The colloquy of Kristina Lee

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

This is that conversation.


Spammer

  • Subject: You can't control what other people do, but you could scare them off with better surveillance
  • On: Nov. 30, 2016, 1:01 a.m.

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Spamnesty

  • Subject: Re: You can't control what other people do, but you could scare them off with better surveillance
  • On: Nov. 30, 2016, 1:01 a.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: Karen - MNesty LLC - B2B Data
  • On: Sept. 27, 2017, 11:34 a.m.

Hi Karen,

We are a database and marketing company providing data to our clients across
various Industries and sectors.

The best way is to get on a call and quickly discuss your requirements in
terms of data.

Are you available for a call tomorrow or Friday around 10am - 4pm EST?

Please confirm.

Thanks,

Robert Spector | Business Director

E: <mailto:[email protected]>
[email protected]

P: 213-550-3870

Infotanks, Inc.
340 S Lemon Ave

Walnut, California 91789

F: 209-643-8158
Website: <http://www.infotanksmedia.com/> www.infotanksmedia.com

Hello,

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


Spamnesty

  • Subject: Re: Karen - MNesty LLC - B2B Data
  • On: Sept. 27, 2017, 7:15 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?

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Karen - MNesty LLC - B2B Data
  • On: Sept. 28, 2017, 11:50 a.m.

Hi Kristina,

We provide database for all Industries and sectors across the globe.

Attached is the random sample file to give you an overview as to how our data looks like on delivery.

The data comes with: Company Name, Contact Name, Title, Phone Number, Email Address, Physical Address, City, State, Postal Code, ZIP Code, Country, Fax, SIC Code, Industry, Employee size, Revenue size and Website address.

The data comes in an XLS sheet, so we can provide you data from any Industry, Titles or Geography for your business development activities.

There are some List Guarantees we provide:

* 85% Email Deliverability (Business email addresses)

* 1 to 1 replacement for every hard bounces/bad record

* List will be delivered in an Excel Sheet post manual verification to ensure 100% accuracy

* Complete Data ownership

* Unlimited List Usage

I hope it is clear as to what we do!

Thanks,

Robert Spector | Business Director

E: <mailto:[email protected]> [email protected]

P: 213-550-3870

Infotanks, Inc.
340 S Lemon Ave

Walnut, California 91789

F: 209-643-8158
Website: <http://www.infotanksmedia.com/> www.infotanksmedia.com

Spamnesty

  • Subject: Re: RE: Karen - MNesty LLC - B2B Data
  • On: Sept. 28, 2017, 11:37 p.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 2, 2017, 4 p.m.

Hi Karen,

Would you like to schedule a call tomorrow or Wednesday around 11am – 4pm EST?

Please confirm.

Thanks,

Robert Spector | Business Director

E: <mailto:[email protected]> [email protected]

P: 213-550-3870

Infotanks, Inc.
340 S Lemon Ave

Walnut, California 91789

F: 209-643-8158
Website: <http://www.infotanksmedia.com/> www.infotanksmedia.com

Spamnesty

  • Subject: Re: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 2, 2017, 9:37 p.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 3, 2017, 10:43 a.m.

Hi Kristina,

How about a call today any time after 2pm EST?

Please confirm.

Spamnesty

  • Subject: Re: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 3, 2017, 2:24 p.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 3, 2017, 3:02 p.m.

Hi Kristina,

Can we talk today at 3pm EST please?

Spamnesty

  • Subject: Re: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 3, 2017, 6:04 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?

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 3, 2017, 7:16 p.m.

Please check my previous e-mails, I have explained you completely with examples.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 4, 2017, 5:23 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.?

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 4, 2017, 2:29 p.m.

Hi Kristina,

You would find all the details on our website, www.infotanksmedia.com with respect to clients we have worked and services we provide!

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: Karen - MNesty LLC - B2B Data
  • On: Oct. 5, 2017, 2:22 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?

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Karen - MNesty LLC - B2B Data
  • On: Oct. 5, 2017, 3:06 a.m.

Hi Kristina,

My direct line is: 213-550-3870

Our pricing depends upon volume, larger the volume, lesser the price per contact and vice versa.

What time today you want to schedule our call?

Spamnesty

  • Subject: Re: Karen - MNesty LLC - B2B Data
  • On: Oct. 5, 2017, 4:39 a.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 Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Karen - MNesty LLC - B2B Data
  • On: Oct. 5, 2017, 5:02 a.m.

Kristina,

You can run email campaigns through the data, Tele marketing campaigns and execute complete business development activities through the data.

Can you please define your target markets:

Target Industry - ?
Geography - ?
Titles - ?

Please let me know so I can run the counts for your target market.

Spamnesty

  • Subject: Re: Karen - MNesty LLC - B2B Data
  • On: Oct. 5, 2017, 2:06 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 Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: GDPR
  • On: May 24, 2018, 3:40 p.m.

Hi

Do you mean further information on GDPR?

Regards

[https://esr-storage.s3.amazonaws.com/images/12547/68462/images/59c503e71c776.png]

Nick Roach

Company Director

t.

+44 (0) 1908 887917

e.

[email protected]<mailto:[email protected]>

w.

www.shipmycar.co.uk<https://www.shipmycar.co.uk/>

s.

Unit 20 / 24 Tanners Drive, Milton Keynes, MK14 5BN

[https://esr-storage.s3.amazonaws.com/images/12547/68462/icons/59c505248d804.png]<https://www.instagram.com/shipmycaruk/>

[https://esr-storage.s3.amazonaws.com/images/12547/68462/icons/59c505166e1d0.png]<https://www.facebook.com/shipmycar>

[https://esr-storage.s3.amazonaws.com/images/12547/68462/icons/59c4ed4c3afd4.png]<https://twitter.com/shipmycaruk>

[https://esr-storage.s3.amazonaws.com/images/12547/68462/icons/59c505d52fa23.png]<https://plus.google.com/+ShipmycarCoUk>

[https://esr-storage.s3.amazonaws.com/images/12547/68462/icons/59c5052c2458f.png]<https://uk.linkedin.com/company/shipmycar-co-uk>

All Business is transacted in accordance with the Standard Trading Conditions (Current Edition) of the British International Freight Association, a copy of which is available on request. Read more<https://www.shipmycar.co.uk/terms-conditions/>

Spamnesty

  • Subject: Re: RE: GDPR
  • On: May 24, 2018, 8:37 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 Lee
CEO, MNesty, LLC

Spammer

  • Subject: Required Information
  • On: Aug. 2, 2018, 11:57 a.m.

Hello Krista Lee,

Firstly I would want to thank Dr. Amado Mario for his commitment in sending
the random message to our fifty beneficiaries; I knew I could count on him
in making our discussion come to reality. I’m not used in writing a
lengthy message, but I think I would make this brief. I still find it very
difficult to introduce myself; I do rather let someone else do that for me.
I am Maria Franca Fissolo, a mother, wife and owner of Ferrero Spa and
other firms. You can read more about my biography on https://www.forbes.com/
profile/maria-franca-fissolo/ https://en.wikipedia.org/
wiki/Maria_Franca_Fissolo

Sequel to my conversation with Dr. Amado Mario, since 1990 with the help of
donations and sponsorship from different philanthropist around the world,
we’ve cut in half the number of children who die before their fifth
birthday. This is a remarkable statistic, but it is also part of a larger
story of advancement in global health. Dr. Amado Mario and I began working
together in 2011 to support childhood immunization and polio eradication.
Since then, I have travelled to the UAE a number of times for important
global health events like the Global Vaccine Summit in 2013, and the Heroes
of Polio Eradication Awards in 2015. More than half of all people living
with HIV now have access to anti-retro-viral therapy. Between 2000 and
2015, malaria deaths dropped by 60 percent. Polio is on the verge of
eradication. And the number of people at risk of STDs fell by 20 percent in
the last five years. A couple of months ago, our foundation published a
report called ‘Goalkeepers’ that highlighted much of this progress. But it
also contained a warning: that future progress isn’t inevitable. If we
don’t double down on investments in innovation, more children will die
needlessly and poor health will continue to hold back millions of people
and limit the economic potential of many developing countries. I’m
confident that we can maintain a trajectory of progress. There’s a lot of
exciting innovation happening and I’d love to reach out to communities,
urban and rural areas around the world with a little gesture of our ongoing
E-World wild donation.

Hence: We birthed this dream… We thought it will be highly effective to
reach out to random selected people around the world whom will share from
our vision and tell us from their own experience little gesture and ideas
we can pull together to affect their communities and children living in
rural areas around them. Instead of investing funds into charity
organizations who will focus on one specific community, we decided to share
$220,000,000.00 USD (Two Hundred and Twenty Million Dollars) to 50 randomly
individuals around the globe. Through the help of our long time partners,
Microsoft Cooperation generated fifty thousand (50,000) email ID's from a
pool of over 25,000 web of distinguished professionals and individuals
drawn from Europe, America, Asia, Australia, New Zealand, Middle-East,
Africa and North & South America. Beneficiaries are selected through the
Microsoft Computer Ballot System {CBS}. However, your E-mail Account was
among the fifty (50) selected Emails picked. After clarification
$4,400,000.00USD will go to each individual from the 50 selected.CC to this
mail is Dr. Amado Mario (Personal Assistant) and Bar. Martin Perez
(Lawyer). Who are the major lead board of trustees will guild you through
the process on your donation awarded to you.

N.B: Being picked does not guarantee you will be granted the donation. We
have laid out rules and ethics our beneficiaries must possess/abide by in
other to be granted. We need you to tell us about yourself and your ideas
on what you are going to do with the 60% of the fund.

Please see below key questions which we want you to answer and send to us
for screening purpose.

*1)* Why do you think you are the right person for this?

*2)* What are the current difficulties affecting your community or people
around you?

*3)* Have you ever associated yourself with any charitable organization? If
yes, please state the name of the organization and send some proof if any.

*4)* What is the highest amount you have ever handled…?

*5)* Apart from your daily routine, what do you have passion for?

*6)* How can you make the world around you a better place?

*7)* What is your Marital Status?

*8)* Do you have any sort of disability?

*9)* Do you have any criminal record or have you been a victim of any kind?

*10)* What do you do for a living and what’s your position at your place of
work?

*11)* Nationality and current country of residence.

*12)* Means of contact (Tel or Mobile / Fax)

*13)* The full names to be written on the cheque

Please answer the above questions and send a scan copy of any valid
government identification for documentation purpose and background check.

Looking forward to your prompt response

Spamnesty

  • Subject: Re: Required Information
  • On: Aug. 2, 2018, 4:59 p.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: Hello Kristina Lee
  • On: Aug. 4, 2018, 11:26 a.m.

Hello Kristina Lee , we delightfully wish to email you of new year winning program synthetically set aside specially for email users, your email is luckily selected & certified to claim a specified amount that will be unveiled to you upon your reply. In service, Atlantic Lottery Corporation.

Spamnesty

  • Subject: Re: Hello Kristina Lee
  • On: Aug. 4, 2018, 10:07 p.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 5, 2018, 5:16 p.m.

Good afternoon Kristina  ,
Thank you for your reply.
Online, for winnings under $10 000, they will be deposited into your alc.ca account and you can do a withdrawal.  For winnings over $10 000, you will be asked to contact us to make arrangements to visit ALC Headquarter in Moncton Canada.  You would need to have a winning ticket of over $10 000 in order to fill out a form, your ticket will be sent to you soon as we hear from you and you will be notied actual sum amount will you won.
When contacting us for arrangements and to have the form filled out, anyone can help you.  If you wish to speak to me, you can always ask for me and I can assist you in the process.  I am the only one by this name.
For further assistance, please don't hesitate to contact us.
Regards,
Joline
Customer Care Center [email protected] (mailto:[email protected])
+1-514-4161-118
Provide your feedback for a chance to win $100!!
https://www.alcinsiders.com/c/a/63rn2hue1PIvqIS52qiD7Start our short survey (https://deref-mail.com/mail/client/lM5242zJpA8/dereferrer/?redirectUrl=https%3A%2F%2Fwww.alcinsiders.com%2Fc%2Fa%2F63rn2hue1PIvqIS52qiD7Start)

Spamnesty

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 5, 2018, 10:04 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 Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 6, 2018, 1:02 p.m.

Good Morning Kristina,
Find-here With Verification Payout Form for Atlantic Lottery Corporation ALC , Simply fill it and send it back with any form of your identification to enable the vetting department commence procurement process for remittance of your prize
funds payout, You will have to come down to our office for signatory purpose, Western Canada Lottery Corporation make
available provision for your Visit upon completion of the payment process in head office in Moncton, Canada.
First Name.:
:    Middle Name.:
:    Last Name.:
Gender:
:    Month Of Birth.: Day: Year:

:    Nationality/Country.: :    Religion.:
:    Address 1.:

:    State/Province.: :    Zip Code.:
:    Mobile phone No.:
:    House Phone No.:
:    Fax No.:

: Notified Amount Won:
Occupation:
Winning information:
Winning Numbers.: Ballot Serial Number.: Reference Number.: Online Email Ticket Number.: Lucky Star Number.:

For further assistance, please don't hesitate to contact us.
Regards,
Joline
Customer Care Center [email protected] (mailto:[email protected])
+1-514-4161-118
Provide your feedback for a chance to win $100!!
https://www.alcinsiders.com/c/a/63rn2hue1PIvqIS52qiD7Start our short survey (https://deref-mail.com/mail/client/2QtIMF5xlk8/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2Fg6vqDYdLdQ0%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FBdotmY1PSM4%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FlM5242zJpA8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fwww.alcinsiders.com%2525252Fc%2525252Fa%2525252F63rn2hue1PIvqIS52qiD7Start)

Spammer

  • Subject: Re: Alc.ca - Contact Us Email Details
  • On: Aug. 6, 2018, 1:04 p.m.

Good Morning Kristina ,
We hereby use this medium to acknowledge the receipt of your inquiries pertaining to regarding the winning notification email you received which informed you of the prize you have won. We wish to congratulate you and formally inform you that you have won the sum $3,252,590,00 in the last email-lottery draw with Reference Number : ALC81232213, Ticket Number (04-20-18) and Ballot Serial Number (44/448) and Lucky Star Number (03) (07), organized by Atlantic Lottery Corporation. This is an independent promotion and is unconnected to any Illicit or undocumented publication.
Purchase of your ticket was made via random online selection of email addresses worldwide by accredited Claims and Syndicate agents. The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you, optimistically you will need to come down to our office to sign the pay-out cash paperwork’s or hard copies will be mail to you, or sent via fax or email attachment. Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account or any means of claim you may desired below.
This firm on behalf of Atlantic Lottery Corporation will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money. A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (Atlantic Lottery Corporatin) has been notified of this development and the status of your claim. This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice. Once again accept our congratulations and if you require any further assistance in filling your claims form, do not hesitate to call this department directly on the telephone number below.
In case you still have doubt arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the INTERNET this is due to the fact that only you alone have access to your mail account so have no fear for you have emerged a true winner as far as you are the original proprietor to the mail account which you have received the winning notification letter as distributed by Atlantic Lottery Corporation.
Due to mix up of some numbers and names you will have to keep your winning information confidential until your claim have been fully process and your money remitted to you this is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. Following the above, you are expected to fill the form and return back to this office along side with a copy of your identity card for vetting process which is a standard practice just to ensure that we are dealing with the right individual. NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake.

For further assistance, please don't hesitate to contact us.
Regards,
Joline
Customer Care Center [email protected] (mailto:[email protected])
+1-514-4161-118
Provide your feedback for a chance to win $100!!
https://www.alcinsiders.com/c/a/63rn2hue1PIvqIS52qiD7Start our short survey (https://deref-mail.com/mail/client/2QtIMF5xlk8/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2Fg6vqDYdLdQ0%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FBdotmY1PSM4%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FlM5242zJpA8%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fwww.alcinsiders.com%2525252Fc%2525252Fa%2525252F63rn2hue1PIvqIS52qiD7Start)

Spamnesty

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 7, 2018, 12:58 a.m.

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

Kristina Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 7, 2018, 11:56 a.m.

Dear Kristina
You have to provide the info below to commence the process.
ALC.

Spamnesty

  • Subject: Re: Alc.ca - Contact Us Email
  • On: Aug. 7, 2018, 6:10 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 Lee
CEO, MNesty, LLC

Spammer

  • Subject: hii Kimberly, Where have u been hiding??
  • On: Aug. 16, 2018, 8:08 a.m.

-----------------------------
Hey Kimberly, it`s Kateryna.
Many thanks for e mail, I am was very glad to get it:))))

How is the weather in your city ?
As for us, we have a cold summer this year. I thought it would be warmer in august;-)))

If i have some mistakes in my email, please don`t be too strict to me.
I have never had an experience in correspondence with a man in the internet.
I`am speaking from my heart & I'm honest with you that
I'am really looking for a true love and serious relations.

Ok, I’m 29 years old.
Kateryna - it`s my real name. Nice to meet you:-)))
Kimberly, you have a very beautiful name;)))))

Well, I live alone in my Mom`s appartment.
I am working as the Kindergarten Teacher. I have never been married and I have no children.
I like to do different kinds of sport: swimming, aerobics and running.
I think that every person should keep fit and be in a good shape.
I visit the gym two times a week. (Tuesday and thursday). By the way. Today I should go on gym:)))))
I hold my body in the healthy form. Write me Kimberly. Do you do sports in your life now?

Tell me about something interesting, you like to do.
May be it will be your hobby and interests?
Where do you live now? Tell me as much as possible about yourself.
I have sent you my picture. I hope you`ll like it;-))
I`ll be waiting for your e-mail and more your photos:))))

Bye-Bye.

Sincerely yours Kateryna.

Spamnesty

  • Subject: Re: hii Kimberly, Where have u been hiding??
  • On: Aug. 16, 2018, 8:49 a.m.

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

Kristina Lee
CEO, MNesty, LLC