The colloquy of Timothy Stevens

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

This is that conversation.


Spammer

  • Subject: "1heart" Please..
  • On: Nov. 30, 2016, 10:19 p.m.

Hi,

My name is Mrs. Nazari Abdia and I am diagnosed With laryngeal cancer, I
want to give my money to you for charity and my body to science.

Respond With This ref "1heart" so I know you got this.

Abdia

Spamnesty

  • Subject: Re: "1heart" Please..
  • On: Nov. 30, 2016, 10:19 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?

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Attention Theresa Stevens
  • On: Feb. 24, 2017, 3:10 a.m.

I received your email and you are advise to send us the transfer
charge sum of $100 so that i will send you the first payment $5,000
today

Receiver:ude emeka
Location: Cotonou-Republic of Benin.
City Code: 229.
Address: No. 5 Akpakpa White House Building Benin.
Question: When.
Answer: Now.
Amount: $100

Then forward the payment information immediately you sent the money
for easier confirmation.
I am waiting your urgent response.

Spammer

  • Subject: Hello Dear
  • On: Feb. 24, 2017, 3:19 a.m.

Hello Dear please following my petition against the
Government as a human right activist to compensate you with the sum of
$5.8 million.00 USD But I have not heard from you ever since and I
hope you will reply this last notice. You were meant to be receiving
$5000.00 usd daily until it completes the correct amount of $5.8
million.00USD you are to receive, here is your today’s daily payments
also to let you know that the payment should be in 2 transaction with
the maximum of $5,000 usd dollars each that is according the law of
money gram’ here in Benin Republic which meant you can not receive the
$5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your payment today’s transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any reply message from you after sending you several notices with
the transaction details to enable you pick up your Reference number
Now, you are strongly advised for the last time to go on today

Spamnesty

  • Subject: Re: Attention Theresa Stevens
  • On: Feb. 24, 2017, 9:12 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?

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear
  • On: Feb. 24, 2017, 9:20 a.m.

Hello Dear please following my petition against the
Government as a human right activist to compensate you with the sum of
$5.8 million.00 USD But I have not heard from you ever since and I
hope you will reply this last notice. You were meant to be receiving
$5000.00 usd daily until it completes the correct amount of $5.8
million.00USD you are to receive, here is your today’s daily payments
also to let you know that the payment should be in 2 transaction with
the maximum of $5,000 usd dollars each that is according the law of
money gram’ here in Benin Republic which meant you can not receive the
$5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your payment today’s transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any reply message from you after sending you several notices with
the transaction details to enable you pick up your Reference number
Now, you are strongly advised for the last time to go on today

Spamnesty

  • Subject: Re: Hello Dear
  • On: Feb. 24, 2017, 8 p.m.

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

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: Hi Tom
  • On: July 15, 2019, 7:04 p.m.

Hi Tom,

I'm glad to have received your email! With reference to your recent communication with Harleen, I will be your point of contact here on’ and will pursue further communication with you.

My name is Nitin and I am from the Business Development unit of JDM Web Technologies, based out of New Delhi, India and Florida, USA.

You can also review the plans & activities included here: https://www.jdmwebtechnologies.com/seo-packages.html

Reference to your Inquiry, Our SEO package & recommendations will depend on the answers to the following questions:

1. How many keywords do you want to optimize?

2. Do you want to rank Locally or Globally?

3. What is your budget per month?

Once you confirm the answers, I will be happy to share my recommendations on the plans.

Let's connect over a Skype or WhatsApp to take the discussion forward. My Skype id is info.jdm & WhatsApp number is "+91-874 380 6454".

I will look forward to hearing back from you soon!

Warm Regards,

Nitin Kharera

Business Development Head Manager

JDM Web Technologies (P) Ltd.

Mobile: +91- +91- 874 380 6454

Skype: info.jdm

Website: <http://www.jdmwebtechnologies.com/> http://www.jdmwebtechnologies.com/

Address: S-120 Ground Floor, Lane No 3, New Rajapuri,

Dwarka Sector-3, NewDelhi, 110078, India

Google Adwords Certified | Bing Ads Accredited | Google Analytics Certified | Woorank Digital Marketing Expert

You received this email because you are subscribed to Digital Marketing Services from JDM Web Technologies.

<mailto:[email protected]?subject=Unsubscribe%20from%20all%20future%20emails> Unsubscribe from all future emails

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or JDM Web Technologies. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of JDM Web Technologies. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.

Spamnesty

  • Subject: Re: RE: Hi Tom
  • On: July 16, 2019, 4:05 a.m.

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

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Tom
  • On: July 16, 2019, 4:22 a.m.

Hi Timothy,

Thanks for your response.

To start you need to share your monthly budget so that i can suggest you
the best plan accordingly.

Once you will confirm the project accounts team will send you the invoice
and we can proceed further.

Spamnesty

  • Subject: Re: Hi Tom
  • On: July 16, 2019, 11:48 a.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?

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Tom
  • On: July 16, 2019, 11:58 a.m.

Hi Timothy,

Yes, please share your direct number with me so that I can call you now.

Pricing is very simple, there will be a monthly invoice that can be paid by
the credit card or debit card or PayPal account.

Once you will confirm the project accounts team will send you the invoice
so that I can start the process.

Spamnesty

  • Subject: Re: Hi Tom
  • On: July 16, 2019, 2:53 p.m.

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

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: Hi Tom
  • On: July 16, 2019, 6:38 p.m.

Thanks for your response.

You can start with Basic 10 keywords plan the cost will be USD 195 per month.

Let me throw some light on our Methodology, Timeline, Campaign Monitoring & Tweaking to increase your presence on the search engine (Google, Yahoo, and Bing):

Our Methodology: We have industry specialists with 11- 13 years’ experience who deal with several industries and created a unique or clear picture of Methodology.

Step 1: Examination of your website through the lens of improving the site’s ability to meet or exceed a defined goal.

Step 2: Seed Keywords drove research according to your services/products/Information.

Step 3: On-Page Optimizing as per Google algorithms and fix the website errors with respect to SEO (Free of cost).

Step 4: Optimizing your website source code and HTML markup.

Step 5: Content strategy creation and content optimization.

Step 6: Earning quality backlink from high authority domains.

Step 7: Creating local/global business listings (Google Map) in niche directories.

Step 8: Participating in a niche social network (via Blogs/Article).

Step 9: Establishing PR Media presence using quality Press Releases.

Step 10: PDF and infographic creation and submission.

Timeline: A minimum of 3 months & a maximum of 8 months to achieve the desired rankings or the higher page rankings on all Search Engines (Google, Bing, and Yahoo). Having said that by the end of the third month you will start to see some keywords to the top 20 - 30 position depending upon the competitiveness of the keyword. The Geography to be targeted and the Competitiveness of the keywords play a key commanding role in determining the time frame. The progressive/improved results will start showing up from 1st month onwards.

Campaign Monitoring & Tweaking: Once the targets are set and implementation embarks on, the website starts performing better on SERPs rankings, click-through rates, website usability, and conversion rates. We abide by Google search engine algorithms and perform all work according to the latest updates and we use “White hat techniques to achieve the desired rankings is what we believe in”. Reporting on a Weekly/monthly basis and a “dedicated project manager” will be assigned for your project.

The process of Confirmation on the Project: When you will confirm the project account will send you a proper invoice and will welcome you in JDM Family. Once you will make the payment then I will assign you a project manager who will communicate with you (I will also in that loop). The manager will send you a commencement form (Detail about your project) and your website on page changes (website’s errors, which we will resolve in free of cost). She/he will also suggest you 15 business-oriented keywords for your website and you can choose best 10 from them else if you have your own keywords idea in your mind you can share with us, we don’t have any issue to work with them.

Kindly confirm the project so that we can proceed with the process.

Looking forward to working with you!

Warm Regards,

Nitin Kharera

Business Development Head Manager

JDM Web Technologies (P) Ltd.

Mobile: +91- +91- 874 380 6454

Skype: info.jdm

Website: <http://www.jdmwebtechnologies.com/> http://www.jdmwebtechnologies.com/

Address: S-120 Ground Floor, Lane No 3, New Rajapuri,

Dwarka Sector-3, NewDelhi, 110078, India

Google Adwords Certified | Bing Ads Accredited | Google Analytics Certified | Woorank Digital Marketing Expert

You received this email because you are subscribed to Digital Marketing Services from JDM Web Technologies.

<mailto:[email protected]?subject=Unsubscribe%20from%20all%20future%20emails> Unsubscribe from all future emails

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or JDM Web Technologies. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of JDM Web Technologies. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.

Spamnesty

  • Subject: Re: RE: Hi Tom
  • On: July 16, 2019, 7:07 p.m.

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

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Hi Tom
  • On: July 16, 2019, 7:08 p.m.

Hello,

Please share your direct number so that I can make a call whenever you feel free.

Warm Regards,
Nitin Kharera
Business Development Head Manager
JDM Web Technologies (P) Ltd.
Mobile: +91- +91- 874 380 6454
Skype: info.jdm
Website: http://www.jdmwebtechnologies.com/
Address: S-120 Ground Floor, Lane No 3, New Rajapuri,
Dwarka Sector-3, NewDelhi, 110078, India

Google Adwords Certified | Bing Ads Accredited | Google Analytics Certified | Woorank Digital Marketing Expert

You received this email because you are subscribed to Digital Marketing Services from JDM Web Technologies.

Unsubscribe from all future emails

DISCLAIMER:
---------------------------
This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or JDM Web Technologies. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of JDM Web Technologies. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.

Spamnesty

  • Subject: Re: RE: RE: Hi Tom
  • On: July 16, 2019, 11:50 p.m.

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

Timothy Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: Hi Tom Any Thoughts On My Mail Sent Last Week?
  • On: July 25, 2019, 7:37 p.m.

Hi,

Hope this finds you well!

Did you get a chance to review the mail sent last weeks?

Please review & share your thoughts on the same.

We can also get on a call & take the discussion forward.

Warm Regards,
Nitin Kharera
Business Development Head Manager
JDM Web Technologies (P) Ltd.
Mobile: +91- +91- 874 380 6454
Skype: info.jdm
Website: http://www.jdmwebtechnologies.com/
Address: S-120 Ground Floor, Lane No 3, New Rajapuri,
Dwarka Sector-3, NewDelhi, 110078, India

Google Adwords Certified | Bing Ads Accredited | Google Analytics Certified | Woorank Digital Marketing Expert

You received this email because you are subscribed to Digital Marketing Services from JDM Web Technologies.

Unsubscribe from all future emails

DISCLAIMER:
---------------------------
This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or JDM Web Technologies. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of JDM Web Technologies. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.

Spamnesty

  • Subject: Re: RE: Hi Tom Any Thoughts On My Mail Sent Last Week?
  • On: July 26, 2019, 6:12 a.m.

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

Timothy Stevens
CEO, MNesty, LLC