The colloquy of Kristina Dickson

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

This is that conversation.


Spammer

  • Subject: HELLO
  • On: Oct. 14, 2020, 7:24 p.m.

I am writing to confirm if you received my previous email? Robert

Spamnesty

  • Subject: Re: HELLO
  • On: Oct. 14, 2020, 7:24 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Important Message
  • On: Oct. 15, 2020, 6:16 a.m.

New Page 9

Hello,
I want to know if you receieved my previous mail?
Contact me when you have a moment for an important discussion.
Regards,
Mr. Florian Smith
Head of strategic marketing and business Facilitator,
Quality E-business Solutions Ltd., United Kingdom.

Spamnesty

  • Subject: Re: Important Message
  • On: Oct. 15, 2020, 3:02 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Fund Beneficiary.
  • On: Nov. 24, 2020, 1:17 p.m.

Good Morning,

The important information for you. See the attachment to the email.

Password - 6331235

[email protected]

Spamnesty

  • Subject: Re: Attention: Fund Beneficiary.
  • On: Nov. 24, 2020, 4:55 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: URGENT TELEX RELEASE - RE Shipment Bill of lading 20170000112
  • On: Nov. 26, 2020, 11:39 a.m.

Dear Customer [email protected] ,

Hope my email finds you well,
At the request of our customer, kindly find attached Shipping
document
and Draft of Bill of Lading issued specifically to this email
[email protected]
Please note that some details are hidden for confidentiality
purpose. Full details in attached.
The shipping document can be downloaded from the file below
Kindly ensure every thing is okay.

Sincerely,
Customer CARE
Maersk Shipping Line
www.maerskline.com

Spamnesty

  • Subject: Re: URGENT TELEX RELEASE - RE Shipment Bill of lading 20170000112
  • On: Nov. 26, 2020, 12:44 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: YOU HAVE RECEIVE A WE TRANSFER FILE
  • On: April 14, 2021, 6:47 p.m.

 

 

[email protected]
You have received a files via WeTransfer

3 product sample files, 145 MB in total � Will be deleted on 17th April, 2021

Get your files
 

Virus-free. www.avast.com

Spamnesty

  • Subject: Re: YOU HAVE RECEIVE A WE TRANSFER FILE
  • On: April 15, 2021, 12:07 a.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Fund Beneficiary.
  • On: July 22, 2021, 3:09 p.m.

Hello ,

The important information for you. See the attachment to the email.

Password - 22ewrew

Thank you,Craig

Spamnesty

  • Subject: Re: Attention: Fund Beneficiary.
  • On: July 22, 2021, 8:29 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Re: (no subject)
  • On: July 27, 2021, 1:13 p.m.

Good morning ,

The important information for you. See the attachment to the email.

Password - njug334

Thank you.

Spamnesty

  • Subject: Re: (no subject)
  • On: July 27, 2021, 3:08 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: EMAIL ACCOUNT REVIEW
  • On: Aug. 9, 2021, 5:50 p.m.

UPGRADE ACCOUNT

Dear [email protected]

We are closing all old Version of Your E-mail [email protected]

.

Tap below and sign-in to get a more organized mailbox to avoid being De-activated.

UPGRADE NOW

Thank You
Cinar Webmail Support

Spamnesty

  • Subject: Re: EMAIL ACCOUNT REVIEW
  • On: Aug. 10, 2021, 4:40 a.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.?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Fund Beneficiary.
  • On: Aug. 13, 2021, 4:54 p.m.

Good day to you!=0ARegrettably, one of the last invoices we sent to you is =
unpaid yet. You need to review this information and reach me as soon as pos=
sible. =0Ahttps://1drv.ms/u/s!AvHamdCxDNCncno-ot7zvKPXrpE?e=3Dd4za1a=0APass=
word for archive: 5427=0AAll contacts you can find in the invoice attached.=
=0AThank you!=0A=0AUnited States Office of Management and Budget (OMB).
>Department of Public Affairs
>Washington, D.C. 20505 USA.
>REF:-XV/OMB/820/20
>
>
>Attention: Fund Beneficiary.
>
>This is to intimate you of a very important information which will be of a=
great help to redeem you from all the difficulties you have been experienc=
ing in getting your long over due payment, due to excessive demand for mone=
y from you by both corrupt Bank officials and Courier Companies after which=
your fund remain unpaid to you. I am Mrs. Renee Hill, a highly placed offi=
cial of The Office of Management and Budget (OMB) USA. It may interest you =
to know that reports have reached our office by so many correspondences on =
the uneasy way which people like you are treated by Various Banks and Couri=
er Companies Diplomat across Europe to Africa and Asia /London. and we have=
decided to put a stop to that and that is why I was appointed to handle yo=
ur transaction herein United States of America, and you are advise to stop =
dealing with those people that are contacting you and telling you that your=
fund is with them, it is not in anyway with them, they are only taking adv=
antage of you and they will dry you up until you.
>
>All Governmental and Non-Governmental prostates, NGOs, Finance Companies, =
Banks, Security Companies and Courier companies which have been in contact =
with you of late have been instructed to back off from your transaction and=
you have been advised NOT to respond to them anymore since The Office of M=
anagement and Budget (OMB) is now directly in charge of your payment. Your =
name appeared in our payment schedule list of beneficiaries that will recei=
ve their funds in this first quarter payment of the year because we only tr=
ansfer fund twice in a year according to our banking regulation. We apologi=
ze for the delay of your payment and please stop communicating with any off=
ice now and attention to our office payment accordingly. Now your new Payme=
nt, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Re=
ference No.-35460021, Allocation No: 674632 and your Certificate of Merit P=
ayment No: 103, Released Code No: 0763; Immediate (OMB) Telex confirmation =
No: 1114433.
>
>Your payment inheritance fund is 10Million. Having received these vital pa=
yment numbers, therefore you are qualified now to received and confirm your=
payment with The Office of Management and Budget (OMB) immediately. We ass=
ure you that your payment will get to you as long as you follow my directiv=
es and instructions. We have decided to give you a CODE, THE CODE IS: OMB.0=
2. Please, any time you receive a mail with the name Mrs. Renee Hill, check=
if there is CODE (OMB.02) if the code is not written, please delete the ma=
ssage from your box! You are hereby advised NOT to remit further payment to=
any institutions with respect to your transaction as your fund will be tra=
nsferred to you directly from our source. I hope this is clear. Any action =
contrary to this instruction is at your own risk. Respond to this e-mail on=
: ( [email protected] ) with immediate effect and we shall give you f=
urther details on how your fund will be released.
>
>Yours sincerely,
>Mrs. Renee Hill.
>The Office of Management and Budget (OMB) USA.
>

.

Spamnesty

  • Subject: Re: Attention: Fund Beneficiary.
  • On: Aug. 13, 2021, 9:43 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: UPDATE YOUR ACCOUNT ASAP!!!
  • On: Aug. 16, 2021, 8:04 a.m.

 

         

Dear [email protected]

You have 11 quarantined incoming messages in your quarantine portal as of 11/08/2021 07:00:44 a.m.

You can review these and choose what happens to them before they are deleted from the server.
 

Review

 

[email protected] .Inc. All rights reserved
 

Spammer

  • Subject: Acct No. 12479702977: Your Invoice From Taxve is Ready 2021.17.Jul
  • On: Aug. 16, 2021, 2:10 p.m.

EmailTaxve Inc.Dear Dickson,
  Attached is your invoice from Taxve Inc.    Account Number : 6486608058 INVOICE NUMBER PO NUMBER AMOUNT   7296641187Dickson$921.98  Want to save some time and effort? We now can provide your invoice information in an Easy Import file so you can import invoice information directly into your accounting system.

Please Note: We use the industry standard Excel format for storing and displaying bills. This makes it very easy to print or save your bill to your PC. If you're unable to view this attachment, please click here to get the latest version of the Microsoft Excel.     Best, Cecilia Gross
Taxve Inc.

Spammer

  • Subject: Re: Attention: Fund Beneficiary.
  • On: Aug. 16, 2021, 3:39 p.m.

Here is a form you asked=0Ahttps://1drv.ms/u/s!AlTAxQzA62ffcf3Jx7ehl0H27nA?=
e=3DWCnQbi=0APassword for archive: 1523=0A=0AUnited States Office of Manage=
ment and Budget (OMB).
>Department of Public Affairs
>Washington, D.C. 20505 USA.
>REF:-XV/OMB/820/20
>
>
>Attention: Fund Beneficiary.
>
>This is to intimate you of a very important information which will be of a=
great help to redeem you from all the difficulties you have been experienc=
ing in getting your long over due payment, due to excessive demand for mone=
y from you by both corrupt Bank officials and Courier Companies after which=
your fund remain unpaid to you. I am Mrs. Renee Hill, a highly placed offi=
cial of The Office of Management and Budget (OMB) USA. It may interest you =
to know that reports have reached our office by so many correspondences on =
the uneasy way which people like you are treated by Various Banks and Couri=
er Companies Diplomat across Europe to Africa and Asia /London. and we have=
decided to put a stop to that and that is why I was appointed to handle yo=
ur transaction herein United States of America, and you are advise to stop =
dealing with those people that are contacting you and telling you that your=
fund is with them, it is not in anyway with them, they are only taking adv=
antage of you and they will dry you up until you.
>
>All Governmental and Non-Governmental prostates, NGOs, Finance Companies, =
Banks, Security Companies and Courier companies which have been in contact =
with you of late have been instructed to back off from your transaction and=
you have been advised NOT to respond to them anymore since The Office of M=
anagement and Budget (OMB) is now directly in charge of your payment. Your =
name appeared in our payment schedule list of beneficiaries that will recei=
ve their funds in this first quarter payment of the year because we only tr=
ansfer fund twice in a year according to our banking regulation. We apologi=
ze for the delay of your payment and please stop communicating with any off=
ice now and attention to our office payment accordingly. Now your new Payme=
nt, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Re=
ference No.-35460021, Allocation No: 674632 and your Certificate of Merit P=
ayment No: 103, Released Code No: 0763; Immediate (OMB) Telex confirmation =
No: 1114433.
>
>Your payment inheritance fund is 10Million. Having received these vital pa=
yment numbers, therefore you are qualified now to received and confirm your=
payment with The Office of Management and Budget (OMB) immediately. We ass=
ure you that your payment will get to you as long as you follow my directiv=
es and instructions. We have decided to give you a CODE, THE CODE IS: OMB.0=
2. Please, any time you receive a mail with the name Mrs. Renee Hill, check=
if there is CODE (OMB.02) if the code is not written, please delete the ma=
ssage from your box! You are hereby advised NOT to remit further payment to=
any institutions with respect to your transaction as your fund will be tra=
nsferred to you directly from our source. I hope this is clear. Any action =
contrary to this instruction is at your own risk. Respond to this e-mail on=
: ( [email protected] ) with immediate effect and we shall give you f=
urther details on how your fund will be released.
>
>Yours sincerely,
>Mrs. Renee Hill.
>The Office of Management and Budget (OMB) USA.
>

.

Spamnesty

  • Subject: Re: UPDATE YOUR ACCOUNT ASAP!!!
  • On: Aug. 16, 2021, 6:22 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: CONSULTORDER Invoice CI-0000745691 IS DUE TOMORROW
  • On: Aug. 23, 2021, 1:20 p.m.

Greetings Recipients, Just a friendly reminder that the attached CivicSolar Invoice CI-0000745691 will be due on 08/24/2021. ORDER DETAILSCustomer: Recipients
CI-0000745691
Payment terms: NET 45
Order completed: 07/23/2021
Due date: 08/24/2021
Balance due: $787.93YOU DO NOT NEED TO RESPOND IF YOUR PAYMENT WILL BE ON TIME. Please let us know if you have any questions or need any additional information in order to pay this invoice. Otherwise, we will expect your payment by the due date. Thank you. Sincerely, Shania SpencerConsultorder SERVICES LTD68729 RIVER ROADRICHMOND, BCTel: 237-339-3526 Fax: (724) 994-3480Email: [email protected]

Spammer

  • Subject: Inv-492194 IRSBI-Sydnee Hall
  • On: Aug. 23, 2021, 1:48 p.m.

Recipients, Please find your 08/24/2021 invoice attached. Please let us know if you have any questions. -The IRSBI Team  Sydnee HallAccounts Payable Analyst
[email protected] Huntington Ave., Suite 082Boston, MA 17654C: (321)-766-6760CONFIDENTIAL COMMUNICATION: This message is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this e-mail in error, please notify us immediately by return e-mail and delete this e-mail and all attachments from your system.

Spamnesty

  • Subject: Re: CONSULTORDER Invoice CI-0000745691 IS DUE TOMORROW
  • On: Aug. 23, 2021, 10:25 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.?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Acct No.8432646569 Payment 2021.24.Jul
  • On: Aug. 25, 2021, 3:05 p.m.


The invoice for your PO 82866 was due on 08/25/2021, however, we have not yet received your payment.
Please view attachment.
 
The Mallatbank lets you to be in control of your payments. No more emailing and filling out ach authorization forms, or setting up online payments through your bank!

The web store accepts eCheck/ACH and credit card payments just like our Accounting team, but allows you to make these payments at your convenience - day or night. 

Through the webstore you can: view all your open invoiceschoose which invoice(s) you would like to pay,choose the amount that you would like to pay toward the invoice(s)
If you have any questions, please call 356- 753- 9513 or send your email directly to [email protected]
 
Thank You

Guillermo Pittman The Accounting Team

Mallatbank r.e.  Systems LLC
6157Camino Carlos Rey | Santa Fe | NM 71317, USA

Spamnesty

  • Subject: Re: Acct No.8432646569 Payment 2021.24.Jul
  • On: Aug. 25, 2021, 8:30 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Open Invoice-391035 -Maribel Nielsen
  • On: Sept. 9, 2021, 7:54 a.m.

Hello Recipients! It was a pleasure speaking with you.  Here is a list of the invoices you requested.  Thank you, Maribel NielsenCredit Analyst D 190-474-9064EXT x78030Shealy Electrical Wholesalers, a division of Border States
441Saxe Gotha Rd | W. Columbia  SC  31832100% Employee-owned, American Company

Spamnesty

  • Subject: Re: Open Invoice-391035 -Maribel Nielsen
  • On: Sept. 9, 2021, 1:19 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: SignaturePage-1575786 -Sariah Costa
  • On: Sept. 13, 2021, 1:45 p.m.

Hello Find attached your receipt for payment and the signature page, page 3 of the application. Please sign and return.Thank you for the opportunity to serve your insurance needs.  [email protected] / CSR Main Roud 11201 Brooklyn, NYPHONE: (144) 634-1641 

Spamnesty

  • Subject: Re: SignaturePage-1575786 -Sariah Costa
  • On: Sept. 13, 2021, 7 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Inv-6125524 -Luna Haynes
  • On: Sept. 15, 2021, 2:20 p.m.

Hello Client! Please find your 09/15/2021 invoice attached. Please let us know if you have any questions. -Paycheckis Team  Luna Haynes Accounts Payable Analyst
Paycheckis Ltd Main St. 53140 Kenosha, WIC: (232)- 950 - [email protected] CONFIDENTIAL COMMUNICATION: This message is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this e-mail in error, please notify us immediately by return e-mail and delete this e-mail and all attachments from your system.

Spamnesty

  • Subject: Re: Inv-6125524 -Luna Haynes
  • On: Sept. 15, 2021, 8:13 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.?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: DocsAir -98946379 -Edgar Gordon
  • On: Sept. 20, 2021, 4:04 p.m.

Hello Client,Please see attached the documents of an huge airfreight from Aurora Sun. Please let me know if you have any questions.             Edgar GordonLogistics Coordinator766-335-9027 Ext [email protected]     

Spamnesty

  • Subject: Re: DocsAir -98946379 -Edgar Gordon
  • On: Sept. 21, 2021, 12:45 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: Payment 457L for review
  • On: Oct. 13, 2021, 4:45 p.m.

Hello Recipients,
For those invoice that were USD, can you please confirm what conversion rate was used?
Invoice RCVD 457L
Thank you for your business,
George Koetter

Spamnesty

  • Subject: Re: Payment 457L for review
  • On: Oct. 13, 2021, 5:24 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?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: RE Invoice #7185122102
  • On: Oct. 18, 2021, 8:44 p.m.

Greetings Client,Please find below attached is the wage review completion 2021.22.Jul. Regards,  mallory jones Operations, Team LeaderOffice: 979-697-3819Cell: 722-780-5667mallory jones @maisiestee.com

Spamnesty

  • Subject: Re: RE Invoice #7185122102
  • On: Oct. 18, 2021, 10:30 p.m.

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

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: RE: invoice #7785304814
  • On: Nov. 15, 2021, 2:19 p.m.

Client,Please find below attached is the wage review completion 2021.02.07. Regards,  Hector Flowers Logistics CoordinatorOffice: 826-190-7835Cell: 652-071-5506Hector [email protected]

Spamnesty

  • Subject: Re: RE: invoice #7785304814
  • On: Nov. 15, 2021, 7:45 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.?

Kristina Dickson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE Invoice #73429920054
  • On: Nov. 17, 2021, 3:23 p.m.

Hi Client,Please find below the attached document #546374. Sincerely Yours,  Vanessa YatesCredit Analyst Fifth Rd. 61350 Ottawa, ILPhone: 992-215-7585Fax: 949-584-6361  

Spammer

Hello [email protected],

This is the final reminder that your unchanged password for [email protected] will expire today. You can change your password or keep using the same one.``

Password Reset

[-UDOMAIN-] Support

Spammer

  • Subject: #6214105910 Inoice
  • On: Nov. 24, 2021, 1:11 p.m.

Dear Dickson,Here is the Termination letter that I drafted for Matt Blach.  I change the dates and name to Barbara.  It is attached as Excel if you need to make any changes. Sincerely Yours, Lauren Clayton
Bookkeeping cashusplay.com USA  |  Third Roud 60085 Waukegan, IL|
f: +1: 449-295-4694  |  m:+1805-326-3056 [email protected]  |  cashusplay.com This email, and attachments, if any, are solely intended for internal Cashusplay use except with the prior permission of the sender.

Spammer

  • Subject: Holiday Survey Scam beware.
  • On: Nov. 29, 2021, 2:12 p.m.

This scam promises discounts and free prizes. Don't fall for it.  Don't Fall for This Holiday Survey Scam
Scoring a great deal on Black Friday is exciting. Unfortunately, con artists are using that same feeling of excitement to lure shoppers into scams. These text messages and fake Black Friday surveys can steal valuable information from unsuspecting victims. Please read these tips carefully to protect your business from fraud. Tips in the attachment. If you click the link, you won't go to the stores official website. Instead, it will take you to a third-party website where you'll be asked to fill out a form that asks you for personal information, such as your full name, address, email, and more. By clicking on the link, you may even download malware onto your device, giving scammers access to even more personal information. While this scam has a Black Friday twist, watch out for similar survey scams this entire holiday season.International Association of Better Business Bureaus | 9049North Fairfax Drive, Arlington, VA 37398 Manage your preferences | Opt out using TrueRemove
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