direct you what to do in order to have a successful transfer of this fund to you.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

Mr. Denis M. Hughes.

Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spammer

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 28, 2018, 5:04 a.m.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attention Cassandra Hardin.

We are in receipt of your message and the content is note.

After meetings have been held with the Secretary General of the United Nations Organization United State of America, It is obvious that you have not received your fund which is now in the amount of $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) has successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.

(1) ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

(2) PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.

(3) PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your door step. All that is needed from you is your full names, address and telephone number.

Kindly reconfirm your full information as stated below together with choice of your payment.

Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________

Get back to us as quickly as possible so that I can update direct you what to do in order to have a successful transfer of this fund to you.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

Mr. Denis M. Hughes.

Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spamnesty

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 28, 2018, 5:26 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?

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 28, 2018, 12:02 p.m.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Attention Cassandra Hardin.

Please you have to understand that Federal Reserve Bank is one of the trusty bank all over the world, Our institution has been transparent concerning financial issues all over the world and in United States. We seriously reach at agreement with the authorities of this compensation payment to handle this compensation payment. The authorities that are involves in this exercise are United Nations, US Treasury Department, Federal Reserve Bank and Federal Ministry of Finance Nigeria.

This organization been trying their best to eradicate corruption and scam around the world. As the matter of fact many culprits has been arrested and they are in jail now. we do not just start to send this message but this organization saw your email address and name on the list of the apprehended impostor, about 92 email address and names with him, then the authorities decide to compensation each and every one of them with the sum of $5.5m which you are one of the beneficiary of this fund. And i want to tell you that most of this culprits are from Africans. As the result of that this organization have reach at compromise with Federal Ministry of Finance Nigeria in Africa to debt Nigeria on this exercise from the reserve crude oil account with the World Bank.

I am trying to explain all these information, for you to understand that we are not here to play pranks or frustrate you and everything about this exercise is hundred percent reality. You should not be skeptical when dealing with Federal Reserve Bank.

Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.

(1) ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

(2) PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.

(3) PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your door step. All that is needed from you is your full names, address and telephone number.

Kindly reconfirm your full information as stated below together with choice of your payment.

Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________

Get back to us as quickly as possible so that I can update direct you what to do in order to have a successful transfer of this fund to you.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Yours in Service,

Mr. Denis M. Hughes.

Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spamnesty

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 28, 2018, 5:37 p.m.

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

Cassandra Hardin
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 29, 2018, 1:51 p.m.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Attention Cassandra Hardin.

Please follow the instruction so that we can proceed.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Yours in Service,

Mr. Denis M. Hughes.

Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spamnesty

  • Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK VERY URGENT.
  • On: Sept. 29, 2018, 8:01 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?

Cassandra Hardin
CEO, MNesty, LLC

Spammer

Hi Christy,
We have worked on a number of small and medium applications, I will share some of the working links as below:
SAAS Project:1. Free CRM & Leads Management https://demo.worksbucket.com/login
3. Real Estate Leads Management : http://lms.tooeasy.in/#/loginusername: [email protected]: password
4. Learning Management System (Working but no reference for now, signed NDA) - a portal to teach online programming to kids in LA, USA
Website (Static & Dynamic)
1. http://darbatuae.com/2. http://woodcraftcompany.ae/3. http://alphaengg.ae/4. https://xpertcoatings.com/5. http://www.high-factory.com/index.phpand so many more...
We can share some more prestigious projects later on as we move forward.
Please let me know if you have any questions.
ThanksAhmad
On Thu, 16 Dec 2021 at 13:45, Shariq Khan <[email protected]> wrote:
Christy Hardin <[email protected]>
Thu, 16 Dec at 2:36 amHello,
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?

Christy Hardin
CEO, M Nesty, LLC

On 15/12/2021 09:37 AM,  wrote:
Hello,We are a WEB & MOBILE app development company based in India. We help our clients to conceptualize their ideas into tangible realities. Our team is composed of highly qualified IT professionals. We have developed apps for varied industries ranging from basic Contact Management App to full fledged Ecommerce Mobile Applications.Some of the apps we have developed but not limited to, can be summarized in the following categories:Contact managementEcommerce app with payment integrationCustomer Service ManagementLeads ManagementLearning Management SystemPlease feel free to contact us, for a free consultation.Regards,
 Ali Shariq KhanWhatsapp no +91 7860549896

Spamnesty

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

Cassandra Hardin
CEO, MNesty, LLC

Spammer

Hi Cassandra,
We are based in India and we offer web and mobile application development services. 
Please do let us know in case you have any requirements.
Thanks & RegardsAhmadProject ManagerWhatsapp: +91 7081 7081 71
On Thu, 16 Dec 2021 at 06:58, Cassandra Hardin <[email protected]> wrote:
Hey there,

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

Cassandra Hardin

CEO, MNesty, LLC

On 16/12/2021 09:10 AM,  wrote:

> Hi Christy,

> We have worked on a number of small and medium applications, I will share some of the working links as below:

> SAAS Project:1. Free CRM & Leads Management https://demo.worksbucket.com/login

> 3. Real Estate Leads Management : http://lms.tooeasy.in/#/loginusername: [email protected]: password

> 4. Learning Management System (Working but no reference for now, signed NDA) - a portal to teach online programming to kids in LA, USA

> Website (Static & Dynamic)

> 1. http://darbatuae.com/2. http://woodcraftcompany.ae/3. http://alphaengg.ae/4. https://xpertcoatings.com/5. http://www.high-factory.com/index.phpand so many more...

> We can share some more prestigious projects later on as we move forward.

> Please let me know if you have any questions.

> ThanksAhmad

> On Thu, 16 Dec 2021 at 13:45, Shariq Khan <[email protected]> wrote:

> Christy Hardin <[email protected]>

> Thu, 16 Dec at 2:36 amHello,

> 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?

>

> Christy Hardin

> CEO, M Nesty, LLC

>

> On 15/12/2021 09:37 AM,  wrote:

> Hello,We are a WEB & MOBILE app development company based in India. We help our clients to conceptualize their ideas into tangible realities. Our team is composed of highly qualified IT professionals. We have developed apps for varied industries ranging from basic Contact Management App to full fledged Ecommerce Mobile Applications.Some of the apps we have developed but not limited to, can be summarized in the following categories:Contact managementEcommerce app with payment integrationCustomer Service ManagementLeads ManagementLearning Management SystemPlease feel free to contact us, for a free consultation.Regards,

>  Ali Shariq KhanWhatsapp no +91 7860549896

>

>

>

>

>

>

>

Spamnesty

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?

Cassandra Hardin
CEO, MNesty, LLC