The colloquy of Katherine Carter

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

This is that conversation.


Spammer

  • Subject: Confirm Order
  • On: Jan. 3, 2018, 12:05 p.m.

hello
I spoke with you on phone regarding the price list
Please find herewith our order for supply of Material at our site
Please issue invoice payment will be made asap
Expecting your kind co operation
Thanks & Regards.
Jaiman Gaeten

Spamnesty

  • Subject: Re: Confirm Order
  • On: Jan. 3, 2018, 12:05 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Good News.Get back to me.
  • On: April 17, 2018, 1:55 p.m.

Attention Katherine Carter

My name is Joseph P Ubah from Central Bank Payment Department. Your payment
files from these three different banks, Nat-west Bank of London, United
Bank For Africa and Bank of America was compiled and submitted to my desk
today for the sum of $5.5 million dollars to be released to you immediately.

I have registered your payment of ($5.5 000.00 USD) with US Post-service
with registration code of ( Code EK777605594US). It was discovered from the
records of our foreign Contractors due for payment with our bank. Your
name is next to be paid. As i have 4 option for you to get your payment
immediately.

Bank to Bank wired Transfer.
Online Account opening to your name.
ATM.CARD
Or Bank Draft .

Verification conducted already and Financial service authority of United
State of America in conjunction with the FBI and Debt Verification Panel on
your payment and your file has been endorsed for immediate release of your
fund. Please, reconfirm to this office, as a matter of urgency the
requested information below.

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number/mobile
(5) Your nationality:
(6) Scan any of your Id to send.

As soon as we receive this, we will commence with all necessary procedures
in other to remit this money to you.

Yours Sincerely,

Joseph P Ubah.
TELEPHONE NUMBER.+234-9076066970
Email- ( [email protected] )

Spamnesty

  • Subject: Re: Good News.Get back to me.
  • On: April 17, 2018, 11:39 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 Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re:Payment Notification!!!
  • On: May 29, 2018, 12:02 p.m.

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.

1.Your full name

Spamnesty

  • Subject: Re: Re:Payment Notification!!!
  • On: May 29, 2018, 10:54 p.m.

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

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Payment Notification!!! = Katherine Carter
  • On: May 30, 2018, 11:58 a.m.

From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: [email protected]
E-mail: [email protected]
HTL: (315)-351-0810 <(315)%20351-0810>

*

FUND TRANSFER APPROVAL ORDER*

Thia's a telegraphic email notice, This fund originated from united nations
compensation commission payment reconciliation program of 2017/2018 year,
which the UN/Swiss Bank has decided to distribute it generously to help few
lucky individuals and the American Government is in agreement with the
Swiss Bank to distribute the fund to 700 hundred thousand people in
America, Europe & Asia in other to help improve their businesses and reduce
poverty around the glob.

Here in United State of America our bank(Bank Of America) has been chosen
as the legal acceptable bank to assist in the distribution of this funds to
all listed beneficiaries, For this reason we sent a legal
notification(E-mail) to accord this news to you as one of the beneficiary.

Hope with my explanation i have been able to clear you curiosity about the
source and origin of the said fund worth $18,500,000.00 United State
Dollars.

Thank you for your co-operation,
Yours In Service
Paul M, Donofrio..
Vice Chairman, Director, Credit /Telex Department.
*------------------------------ ------------------------*

*------ ------------------------------ ------------------------------ ----*
------------------------------
Paul M Donofrio
Yours In Service.
Vice Chairman, Director, Credit /Telex Department.
BANK OF AMERICA NEW YORK
This e-mail and any accompanying attachments are confidential. The
information is intended solely for the use of the individual to whom it is
addressed. Any review, disclosure, copying, distribution, or use of this
e-mail communication by others is strictly prohibited. If you are not the
intended recipient, please notify us immediately by returning this message
to the sender and delete all copies. Thank you for your co-operation

Spamnesty

  • Subject: Re: Re:Payment Notification!!! = Katherine Carter
  • On: May 30, 2018, 10:09 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Payment Notification!!! = Katherine Carter
  • On: May 31, 2018, 11 p.m.

From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: [email protected]
E-mail: [email protected]
HTL: (315)-351-0810 <(315)%20351-0810>

*

FUND TRANSFER APPROVAL ORDER*
Attention: Katherine Carter

Call me directly working hours on my direct desk phone for further
discussion.
Here call me: HTL: (315)-351-0810

Thank you for your co-operation,
Yours In Service
Paul M, Donofrio..
Vice Chairman, Director, Credit /Telex Department.
*------------------------------ ------------------------*

*------ ------------------------------ ------------------------------ ----*
------------------------------
Paul M Donofrio
Yours In Service.
Vice Chairman, Director, Credit /Telex Department.
BANK OF AMERICA NEW YORK
This e-mail and any accompanying attachments are confidential. The
information is intended solely for the use of the individual to whom it is
addressed. Any review, disclosure, copying, distribution, or use of this
e-mail communication by others is strictly prohibited. If you are not the
intended recipient, please notify us immediately by returning this message
to the sender and delete all copies. Thank you for your co-operation

Spamnesty

  • Subject: Re: Re:Payment Notification!!! = Katherine Carter
  • On: June 1, 2018, 6:43 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Notification!!!
  • On: Aug. 8, 2018, 10:01 a.m.

Hello K Carther
In respect to your fund release i must have to tell you where we are located as per your question before we will proceed, we are located at 1680 broadway new york and the fact of the fund is that you need to come to our bank for further processing of your fund before final transfer to your account i wait to hear from you so that we will conclude regarding the release of your fund as stated herein thanks
BOA NY

Spamnesty

  • Subject: Re: Payment Notification!!!
  • On: Aug. 8, 2018, 1:59 p.m.

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

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 15, 2018, 2:27 p.m.

Dear Friend

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I'm in
Paraguay for

investment projects with my own share of the total sum. However,i didn't
forget your past efforts and attempts to assist me to receive the funds
despite that it
failed us some how.

You should contact Rev. Sister Sharon Burbick(
[email protected] ) ask her to send you that Certified Bank
Draft of $300.000.00 which i kept for you as compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with Rev.
Sister Sharon Burbick,forward to her your address and other info to send
you the Certified Bank Draft . I'm very busy here because of the investment
projects with my new partner , finally, remember that I had forwarded
instruction to Rev. Sister Sharon Burbick to send the draft to you upon her
receipt of your mail, so feel free to contact her via email (
[email protected] )

My regards
Mr. John Hubson

Spamnesty

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 16, 2018, 1:17 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 Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 16, 2018, 5:37 a.m.

Hello Kath
please contact her so that she can send your draft to you.

Spamnesty

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 16, 2018, 1:18 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 Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 16, 2018, 8:56 p.m.

Have you contacted her for your draft?

Spamnesty

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 17, 2018, 1:58 a.m.

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

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 19, 2018, 6:54 a.m.

i have advised you to contact Rev. Sister Sharon to enable her send your
Draft to you.

Spamnesty

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 19, 2018, 11:34 a.m.

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

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 19, 2018, 10:02 p.m.

Please i am very busy at the moment , you should contact Rev. sister
Sharon for your Draft.
John

Spamnesty

  • Subject: Re: COMPENSATION FOR YOUR PAST EFFORT
  • On: Nov. 20, 2018, 6:51 a.m.

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

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re:Attention: Katherine Carter
  • On: Dec. 11, 2018, 11:28 a.m.

Attention:Katherine Carter

Sir/Madam,

I am the accountant general Your payment file is on my table now and I
just want to assist you and make sure you receive your fund using a
new system that works, you will not spend a dime until you confirm
your money safe and sound.

Meanwhile, this is to officially inform you that I have written to you
before without getting response from you and I believe that our
previous mail did not get to you therefore, I write you again.

You are going to travel to South Africa and sign the necessary back up
papers and from there, you move down to HONG-KONG (Payment Center) and
get paid there. This is a code that the President use to pay his
contractor friends making them happy and comfortable. I will enlist
your name among (s) them so that my government will pay for your
flight ticket to South Africa and to Hong-Kong and also back to your
country.

We shall also provide and forward to you along the ticket, the hotel
reservations to South Africa and Hong-Kong. All these you will receive
and confirm before you leave your country for South Africa. We have
other payment centers and if I confirm, I will let you know if you
care. As you arrive South Africa, before you sign any document, you
will be given a BTA traveling allowance of $1000 or more which you
will be making use of until you leave for Hong-Kong.

Note that you have to give me 20% of the total fund for giving you
this contact but note that it is 100% risk free and must be strictly
kept confidential because of the nature of my job in the country. I
have all the legal back up documents that will assist you to scale
through in this process.

If it interest you, kindly acknowledge receipt of this mail and please
furnish me with the below information's.

1.Your real names and address:
2.Your telephone number and fax:
3. Your.age/Occupation:
4: Your international passport or drivers License.

All these I will use and secure a fresh payment approvals in your name
and favor through this mode of payment so that it will be easy for
you.

Thank you for your understanding.

You are free to ask me questions on areas that confuse you so that I
can put you through.

Acknowledge receipt of this email please.

Thank you.

Yours-in-Services,

Spamnesty

  • Subject: Re: Re:Attention: Katherine Carter
  • On: Dec. 11, 2018, 8:27 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Katherine Carter
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Katherine Carter. Send your international passport copy.
  • On: Dec. 13, 2018, 12:40 p.m.

Attn: Katherine Carter.

Madam,

I acknowledge the receipt of your mail and noted the contents.

Take note that you are not going to spend a dime from your pocket until
this fruitful transaction gets concluded. My government is going to sponsor
the transaction for you till conclusion.

I will enlist your name among those to be paid through the Presidency
connection, because this is the only way the President pay his contractor
friends without them spending any money. Remember that you are going to be
paid in HONG-KONG but you have to first of all move down to SOUTH-AFRICA
and do the signing of the two documents which will give you access to get
paid. From South-Africa, you move down to Hong-Kong, get paid there without
stress.

Before you leave for your country to South Africa, I will forward to you
your flight ticket to South Africa and from SA to Hong-Kong. I will also
forward to you, your hotel reservations in Both South Africa and Hong-Kong
respectively which you are going to confirm before you leave your country.

As soon as you arrive SA, the payment committee, there will give you your
BTA which you will be using and making expenses for yourself until you sign
and leave for Hong-Kong.

So take note that you only have to take care of your taxi fair to airport
and that is all. This transaction is risk free but must be strictly
confidential because of the nature of my job.

If you have any question in respect to this subject matter ,let me know so
that I can put you through.

Kindly forward to me immediately your international passport through email
scan attachment so that we can start the procession and get back to you
with dates of your traveling to meet with the officials.

I will give you names of some of them so that they will know that you are
from me and affect your payment fast. Be informed that your total amount of
fund to receive is US$15 Million only.

Thank you for your understanding.

Acknowledge receipt of this email please.

Thank you.

Yours-in-Services

Spammer

  • Subject: Attention: Katherine Carter..Send your international passport copy.
  • On: Dec. 13, 2018, 12:40 p.m.

Attn: Katherine Carter.

Madam,

I acknowledge the receipt of your mail and noted the contents.

Take note that you are not going to spend a dime from your pocket until
this fruitful transaction gets concluded. My government is going to sponsor
the transaction for you till conclusion.

I will enlist your name among those to be paid through the Presidency
connection, because this is the only way the President pay his contractor
friends without them spending any money. Remember that you are going to be
paid in HONG-KONG but you have to first of all move down to SOUTH-AFRICA
and do the signing of the two documents which will give you access to get
paid. From South-Africa, you move down to Hong-Kong, get paid there without
stress.

Before you leave for your country to South Africa, I will forward to you
your flight ticket to South Africa and from SA to Hong-Kong. I will also
forward to you, your hotel reservations in Both South Africa and Hong-Kong
respectively which you are going to confirm before you leave your country.

As soon as you arrive SA, the payment committee, there will give you your
BTA which you will be using and making expenses for yourself until you sign
and leave for Hong-Kong.

So take note that you only have to take care of your taxi fair to airport
and that is all. This transaction is risk free but must be strictly
confidential because of the nature of my job.

If you have any question in respect to this subject matter ,let me know so
that I can put you through.

Kindly forward to me immediately your international passport through email
scan attachment so that we can start the procession and get back to you
with dates of your traveling to meet with the officials.

I will give you names of some of them so that they will know that you are
from me and affect your payment fast. Be informed that your total amount of
fund to receive is US$15 Million only.

Thank you for your understanding.

Acknowledge receipt of this email please.

Thank you.

Yours-in-Services

Spamnesty

  • Subject: Re: Attention: Katherine Carter. Send your international passport copy.
  • On: Dec. 13, 2018, 1:32 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Katherine Carter
CEO, MNesty, LLC