Spamnesty

The colloquy of Hannah Montgomery

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

This is that conversation.

Spammer

Subject: Arrival Notification
On: Jan. 17, 2021, 5:31 p.m.

Date: January 16, 2021 at 11:28:12 PM PST

To: Undisclosed recipients:;

Subject: Arrival Notification

Reply-To: [email protected]

Arrival Notification

This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

Beneficiary Name, Address ,Tel phone, Sex, Age, Country

Yours Faithfully

John Williams

DHL Home Division Delivery.

{if you find this message in your spam folder, it is due to your network server}

Subject: Re: Arrival Notification
On: Jan. 17, 2021, 5:31 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?

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: Jan. 17, 2021, 11:23 p.m.

Hannah Montgomery I want you to understand that your funds Worth the sum of $4.5 million USD has successfully arrived at our office here in Miami Florida yesterday, First let's start by reconfirming your house address and beneficiary information to avoid wrong delivery
On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[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?

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 17:31 PM, wrote:

> Date: January 16, 2021 at 11:28:12 PM PST

> To: Undisclosed recipients:;

> Subject: Arrival Notification

> Reply-To: [email protected]

> Arrival Notification

> This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> Yours Faithfully

> John Williams

> DHL Home Division Delivery.

> {if you find this message in your spam folder, it is due to your network server}

Spamnesty

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 9:31 a.m.

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

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 9:36 a.m.

Text me when you are less busy okay
On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 23:23 PM, wrote:

> Hannah Montgomery I want you to understand that your funds Worth the sum of $4.5 million USD has successfully arrived at our office here in Miami Florida yesterday, First let's start by reconfirming your house address and beneficiary information to avoid wrong delivery

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[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?

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 9:37 a.m.

And secondly you need to reconfirm the below information to avoid wrong deliveryFull nameHome addressPhone numberCountrySexAge Occupation

On Mon, Jan 18, 2021, 10:36 AM John Williams <[email protected]> wrote:
Text me when you are less busy okay
On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 23:23 PM, wrote:

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 3:24 p.m.

Good morning
On Mon, Jan 18, 2021, 10:37 AM John Williams <[email protected]> wrote:
And secondly you need to reconfirm the below information to avoid wrong deliveryFull nameHome addressPhone numberCountrySexAge Occupation

On Mon, Jan 18, 2021, 10:36 AM John Williams <[email protected]> wrote:
Text me when you are less busy okay
On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 23:23 PM, wrote:

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 5:37 p.m.

ARE YOU THERE??
On Mon, Jan 18, 2021, 4:24 PM John Williams <[email protected]> wrote:
Good morning
On Mon, Jan 18, 2021, 10:37 AM John Williams <[email protected]> wrote:
And secondly you need to reconfirm the below information to avoid wrong deliveryFull nameHome addressPhone numberCountrySexAge Occupation

On Mon, Jan 18, 2021, 10:36 AM John Williams <[email protected]> wrote:
Text me when you are less busy okay
On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 23:23 PM, wrote:

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spamnesty

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 8:16 p.m.

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

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 8:35 p.m.

What do you mean?
On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 09:36 AM, wrote:

> Text me when you are less busy okay

> On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 23:23 PM, wrote:

> > Hannah Montgomery I want you to understand that your funds Worth the sum of $4.5 million USD has successfully arrived at our office here in Miami Florida yesterday, First let's start by reconfirming your house address and beneficiary information to avoid wrong delivery

> > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[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?

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 17:31 PM, wrote:

> >

> > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > To: Undisclosed recipients:;

> >

> > >

> >

> > > Subject: Arrival Notification

> >

> > >

> >

> > > Reply-To: [email protected]

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> > > Arrival Notification

> >

> > >

> >

> > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

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> > > Yours Faithfully

> >

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> >

> > > John Williams

> >

> > >

> >

> > > DHL Home Division Delivery.

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > {if you find this message in your spam folder, it is due to your network server}

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Spammer

Subject: Re: Arrival Notification
On: Jan. 18, 2021, 8:49 p.m.

Are you playing with me???
On Mon, Jan 18, 2021, 9:35 PM John Williams <[email protected]> wrote:
What do you mean?
On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 09:36 AM, wrote:

> Text me when you are less busy okay

> On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 23:23 PM, wrote:

> > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 17:31 PM, wrote:

> >

> > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > To: Undisclosed recipients:;

> >

> > >

> >

> > > Subject: Arrival Notification

> >

> > >

> >

> > > Reply-To: [email protected]

> >

> > >

> >

> > >

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> >

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> > >

> >

> > >

> >

> > > Arrival Notification

> >

> > >

> >

> > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > >

> >

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> >

> > >

> >

> > >

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> >

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> > > Yours Faithfully

> >

> > >

> >

> > > John Williams

> >

> > >

> >

> > > DHL Home Division Delivery.

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

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Spamnesty

Subject: Re: Arrival Notification
On: Jan. 19, 2021, 2:53 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?

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: Jan. 19, 2021, 4:58 a.m.

Attention Dear BeneficiaryThis is Mr John Williams from DHL Courier Company your funds Worth $4.5 million USD is in our office here in Miami Florida so you need to reconfirm your address and beneficiary information to us so that your delivery will proceed to your door step ASAP okay.You need to reply this email with the information we requested below Beneficiary Name, Address ,Tel phone, Sex, Age,Country
On Tue, Jan 19, 2021, 3:54 AM Hannah Montgomery <[email protected]> wrote:
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?

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 20:35 PM, wrote:

> What do you mean?

> On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 18/01/2021 09:36 AM, wrote:

> > Text me when you are less busy okay

> > On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 23:23 PM, wrote:

> >

> > > Hannah Montgomery I want you to understand that your funds Worth the sum of $4.5 million USD has successfully arrived at our office here in Miami Florida yesterday, First let's start by reconfirming your house address and beneficiary information to avoid wrong delivery

> >

> > > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[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?

> >

> > >

> >

> > >

> >

> > >

> >

> > > Hannah Montgomery

> >

> > >

> >

> > > CEO, MNesty, LLC

> >

> > >

> >

> > >

> >

> > >

> >

> > > On 17/01/2021 17:31 PM, wrote:

> >

> > >

> >

> > > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > To: Undisclosed recipients:;

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Subject: Arrival Notification

> >

> > >

> >

> > > >

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> > >

> >

> > > > Reply-To: [email protected]

> >

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> >

> > > > Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > > >

> >

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> >

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> > > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

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> > > > Yours Faithfully

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> >

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> > > > John Williams

> >

> > >

> >

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> > > > DHL Home Division Delivery.

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> > > > {if you find this message in your spam folder, it is due to your network server}

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Spammer

Subject: Re: Arrival Notification
On: Jan. 19, 2021, 4:58 a.m.

Your urgent response is needed as soon as possibleGet back to us now, time is of the essence
On Tue, Jan 19, 2021, 5:57 AM John Williams <[email protected]> wrote:
Attention Dear BeneficiaryThis is Mr John Williams from DHL Courier Company your funds Worth $4.5 million USD is in our office here in Miami Florida so you need to reconfirm your address and beneficiary information to us so that your delivery will proceed to your door step ASAP okay.You need to reply this email with the information we requested below Beneficiary Name, Address ,Tel phone, Sex, Age,Country
On Tue, Jan 19, 2021, 3:54 AM Hannah Montgomery <[email protected]> wrote:
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?

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 20:35 PM, wrote:

> What do you mean?

> On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 18/01/2021 09:36 AM, wrote:

> > Text me when you are less busy okay

> > On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 23:23 PM, wrote:

> >

> > > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> >

> > > Hello,

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Hannah Montgomery

> >

> > >

> >

> > > CEO, MNesty, LLC

> >

> > >

> >

> > >

> >

> > >

> >

> > > On 17/01/2021 17:31 PM, wrote:

> >

> > >

> >

> > > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > To: Undisclosed recipients:;

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Subject: Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Reply-To: [email protected]

> >

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> > >

> >

> > > > Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

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> >

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> >

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> >

> > > >

> >

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> >

> > > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

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> >

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> > > > Yours Faithfully

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > John Williams

> >

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> >

> > > >

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> > >

> >

> > > > DHL Home Division Delivery.

> >

> > >

> >

> > > >

> >

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> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

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> >

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> >

Spammer

Subject: Re: Arrival Notification
On: Jan. 21, 2021, 5:16 p.m.

What the hell is wrong with you?Did you permit Mr Mark Douglas to claim your funds?Get back to me nowUrgent response is needed as soon as possible thanks
On Tue, Jan 19, 2021, 5:58 AM John Williams <[email protected]> wrote:
Your urgent response is needed as soon as possibleGet back to us now, time is of the essence
On Tue, Jan 19, 2021, 5:57 AM John Williams <[email protected]> wrote:
Attention Dear BeneficiaryThis is Mr John Williams from DHL Courier Company your funds Worth $4.5 million USD is in our office here in Miami Florida so you need to reconfirm your address and beneficiary information to us so that your delivery will proceed to your door step ASAP okay.You need to reply this email with the information we requested below Beneficiary Name, Address ,Tel phone, Sex, Age,Country
On Tue, Jan 19, 2021, 3:54 AM Hannah Montgomery <[email protected]> wrote:
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?

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 20:35 PM, wrote:

> What do you mean?

> On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 18/01/2021 09:36 AM, wrote:

> > Text me when you are less busy okay

> > On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 23:23 PM, wrote:

> >

> > > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> >

> > > Hello,

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Hannah Montgomery

> >

> > >

> >

> > > CEO, MNesty, LLC

> >

> > >

> >

> > >

> >

> > >

> >

> > > On 17/01/2021 17:31 PM, wrote:

> >

> > >

> >

> > > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > To: Undisclosed recipients:;

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Subject: Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Reply-To: [email protected]

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

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> >

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> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

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> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Yours Faithfully

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > John Williams

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > DHL Home Division Delivery.

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

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> >

> > >

> >

Spammer

Subject: Re: Arrival Notification
On: Jan. 22, 2021, 2:51 p.m.

Attention HannahGive me a call so I will explain everything about this to you ok!+1(813) 551-3314
Urgent response is needed as soon as possibleThanks
On Thu, Jan 21, 2021, 6:16 PM John Williams <[email protected]> wrote:
What the hell is wrong with you?Did you permit Mr Mark Douglas to claim your funds?Get back to me nowUrgent response is needed as soon as possible thanks
On Tue, Jan 19, 2021, 5:58 AM John Williams <[email protected]> wrote:
Your urgent response is needed as soon as possibleGet back to us now, time is of the essence
On Tue, Jan 19, 2021, 5:57 AM John Williams <[email protected]> wrote:
Attention Dear BeneficiaryThis is Mr John Williams from DHL Courier Company your funds Worth $4.5 million USD is in our office here in Miami Florida so you need to reconfirm your address and beneficiary information to us so that your delivery will proceed to your door step ASAP okay.You need to reply this email with the information we requested below Beneficiary Name, Address ,Tel phone, Sex, Age,Country
On Tue, Jan 19, 2021, 3:54 AM Hannah Montgomery <[email protected]> wrote:
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?

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 20:35 PM, wrote:

> What do you mean?

> On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 18/01/2021 09:36 AM, wrote:

> > Text me when you are less busy okay

> > On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 23:23 PM, wrote:

> >

> > > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> >

> > > Hello,

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Hannah Montgomery

> >

> > >

> >

> > > CEO, MNesty, LLC

> >

> > >

> >

> > >

> >

> > >

> >

> > > On 17/01/2021 17:31 PM, wrote:

> >

> > >

> >

> > > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > To: Undisclosed recipients:;

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Subject: Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Reply-To: [email protected]

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Yours Faithfully

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > John Williams

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > DHL Home Division Delivery.

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

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> >

> > >

> >

> > >

> >

> > >

> >

Spammer

Subject: Re: Arrival Notification
On: March 1, 2021, 6:55 p.m.

Hello are you there Mr ChristopherWho is Mr Mark Douglas??Why did you permit him to claim your funds???
On Fri, Jan 22, 2021, 3:51 PM John Williams <[email protected]> wrote:
Attention HannahGive me a call so I will explain everything about this to you ok!+1(813) 551-3314
Urgent response is needed as soon as possibleThanks
On Thu, Jan 21, 2021, 6:16 PM John Williams <[email protected]> wrote:
What the hell is wrong with you?Did you permit Mr Mark Douglas to claim your funds?Get back to me nowUrgent response is needed as soon as possible thanks
On Tue, Jan 19, 2021, 5:58 AM John Williams <[email protected]> wrote:
Your urgent response is needed as soon as possibleGet back to us now, time is of the essence
On Tue, Jan 19, 2021, 5:57 AM John Williams <[email protected]> wrote:
Attention Dear BeneficiaryThis is Mr John Williams from DHL Courier Company your funds Worth $4.5 million USD is in our office here in Miami Florida so you need to reconfirm your address and beneficiary information to us so that your delivery will proceed to your door step ASAP okay.You need to reply this email with the information we requested below Beneficiary Name, Address ,Tel phone, Sex, Age,Country
On Tue, Jan 19, 2021, 3:54 AM Hannah Montgomery <[email protected]> wrote:
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?

Hannah Montgomery

CEO, MNesty, LLC

On 18/01/2021 20:35 PM, wrote:

> What do you mean?

> On Mon, Jan 18, 2021, 9:17 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 18/01/2021 09:36 AM, wrote:

> > Text me when you are less busy okay

> > On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 23:23 PM, wrote:

> >

> > > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> >

> > > Hello,

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Hannah Montgomery

> >

> > >

> >

> > > CEO, MNesty, LLC

> >

> > >

> >

> > >

> >

> > >

> >

> > > On 17/01/2021 17:31 PM, wrote:

> >

> > >

> >

> > > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > To: Undisclosed recipients:;

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Subject: Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Reply-To: [email protected]

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Arrival Notification

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > Yours Faithfully

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > John Williams

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > DHL Home Division Delivery.

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

> > > >

> >

> > >

> >

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> > >

> >

> > >

> >

> > >

> >

Spammer

Subject: Re: Arrival Notification
On: May 21, 2021, 6:27 p.m.

DHL COURIER COMPANY LIMITED
I'm Mr, John Williams Chief Executive Officer.This is an arrival notification of your parcel at our office in New York. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent
Beneficiary Name, Address ,Tel phone, Sex, Age, Country, Next of kin
Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021DHL Express | Customer Service.
DHL COURIER COMPANY LIMITEDEmail:([email protected])
Direct phone call +1(334) 721-1103
Yours sincerelyMr John WilliamsChief Executive Officer
On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:
Hello,

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 17:31 PM, wrote:

> Date: January 16, 2021 at 11:28:12 PM PST

> To: Undisclosed recipients:;

> Subject: Arrival Notification

> Reply-To: [email protected]

> Arrival Notification

> This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> Yours Faithfully

> John Williams

> DHL Home Division Delivery.

> {if you find this message in your spam folder, it is due to your network server}

Spamnesty

Subject: Re: Arrival Notification
On: May 21, 2021, 11:03 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?

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: May 21, 2021, 11:06 p.m.

Direct phone call +1(334) 721-1103
On Sat, May 22, 2021, 12:04 AM Hannah Montgomery <[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?

Hannah Montgomery

CEO, MNesty, LLC

On 21/05/2021 18:27 PM, wrote:

> DHL COURIER COMPANY LIMITED

> I'm Mr, John Williams Chief Executive Officer.This is an arrival notification of your parcel at our office in New York. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> Beneficiary Name, Address ,Tel phone, Sex, Age, Country, Next of kin

> DHL COURIER COMPANY LIMITEDEmail:([email protected])

> Direct phone call +1(334) 721-1103

> Yours sincerelyMr John WilliamsChief Executive Officer

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spammer

Subject: Re: Arrival Notification
On: May 21, 2021, 11:07 p.m.

Call me now
On Sat, May 22, 2021, 12:04 AM Hannah Montgomery <[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?

Hannah Montgomery

CEO, MNesty, LLC

On 21/05/2021 18:27 PM, wrote:

> DHL COURIER COMPANY LIMITED

> Beneficiary Name, Address ,Tel phone, Sex, Age, Country, Next of kin

> DHL COURIER COMPANY LIMITEDEmail:([email protected])

> Direct phone call +1(334) 721-1103

> Yours sincerelyMr John WilliamsChief Executive Officer

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spammer

Subject: Re: Arrival Notification
On: May 22, 2021, 2:09 p.m.

Listen to me don't be stupid, what the hell is going on with you?I want you to give me your phone number now or you call me immediately because I have given you my phone number several times
On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:
Hello,

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

Hannah Montgomery

CEO, MNesty, LLC

On 17/01/2021 23:23 PM, wrote:

> On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> Hello,

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 17:31 PM, wrote:

> > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > To: Undisclosed recipients:;

> >

> > Subject: Arrival Notification

> >

> > Reply-To: [email protected]

> >

> > Arrival Notification

> >

> > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > Yours Faithfully

> >

> > John Williams

> >

> > DHL Home Division Delivery.

> >

> > {if you find this message in your spam folder, it is due to your network server}

> >

Spamnesty

Subject: Re: Arrival Notification
On: May 23, 2021, 1:41 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/?

Hannah Montgomery
CEO, MNesty, LLC

Spammer

Subject: Re: Arrival Notification
On: May 23, 2021, 3:18 p.m.

You are stupid?F*****k you
On Sun, May 23, 2021, 2:41 AM Hannah Montgomery <[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/?

Hannah Montgomery

CEO, MNesty, LLC

On 22/05/2021 14:09 PM, wrote:

> Listen to me don't be stupid, what the hell is going on with you?I want you to give me your phone number now or you call me immediately because I have given you my phone number several times

> On Mon, Jan 18, 2021, 10:32 AM Hannah Montgomery <[email protected]> wrote:

> Hello,

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

> Hannah Montgomery

> CEO, MNesty, LLC

> On 17/01/2021 23:23 PM, wrote:

> > On Sun, Jan 17, 2021, 6:31 PM Hannah Montgomery <[email protected]> wrote:

> > Hello,

> >

> > Hannah Montgomery

> >

> > CEO, MNesty, LLC

> >

> > On 17/01/2021 17:31 PM, wrote:

> >

> > > Date: January 16, 2021 at 11:28:12 PM PST

> >

> > >

> >

> > > To: Undisclosed recipients:;

> >

> > >

> >

> > > Subject: Arrival Notification

> >

> > >

> >

> > > Reply-To: [email protected]

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Arrival Notification

> >

> > >

> >

> > > This is an arrival notification of your parcel at our office in Miami Florida. Use below information to fill out DHL-AWB (Receipt) to be submitted to courier agent

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Beneficiary Name, Address ,Tel phone, Sex, Age, Country

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > Yours Faithfully

> >

> > >

> >

> > > John Williams

> >

> > >

> >

> > > DHL Home Division Delivery.

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > {if you find this message in your spam folder, it is due to your network server}

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > >

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> > >

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> > >

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> >