The colloquy of Katie Hickman

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

This is that conversation.


Spammer

  • Subject: Re: WONDERFUL NEWS TO YOU
  • On: Dec. 20, 2016, 12:38 a.m.

Good Day,

I am Christina Courtney, a US citizen but i was raised in Jamaican, Am 34 years old. I was one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers some years ago and they refused to pay me; I had paid over $34,000USD while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South Africa with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I contacted him and he explained everything to me. He said whoever is contacting us through emails are not genuine. Attorney Gavin Morris personally directed me on how to claim my Inheritance or Lottery payment.

Right now I just have received my compensation funds that worth $1,500,000.00 Dollars Moreover, Attorney Gavin Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to send you an email to stop dealing with those people, they are not with your compensation funds, they are only making money out of you and asking you for different fees.

I will personally advise you to contact Attorney Gavin Morris, So that he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Gavin Morris
Email: [email protected]

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneaked out for your kind perusal.

1) Mr. James B. Comey Jr
2) Mr. Bukar Tijani
3) Mr. Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Dr Godwin Emefiele
8) Sanusi Lamido Sanusi
9) Mr. John Edward
10) Mr. James F. Entwistle
11) Miss Donna Gwen
12) Mrs. Sherry Williams
13) Mrs.Christine Lagarde
14) Ms Ressie Johnson
15) Mrs. Rachael Adams
16) Mr. Wood Gates

You really have to stop dealing with those people that are contacting you and confusing you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. The only money I paid after I met Attorney Gavin Morris was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Christina Courtney
Telephone Number: +1-(602) 842-8742
eMail Address: [email protected]
Home Address: 602 W Palmaire Ave, Phoenix,
Arizona, 85021, United States

Spamnesty

  • Subject: Re: WONDERFUL NEWS TO YOU
  • On: Dec. 20, 2016, 12:38 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?

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Beneficiary,
  • On: Feb. 16, 2017, 9:34 a.m.

Attn: Beneficiary,

With reference to File No: 5278/UN/IMF/2017, a draft of $800,000.00 United
States Dollars was approved in your name by the present Government, Foreign
Payment and Transfer (UNITED NATION Assisted Program), Federal Ministry of
Finance, and the INTERNATIONAL MONETARY FUND instructed to send the draft
to you as compensation.

Lately one Mr Robert Smith, a citizen of your country, came into our office
and told us that bearer of the draft was dead some months ago and he wants
the draft re-issued in his name as your next of kin.

Note: It is a conformable draft in your name not cash, You can only cash it
into money at any bank of your choice worldwide.

Therefore,you are advised to re-confirm the below details to effect the
delivery of the draft to your address.

1) Your name in full;
2) Contact address;
3) Current tell/cell
4) City Zip code;

Contact the below person for your draft delivery to you.

Contact: Bobby Richards
EMAIL: [email protected]

Do give him a call as soon as you receive this email. Reconfirm and respond
immediately, if you are alive.

NOTE: If you received this message in your SPAM/BULK folder, it is because
of the restrictions imposed by your Mail/Internet Service Provider, we urge
you to treat it genuinely.

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 16, 2017, 7:35 p.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?

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 16, 2017, 8:17 p.m.

Attn: Katie Hickman,

Your email was received and the content therein? could you give me your
mobile number to reach and talk about it.

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 16, 2017, 8:43 p.m.

Attn: Katie Hickman,

You need to provide this below information.

1) Your name in full;
2) Contact address;
3) Current tell/cell
4) City Zip code;

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 17, 2017, 4:23 a.m.

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

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 18, 2017, 7:35 a.m.

Attn: Katie Hickman,

Your email was received and the content therein? you have to provide
us your information before we can proceed anything.

You need to provide this below information.

1) Your name in full;
2) Contact address;
3) Current tell/cell
4) City Zip code;

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: Feb. 18, 2017, 4:07 p.m.

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

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Update?
  • On: June 14, 2017, 11:18 a.m.

Attn: Katie Hickman,

Following all our due process to contact you and have you pay for your
delivery fee which will ensure your payment deliver, this office has
recommended fund termination for you since you have either refused to pay
for the delivery fee or keep in contact with this office.

However, the termination recommendation will place you on probation for one
days and after this said period if we still do not hear from you or you
still do not make the payment for the delivery fee, this office will have
no choice than to terminate your payment entitlement in accordance with our
regulations.

I strongly advice you to contact me so we can resolve this before the time
elapse.

Spamnesty

  • Subject: Re: Update?
  • On: June 14, 2017, 9:27 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?

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Account Notification
  • On: July 10, 2017, 2:01 a.m.

Your Mailbox Will Be Suspended!!!!!
Dear User,
A termination request was received from your mailbox account, your mailbox will be terminated after 24 hours.

If you would like to continue using your e-mail account.
|
Upgrade Now
|

Team Security.

Copyright © 2017 All rights reserved.

Spammer

  • Subject: Urgent Respond Needed
  • On: Aug. 1, 2017, 1:26 p.m.

33 LIBERTY STREET NEW YORK, NY 10045. USA WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX17

Urgent Attn:

OFFICIAL NOTICE: This is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Friday Dated 31st of July 2017, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owned to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (24TH) of DECEMBER. 2017. Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________
Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you.
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Spammer

  • Subject: Attn: Beneficiary,
  • On: Aug. 1, 2017, 1:34 p.m.

Attn:
This is with regards to your outstanding inheritance payment with Federal Government of Nigeria. I have just been appointed into office in charge of Payment System here in Federal Ministry of Finance. to oversee all pending and overdue foreign payments and ensure that debts owed to all foreign beneficiaries Inheritance are completely paid the sum of $3,500,000.00 Million Three Million Five Hundred Thousand United States Dollars, In the course of my duty, I have just discovered that a new bank account has been submitted to divert your payment to this bank account stated below:

Bank Name: US Bank Account Name: Stephen J. Robert
Account Number: - 157511495507
IBN Number: USBKUS44IMT
Bank Swift Code: USBKUS44IMT
Bank Address: 1790 N. Moorpark Road – Thousand Oaks, California 91360 USA

This bank account was submitted with a letter stating that you have died last week and have directed the Mr. Stephen J. Robert to claim your fund before your death. You are therefore required to urgently Confirm if this development is true and has your authority.

All arrangements to effect payment to the new bank account have been completed, but it has been kept pending until we confirm your death.If you did not authorize Mr. Stephen J. Robert to act on your behalf in any way, then respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong person.Get back to me ASAP. For the release of your $3,500,000.00 Million United States Dollars to you.

Spammer

  • Subject: Compensation funds from U.N.
  • On: Aug. 1, 2017, 1:37 p.m.

Attn: Beneficiary,

With reference to File No: 5278/UN/IMF/2017, a draft of $4,000,000.00
United States Dollars was approved in your name by the present Government,
Foreign Payment and Transfer (UNITED NATION Assisted Program), Federal
Ministry of Finance, and the INTERNATIONAL MONETARY FUND instructed to send
the draft to you as compensation.

Lately one Mr Robert Smith, a citizen of your country, came into our office
and told us that bearer of the draft was dead some months ago and he wants
the draft re-issued in his name as your next of kin.

Note: It is a conformable draft in your name not cash, You can only cash it
into money at any bank of your choice worldwide.

Therefore,you are advised to re-confirm the below details to effect the
delivery of the draft to your address.

1) Your name in full;
2) Contact address;
3) Country;
4) Current tell/cell;
5) City Zip code;
6) Occupation;
7) Gender;

Contact the below person for your draft delivery to you.

Contact: Bobby Richards
EMAIL: [email protected]

Do give him a call as soon as you receive this email. Reconfirm and respond
immediately, if you are alive.

NOTE: If you received this message in your SPAM/BULK folder, it is because
of the restrictions imposed by your Mail/Internet Service Provider, we urge
you to treat it genuinely.

Spamnesty

  • Subject: Re: Urgent Respond Needed
  • On: Aug. 1, 2017, 10:58 p.m.

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

Katie Hickman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Respond Needed
  • On: Aug. 2, 2017, 12:24 a.m.

Attn: Katie Hickman, Good day sir,
Here is the one of our client who choose transfer into her bank account, you can view the attachment send to you for example as you requested for.
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,

Spamnesty

  • Subject: Re: Urgent Respond Needed
  • On: Aug. 2, 2017, 7:04 a.m.

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

Katie Hickman
CEO, MNesty, LLC