The colloquy of Susan Curry

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

This is that conversation.


Spammer

  • Subject: Greetings To You,
  • On: May 24, 2020, 12:12 p.m.

Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a PowerBall of $150,000.000.00 jackpot on December 16, 2019 and we have voluntarily decided to donate the sum of 5 MILLION Dollar to you as part of our own charity project to improve the life of 8-10 lucky individuals all over the world plus 10 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves all alone, Your email was submitted to us by Google Management Team and you received this message because we have shortlisted you as one of the lucky recipients, If you have received this email then you are one of the lucky winners and all you have to do is get back to us this email ( [email protected] ) with your particulars so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below and send your response back to us.

https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed

And one more thing, this donation is made out to you as to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

We await your urgent response Via email [email protected]

Good-luck,
Bill and Helene Lawrence

Spamnesty

  • Subject: Re: Greetings To You,
  • On: May 24, 2020, 12:12 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.?

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reminder DOC.238704 confirmation
  • On: July 14, 2020, 11:01 p.m.

New Page 1

Hello,
 
Kindly find our copy for your reference as i have mailed you before,
let me know the availability of the items MARKED IN RED.
 
Sales Manager
ACH GROUP

 

Spamnesty

  • Subject: Re: Reminder DOC.238704 confirmation
  • On: July 15, 2020, 4:20 a.m.

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

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: Incoming Messages Blocked
  • On: July 15, 2020, 3:12 p.m.

Incoming Messages Blocked
Dear scurry

We are upgrading our Email server and this might affect some email accounts, You are advised to verify and re-confirm your email account in order to continue using our email services and to upgrade to our 25GB Extra Storage Quota for free. 

You have 10 new messages in your email quarantine. 
User Account:[email protected]

Click Here to Verify and Deliver Message(s) to your inbox folder: 
 

Quarantined email

 
Recipient:
Subject:
date:

Release
[email protected]
Re: Fwd: Re: Order Form for L100 Fuel Tank
29/6/2020

Release
[email protected]
RE: Invoice Submission - PO 60010240-R3
10/6/2020

Release
[email protected]
RE: RFQ Acknowledgement #395315
15/6/2020

Release
[email protected]
AW: letter of bank Guarantee A2.315.957/ PHVS
17/6/2020

Deliver all messages (10)

Note: This message was sent by the system for notification only.  Please do not reply 

If this message lands in your spam folder, please move it to your inbox folder for proper interaction:   Click Here

Note: Failure to verify your email account,will result in suspension of incoming emails and data lost.

Thank you for using our service.
mnesty.com Administrator Security Team.

Spamnesty

  • Subject: Re: Incoming Messages Blocked
  • On: July 16, 2020, 2:53 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.?

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: Re: RFQ_478953568 confirmation
  • On: July 16, 2020, 9:31 a.m.

Hello,
 
Kindly find our copy for your reference as i have mailed you before,
let me know the availability of the items MARKED IN RED.
 
Sales Manager
Shanghai Baihong
547 Tianmu W Rd, Zha Bei Qu,
Shanghai, China.

RQF_doc.478953568

PREV
IEW 
DOWNLOAD
  

Spamnesty

  • Subject: Re: RFQ_478953568 confirmation
  • On: July 16, 2020, 8:15 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?

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: FIX LOCATION DETAILS: PENDING SHIPMENT
  • On: July 22, 2020, 1:12 p.m.

 

YOUR SHIPMENT ADDRESS iS INCORRECT

 

Hello User;
Due to insufficient data / incorrect address, our regular delivery team was unable to make a drop-off. The current scheduled delivery is Wednesday Jul 22 2020 by End of Day.

To ensure a secure drop-off, changes in our operation policies requires you to log in with your email address, undergo a quick survey, answer few questions and update your geographical data / location info.

Proceed

DELIVERY INFORMATION

Waybill No.
2272264310

Class

Package Services

Service(s)

Delivery Confirmation

Status

Notification Sent

Delivery Time

By End of Day
 

 

Regards
DELIVERY DEPARTMENT
DHL EXPRESS TEAM

Please do not reply to this email – inbox is not monitored.
Unsubscribe
DHL (c) 2019 DHL International.

Spamnesty

  • Subject: Re: FIX LOCATION DETAILS: PENDING SHIPMENT
  • On: July 23, 2020, 12:09 a.m.

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

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: There are new messages in your Email Quarantine
  • On: Aug. 19, 2020, 4:16 p.m.

Daily Quarantined Message Report for "[email protected]".

Dear [email protected],

You have 8 incoming pending messages as of 8/19/2020 9:47:23 a.m which are listed below along with the actions that can be taken:

Release to Mailbox     Upgrade Mail Quota     Add to Tasks

Further information:
Receiver:  [email protected]
Time and Date held: 8/18/2020 9:47:23 a.m

The system generated this notice on 8/18/2020 9:47:23 a.m
Do not reply to this automated message.

Copyright? 2020 mnesty.com

Spamnesty

  • Subject: Re: There are new messages in your Email Quarantine
  • On: Aug. 19, 2020, 5:22 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?

Susan Curry
CEO, MNesty, LLC

Spammer

  • Subject: There are new messages in your Email Quarantine
  • On: Aug. 19, 2020, 10:47 p.m.

Daily Quarantined Message Report for "[email protected]".

Dear [email protected],

You have 8 incoming pending messages as of 8/19/2020 9:47:23 a.m which are listed below along with the actions that can be taken:

Release to Mailbox     Upgrade Mail Quota     Add to Tasks

Further information:
Receiver:  [email protected]
Time and Date held: 8/19/2020 9:47:23 a.m

The system generated this notice on 8/19/2020 9:47:23 a.m
Do not reply to this automated message.

Copyright� 2020 mnesty.com

Spammer

  • Subject: There are new messages in your Email Quarantine
  • On: Aug. 20, 2020, 12:19 p.m.

Daily Quarantined Message Report for "[email protected]".

Dear [email protected],

You have 8 incoming pending messages as of 8/19/2020 9:47:23 a.m which are listed below along with the actions that can be taken:

Release to Mailbox     Upgrade Mail Quota     Add to Tasks

Further information:
Receiver:  [email protected]
Time and Date held: 8/19/2020 9:47:23 a.m

The system generated this notice on 8/19/2020 9:47:23 a.m
Do not reply to this automated message.

Copyright� 2020 mnesty.com

Spammer

  • Subject: There are new messages in your Email Quarantine
  • On: Aug. 21, 2020, 9:45 a.m.

Daily Quarantined Message Report for "[email protected]".

Dear [email protected],

You have 8 incoming pending messages as of 8/20/2020 9:47:23 a.m which are listed below along with the actions that can be taken:

Release to Mailbox     Upgrade Mail Quota     Add to Tasks

Further information:
Receiver:  [email protected]
Time and Date held: 8/20/2020 9:47:23 a.m

The system generated this notice on 8/20/2020 9:47:23 a.m
Do not reply to this automated message.

Copyright? 2020 mnesty.com

Spamnesty

  • Subject: Re: There are new messages in your Email Quarantine
  • On: Aug. 21, 2020, 7:14 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?

Susan Curry
CEO, MNesty, LLC