The colloquy of Lisa Wright

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: April 28, 2022, 5:26 p.m.

Thursday 04/28/2022

E-Mail Message

From: Мы вас поздравляем! Ваш IP адрес был нами выбран для получения iPhone 13. Переходите по ссылке, оплатите 1 рубль и забирайте свой выигрыш и другие ценные призы: https://tinyurl.com/yxdah886
Email: [email protected]

Message:

tosoevQ rjHM 6lp9trq u1nlHjA aRVH AGwoo26

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: April 28, 2022, 10:33 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: How does mnesty matter for clients?
  • On: May 2, 2022, 6:18 p.m.

Hi Lindsey,
My aim is to help you design a video that communicates:
- Explaining How you are known as Asia's premier maritime logistics company.- Briefing about the way to specialize in handling shipment services with the utmost care possible.- Sharing your expertise to reach and assist your clients with shipment services all over the world.
Video creation ranges from $ 1000 to $ 1800 for 60 seconds.What time/days best works for discussing content & execution?
OrkoVideo Producer

Spamnesty

  • Subject: Re: How does mnesty matter for clients?
  • On: May 3, 2022, 12:43 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: GET BACK TO ME ASAP.
  • On: May 11, 2022, 10:51 a.m.

Dear Sir/Madam,

Did you authorise Mr. Liu Kong Nam of Kemuning Ray Street NO.8,Tomang Jakarta, Indonesia to claim your funds valued (US$4,200,000)Four million two hundred thousand US dollars??? from our BANK OF AMERICA. 3100 14th St NW STE 101, Washington, DC 20010.

Below is the account details presented by Mr. Liu Kong Nam to claim your fund into his bank account below:

Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Bank Name: HSBC BANK JAKARTA INDONESIA

Accountant In-charge of Funds Transfer ( BANK OF AMERICA )
3100 14th St NW STE 101, Washington, DC 20010 USA

GET BACK TO ME ASAP.

Spamnesty

  • Subject: Re: GET BACK TO ME ASAP.
  • On: May 11, 2022, 1:15 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: GET BACK TO ME ASAP.
  • On: May 11, 2022, 6:37 p.m.

Dear Mrs. Lisa Wright

I received your email and it was noted for I am unique because the fund is slated to be poid to you. I am very happy that you did not Authorize Mr. Liu Kong Nam of No: 147 Kemuning Ray Street Tomang. Jakarta, Indonesia to pay the pending wire transfer activation charges and claim your WORLD BANK / IMF contract sum of (US$7,500.000), because he sent an email claiming you authorize him to claim your WORLD BANK / IMF contract sum of (US$7,500.000).

However Madam, since you did not Authorize this man to claim your US$7,500.000 from the paying Bank Of America BOA, the world bank in conjunction with the International Monetary Fund IMF will advise you send the below stated information to them now so that they will use it to file an application with the Bank Of America BOA for the release of your US$7,500.000 via their paying online banking system

I need you to send the below stated information immediately

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication ( Whatsapp enabled )

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

As soon as I confirm the receipt of the above stated information from you now till tomorrow, immediately I will submit the information Bank Of America BOA and you will be given a new certificate of deposit in your name and address as the owner and beneficiary of the said fund for the release of your US$7,500.000 to your designated bank account which you will provide.

I will be waiting for your swift response along with the needed information.

Best Regards
Mr. Kelechi Kwami

Spamnesty

  • Subject: Re: GET BACK TO ME ASAP.
  • On: May 11, 2022, 8:19 p.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: GET BACK TO ME WITH THE NEEDFUL .
  • On: May 12, 2022, 8:38 a.m.

Dear Lisa

I am in Georgia USA and work with the Bank of America. The offer is the $7.5m and you will be reissued the Certificate of Deposit in your name, address as the depositor and beneficiary, so that the bank lawyer Barrister Craig can raise a Memorandum of Understanding MOU with your bank account number information before he transfers the $7.5m into your bank account. Once the Certificate of Deposit has been reissued into your name, your Memorandum of Understanding MOU is going to be sent to you.

The lawyer said he is going to procure the whole transfer documents and send copies of the whole payment original classified transfer documents to your bank for their acknowledgement and copies to you for your perusal, understanding and payment withdrawals from your bank.

Forward the information below to submit to the lawyer Barrister Craid Ockerlund to reissue you the certificate of deposit as the depositor and beneficiary.

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication ( Whatsapp enabled )

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Thanks
Mr. Kelechi Kwami

Spamnesty

  • Subject: Re: GET BACK TO ME WITH THE NEEDFUL .
  • On: May 12, 2022, 5:31 p.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: GET BACK TO ME WITH THE NEEDFUL .
  • On: May 13, 2022, 1:56 p.m.

Dear Lisa Wright

Thanks for your email response. I want you to file the information demanded so that the bank lawyer can reissue the Certificate of Deposit to you in your name, address and account information then send it as MOU the next day. Include your telephone number and any valid ID.

Send the below stated information.

1.Your full names
2.Your house address
3.Your direct mobile telephone number for effective communication.
4.Your occupation
5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Thanks.

Spamnesty

  • Subject: Re: GET BACK TO ME WITH THE NEEDFUL .
  • On: May 13, 2022, 11:30 p.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good day.
  • On: May 14, 2022, 1:25 p.m.

Dear Lisa

I need your telephone number so that we can talk and for me to submit the information requested to have the lawyer reissue the Certificate of Deposit to you as the beneficiary with the Memorandum of understanding before payment into any account you intend. He is also going to process the transfer documents with the same information requested and you and your bank gets copies for deed of work to payment.

Send me the requested information below,

1.Your full names
2.Your house address
3.Your direct mobile telephone number for effective communication
4.Your occupation
5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Thanks

Spamnesty

  • Subject: Re: Good day.
  • On: May 14, 2022, 8:24 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good day.
  • On: May 17, 2022, 6:55 p.m.

Dear Lisa,
It applies for growth of business and funding as the intended payment $7.5m is for estate funding in our file. The lawyer representing you is going to send you the certificate of deposit in your name and a memorandum of understanding for the $7.5m payment, for I do not know if your bank account can handle it? Send me your information to get these documents sent to you and the lawyer procures with your information the transfer documents and send copies to you and your bank,

Spamnesty

  • Subject: Re: Good day.
  • On: May 18, 2022, 2:37 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Kindly forward contact.
  • On: May 19, 2022, 8:02 a.m.

Dear Lisa

I need your telephone number so that we can talk in bref.

Spamnesty

  • Subject: Re: Kindly forward contact.
  • On: May 19, 2022, 10:01 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: YOUR KIND ATTENTION IS NEEDED.
  • On: June 8, 2022, 2:48 p.m.

Good day,

My name is Mr. Kwami Kelechi. I got your contact from the directory of the embassy/consulate office during my search for a reliable partner. Your help is needed to transfer $32.7 million to your personal account in your country.

If you can handle this, please let me know so I can send you more information. 30% of the total fund will be your share for your participation in transferring the fund out of the bank.

Thank you, looking forward to your cooperation.

Regards,
Mr.  Kwami Kelechi   

Spamnesty

  • Subject: Re: YOUR KIND ATTENTION IS NEEDED.
  • On: June 9, 2022, 1:35 a.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME.
  • On: June 9, 2022, 11:40 a.m.

Dear Mrs. Lisa

I want to thank you for your email response. I am in Georgia USA and work with the Bank of America. The offer is the $32.7m and you will be reissued the Certificate of Deposit in your name, address as the depositor and beneficiary, so that the bank lawyer Barrister Craig can raise a Memorandum of Understanding MOU with your bank account number information before he transfers the $32.7m into your bank account. Once the Certificate of Deposit has been reissued into your name, your Memorandum of Understanding MOU is going to be sent to you. 

The lawyer is also going to procure the whole original classified transfer relevant documents in your name, address and account number, from the various government offices and send copies of these transfer documents to your bank for their acknowledgement, copies will also be sent to department of insurance, financial affairs division and copies to you for your perusal, understanding and payment withdrawals from your bank. 

Forward the information below to submit to the lawyer Barrister Craid Ockerlund to reissue you the certificate of deposit as the depositor and beneficiary.

1.Your full names
2.Your house address
3.Your direct mobile telephone number for effective communication ( Whatsapp enabled )
4.Your occupation
5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Thanks

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME.
  • On: June 9, 2022, 9:54 p.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Is every shipment insured ?
  • On: July 15, 2022, 10:37 p.m.

Hi,
Called you to discuss video creation capabilities for Mnesty.We can help you to showcase how Mnesty have expertise in handling port globally.

Overview marine logistic video sample - See here 
Similar video can be created for Mnesty for better lead generation & brand awareness.
Keen to know your thoughts !
--
Jai G.|| Director & Producer
Advids | Video creation servicePH +18664483073

Spamnesty

  • Subject: Re: Is every shipment insured ?
  • On: July 16, 2022, 3:47 a.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Mnesty global marine logistic video
  • On: July 21, 2022, 11:56 p.m.

Hi Team,
Mnesty's expertise as a global marine logistics company and highlighting its security, affordability, and promptness can be showcased via compelling video to attract interested prospects.

See company overview video - SampleSuch video will attract potential leads from a large audience that will generate more profit for the business.

Let's discuss how video can be an ideal marketing collateral reaping great ROI.--
Jai G.|| Director & Producer
Advids | Video creation servicePH +18664483073

Spamnesty

  • Subject: Re: Mnesty global marine logistic video
  • On: July 22, 2022, 11:48 a.m.

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

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: Providing logistics services worldwide
  • On: July 29, 2022, 7:13 p.m.

Hi Team,
Mnesty can reach a global audience by promoting its service via video on online marketing platforms.
Sample - Similar content can be produced for Mnesty highlighting logistics service and its port connectivity around the world.The video content can be produced in different languages to target a niche audience.
What are you planning to communicate through videos ?

--
Orko || Director & Producer
Advids | Video creation servicePH +18664483073

Spamnesty

  • Subject: Re: Providing logistics services worldwide
  • On: July 30, 2022, 12:50 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT NOTIFICATION.
  • On: Sept. 28, 2022, 8:50 a.m.


Dear Sir/Madam,
Did you authorise Mr. Liu Kong Nam of
Kemuning Ray Street NO.8,Tomang Jakarta, Indonesia to claim your IMF (
INTERNATIONAL MONETARY FUND ) funds valued (US$3,800,000)Three million
Eight hundred thousand US dollars? from our BANK OF AMERICA. 3100 14th
St NW STE 101, Washington, DC 20010.

Below is the account details presented by Mr. Liu Kong Nam to claim your fund into his bank account below: 
Account Holders Name: Mr. Liu Kong NamAccount Number: 456-909-00943Bank Name: HSBC BANK JAKARTA INDONESIAAccountant In-charge of Funds Transfer ( BANK OF AMERICA )3100 14th St NW STE 101, Washington, DC 20010 USA    
Please get back to me for  clarification.
Best RegardsJohn Rodgers.

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION.
  • On: Sept. 28, 2022, 1:12 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?

Lisa Wright
CEO, MNesty, LLC

Spammer

  • Subject: All your data has been hacked and copied to my servers. Instructions inside
  • On: Dec. 6, 2022, 7:11 p.m.

Hey There.
This is your final warning.

I compromised your operating system through the Wifi modem you were connected to.

Several months prior, I gotten to the machines that you used to get online.

All of the data from the gadgets & devices has been immediately copied to my servers.

I gain access to all your cellphone messengers, social network sites, e-mail, chat history, & contact information.

My computer virus regularly changes its signatures (driver type), for that reason it stays unnoticeable to antivirus applications. I imagine right now you see, exactly why I stayed unseen until this current day

Whilst gathering information about you, I noticed that you are a huge fan of porn web sites & more.

You actually like to stop by adult sites & view kinky videos whilst getting an orgasmic pleasure.

I have surely created a web camera capturing videos of you jacking off. A montage of the clip you were viewing at the same time and your masturbation. Your own face is obviously seeable. I do not think this sort of information would-be good for your personal profile.

I can easily direct this footage out to every person who know who you really are.

I also have no challenge with making all of your private data public over the internet. I do believe you realize what I mean.

It could be a real problem for you personally.

I'll wreck your way of life for a long time.
I suspect you seriously don't want this to take place.

Why don't we solve it in such a manner: you transfer me 1500 $ (US dollars) via btc equivalent at the time of payment), & I will immediately erase all of your information from my web servers. After that, we will ignore each other.

My bitcoin payment address for transfer: bc1qk49u2vsa5c5yh9c7jxql0d3qelvl78hyf4z758

If you do not understand how to send cash & exactly what btc is. Simply just type in the google search engine "purchase btc".

I provide you with 3 business days to send the funds.

The time launched monitoring instantly after you opened this e mail. I will see a notice the minute this email is exposed.

Do not try to seek help, as the payment address cannot be traced, address the message is originating from and can't be tracked also and generated automatically, hence there isn't any reason for writing to me. Don't make an attempt to reach out to the law enforcement & some other security services, and if so, your personal data will undoubtedly be published.

Changing security passwords in social networking sites, email, & devices won't help you, since all the information is already downloaded to my web servers.

All the best . and avoid doing something silly. Give some thought to your personal future.

.

Spamnesty

  • Subject: Re: All your data has been hacked and copied to my servers. Instructions inside
  • On: Dec. 7, 2022, 3:36 a.m.

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

Lisa Wright
CEO, MNesty, LLC