The colloquy of Kristen Mcdaniel

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

This is that conversation.


Spammer

  • Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 6, 2021, 5:23 p.m.

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary Sir/Madam,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United
Nation Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in ur bank, the activation fee must be paid by you and it will reflect
in our database and your original account which was instructed from
United nation will be activated.

You have to send the sum of $150 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $150 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to that
effect and the documentation would be formally presented to Federal
Reserve Bank just as described in my most recent correspondence with
you explaining.

Please, if you can not afford to pay this US$150 i TUNES card don=E2=80=99t
reply to my e-mail; we don=E2=80=99t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $150 usd dollars i tunes card make sure your send the Copy of
the $150 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Harold Wesley
Email: Address [[email protected]]
Email: Address [[email protected]]
[email protected]

.

Spamnesty

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 6, 2021, 6:31 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 7, 2021, 3:25 p.m.

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary Mr. Kristen Mcdaniel,

Your message was well received with the content meanwhile the total
fund has been positioned to load online as the account shall be
forward to you once the payment of the $150 for the Residential Online
Account Activation fee in our bank, which in turn
would record and file the payment of $150 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Finally, go now to a nearby Store and buy a Single i Tune Card of $100 and a
single i Tune Card of the $50 and send so the Online Account which are
credited in your name shall be forward to you for accessing till it
clear into your Bank Account ok.

Thanks
Regards
Mr. Harold Wesley
Email: Address [[email protected]]
Email: Address [[email protected]]
[email protected]

.

Spamnesty

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 7, 2021, 5:21 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.?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: This Is A Good News To You Mr. Kristen Mcdaniel,
  • On: Jan. 9, 2021, 10:32 a.m.

This Is A Good News To You Mr. Kristen Mcdaniel,

A. Have you finally forgotten of your total fund which you supposed
to have received before now? What is going on? Why this silent over
nothing? Or have you forgotten of your total fund?

B. Remember the Director of your Bank and the Chief Judge is now
highly back up that for sure you shall receive your total fund with out
anybody stopping you!

C. Why do you chosen to be keep silent just because of the sum of the
$50 which was required for Activation of your Payment File while every
other thing is under control?

D. This $50 is the only payment you shall ever make, if anybody ask you
for any payment, do not listen to him or her, hold my word!

Reply back now!

Thanks,
Mrs. Jenner& Block
Senior Advocate Solicitor

.

Spamnesty

  • Subject: Re: This Is A Good News To You Mr. Kristen Mcdaniel,
  • On: Jan. 9, 2021, 2:17 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Why This Delaying Over Nothing Mr. Kristen Mcdaniel?
  • On: Jan. 22, 2021, 3:45 p.m.

Why This Delaying Over Nothing Mr. Kristen Mcdaniel?

I don't just get you correctly, what is going for some time now I never
hears from you,' are you by any means advising that I shall withdraw
back and make use of our $350?

I made it known to you that my fried sent $150 for helping you while I
kept the sum of the $200 in assisting you with. Now, make your self
very clear about this because I can't understand you any more over
this delaying?

If am I to still keep the $350 for assisting you, what is holding you from
sending this $100? If you still wish for us to finalize this, get back to us
now for the payment details ok.

Reply back now!

Thanks,
Dr. Barrister Mr. Joe Martin
ESQ, LLB Associate Luminary Law
Address
935 Pennsylvania Ave NW,
Washington, DC 20535, USA.

.

Spamnesty

  • Subject: Re: Why This Delaying Over Nothing Mr. Kristen Mcdaniel?
  • On: Jan. 22, 2021, 3:51 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: New Leads Growth : Kristine
  • On: June 25, 2021, 5:09 p.m.

Sure, Kristine.
 
We are available on all business days. Please let me know best time and number, we will connect accordingly.
 
Mean time, let me know your data requirements as below. I will assist you with counts and samples for same.
 
Thanks
Annie

From: Kristine Mcdaniel

Sent: Friday, June 25, 2021 9:32 AM

To: Annie Casper

Subject: Re: New Leads Growth
 
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
 
Kristine Mcdaniel
CEO, MNesty, LLC
 
On 25/06/2021 13:32 PM, Annie Casper wrote:
> Hi,
>  
> May I send a sample of one of our B2B contact business Database?
>  
> Kindly share by filling your data requirements:
>  
> Industry:
>
> Geography:
>
> Titles:
>
>  
> I’ll come up with the data counts, dues & typification  for your review.
>  
> Keep us posted on the same.
>  
> Regards,
> Annie Casper
> Marketing
>
> Division of E-mail & Data Services
>  
 
 
 
 

Spamnesty

  • Subject: Re: RE: New Leads Growth : Kristine
  • On: June 25, 2021, 7:38 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Marketing Needs
  • On: Sept. 2, 2021, 1:24 p.m.

Hi,
 
Can I send you a trial list of your target B2B list? We offer contact information for businesses
based on your requirements.
 
Just respond by filling up the target audience form below if you'd like to purchase their opt-in
emails.
 
Target Industry:
Target Job title:
Target Geography:
Any other specification:
 
Our list comes with First name, last name, job title, verified email address, phone number,
company name, website address, mailing address, type of technology used, etc.
 
I will get back to you with data count, costs and a few sample records for your consideration.

 

Annie Casper

Marketing

Global Business Lists | Email Marketing | Appending | Data Hygiene/Cleansing Services
 
Note: If you do not wish to receive
our emails you can reply Opt-Out in the subject line
 

Spamnesty

  • Subject: Re: RE: Marketing Needs
  • On: Sept. 2, 2021, 5:12 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 3, 2021, 2:30 p.m.

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.

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 4, 2021, 1:01 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 7, 2021, 1:23 p.m.

Kristen - Thanks for your response.

Sure, I'll attach a random sample list and please have a review and revert back with your criteria.

You can advise me your data needs as below,

Target Industry:
Target Job title:
Target Geography:
Any other specification:

I will get back to you with data count and a few sample records for your consideration.

Annie Casper

-----Original Message-----
From: Kristen Mcdaniel
Sent: Friday, September 3, 2021 9:02 PM
To: Annie Casper
Subject: Re: RE: Kristen

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Kristen Mcdaniel
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 7, 2021, 5:30 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 8, 2021, 2:25 p.m.

Hi Kristen, Thanks for sharing your response with our executive. This is Brian Walker, Sr. Marketing Coordinator with Connect Nxt  and I would be handling your account for all your data needs. Connect Nxt Inc. is a database and marketing solutions company. We provide business contact lists and also assist our clients with their email marketing needs. We have master database of over 42 million opt-in contacts from various industry verticals. Based on your business requirement, our data specialists select relevant contacts from our master file through an automatic and manual filtering process. We compile our list in-house and acquire data from various Trade shows, Seminars, Conferences, Market Research, Webinars, B2B Portal, Magazine Subscriptions, Online submissions etc. You may visit us at www.connectnxt.com to learn more.  Kindly review and advise me on your data needs, I can assist you with counts and details for your requirement: Industries you wish to target:Job Titles you want to reach out to:Geography:Employee/revenue size:Any other specifications: Thanks and looking forward for your replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: www.connectnxt.com    From: Kristen Mcdaniel  Sent: Tuesday, September 7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 PM,  wrote:> Kristen - Thanks for your response.  > > Sure, I'll attach a random sample list and please have a review and revert back with your criteria.> > You can advise me your data needs as below,> > Target Industry:> Target Job title:> Target Geography:> Any other specification:>  > I will get back to you with data count and a few sample records for your consideration.>  > Annie Casper> > -----Original Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you give me an example of this? I would like to know roughly what it looks like.> > Kristen Mcdaniel> CEO, MNesty, LLC>  

Spammer

  • Subject: RE: RE: Kristen
  • On: Sept. 8, 2021, 9:52 p.m.

Hi Kristen, Thanks for sharing your response with our executive. This is Brian Walker, Sr. Marketing Coordinator with Connect Nxt  and I would be handling your account for all your data needs. Connect Nxt Inc. is a database and marketing solutions company. We provide business contact lists and also assist our clients with their email marketing needs. We have master database of over 42 million opt-in contacts from various industry verticals. Based on your business requirement, our data specialists select relevant contacts from our master file through an automatic and manual filtering process. We compile our list in-house and acquire data from various Trade shows, Seminars, Conferences, Market Research, Webinars, B2B Portal, Magazine Subscriptions, Online submissions etc. You may visit us at www.connectnxt.com to learn more.  Kindly review and advise me on your data needs, I can assist you with counts and details for your requirement: Industries you wish to target:Job Titles you want to reach out to:Geography:Employee/revenue size:Any other specifications: Thanks and looking forward for your replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: www.connectnxt.com    From: Kristen Mcdaniel  Sent: Tuesday, September 7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 PM,  wrote:> Kristen - Thanks for your response.  > > Sure, I'll attach a random sample list and please have a review and revert back with your criteria.> > You can advise me your data needs as below,> > Target Industry:> Target Job title:> Target Geography:> Any other specification:>  > I will get back to you with data count and a few sample records for your consideration.>  > Annie Casper> > -----Original Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you give me an example of this? I would like to know roughly what it looks like.> > Kristen Mcdaniel> CEO, MNesty, LLC>  

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 9, 2021, 1:46 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 9, 2021, 12:51 p.m.

Hi Kristen,

Thanks for your response.

Pricing would depend on the criteria selection and the data counts. =
Please advise me your needs as below,

Industry: =20
Geography:=20
Titles:=20
=20
And we can discuss further.
=20
Thanks and hoping for your response

Brian

-----Original Message-----
From: Kristen Mcdaniel=20
Sent: Wednesday, September 8, 2021 9:47 PM
To: [email protected]
Subject: Re: RE: Kristen

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?

Kristen Mcdaniel
CEO, MNesty, LLC

On 08/09/2021 14:25 PM, wrote:
> Hi Kristen, Thanks for sharing your response with our executive. This =
is Brian Walker, Sr. Marketing Coordinator with Connect Nxt and I would =
be handling your account for all your data needs. Connect Nxt Inc. is a =
database and marketing solutions company. We provide business contact =
lists and also assist our clients with their email marketing needs. We =
have master database of over 42 million opt-in contacts from various =
industry verticals. Based on your business requirement, our data =
specialists select relevant contacts from our master file through an =
automatic and manual filtering process. We compile our list in-house and =
acquire data from various Trade shows, Seminars, Conferences, Market =
Research, Webinars, B2B Portal, Magazine Subscriptions, Online =
submissions etc. You may visit us at www.connectnxt.com to learn more. =
Kindly review and advise me on your data needs, I can assist you with =
counts and details for your requirement: Industries you wish to =
target:Job Titles you want to reach out to:Geography:Employee/revenue =
size:Any other specifications: Thanks and looking forward for your =
replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 =
Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: =
www.connectnxt.com From: Kristen Mcdaniel Sent: Tuesday, September =
7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 =
PM, wrote:> Kristen - Thanks for your response. > > Sure, I'll attach =
a random sample list and please have a review and revert back with your =
criteria.> > You can advise me your data needs as below,> > Target =
Industry:> Target Job title:> Target Geography:> Any other =
specification:> > I will get back to you with data count and a few =
sample records for your consideration.> > Annie Casper> > -----Original =
Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 =
9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you =
give me an example of this? I would like to know roughly what it looks =
like.> > Kristen Mcdaniel> CEO, MNesty, LLC> =20

.

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 9, 2021, 9:04 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?

Kristen Mcdaniel
CEO, MNesty, LLC