The colloquy of Katherine Hensley

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

This is that conversation.


Spammer

  • Subject: Distance is not a hindrance.
  • On: Aug. 12, 2021, 6:58 p.m.

Hope
you liked my
photograph and also do not mind getting the following e-mail.
I'm actually a girl who's
trying to find
someone to eventually
establish a household with.
I'm just tired of
lies &
unfaithfulness to be honest.
So if you are attracted, why don't we get acquainted with each other, then we could
possibly go for telephone calls, find out just where it goes.
Now i
would like to know stuff about your daily life interests & what specifically would you like to learn about me,
because I kinda can't predict where can i begin, a lot to say.
Though i am going to bring up a little bit
in any case)
I'm from Auckland and came into this world over here too.
I
enjoy
traveling quite a lot and
I am actually thirty two
yrs . old at the moment.
Want someone
who is older than me, I reckon that mature males
tend to be more caring as well as
reliable.
What country are you from and how old are you?
I will be
happy to get an image of you to find out the way you actually appear like, that way I'll know your
actual motives knowning that you don't have
anything to hide.
Hoping to see an email from you at the earliest).
Your www your,
Mia.

Spamnesty

  • Subject: Re: Distance is not a hindrance.
  • On: Aug. 12, 2021, 7:58 p.m.

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

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 16, 2021, 8:09 p.m.


Thanks
for your response, I am glad to read your encouraging mail , especially
to know that you will assist me receive this funds under your care . I
have know doubt in my mind that God has brought us together to serve a
purpose in this life. Thank you so much for accepting to help us in any
way you can. May God bless you and keep you for us. my heart is broken
because of our present situation here that we are passing through since
after the painful death of my husband and nobody to help us, please i
want you to help me transfer this fund from where is deposit to your
bank so that you will assist me invest it in this had time of covid-19
pandemic

It
is not easy for us to take the decision to give you the trust of making
you our guardian and trusting the money which is my only hope for the
future in your hands. But there is nothing we can do because in life you
must trust someone with an open heart, I hope you will not betray me? I
need your integrity and love over this matter. I took this decision
because his family member has denied me access to my husband's property.
I did not know if it is because I am white woman or is it how their
culture is. But thank God for this inheritance that he made a deposit
with a plan to invest it for our kids future and now one knows about it
as he uses my name next of kin in the deposit. i assure you that you
will never regret helping us

It
is our present condition now that has made me trust you so that this
money will be transferred out according to the agreement and instruction
my late husband gave the bank the day he deposited the fund with the
bank. Please are you willing to partner with me in this project? if yes)

below is what i need from you

1.
To receive the money for us in your account for onward investments in
your country by providing a good bank account so that his bank will wire
the total funds immediately to your account without error

2.
To look for a good investment in your country or out your country where
our own share of the money will be invested when it is transferred,
also to manage it for us

3. To assist us migrate to your country as soon as our money is successfully wire transferred to your account.

4. You will also assist me in getting a good school so that my kids will continue their education .

Tell
us more about yourself and your current occupation, Finally.  as i said
earlier that i am willing to offer you %20 from the total funds if you
are willing to assist me in this project

Anxiously waiting for your positive response.

regards

Mrs. Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 17, 2021, 7:42 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.?

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 17, 2021, 9:05 a.m.

Dearest in mind

Thank you for coming back to me also. I really appreciate your explanation, I feel more comfortable having this business transaction with you.

I was denied access to my late husband's account because of the type of account my late husband operated. When I visited the bank I was told that the funds are into a suspended  account and funds of this nature can only be moved in a whole for the purpose of which it was deposited for. on the certificate of deposit agreement it is specified in that nature

You can understand me as a single mother, widow. I am suffering from the shock of my husband and his immediate brothers wanting to inherit all his property and turn me into a perpetual suffering. saying that my late husband did not offer much assistance to them when he was alive. i think only god can judge them

We don't have any choice joining you immediately after the funds transfer to you. I don't have any problem with that and we will be happy to join you anywhere for the partnership investment

We are currently residing in ABIDJAN, my late husband's citizen country where the bank is also located....I will like you to communicate with the bank to know what is needed to get the money transferred to you in direct bank wire transfer.

I will put you in direct contact with the bank officers immediately as soon as I hear from you again.

Thanks

Mrs Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 17, 2021, 5:11 p.m.

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

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 18, 2021, 12:29 p.m.


Good afternoon and how are you doing today? I am writing this email
to you after waiting for your response. Are you still willing to assist
me in this transaction to invest this fund out. kindly get back to me
as soon as possible.

regards
Mrs Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 19, 2021, 12:29 a.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?

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 19, 2021, 4:19 p.m.

Dearest in mind

Thanks for your email and assure me that you're willing to assist me to receive this funds safely for the investment planned project. I would like this transaction to be safe and secret for the safety of this fund because this world is evil

This fund is only my inheritance left and I am very careful because it is our future hope. May God bless you for your willingness to help me commerce the bank to bank procedure from my late husband's bank to make sure that the bank wire the transfer safe to your bank account accordingly.

the last time that i want to the bank i was inform that only what they will require from my foreign partner who they will affect the direct transfer, only the legalization of the transfer obtaining legal document from state funds origin to back up the legal transfer

The bank manager told me that once they obtain a legal document to back up the transfer, the bank will wire the transfer immediately without any delay. to enable me to introduce you with the bank where this funds is deposited.

I will require the above information details from you to submit with the bank for open successful communication with you.

1. your full names

2. your home or office address

3.direct telephone number for easy communication

4. scan copy of your international passport or valid ID

with this information i will proceed to introduce you with the bank as my foreign partner who will assist me work to receive the sum 8,800.000.00 Euros transfer

waiting to hear from you with the above information as soon as possible. direct telephone number +225 0594 3947 74

regards

Mrs Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 20, 2021, 12:17 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.?

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 20, 2021, 8:16 a.m.


how are you doing? did you receive my last email with the information requested from you. waiting for your response
regards
Mrs Alice 

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 20, 2021, 4:20 p.m.

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

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 20, 2021, 7:14 p.m.

Thanks for your wonderful response, to proceed Kindly send me the above information to enable me to introduce the bank management where the funds are deposited as my partnership investment.

1. your full names

2. your home or office address

3.direct telephone number for easy communication

4. scan copy of your international passport or valid ID

waiting to hear from you with the above information as soon as possible.

regards

Mrs Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Aug. 20, 2021, 10:44 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?

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Dec. 1, 2021, 12:48 p.m.

Dearest in Mind

Good morning, I wish you a new month of happiness, success, peace,
prosperity, good health, and wealth.
May this new month bring you more joy, gladness, laughter and fun than
ever before.

regards

Mrs Alice

.

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Dec. 1, 2021, 1:37 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?

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Dec. 1, 2021, 11:27 p.m.

Thanks for your returned email, I really appreciate it and I would like to use this platform to know if you are still interested with my proposal. I contacted you before for investment assistance with my inheritance, a sum of 8,800.000.00 Euros, eight million eight hundred thousand euros project. A quick response will be highly appreciated.
regards
Mrs Alice

Spamnesty

  • Subject: Re: Monday, August 16, 2021; Investment proposal letter
  • On: Dec. 2, 2021, 8:03 a.m.

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

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Dearest in mind Katherine Hensley
  • On: Dec. 2, 2021, 11:34 p.m.


Dearest in mind

Katherine Hensley

Thanks for your email and assure me that you're willing to assist me to receive this funds safely for the investment planned project. I would like this transaction to be safe and secret for the safety of this fund because this world is evil

This funds is only my inheritance left and I am very careful because it is our future hope. May God bless you for your willingness to help me commerce the bank to bank procedure from my late husband's bank to make sure that the bank wire the transfer safe to your bank account accordingly.

the last time that i want to the bank i was inform that only what they will require from my foreign partner who they will affect the direct transfer, only the legalization of the transfer obtaining legal document from state funds origin to back up the legal transfer

The bank manager told me that once they obtain a legal document to back up the transfer, the bank will wire the transfer immediately without any delay. to enable me to introduce you with the bank where this funds is deposited.

I will require the above information details from you to submit with the bank for open successful communication with you.

1. your full names

2. your home or office address

3.direct telephone number for easy communication

4. scan copy of your international passport or valid ID

with this information i will proceed to introduce you with the bank as my foreign partner who will assist me work to receive the sum 8,800.000.00 Euros transfer

waiting to hear from you with above information as soon as possible

regards

Mrs Alice

Spamnesty

  • Subject: Re: Dearest in mind Katherine Hensley
  • On: Dec. 3, 2021, 7:54 a.m.

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

Katherine Hensley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dearest in mind Katherine Hensley
  • On: Dec. 3, 2021, 11:24 a.m.

Thanks for your urgent response, to proceed as you ask, kindly forward me the above of your information to enable me write an application and introduce you to the bank for the immediate communication and transfer procedure with you.

1. your full names

 2. your home or office address

 3.direct telephone number for easy communication

 4. scan copy of your international passport or valid ID

With this information I will proceed to introduce you to the bank as my foreign partner who will assist me work to receive the sum 8,800.000.00 Euros transfer for investment.

waiting to hear from you with above information as soon as possible

Mrs Alice

Spamnesty

  • Subject: Re: Dearest in mind Katherine Hensley
  • On: Dec. 3, 2021, 9:04 p.m.

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

Katherine Hensley
CEO, MNesty, LLC