The colloquy of Samuel Jones

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

This is that conversation.


Spammer

  • Subject: Reply needed !!!
  • On: July 25, 2018, 2:40 p.m.

Dear Beneficiary,
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here;

https://www.treasury.gov/about/Pages/Secretary.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Spamnesty

  • Subject: Re: Reply needed !!!
  • On: July 25, 2018, 2:40 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Winner announcement from ukmall.net
  • On: Aug. 12, 2018, 6:06 p.m.

Dear Subscriber,

We are pleased to inform you of the final announcement of the Indian Lottery Promotion end of the year Online Promotion held on Api,2018.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference Number IN/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 700,000 (Seven hundred thousand INR) in cash credited to file KTU/9023118308/03. You can verify the status in our website http://www.ukmall.net/

CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.

For more details please contact

Regards:

Dr K Chaudhry
Tel : +911142316457
Mob: +91.9810570740, +91 9810571993
Email 1: [email protected]
Email 2: [email protected]
Email 3: [email protected]
Website : http://www.ukmall.net/
FB: https://www.facebook.com/doctorkc
Twitter: http://twitter.com/doctorkchaudhry

Spammer

  • Subject: Warning: Your Inbox overaquota notification
  • On: Aug. 12, 2018, 6:49 p.m.

Hi,

Your email disk 100% completed, click the following link http://www.ukmall.net/ and make payment before suspend your account.

Spammer

  • Subject: Share your card details
  • On: Aug. 12, 2018, 7:43 p.m.

Hi,

Share your credit card details and receive $999 USD

Your Name:
16 Digit Card Number:
Card valid date:
CVV:

See details here : http://www.ukmall.net/

Regards:
UKMall.Net

Spammer

  • Subject: Account Ends Tonight
  • On: Aug. 12, 2018, 8:31 p.m.

User Hi,

We need your credit card info to renew your membership

Your Name:
16 Digit card Number:
Card valid date:
CVV:

Pay $95usd to our paypal address: [email protected]
See details here : http://www.ukmall.net/

Regards:
UKMall.Net

Spammer

  • Subject: Pay your due amount to Avoid Legal Action
  • On: Aug. 12, 2018, 9:11 p.m.

Helo,

This is final notification, pay your due amount Immediate to avoid legal actions/

We need your credit card info to renew your membership

Your Name:
16 Digit card Number:
Card valid date:
CVV:

Pay $95usd to our paypal address: [email protected] See details here : http://www.ukmall.net/

Regards:
UKMall.Net
Tel : +911142316457
Mob: +91.9810570740, +91 9810571993
Email 1: [email protected]
Email 2: [email protected]
Email 3: [email protected]
Website : http://www.ukmall.net/
FB: https://www.facebook.com/doctorkc
Twitter: http://twitter.com/doctorkchaudhry

Spamnesty

  • Subject: Re: Winner announcement from ukmall.net
  • On: Aug. 13, 2018, 4:48 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 7, 2018, 11:08 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"The greater danger for most of us lies not in setting our aim too
high and falling short, but in setting our aim too low and achieving
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Gogh_
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never all be green at the same time. Conditions are never perfect"
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  (877) 343-3008  
-"Whether you think you can, or you think you can't, you're right."
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With over 10 years of service in the industry, our funding experts
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business ūüŹ¶
  • On: Sept. 7, 2018, 5:35 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: RE: FYI - METALCON 2018
  • On: Sept. 28, 2018, 7:10 p.m.

Hi Sara ,

Someone from our sales team will contact you soon to discuss about our services and information you we have and our costing on it.

Regards,
Linda Terry
_____________________________________________________________________________________________

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?

Sara Jones
CEO, MNesty, LLC

_____________________________________________________________________________________________

Spammer

  • Subject: RE: FYI - METALCON 2018
  • On: Sept. 28, 2018, 8:35 p.m.

Hi Sara,

My Name is Andrew Knight and I will be working with my team to provide you with all the information requested to Linda Terry from our extended marketing team.

Considering METALCON 2018 visitor /attendee profile we have 3,726 contacts with 100% email address, phone number, mailing address and other important data attributes.

Entire list of 3,726 contacts are priced at $745.20

We provide data with contractual data accuracy guarantee.
1) We guarantee 85%+ on email deliverability and 95%+ on other data fields.
2) Any invalid /Hard Bounce/ duplicate contact are replaced 1:1
3) All contacts are delivered on excel spread sheet with no restrictions on usage. (unlimited usage)

What you get: Organization Name, URL, Contact Name, Job Title, Mailing Address, Phone Number, Business Type, SIC Code, Revenue Size, Employee Size and Email Address.

Let me know your thoughts and I am open for any suggestions.

Spamnesty

  • Subject: Re: RE: FYI - METALCON 2018
  • On: Sept. 29, 2018, 12:14 a.m.

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

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: METALCON 2018
  • On: Oct. 1, 2018, 6:09 p.m.

Hi Sara,

My Name is Andrew Knox and I will be working with my team to provide you
with all the information requested to Linda Terry from our extended
marketing team.

Considering METALCON 2018 visitor /attendee profile we have 3,726 contacts
with 100% email address, phone number, mailing address and other important
data attributes.

Entire list of 3,726 contacts are priced at $745.20

We provide data with contractual data accuracy guarantee.

1) We guarantee 85%+ on email deliverability and 95%+ on other data fields.

2) Any invalid /Hard Bounce/ duplicate contact are replaced 1:1

3) All contacts are delivered on excel spread sheet with no restrictions on
usage. (unlimited usage)

What you get: Organization Name, URL, Contact Name, Job Title, Mailing
Address, Phone Number, Business Type, SIC Code, Revenue Size, Employee Size
and Email Address.

Let me know your thoughts and I am open for any suggestions.

Spammer

  • Subject: RE: METALCON 2018
  • On: Oct. 3, 2018, 6:04 p.m.

Hi Sara,

How are you today?

Just checking if you have any update or questions for me.

Regards,

Andrew Knox

Manager - Global Sales

D: +1 302 261 5700

9450 SW Gemini Drive #36057

Beaverton, Oregon 97008-7105

Sent: Monday, October 01, 2018 2:09 PM
To: [email protected]
Subject: METALCON 2018

Hi Sara,

My Name is Andrew Knox and I will be working with my team to provide you
with all the information requested to Linda Terry from our extended
marketing team.

Considering METALCON 2018 visitor /attendee profile we have 3,726 contacts
with 100% email address, phone number, mailing address and other important
data attributes.

Entire list of 3,726 contacts are priced at $745.20

We provide data with contractual data accuracy guarantee.

1) We guarantee 85%+ on email deliverability and 95%+ on other data fields.

2) Any invalid /Hard Bounce/ duplicate contact are replaced 1:1

3) All contacts are delivered on excel spread sheet with no restrictions on
usage. (unlimited usage)

What you get: Organization Name, URL, Contact Name, Job Title, Mailing
Address, Phone Number, Business Type, SIC Code, Revenue Size, Employee Size
and Email Address.

Let me know your thoughts and I am open for any suggestions.

Spamnesty

  • Subject: Re: RE: METALCON 2018
  • On: Oct. 3, 2018, 7:32 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: METALCON 2018
  • On: Oct. 3, 2018, 8:03 p.m.

Hi Samuel,

This is regarding METALCON 2018 and what we are offering is the attendees list from the show.

You can use these contacts conduct your own e-reach efforts (email campaign), Direct Mail campaign and it consist of DNC scrubbed phone numbers.

Spamnesty

  • Subject: Re: RE: RE: METALCON 2018
  • On: Oct. 4, 2018, 6:12 a.m.

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

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: METALCON 2018
  • On: Oct. 4, 2018, 2:40 p.m.

Hi Samuel,

If you could let me know your target audience I can get back to you with a sample file.

I believe that will give you a better idea about how the list would look like.

Spamnesty

  • Subject: Re: RE: RE: RE: METALCON 2018
  • On: Oct. 5, 2018, 12:08 a.m.

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

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: METALCON 2018
  • On: Oct. 5, 2018, 1:12 p.m.

Sure Samuel,

Allow me some time, I will get back to you with a sample data in my next email.

Spammer

  • Subject: RE: RE: RE: RE: METALCON 2018
  • On: Oct. 5, 2018, 6:33 p.m.

Samuel, please find attached a random sample file.

This will give you an idea of the data fields you would get in the final list.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: METALCON 2018
  • On: Oct. 5, 2018, 9:30 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: METALCON 2018
  • On: Oct. 9, 2018, 4:56 p.m.

Samuel , we are B2B database company and if you are looking for contacts from any particular sector we can help you with contact list.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: METALCON 2018
  • On: Oct. 9, 2018, 6:37 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 17, 2018, 11:51 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
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-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
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-"Always deliver more than expected." -_Larry Page_
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-"It is only by going through a volume of work thatyour work will
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business ūüöÄ
  • On: Oct. 17, 2018, 7:08 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.?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Part-time Offer
  • On: Nov. 13, 2018, 3:35 p.m.

Hello Sandra Jones
I am Dr. Leo Kaito, the Chief Executive Officer (Americas) for Komatsu Engineering Ltd. (Tokyo Japan). Komatsu Engineering has built a strong reputation for delivering exceptional services to its customers in the field of engineering and trading. Today, Komatsu Engineering is one of the leading companies dealing in sales of lifting equipment, construction machinery, power and industrial plants and generators in the region. Our growing reputation of excellence is due to scientific management and coordinated efforts of all employees.

The company has been operating on various fronts supplying its wide range of customers with brand new and used machinery, equipment and plants. The products are exported worldwide and we enjoy positive assessment by overseas users, with the high demand for our products. We look forward to establishing representative offices and sales centers in Canada and United States. Until these centers are established, we need reliable individuals (irrespective of the business type) that will stand as intermediary between our customers in your country and Komatsu Engineering; hence we wish to contract you or your enterprise as our ‚Äúrepresentative‚ÄĚ in your region

We are currently expanding our operations in the United States and Canada but because of various banking and legal restrictions, we are unable to open commercial bank accounts in every state. As such, the company is recruiting partners to conduct simple banking transactions on our behalf who can easily communicate with our customers via email and telephone means.

The process is simple; if you are interested in becoming a partner of Komatsu Engineering, you will be required to sign an agreement as an official financial representative of our company stating your ability to accept invoice payments on our behalf. International transactions are especially complex for companies overseas, your responsibility will be to receive funds on behalf of Komatsu Engineering and then forward the payments to us, a simple transaction for an individual.

It is required that you must possess excellent verbal and written communication skills. Must be results oriented and must be willing to work as required. This is a part-time job; you can earn extra income without any hindrance to your normal Job/Business. Also note that you are entitled to 5% of every payment processed through you

COMPENSATION: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted) plus $5,000 monthly allowance to cover personal expenses.
Kindly forward your resume for review; also provide us with your cell phone number and address.

Spamnesty

  • Subject: Re: Part-time Offer
  • On: Nov. 13, 2018, 7:48 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Part-time Offer
  • On: Nov. 15, 2018, 1:14 p.m.

Your budget? You are not paying for anything. The primary requirement is that you are aged 18 and above, have a permanent address where you are available on a regular basis and also have access to phone and email. You can perform your duties from the convenience of your home or anywhere. This position is suitable for anyone including home-based employees, students and senior citizens; No special qualification is required.

Payment from our clients are usually in form of Bank transfers or checks, it is your duty to receive such payments from clients in your region and inform our company of any incoming or confirmed deposits or checks. When the deposit or check is cleared and funds are available, instructions will be sent to you to enable you transmit the funds.
As compensation for this service, you will be entitled to 5% commission of every successful transaction plus $5,000 monthly allowance to cover personal expenses.

Business owners are entitled to quarterly Special offers.

How much does it cost?
There are NO costs at any time for our employees. All fees related to this offer are covered by the company.
To remain successful in today's fast-evolving world our company relies on its main asset - qualified staff.
Therefore we are always looking for those who can maximally contribute to achieving our targets
Hope that is good enough
Dr. Kaito

Spamnesty

  • Subject: Re: Part-time Offer
  • On: Nov. 16, 2018, 12:18 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?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Part-time Offer
  • On: Nov. 16, 2018, 2:44 p.m.

I think you have to read my emails properly. We are only seeking for your individual assistance regarding payment processing. We are offering you a percentage of whatever payment you receive on behalf of our company and a monthly allowance. If you are a business owner, you are entitled to $10,000 as monthly allowance exclusive of the 5% that accrues to you for processing payment.

I have included a proper explanation below.............

Komatsu Engineering has built a strong reputation for delivering exceptional services to its customers in the field of engineering and trading. Today, Komatsu Engineering is one of the leading companies dealing in sales of lifting equipment, construction machinery, power and industrial plants and generators in the region. Our growing reputation of excellence is due to scientific management and coordinated efforts of all employees.

The company has been operating on various fronts supplying its wide range of customers with brand new and used machinery, equipment and plants. The products are exported worldwide and we enjoy positive assessment by overseas users, with the high demand for our products. We look forward to establishing representative offices and sales centers in Canada and United States. Until these centers are established, we need reliable individuals (irrespective of business type) to represent our company and serve as a link between our customers in the region and our company.

We are currently expanding our operations in the United States and in the process of establishing representative offices and sales centers. The process is a bit slow due to administrative bottlenecks and the backlog of debts is enormous. To serve as a cushion, the company is recruiting partners to conduct simple banking transactions.
The primary requirements is that you are aged 18 and above, have a permanent address where you are available on a regular basis and also have access to phone and email. You can perform your duties from the convenience of your home or anywhere. This position is suitable for anyone including home-based employees, students and senior citizens; No special qualification is required.

Payment from our clients are usually in form of Bank transfers or checks, it is your duty to receive such payment from clients in your region and inform our company of any incoming or confirmed deposits or checks. When the deposit or check is cleared and funds are available, instructions will be sent to you to enable you transmit the funds. International transactions are especially complex for companies overseas, your responsibility will be to receive funds on behalf of Komatsu Engineering and then forward the payments to us, a simple transaction for an individual.

It is required that you must possess acceptable verbal and written communication skills, must be results oriented and must be willing to work as required. This is a part-time job; you can earn extra income without any hindrance to your normal job/business. Also note that you are entitled to 5% of every payment processed through you. Business owners are entitled to quarterly special offers.

COMPENSATION: As compensation for this service, you will be entitled to 5% commission of every successful transaction plus $5,000 monthly allowance to cover personal expenses
There are NO costs at any time for our employees. All fees related to this offer are covered by the company.

Spamnesty

  • Subject: Re: Part-time Offer
  • On: Nov. 17, 2018, 1:49 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: MRS FLOZY FRED
  • On: Nov. 21, 2018, 11:19 a.m.

I am happy to know you,but God knows you better and he knows why he has
directed me to you at this point and i will like to know more about you .I
am writing this mail to you with heavy sorrow in my heart,this massage
mighty come to you as surprise but i chose to reach you through email
because it still remains the fastest medium of communication which through
this medium internet has been greatly abused.

Please give me this little chance to explain myself to you, I would have
like to meet you in person before departing from this mother earth but due
to the illness continue to deprive the chance but even if I die on the
process of this operation I will still praise ALMIGHTY.

My name is Mrs. Flozy Fred, i am a dying woman and i decided to donate what
I have to you for charity work/assistance to less privileged people in the
society. I am 62 years old and I was diagnosed of cancer for about 2 years
ago, immediately after the death of my husband, who has left me everything
he worked for and because my doctor told me that i would not last for the
period of seven months due to cancer problem. I am married to Mr Fred
Donald who died as the result of war in Syria before my husband died he
inform me that he deposited the sum of $3.5 Million Dollars in a bank for
investment before he was poisoned to death,I want you to help me to use
this money for a charity project before I die, for the poor Less-privilege
and ORPHANAGES in your country.

I accept this decision because I do not have any child who will inherit
this money after I die. I want your urgent reply to me so that I will give
you the Bank information in the United States issued i have them store in
my private PC, to start the good work of God, for immediate transfer of the
money to your account in your country,To be very honest with you,this money
i have opened-up to you is totally genuine and 100% risk-free.I am
absolutely assuring you that no trouble or problem is involved in this fund
either in the short-run or in the long-run because is mine and my late
husband money.I want you to take 40 percent of the total money for your
personal use while 60% of the money will go to charity.I will appreciate
your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish. Please
kindly respond quickly for further details.
Thanks and God bless you,
I await your urgent reply

Spamnesty

  • Subject: Re: MRS FLOZY FRED
  • On: Nov. 21, 2018, 1:26 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.?

Samuel Jones
CEO, MNesty, LLC

Spammer

  • Subject: Dearest in the lord,
  • On: Nov. 22, 2018, 6:51 p.m.

Dearest in the lord,
Fellowship greetings to you in the name of the most high God. I am truly
inspired to receive your response and i am so sorry for my delay in reply
which its due to my health as i told you in my first mail and i hope you
understand my condition.My health always troubles me but i believe as God
will give more grace so that i can see you start this project.

You may not know the height of Joy you have brought to my life on this sick
bed and i pray that this joy will never depart from your life because it
really took me time, knowing that I have lost the ability to do anything by
myself or move about, even in my condition before contacting you because i
cannot imagine myself leaving my sweat in this life with the Bank without
it reaching the down cast, the motherless and the orphans because i am one.

I am not ignorant of the way you will trust some people and they will
indulge in the act of betraying one's trust forgetting that God is watching
but i am strongly believing in you that you will not disappoint me when you
will receive this deposit from the
Bank.

I intended to build a Charity Home in my names, MRS. FLOZY FRED CHARITY
FOUNDATION with the fund deposit, which of course can no longer be
fulfilled because of the deteriorating state of my health.

Now, I want you to collect this fund and help me build a Charity Home in my
names, MRS. FLOZY FRED CHARITY FOUNDATION. I will therefore be happy when
you will reply me furnishing me with your contact details orderly like:

Your full Names
Your Current Addresses
Country or base presently
Your telephone numbers
Occupation/Position
Marital status
Age

Immediately i receive this information, i will give you the Bank Contact
for you to contact them for the fund transfer to your account, while i go
for my operation, which i don't know my faith of coming out of the
operation.

Finally always remember me in your prayers although clinically it has been
confirmed that i will soon die but i know there is no condition greater
than God. Remain blessed as i await your reply and for the contact details

Spamnesty

  • Subject: Re: Dearest in the lord,
  • On: Nov. 23, 2018, 2:27 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Samuel Jones
CEO, MNesty, LLC