The colloquy of Kathleen Watkins

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

This is that conversation.


Spammer

  • Subject: Fund Released
  • On: May 15, 2018, 5:13 a.m.

Attention Beneficiary

We write to inform you that there was an agreed resolution reached after
meeting with Mr. Mark Carney the Governor of the Bank of England (BoE)
to return all Holden funds into a Non-Regulatory Account from the Holden
Banks. The latest Financial Legislation incorporated into the United
Kingdom Financial Policies is informed by the Br-exit scheme and the
current Global Financial instability.

With the above paragraph, authority been bestowed on INVESTMENT
STANDARD BANK OF UK, and acquainted with the guidelines by us the Bank
of England and all the statutory and legal requirements that will
transfer the title of confide beneficiary of your fund to you under the
UK Financial regulations should now conform with the procedural laws in
the execution of Forex transactions via online banking as strongly
recommended to guarantee genuine legitimate bank transactions and undue
payment conditions unleashed to fund beneficiaries such as unpaid
Inheritance payments, lottery winning payments, loan payments, contracts
payments and unpaid marriage’s claims.
Based on this development, you are advised to contact the Investment
Standard Bank UK Private banking section appointed to deal with your
impending payment matter and follow their instructions to receive your
fund by contacting.

Mr. John Woodland
Email: [email protected]
Head: Investment Standard Bank UK Private banking section
Tell: +44-741-8460409

Upon your response, they shall immediately commence verifications and
your funds will be released to you within seven working days.
Note that failing to contact Mr. John Woodland within the next ten work
days, they will have no option but to consider your payment as unclaimed
and be sent back to government account.

Spamnesty

  • Subject: Re: Fund Released
  • On: May 15, 2018, 5:13 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?

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Fund Released
  • On: May 15, 2018, 5:57 a.m.

Attention Mr. Kathleen Watkins

We are in receipt of your response, to that effect as procedure of
verification and approval before releasing the said fund, you are
expected to give us a brief to all that had happened, why the delay to
releasing the said fund, if you had made any payment, do provide us with
details as for when, amount and prof of payment/payments and to whom.

Attached to this E-mail is a verification form (M) which you will have
to fill out carefully and send back to us for verification, if you wish
to use your existing bank account do include that on the form (M11) on
the other hand you can open an online bank account with us after
verification and approval if you do wish not to use your existing bank
account, you are also required to send to us along with the filled form
M01 the first two scanned pages of your international or drivers
license.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 15, 2018, 9:52 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?

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 15, 2018, 11:23 a.m.

Attention Mr. Kathleen Watkins

You can reach me on +44-741-8460409On
license.

Sincerely.

Mr. John Woodland

Spammer

  • Subject: Re: Fund Released
  • On: May 15, 2018, 11:25 a.m.

Attention Mr. Kathleen Watkins

You can reach me on +44-741-8460409

Sincerely.

Mr. John Woodland

Spamnesty

  • Subject: Re: Fund Released
  • On: May 15, 2018, 3:34 p.m.

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

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 16, 2018, 5:27 a.m.

Attention Mr. Kathleen Watkins

You can call me any time between 9am and 5.30pm

Sincerely.

Mr. John Woodland

Spamnesty

  • Subject: Re: Fund Released
  • On: May 16, 2018, 2:09 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 16, 2018, 2:17 p.m.

Attention Kathleen Watkins

We are in receipt of your response, to that effect as procedure of
verification and approval before releasing the said fund, you are
expected to give us a brief to all that had happened, why the delay to
releasing the said fund, if you had made any payment, do provide us with
details as for when, amount and prof of payment/payments and to whom.

Attached to this E-mail is a verification form (M) which you will have
to fill out carefully and send back to us for verification, if you wish
to use your existing bank account do include that on the form (M11) on
the other hand you can open an online bank account with us after
verification and approval if you do wish not to use your existing bank
account, you are also required to send to us along with the filled form
M01 the first two scanned pages of your international or drivers
license.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 16, 2018, 9:48 p.m.

Hey,
How are you doing? I'm feeling really good today.
Did you have a successful week so far? Well, my mind is spinning today.
Thank you for your information. So what should I do now?

Thank you and best regards!

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 17, 2018, 5:44 a.m.

Attention Kathleen Watkins

Yes i did and thank you for asking, fill form
M011 and send it with the first two scanned pages of your international
or drivers
license.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 17, 2018, 11:12 a.m.

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

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 17, 2018, 11:19 a.m.

Attention Kathleen Watkins

We never asked you for any funds, to whom did you sent funds to.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 17, 2018, 2:34 p.m.

Hello,
Thank you for your recent magnificent news.
Still, I'm not certain about what you're exactly offering. Dealing with money and finances make me nervous. But this seems to be good news. So - Could you explain, please?

Thank you and touch base ASAP!

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 17, 2018, 2:46 p.m.

Attention Kathleen Watkins

No sir, you said you sent money to who, as I might be quarried this, I
need an answer please, the management will want to know, to whom and why
please.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spammer

  • Subject: Attention Kathleen Watkins
  • On: May 17, 2018, 2:50 p.m.

Attention Kathleen Watkins

No Sorry i can explain further, you said you sent money to who, as I
might be quarried this, I need an answer please, the management will
want to know, to whom and why please.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409O

Spamnesty

  • Subject: Re: Fund Released
  • On: May 17, 2018, 3:58 p.m.

Hello,
Thank you for your recent exciting suggestion.
Just read your email. WOW! I mean, that's unbelievable, isn't it? I am very pumped. No kidding. I don't know what to say. What's your opinion? Can I believe this?

"If you tell the truth, you don't have to remember anything".

Thank you and have a nice day!

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 18, 2018, 5:06 a.m.

Attention Kathleen Watkins

If you dont want to say to whom you sent money to, then its fine its
your money, then if you want to contiue then fil the bank form MO11 with
the requested details and send them back to us.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 18, 2018, 4:52 p.m.

Hello,
Thank you for your recent exciting message. I am definitely pumped. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So what's next?

Thank you for further input and kind regards!

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 18, 2018, 5:08 p.m.

Attention Kathleen Watkins

If you want to contiue then fil the bank form MO11 with the requested
details and send them back to us.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 18, 2018, 5:54 p.m.

Hey,
Thank you for your recent interesting message.

Oh, impressive! I understand. Can we use PayPal for the transaction? It's safe and internationally approved. And it's cheap. What do you think? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fund Released
  • On: May 19, 2018, 5:58 a.m.

Attention Kathleen Watkins

That you for your mail, but procedures need to be followed, if you do
want to get your funds, first you will need to fill the form, and
secondly, if you don’t want to use your existing bank account then you
will have to open a new bank account with us online, but first you must
have to fill the form and with the two first pages of your international
passport before we can proceed with the form and copy of your passport
we don’t do anything.

Sincerely.

Mr. John Woodland
Head International payment Department
Investment Standard Bank UK
8 Royal Square, London E14 5HQ,
United Kingdom
Tell: +44-741-8460409

Spamnesty

  • Subject: Re: Fund Released
  • On: May 19, 2018, 5:33 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 5, 2018, 12:14 p.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"There are lots of bad reasons to start a company. But there's
only one good, legitimate reason, and I think you know what it is:
it's to change the world." -_Phil Libin_
for your  BUSINESS 
-"Don't dig up in doubt what you planted in faith." -_Elisabeth
Elliot_
in as few as  72 HRs 
-"What you do today can improve all your tomorrows." -_Ralph
Marston_
up to  $500,000 
-"Your most unhappy customers are your greatest source of
learning." -_Bill Gates_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/og555mdc7d2f0/track-url/yh500bm7frfca/5c414e2c78f2a8692dd8fa654b710a856688acef 
  
-"Starting a business is a lot like jumping out of an airplane and
assembling the parachute on the way down." -_unknown_
  (877) 343-3008  
-"What would you do if you weren't afraid?" -_Sheryl Sandberg_
 "A small business is an amazing way to serve and leave an impact on
the world you live in. - Nicole Snow"  
With over 10 years of service in the industry, our funding experts
are working day-and-night to get your business the funding it needs in
as little time as possible. Get the WORKING CAPITAL your business
need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/og555mdc7d2f0/track-url/yh500bm7frfca/a3a05f4912ece89e198f8f87f5c97ae041230c0b
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/aq441hy3nweec/unsubscribe/yh500bm7frfca/og555mdc7d2f0

Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 5, 2018, 1:32 p.m.

Hi,
Thank you for your last outstanding suggestion. Great news, seriously!
I know a great way to proceed. I will open up a bank account at your place myself to transfer the funds. Here's the site: https://photricity.com/flw/ajax/

Are we on the same page?

Kathleen Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 16, 2018, 11:38 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/xo504yjj2m0bb/track-url/zp297s4hjb3f7/56b9e12aa98f41a18b65775b44868e5f1bff82b3 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/xo504yjj2m0bb/track-url/zp297s4hjb3f7/d85b18402d6bf208fe50c78c300895a4448f62a6
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/ef609cm5lnba7/unsubscribe/zp297s4hjb3f7/xo504yjj2m0bb

Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 16, 2018, 5:01 p.m.

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

Kathleen Watkins
CEO, MNesty, LLC