The colloquy of Michelle Baxter

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

This is that conversation.


Spammer

  • Subject:
  • On: Sept. 10, 2020, 5:31 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Thursday 09/10/2020

E-Mail Message

From: Писменно сообщаем Вам об одобрении выдать Вам некую сумму. Рекомендуем сейчас без промедления уточнить детали пройдя на основную страницу сайта в течение 30 минут.Не упустите момент пока Ваш доступ в систему не аннулирован!Зайти в систему: https://tinyurl.com/y4e4s92j
Email: [email protected]

Message:

Уведомляем Вас об одобрении выдать Вам некую сумму. Обезопасьте себя! сиюминутно оформить детали пройдя на официальную страницу нашего сервиса в момент до 2 дней.Не упустите момент пока Ваш доступ в систему не аннулирован!Переход на страницу: https://tinyurl.com/y5vpwxns

.

Spamnesty

  • Subject: Re:
  • On: Sept. 10, 2020, 6:48 a.m.

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

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: RESPONSE (FULL DETAILS)
  • On: Oct. 16, 2020, 11:14 a.m.


Hello My Dear,

OK Great, I do have your Response, thank you very much.

For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.

Kind regards,

Mr. Morris Simmons

Spamnesty

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 16, 2020, 8:50 p.m.

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

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 17, 2020, 7:43 p.m.

Good Evening Ms. Michelle,

Many Thanks for your Message.

Anyway, I do Details you the Full Plans from my last Message.

Please send me the following information to proceeds with as to secure the Dormant Account for the FUND Transfer.

Full name:

Contact address:

Country of residence:

Occupation:

Tel #:

Fax # (if any):

I await your Response in earliest possible.

Kind regards,

Mr. Morris Simmons.

-----Original Message-----

From: Michelle Baxter <[email protected]>

To: [email protected]

Sent: Fri, Oct 16, 2020 8:51 pm

Subject: Re: RESPONSE (FULL DETAILS)

Hi,

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

Michelle Baxter

CEO, MNesty, LLC

On 16/10/2020 11:14 AM,  wrote:

>

> Hello My Dear,

>

>

>

> OK Great, I do have your Response, thank you very much.

>

>

>

> For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.

>

>

>

> Kind regards,

>

> Mr. Morris Simmons

>

>

>

>

Spamnesty

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 18, 2020, 5:07 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?

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 18, 2020, 11:27 p.m.

Good Evening Ms. Michelle,

Many Thanks for your Message. I appreciate your concern and the time you mapped out to get back to me. But, one thing I must assure you is that you should not have any course to be afraid or be skeptical about anything for any reason neither do I have any bad intention whatsoever, I sincerely want to execute this Deal with you and so long as I still remain in service with this Bank, I vow to provide with you all the necessary information that will help us carry out this Deal as to achieve success in conclusion.

You see, this is a Great Opportunity for us and as far as I am concern I rather make the money and leave Comfortable Life which I believe that if you cooperate with me and follow my guidelines then Heaven is Our Limit. Please all I need from you is your cooperation.

Please feel very free to contact me if there is anything you do not understand and I will be pleased to have the information’s early enough to enable me put things in place concerning Dormant Account Replacement with your personal information’s. Honestly, the earlier we embark on this arrangement is better for us because I am looking forward to conclude this Deal quickly and then meet with you for my own share of the FUND and divert into establishment or go into joint lucrative business venture.

I await your Response in earliest possible.

Kind regards,

Mr. Morris Simmons.

-----Original Message-----

From: Michelle Baxter <[email protected]>

To: [email protected]

Sent: Sun, Oct 18, 2020 5:08 am

Subject: Re: RESPONSE (FULL DETAILS)

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?

Michelle Baxter

CEO, MNesty, LLC

On 17/10/2020 19:43 PM,  wrote:

>

>

>  Good Evening Ms. Michelle,

>

>

>

> Many Thanks for your Message.

>

>

>

> Anyway, I do Details you the Full Plans from my last Message.

>

>

>

> Please send me the following information to proceeds with as to secure the Dormant Account for the FUND Transfer.

>

>

>

> Full name:

>

> Contact address:

>

> Country of residence:

>

> Occupation:

>

> Tel #:

>

> Fax # (if any):

>

>

>

> I await your Response in earliest possible.

>

>

>

> Kind regards,

>

> Mr. Morris Simmons.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> -----Original Message-----

>

> From: Michelle Baxter <[email protected]>

>

> To: [email protected]

>

> Sent: Fri, Oct 16, 2020 8:51 pm

>

> Subject: Re: RESPONSE (FULL DETAILS)

>

>

>

> Hi,

>

>

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

>

>

>

>

>

> Michelle Baxter

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 16/10/2020 11:14 AM,  wrote:

>

>

> >

>

>

> > Hello My Dear,

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> >

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> >

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> >

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> > OK Great, I do have your Response, thank you very much.

>

>

> >

>

>

> >

>

>

> >

>

>

> > For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.

>

>

> >

>

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> >

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> > Kind regards,

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> >

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> > Mr. Morris Simmons

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Spamnesty

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 19, 2020, 3:18 a.m.

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?

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: RESPONSE (FULL DETAILS)
  • On: Oct. 19, 2020, 8:33 a.m.

CAREFULLY READ

-----Original Message-----

From: Morris Simmons <[email protected]>

To: [email protected] <[email protected]>

Sent: Fri, Oct 16, 2020 11:14 am

Subject: RESPONSE (FULL DETAILS)

Hello My Dear,

OK Great, I do have your Response, thank you very much.

For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.

Kind regards,

Mr. Morris Simmons

Spamnesty

  • Subject: Re: Fwd: RESPONSE (FULL DETAILS)
  • On: Oct. 19, 2020, 1:38 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?

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 19, 2020, 9:13 p.m.

PLEASE SEND ME YOUR PHONE NUMBER TO CALL YOU RIGHT AWAY

-----Original Message-----

From: Michelle Baxter <[email protected]>

To: [email protected]

Sent: Mon, Oct 19, 2020 1:39 pm

Subject: Re: Fwd: RESPONSE (FULL DETAILS)

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?

Michelle Baxter

CEO, MNesty, LLC

On 19/10/2020 08:33 AM,  wrote:

>

>

>

>

>  CAREFULLY READ

>

>

>

>

> -----Original Message-----

>

> From: Morris Simmons <[email protected]>

>

> To: [email protected] <[email protected]>

>

> Sent: Fri, Oct 16, 2020 11:14 am

>

> Subject: RESPONSE (FULL DETAILS)

>

>

>

>

>

> Hello My Dear,

>

>

>

> OK Great, I do have your Response, thank you very much.

>

>

>

> For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.

>

>

>

> Kind regards,

>

>

> Mr. Morris Simmons

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: RESPONSE (FULL DETAILS)
  • On: Oct. 20, 2020, 2:03 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?

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: RESPONSE
  • On: Oct. 20, 2020, 9:57 a.m.


ANYWAY, response to my proposal.
I do understand that you don't want to send your phone number to me.

On Tuesday, 20 October 2020, 02:11:16 UTC, Michelle Baxter <[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?

Michelle Baxter
CEO, MNesty, LLC

On 19/10/2020 21:13 PM,  wrote:
>
>

>
>
>  PLEASE SEND ME YOUR PHONE NUMBER TO CALL YOU RIGHT AWAY
>
>

>
>
> -----Original Message-----
>
> From: Michelle Baxter <[email protected]>
>
> To: [email protected]
>
> Sent: Mon, Oct 19, 2020 1:39 pm
>
> Subject: Re: Fwd: RESPONSE (FULL DETAILS)
>
>
>
> 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?
>
>
>
>
>
> Michelle Baxter
>
>
> CEO, MNesty, LLC
>
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>
>
>
> On 19/10/2020 08:33 AM,  wrote:
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> > -----Original Message-----
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> > From: Morris Simmons <[email protected]>
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> >
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> > To: [email protected] <[email protected]>
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> > Sent: Fri, Oct 16, 2020 11:14 am
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> > Subject: RESPONSE (FULL DETAILS)
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> > Hello My Dear,
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> > OK Great, I do have your Response, thank you very much.
>
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> >
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> > For confidentiality sake, I have attached here to this Message, a PDF document containing the Full Details of my proposal.  Please review my proposal and respond in earliest.
>
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> >
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> >
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> > Kind regards,
>
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> > Mr. Morris Simmons
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Spamnesty

  • Subject: Re: RESPONSE
  • On: Oct. 20, 2020, 1:31 p.m.

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

Michelle Baxter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me on +2348022315007
  • On: Feb. 21, 2021, 6:02 a.m.

YOUR BANK DETAILS HAVE ALREADY BEEN PROGRAMMED IN TELEXED ROOM SO GO
RIGHT NOW AND SEND THE $50 GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE
YOUR PAYMENTS IMMEDIATELY YOU WON'T SEND ANY OTHER CENT AFTER THIS

.

Spamnesty

  • Subject: Re: Call me on +2348022315007
  • On: Feb. 21, 2021, 12:31 p.m.

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?

Michelle Baxter
CEO, MNesty, LLC