Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Allison Dillon and starting a conversation.
This is that conversation.
Greetings,
=20
My company is publishing the business directories for several country clubs=
in the Tarrant County area this year. I am inviting you to participate as =
a recommended business or service for the members and guests. This is an in=
credible audience to work with, and I'm certain a few new clients/customers=
will make the campaign a smashing success for you. We have a 73% return ra=
te with our advertisers so you will do extremely well if you decide to part=
icipate.
Your services will be recommended to the affluent clientele of the followin=
g clubs:=20
Shady Oaks Country Club
Colonial Country Club
Ridglea Country Club
Mira Vista Country Club
River Crest Country Club
Rolling Hills Country Club
Shady Valley Country Club
Vaquero Club
Sky Ranch Country Club
Timarron Country Club
=20
Typical Demographics:
Minimum Net Worth: $1.4 million+
Average Age 43 to 71
58% Male/42% Female (90% Family Memberships)
94% Homeowners
=20
Annual Rates (includes all listed country clubs & full color design):
Quarter Page 450.00
Half Page 650.00
Full Page 850.00
2 Page Spread 1,300.00
Back Outside Cover 1,200.00
Front Cover Banner and Full Page Gold Sponsorship Package 1,500.00
Front Cover Banner and Back Outside Cover Platinum Sponsorship Package 2,00=
0.00
=20
The annual rate listed above includes 1 year of distribution in the hard co=
py publication that is distributed directly to the members and guests at th=
e clubs every 6 weeks. Your company will also appear in the digital version=
for the year.=20
Please let me know as soon as possible if you would like to have your servi=
ces recommended to the most affluent audience in the area. We keep the posi=
tions extremely limited with a maximum of 2 recommendations per industry.=
=20
=20
Thank you!
=20
Steve DiMarco, Sales Associate
Private Club Focus
561 406 9715 direct
The information contained in this email is privileged and confidential info=
rmation intended only for the use of the individual or entity named above. =
If you prefer not to receive future messages from this sender please reply =
with the word stop in the subject line of your email.
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.
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?
Allison Dillon
CEO, MNesty, LLC
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.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Allison Dillon
CEO, MNesty, LLC
DHL Express Courier service32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-8182807693
---------PACKAGE DELIVERY PROCEDURE ----------
Thanks for your email and well noted information. I want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the following details so we can commence with the delivery of your card
without any delay.
Below is the required information to help confirm if you are the sole Beneficiary of this package. Kindly Reconfirmation your information to enable us verify this process.
***Full names...................................***Parcel owner address..................***Phone............................................***Occupation......................................
***Copy Of ID Card / picture >>>>>>
Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before weproceed for safety delivery of your package
****** We are waiting for your urgent response *************
----------WARM - REGARD ------------
Mr George DanielChief Executive OfficerWhatsapp : +234-8182807693Direct line: +1 980 263 9301
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?
Allison Dillon
CEO, MNesty, LLC
Good afternoon sir, you can call me on this number I will be sending over to you or possibly text me over there on Whatsapp. +2348182807693
On Tue, Oct 26, 2021, 8:33 AM Allison Dillon <[email protected]> wrote:
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?
Allison Dillon
CEO, MNesty, LLC
On 26/10/2021 02:40 AM, wrote:
> DHL Express Courier service32 Awolowo Rd, Ikoyi, Lagos.
> Direct Line +234-8182807693
> ---------PACKAGE DELIVERY PROCEDURE ----------
> Thanks for your email and well noted information. I want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
> I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the following details so we can commence with the delivery of your card
> without any delay.
> Below is the required information to help confirm if you are the sole Beneficiary of this package. Kindly Reconfirmation your information to enable us verify this process.
>
> ***Full names...................................***Parcel owner address..................***Phone............................................***Occupation......................................
> ***Copy Of ID Card / picture >>>>>>
>
> Note : As soon as you reconfirm the required information , We would register
> your package and send you the tracking numbers before weproceed for safety delivery of your package
>
> ****** We are waiting for your urgent response *************
>
> ----------WARM - REGARD ------------
>
> Mr George DanielChief Executive OfficerWhatsapp : +234-8182807693Direct line: +1 980 263 9301
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Allison Dillon
CEO, MNesty, LLC
I have sent you my contact details already, kindly look at the previous email sent to you, And you can also send your contact number this way I can call you or probably text you on Whatsapp. Below is be contact number and WhatsApp number where you can put a call through to me. ( +2348182807693)
I do await your call as soon as possible since I haven't got your contact number to put a call through to you.
WARM REGARDS
Mr. George Daniels Dispatch ManagerDHL DELIVERY COMPANY.
On Wed, Oct 27, 2021, 6:28 PM Allison Dillon <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Allison Dillon
CEO, MNesty, LLC
On 27/10/2021 16:45 PM, wrote:
> Good afternoon sir, you can call me on this number I will be sending over to you or possibly text me over there on Whatsapp. +2348182807693
> On Tue, Oct 26, 2021, 8:33 AM Allison Dillon <[email protected]> wrote:
> 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?
>
>
>
> Allison Dillon
>
> CEO, MNesty, LLC
>
>
>
> On 26/10/2021 02:40 AM, wrote:
>
> > DHL Express Courier service32 Awolowo Rd, Ikoyi, Lagos.
>
> > Direct Line +234-8182807693
>
> > ---------PACKAGE DELIVERY PROCEDURE ----------
>
> > Thanks for your email and well noted information. I want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
>
> > I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the following details so we can commence with the delivery of your card
>
> > without any delay.
>
> > Below is the required information to help confirm if you are the sole Beneficiary of this package. Kindly Reconfirmation your information to enable us verify this process.
>
> >
>
> > ***Full names...................................***Parcel owner address..................***Phone............................................***Occupation......................................
>
> > ***Copy Of ID Card / picture >>>>>>
>
> >
>
> > Note : As soon as you reconfirm the required information , We would register
>
> > your package and send you the tracking numbers before weproceed for safety delivery of your package
>
> >
>
> > ****** We are waiting for your urgent response *************
>
> >
>
> > ----------WARM - REGARD ------------
>
> >
>
> > Mr George DanielChief Executive OfficerWhatsapp : +234-8182807693Direct line: +1 980 263 9301
>
>
>
>
>
>
>
>
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/?
Allison Dillon
CEO, MNesty, LLC
YOU SHOULD SEND YOU MOBILE NUMBER TO ENABLE ME PUT
A CALL THROUGH.
On Wed, Oct 27, 2021 at 5:56 PM Allison Dillon <[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/?
Allison Dillon
CEO, MNesty, LLC
On 27/10/2021 21:34 PM, wrote:
> I have sent you my contact details already, kindly look at the previous email sent to you, And you can also send your contact number this way I can call you or probably text you on Whatsapp. Below is be contact number and WhatsApp number where you can put a call through to me. ( +2348182807693)
> I do await your call as soon as possible since I haven't got your contact number to put a call through to you.
> WARM REGARDS
> Mr. George Daniels Dispatch ManagerDHL DELIVERY COMPANY.
> On Wed, Oct 27, 2021, 6:28 PM Allison Dillon <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Allison Dillon
>
> CEO, MNesty, LLC
>
>
>
> On 27/10/2021 16:45 PM, wrote:
>
> > Good afternoon sir, you can call me on this number I will be sending over to you or possibly text me over there on Whatsapp. +2348182807693
>
> > On Tue, Oct 26, 2021, 8:33 AM Allison Dillon <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Allison Dillon
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 26/10/2021 02:40 AM, wrote:
>
> >
>
> > > DHL Express Courier service32 Awolowo Rd, Ikoyi, Lagos.
>
> >
>
> > > Direct Line +234-8182807693
>
> >
>
> > > ---------PACKAGE DELIVERY PROCEDURE ----------
>
> >
>
> > > Thanks for your email and well noted information. I want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
>
> >
>
> > > I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the following details so we can commence with the delivery of your card
>
> >
>
> > > without any delay.
>
> >
>
> > > Below is the required information to help confirm if you are the sole Beneficiary of this package. Kindly Reconfirmation your information to enable us verify this process.
>
> >
>
> > >
>
> >
>
> > > ***Full names...................................***Parcel owner address..................***Phone............................................***Occupation......................................
>
> >
>
> > > ***Copy Of ID Card / picture >>>>>>
>
> >
>
> > >
>
> >
>
> > > Note : As soon as you reconfirm the required information , We would register
>
> >
>
> > > your package and send you the tracking numbers before weproceed for safety delivery of your package
>
> >
>
> > >
>
> >
>
> > > ****** We are waiting for your urgent response *************
>
> >
>
> > >
>
> >
>
> > > ----------WARM - REGARD ------------
>
> >
>
> > >
>
> >
>
> > > Mr George DanielChief Executive OfficerWhatsapp : +234-8182807693Direct line: +1 980 263 9301
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
SEACOAST NATIONAL BANK
ONLINE ACCOUNT DEPARTMENT
FLORIDA, UNITED STATE OF AMERICA
EMAIL : ([email protected])
FUND ONLINE ACCOUNT DEPARTMENT
Welcome to Seacoast Online Account Department, I'm Mr. Scott Powell
Representing the United Nation Organization in line with the International
Monetary Fund Department.
The United State Treasury Department has Allocated Fund Valued
$5.000.000.00 USD (Five Million United State Dollars) as a Compensation
Fund on your behalf, As you happen to be One of the Lucky Sole
Beneficiary to this issued Funds.
Kindly provide the necessary details as listed below so we can open your
Online Account Immediately ..
Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :........................................
.
Contact number :.......................................
Upon Provision of Corresponding Details As issued by United Nation Organization,
Seacoast Bank Will Open An Account, and Completely Activate it, to Enable you make
both Local and International Transfer at any given time.
IT IS IN OUR BEST INTEREST TO PROVIDE YOU WITH A SATISFYING
SERVICE.
THANKS FOR CHOOSING SEACOAST NATIONAL BANK.
WARM REGARDS.
MR. SCOTT POWELL.
ONLINE ACCOUNT MANAGER
CONTACT : +1-702-670-1738
WHAT'S-APP : +1-980-263-9301
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?
Allison Dillon
CEO, MNesty, LLC
YOU DID NOT GET TO LEAVE YOU CONTACT INFORMATION TO ENABLE US PUT A CALL THROUGH.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Allison Dillon
CEO, MNesty, LLC
Well i still don't get your information or contact number.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Allison Dillon
CEO, MNesty, LLC
MR. SCOTT POWELL.
ONLINE ACCOUNT MANAGER
CONTACT : +1-(605) 646 2859
YOU SHOULD BE ABLE TO CALL ME ON THIS NUMBER.
THANKS.
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?
Allison Dillon
CEO, MNesty, LLC