The colloquy of Charles Holt

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

This is that conversation.


Spammer

  • Subject: JAMES COMEY JR.
  • On: April 12, 2017, 1:01 a.m.

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
0535-0001, USA

http://www.fbi.gov
JAMES COMEY JR.
EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This mail serves as a listening ear to the victims of scam across the global world, We have been having meeting for the past 7 months which ended 2 days ago with
the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bankaccount with the Monetary Agency without any further delay for monitoring.

This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.

FUND TRANSFER PAYMENT STATUS.

This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$450 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.

INSTRUCTION/WARNING FROM JAMES COMEY JR.

YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.

1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD,
INTERNATIONAL PASSPORT, DRIVERS LICENSE OR SSN).

Henceforth, contact this Office immediately for the submission of the above information's.

Name: MR TOBAK JAMES DOLA
Position: Auditor General (NAICOM)
E-mail: [email protected]

Spamnesty

  • Subject: Re: JAMES COMEY JR.
  • On: April 12, 2017, 6:57 a.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Incredible Offer On Web design and Development !!
  • On: July 28, 2017, 6:27 p.m.

Hi,[email protected]

Hope you have a fabulous day!!

Our company mainly deals in SEO, Website Designing & development, E-commerce
websites, & any type of web applications. We provide complete technical
support to firms overseas and provide customize solutions within affordable
price range.

Please have a look at following services....

. High quality creative website design & development

. E-commerce website

. Web Application Development

. SEO (Search Engine Optimization)

. ORM (Online Reputation Management)

. SMO (Social Media Optimization)

Please, leave us an email, to know more about our processes, methodology &
Price detail.

If you have any query, we will be happy to provide you our quick assistance.

Spamnesty

  • Subject: Re: Incredible Offer On Web design and Development !!
  • On: July 29, 2017, 5:59 a.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Improve your website ranking in search engines
  • On: Aug. 21, 2017, 6:49 p.m.

Greeting!!!

We are an India based Search Engine Optimization (SEO) firm with 45 + highly
experience professionals based out of National Capital Region in India. We
are providing affordable SEO services and assure to give you white label
reseller SEO services. With our SEO service we will improve your website
ranking in search engines like: Google, Yahoo and Bing. As there is a simple
equation in online world of marketing:-

Ethical SEO -> Better Traffic -> Higher Sales

Let me know if you would like to improve your business, ranking, traffic and
visitors through search engines optimization so that I can send share our
Methodologies, past work details, Offer, client Testimonials and Prices etc.

I look forward for your quick reply.

Spamnesty

  • Subject: Re: Improve your website ranking in search engines
  • On: Aug. 21, 2017, 9:49 p.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?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: QUOTE-WEB Proposal
  • On: Sept. 12, 2017, 6:12 p.m.

Hi,[email protected]
I am Rohit, and I work with experienced IT professionals who are into:
1. Website Designing
2. Web Development
3. Responsive Websites
4. PHP Development
5. E-Commerce Solutions
If you are interested, then I can send you our past work details, company
information and an affordable quotation with the best offer.
Thanks & Regards,
Rohit
Web Development Manager

Note-If you want to discuss about these offers. So you give me your Skype id
or Contact number...

Spamnesty

  • Subject: Re: QUOTE-WEB Proposal
  • On: Sept. 13, 2017, 4:34 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Try Our Digital Marketing Services Today...!
  • On: Oct. 2, 2017, 5:18 a.m.

Dear Sir/Madam,

Do you want to see your website in Top 10 position in Google or other major
search engines?

Do you want more targeted visitors on your website?

If Yes, please let us know your domain name which you want to optimize.

We will analysis your website and send full SEO proposal with plan and
activity which we will implement on your website.

Most firms overseas have achieved a significant amount of savings by
outsourcing either complete or part of their SEO Work to us in India. All
our work remains in the background and the end client never knows that the
work has been outsourced resulting in both savings and brand value for you
and your company.

We only look forward for long term association, will be an honor to work
together with your esteemed organization.

*We also provide Social Media Optimization Activities*.

We promote your website on all major Social Media Networking Websites like
Twitter, Facebook, LinkedIn, MySpace, Google +, Pinterest and many more.

Waiting for your valuable response.

Thanks & Regards

Ruchi

Internet Marketing Strategist

P.S. This is an advertisement and a promotional mail strictly on the
guidelines of CAN-SPAM act of 2007. We have clearly mentioned the source
mail-id of this mail, also clearly mentioned the subject lines and they are
in no way misleading in any form. We have found your mail address through
our own efforts on the web search and not through any illegal way. If you
find this mail unsolicited, please reply with "Remove" in the subject line
and we will take care that you do not receive any further promotional mail.
[image: beacon]

Spamnesty

  • Subject: Re: Try Our Digital Marketing Services Today...!
  • On: Oct. 2, 2017, 2:16 p.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: Try Our Digital Marketing Services Today...!
  • On: Oct. 3, 2017, 3:46 a.m.

Hi Charles,

Thanks for your mail.

Yes you can check all details at http://www.websmarttraffic.com/seo-packages/

I believe you are looking to optimize https://www.mnesty.com/

Let me know if we can discuss on Skype.

Skype – websmarttraffic

Thanks & Regards,

Pranav

---------- Forwarded message ----------
From: Charles Holt <[email protected]>
Date: Mon, Oct 2, 2017 at 7:47 PM
Subject: Re: Try Our Digital Marketing Services Today...!
To: Ruchi <[email protected]>

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

Charles Holt
CEO, MNesty, LLC

On 02/10/2017 05:18 AM, Ruchi wrote:
> Dear Sir/Madam,
>
> Do you want to see your website in Top 10 position in Google or other major
> search engines?
>
> Do you want more targeted visitors on your website?
>
> If Yes, please let us know your domain name which you want to optimize.
>
> We will analysis your website and send full SEO proposal with plan and
> activity which we will implement on your website.
>
> Most firms overseas have achieved a significant amount of savings by
> outsourcing either complete or part of their SEO Work to us in India. All
> our work remains in the background and the end client never knows that the
> work has been outsourced resulting in both savings and brand value for you
> and your company.
>
> We only look forward for long term association, will be an honor to work
> together with your esteemed organization.
>
> *We also provide Social Media Optimization Activities*.

>
> We promote your website on all major Social Media Networking Websites like
> Twitter, Facebook, LinkedIn, MySpace, Google +, Pinterest and many more.
>
> Waiting for your valuable response.
>
> Thanks & Regards
>
> Ruchi
>
> Internet Marketing Strategist
>
> P.S. This is an advertisement and a promotional mail strictly on the
> guidelines of CAN-SPAM act of 2007. We have clearly mentioned the source
> mail-id of this mail, also clearly mentioned the subject lines and they are
> in no way misleading in any form. We have found your mail address through
> our own efforts on the web search and not through any illegal way. If you
> find this mail unsolicited, please reply with "Remove" in the subject line
> and we will take care that you do not receive any further promotional mail.
> [image: beacon]

Spamnesty

  • Subject: Re: RE: Try Our Digital Marketing Services Today...!
  • On: Oct. 3, 2017, 3:36 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?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Word Press website just with $299
  • On: Nov. 13, 2017, 3:26 a.m.

Hi There,

We are offering new Word Press website just with $299 and below would be
features.

Home
About US
Services
Blog
Contact Us
Word Press Admin to manage website (add/edit/del content and images.

Add upto 10 to 15 Pages..!!

One month free maintenance.

Time - 5 to 6 Working Days..!!

Thanks & Regards,
*Raj*
[image: beacon]

Spamnesty

  • Subject: Re: Word Press website just with $299
  • On: Nov. 13, 2017, 11:29 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: Try Our Digital Marketing Services Today...!
  • On: Nov. 15, 2017, 1:03 p.m.

Hi Charles,

What about to start SEO work on https://www.mnesty.com/

Do let me know for any query.

Spamnesty

  • Subject: Re: RE: Try Our Digital Marketing Services Today...!
  • On: Nov. 16, 2017, midnight

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Try Our Digital Marketing Services Today...!
  • On: Dec. 3, 2017, 4:45 p.m.

What is your requirements?

Spamnesty

  • Subject: Re: RE: RE: Try Our Digital Marketing Services Today...!
  • On: Dec. 4, 2017, 2:13 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?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Web design and development Services on reasonable rates
  • On: Dec. 7, 2017, 8:09 a.m.

I've invited you to fill out the following form:
Untitled form

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSdZFeOybMrBvbV-KF_S41AQA_7xQcxMmq3XIbKZwlmM91usDA/viewform?c=0&amp;w=1&amp;usp=mail_form_link

Hello,

Hope you are doing well.
I am Pooja, and I work with experienced IT professionals who are into:

• Website Designing
• Web Development
• Mobile Website Design
• Website Redesigning
• PHP Development
• Magento Development
• Wordpress Development
• User Friendly Website Design
• SEO Friendly Website Design
• E-Commerce Solutions
• Shopping cart development

May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details,
company information and an
affordable quotation with the best offer.

Thanks &amp; Regards,
Pooja Patel
Development Manager.(India)

Google Forms: Create and analyze surveys.

Spamnesty

  • Subject: Re: Web design and development Services on reasonable rates
  • On: Dec. 7, 2017, 9:23 a.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 7, 2017, 3:27 p.m.

Hello,

Hope you are doing well,

Advertising in the online world is one of the most inexpensive and highly
effective methods of promoting a business.

Find the Best Discounts.

Our SEO Plan

Keywords

Standard Price (USD)

Offer Price After Discount (USD)

Value

1 - 10 Keywords

$125

$90

Bronze

11-20 Keywords

$225

$175

Silver

21-40 Keywords

$400

$250

Gold

41-75 Keywords

$700

$400

With only a few days left for Christmas celebrations to begin, we are
offering flat 20% discount on a wide range of services to make this festive
season even more special for you.

This offer is applicable on *website design, logo design, SEO services,
ecommerce website development and many more*. So, stop thinking and simply
grab this limited period offer valid till 5th January,2017

Please let me know how we can proceed further with above services.

I look forward to your mail.

Spamnesty

  • Subject: Re: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 8, 2017, 12:07 a.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 8, 2017, 3:40 p.m.

Hello Charles,

Thanks for your reply,

We are from New Delhi (India), Our website is - http://www.websmarttraffic.com/

It is extremely important to be visible on the search engines for important keywords related to your business and region if at all you are looking for online traffic. There are a lot of people who look for your services but do not find you anywhere on the internet and they go with the ones they find.

Imagine if you start getting all those interested people to see your website. The power of having a strong online presence is really magnanimous and can give great benefits to your business.

How it is done: Having more traffic is where we can assist you. We are experts at Search Engine Optimization and can ensure that most of the people who search on terms related to your line of work on Google and other search engines are directed to your website.

In context of our SEO process we will be working on On-page & Off-page factors of your website. On-page is about optimizing website structure & content, which is worked upon & improved for a better visibility & readability for Google Crawlers/bots. Off-page is about increasing website's link popularity, spreading maximum numbers of quality back-links to related & relevant websites.

Our SEO campaign will consist of the four following phases

* Website Review
* Website Promotion Strategy
* Website Optimization
* Monthly Site Promotion

Our SEO Services Includes

* Website Audit & competitor Analysis
* Proper keyword Analysis
* On-Page Optimization
* Technical On-Site Optimization
* Off-Page Optimization
* Social Media Optimization
* Rank Maintenance
* Timely Reporting

The goals of Our SEO campaign

* Increase conversions, leads, and sales
* Increase targeted organic traffic
* Higher rankings in search engines
* Online Reputation Management
* Online Branding

Do let me know if we can discuss on Skype and my Skype ID websmarttraffic

Thanks & Regards,

Aabhas

Web Smart Traffic

+91- 99 99 87 87 10

---------- Forwarded message ----------
From: Charles Holt <[email protected]>
Date: Fri, Dec 8, 2017 at 5:38 AM
Subject: Re: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
To: Sheeba <[email protected]>

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

Charles Holt
CEO, MNesty, LLC

On 07/12/2017 15:27 PM, Sheeba wrote:
> Hello,
>
> Hope you are doing well,
>
> Advertising in the online world is one of the most inexpensive and highly
> effective methods of promoting a business.
>
> Find the Best Discounts.
>
> Our SEO Plan
>
> Keywords
>
> Standard Price (USD)
>
> Offer Price After Discount (USD)
>
> Value
>
> 1 - 10 Keywords
>
> $125
>
> $90
>
> Bronze
>
> 11-20 Keywords
>
> $225
>
> $175
>
> Silver
>
> 21-40 Keywords
>
> $400
>
> $250
>
> Gold
>
> 41-75 Keywords
>
> $700
>
> $400
>
> With only a few days left for Christmas celebrations to begin, we are
> offering flat 20% discount on a wide range of services to make this festive
> season even more special for you.
>

> This offer is applicable on *website design, logo design, SEO services,
> ecommerce website development and many more*. So, stop thinking and simply

> grab this limited period offer valid till 5th January,2017
>
> Please let me know how we can proceed further with above services.
>
> I look forward to your mail.
>

Spamnesty

  • Subject: Re: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 8, 2017, 8:12 p.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.?

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 9, 2017, 4:49 a.m.

Hello Charles,

Thanks for your reply,

We are from New Delhi (India).

Our Website is - http://www.websmarttraffic.com/

We have a dedicated team of 35+ professional designers and developers with over 7 years of experience.

Find the some references:-

Name - Ross

Website - https://www.shop.inlovemag.com/

Mail ID - [email protected]

Contact - +1-212-932-7483

Keywords rankings-

S.NO. Keywords Rankings
1 Rebecca Coins Bracelet 3
2 Rebecca Large Pendant 11
3 Odelia White Gold Ring 9
4 Odelia White Gold Band 8
5 H Stern Cocktail Ring 13
6 H Stern Citrine Earrings 10
7 H Stern Prasiolite Cocktail Ring -7
8 Charriol Twisted Band 16
9 Charriol Pendant 28
10 Charriol Bracelet Diamonds 28
===============
Name - Tab

Website - www.energy-products.net

Spamnesty

  • Subject: Re: RE: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 9, 2017, 4:20 p.m.

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

Charles Holt
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 9, 2017, 4:31 p.m.

Hey,

Spamnesty

  • Subject: Re: RE: RE: RE: Xmas & New Year Special Offer on SEO Services and Website Design, Development.!
  • On: Dec. 9, 2017, 5:37 p.m.

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

Charles Holt
CEO, MNesty, LLC