The colloquy of Kathleen Perry

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

This is that conversation.


Spammer

  • Subject: Hello JobSeeker.
  • On: Aug. 24, 2017, 6:05 p.m.

Hello Our Company getting back concerning application on a Careersjob-site for an employment opportunity of Senior Buyer SALARY RATE: $93,090- $104,845 A Year TYPE OF JOB: Based at home PERIOD: Long Term conditionsResponsibilities and Duties include: - Secures quotes from qualifiedsuppliers of required materials to obtain most favorable prices andservices to do production plan - Prepare plans and temporize long termcontracts and conditions - Manage supply chain initiatives includingcontrolling supplier selection - Initiating, valuating and tracking vendorscost, quality, and delivery improvement initiatives - Control logistics tobe sure of products timely delivery with necessary documentation NecessarySkills: - Must be detail oriented, methodical and well organized - Have anability to do duties in a team environment - Be able to build morale andgroup commitments to goals and objectives - Have an ability to workflexible schedule, overtime, weekends - Skills of Microsoft Office(Outlook, Excel, Word) and office equipment - Valid DL and Driverexperience is mandatory Please add your Resume if you have an interestPlease attention Only candidates with resume will be contacted!

Spamnesty

  • Subject: Re: Hello JobSeeker.
  • On: Aug. 25, 2017, 2:17 a.m.

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

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: July 31, 2018, 11:36 p.m.

you are a china agirl

Spammer

  • Subject: Re: Fwd:
  • On: July 31, 2018, 11:36 p.m.

go back to your country

Spamnesty

  • Subject: Re: Fwd:
  • On: Aug. 1, 2018, 4:35 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Katherine Perry/Conatact the paying bank
  • On: Oct. 31, 2018, 7:51 a.m.

Barrister Ayanlaja Adesanya Esq
Legal Practitioner and Consultant
Plot 154 Island LAGOS -NIGERIA
Tel:+234 81 2056 672

Attention:Katherine Perry,

Thanks for your willingness to assist me claim this funds together.All we need is trust and mutual understanding and cooperation to achieve our goal,I will advise you to contact the paying bank immediately with this below short Application Letter.

I will obtain all the relevant documents that will back you up as rightful next of kin to deceased from concern ministry.

Furthermore,I will advise you to send this application letter below to the paying bank for official notification and also to enable them start processing your payment so that within (7) bank working days the fund($21.5m) will be transfer to your bank account.Contact the bank immediately through their remittance email address:[email protected],the contact person is Dr.Joseph Ikeh.

Thanks and God bless you,

Looking forwards to hear from you as soon as you contact the Bank ASAP!

Barrister Ayanlaja Adesanya(Esq).

------------------------
Below is the Application Letter;

THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA) LAGOS-NIGERIA
ADDRESS:Plot 57 Ikoyi, Eti Osa, Lagos, Nigeria
TEL FAX: 234 1 4401061
EMAIL:[email protected]

Dear Sir,

APPLICATION OF ACCOUNT CLOSURE

==================================

I hereby apply for the closure of Account No.10009000016459 belonging to Late Engr.Donald Perry I am the next of kin to the above aforementioned name and the beneficiary of the project funds which account Number is stated above.I will in due time forward to your office on how and where I want the funds in the account to be transferred to I will be obliged if this application is granted and I am also thanking your anticipated co-operation.

Yours Faithfully,

Katherine Perry ,(Beneficiary/Next of kin).

Spamnesty

  • Subject: Re: Attention:Katherine Perry/Conatact the paying bank
  • On: Oct. 31, 2018, 7:48 p.m.

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

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Kathleen Perry/Handle this matter urgently
  • On: Nov. 8, 2018, 6:32 a.m.

BARRISTER AYANLAJA, ADESANYA & CO.
LEGAL PRACTITIONER AND CONSULTANT
A.W DELOITTE HOUSE, 235 IKORODU
ROAD, ILUPEJU, P.O.BOX 9073
MARINA, LAGOS NIGERIA
TELEPHONE :234 1 587 45796

Attention:Kathleen Perry,

Thanks for your willing to assist me claim this funds together.

Regarding your request,kindly be specific on the information you want so I can provide it.Due to nature of this transaction as you know that you are not legitimate beneficiary of this $21.5m I must work in accordance to protect our reputation now and in here.

All we need is trust and mutual understanding and cooperation to achieve our goal,the money have now will help me to secure all the relevant documents that will back you up as legitimate beneficiary of this $21.5m.I will advise you to contact the paying bank immediately with this below short Application Letter.Forward to me your phone number,your full name and your contact address immediately to enable me obtain those documents on your name.

Furthermore,I will advise you to send this application letter below to the paying bank for official notification and also to enable them start processing your payment so that within (7) bank working days the fund($21.5m) will be transfer to your bank account.Contact the bank immediately through their remittance email address:[email protected],the contact person is Dr.Joseph Ikeh.

Thanks and God bless you,

Looking forwards to  hear from you as soon as you contact the Bank ASAP!

Barrister Ayanlaja Adasanya (Esq).

------------------------
Below is the Application Letter;

THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA)  LAGOS-NIGERIA
ADDRESS:Plot 57  Ikoyi, Eti Osa, Lagos, Nigeria
TEL FAX: 234 1 4401061
EMAIL:[email protected]

Dear Sir,

                                            APPLICATION OF ACCOUNT CLOSURE

                                          ==================================

I hereby apply for the closure of Account No.10009000016459 belonging to Late Engr.Donald  Perry, I am the next of kin to the above aforementioned name and the beneficiary of the project funds which account Number is stated above.I will in due time forward to your office on how and where I want the funds in the account to be transferred to I will be obliged if this application is granted and I am also thanking your anticipated co-operation.

Yours Faithfully,

Kathleen Perry,(Beneficiary/Next of kin).

Spammer

  • Subject: Attention:Kathleen Perry/Contact the bank immediately
  • On: Nov. 8, 2018, 6:35 a.m.

BARRISTER AYANLAJA, ADESANYA & CO.
LEGAL PRACTITIONER AND CONSULTANT
A.W DELOITTE HOUSE, 235 IKORODU
ROAD, ILUPEJU, P.O.BOX 9073
MARINA, LAGOS NIGERIA
TELEPHONE :234 1 587 45796

Attention:Kathleen Perry,

Thanks for your willing to assist me claim this funds together.

Regarding your request,kindly be specific on the information you want so I can provide it.Due to nature of this transaction as you know that you are not legitimate beneficiary of this $21.5m I must work in accordance to protect our reputation now and in here.

All we need is trust and mutual understanding and cooperation to achieve our goal,the money have now will help me to secure all the relevant documents that will back you up as legitimate beneficiary of this $21.5m.I will advise you to contact the paying bank immediately with this below short Application Letter.Forward to me your phone number,your full name and your contact address immediately to enable me obtain those documents on your name.

Furthermore,I will advise you to send this application letter below to the paying bank for official notification and also to enable them start processing your payment so that within (7) bank working days the fund($21.5m) will be transfer to your bank account.Contact the bank immediately through their remittance email address:[email protected],the contact person is Dr.Joseph Ikeh.

Thanks and God bless you,

Looking forwards to  hear from you as soon as you contact the Bank ASAP!

Barrister Ayanlaja Adasanya (Esq).

------------------------
Below is the Application Letter;

THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA)  LAGOS-NIGERIA
ADDRESS:Plot 57  Ikoyi, Eti Osa, Lagos, Nigeria
TEL FAX: 234 1 4401061
EMAIL:[email protected]

Dear Sir,

                                            APPLICATION OF ACCOUNT CLOSURE

                                          ==================================

I hereby apply for the closure of Account No.10009000016459 belonging to Late Engr.Donald  Perry, I am the next of kin to the above aforementioned name and the beneficiary of the project funds which account Number is stated above.I will in due time forward to your office on how and where I want the funds in the account to be transferred to I will be obliged if this application is granted and I am also thanking your anticipated co-operation.

Yours Faithfully,

Kathleen Perry,(Beneficiary/Next of kin).

Spamnesty

  • Subject: Re: Attention:Kathleen Perry/Handle this matter urgently
  • On: Nov. 8, 2018, 9:26 a.m.

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

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Kathleen Perry/Your phone number is highly needed
  • On: Nov. 12, 2018, 6:50 a.m.

BARRISTER AYANLAJA, ADESANYA & CO.
LEGAL PRACTITIONER AND CONSULTANT
A.W DELOITTE HOUSE, 235 IKORODU
ROAD, ILUPEJU, P.O.BOX 9073
MARINA, LAGOS NIGERIA
TELEPHONE :234 1 587 45796

Attention:Kathleen Perry,

I will advise you to send this application letter below to the bank immediately because we have limited time on this transaction.Let the bank start processing your payment.
Give me your phone number immediately so that we can discus further on phone.My obligation here is to protect your reputation now and future so you don't need to worry yourself ok,You are protected.

Barrister Ayanlaja Adasanya (Esq).

------------------------
Below is the Application Letter;

THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA)  LAGOS-NIGERIA
ADDRESS:Plot 57  Ikoyi, Eti Osa, Lagos, Nigeria
TEL FAX: 234 1 4401061
EMAIL:[email protected]

Dear Sir,

                                            APPLICATION OF ACCOUNT CLOSURE

                                          ==================================

I hereby apply for the closure of Account No.10009000016459 belonging to Late Engr.Donald  Perry, I am the next of kin to the above aforementioned name and the beneficiary of the project funds which account Number is stated above.I will in due time forward to your office on how and where I want the funds in the account to be transferred to I will be obliged if this application is granted and I am also thanking your anticipated co-operation.

Yours Faithfully,

Kathleen Perry,(Beneficiary/Next of kin).

Spamnesty

  • Subject: Re: Attention:Kathleen Perry/Your phone number is highly needed
  • On: Nov. 12, 2018, 10:14 a.m.

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

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: To Katherine Perry/Handle this matter urgently
  • On: Dec. 16, 2018, 6:20 p.m.

Mr.Richard G Shobo OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 5216,
LAGOS- NIGERIA
TEL PHONE:+234 80 9441 7275

WELCOME TO FIRST BANK

Attention:Katherine Perry,

This letter is written to you in order to change your life from today.I am Mr.Richard G Shobo the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping yourpayment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the
payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.

You are advise to forward to your Full Name, your contact address,your phone number, your Occupation, your Sex, your next of Kin and your Date of Birth to enable me open account, be well inform that opening account is free.

Awaiting your urgent response,

Mr.Richard G Shobo.

(Director:International Remittance unit First Bank Of Nigeria Plc)

Spamnesty

  • Subject: Re: To Katherine Perry/Handle this matter urgently
  • On: Dec. 17, 2018, 2:04 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?

Kathleen Perry
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Kathleen Perryy/URGENT
  • On: Dec. 17, 2018, 8:32 a.m.

[https://ci3.googleusercontent.com/proxy/oEgsJKsbPGZsa_sfturNa9U1HBFFTy6sef_AqHgiWw0xmBRMnwsLWWVesGKqrzsT83j-6iCz86syhnQl28MSmUPwufCbUpZ9i2KsidyOAfP8B5gy9sSOJl3ordGvG3EQiOGnOGn6moED5I-S-eiY6gSqUg=s0-d-e1-ft#http://t0.gstatic.com/images?q=tbn:ANd9GcThlKr4oc7s9uer-UoYuxEvB5Qec2Rhdc12YHJKIqOZ83I8CZFZxw]<http://www.google.com.ng/imgres?q=first+bank+logo&hl=en&sa=X&biw=792&bih=402&tbm=isch&prmd=imvns&tbnid=PFUsHBACG4IayM:&imgrefurl=http://swiftoil-ltd.com/our-team-2/bankers/&docid=bDadnGjmdBjsVM&imgurl=http://swiftoil-ltd.com/wp-content/uploads/2011/07/FirstBankLogo.jpg&w=260&h=194&ei=TAFST-bpFemf0QX_md31Cw&zoom=1>
FIRST BANK OF NIGERIA PLC
MR.RICHARD G SHOBO OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 5216,
LAGOS- NIGERIA
TEL PHONE:+2348184440560
EMAIL:[email protected]

Our Ref: FBN/SVC/APL/15/1 Your Ref: Date:17/ 12/ 2018

WELCOME TO FIRST BANK

Our File Ref No:CCHS/97531/SG-HAMB-00X901/18

Attention:Kathleen Perry,

We wish to inform you official that we have open new bank account on your name in our Bank,this system has helped so many people successful receive their inheritance funds without any interception by government or any agent.Since the $6.5m is coming from account which has your name to your bank account on your Country nobody will stop it or delay it because the funds is coming out of account which bears your Name it means this $6.5m belong to you.

Below is your bank new account details;

Bank Name: First Bank
Bank Account No: 908576783
Routine: 26627693
Swift code: 8574241
Acct Name:Kathleen Perry
Amount Credited:$6.5m

Now a new account has open on your name in our Bank(FIRST BANK PLC) its easy for you to make use of your money right there on your country,we can also credit your $6.5m on Atm Card and send it to you to enable you start making use of your money right there on your country or we transfer your $6.5m from this your new account we just open for you free to your bank account on your country.

If you want us to transfer your fund to your bank account in your country then you should forward your bank detail to us immediately or if you want us to send your Atm Card then you should re-confirm your contact address to enable us send your Atm Card to you.

Kindly advise us immediately on this issue to enable us conclude your transaction this week.

We are looking forward to hearing from you today.

Spamnesty

  • Subject: Re: Attention:Kathleen Perryy/URGENT
  • On: Dec. 17, 2018, 7:21 p.m.

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

Kathleen Perry
CEO, MNesty, LLC