The colloquy of Brenda Ballard

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

This is that conversation.


Spammer

  • Subject:
  • On: Dec. 21, 2021, 6:12 p.m.

Subject: Thanks for your message regarding stargrunt.ca!
Tuesday 12/21/2021

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Добрый день! Напоминаем о Вашем выигрышном билете ГосЛото! Заберите свой выигрыш: www.tinyurl.com/y223hk68

.

Spamnesty

  • Subject: Re:
  • On: Dec. 22, 2021, 5:57 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 5, 2022, 12:13 a.m.

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner,

Thanks for your response, Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as
agreed,

You can always call me on this phone (718) 765 5452. Please all our
communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active
service.

Though, I know that we are not supposed to do this as I=E2=80=99m supposed =
to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.

You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with United Nation.

As soon as I conclude all arrangement, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport.

Expecting to hearing from you.

David Carl. Lee
INSPECTION UNIT

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 5, 2022, 6:48 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/?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 6, 2022, 1:59 a.m.

Dear Owner,

Congratulations!

Everything was successful as I have finally secured the release of
your consignment (SEALED FUND) after a heated negotiation with the
airport vault authorities. I have also paid for Non Inspection fees of
$4,475 on your behalf which was the main reason the Diplomat abandoned
the consignment because he was unable to pay the fee. In the
meantime,I have finalized arrangement to fly down to your city for the
delivery of the consignment but the vault authorities have informed me
of an accumulated demurrage incurred on the consignment basically
because of number of days it has been there without clearance. They
therefore require me to pay additional $900 for six days demurrage it
has incurred before they could release them to me for onward delivery
to you. It cost $75 a day on each box.

I am left with only $250 after paying for the Non-Inspection fee. This
process requires me to pay it in person in their office before they
will issue their receipt paper. This receipts serves as an evidential
prove, thereby satisfying consignment as genuine and legitimate having
passed John F. Kennedy int'l airport New York satisfactory
examination.

The situation is made worst, considering the fact that I do not have
access to the boxes and keys right now. I would've opened it and take
some money to complete with $250 I have. It have become imperative for
you to support at this point, so that, I can complete the money. What
is left now is $650.00. Due to the exigent situation, we need to round
this up fast. Do try and send the $650 to me, so that I would add to
my $400 to complete needed $900. Remember that this cost is for me to
pay for the accumulated demurrage incurred and proceed immediately
with the boxes to meet you. It is also un-anticipated cost which I did
not prepare for hence your assistance and understanding is needed

Expecting to hearing from you with goodnews

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 6, 2022, 3:54 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: URGENT,
  • On: Jan. 6, 2022, 4:55 a.m.

Dear Owner,

Thanks for your response, please i want you to understand my situation
right now because I was not aware of this Demurrage fee the
Authorities didn't tell me about the extension fee they only told me
to pay for the Non inspection fee which I made the payment then after
making the payment the United Nations stated that will need to pay the
extension fee of $650 to enable them released the consignment boxes to
me for Delivery to your home address,

Please understand me i was upset the time the United Nations told me
that will need to pay for the Demurrage fee before they will release
the boxes to me, honestly i only have $175 left after i finished
making the Non inspection fee of $4475 please try your possible best
to assist me with the payment to enable the Authorities released your
boxes to me Asap, Note that i have pleaded the Authorities on your
behalf to have patients with us for us to raise the required fee okay,
Am waiting for your response soon thanks for a wonderful day.

My Best Regards,
Sincerely Mr David Carl Lee.

.

Spammer

  • Subject: URGENT,
  • On: Jan. 6, 2022, 5:53 a.m.

Dear owner please the authorities want to know the exact day your
making this payment because once the payment has been comfirm they
would start processing your Approved docoment agains unforeseen
circustances please try your possible best to make this dumurrages fee
fast without any further delay okay.
This is the only role you are to play in this delivery process. I
shall leave from J.F Kennedy International
to Jorge Chavez international Airport,once your have make the payment
$650 from you and pay for the demurrage,To save all tides, I have
decided to transport the boxes by myself to your address for us to
share the funds as we agreed. I hope you recognize my effort so far in
this process, in ensuring a safe delivery and to guide against any
unforeseen circumstance
I will attached here with the receipt of
payment of the non-inspection fee, the scan result showing the content
of the boxes to be money and my I.D card for facial recognition at the
airport. You should as well send me yours for Identification.

Do you intend to meet me at the airport or do I rent a cab to your
address? Let me know this quickly, when you are sending the
information of the $650 you are sending. Importantly, I would want you
to provide a Counting Machine, which will be used to count the money
on my arrival.

please which day your making this payment so that they can send you
the informations or details to make this payment Asap as to pay and
pick up the consignment and
board the flight.

Expecting to hearing from you with goodnews have a wonderful day.

David C. Lee
Inspection Agent.

.

Spamnesty

  • Subject: Re: URGENT,
  • On: Jan. 6, 2022, 11:17 a.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?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: URGENT,
  • On: Jan. 7, 2022, 2:37 a.m.

Dear owner are you doing today hope everything is moving fine with
you, am emailing you regarding your two consignment boxes please what
is keeping you silent all this while you should have received your
boxes by now,
once the payment is been sent and confirmed then the Authorities will
release your boxes to me Asap and I will get the boxes delivered to
your home address in within 24 hours time,

Please try your possible best to raise the Demurrage fee to enable us
got this transaction done once and for all okay,

you don,t need to worried or fear okay this is a legitimate service
okay I hope you recognize my effort so far in
this process,I don't want to deal with any other person or party in
this transaction because I have to protect my legitimate service with
United Nation.

you don,t need to informed any third party about this trasaction
because the third party may deprived you into your blessings or trying
to betrayed you so you

must be very careful and confidential to get this trasaction done okay,

otherwise the Authorities will confiscate your fund According to them
because they email me today and they requested for your email address
which i have forwarded your email address to them and they

were complaining about the payment which i have pleaded on your behalf
for you to raise the money before they can start processing your fund
as agreed to share okay

so which day are you making this payment ? because no time anymore
before they can sent you the informations about the payment details.

looking forward to be hearing from you as soon as possible.

My Regards,
Sincerely Mr David Carl Lee.

.

Spammer

  • Subject: URGENT,
  • On: Jan. 7, 2022, 2:37 a.m.

Dear owner are you doing today hope everything is moving fine with
you, am emailing you regarding your two consignment boxes please what
is keeping you silent all this while you should have received your
boxes by now,
once the payment is been sent and confirmed then the Authorities will
release your boxes to me Asap and I will get the boxes delivered to
your home address in within 24 hours time,

Please try your possible best to raise the Demurrage fee to enable us
got this transaction done once and for all okay,

you don,t need to worried or fear okay this is a legitimate service
okay I hope you recognize my effort so far in
this process,I don't want to deal with any other person or party in
this transaction because I have to protect my legitimate service with
United Nation.

you don,t need to informed any third party about this trasaction
because the third party may deprived you into your blessings or trying
to betrayed you so you

must be very careful and confidential to get this trasaction done okay,

otherwise the Authorities will confiscate your fund According to them
because they email me today and they requested for your email address
which i have forwarded your email address to them and they

were complaining about the payment which i have pleaded on your behalf
for you to raise the money before they can start processing your fund
as agreed to share okay

so which day are you making this payment ? because no time anymore
before they can sent you the informations about the payment details.

looking forward to be hearing from you as soon as possible.

My Regards,
Sincerely Mr David Carl Lee.

Spamnesty

  • Subject: Re: URGENT,
  • On: Jan. 7, 2022, 12:51 p.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: CONGRATULATIONS
  • On: Jan. 8, 2022, 2:45 a.m.

Dear Brenda Ballard thanks for your response obey my instructions
carefully to avoid mistake okay to avoid stress and delay of making
this payment through western union or moneygram please kindly buy
steamcard or itunescard of $650 dollar only scratch it and attached it
on this email okay and split it into four places $200dollar,
$200d0llar$,200dollar, and $50dollar respectively that is completed
needed of $650 as dumurrages fee okay buy it from store scratch it
gently and attached it on this email immediately but don,t throw away
the packs until the card be verified and activated to avoid mistake
okay please be fast and purchase the card once the card has been
comfirm i guarantee you your delivery will commences immediately to
your home address okay kindly follow all my instructions carefully to
avoid mistake okay so that this trasaction can finalized successfully.

Expecting to hearing from you with goodnews,

My Best Regard
David Carlee.

.

Spamnesty

  • Subject: Re: CONGRATULATIONS
  • On: Jan. 8, 2022, 10:28 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 9, 2022, 2 a.m.

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection.

THIS OFFER IS A( SEALED FUND) The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you.

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 9, 2022, 2:48 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 9, 2022, 2:56 a.m.

Dear OWner,

I have already paid for Non Inspection fees of
$4,475 on your behalf which was the main reason the Diplomat abandoned
the consignment because he was unable to pay the fee.

in the meantime,I have finalized arrangement to fly down to your city for the
delivery of the consignment but the vault authorities have informed me
of an accumulated demurrage incurred on the consignment basically
because of number of days it has been there without clearance. They
therefore require me to pay additional $900 for six days demurrage it
has incurred before they could release them to me for onward delivery
to you. It cost $75 a day on each box.

I am left with only $250 after paying for the Non-Inspection fee. This
process requires me to pay it in person in their office before they
will issue their receipt paper. This receipts serves as an evidential
prove, thereby satisfying consignment as genuine and legitimate having
passed John F. Kennedy int'l airport New York satisfactory
examination.

The situation is made worst, considering the fact that I do not have
access to the boxes and keys right now. I would've opened it and take
some money to complete with $250 I have. It have become imperative for
you to support at this point, so that, I can complete the money. What
is left now is $650.00. Due to the exigent situation, we need to round
this up fast. Do try and send the $650 to me, so that I would add to
my $400 to complete needed $900. Remember that this cost is for me to
pay for the accumulated demurrage incurred and proceed immediately
with the boxes to meet you. It is also un-anticipated cost which I did
not prepare for hence your assistance and understanding is needed.

Dear Owner to round this trasaction fast please kindly buy steam
wallet card of $650 only
completed needed $650 dumurrages fee and scratch it then attached the
card on this
EMAIL:([email protected])but don,t throw the packs away until
the card has been
verified and used to avoid mistake okay once you have sent the card to
this email and
comfirm i guarantee you they will issue their receipt paper
immediately and processing your
delivery immediately to enable the trasaction done successfully okay.

Expecting to hearing from you ,

my Best Regard ,

David Carlee,
AGENT.

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 9, 2022, 7:50 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?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 9, 2022, 12:29 p.m.

Dear Owner,

Thanks for your response, please i want you to understand my situation
right now because I was not aware of this Demurrage fee the
Authorities didn't tell me about the extension fee they only told me
to pay for the Non inspection fee which I made the payment then after
making the payment the United Nations stated that will need to pay the
extension fee of $650 to enable them released the consignment boxes to
me for Delivery to your home address,

Please understand me i was upset the time the United Nations told me
that will need to pay for the Demurrage fee before they will release
the boxes to me, honestly i only have $175 left after i finished
making the Non inspection fee of $4475 please try your possible best
to assist me with the payment to enable the Authorities released your
boxes to me Asap, Note that i have pleaded the Authorities on your
behalf to have patients with us for us to raise the required fee okay,
Am waiting for your response soon thanks for a wonderful day.

My Best Regards,
Sincerely Mr David Carl Lee.

.

Spammer

  • Subject: Dear Owner,
  • On: Jan. 9, 2022, 12:52 p.m.

Dear Owner,

you can make this payment via wallet steam card okay because making
this payment through moneygram or western union may delay time and
cause stress please kindly
went to superstore and buy wallet steam card of $650 dollar only okay
and strach and attach on this same Email once the card has comfirm
your delivery will commences immediately that is the only role you
have to play on this transaction and only means this transaction can
work out successfully okay thank you.

My Best Regard
David C.Lee.

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 9, 2022, 7:10 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?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 10, 2022, 3:16 a.m.

Dear Owner,

Thanks for your response, here is my Identity Card
i hope your okay now .
We need your response immediately so that the delivery can commences
as soon as
possible thanks.

My Best Regard
DAVID.C.LEE
INSPECTION UNIT.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 10, 2022, 2:35 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.?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Jan. 11, 2022, 4:38 a.m.

Dear Brenda Ballard,

THe Authourities have stated that they can,t issued me any documents
if the dumurrages
fees is not paid ASap that once the paymemt is comfirm immediately all
documements of
informations will process immediately and issued to me for the safe
delivery of your fund
to your home address I hope you recognize my effort so far in this
process ,your the one
right now that delaying this trasaction otherwise the Authorities will
confiscate your fund According to them
because they email me today and they requested for your email address
which i have forwarded your email address to them and they

were complaining about the payment which i have pleaded on your behalf
for you to raise the money before they can start processing your fund
as agreed to share okay

that reason I Attached my ID and Inspection Fee i paid and (SEALED
FUND) Awaiting to share.
because authourities can,t release any references or documents or
articles to me without
paying dumurrages fee okay

please Yours sincerely Brenda Ballard,try your possible Best to make
this payment fast so
that Authourities will not confiscate this trasaction and your fund okay

the easier ways to make this payment please kindly buy steam wallet
card of $650 dollar
only and attach it on this same email okay have a wonderful day okay.

EXPECTING HEARING FROM YOU,

YOURS AFFECTIONATELY,

DAVID CARLEE.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Jan. 11, 2022, 7:57 a.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.?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: DEAR OWNER,
  • On: Jan. 12, 2022, 1:27 a.m.

DEAR OWNER,

NOTICE:NOTICE:NOTICE.

THE UN (UNITED NATION )EMAIL ME TODAY AND SAID THAT BEFORE THEY CAN
RELEASED ANY APPROVED
DOCUMENT OR PARTNERSHIP CERTIFICATE OR OWNERSHIP CERTIFICATE INSIDE
CORRUGATED BOXES OR
CORRUGATED FIBERBOARD WE NEED TO DEPOSIT $350 DOLLAR ONLY BEFORE THEY
CAN ACCESS ON THEM.
TO YOU,REMEMBER MY EXIGENT SITUATION RIGHT NOW BECAUSE AFTER I MAKE
THE PAYMENT OF NON -
INSPECTION FEE OF $4,475 THERE IS NO MUCH FUND ON MY HAND BECAUSE I
SUPPOSE CLEAR THE $350 DOLLAR
TO UNITED NATION TO ENABLE THEM RELEASE SOME COMPLETED PROJECT PAPPER
WORK AND PATNERSHIP
STAMP DOCUMENT TO YOU, SO THAT YOU CAN BELIEVE AND STOP HAVING DOUBTED
MIND SET.

NOTE: ALL THE COMPLETED PROJECTS ,PARTNERSHIP DOCUMENT IS WITH UNITED
NATIONAL( UN) AFTER
ALL THE TRASACTIONS HAVE DONE SUCCESSFULLY WITH OUR CLIENTS WILL
RETURNED ALL THE TRASACTS
REFERENCES,DOCUMENTS BACK TO UNITED NATION FOR SECURITY REASON .

REMEMBER THAT EVERY COMPANIES ,ORGANIZATIONS HAVE RULES AND
REGULATIONS GOVERING THEM
I,M INTO THIS LEGITIMATES SERVICE FOR ALMOST 30YEARS IT HAVE
TRANSFORMED MANY LIVES
SO YOU DON,T NEED TO WORRIED OR PANIC OKAY

I GUARANTEE YOU 100% SURE THAT ONCE YOU MAKE THIS PAYMENT YOUR
DELIVERY WILL PROCESS
IMMEDIATELY REMEMBER YOUR 70PERCENT AND MINE 30PERCENT IT CAN HELP ME
ALOT IN MY HOME,S
THIS ONLY OPPORTURNITY WE HAVE TO GRAB THIS OFFER BECAUSE DELAYED IS
VERY DANGEROUS
PLEASE TRY YOUR POSSIBLE BEST TO BUY STEAM WALLET CARD OF $650 DOLLAR
ONLY TO ENABLE
YOUR DELIVERY OF YOUR FUND COMMENCES IMMEDIATELY OKAY.

EXPCTING TO HEARING FROM YOU WITH GOODNEWS,

YOURS SINCERELY,

DAVID CARLEE,

INSPECTION UNIT,

AGENT.

.

Spamnesty

  • Subject: Re: DEAR OWNER,
  • On: Jan. 12, 2022, 1:36 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: DEAR OWNER,
  • On: Jan. 12, 2022, 3:16 a.m.

DEAR OWNER,

PLEASE THE ONLY TALK WE HAVE TO FINALISE NOW IS WHEN ARE YOU SENDING
THE DUMURRAGES FEES OF
$650D0LLAR AS A STEAM WALLET CARD PLEASE DO IT FAST OKAY BECAUSE THERE
IS NO TIME
ANYMORE OKAY OTHERWISE ATHOURITIES WILL CONFISCATE THIS FUND AND VOID
THIS TRASACTION
I PROMISE YOU THAT ONCE YOU PAID THIS DUMURRAGES FEE OF $650 DOLLAR
YOUR DELIVERY WILL
TAKE PLACE IMMEDIATELY OKAY PLEASE TRY TO BUY STEAM WALLET CARD OF
$650 DOLLAR ONLY AND
SCRATCH AND ATTACH ON THIS SAME EMAIL IMMEDIATELY OKAY THANKS.

EXPECTING YOUR GOODNEWS,

YOURS SINCERELY,

DAVID CARLEE,

INSPECTION UNIT,

AGENT.

.

Spamnesty

  • Subject: Re: DEAR OWNER,
  • On: Jan. 12, 2022, 10:51 a.m.

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

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: DEAR OWNER,
  • On: Feb. 4, 2022, 10:24 p.m.

hello brenda ballard how you doing and your family,s please what is
delaying you on this trasaction remember that authourities have given
you enough time to raise the fund what is keeping you quiet please try
your possible best to comply back immediately okay so that they can
instruct you what to do next okay thanks

your best sincerely
david carlee
agent.

.

Spamnesty

  • Subject: Re: DEAR OWNER,
  • On: Feb. 5, 2022, 5:31 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?

Brenda Ballard
CEO, MNesty, LLC

Spammer

  • Subject: Dear Owner,
  • On: Feb. 5, 2022, 5:19 p.m.

Base on your question i explained to you before about this cogsinment
and you,re agreed
that is why i went ahead to pay non inspection fee now the united
nation is asking us to pay
for dumurrage of the cogsinment boxes which i asked why they told me
that the cogsinment has been so long in their office so for this
reason we must paid for dumurrage.

so the united nation is now waiting for dumurrage fee so that them
will realeased the cogsinment for your delivery so please send the
money so that them will released the packages to delivered to you i,m
expecting you as soon as possible thanks

YOURS BEST REGARD
DAVID. C .LEE
INSPECTION UNIT.

.

Spamnesty

  • Subject: Re: Dear Owner,
  • On: Feb. 5, 2022, 11:55 p.m.

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

Brenda Ballard
CEO, MNesty, LLC