The colloquy of Jennifer Powell

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

This is that conversation.


Spammer

  • Subject: I expect an answer from you?!
  • On: Jan. 9, 2022, 11 p.m.

My dear friend.
I was lucky enough to write to you, excuse me beforehand if I am had disturbed u.
Actually, I'm tired of my lonely and decided to try Internet dating web site!
I rely on that this will be a new stage in my future .
First of all, to know me better I am will write you a little story about my person!
I hope, that the written exchanges between us will not interrupt, and you are interested and read my e-mail.
I don't really know where to start my description.
I'm never tried to write to someone my character in the letter earlier.
I am can describe my individuality as the positive, determined, true woman.
I am a tender girl though at the same time I'm a certain,  woman.
I 've usual appreciated sincerity openness and frankness.
I rely on you're wanted, that our letters will not interrupt.
In a future e-mail, I would like to know more about u, your outlook on life.
I am sending u my photo.
I expect that u like it, and we can get acquainted more.
Sincerely yours, Ianochka.

Spamnesty

  • Subject: Re: I expect an answer from you?!
  • On: Jan. 9, 2022, 11:56 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?

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: RE: Meeting Request
  • On: June 28, 2022, 9:29 a.m.

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.

Spamnesty

  • Subject: Re: RE: Meeting Request
  • On: June 28, 2022, 10:44 a.m.

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

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Meeting Request
  • On: June 28, 2022, 10:59 a.m.

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QTU1MTQ5MT4uDQo=

.

Spamnesty

  • Subject: Re: RE: RE: Meeting Request
  • On: June 28, 2022, 4:40 p.m.

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

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Γραφείο I.M.F
  • On: July 4, 2022, 10:56 p.m.


   Dear Beneficiary, We have received your email, thank you for your kind cooperation, I want you to understand that everything in this (I.M.F) (601) Official is well documented and we have the financial authority to execute your transaction, provided you comply with our guidance.

 However, we have already deposited your entire fund at the European Investment Bank and you must contact the bank for an urgent transaction. The bank will initiate the transaction as soon as you follow the bank's instructions, as soon as you follow the bank's instructions.

 Please contact the bank with the necessary information to enable the bank to initiate your transaction without any delay or additional charges.

Remember that the only payment required at the Bank is the release fee (IMF) until you receive the full fund in your designated bank account.

Please contact the bank manager, Dr. Edmund Gregory, and he will provide further details on how to receive the full fund into your designated bank account.

Bank email address ([email protected]) Please be kind and reconfirm your information to the bank for an urgent transaction.

This is the information needed for the transaction:

Your full name -----------------------

Your country--------------------------

Your full address --------------------

Profession ---------------------------

Telephone -----------------------------------

Bank Account Number ----------------------------

Name of your bank -----------------------

Bank address----------------------------

Swift code--------------------------------

Postal Code ---------------------------------

Agency Code-------------------------------

Copy of identity card or passport number --------------------

And finally, I want you to know that all conditions have already been created for the successful transfer of your $800,000.00 contract / inheritance to the bank address indicated.

 This is a great opportunity for you to earn money. Thank you for your expected cooperation. Have a nice day.

 Thank you for your attention and be sure to get in touch with the bank via the email address.

 Best regards,

Ms. Kristalina Georgieva (IMF) (601) employee

Spamnesty

  • Subject: Re: Γραφείο I.M.F
  • On: July 5, 2022, 7:10 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?

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: FROM JOHN BAKER TEL:+1 929 457 3358
  • On: July 5, 2022, 9:16 a.m.

Attn:Joseph Powell ,
Thanks
for your mail and I got your complete details and I am reconfirming to
you that your abandoned consignment of 2 trunk boxes that weigh 25kg
valued sum of $5.5 Million in each box are still in our airport storage
house waiting for your pick up. These are your complete details below. 

2. Residential
Address:NIL
3. Mobile Number: NIL
6. Age:NIL
7. Country: USA

I
have received your complete information and I have cross checked your
file and confirmed that you are the rightful beneficiary of the
abandoned consignment, Therefore,You are required to come over to the JF
Kennedy airport along with the consignment Irrevocable Release permit
certificate to pick up your consignment or alternatively, if you can not
come, we will deliver it your address as soon as you can send the fees
and we will clear your consignment and deliver it to your address
withing 7 to 8 hrs from the time the charges is received.
Regards,
JOHN BAKER

Spamnesty

  • Subject: Re: FROM JOHN BAKER TEL:+1 929 457 3358
  • On: July 5, 2022, 1:31 p.m.

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

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM JOHN BAKER TEL:+1 929 457 3358
  • On: July 5, 2022, 6:57 p.m.


Thanks for your message and the total cost of your delivery and release
permit certificate is $950 so try and send the fee so as to clear your
consignment and deliver it to you within 7 to 8 hrs after the receiving
of the fee.

I
have received your complete information and I have cross checked your
file and confirmed that you are the rightful beneficiary of the
abandoned consignment, Therefore,You are required to come over to the JF
Kennedy airport along with the consignment Irrevocable Release permit
certificate to pick up your consignment or alternatively, if you can not
come, we will deliver it your address as soon as you can send the fees
and we will clear your consignment and deliver it to your address
withing 7 to 8 hrs from the time the charges is received

On Tue, Jul 5, 2022 at 7:02 AM Jennifer Powell <[email protected]> wrote:
Hi,

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

Jennifer Powell

CEO, MNesty, LLC

On 05/07/2022 09:16 AM,  wrote:

>

>

>

>

>

>

>

> Attn:Joseph Powell ,

> Thanks

>  for your mail and I got your complete details and I am reconfirming to

> you that your abandoned consignment of 2 trunk boxes that weigh 25kg

> valued sum of $5.5 Million in each box are still in our airport storage

> house waiting for your pick up. These are your complete details below. 

>

> 2. Residential

>  Address:NIL

> 3. Mobile Number: NIL

> 6. Age:NIL

> 7. Country: USA

>

>

>

>

>

> I

>  have received your complete information and I have cross checked your

> file and confirmed that you are the rightful beneficiary of the

> abandoned consignment, Therefore,You are required to come over to the JF

>  Kennedy airport along with the consignment Irrevocable Release permit

> certificate to pick up your consignment or alternatively, if you can not

>  come, we will deliver it your address as soon as you can send the fees

> and we will clear your consignment and deliver it to your address

> withing 7 to 8 hrs from the time the charges is received.

> Regards,

> JOHN BAKER

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: FROM JOHN BAKER TEL:+1 929 457 3358
  • On: July 6, 2022, 2:11 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?

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Γραφείο I.M.F
  • On: July 8, 2022, 3:18 p.m.


 Your letter was recieved,thanks for the cooperation.I am deeply sorry for the late reply due to the cases in my office.
i want you to understand that every other information you need will be given to you immediately you contact the bank,so i hereby direct you to Dr.Edmund Gregory with the following email address ----- [email protected]

 Best Regards,Mrs. Kristalina Georgieva (IMF) (601) employee

Spamnesty

  • Subject: Re: Γραφείο I.M.F
  • On: July 8, 2022, 8:48 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?

Jennifer Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Γραφείο I.M.F
  • On: July 9, 2022, 1:13 p.m.


 Dear beneficiary
Your mail  has been received,thanks for your kindness.

I will not like to repeat my self again,
like i told you earlier everything is this I.M.F(601) is well documented and we have the finacial authority to execute your transaction provided you follow my instruction.

This is the information needed for the transaction:

Your full name -----------------------

Your country--------------------------

Your full address --------------------

Profession ---------------------------

Telephone -----------------------------------

Bank Account Number ----------------------------

Name of your bank -----------------------

Bank address----------------------------

Swift code--------------------------------

Postal Code ---------------------------------

Agency Code-------------------------------

Copy of identity card or passport number --------------------

Summit this information to this email address and comply with the bank manager Dr. Edmund Gregory.

 [email protected]

But if you are not ready to claim your fund we can transfer it to the government treasury.

And finally, I want you to know that all conditions have already been created for the successful transfer of your $800,000.00 contract / inheritance to the bank address indicated.

Spamnesty

  • Subject: Re: Γραφείο I.M.F
  • On: July 9, 2022, 5:51 p.m.

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

Jennifer Powell
CEO, MNesty, LLC