The colloquy of Justin Matthews

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

This is that conversation.


Spammer

  • Subject: Bespoke Contact Database
  • On: May 4, 2017, 6:58 a.m.

Dear
​James
,

My name is Sameer with Zelite Solutions. We help organizations by providing
Bespoke B2B Contact Database & Custom Mailing List for their Sales &
Marketing Campaigns. Our data research techniques includes primary and
secondary research to ensure the data accuracy.

I wanted to learn how you generate your campaign database?

Please let me know if you need more information about our research services.

Thanks & Regards,
Sameer Karsale,
Business Development,
+91 20 65602101 <+91%2020%206560%202101
+91 20 65602102 <+91%2020%206560%202102
Email: [email protected]
www.zelitesolutions.com
<http://www.SwiftPage2.com/SpeClicks.aspx?X=2U1FGWRKIRI6AX3000Y7WU

Reg. Office: Pune, MH, INDIA
Regional Offices – UAE - UK

Sent to:*[email protected]*
If you prefer not to receive
future e-mails of this type,
click here
<http://www.SwiftPage2.com/SpeSupIt.aspx?X=2U1FGWRKIRI6AX3000Y7WU&Addr=gilani~~2payload.tech
Sent By:
*Zelite Solutions*
Pune
Pune MH 411015
India

<http://www.SwiftPage2.com/PowrdBy1.htm

To view as a web page click here
<https://www.SwiftPage2.com/speasapage.aspx?X=2U1FGWRKIRI6AX3000Y7WU>.
<http://www.SwiftPage2.com/SpeForward.aspx?X=2U1FGWRKIRI6AX3000Y7WU

Spamnesty

  • Subject: Re: Bespoke Contact Database
  • On: May 4, 2017, 6:58 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?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: RE: Bespoke Contact Database
  • On: May 4, 2017, 10:16 a.m.

Hi Justin,

Thank you for your email.

We primarily provide custom B2B ‎database research services specific to your marketing campaign requirements. Our pricing ranges from $0.35 to $1.5 per verified record. The variation is primarily based on complexity in the research and the volumes (more the volume lesser the price). Please let me know how you'd like to take it further.

Spamnesty

  • Subject: Re: RE: Bespoke Contact Database
  • On: May 4, 2017, 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?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Systems Tax Documents
  • On: May 22, 2018, 1:19 p.m.

Daily Report for Sameer Karsale ( for 05/22/2018 )

Spamnesty

  • Subject: Re: Systems Tax Documents
  • On: May 22, 2018, 10:56 p.m.

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

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: UPS Delivery Notification, Tracking Number 8B15349400125872
  • On: June 4, 2018, 11:22 a.m.

You have a parcel coming.
The physical parcel may or may not have actually been tendered to UPS for shipment.
Scheduled Delivery Date:
Monday, 06/04/2018
UPS shipment tracking
Tracking Number:
8B15349400125872 (http://promoclass.it/ups.com/WebTracking/QKV-82004959286271/) Ship To:
Sameer Karsale (It is necessary to specify the address) Scheduled Delivery: 06/04/2018
Thank you for your business.

Spamnesty

  • Subject: Re: UPS Delivery Notification, Tracking Number 8B15349400125872
  • On: June 4, 2018, 2:50 p.m.

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

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: New Invoice / RB98964 / HH# 68046
  • On: June 25, 2018, 11:03 a.m.

We would like to pay for this invoice with the credit card on file ending in 6100 and can you please e-mail me a receipt.
Invoice L-/ RB98964 / HH# 68046 $323.33
Total $323.33

http://windwardwake.com/Purchase/Auditor-of-State-Notification-of-EFT-Deposit/

Spamnesty

  • Subject: Re: New Invoice / RB98964 / HH# 68046
  • On: June 25, 2018, 12:16 p.m.

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

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Your O2 bill is already ready
  • On: July 17, 2018, 7:25 a.m.

Thanks for staying with O2
Hello,
Your O2 bill(s) are now ready to view in My O2 Business.
Your bill for

Spamnesty

  • Subject: Re: Your O2 bill is already ready
  • On: July 17, 2018, 3:30 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/?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Citibank payment notice
  • On: Aug. 6, 2018, 4:51 p.m.

Hi ,
Allow up to 10 minutes for a transaction to occur on you account.
See your transaction details below. (http://thedesigners.co.nz/Corporation/NQV1990581B/0446619/TNPU-LKM-Aug-06-2018)
Thank you for choosing Citibank. The difference is real.
Jacob Smith
Thank you for being our customer.
Please do not reply directly to this email.

Spamnesty

  • Subject: Re: Citibank payment notice
  • On: Aug. 6, 2018, 11:42 p.m.

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

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: My O2 Business - Your O2 Bill is ready
  • On: Aug. 14, 2018, 10:29 a.m.

Thanks for going on with O2
Hello,
Payment due date: 14 Aug, 2018.
Payment reference: 700968163039
Amount: £444.53.
O2_700968163039.doc
([email protected]) This is an automatic statement from O2.

Spamnesty

  • Subject: Re: My O2 Business - Your O2 Bill is ready
  • On: Aug. 14, 2018, 3:06 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?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Bill address change
  • On: Oct. 2, 2018, 8:32 p.m.

Hello ,

You scheduled a payment of $3,227.10 for your account ending in 8648.

If you have any queries or questions, our contact details are printed on the remittance advice.

Payment_Remittance_Advice_38696656.pdf

Thank you for using Bankofamerica.The strength to be there.
Head of Bus Banking Customer Support<br>
Thank you for being our customer.<br>

Spamnesty

  • Subject: Re: Bill address change
  • On: Oct. 2, 2018, 8:58 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.?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Sales Invoice Account
  • On: Nov. 6, 2018, 9:45 a.m.

Hi,

Attached you will find an invoice for month.
Payment details:
Account number: PR436439 1445 5344 336
Company name:
Total amount: £1,457.24
So make that happen as soon as possible.

Thank you for your business - we appreciate it very much.

t 0871 600 4043
f 0121 868 5325
E-Mail:

If you need help or if you have any questions, please contact us.

Spamnesty

  • Subject: Re: Sales Invoice Account
  • On: Nov. 6, 2018, 8:50 p.m.

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

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Your UPS Invoice is Ready
  • On: Nov. 19, 2018, 11:15 p.m.

You have a parcel coming.
------------------------------------------------------------------------------------------------
UPS shipment tracking
------------------------------------------------------------------------------------------------

Spamnesty

  • Subject: Re: Your UPS Invoice is Ready
  • On: Nov. 20, 2018, 3:25 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.?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Invoice-Detail
  • On: Nov. 27, 2018, 10:49 p.m.

Good Afternoon,

We have successfully transferred £1,972.60 to your bank account on the instruction of our client as part settlement.
Please find attached payment advice for your tracing and documentation.

Spamnesty

  • Subject: Re: Invoice-Detail
  • On: Nov. 28, 2018, 3:33 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/?

Justin Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Tax Account Transcript
  • On: Dec. 5, 2018, 3:29 p.m.

IRS Advisory Council releases its 2018 annual report.

1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

If you have any questions you may call IRS Help desk toll free at 1-866-550-8150,
Monday through Friday, between the hours of 7.30 a.m. and 7:00 p.m.ET.

Spamnesty

  • Subject: Re: Tax Account Transcript
  • On: Dec. 6, 2018, 1:27 a.m.

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

Justin Matthews
CEO, MNesty, LLC