Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Samuel Hubbard and starting a conversation.
This is that conversation.
Dear commercial, your payment was not processed due to the problem with credentials.
Payment details are in the attached document.
Please check it out as soon as possible.
__________ Avertissement d'ESET NOD32 Antivirus, version de la base des signatures de virus 14502 (20161125) __________
Attention, ESET NOD32 Antivirus a detecte les menaces suivantes dans le message :
payment_commercial.zip - une variante de JS/Danger.ScriptAttachment cheval de troie - supprime
http://www.eset.com
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Samuel Hubbard
CEO, MNesty, LLC
Dear Samantha Hubbard,
Thanks for your urgent respond.
I am very happy to receive your urgent reply and I really understood
your mail sent to me and I believe that this will really work out
between both off us If only you can follow my instructions.
I want to assure you that this transaction will be concluded within
five working days from the day of the commencement of the transaction
as long as you can work fast with my instructions.
I am not the one that will take care of the transfer or directly from
my office but my head office (International Remittance Department)
where all International transfer are carried out here
I don't want to be involve or you mentioning my name to my head office
for the sake of my job and the fund. I have to be sincere to you, all
you have to do for me is to stand as the original beneficiary of these
fund and clam out the fund into your bank account with my advice on
how you should work on this issue because the notarization will
reflect as the real depositor of the fund and I do not want my head
office to know my involvement in this transaction since I am still
serving with the bank. In addition I want you to accept the offer of
40% of the total fund as your commission.
I am contacting you on this business with believe that it will work
out for both of us if only you can be trusted.
Please send me the information below so that i can add your full name
as the original depositor of the said fund in the bank data system
($4,530.000.00)
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......
I will give application and other information in my next message
Yours faithfully.
Mr Isacc. Kwesi.
--
Dear My Good Friend.
I have this business i will like to contact you for but if only you
can be trusted; my name is Mr Isacc. Kwesi. I am an accountant .The
arrangement of this deal is for you to only assist me have the said
fund transfer into your bank account through the bank internet online
banking transaction.The said fund is (USD$4,530,000.00) four Million
Five Hundred and thirty Thousand United State Dollars Only. And will
like you to work with my advice so that we will not make any
mistake.Since the transfer will go through online that means there
will be no delays for immediate transfer, will also like to offer you
%40 for the total funds as commission.
If you are willing to assist me on this proposal therefore go ahead
and fill the below information;
FULL NAME...........
ADDRESS............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......
Yours faithfully.
Mr Isacc. Kwesi.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Samuel Hubbard
CEO, MNesty, LLC
Dear Mr Samuel Hubbard ,
Please you have not send the information base on the message i sent to
you, please for the sake of my job i desired to transfer the money
through wire transfer to any account you can provide which is bank to
bank online for security reason.
Send me the information i need
Yours faithfully.
Mr Isacc. Kwesi.
--
Dear My Good Friend.
I have this business i will like to contact you for but if only you
can be trusted; my name is Mr Isacc. Kwesi. I am an accountant .The
arrangement of this deal is for you to only assist me have the said
fund transfer into your bank account through the bank internet online
banking transaction.The said fund is (USD$4,530,000.00) four Million
Five Hundred and thirty Thousand United State Dollars Only. And will
like you to work with my advice so that we will not make any
mistake.Since the transfer will go through online that means there
will be no delays for immediate transfer, will also like to offer you
%40 for the total funds as commission.
If you are willing to assist me on this proposal therefore go ahead
and fill the below information;
FULL NAME...........
ADDRESS............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......
Yours faithfully.
Mr Isacc. Kwesi.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Samuel Hubbard
CEO, MNesty, LLC
Send the information i ask you to send if you are serious to do the
business with me
--
Dear My Good Friend.
I have this business i will like to contact you for but if only you can be
trusted; my name is Mr Isacc. Kwesi. I am an accountant .The arrangement of
this deal is for you to only assist me have the said fund transfer into
your bank account through the bank internet online banking transaction.The
said fund is (USD$4,530,000.00) four Million Five Hundred and thirty
Thousand United State Dollars Only. And will like you to work with my
advice so that we will not make any mistake.Since the transfer will go
through online that means there will be no delays for immediate transfer,
will also like to offer you %40 for the total funds as commission.
If you are willing to assist me on this proposal therefore go ahead and
fill the below information;
FULL NAME...........
ADDRESS............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......
Yours faithfully.
Mr Isacc. Kwesi.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Samuel Hubbard
CEO, MNesty, LLC
Webpage: www.centurypostlogistics.com
On Tue, Apr 20, 2021 at 1:53 AM Stephanie Hubbard <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Stephanie Hubbard
CEO, MNesty, LLC
On 19/04/2021 20:51 PM, wrote:
>
> Dear Phyllis Thompson,
> We are sending this email one more time. If you already provided your information, please disregard this email.
> Century Post is excited to bring you on board. If you are still looking for a home-based job, this is a perfect fit for you. We are hiring again! We're just a few formalities away from getting down to work. Please take time to review our formal letter.
> This is a remote position job which will give you flexibility, and allows better work-life balance, and promotes employee well-being and also increase productivity.
> Century Post is offering you a job position as a "Distribution Associate". We offer a fixed monthly salary of $2200 plus a bonus of $40.00 for each successful package sent. That is an average income of $3600 per month. Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.This opportunity gives you great pay, great hours to work, and great support from our entire team!If you are ready to start at this position, please reply to this email with the following info:
> 1. First and Last Name
> 2. Address, City and State
> 3. Phone Number
> 4. Email address
> 5. Are you already employed?
> and our HR department will give you a call for the interview to start the trial period.
> (Please Note that incomplete information sent might not be accepted by our company)We provide free training and around the clock support from our staff members. Not just Friendly and approachable but also a caring team that are always ready to assist and supervisors will be walking you through the entire work process and will treat you in a humble way, A friendly and warm working environment.We will be waiting for your reply to this email. Please indicate full details. We look forward to having you on our team! If you have any questions, please feel free to reach out at your earliest convenience.
> Regards,
> HR Department "Century Post"
> 12905 Factory Ln #4, Louisville, KY 40245
> Phone Support: Mon-Fri 10am-6pm EST
> Email Support: 24 hours / 7 days
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Samuel Hubbard
CEO, MNesty, LLC
Dear
Phyllis Thompson ,
As a Distribution Associate you need to receive customer's orders which will be delivered to your home address by UPS, FedEX or USPS. The orders will be coming from stores like Amazon, BestBuy, Walmart, Zappos and others.
Usually people order apparel, accessories, small appliances, a lot of electronics, basically whatever they can get cheaper in the US than in their countries.
You need to check all the items against the invoices, check them for any kind of damages, make pictures, make copies of paperwork, report the packages, get them prepared for shipment and then ship them mostly to our hubs from where we do ship internationally by sea and by air. Rush orders may be shipped internationally by you.
Let me know if You need further assistance. If You are satisfied with an answer, please complete the application and wait for one of our staff members to contact You.
We have limited seats left.
Wishing you a very nice day!
Regards,
HR Department "Century Post"
12905 Factory Ln #4, Louisville, KY 40245
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
On Tue, Apr 20, 2021 at 11:22 PM Samuel Hubbard <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Samuel Hubbard
CEO, MNesty, LLC
On 20/04/2021 13:28 PM, wrote:
> Webpage: www.centurypostlogistics.com
>
> On Tue, Apr 20, 2021 at 1:53 AM Stephanie Hubbard <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Stephanie Hubbard
>
> CEO, MNesty, LLC
>
>
>
> On 19/04/2021 20:51 PM, wrote:
>
> >
>
> > Dear Phyllis Thompson,
>
> > We are sending this email one more time. If you already provided your information, please disregard this email.
>
> > Century Post is excited to bring you on board. If you are still looking for a home-based job, this is a perfect fit for you. We are hiring again! We're just a few formalities away from getting down to work. Please take time to review our formal letter.
>
> > This is a remote position job which will give you flexibility, and allows better work-life balance, and promotes employee well-being and also increase productivity.
>
> > Century Post is offering you a job position as a "Distribution Associate". We offer a fixed monthly salary of $2200 plus a bonus of $40.00 for each successful package sent. That is an average income of $3600 per month. Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.This opportunity gives you great pay, great hours to work, and great support from our entire team!If you are ready to start at this position, please reply to this email with the following info:
>
> > 1. First and Last Name
>
> > 2. Address, City and State
>
> > 3. Phone Number
>
> > 4. Email address
>
> > 5. Are you already employed?
>
> > and our HR department will give you a call for the interview to start the trial period.
>
> > (Please Note that incomplete information sent might not be accepted by our company)We provide free training and around the clock support from our staff members. Not just Friendly and approachable but also a caring team that are always ready to assist and supervisors will be walking you through the entire work process and will treat you in a humble way, A friendly and warm working environment.We will be waiting for your reply to this email. Please indicate full details. We look forward to having you on our team! If you have any questions, please feel free to reach out at your earliest convenience.
>
> > Regards,
>
> > HR Department "Century Post"
>
> > 12905 Factory Ln #4, Louisville, KY 40245
>
> > Phone Support: Mon-Fri 10am-6pm EST
>
> > Email Support: 24 hours / 7 days
>
> >
>
>
>
>
>
>
>
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Samuel Hubbard
CEO, MNesty, LLC
Hello Phyllis Thompson,
Could You please provide Your best phone number so that one of our call center representatives will contact You and provide a detailed answer to all Your questions.
Regards,
HR Department "Century Post"
12905 Factory Ln #4, Louisville, KY 40245
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
On Wed, Apr 21, 2021 at 10:41 AM Samuel Hubbard <[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.?
Samuel Hubbard
CEO, MNesty, LLC
On 20/04/2021 20:25 PM, wrote:
> Dear
>
> Phyllis Thompson ,
>
> As a Distribution Associate you need to receive customer's orders which will be delivered to your home address by UPS, FedEX or USPS. The orders will be coming from stores like Amazon, BestBuy, Walmart, Zappos and others.
> Usually people order apparel, accessories, small appliances, a lot of electronics, basically whatever they can get cheaper in the US than in their countries.
>
> You need to check all the items against the invoices, check them for any kind of damages, make pictures, make copies of paperwork, report the packages, get them prepared for shipment and then ship them mostly to our hubs from where we do ship internationally by sea and by air. Rush orders may be shipped internationally by you.
>
> Let me know if You need further assistance. If You are satisfied with an answer, please complete the application and wait for one of our staff members to contact You.
> We have limited seats left.
>
> Wishing you a very nice day!
> Regards,
> HR Department "Century Post"
> 12905 Factory Ln #4, Louisville, KY 40245
> Phone Support: Mon-Fri 10am-6pm EST
> Email Support: 24 hours / 7 days
> On Tue, Apr 20, 2021 at 11:22 PM Samuel Hubbard <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Samuel Hubbard
>
> CEO, MNesty, LLC
>
>
>
> On 20/04/2021 13:28 PM, wrote:
>
> > Webpage: www.centurypostlogistics.com
>
> >
>
> > On Tue, Apr 20, 2021 at 1:53 AM Stephanie Hubbard <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> >
>
> >
>
> > Stephanie Hubbard
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 19/04/2021 20:51 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > Dear Phyllis Thompson,
>
> >
>
> > > We are sending this email one more time. If you already provided your information, please disregard this email.
>
> >
>
> > > Century Post is excited to bring you on board. If you are still looking for a home-based job, this is a perfect fit for you. We are hiring again! We're just a few formalities away from getting down to work. Please take time to review our formal letter.
>
> >
>
> > > This is a remote position job which will give you flexibility, and allows better work-life balance, and promotes employee well-being and also increase productivity.
>
> >
>
> > > Century Post is offering you a job position as a "Distribution Associate". We offer a fixed monthly salary of $2200 plus a bonus of $40.00 for each successful package sent. That is an average income of $3600 per month. Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.This opportunity gives you great pay, great hours to work, and great support from our entire team!If you are ready to start at this position, please reply to this email with the following info:
>
> >
>
> > > 1. First and Last Name
>
> >
>
> > > 2. Address, City and State
>
> >
>
> > > 3. Phone Number
>
> >
>
> > > 4. Email address
>
> >
>
> > > 5. Are you already employed?
>
> >
>
> > > and our HR department will give you a call for the interview to start the trial period.
>
> >
>
> > > (Please Note that incomplete information sent might not be accepted by our company)We provide free training and around the clock support from our staff members. Not just Friendly and approachable but also a caring team that are always ready to assist and supervisors will be walking you through the entire work process and will treat you in a humble way, A friendly and warm working environment.We will be waiting for your reply to this email. Please indicate full details. We look forward to having you on our team! If you have any questions, please feel free to reach out at your earliest convenience.
>
> >
>
> > > Regards,
>
> >
>
> > > HR Department "Century Post"
>
> >
>
> > > 12905 Factory Ln #4, Louisville, KY 40245
>
> >
>
> > > Phone Support: Mon-Fri 10am-6pm EST
>
> >
>
> > > Email Support: 24 hours / 7 days
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Samuel Hubbard
CEO, MNesty, LLC
Hello,
I hope you're doing well.
Would you be interested in acquiring the current year show's attendees =
file for discounted price.
Please let me know your thoughts.
=20
From: Amy Jackso=20
Sent: Friday, January 10, 2020 3:02 PM
To: 'Scott Hubbard'
=20
Hello,
This is Amy and your inquiry has been forwarded to me by Steven from =
marketing department.
We have 6,000 verified opt-in names of attendees of Critical Power Expo =
2019.
=20
You can acquire this info at $1200 with complete ownership rights & =
unlimited usage.
All our names comprise of complete contact information including email =
addresses for each and are compliant as per CAN SPAM Laws.
It includes 13+ fields delivered in Excel Format. We guarantee 90% =
accuracy in writing.
Amy Jackson | Business Development Executive
From: Scott Hubbard=20
Sent: Friday, January 10, 2020 9:58 AM
To: Steven Connelly
Hello,
that sounds impressive! I am excited to hear more about your company. =
Can you help me with some references, completed projects, partners, =
etc.?
=20
Scott Hubbard
CEO, MNesty, LLC
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Samuel Hubbard
CEO, MNesty, LLC