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

Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

 

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. 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

>

>

>

>

>

> Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

>  

>

> 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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>

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]

>

> >

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> >

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> >

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> >

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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

>

> >

>

> >

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> >

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

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> > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> >  

>

> >

>

> > Yours Faithfully

>

> >

>

> > John Williams

>

> >

>

> > DHL Home Division Delivery.

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> >

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> >

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> >

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> >

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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. 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:

> 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

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> >  

>

> >

>

> > 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. 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:

> 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

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> >  

>

> >

>

> > 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. 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:

> 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

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> >  

>

> >

>

> > 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. 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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> >

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

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> > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > Yours Faithfully

>

> >

>

> > >

>

> >

>

> > > John Williams

>

> >

>

> > >

>

> >

>

> > > 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. 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:

>

> > 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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> >

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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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> > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > Yours Faithfully

>

> >

>

> > >

>

> >

>

> > > John Williams

>

> >

>

> > >

>

> >

>

> > > DHL Home Division Delivery.

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> >

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> > >

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> >

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> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > {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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > 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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> > > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > > >

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> > >

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> > > >  

>

> >

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> >

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> >

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> > >

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> >

>

> > > > Yours Faithfully

>

> >

>

> > >

>

> >

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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:

>

> >

>

> > > 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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> > >

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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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

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> >

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>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > > >

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> >

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>

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>

> >

>

> > >

>

> >

>

> > > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >  

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Yours Faithfully

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > John Williams

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > 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. 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:

>

> >

>

> > > 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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> >

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> > >

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> >

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> > > >

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> >

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> > >

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> >

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> > > >

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> >

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> > >

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> >

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> > > >

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> >

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> >

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> > > >

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> >

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> >

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> >

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> >

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> > > >

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> >

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> > >

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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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

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> >

>

> > >

>

> >

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>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

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>

> >

>

> > >

>

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>

> > > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

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>

> >

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>

> > > > Yours Faithfully

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > John Williams

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > DHL Home Division Delivery.

>

> >

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>

> >

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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. 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:

>

> >

>

> > > 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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> >

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> >

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> >

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> >

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> >

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> >

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> >

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> >

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> >

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> > > >

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> >

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> >

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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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

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> >

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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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> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >  

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > 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:

>

> >

>

> > > 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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

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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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> > >

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> >

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> >

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> > >

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> >

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>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation. Ensure future delivery of our emails in your inbox | © 2021 DHL Express | Customer Service.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >  

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Yours Faithfully

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > John Williams

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > DHL Home Division Delivery.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

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> >

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>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

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