The colloquy of Julia Kelly

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

This is that conversation.


Spammer

  • Subject: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
  • On: Feb. 21, 2017, 7:29 a.m.

[image: Main Bodies]
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK

Attn:

Having understood your unstable situation, we in United Nations pleaded
with the Bank to accept payment by installment on your behalf, to enable
beneficiaries receive their payment that we may reconcile with all
countries of the world. We understood your plight as someone who has
suffered a lot to get this fund into your private account.

Write the Bank and request that you want the money to be transferred to
your account by install-mental or in full payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the rest, once the first installments enters
into your account that will equally give you another opportunity to do a
test-transfer and withdrawal from your account to master Federal Reserve
Online transfer procedure.

By calculations: if $1000 can handle US$45Million then $500 can also
comfortably transfer the sum of US$22.5Million. Once the US$22.5Million is
successfully transfer, you can withdraw money from there to handle the
transfer of the rest of US$22.5Million.

NOTE: Write the Bank to tell them how much you have in hands so that the
Bank calculate to tell how much you may receive as first payments-by
installments, Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.

Finally, We have chosen Xenith bank to release your Fund to you, so you are
therefore advice to contact the Xenith Bank with the following information.
Person: Mr John Thompson email address ([email protected]
<[email protected]> ) Tell: +1-757-320-4706 <(571)%20620-0090

Send him your direct phone number and contact address as we sincerely
apologize for the plight you have gone through in the past years while
trying to receive your money. Thanks for adhering to this instruction and
once again accept our congratulations..

Congratulations!

MRS. CARMAN LAPOINTE.
PERSONAL ASSISTANCE TO MR. ANTONIO GUTERRES
(UN) SECRETARY GENERAL Copyright (c) 2017 United Nation Organization
All Rights Reserved

*[image: Main Bodies]*

Spamnesty

  • Subject: Re: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
  • On: Feb. 21, 2017, 7:29 a.m.

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

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 6, 2017, 12:39 p.m.

Dear John Sir,

Many Thanks for considering us for an opportunity to develop your website
for information products.

We, at Cranium Technologies, pride ourselves for providing outstanding web
design services complemented by an unparalleled continuous maintenance
support, through a network of competent and dedicated IT professionals. We
provide an end-to-end solution across a variety of sectors seeking nothing
less than an 'Outstanding' rating from our customers which span across North
America, Europe, Middle East. I will like to welcome you to our world of web
services by clicking on the link http://www.craniumwebtechnology.com.

As per your requirement of Working on the Website we can accomplish in most
effective and efficient. The basic cost of Website Development is 200 USD
and reaches to maximum depending on your requirement. Please share your
requirement so we can discuss further accordingly and start this soon

Also Sir I don't find the URL of the website, please send so I can check and
we can move a step ahead. You can add me over [email protected] anrudh1 and whatsapp /
[email protected] +91-9711130381 and we can arrange a brief call at a mutually
convenient time.

Please do feel free to revert, should you need any further clarifications. I
look forward to connecting and working with you soon.


Spammer

  • Subject: Re: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
  • On: March 6, 2017, 7:14 p.m.

[image: Main Bodies]
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK

Attn: Julia Kelly

I am sorry for my late response, We are located at: 777 United Nations
Plaza, New York, NY 10017. and we have chosen Xenith bank to release your
Fund to you, so you are therefore advice to contact the Xenith Bank with
the following information. Person: Mr John Thompson email address (
[email protected] ) Tell: +1 -757-320-4706

Send him your direct phone number and contact address as we sincerely
apologize for the plight you have gone through in the past years while
trying to receive your money. Thanks for adhering to this instruction and
once again accept our congratulations..

MRS. CARMAN LAPOINTE.
PERSONAL ASSISTANCE TO MR. ANTONIO GUTERRES
(UN) SECRETARY GENERAL Copyright (c) 2017 United Nation Organization
All Rights Reserved

*[image: Main Bodies]*

Spamnesty

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 6, 2017, 7:46 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 6, 2017, 8:40 p.m.

Hello,
Thanks for your email.

We can probably use the wire transfer or some gateway for it.
Please share your requirement so we can discuss further and start this soon.

Looking forward to hear back soon from you.

Spamnesty

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 7, 2017, 12:17 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 7, 2017, 9:11 a.m.

Hello,
We are providing you services like website design or mobile application
development or graphics or digital marketing so the funds will definitely
be used for company purpose.

Please share your requirement so we can discuss further.
Looking forward to hear back soon from you.

Spamnesty

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 7, 2017, 2:51 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 7, 2017, 4:35 p.m.

You are joking with me. I haven't provided you the bank details how you
have sent me the details.
No issues i do understand that you are not interested.

Let me know if you are interested in further discussion.

Spamnesty

  • Subject: Re: Website Re-Designing & Mobile Apps Services!!!!
  • On: March 7, 2017, 7:18 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Website Design and SEO
  • On: March 28, 2017, 4:08 p.m.

Hi John,

I hope your week is off to a great start. My name is Cecilia and I am part
of the team at Blation Media. We are a Web Design and SEO firm based out of
Southern California and work with companies nationwide.

I got your info from my email marketing team and was wondering if I could
get a few minutes on your calendar to discuss your website goals. From what
I have seen so far, I believe I could lend a helping hand in getting your
business more exposure on the web. I specialize in Web Design, SEO, and own
a few social media accounts with huge followings!

Get back to me at your convenience and I would be happy to send some
examples of my work.

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: March 28, 2017, 9:47 p.m.

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

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: March 29, 2017, 3:03 p.m.

Hi Julia,

Thanks for getting back to me. Would early next week work? Let me know when
you have some availability and I will adjust my schedule accordingly.

Thanks and looking forward to speaking,

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: March 30, 2017, 1:30 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: March 30, 2017, 2:58 p.m.

Hi Julia,

Could you give me more details on what you mean by transfer? If you are
available for a quick call we can discuss your goals and then details next
week. Let me know when you have some time to chat.

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: March 31, 2017, 1:49 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: March 31, 2017, 8:20 p.m.

Julia, Would you mind providing a invoice or receipt of where you sent the
funds? I am not seeing anything on my end.

Lets jump on a call to discuss details of the project. When is a good time
and number to reach you.

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: March 31, 2017, 10:54 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: April 3, 2017, 4:57 p.m.

Yes, we accept credit card, paypal, check, and money order. Let's discuss
which package you want first before paying. Do you have time for a quick
call?
Cecilia

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: April 3, 2017, 6:24 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: April 3, 2017, 6:48 p.m.

Anytime at your convince. What time zone are you in?

Spammer

  • Subject: Re: Website Design and SEO
  • On: April 3, 2017, 6:49 p.m.

Hi Julia,

What is the best number to reach you? The funds will be for either SEO or website design depending on the package you decide on.

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: April 4, 2017, 4:09 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Julia Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Website Design and SEO
  • On: April 4, 2017, 3:29 p.m.

Hi Julia,

What is your number ? I can explain better over the phone.

Cecilia

Spamnesty

  • Subject: Re: Website Design and SEO
  • On: April 4, 2017, 5:54 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Julia Kelly
CEO, MNesty, LLC