The colloquy of Kathleen Anderson

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

This is that conversation.


Spammer

  • Subject: question rapide consultant Edward
  • On: March 2, 2020, 3:35 p.m.

Bonjour Edward,

Je suis Fabien Torres, le responsable de la plateforme ProgOnline.

Je prends contact avec vous car nous avons actuellement un projet (le
projet est intitulé "RECHERCHE CONSULTANT AMOA SAP FI CO BW COMPTABILITE" -
et peut-être d'autres qui arriveront les jours suivants) qui nécessitent
des domaines que vous maîtrisez(consultant, AMOA, SAP, FI CO BW,
Comptabilité), selon votre profil LinkedIN.

Pour vous connecter au projet, ci-joint le lien (attention vous devez vous
connecter pour y avoir accès) :
https://www.progonline.com/visitor_mypage_3.php?quoi=presentation_projet&project_id=26306

Est-ce que cela peut vous intéresser?

Sinon, avez-vous une connaissance, un collègue qui ait les compétences pour
ce type de projet, et qui serait intéressé à votre place ?

P.S. Etant donné mon approche, il va de soi, la mise en relation avec notre
client sera gratuite, dans ce cas.

______________________________
Fabien Torres
Responsable Acquisition & Fidélisation
www.progonline.com
www.graphistesonline.com
www.mdevonline.fr
SAS PEL . com
20 bis rue Louis Philippe

Spamnesty

  • Subject: Re: question rapide consultant Edward
  • On: March 2, 2020, 3:35 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?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 3, 2020, 10:21 a.m.

Dear Kimberly Anderson 

I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.

Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.

I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.

So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.

1. Your full name
2. Your contact address.
3. Your occupation.
4. Attached first page of your passport for identification.
5. Your company name6. Your Mobile Number

Then your banking account details where the fund will be transferred to and include the below details.

Name of your Bank
Address of your bank
Account Number
Account Name
Bank Swift code

I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.

Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.

Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.

I am waiting to receive your information to proceed further.

Yours truly and God bless you
Dr. Goh Beng  

Virus-free. www.avg.com

On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:
Hey there,

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

Kimberly Anderson

CEO, MNesty, LLC

On 02/08/2020 16:11 PM, DR. GOH BENG wrote:

>

Spamnesty

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 3, 2020, 7:43 p.m.

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?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 4, 2020, 6:31 a.m.

Dear Kimberly Anderson,
Thanks for your email and i need to let you know that this transaction is 100% risk free so you should not be afraid of anything as all the arrangements to execute the successful transfer of this fund has been in place.
So only what i need from you is to stand as the next of kin to the fund so that the bank will transfer this fund to your account.
For us to achieve this, I requested that you provide me with your details as i stated in my previous email to enable my attorney to proceed with the Department of justice in obtaining all the legal documentation on your behalf as the next of kin to this fund so that the bank will approve the payment to you.
So there is nothing to be worried or be afraid of in this transaction, go ahead and provide me with the details I requested so that we will go into an agreement first based on the percentage I promised to offer you for your assistance towards the transaction.
I am waiting for your urgent reply so as to proceed.
Dr. Goh Beng 

On Mon, Aug 3, 2020 at 9:44 PM Kathleen Anderson <[email protected]> wrote:
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?

Kathleen Anderson

CEO, MNesty, LLC

On 03/08/2020 10:21 AM,  wrote:

> Dear Kimberly Anderson 

>

> I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.

>

> Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.

>

> I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.

>

> So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.

>

> 1. Your full name

> 2. Your contact address.

> 3. Your occupation.

> 4. Attached first page of your passport for identification.

> 5. Your company name6. Your Mobile Number

>

> Then your banking account details where the fund will be transferred to and include the below details.

>

> Name of your Bank

> Address of your bank

> Account Number

> Account Name

> Bank Swift code

>

> I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.

>

> Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.

>

> Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.

>

> I am waiting to receive your information to proceed further.

>

> Yours truly and God bless you

> Dr. Goh Beng  

>

>

>

>

> Virus-free. www.avg.com

>

>

>

> On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kimberly Anderson

>

> CEO, MNesty, LLC

>

>

>

> On 02/08/2020 16:11 PM, DR. GOH BENG wrote:

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 7, 2020, 12:19 p.m.

Dear Kathleen Anderson,

Still waiting for your details.

You alone need to cooperate with me to ensure the success of these transactions.

Regards,
Dr. Goh Beng

On Mon, Aug 3, 2020 at 9:44 PM Kathleen Anderson <[email protected]> wrote:
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?

Kathleen Anderson

CEO, MNesty, LLC

On 03/08/2020 10:21 AM,  wrote:

> Dear Kimberly Anderson 

>

> I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.

>

> Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.

>

> I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.

>

> So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.

>

> 1. Your full name

> 2. Your contact address.

> 3. Your occupation.

> 4. Attached first page of your passport for identification.

> 5. Your company name6. Your Mobile Number

>

> Then your banking account details where the fund will be transferred to and include the below details.

>

> Name of your Bank

> Address of your bank

> Account Number

> Account Name

> Bank Swift code

>

> I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.

>

> Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.

>

> Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.

>

> I am waiting to receive your information to proceed further.

>

> Yours truly and God bless you

> Dr. Goh Beng  

>

>

>

>

> Virus-free. www.avg.com

>

>

>

> On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kimberly Anderson

>

> CEO, MNesty, LLC

>

>

>

> On 02/08/2020 16:11 PM, DR. GOH BENG wrote:

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: International business group cooperation offer ref#7449811
  • On: Feb. 11, 2021, 5:02 p.m.

Hello, Kelsey Anderson
I'm Rima Thatcher, and I am and I write you on behalf of a significant international corporation. We are here to offer you futher cooperation.
Please read the offer itself:
https://docs.google.com/document/d/e/2PACX-1vSbUFWIq_YU_UQjmZEjpJj_Yftcq_sh7imIkZvG2u5op6Vsht2F9VeeVE_mh-KBl6w3u0K1VRyGI42a/pub
If you are interested in it, please contact us.
Sincerely, Rima Thatcher

Spamnesty

  • Subject: Re: International business group cooperation offer ref#7449811
  • On: Feb. 12, 2021, 5:02 a.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Proposal concerning our possible projects for Kelsey Anderson
  • On: Feb. 12, 2021, 11:44 p.m.

Good day, Kelsey Anderson!
My name is Ravinder Alford. I am proud to represent a massive international enterprise, and we want to cooperate with your organization. Our managers have composed an official commercial offer for you:
https://docs.google.com/document/d/e/2PACX-1vREINCHbQdvsunmN0cQg5HnDuseR6l2qN5mQt1QX1C4tfZfL4lThJvWSF8cTWfipgj0zPeTqK0QcBQ7/pub
In case you are interested in our cooperation, please come back to me.

Spamnesty

  • Subject: Re: Proposal concerning our possible projects for Kelsey Anderson
  • On: Feb. 13, 2021, 5:52 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?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: A huge international corporation is searching for efficient partner (offer#8333333)
  • On: March 9, 2021, 3:20 p.m.

Good day to you Kelsey Anderson. My name is
Cassy
Carter,
and I am speaking from the name of a huge international
company Brittani
Speaks Capital. As a result of the pandemic situation, many small businesses were forced to close. We're
now looking for new business partners for long-term
collaboration. If your company is
active, please get in touch with us and we'll
send you our  cooperation
offer.
If you have no interest in our offer, then
let us know and we will remove you
from our mailing base.
Awaiting your answer,

Brittani Speaks Capital

Spamnesty

  • Subject: Re: A huge international corporation is searching for efficient partner (offer#8333333)
  • On: March 9, 2021, 5:23 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?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: I'm trying to contact you
  • On: March 16, 2021, 12:08 p.m.

Good day. Did you receive my email?
I'm
trying to contact you about one of our current lawsuits.
Please, let me know.
Best Regards,

Rafael Alvarado
Assiciate
Attorney

Spamnesty

  • Subject: Re: I'm trying to contact you
  • On: March 16, 2021, 7:46 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?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Response On Your Donation
  • On: April 7, 2021, 12:46 p.m.

Hello,

This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.
I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below: Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610 I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.
My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.
Full Name:__________
Country:________
Address:________
State:__________
City:___________
ZIP Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Next Of Kin:_________
Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.

I urgently awaiting your response,

Regards,
Tom Crist.

Spamnesty

  • Subject: Re: Response On Your Donation
  • On: April 7, 2021, 7:10 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response On Your Donation
  • On: April 12, 2021, 9:07 a.m.

What details do you need?
Regards,Tom
On Wed, 7 Apr 2021 at 21:11, Kathleen Anderson <[email protected]> wrote:
Hello,

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

Kathleen Anderson

CEO, MNesty, LLC

On 07/04/2021 12:46 PM,  wrote:

> Hello,

>

> This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.

> I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.

> Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below: Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610 I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.

> My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.

> send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.

> Full Name:__________

> Country:________

> Address:________

> State:__________

> City:___________

> ZIP Code:_______

> Age:___________

> Sex:___________

> Occupation:____

> Contact Phone Number:_________

> Next Of Kin:_________

> Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.

>

> I urgently awaiting your response,

>

> Regards,

> Tom Crist.

>

>

>

Spammer

  • Subject: RE: Gerety Entry Deadline
  • On: April 14, 2021, 3:16 p.m.

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.

Spamnesty

  • Subject: Re: RE: Gerety Entry Deadline
  • On: April 14, 2021, 3:38 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?

Kathleen Anderson
CEO, MNesty, LLC