The colloquy of Jenny Kelly

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

This is that conversation.


Spammer

* Congrats! You've received a Krispy Kreme reward*

Spamnesty

  • Subject: Re: Congrat ([email protected]), Krispy Kreme reward
  • On: June 29, 2017, 7:14 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?

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS of the TRANSACTION
  • On: Oct. 17, 2017, 7:53 p.m.

Dear Jacqueline Kelly,

Thank you for your reply andinterest to cooperate with me to do this transaction successfully. I have tolet you know that as I have already said in my proposal, this is a legitimatedeal and there is no problem with it because it is safe & legal in as muchas you will keep it a top secret between the both of us only and you will do asI will advise & instruct, because the fund in question is a product of anOver-Invoiced contract payment to the Contractor as I explained in my proposal.

Iwant to introduce myself to you in this manner:i.                    Iam 61yrs oldii.                  Ihave two children and presently have a grandson by my daughter the younger childof mine, because I have a son & a daughter only.iii.                Mywife is just about to be 51yrs by next month.iv.                Ilive here in Abuja (Nigeria) as you may already knowv.                  Iam presently the director of CAC at the Ministry of the Oil & Gas sectionof the NNPC.
Now,I want to inform you about the procedures of the transaction as follow:1.       You shall be required to sign a Non-disclosureNon-circumvention Working AGREEMENT (NDNC AGREEMENT) with mewhich you and I will sign together and seal for the protection of ourinvestment fund with you which you are to go receive from the bank inAmsterdam; and the name of the bank in Amsterdam is: (ING Bank Amsterdam),as the fund was deposited/lodged in a Trust Fund Account by theContractor Engr. Dale Reece for us in Amsterdam (ING Bank) as I already told youabout it in my proposal mail to you earlier.
2.       Before the NDNC AGREEMENT will be prepared,processed and sent to you, I will like to have you give me your 100% guaranteethat you can secure & safe-keep our share of 60% of the fund protectedunder your control to be invested under your supervision for me and my partner;by this, you will have to give me an assurance of your WORD thatyou are fully prepared to keep all of this a top confidential secrete. Becausethis is a huge transaction worth the sum of €857,800,000.00 EUR [eighthundred and fifty-seven million, eight hundred thousand Euros ]involved so not to be taken with carelessness or as a lightmatter as I must be 100% sure before I can proceed with you to do thistransaction on my behalf now. I already have the copy of the Deposit Certificateof the fund deposited at the ING Bank in Amsterdam bythe said contractor, Engr. Dale Reece, as I explained to you in mymail proposal, so you have no problem about the POF andsafeness of my Guarantee on this fund because we shall securefor you our Power of Attorney (POA) (POA costs to besponsored or taken care of by me) to your name as our TrusteeBeneficiary & Investor to go to Amsterdam for the immediaterelease and transfer of the fund into your name as the Beneficiary &Investor Trustee to receive the fund on my behalf.
3.      After we have signed and notarize the Non-disclosureNon-circumvention Working AGREEMENT (NDNC AGREEMENT), I shallproceed immediately to secure the Power of Attorney (POA)in your name as the Trustee Beneficiary & Investor and link you up with our EuropeanFinancial Consultant Agent in Amsterdam and also sendthem a copy of the POA issued & notarized in your name as our TrusteeBeneficiary & Investor to receive the fund on my behalf. Then youshall immediately open communication with them and book an appointment for youto travel to Amsterdam for the funds final documentation signing release at their office there in Amsterdam and you willbe taken to the ING Bank for you to make the fund transfer toyour nominated bank account(s) for the fund to be transferred to you as thefinal beneficiary; everything will be done in your presence at the ING bank inAmsterdam. I will forward to you the contact details of the Financial Consultant Agent inAmsterdam to open communication with them immediately after we have signedour NDNC AGREEMENT.
4.       Note: I havealready ordered and requested our legal team in the Republic of Ghana forthe NDNC-working AGREEMENT and other LEE-WAY documentations to be prepared immediately in your name as our Trustee Beneficiary & Investor on my behalf, andthey have informed me right now that the cost of these documents to be registered andprocessed is €20,850 euros which shall both cover fortheir official legal fees & government duties atthe ECOWAS Secretariat Headquarters because this is the cost toprepare and register these documents with the ECOWAS Secretariat in Accra -Ghana since that is the country where they have the Secretariatheadquarters of the ECOWAS. I will therefore request youto prepare this sum and send it to the senior attorney in charge by either WesternUnion or Bank Wire Transfer; I will forward to you their details to send the money oncewe agree to proceed.  And immediately the payment is sent to them, theywill get these done and send to me and I will forward the AGREEMENT & other documents to you for yourreview and endorsement with your signature and I will also sign my part toenable me proceed to obtain the Power of Attorney (POA)in your name & notarize on your behalf because I will cover the cost ofthe POA here in Abuja on your behalf as you don't requiresending me any personal money for this transaction.
5.  Immediately you have concluded the transaction in Amsterdam and you haveconfirmed the fund transferred into your nominated bank account(s) in your country or your destination of choice; then Ishall immediately join you up in your country to discuss your investmentprograms which you shall invest for us to secure our 60% share of the fund inyour possession.
6.Now also, to proceed, you will have to send me a copy of your InternationalPassport to enable me forward it to the legal team in the Republic of Ghana immediatelyto start the process. And then I will request for their details to send themthe fees of €20,850 euros to cover for the NDNC AGREEMENT & other documents one time later today.
Ihave attached my International Passport for your perusal and recognition toknow whom you are dealing with in this transaction. I shall have the copy ofthe Fund Deposit Certificate of the fund in the INGBank in Amsterdam sent to you for your 100% confidence and assurancewhen I receive your 100% assurance and guarantee todo this transaction with me after you send me your international passport copy & address.
Regards,Dr. Bovid EGAVImy tel (m) is: +234 812 616 7576

Spamnesty

  • Subject: Re: DETAILS of the TRANSACTION
  • On: Oct. 18, 2017, 1:57 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?

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re:Website Redesign & App(Android, iOS) Developer
  • On: May 23, 2018, 7:19 p.m.

Hi,

I hope you got the time to go through my previous e-mail but I haven't
received any response yet.

Please let me know if you are interested in any of our services (Mobile
Apps, Website Design & Development, Digital Marketing).

It is our pleasure to inform you that we are offering some special discount
in this time.

Thanks & Regards,

Johnuig Beased

----------------------------------------------------------------------------
--------------------------------------------------------------

Spamnesty

  • Subject: Re: Re:Website Redesign & App(Android, iOS) Developer
  • On: May 24, 2018, 6:37 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?

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Attention Jason Kelly .
  • On: Oct. 8, 2018, 1 p.m.

[https://ci6.googleusercontent.com/proxy/q-ufWa1CxKdSR7O_4S4Va6FJMC-kqsJfzYH4-cJ2sJ6H4zxlVPWzKGtDQMQDgx_0B1n6FIxd3YL8auPJPqac5WxopQR5ZWdjDaz3egdpbn_Kf2QON64Mn7AzFh8WU-VXTFV7LZV-Klq2rHR74-Ds1EUc=s0-d-e1-ft#https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/en_US/boa_logo.gif]
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : + 1 (971) 754-0012<tel:%2B%201%20%28917%29%20477-5736>
Fax: + 1 212 441 6890<tel:1%20212%20441%206890>
Our Ref: BOA/NY-USA/TTD/998/10

Attention Jason Kelly .

Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advice to send your full banking details for the crediting of your funds, we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.

Yours in Service,
Thomas K. Montag.
Director, Credit / Telex Dept.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for <http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com> . If you are not you should not disseminate, distribute, print or copy this e-mail r> Please notify Bank of America, NYimmediately by e-mail if you have received this e-mail _r__> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.

Spamnesty

  • Subject: Re: Attention Jason Kelly .
  • On: Oct. 9, 2018, 12:53 a.m.

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

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re:Mobile App & Website Redesign [email protected]
  • On: Oct. 24, 2018, 7:20 p.m.

Hello,

I hope this mail find you good in health and wealth.

Last time we had email you regarding our Mobile App & Website Redesign Proposal Service and we are still waiting your response, kindly let us know if you are interested, we can have a quick call to discuss about our service.

Waiting for your kind response. Do let me know if you have doubt and queries.

Thanks & Regards,

Welker Lombardo21

------------------------------------------------------------------------------------------------------------------------------------------

Spamnesty

  • Subject: Re: Re:Mobile App & Website Redesign [email protected]
  • On: Oct. 25, 2018, 1:45 a.m.

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

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Jason Kelly .
  • On: Oct. 29, 2018, 1:50 p.m.

[https://ci6.googleusercontent.com/proxy/q-ufWa1CxKdSR7O_4S4Va6FJMC-kqsJfzYH4-cJ2sJ6H4zxlVPWzKGtDQMQDgx_0B1n6FIxd3YL8auPJPqac5WxopQR5ZWdjDaz3egdpbn_Kf2QON64Mn7AzFh8WU-VXTFV7LZV-Klq2rHR74-Ds1EUc=s0-d-e1-ft#https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/en_US/boa_logo.gif]
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : + 1 (516) 408-2585<tel:%28516%29%20408-2585>
Tel : + 1 (971) 754-0012<tel:%2B%201%20%28917%29%20477-5736>
Fax: + 1 212 441 6890<tel:1%20212%20441%206890>

Our Ref: BOA/NY-USA/TTD/998/10

Attention Jason Kelly .

Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advice to send your full banking details for the crediting of your funds,

We are going to send you all the proof and documents that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.

Yours in Service,
Thomas K. Montag.
Director, Credit / Telex Dept.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for <http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com> . If you are not you should not disseminate, distribute, print or copy this e-mail r> Please notify Bank of America, NYimmediately by e-mail if you have received this e-mail _r__> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.

Spamnesty

  • Subject: Re: Attention Jason Kelly .
  • On: Oct. 30, 2018, 12:50 a.m.

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

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Jenny Kelly .
  • On: Nov. 27, 2018, 5:28 p.m.

*Bank of America*
*1680 Broadway, **New York**,*
*N.Y 10019, **USA*
*Credit Control /**Telex Dept.*
*Tel : **+ 1 (917) 382-5377*
*Fax: + **1 212 441 6890*

Our Ref: BOA/NY-USA/TTD/998/10

*Attention: Jenny Kelly .*

Your mail has been received as directed, for the release of your approved
fund of $18.500,000, which was authorized to be release to you by the U.S
Government and the World Bank Swiss. Be advised that this fund transfer to
beneficiaries was dully registered with Department of Homeland Security and
(F.B.I) for monitoring of the transaction, and also for security purpose.

Your above fund has been programmed in our telex transfer system for
immediate release of your fund to your bank account once we receive your
banking details.

Your fund transfer is legal and legitimate and not for any kind of scam you
are advice to send your full banking details for crediting of your fund,
please Be advised that we are working according to the Management of World
Bank Swiss (WBS) procedure,

We are going to send you all the proof and documents that back up your fund
once we receive your banking details such as.

1. Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full Name

Waiting to hear from you on the above content, this is in accordance with
our payment transfer advice as stated herein, in order to have efficient
and effective release of this fund to your bank account.

*Yours in Service,*
*Thomas K. Montag.*
*Director, Credit / Telex Dept.*
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
........................
This message contains confidential information and is intended only for
<http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com>. If
you are not you should not disseminate, distribute, print or copy this
e-mail r> Please notify Bank of America, NY immediately by e-mail if you
have received this e-mail _r__> in error and delete this e-mail from your
system. E-mail transmission cannot be guaranteed to be secure or error-free
as information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA
Management accepts liability for any errors or omissions in the contents of
this message, which arise as a result of e-mail trans mission. If
verification is required please request a hard-copy version.

Spamnesty

  • Subject: Re: Attention: Jenny Kelly .
  • On: Nov. 27, 2018, 10:55 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/?

Jenny Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Beneficiary
  • On: Aug. 24, 2020, 2:01 p.m.

Dear Justin Kelly.
 The notification is simply about your unpaid $4.6Million compensation funds that is still waiting for approvals from the Government for payment.
I am located in Washington DC. I wanted to inform you about the funds waiting for clearance and If you agreed to forfeit the funds.
Mr. Gerard River

On Sat, Aug 22, 2020 at 2:16 PM Justin Kelly <[email protected]> wrote:
Hey there,

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

Justin Kelly

CEO, MNesty, LLC

On 22/08/2020 21:08 PM,  wrote:

> --

> Dear Beneficiary

>

>

>  This is to bring to your notice that today May 9th 2020 the US Government through US Financial Enforcement Network (FinCEN) a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing have approved the release of your only compensation funds after several years of seizing the payment files from Africa as a result of too many fraud in the last decade.

>

> The payment files and approval has been sent to Santander Bank for immediate arrangement for the processing of the funds. you are advised to reconfirm the below info

>

> Full names.

> Date of Birth

> Next of Kin

> Home address

> Phone number

> Occupation

> Email address

>

> Contact the payment files Offic Mr. Anti Fraud Department processing unit on the following info with the above requested info at [email protected] for more information.

>

> Best regards,

>

> Mr. George Rivera

>

>

>

>

Spamnesty

  • Subject: Re: Dear Beneficiary
  • On: Aug. 24, 2020, 11:24 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?

Jenny Kelly
CEO, MNesty, LLC