The colloquy of Julian Hall

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

This is that conversation.


Spammer

  • Subject: SEEKING TO WIRETAP THE INTERNET.
  • On: Nov. 28, 2016, 5:33 a.m.

Re: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

James Comey
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (FBI)
Washington, DC in conjunction with some other relevant investigation
agencies here in the United STATES of America have recently been informed
through our Global intelligence monitoring network that you have an
over-due payment in tone of USD $10Million Citibank.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your payment/transaction with Citibank is 100%
genuine and hitch free from all facets and of which you have the lawful
right to claim your fund without aIL further delay. Having said all this,
we will further advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities with you as well
as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to be
very careful with aIL claim email you receive prior to these
irregularities so that they do not fall victim to this ugly circumstance
aILmore. And should in case you are already dealing with aILbody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the real
bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address:87-11 Queens Blvd Chicago, IL, IL 11373, USA.
Attn: Mr Michael Corbat
(Chief Executive Officer, foreign operations Department Citibank of
Chicago, IL)
E-mail:[email protected]

Contact the bank today and furnish them with this information below for
processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, aIl message that does not come from the above
email address with phone number should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Citibank office in Illinois immediately with the above email
address and request that they attend to your payment file as directed so
as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help
hasten up the whole payment process in regards to the transfer of your
fund to you as designated. Also have in mind that the Citibank equally has
their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and
note that we will be monitoring all your dealings with them as you proceed
so you don't have aILthing to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to enable
them attend to your case accordingly without aIL further delay as time is
already running out.

Should in case you need aIL more information in regards to this
notification, feel free to get back to us via email so that we can brief
you more as we are here to guide you during and after this project has
been completely perfected and you have received your payment/fund as
stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Spamnesty

  • Subject: Re: SEEKING TO WIRETAP THE INTERNET.
  • On: Nov. 28, 2016, 5:33 a.m.

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

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Portfolio - Daphnisys website development company
  • On: Nov. 29, 2016, 9:48 a.m.

Hi Jonna,

How are you doing today?

I got your* response from Walter *our business development consultant.

*Link to our website* - http://daphnisys.com/

Pricing completely depends on your requirement and customization of their
modules. We would be able to quote you any specific price only if we
understand your needs in depth.

For your* website *could you provide me with detailed requirement

1. What is the name of your website?

2. Would you like to have a branding logo for your website if yes, what
color and style would you prefer?

3. What kind of website you are looking for - Static, dynamic , Single
vendor Ecommerce or Multi vendor Ecommerce?

4. Scope of your Business

Our recent work

1)http://www.sweatbath.in/ <http://www.sweatbath.in/>
2)http://tranzporthub.com/ <http://tranzporthub.com/>
3) https://www.efunearn.com/ <https://www.efunearn.com/>
4) http://startez.co/ <http://startez.co/>
5)http://client.daphnisys.com/trucking_transportation/
<http://client.daphnisys.com/trucking_transportation/>
6) http://applepieoffice.com/ <http://applepieoffice.com/>
7) http://client.daphnisys.com/help_u_online/
<http://client.daphnisys.com/help_u_online/>

Waiting to know your thoughts so we can take this conversation to next level

You can also add me as your skype contact *(Sandy.daphnisys)* for deeper
conversation

Waiting to hear back from you

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Nov. 29, 2016, 9:08 p.m.

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

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Nov. 30, 2016, 5:51 a.m.

Hi Julian,

Thanks for your response!!

LETS GET STARTED!!

Kindly provide us with your requirements so we will get idea about your
expectation and we can provide you with exact cost and time frame.

1) You want website or mobile app?

2) What kind of website you are looking for - informative or product
selling that is an ecommerce?

Please add more light on your requirements

Waiting to hear back from you so we can take this conversation to next level

Assuring you our best service

Sent with Mailtrack
<https://mailtrack.io/install?source=signature&lang=en&[email protected]&idSignature=22>

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Nov. 30, 2016, 10:04 a.m.

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

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Nov. 30, 2016, 10:12 a.m.

Hi Julian,

Thanks for your prompt response!

Kindly let us know where are you located and in which time zone you are ?

I am in india and its 4 pm my time now.

Can you suggest best time? also can you provide me with your phone number
or skype id?

My contact details -

*Skype Id - sandy.daphnisys*
*WhatsApp number - +91 9860007229*

*Waiting to know your thoughts so we can take this conversation to next
level*

*Assuring you our best service.*

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Nov. 30, 2016, 9:01 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?

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 1, 2016, 7:01 a.m.

Hi Mr. Julian,

How are you? Thanks for your response!

We have not shared any cost for your project as we dont have your
requirements.

So we will really appreciate if you can provide us with your requirements
first so we can study on it and we can provide you with exact cost and time
frame for your project.

Then we can able to tell you the cost for your project.

Can you provide me with your phone number or skype id ?

Waiting to hear back from you.

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 1, 2016, 10:22 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?

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 1, 2016, 10:27 a.m.

We provide website, logo , mobile app services.

Can you tell me about your business? so we will get idea and we can provide
you with cost and time frame

For informative website we charge - $ 400 USD

For product selling that is Ecommerce website we charge - $ 1100 USD

So if can let us know about your business then we can provide you with cost
for your website

For your business we can provide you with best website.

Kindly check our past work

Some more Ecommerce website design and developed by Daphnisys
1) http://test570.teamdaphnisys.in/# - in development - LimitQ
2) http://street45.com/
3 )http://mypitstop.in/ <http://mypitstop.in/>
4 )http://fashionfabricmasti.com/ <http://fashionfabricmasti.com/>
5) http://www.uneed.design/
6) http://toylandxpress.com/ <http://toylandxpress.com/>
7) http://chemicalbull.com/ <http://chemicalbull.com/>
8) potlibaaba.com <http://potlibaaba.com/>
9) http://houzzit.in/ <http://houzzit.in/>
10) http://test122.teamdaphnisys.in/
waiting to hear back from you

Sent with Mailtrack
<https://mailtrack.io/install?source=signature&lang=en&[email protected]&idSignature=22>

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 1, 2016, 4:57 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?

Julian Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 2, 2016, 9 a.m.

Hi Julian

How are you today?

The price which we have shared with you was tentative cost.

As we are unaware of your business and exact requirements so we couldn't
provide you with exact cost.

So we will really appreciate if you can provide me with your detailed
requirement, or what your company do so i will get idea .

Waiting to know your thoughts

Sent with Mailtrack
<https://mailtrack.io/install?source=signature&lang=en&[email protected]&idSignature=22>

*Best Regards,*
*Sandy | Business Development Head | International Market*
*Daphnisys Technologies Pvt Ltd.*

*Skype Id - sandy.daphnisys*
*WhatsApp number - 9860007229*
*USA number - + 1 559 800 8003*

www.daphnisys.com

Spamnesty

  • Subject: Re: Portfolio - Daphnisys website development company
  • On: Dec. 2, 2016, 4:50 p.m.

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

Julian Hall
CEO, MNesty, LLC