The colloquy of Wendy Graham

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

This is that conversation.


Spammer

  • Subject: Hi
  • On: June 18, 2020, 8:16 p.m.

Do you have a Telegram or bitcoin wallet account and want to know how to make money with the application? 

 

Ask and I'll tell you. How you can earn  3000 GBP in bitcoin in your bitcoin wallet in just 3 days? This is a great opportunity, do not miss it. STAY SAFE

 

Follow the link to request information https://t.me/joinchat/AAAAAFBZdcE9G2QWqXoWew

 

Email:  [email protected]

👇👇👇

WhatsApp-Number

https://wa.me/14802109555
 

Spamnesty

  • Subject: Re: Hi
  • On: June 18, 2020, 8:16 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?

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: RE: Texas Restaurant - Attendees Info
  • On: May 14, 2021, 3:10 p.m.

Hello,This is Lisa and your inquiry has been forwarded to me by Chelsey from marketing department.We have 3,000 verified opt-in names of attendees of Texas Restaurant Association 2020 Marketplace. You can acquire this info at $900 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Lisa Smith | Business Development Executive -----Original Message-----
From: William Graham
Sent: Thursday, May 13, 2021 2:52 PM
To: Chelsey Bobby 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/? William GrahamCEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: Texas Restaurant - Attendees Info
  • On: May 14, 2021, 8:05 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?

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: RE: Texas Restaurant - Attendees Info
  • On: May 17, 2021, 6:09 p.m.

Hello,Good Morning!!Writing to check your thoughts on the acquisition of attendees info.Please let me know.From: Lisa Smith
Sent: Friday, May 14, 2021 10:11 AM
To: 'William Graham' Hello,This is Lisa and your inquiry has been forwarded to me by Chelsey from marketing department.We have 3,000 verified opt-in names of attendees of Texas Restaurant Association 2020 Marketplace. You can acquire this info at $900 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Lisa Smith | Business Development Executive -----Original Message-----
From: William Graham
Sent: Thursday, May 13, 2021 2:52 PM
To: Chelsey Bobby 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/? William GrahamCEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: Texas Restaurant - Attendees Info
  • On: May 17, 2021, 7:13 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.?

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 2:08 a.m.


Hello My Dear

How are you today? Hope it's fine.
sorry for how i contacted you, listen to me i'm Mrs.Precious  from
SydneyAustralia and i'm working in the high sea ship boat as a ( English
teachers) and. I have no family and my only son died two years ago and
this really hurt me.  and i'm always  on the ship for my school as a
English teacher.Certainly,I am in the high sea at the moment with our
ship, based on the situation we don't make use of mobile phones, we only
make use of radio messages and email communication, I have decided to
communicate via emails only.

 I have something very important i
would like you to do for me and i want you to promise me that you will
do it for me and also to your God with all sincerity, i really need your
assistance to help reach the unreachable in your region especial the
orphans, beggars and the widows I want you to know that in this high
sea. We receive official Gifts from people that do oil and gas business
here on the ship.

 My share was US$500,000.00 (
five

hundred thousand United States Dollars). and it's in a bank now. My own
share has been Deposited in the bank office by the officials. I am
seeking your assistance to evacuate my share of the money, which is
US$500,000.00 (five hundred thousand United States Dollars), out of here
to you, in as much as you can assure me that my own share will be safe
in  your care this is the reason why I decided to contact you since I
have survived two attacks here, which prompted me to search out for a
reliable and trustworthy person to do this, my heart tells me the right
place for this money is the orphanage because  of my service here i have
to look for nice person that have fear of God to do this, of a truth i
am supposed to summit this money to the Australia Government but i said
know that's why i contacted you because i want to follow my heart,

We
are aware of the sufferings people are going through all over the world
and my fears have grown over the out-break. I feel so ashamed at the
situation of the peace of the world, I have witnessed the era where the
human race is almost losing it.

I have contacted you to be my
eyes over there in your region, I can't split myself. I believe if I
support that which is in my possession; I am as well doing the work, my
heart is so much hungry for and that is to bring back hope to as many as
I can through your assistance. As soon as you receive this money, I
would like you to take out US $100 000 00 (One
hundred

Thousand United States Dollars), for the orphans, less privileges,
beggars and widows in your region and anywhere you can and it must be
circulated  in so many places.

Then after your efforts in making
sure the money is transferred successfully, and you follow my heart's
desire, I promise I will compensate you and appreciate you with the sum
of US $100 000 00 (One
hundred 

Thousand United States Dollars) for your good work .

i will tell
you what you are going to do with the remaining US $300 000 00 (
three

Hundred Thousand United States Dollars) safe it for me for an bigger
investment when i come out as soon as the money is transfer ok
Now, I
will want to have your data information to enable me send you the bank
contact then you will contact them and ask them possible means of
deliver the fund to your home

  Surname: ---------

  Name: ------------

  Address: --------

  City: ----------

  State: ------------

  Country: -----------

  Phone: -------------

 
I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream, i would like to meet you
any time I am out of here so that you will take me around and I will
congratulate you with the money for your good work.

  I will detail more about the financial Institution as soon I receive the information listed above.in my next email I will send you a mail that you would forward to the bank ordering them to transfer the money to you
Thank you

On Sun, Jun 27, 2021 at 10:41 PM William Graham <[email protected]> wrote:
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?

William Graham

CEO, MNesty, LLC

On 27/06/2021 22:41 PM, Precious wrote:

> Hello....I'm Precious. Can I talk to you??

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 8:56 a.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?

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 10:35 a.m.

Hello my dear.
Thanks for the kind response, as you can see I'm always busy but I want you to contact the bank through their email or call. I have informed the bank about you right now for the transfer....feel free to fill your names on the message below and forward it to the bank now through their email below.

To..Mr.  David Benjamin

My name.............I am in contact with your bank on behalf of Precious Alon , From Australia, she ask me to contact your bank for the money Deposited in your bank by the officials Amount of  US $500,000 00 US dollars, to my account in my country, I would like you to inform me about the procedures regarding to how this money can be transfer to my account.

Golden Spanner Bank London ukDirector:..Mr.  David Benjamin
Phone number +447520631789

Email:
 
[email protected]

Email:  [email protected]

I suggest you contact them immediately because I have informed the bank that you will contact them for the transfer. forward the message you receive from the bank once the bank answers you thank you
Precious

Spammer

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 10:35 a.m.


Hello my dear.
Thanks for the kind response, as
you can see I'm always busy but I want you to contact the bank through
their email or call. I have informed the bank about you right now for
the transfer....feel free to fill your names on the message below and
forward it to the bank now through their email below.

To..Mr.  David Benjamin

My
name.............I am in contact with your bank on behalf of Precious
Alon , From Australia, she ask me to contact your bank for the money
Deposited in your bank by the officials Amount of  US $500,000 00 US
dollars, to my account in my country, I would like you to inform me
about the procedures regarding to how this money can be transfer to my
account.

Golden Spanner Bank London ukDirector:..Mr.  David Benjamin
Phone number +447520631789

Email:
 
[email protected]

Email:  [email protected]

I suggest you contact them immediately because I
have informed the bank that you will contact them for the transfer.
forward the message you receive from the bank once the bank answers you
okThank You.
Precious

On Mon, Jul 5, 2021 at 9:04 AM Wendy Graham <[email protected]> wrote:
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?

Wendy Graham

CEO, MNesty, LLC

On 05/07/2021 02:08 AM,  wrote:

>

> Hello My Dear

>

> How are you today? Hope it's fine.

> sorry for how i contacted you, listen to me i'm Mrs.Precious  from

> SydneyAustralia and i'm working in the high sea ship boat as a ( English

>  teachers) and. I have no family and my only son died two years ago and

> this really hurt me.  and i'm always  on the ship for my school as a

> English teacher.Certainly,I am in the high sea at the moment with our

> ship, based on the situation we don't make use of mobile phones, we only

>  make use of radio messages and email communication, I have decided to

> communicate via emails only.

>

>  I have something very important i

> would like you to do for me and i want you to promise me that you will

> do it for me and also to your God with all sincerity, i really need your

>  assistance to help reach the unreachable in your region especial the

> orphans, beggars and the widows I want you to know that in this high

> sea. We receive official Gifts from people that do oil and gas business

> here on the ship.

>

>  My share was US$500,000.00 (

> five

>

> hundred thousand United States Dollars). and it's in a bank now. My own

> share has been Deposited in the bank office by the officials. I am

> seeking your assistance to evacuate my share of the money, which is

> US$500,000.00 (five hundred thousand United States Dollars), out of here

>  to you, in as much as you can assure me that my own share will be safe

> in  your care this is the reason why I decided to contact you since I

> have survived two attacks here, which prompted me to search out for a

> reliable and trustworthy person to do this, my heart tells me the right

> place for this money is the orphanage because  of my service here i have

>  to look for nice person that have fear of God to do this, of a truth i

> am supposed to summit this money to the Australia Government but i said

> know that's why i contacted you because i want to follow my heart,

>

> We

>  are aware of the sufferings people are going through all over the world

>  and my fears have grown over the out-break. I feel so ashamed at the

> situation of the peace of the world, I have witnessed the era where the

> human race is almost losing it.

>

> I have contacted you to be my

> eyes over there in your region, I can't split myself. I believe if I

> support that which is in my possession; I am as well doing the work, my

> heart is so much hungry for and that is to bring back hope to as many as

>  I can through your assistance. As soon as you receive this money, I

> would like you to take out US $100 000 00 (One

> hundred

>

> Thousand United States Dollars), for the orphans, less privileges,

> beggars and widows in your region and anywhere you can and it must be

> circulated  in so many places.

>

> Then after your efforts in making

> sure the money is transferred successfully, and you follow my heart's

> desire, I promise I will compensate you and appreciate you with the sum

> of US $100 000 00 (One

> hundred 

>

> Thousand United States Dollars) for your good work .

>

> i will tell

> you what you are going to do with the remaining US $300 000 00 (

> three

>

> Hundred Thousand United States Dollars) safe it for me for an bigger

> investment when i come out as soon as the money is transfer ok

> Now, I

>  will want to have your data information to enable me send you the bank

> contact then you will contact them and ask them possible means of

> deliver the fund to your home

>

>

>   Surname: ---------

>

>

>   Name: ------------

>

>

>   Address: --------

>

>

>   City: ----------

>

>

>   State: ------------

>

>

>   Country: -----------

>

>

>   Phone: -------------

>

>

>

>  

>  I have chosen to contact you after my prayers and I believe that you

> will not betray my trust nor thwart my dream, i would like to meet you

> any time I am out of here so that you will take me around and I will

> congratulate you with the money for your good work.

>

>

>   I will detail more about the financial Institution as soon I receive the information listed above.in my next email I will send you a mail that you would forward to the bank ordering them to transfer the money to you

> Thank you

>

>

> On Sun, Jun 27, 2021 at 10:41 PM William Graham <[email protected]> wrote:

> 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?

>

>

>

> William Graham

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2021 22:41 PM, Precious wrote:

>

> > Hello....I'm Precious. Can I talk to you??

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 1:36 p.m.

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

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 2:27 p.m.

Wow that's great, 
How are you doing today and your family hope fine...please use this email below and contact the bank immediately,and hear from them first ok
.Mr.  David Benjamin

 My name.............I am in contact with your bank on behalf of Precious Alon , From Australia, she ask me to contact your bank for the money Deposited in your bank by the officials Amount of  US $500,000 00 US dollars, to my account in my country, I would like you to inform me about the procedures regarding to how this money can be transfer to my account.

 Golden Spanner Bank London ukDirector:..Mr.  David Benjamin
 Phone number +447520631789

 Email [email protected] first
Email:  [email protected]
thank you

On Mon, Jul 5, 2021 at 1:37 PM Wendy Graham <[email protected]> wrote:
Hi,

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

Wendy Graham

CEO, MNesty, LLC

On 05/07/2021 10:35 AM,  wrote:

> Hello my dear.

> Thanks for the kind response, as you can see I'm always busy but I want you to contact the bank through their email or call. I have informed the bank about you right now for the transfer....feel free to fill your names on the message below and forward it to the bank now through their email below.

>

> To..Mr.  David Benjamin

>

> My name.............I am in contact with your bank on behalf of Precious Alon , From Australia, she ask me to contact your bank for the money Deposited in your bank by the officials Amount of  US $500,000 00 US dollars, to my account in my country, I would like you to inform me about the procedures regarding to how this money can be transfer to my account.

>

> Golden Spanner Bank London ukDirector:..Mr.  David Benjamin

> Phone number +447520631789

>

>

>

>

>

> Email:

>  

> [email protected]

>

>

>

>

>

>

> Email:  [email protected]

>

>

>

>

>

>

>

> I suggest you contact them immediately because I have informed the bank that you will contact them for the transfer. forward the message you receive from the bank once the bank answers you thank you

> Precious

>

>

Spamnesty

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 6:29 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/?

Wendy Graham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello....I'm Precious. Can I talk to you??
  • On: July 5, 2021, 9:01 p.m.

My dear
Just send an email to the bank and hear from them they waiting to receive email ok so try nowThank you

On Mon, Jul 5, 2021 at 6:30 PM Wendy Graham <[email protected]> wrote:
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/?

Wendy Graham

CEO, MNesty, LLC

On 05/07/2021 14:27 PM,  wrote:

> Wow that's great, 

> How are you doing today and your family hope fine...please use this email below and contact the bank immediately,and hear from them first ok

> .Mr.  David Benjamin

>

>  My name.............I am in contact with your bank on behalf of Precious Alon , From Australia, she ask me to contact your bank for the money Deposited in your bank by the officials Amount of  US $500,000 00 US dollars, to my account in my country, I would like you to inform me about the procedures regarding to how this money can be transfer to my account.

>

>  Golden Spanner Bank London ukDirector:..Mr.  David Benjamin

>  Phone number +447520631789

>

>

>  Email [email protected] first

> Email:  [email protected]

> thank you

>

> On Mon, Jul 5, 2021 at 1:37 PM Wendy Graham <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Wendy Graham

>

> CEO, MNesty, LLC

>

>

>

> On 05/07/2021 10:35 AM,  wrote:

>

> > Hello my dear.

>

> > Thanks for the kind response, as you can see I'm always busy but I want you to contact the bank through their email or call. I have informed the bank about you right now for the transfer....feel free to fill your names on the message below and forward it to the bank now through their email below.

>

> >

>

> > To..Mr.  David Benjamin

>

> >

>

> > My name.............I am in contact with your bank on behalf of Precious Alon , From Australia, she ask me to contact your bank for the money Deposited in your bank by the officials Amount of  US $500,000 00 US dollars, to my account in my country, I would like you to inform me about the procedures regarding to how this money can be transfer to my account.

>

> >

>

> > Golden Spanner Bank London ukDirector:..Mr.  David Benjamin

>

> > Phone number +447520631789

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Email:

>

> >  

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Email:  [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I suggest you contact them immediately because I have informed the bank that you will contact them for the transfer. forward the message you receive from the bank once the bank answers you thank you

>

> > Precious

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: May 4, 2022, 6:26 p.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing, sales, and recruiting purposes. Our customers are businesses trying to reach business professionals for their own sales, marketing, and recruiting activities. You can opt out of our database by visiting our Privacy Center. At the Privacy Center you can also submit an access request or claim your professional profile and update your profile information. Using the Privacy Center is the quickest and easiest way to access your information or have it deleted or corrected. However, if you prefer to email or call us, our contact information is listed under the Who We Are section below. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Inferences drawn from personal data in these categories

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ZoomInfo processes this information for direct marketing purposes and for purposes of organizing and making available business contact information to our customers. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibits the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Certain limited personal information may also be made publicly available in our directory pages ("directory pages"), which are publicly available on our website. The categories of personal information that may be made publicly available include past or current name, company, company headquarters telephone number, office address, job title, and/or education. ZoomInfo processes this information for purposes of promoting our products.

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ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing, and ZoomInfo’s legitimate interests to organize and make available business contact information and to promote our products, given the limited impact of this data on an individual’s private life and that this information, unlike personal contact details, is widely disclosed.

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The limited personal information in our directory pages, as described above, may be provided to anyone who visits our directory pages on our website.

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ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

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Regards,

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This email was sent to [[email protected]]

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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: May 4, 2022, 9:37 p.m.

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

Wendy Graham
CEO, MNesty, LLC