The colloquy of Paige Foster

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

This is that conversation.


Spammer

  • Subject: information required
  • On: Nov. 28, 2020, 6:19 p.m.

Thanks for your last email response to me.

The information required should include the following-:

Your full names

Your address

Telephone number

Your private email

Occupation

Age

This is to enable my further discussion with you in confidence.

Best regards and wishes to you.

Mr Tom

REPLY TO

[email protected]

[email protected]

Call or whatsapp me +447594721345

--

Spamnesty

  • Subject: Re: information required
  • On: Nov. 28, 2020, 6:19 p.m.

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

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Dear Paige Foster
  • On: Dec. 4, 2020, 4:11 p.m.

Paige Foster
CEO, MNesty, LLC
[email protected]

--=20
Attention:

Hello and how are you doing, I wish to bring to your notice that the
two paperwork has been obtained at the Royal Court of Law and the
Ministry of Finance respectively. These documents provides you with
all legal backing to the claim of the fund and also the right of
Ownership of the inheritance Fund totaling the sum of Thirteen Million
Six hundred and Eighty Thousand Seven
Hundred and Twenty Pounds sixteen pence (=C2=A313,680,720.16) Only as
beneficiary Fund to be paid to you.

However, It is to also let you know that it has been submitted across
to the Bank of England for verification, processing and approvals of
your Fund. Here are the modalities of Payment available by us which in
accordance with the Financial Guidelines and Monetary Policies of the
United Kingdom Financial Act "B" section 2 of the Provisional Law Act.
See option of payment as stated below

Wire Transfer (Direct/ Telegraphic Wire Transfer)
A None Residence Online account
ATM Card Payment.

However, You are require to chose among the above listed payment plans
to enable us expedite action in ensuring that your choice of payment
is process and with furtherance with the terms and requirement by you
for the completion of this. I will be glad to hear from you soon.
Thanks once again for your understanding.
Mr Tom

.

Spamnesty

  • Subject: Re: Dear Paige Foster
  • On: Dec. 4, 2020, 7:42 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?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Paige Foster
  • On: Dec. 5, 2020, 6:55 a.m.

Good day
I have taken some steps further to begin the process of claim at the bank.

The claims requisition (Biometric Data) form herewith attached was
issued by the bank for completion. Please fill

the form and return to me with a copy of your means of identification (ID).
This enables submission of pertinent information for processing of
application to be lodged in for claim.

I assure you here and henceforth that any vital information and
documents entrusted to me, will be accorded safety

and confidentiality at all times.

If you have any question, please contact me at the earliest time you could.

Your response is anticipated in good time.

Sincerely,

Mr Tom
07762863963

Spamnesty

  • Subject: Re: Dear Paige Foster
  • On: Dec. 5, 2020, 8:54 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?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Paige Foster
  • On: Dec. 8, 2020, 12:04 p.m.

Thanks for the email message.
We need to expedite the remittance process through our affiliate bankers HSBC Bank London and they are expecting an email from you for final confirmation, issuance of FFRO and remittance order.
Contact our affiliate bankers HSBC Bank on the details below and stated the transaction reference HSBC / UK/2029/2020 for faster assistance.
Mr.Ewen Stevenson
Expat Payment Monitoring
Global Operations Channel Islands & IoM, HSBC Expat
HSBC House, Esplanade, Jersey, Channel Islands JE1 1HS
Facebook:https://www.facebook.com/HSBCExpat/
Email.     [email protected]
I will advice that you keep me updated of progress with HSBC Bank.
SincerelyMr Tom

On Sat, Dec 5, 2020 at 10:55 AM Paige Foster <[email protected]> wrote:
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?

Paige Foster

CEO, MNesty, LLC

On 05/12/2020 06:55 AM,  wrote:

> Good day

> I have taken some steps further to begin the process of claim at the bank.

>

> The claims requisition (Biometric Data) form herewith attached was

> issued by the bank for completion. Please fill

>

> the form and return to me with a copy of your means of identification (ID).

> This enables submission of pertinent information for processing of

> application to be lodged in for claim.

>

> I assure you here and henceforth that any vital information and

> documents entrusted to me, will be accorded safety

>

> and confidentiality at all times.

>

> If you have any question, please contact me at the earliest time you could.

>

> Your response is anticipated in good time.

>

> Sincerely,

>

> Mr Tom

> 07762863963

--
Attention:

Hello and how are you doing, I wish to bring to your notice that the two paperwork has been obtained at the Royal Court of Law and the Ministry of Finance respectively. These documents provides you with all legal backing to the claim of the fund and also the right of Ownership of the inheritance Fund totaling the sum of Thirteen Million Six hundred and Eighty Thousand Seven
Hundred and Twenty Pounds sixteen pence (£13,680,720.16) Only as beneficiary Fund to be paid to you.

However, It is to also let you know that it has been submitted across to the Bank of England for verification, processing and approvals of your Fund. Here are the modalities of Payment available by us which in accordance with the Financial Guidelines and Monetary Policies of the United Kingdom Financial Act "B" section 2 of the Provisional Law Act. See option of payment as stated below

Wire Transfer (Direct/ Telegraphic Wire Transfer)
A None Residence Online account
ATM Card Payment.

However, You are require to chose among the above listed payment plans to enable us expedite action in ensuring that your choice of payment is process and with furtherance with the terms and requirement by you for the completion of this. I will be glad to hear from you soon. Thanks once again for your understanding.
Mr Tom

Spamnesty

  • Subject: Re: Dear Paige Foster
  • On: Dec. 8, 2020, 3:53 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?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Dear Paige Foster
  • On: Dec. 12, 2020, 1:47 a.m.

Paige Foster
CEO, MNesty, LLC
[email protected]
--
.
We are seeking for beneficiaries who source for fund to
expand/relocating their business interest abroad. We are ready to
fund projects outside Turkey and United Kingdom in the form of Soft
Loan. We grant loans to both corporate and private entities at a low
interest rate of 2% R.O.I per annul.

We like to grant loan in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation, health sector
and
tobacco, Communication Services, Agriculture Forestry & Fishing,
thus any sector. The terms are very flexible and interesting.

Please contact us for more details;

Kind regards,

Paul McCann

.

Spamnesty

  • Subject: Re: Dear Paige Foster
  • On: Dec. 12, 2020, 8:02 a.m.

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

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Loan Application Form
  • On: Dec. 14, 2020, 8:18 a.m.

Hello,

We received your email and we want to inform you that continue your
application, simply download the application form attached to this
mail, enter your personal and loan data and save the document. Send
back the completed application form to begin the process of the loan.

Be informed that if you do not have a property collateral within the
UK, you should leave the space blank on the application form.

If you have any queries, do not hesitate to send us a mail.

I wait to hear from you in your next mail. Please if you have any
question to ask make sure you do .I am in the best position to answer
your question.

Thanks.

Paul McCann
Loan Officer…
Capital Funding One Limited.

Paige Foster<[email protected]> Sat, Dec 12, 2020 at 12:03 AM
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
Hello,
can you give me an example of this? I would like to know roughly what
it looks like.

Paige Foster
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Loan Application Form
  • On: Dec. 14, 2020, 3:37 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?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Important Notification
  • On: Dec. 23, 2020, 1:16 a.m.

Having trouble viewing or submitting this form?Fill out in Google FormsAttention:

I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.

This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any
part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing and release of your fund without much delay.

Best regards and wishes,

Frank M.Untitled form

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Spamnesty

  • Subject: Re: Important Notification
  • On: Dec. 23, 2020, 12:23 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?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Website Package !
  • On: March 15, 2021, 10:06 a.m.

Hey Paul, 
Thanks for your email.

I am available Mon-Fri (12 - 6) CST

If you could share your contact number, I'll schdule a meeting invite for us to connect.
Let me know, if you have any questions.
Thanks & Regards,
Javon Jones
+1 281 683 5561 
-----Original Message-----
From: Paul Foster <[email protected]>
To: Suraj Duvedi <[email protected]>
Sent: Wed, Mar 10, 2021 5:24 pm
Subject: Re: Website Package !

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

Paul Foster
CEO, MNesty, LLC

On 11/03/2021 01:24 AM, Suraj Duvedi wrote:
> Sent: Thursday, 11 March 2021, 03:46
>
> Subject: Re: Website Package !

> Hello there,
> Good Morning.

> Hope you and your family are doing well during these difficult times.

> I�m writing to follow up on my email. I haven't received any reply yet. Please let me know if we can get in touch to discuss IT Services  to work together.
> Awaiting your positive reply.

> Regards,

> -----Original Message-----> From: Suraj Duvedi <[email protected]> Sent: Tue, Mar 2, 2021 1:19 pm> Subject: Website Package !

> Hi,

> Hope you are doing well.

> Are you looking for a new design of your website? 

> Do you want to add products & services in your existing website? >
> We are a very talented web designer from India.
> We have an expert team in:

> 1.  Website designing (HTML designing, corporate website design, PSD to XHTML/HTML, etc) 
>
> 2.  Website revamping (Total revamp with Mobile Responsive look) 
>
> 3.  Website development (PHP/.Net) 
>
> 4.  Ecommerce website development (Wordpress, Magento, VIX integration etc) 

> Send me your detailed requirement and we will provide you the best offer for your website. 

> Thanks!
>
> Suraj Duvedi

> +1 281 683 5561
> Digital Xplode

Spamnesty

  • Subject: Re: Fwd: Website Package !
  • On: March 15, 2021, 8:19 p.m.

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

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Website Package !
  • On: March 15, 2021, 9:01 p.m.

Hi, 
May I kindly ask, what example are you referring to? 

On Tue, 16 Mar 2021 at 1:50 AM, Paige Foster <[email protected]> wrote:
Hello,

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

Paige Foster

CEO, MNesty, LLC

On 15/03/2021 10:06 AM,  wrote:

> Hey Paul, 

> Thanks for your email.

>

> I am available Mon-Fri (12 - 6) CST

>

> If you could share your contact number, I'll schdule a meeting invite for us to connect.

> Let me know, if you have any questions.

> Thanks & Regards,

> Javon Jones

> +1 281 683 5561 

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

> From: Paul Foster <[email protected]>

> To: Suraj Duvedi <[email protected]>

> Sent: Wed, Mar 10, 2021 5:24 pm

> Subject: Re: Website Package !

>

> Hello,

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

>

> Paul Foster

> CEO, MNesty, LLC

>

> On 11/03/2021 01:24 AM, Suraj Duvedi wrote:

> > Sent: Thursday, 11 March 2021, 03:46

> >

> > Subject: Re: Website Package !

>

> > Hello there,

> > Good Morning.

>

> > Hope you and your family are doing well during these difficult times.

>

> > I�m writing to follow up on my email. I haven't received any reply yet. Please let me know if we can get in touch to discuss IT Services  to work together.

> > Awaiting your positive reply.

>

> > Regards,

>

> > -----Original Message-----> From: Suraj Duvedi <[email protected]> Sent: Tue, Mar 2, 2021 1:19 pm> Subject: Website Package !

>

> > Hi,

>

> > Hope you are doing well.

>

> > Are you looking for a new design of your website? 

>

> > Do you want to add products & services in your existing website? >

> > We are a very talented web designer from India.

> > We have an expert team in:

>

> > 1.  Website designing (HTML designing, corporate website design, PSD to XHTML/HTML, etc) 

> >

> > 2.  Website revamping (Total revamp with Mobile Responsive look) 

> >

> > 3.  Website development (PHP/.Net) 

> >

> > 4.  Ecommerce website development (Wordpress, Magento, VIX integration etc) 

>

> > Send me your detailed requirement and we will provide you the best offer for your website. 

>

> > Thanks!

> >

> > Suraj Duvedi

>

> > +1 281 683 5561

> > Digital Xplode

>

Spammer

  • Subject: Are you Paige Foster?
  • On: April 22, 2021, 1:25 p.m.

Attention,I am Mr.Francis Dennis the chief disciplinary officer R.S.B Bank in U.KMeanwhile i write to inform you that sanitary is going on right nowin the above name mentioned bank ,due to some bad elements who are usingthe bank to carry money illegal to various countries since the death ofthe former managing director of the bank.
To this end, there are some names and emails id attached to various fileswith sum amount of funds stated therein which i came and across during thesanitation exercise in the bank. Therefore I urge you to confirm thisname to be certain so that the 13.5 million united statedollars which i saw stated in one of the files bearing  Paige Fostername would be transferred out of the bank to the owner respectively.I needconfirmation of the above name mentioned urgently so that relevant actioncan be taken place in the bank by the director of foreign remittance.
Sincerely,Mr.Francis Dennis.

Spamnesty

  • Subject: Re: Are you Paige Foster?
  • On: April 22, 2021, 11:53 p.m.

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

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: ARE YOU MR FOSTER PAIGER?
  • On: April 24, 2021, 6:16 p.m.

Hello Mr Foster,
Would you like to come to the U.K where your
fund is I mean the Royal Scottish Bank here in
U.k

Spamnesty

  • Subject: Re: ARE YOU MR FOSTER PAIGER?
  • On: April 24, 2021, 7:23 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/?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Re: ARE YOU MR FOSTER PAIGER?
  • On: April 26, 2021, 6:53 a.m.


Hello Mr Forster paiger,
Are you ready to receive your funds from this our numerous bank
Royal Scotland Bank here in the U.K? But i hope you are the
owner of the funds, if so the director of foreign remittance will
ask you to provide your  nominated bank account along with your
S.F.A certificate for security purpose from the U.k office if you were not
 given
before so that it will be easy to transfer your funds bit by bit if you
like it that way ,Please contact the director  of foreign remittance Mr.
Steve Wilberforce on this email address  [email protected] or [email protected] to reconfirm to him  that you are the owner of this $13.5millions usd before  transferring your funds without delay,though it
is obvious that you are you owner of the above said funds for the fact  that your name and email had appeared in the file  regarding this funds.but
never seemed cleared to us whether the fund is offer fund  or inheritance
that is what we do  not want to look at or check, but as far as the fund concerns  you we must transfer the fund to your nominated bank account.

Sincerely,
Francis Dennis.

On Saturday, April 24, 2021, 12:24:04 PM PDT, Paige Foster <[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/?

Paige Foster
CEO, MNesty, LLC

On 24/04/2021 18:16 PM,  wrote:
> Hello Mr Foster,
> Would you like to come to the U.K where your
> fund is I mean the Royal Scottish Bank here in
> U.k
>
>

Spamnesty

  • Subject: Re: ARE YOU MR FOSTER PAIGER?
  • On: April 26, 2021, 8:04 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.?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: Re: ARE YOU MR FOSTER PAIGER?
  • On: April 26, 2021, 8:32 a.m.


Hello Forster,
Is your name not Forster Paiger which i saw in one of the file stating that
the $13.5million usd belong to? In fact there is nothing i can explain to you
than you are the owner of the funds so long substantial evidence has indicated in the  file which bears your name hence  we have the right to
contact you so as to be ready to receive your funds.

Sincerely,
Francis Dennis
,

On Monday, April 26, 2021, 1:06:05 AM PDT, Paige Foster <[email protected]> wrote:

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Paige Foster
CEO, MNesty, LLC

On 26/04/2021 06:53 AM,  wrote:
>
> Hello Mr Forster paiger,
> Are you ready to receive your funds from this our numerous bank
> Royal Scotland Bank here in the U.K? But i hope you are the
> owner of the funds, if so the director of foreign remittance will
> ask you to provide your  nominated bank account along with your
> S.F.A certificate for security purpose from the U.k office if you were not
>  given
>  before so that it will be easy to transfer your funds bit by bit if you
> like it that way ,Please contact the director  of foreign remittance Mr.
>  Steve Wilberforce on this email address  [email protected] or [email protected] to reconfirm to him  that you are the owner of this $13.5millions usd before  transferring your funds without delay,though it
> is obvious that you are you owner of the above said funds for the fact  that your name and email had appeared in the file  regarding this funds.but
> never seemed cleared to us whether the fund is offer fund  or inheritance
> that is what we do  not want to look at or check, but as far as the fund concerns  you we must transfer the fund to your nominated bank account.
>
> Sincerely,
> Francis Dennis.
>
>
>
>
>
>
>
>
>
>
>
>
>                    On Saturday, April 24, 2021, 12:24:04 PM PDT, Paige Foster <[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/?
>
> Paige Foster
> CEO, MNesty, LLC
>
> On 24/04/2021 18:16 PM,  wrote:
> > Hello Mr Foster,
> > Would you like to come to the U.K where your
> > fund is I mean the Royal Scottish Bank here in
> > U.k
> >
> >
>
>
>
>
>
>

Spammer

  • Subject: Paige Foster...Please Note
  • On: June 8, 2021, 6:48 a.m.

Dear  Paige Foster

 

My Last mail to you was based on the assignment given to me to  seek for  a reliable and trustworthy  partner who is capable in assisting an investor in a planned re-investment of  his fund valued  125Million United  States  Dollars.

 

Please Respond with your Details

 

Mr John Barrasso

+1310-9452960

Spamnesty

  • Subject: Re: Paige Foster...Please Note
  • On: June 8, 2021, 6:51 a.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/?

Paige Foster
CEO, MNesty, LLC

Spammer

  • Subject: ## Web Discount!!
  • On: Sept. 14, 2021, 7:34 p.m.

Hi, [email protected]
 
Greetings of the day!
 
Founded in 2004, we are a
Website Development Agency with expertise into Responsive CMS based Website
Design, Front-end Web Development,Custom Website Design, Logo Design, Landing
Page Design, Digital Marketing, SEO and Ecommerce Solution. Interested? Let's
talk!
 
Please share your requirement for website design and
development so that I can send you proposal with quote and timeline.
 
Thanks,
Kind Regards
Natasha

Spamnesty

  • Subject: Re: ## Web Discount!!
  • On: Sept. 14, 2021, 11:48 p.m.

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

Paige Foster
CEO, MNesty, LLC