The colloquy of Christina Harmon

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

This is that conversation.


Spammer

  • Subject: Mrs. Lakes
  • On: Dec. 31, 2017, 3:42 p.m.

Hello,
My name is Mrs. Doris Lakes. I was diagnosed with cancer about 2 years
ago, and I am receiving treatment for it, but now the doctors are saying
I have a short time to live.I had no children of my own with my late
husband . I have decided to donate the sum of $7 Million to you, so you
can disburse to charities, widows, orphans and less privileged. I was
doing this myself but now my health has deteriorated. I will be going in
for an operation soon, I want this last act of mine to be my way of
giving back to humanity. Please let me know if this is something you can
handle and I will provide you with more details.
Stay blessed,
Mrs. Doris Lakes.

Spamnesty

  • Subject: Re: Mrs. Lakes
  • On: Dec. 31, 2017, 3:42 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 27, 2018, 11:45 p.m.

From The Desk Of Mr Tim Cooper.
Director Of Exchange And Remmittance
Department, Of Barclays Bank Plc .

Ref: Remittance Of ($12,500,000.00).

We are please to inform your that immediately we receive your mail , we
quickly work on stopping the funds process to this men immediately . i will
want you to know that this funds was deposited in this bank with your name
and email into a suspense account here in Barclays bank, this is why we
contact you by email since the details we founds in depositing the funds
was in your name and email address , due to the past administration that
failed to get the funds release to you. am assuring that i will ,make sure
you get this funds this time around ,

In the process of getting the funds release to this three men, we found out
that the name that was provided by this men are different from the one in
our files here in the bank data base and we are told by them that you
instructed them to come in your absent since you are out of town presently.

We thank you for your quick response to our mail, i am assuring you that
those men will get arrested as soon as possible , immediately i got your
mail i have quickly stop every communications including the charges they
are told to pay to get the funds process in their favor . now that we have
confirm that you did not authorized them , i will quickly put stop to this
process.

We are the barlays bank wish to inform you that your fund at this bank will
be approve upon taking the legal process, this involve putting all the
legal paper work in place in your name and this will involve you making
available the needed charges , as the law guiding the funds will not give
us the opportunity to take out of the funds and as it was place in a fixed
deposit account and this will leave us with no choice than to follow the
legal process .

Upon your readiness on this i will huge to get back to me then i can
instruct on the needed details to get the funds release to your bank
account in your name .

I will wait to read back from you upon the details needed for proceedings .

Tim Cooper.

Spamnesty

  • Subject: Re: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 28, 2018, 9:52 a.m.

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

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 28, 2018, 3:10 p.m.

*[image: image.jpeg]
<https://www.google.com/imgres?imgurl=https%3A%2F%2Fcdn.worldvectorlogo.com%2Flogos%2Fbarclays-3.svg&imgrefurl=https%3A%2F%2Fworldvectorlogo.com%2Flogo%2Fbarclays-bank&docid=LIEyCKi1Drm5hM&tbnid=AFEu_Gt7tLrwbM%3A&vet=10ahUKEwimg4qkhofcAhUDW8AKHQEEAGcQMwidASgDMAM..i&w=2500&h=424&bih=662&biw=1366&q=barclays%20bank%20logo&ved=0ahUKEwimg4qkhofcAhUDW8AKHQEEAGcQMwidASgDMAM&iact=mrc&uact=8>Barclays
Bank Plc*
*3, Crescent Road Windermere *
*Cumbria , LA23 1EB London*
Bank Phone Number: +*17245653088*
*[email protected] <[email protected]>*

*Attn: Christina Harmon**,*

*We acknowledge the receipt of your email , what you need to know on
getting fully control on this operating account , i will be sending to
you fill and return form and this will involve you getting the form
fill and return . then you will be advise to make the charges of 350
pounds available in securing the the necessary documentation in place
to back up your legality on getting the funds in your name or having
filly control of the said operating account in your care . *

*I will like to know your readiness then i can proceed in securing the
bank application funds*

*Below is the details needed,*

*1, Beneficiary Full name and Address.*
*2, Phone Number Age, Marital Status.*
*3, Occupation.*
*4, Beneficiary Bank name and address.*

*Please note that only the Barclays branch here at (Windermere,
Cumbria) as the right to operate and execute this transaction.*

*I will wait to read from you again.*

Spamnesty

  • Subject: Re: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 29, 2018, 12:27 a.m.

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

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: May god bless you for me.
  • On: Aug. 29, 2018, 3:25 a.m.

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you, for my only
surviving lawyer who would have done this died early this year. I
prayed and got your email address from your country's guest book which
I have been with my late husband and I wish to visit once more if God
will in his infinite mercies grant me. In function of your good
profile, I want to solicit your assistance in the discharge of my
will. I am Mrs. Kim Abbott from Netherland and am aged 65 years
suffering from seriuos illness. Please, I want you to help me create a
charitable project with the money that I inherited from my deceased
husband who died in a motor accident. I was brought up from a
motherless baby's home and was married to my late husband for twenty
nine years without a child.

My friends have plundered so much of my wealth since my illness and I
cannot live with the agony of entrusting this huge responsibility to
any of them anymore, so I sold all my inherited belongings and
deposited all the sum of $18.5million USD with my bank. All I need is
an honest person who will use at least %60 of the funds as I
instructed, then the rest %40 will go to you for helping me accomplish
this mission because donating this money to charity is the only legacy
I can leave behind after my death. it is my heart desire to make a
generous gift to you to work for a charity in your country, I don't
mind if you are a Christian or Muslim, but I don't know if I can trust
you because there are greedy and fraudulent people over the world. I
will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Spammer

  • Subject: Re: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 29, 2018, 3:33 a.m.

Dear Chrsitina Harmon

Thanks for your mail update , this is to inform you that we have taken an
extra measure to protect this transaction , the only details you can have
is the certificate of LEGALITY OF FUND this show a proof that you are
finally awarded the said funds ,

Please i will advise you send to me your details stated below for me to
compare with the information am having here in the office.

Name :
Address
Phone Number.

The above details will be needed to avoid any further delay in our
communications.

Tim Cooper

Spamnesty

  • Subject: Re: May god bless you for me.
  • On: Aug. 29, 2018, 11:28 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Dearest One Christina Harmon .
  • On: Aug. 29, 2018, 11:51 a.m.

Dearest One Christina Harmon .

Calvary greeting to you my dearest and I pray my email finds you in
good faith. Thanks for Your word of promises and prayers and I pray
the good LORD will give you the strength to Carry out this sexually
abused women and orphanage donations in a peaceful way.

I have Attached the copy of my DEPOSIT CERTIFICATE including the
secret text questions and Answers which I used in depositing my
US$18.5 Million with the STANBIC BANK IBTC. Contact the bank through
their emailing address i am sending to you now as they are aware Of my
present illness and that i will be appointing you to receive my fund
on my behalf as my newly beneficiary next of kin to carry out the
charity donations to the sexually Abused women and the orphanage
homes.

Below is the security details of my account and the security secret
text question and Answers which was used in depositing the fund.

A/c Name: Mrs. Kim Abbott
A/c Number: 008765-20777
Deposit Code: IBTC xxxx774716182246695
Security code: RB/XZY/XX268/SFT
Amount Deposited: US$18.5 Million
Year Deposited: 2002

Below are the contact details of the bank and the director in charge
of foreign transfer At the bank.

Bank Name: STANBIC IBTC BANK PLC
CONTACT EMAIL:[email protected]
MANAGING DIRECTOR IN CHARGE: Pastor Andrew Badmus
BANK DIRECT MOBILE NUMBER: +17245653088

Kindly go ahead and contact the bank immediately and kindly make sure
you forward the Deposit certificates and the secret text questions and
answers to the bank while Contacting them. Also make sure you forward
your contact details to the bank like your Full names, address and
your direct mobile number for easy communications with the bank.
Always remember me in your daily prayers and I will also pray that
will give you the Strength to carry out this donation smoothly. Email
me back as soon as
you contact the Bank.

You’re truly,

Spamnesty

  • Subject: Re: Dearest One Christina Harmon .
  • On: Aug. 29, 2018, 2:20 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 29, 2018, 5:09 p.m.

Dear Christina .

I quiet got your mail , i can understand the content in your mail . i think
you having doubt on this transaction , due to past administration and the
men that came in person falsifying a claim to get the this funds with non
legit documents ,we have to avoid any exposure on this transaction as am
very sorry we cant get enough proof to you as for now , until we can
confirm your information and have it compare to the one we having on file
before i can disclose further on this . which its been reveal that there
is an insider who are trying to take advantage of this transaction to the
public and have them in your process . so i will have to advise that you
have nothing to worried about . am not forcing you to do this . if you will
still need me to proceed on this please do let me know as the bad company
as been all over the internet in using the image of other personal to sort
out money from people .

So i will wait here to read back from you if you still need me to proceed,
i haven't said this i think it will be very difficult for me to convince
you now . this as been in my earlier mail that the Past administration have
been put their heads together to get this funds out from this bank before
we finally get to you . it is not in my profession to send my working ID
through the internet, i will do this for the sake i will really want to
convince you a little, i have just attached you my Valid

I will be waiting to read back from you once again.

Tim Cooper.

Spamnesty

  • Subject: Re: Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 29, 2018, 8:58 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?

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Needed Process Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 30, 2018, 12:57 a.m.

Dear Christina Harmon

We acknowledge the receipt of your mailed dated on this date 29/07/2018
first all i will like to thank you for your confidence you are having in
me. please be informed that your valid phone number will be needed then i
can see on reaching YOU on phone as said .

We are please to let you know that the said funds in question , it will be
wise i made you understand the full details on how this going to work .
being the beneficiary of the pending funds i will advise that we will need
to invole the bank attorney Mr Jeffrey Carney , he will need to secure the
documentation that will fully back up your funds in order for the bank to
get the said funds release to you as soon as possible . having let you know
that the said certificate will invole the two legal documents.

1, CERTIFICATE OF INHERITANCE
2, FUNDS OF LEGALITY OF FUNDS

The above documents is 100% guraanteed you to have access to claim for
funds request for transfer .this were the documents told by the three men
to tender before they can have the funds transfer in thier favor. i will
like to know your readiness on this then i can quickly get intouch with the
attorney and have you contact him on bhalf of the bank for him to secure
the needed documents on your behalf.

Mean while you are advise to get back to me with details as stated below
before.

Your Full Name:
Home Address:
Phone Number:

I will wait to read from you once again.

Tim Cooper.

Spamnesty

  • Subject: Re: Needed Process Ref: Remittance Of ($12,500,000.00).
  • On: Aug. 30, 2018, 2:33 a.m.

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

Christina Harmon
CEO, MNesty, LLC

Spammer

  • Subject: Please Contact the attorney.
  • On: Aug. 30, 2018, 6:34 a.m.

Dear Mrs Christina Harmony

Am please to inform you that your mail is well noted , am sending to you
the attorney contact details for you to contact him, please inform him
about the situation on getting you the needed documents . i will advise
that is also briefing aware of this you contact on informing him to help
in securing the TWO vital certificate on your behalf ,

Below is the contact details .

Name : Jeffrey Carney
Email address : [email protected]
phone :+447 3001 20003

The above is the contact details of the attorney please quickly get in
contact him and i shall be expecting to read from you with vital documents .

Tim Cooper.

Spamnesty

  • Subject: Re: Please Contact the attorney.
  • On: Aug. 30, 2018, 2:56 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Christina Harmon
CEO, MNesty, LLC