The colloquy of Steven Hill

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

This is that conversation.


Spammer

  • Subject: RE: LUCKY ONE
  • On: July 13, 2018, 5:27 a.m.

You are the lucky recipient of a donation. Kindly Reply her via: [email protected] for details…
Dr Amado Mario
P.A for Mrs Maria Fissolo

Spamnesty

  • Subject: Re: RE: LUCKY ONE
  • On: July 13, 2018, 5:27 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?

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: Past due invoice 07.16.2018
  • On: July 16, 2018, 10:59 a.m.

Good Morning,

This email contains important information regarding your invoice. Please save it for future reference. For your convenience, a copy of your docs have been attached below.

INV-80084604.doc

Sincerely,

Helen Brown
Accounting Controller
ADP Invoice
[email protected]
Tel. +44 (0) 161 782 9288

This e-mail including any attachments is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Spamnesty

  • Subject: Re: Past due invoice 07.16.2018
  • On: July 16, 2018, 10:28 p.m.

Hi,
Thank you for your last outstanding news.

Oh, exceptional! I understand. Can we use PayPal for the transaction? It's safe and internationally approved. And the fees are okay. Does that sound right? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and have a nice day!

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: FW: Unpaid Invoice 17.07.2018
  • On: July 17, 2018, 12:09 p.m.

Unpaid Invoice - £51,589.64

Date 17 July 2018
Our ref 17072018:0003991:002

You do not appear to have paid the full amount due as shown on the attached Invoice ( INV-0003991.doc ).

King Regards,

Melanie Moran
HMRC Accounting
[email protected]
Tel. +44 (0) 161 762 8271

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.

GOV.UK LogoAll content is available under the Open Government Licence v3.0.

Spamnesty

  • Subject: Re: FW: Unpaid Invoice 17.07.2018
  • On: July 17, 2018, 2:55 p.m.

Hi,
Thank you for your recent overwhelming personal words.
That is so compelling! To be candid, I am very interested in other countries and cultures. So may I ask: How does your country relate to the funds?

Thank you and kind regards!

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: You have a new secure mail
  • On: July 19, 2018, 11:15 a.m.

Danske Bank PLC has sent you a new Secure Mail

A copy of "Secure Mail" have been attached below, please save it for future references.

Your ID: [email protected]
Ref #: 298739810923

This string of letters and numbers is a unique ID for the "Secure Mail" you received.

This e-mail including any attachments is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Spamnesty

  • Subject: Re: You have a new secure mail
  • On: July 19, 2018, 7:49 p.m.

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

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: Important : Troubles processing BACs payment
  • On: July 26, 2018, 1:11 p.m.

HSBC

Good Morning,

We're having troubles processing your request, we encountered an error processing your BACs payment.

What we need you to do

1. The documents are delivered through secure email via an attached file from HSBC. Please be aware this may be delivered to the spam folder.

2. When you open the document a message will appear saying the document requires phone verification. When you click the Send Code button, a code will be sent to your mobile phone.

3. Key that code in to the Code box on screen and select OK. You will now be able to complete the fields in the document as required.

4. Please note that the signature you upload needs to be a clear, current version of your standard signature which once added to the bank mandate can be used to authorise such account transactions as the paying away of funds.

5. Please ensure when you complete the form, that full names including any middle names are included.

6. When the final signatory has completed and signed the documents they will then be returned to me via secure email.

Yours sincerely

James Holand

Transaction Processing Specialist | Operations BACs, Faster Payments, CDD | Email: [email protected]
About this email

This email is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Internet communications cannot be guaranteed to be timely, secure, error or virus free. The sender does not accept liability for any errors or omissions.

© HSBC Bank plc 2018. Registered Office: 8 Canada Square, London E14 5HQ. Registered in England - Number 14259.

Spamnesty

  • Subject: Re: Important : Troubles processing BACs payment
  • On: July 26, 2018, 8:51 p.m.

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

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: FW: Payslip
  • On: Aug. 8, 2018, 12:03 p.m.

Hello,

Please find attached most recent payslip.

Best Regards,
Debra Mitchel
[email protected]
Tel. 020 829 8198
3 Shortlands, Hammersmith, London, W6 8DA

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Spamnesty

  • Subject: Re: FW: Payslip
  • On: Aug. 8, 2018, 7:43 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: Critical Notice: Statement of Liabilities
  • On: Aug. 13, 2018, 12:59 p.m.

Amount £21,112.96

Date 13 August 2018
Our ref 738981:0009283441:022

You do not appear to have paid the full amount due as shown on the attached Statement of Liabilities.

Kindly refer to the attached documents for more details.

About this notice
If you agree the amount is due , then you need to pay in full now. Go to www.hmrc.gov.uk/payert/index.htm

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.

GOV.UK LogoAll content is available under the Open Government Licence v3.0.

Spamnesty

  • Subject: Re: Critical Notice: Statement of Liabilities
  • On: Aug. 13, 2018, 11:08 p.m.

Hey,
Thank you for your recent overwhelming proposal.

Oh, outstanding! I understand. Can we use HiFX for the transaction? It's safe and internationally approved. And it's cheap. What would you say? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

Steven Hill
CEO, MNesty, LLC

Spammer

  • Subject: Submission 5DW8 F36N MG2A 9HJ not processed
  • On: Aug. 15, 2018, 1:15 p.m.

Your submission with reference number 5DW8 F36N MG2A 9HJ was not processed successfully. HMRC has attached a document that require more details. Please complete the following forms as requested, including signature and date.

Spamnesty

  • Subject: Re: Submission 5DW8 F36N MG2A 9HJ not processed
  • On: Aug. 15, 2018, 2:24 p.m.

Hi,
How are you? I'm feeling fantastic today.
Did your week start smoothly? Dear o dear, I'm wondering about past, present and future always.
Thank you for your letter. So what's next?

Thank you and warm regards!

Steven Hill
CEO, MNesty, LLC