The colloquy of Jeffrey Davis

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

This is that conversation.


Spammer

  • Subject: REQUEST FOR ASSISTANCE
  • On: April 7, 2017, 7:22 p.m.

Stephanie Smith Solicitors & Associates
15 Bloomsbury Square London,
WC1A2LS, United Kingdom

I am the personal attorney to Steven Vandersande, a Netherland who was a consultant with Shell UK LTD here in London, who hereinafter shall be referred to as my client. Unfortunately My Client lost his life in a plane crash MH17 on the 17th July, 2014 during one of his trip from Netherlands (Amsterdam) to Malaysia (Kuala Lumpur). My Client left no clear beneficiary to the fund deposited with a Security Company as Next of Kin except some vital documents related to the deposit that is still with me.
All efforts by me to trace his Next of Kin and relatives have proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the Finance Company where He had the said fund valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United Sates Dollars Only) deposited has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the true beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15,500,000.00 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law; all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. I want you to reply me immediately and include your direct phone number so that we can discuss more as regard to this transaction. Thank you and Please treat this matter with utmost confidentiality. I wait your urgent response.

Yours Sincerely,
Barr. Stephanie Smith.
Phone: +447937156092
My Direct Fax: +448458741197.
Solicitor.

Spamnesty

  • Subject: Re: REQUEST FOR ASSISTANCE
  • On: April 7, 2017, 7:22 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?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Jerry Davis
  • On: April 24, 2017, 7:53 a.m.

Dear Jerry Davis
CEO, MNesty, LLC

Sir

Thanks for the response to my email as requested here is my contact
phone number +2349076417944 you can call me at anytime you can also
send me your reachable contact phone number so i can call you too

Await your reply
Dr James L
TELEX DIRECTOR

Spammer

  • Subject: Dear Jerry Davis Treat As Urgent
  • On: April 24, 2017, 7:59 a.m.

Dear Jerry Davis
CEO, MNesty, LLC

  Sir

  Thanks for  the response to my email as requested here is my contact
phone number +2349076417944 you can call me at anytime  you can also
send me your reachable contact phone number so i can call you too

Await your reply

Spamnesty

  • Subject: Re: Dear Jerry Davis
  • On: April 24, 2017, 8:54 a.m.

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

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jerry Davis
  • On: April 24, 2017, 8:59 a.m.

YOU WHERE REQUESTED FOR CONTACT PHONE WHICH I SENT AND I ASKED YOU FOR
PHONE NUMBER SO THAT I CAN CALL YOU CLOUD YOU PLEASE SEND ME YOUR
CONTACT PHONE NUMBER LETS TALK ON PHONE IF ONLY YOUR INTERESTED
www.afdb.org
DR JAMES

Spamnesty

  • Subject: Re: Dear Jerry Davis
  • On: April 24, 2017, 7:53 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?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION:Jessica Davis
  • On: June 15, 2017, 4:39 p.m.

ATTENTION:Jessica Davis

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be
dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last email to you in respect to this matter. Meanwhile, I received
a power of attorney from one CAMBELL WILLIE from USA purportedly
issued by you asking us to change the fund beneficiary to his name
hence we are seeking for your confirmation as soon as possible. to
this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM Visa Card is just $75.00
nothing more and no hidden fees of any sort! Upon receipt of payment
the delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.

Spamnesty

  • Subject: Re: ATTENTION:Jessica Davis
  • On: June 15, 2017, 8:23 p.m.

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

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Celigo: Mnesty, LLC- Cash Application Manager and NetSuite Integration
  • On: Aug. 17, 2017, 10:22 p.m.

Hi Jennifer,

I am covering for Lily Eames and I can help you out and provide additional
resources on Celigo and our integrations.

We are NetSuite's #1 integration partner, with our CEO and Exec boarding
coming from NetSuite so we know NetSuite and the ERP system very very well.
We have over 1000 happy customers and we integrate systems like Salesforce,
Amazon, eBay, Magento, Shopify, Zendesk (and more) to NetSuite.
Our customers include Williams Sonoma, Glassdoor, Magellan, Lucky Brand
Jeans, VEGA, Dropbox just to name a few.

Is Mnesty currently using NetSuite? I am open to setting up a call or some
back and forth email communication to get you the information you are
looking for. Please refer to the diagram below to see some of our pre-built
SmartConnectors.
<https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/celigo-com-smartconnector>

Thanks in advance

*Hash Singh* | Account Executive

O 650.817.7439
M 916.601.4519
E [email protected]
W www.celigo.com
Follow Us
<https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/linkedin-com-company-celigo-inc>

<https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/plus-google-com-101644332205934540197-posts>

<https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/twitter-com-celigoinc>

<https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/youtube-com-user-celigoinc>

Spamnesty

  • Subject: Re: Celigo: Mnesty, LLC- Cash Application Manager and NetSuite Integration
  • On: Aug. 18, 2017, 6:03 a.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.?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Celigo: Mnesty, LLC- Cash Application Manager and NetSuite Integration
  • On: Aug. 18, 2017, 6:12 a.m.

Jeffrey,

Which software platforms is your business currently using?

On Thu, Aug 17, 2017 at 11:04 PM Jeffrey Davis <[email protected]> wrote:

> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Jeffrey Davis
> CEO, MNesty, LLC
>
> On 17/08/2017 22:22 PM, Hash Singh wrote:
> > Hi Jennifer,
> >
> > I am covering for Lily Eames and I can help you out and provide
> additional
> > resources on Celigo and our integrations.
> >
> > We are NetSuite's #1 integration partner, with our CEO and Exec boarding
> > coming from NetSuite so we know NetSuite and the ERP system very very
> well.
> > We have over 1000 happy customers and we integrate systems like
> Salesforce,
> > Amazon, eBay, Magento, Shopify, Zendesk (and more) to NetSuite.
> > Our customers include Williams Sonoma, Glassdoor, Magellan, Lucky Brand
> > Jeans, VEGA, Dropbox just to name a few.
> >
> > Is Mnesty currently using NetSuite? I am open to setting up a call or
> some
> > back and forth email communication to get you the information you are
> > looking for. Please refer to the diagram below to see some of our
> pre-built
> > SmartConnectors.
> > <
> https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/celigo-com-smartconnector
> >
> >
> > Thanks in advance
> >
> >
> > ​
> >
> >
> > *Hash Singh* | Account Executive
> >
> > O 650.817.7439
> > M 916.601.4519
> > E [email protected]
> > W www.celigo.com
> > Follow Us
> > <
> https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/linkedin-com-company-celigo-inc
> >
> >
> > <
> https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/plus-google-com-101644332205934540197-posts
> >
> >
> > <
> https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/twitter-com-celigoinc
> >
> >
> > <
> https://tracking.cirrusinsight.com/263fa307-ce12-4a33-8457-04ac7ac0f4e9/youtube-com-user-celigoinc
> >
>
--
Hash Singh | Business Development Associate Office 650.579.0210 Direct

Spammer

  • Subject: Follow-up from Fundingportal
  • On: Aug. 23, 2017, 3:48 p.m.

Good morning Janet,

Thank you for your interest in Fundingportal. Yes, you may call our office
at any time to discuss our services at 1-855-850-fund (3863). My colleague
Jennifer will be able to assist you with any question you may have.

All of our prices are open, flat fees and are posted on our website here
<https://fundingportal.com/tfportal/products/product/purchase> (click on
Services).

Thank you!
--

Sincerely,

Karen Fournier | COO
fundingportal.com
[email protected] <[email protected]>
1.855.850.fund (3863)
Toronto 416.214.6378 | Montreal 514.862.1572

<http://www.linkedin.com/groups/Funding-Portal-3912904?gid=3912904&trk=hb_side_g>
<https://twitter.com/Funding_Portal>
<https://www.youtube.com/channel/UC0PbjaXNUn-ZHOJzenlS4bA>

Spamnesty

  • Subject: Re: Follow-up from Fundingportal
  • On: Aug. 23, 2017, 6:37 p.m.

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

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow-up from Fundingportal
  • On: Aug. 23, 2017, 7:26 p.m.

Hi Jeffrey,

Thank you. Yes, please visit our testimonials
<https://fundingportal.com/tfportal/testimonials> page to view a sampling
of our clients and partners.

Cheers!

--

Sincerely,

Karen Fournier | COO
fundingportal.com
[email protected] <[email protected]>
1.855.850.fund (3863)
Toronto 416.214.6378 | Montreal 514.862.1572

<http://www.linkedin.com/groups/Funding-Portal-3912904?gid=3912904&trk=hb_side_g>
<https://twitter.com/Funding_Portal>
<https://www.youtube.com/channel/UC0PbjaXNUn-ZHOJzenlS4bA>

Spamnesty

  • Subject: Re: Follow-up from Fundingportal
  • On: Aug. 24, 2017, 4:57 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?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow-up from Fundingportal
  • On: Aug. 28, 2017, 2:35 p.m.

Hi Jeffrey,

Yes, of course, thank you for your question. Most businesses start by
ordering a Fundingsources Report
<https://fundingportal.com/tfportal/products/product/fundingsources>, which
identifies all potential sources of potential government funding for your
business and ranks them based on likelihood of success. Each report comes
with an expert consultation to discuss the funds and get you started on the
grant writing process.

Thanks!

--

Sincerely,

Karen Fournier | COO
fundingportal.com
[email protected] <[email protected]>
1.855.850.fund (3863)
Toronto 416.214.6378 | Montreal 514.862.1572

<http://www.linkedin.com/groups/Funding-Portal-3912904?gid=3912904&trk=hb_side_g>
<https://twitter.com/Funding_Portal>
<https://www.youtube.com/channel/UC0PbjaXNUn-ZHOJzenlS4bA>

Spamnesty

  • Subject: Re: Follow-up from Fundingportal
  • On: Aug. 28, 2017, 8:19 p.m.

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

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr.Jessica Davis,
  • On: Oct. 13, 2017, 10:37 p.m.

Dear Mr.Jessica Davis,

Please try your possible best to send the $100.00 today as you promise
to commence on the delivery of your fund to you ok.

So send the fee with this information below through western union or money gram.

Spamnesty

  • Subject: Re: Dear Mr.Jessica Davis,
  • On: Oct. 14, 2017, 7:33 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?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr.Jessica Davis,
  • On: Oct. 16, 2017, 3:37 a.m.

Dear Dr Frank B Brown

Thank you very much for your email and update information regarding my
compensation fund of $12.8 Million USD held with the western union in
Benin. I'm glad that the US embassy steps in to investigate and find
out the wrong people who have tried to facilitate the release of my
fund. I'm just waiting, should my funds got release this week I will
inform you immediately and make the payment of $105usd for the
re-confirmation fee of my file. Thank you for your kind support and
hope to hear from you soon.

Spamnesty

  • Subject: Re: Dear Mr.Jessica Davis,
  • On: Oct. 16, 2017, 9:20 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?

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr.Jessica Davis,
  • On: Oct. 18, 2017, 8:49 p.m.

With all due respect. You will need our receiver info where to send
the required fee charges as needed in order to release the said fund
to you.

Spamnesty

  • Subject: Re: Dear Mr.Jessica Davis,
  • On: Oct. 18, 2017, 10:15 p.m.

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

Jeffrey Davis
CEO, MNesty, LLC

Spammer

  • Subject: Webinar: Best Practices for Integrating Apps with NetSuite
  • On: Oct. 19, 2017, 5 p.m.

Hi Jennifer,

Companies and individual departments use dozens - if not hundreds - of
best-of-breed cloud applications. And why not - they are built for a
specific business purpose and are easy to get up and running. But these
applications don't speak to the core NetSuite ERP system of record
causing silos and disconnected processes.

Join Celigo for the webinar Integrating Apps with NetSuite: The Right
Way on&nbsp;Wednesday, Nov 1 at 10am PT, where we will share the best practices we've learned integrating these best-of-breed cloud apps to NetSuite ERP for over 1,200 NetSuite customers.

Register Now

https://netsuite.webex.com/mw3200/mywebex/default.do?nomenu=true&siteurl=netsuite&service=6&rnd=0.37609925303060887&main_url=https%3A%2F%2Fnetsuite.webex.com%2Fec3200%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b000000048bc5e234129e4dd49a393940dcc8b0afc098a989b0a9e03b35d794639b97f07b%26siteurl%3Dnetsuite%26confViewID%3D75544284460230063%26encryptTicket%3DSDJTSwAAAAQDQ_Lp0alD9PXhXy_eTuN2YGUEACcm3nn6j4DkYjCmqg2%26

Sign up to learn:

- Best practices for planning for and designing effective integrations

- Project management and prioritization

- Minimizing data errors and corruption

- Keeping data secure

- And more

Best regards,

Lily Eames

O (650) 579-0210 ext 1

F 650.240.0143

E [email protected]

W www.celigo.com

http://www.celigo.com/

--------------------------------------------------------------------------------
1820 Gateway Boulevard,Suite 260, San Mateo, California 94404, US
 
Unsubscribe
http://info.celigo.com/acton/rif/17581/s-1547-1710/-/l-sf-lead-8d57:4a52/q-9320/zout?sid=TV2%3AffOct2ipc

Spamnesty

  • Subject: Re: Webinar: Best Practices for Integrating Apps with NetSuite
  • On: Oct. 20, 2017, 4:37 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?

Jeffrey Davis
CEO, MNesty, LLC