The colloquy of Ricky Wells

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

This is that conversation.


Spammer

  • Subject: Hi there my great mate,
  • On: May 12, 2018, 1:47 a.m.

Hey hey my dear pen-friend,. At last I decided to write you a mail. I am a lonely woman and look for serious relationship. I want to create serious relationship. It is Tatyana. I am twenty nine y.o.. I am very funny and blithe. I am keen on caring of flowers, pets, listening to music. My favourite films are love stories and comedies. I look up serious relationship. I look for a man who will fancy me, understand, appreciate and stand for me. I look for a genuine man with whom I will be sure that he will never sell out me. I am sick and tired of games of feelings. I hunt for only sincere love but not flirting or simple correspondence. If you like me and you wish to continue our connection, you should reply and tell me about yourself. I will look forward to your answer. Tatyanchika!

Spamnesty

  • Subject: Re: Hi there my great mate,
  • On: May 12, 2018, 6:47 a.m.

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

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: The Pool & Spa Show 2019
  • On: Dec. 5, 2018, 8:40 p.m.

Hi Richard,

Thanks for your email!

I am forwarding your email to Amy Williams from business development, she will get back to you asap.

Spammer

  • Subject: RE: The Pool & Spa Show 2019
  • On: Dec. 5, 2018, 8:55 p.m.

Hi Richard,

Glad to hear from you! I will be happy to help you with the further information.

We are offering you the current attendee list of The Pool & Spa Show 2019 and it helps you connecting with all the attendees via email or tele marketing that help you to build more connections and invite them to the booth to showcase your services. You can reach the right audience, at the right time, in the right place with the right offer.

Please feel free to get back to me if you would like to learn more on the pricing and other information.

Spamnesty

  • Subject: Re: RE: The Pool & Spa Show 2019
  • On: Dec. 6, 2018, 6:53 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.?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: The Pool & Spa Show 2019
  • On: Dec. 6, 2018, 4:12 p.m.

Hi Ricky,

Did you receive any email from Amy Williams? Please confirm.

Thank you

Spammer

  • Subject: RE: The Pool & Spa Show 2019
  • On: Dec. 6, 2018, 10:05 p.m.

Hi Richard,

Did you see this?

Spamnesty

  • Subject: Re: RE: RE: The Pool & Spa Show 2019
  • On: Dec. 7, 2018, 3:07 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?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: The Pool & Spa Show 2019
  • On: March 21, 2019, 9:42 p.m.

Hi Richard,

Is this project still a priority for you? I’ve been keeping space open in my schedule for this project. Please let me know your thoughts.

Spamnesty

  • Subject: Re: RE: The Pool & Spa Show 2019
  • On: March 22, 2019, 2:46 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?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: The Pool & Spa Show 2019
  • On: March 22, 2019, 6:36 p.m.

Hi Ricky,

Sorry for the delay.

I understand your concern. However, I will definitely be able to get you a better price considering the post-event list. Please find the complete information below.

We would provide you with 9,300 attendee contacts from The Pool & Spa Show 2019 and below are the features and benefits of our data.

Features

Benefits

Unlimited usage

No restriction on usage: Once we deliver the list to you it is yours and can be used for multiple campaigns.

Data Guarantee

Most accurate data: A written guarantee of 85% deliverability on emails. Failing any of the above parameters we guarantee to replace the bad contacts and deliver fresh ones.

Verification

Most updated data: As a process we verify the list every quarter, last verified – March 2019 and will be re-verified before delivery to give you the most current and relevant information.

Data Fields

Multi – Channel database: First Name, Middle Name, Last Name, Company, Job title, Web Address/URL, Phone number, Fax number, Email Address, Industry, Employee size, Revenue size, Country, state, Zip Code and LinkedIn URL (wherever available)

Specific emails

No junk emails: All contacts come with specific email address and none of the emails are [email protected] or [email protected] etc.

Guarantee Terms:

· 85%+ Email Deliverability

· Hard bounces of more than 15% will be replaced with new contacts.

· Not a single duplicate contact.

· Each contact will come with permission based information and with verification stamp (Both Email and Phone numbers authenticated)

· Contacts will be for your unlimited usage.

· Any contact not relevant to your need will be replaced

Pricing options:

Total number of contacts: 9,300

Basic Package- Contact Name, First Name, Last Name, Company, Website, Title, Direct mail and Email address

Cost- $1,245

Premium Package- First Name, Last Name, Job Title, Company, Website Address, City, State, Zip, Country Code, Revenue, SIC Code, NAICS Code, Employee Size, Industry, Email, Phone number and Fax number.

Cost- $1,499

Post event discount - $1,249 (Premium Package along with 1,500 free data credits)

Please note- These free data credits can be used for any of your future data requirements or any other events list.

List Delivery Format: MS Excel or CSV format, within 24 hours from the time of payment received.

Please review and let me know if you need any additional information, I will be happy to address those for you.

Spamnesty

  • Subject: Re: RE: RE: The Pool & Spa Show 2019
  • On: March 23, 2019, 1:21 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? Does it resemble https://photricity.com/flw/ajax/?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 25, 2019, 6:05 p.m.

Hi Ricky,

Sorry for the delay.

We are a global database provider and we provide attendee information from various events and exhibitors across the globe.

This is regarding the attendee list for "The Pool & Spa Show 2019". Is this something you are interested in? Please let me know if you have any other questions for me.

Spamnesty

  • Subject: Re: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 26, 2019, 1:37 a.m.

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

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 26, 2019, 6:58 p.m.

Hi Ricky,

Sorry for the delay.

I have attached few samples that will give you a gist of the format and the details we provide in our database.

Please review and let me know how would you like to take this further.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 26, 2019, 8:41 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?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 26, 2019, 9:42 p.m.

Hi Ricky,

Sure, please let me know your convenient time for a quick call.

Here is the pricing-

Pricing options:
Total number of contacts: 9,300

Basic Package- Contact Name, First Name, Last Name, Company, Website, Title, Direct mail and Email address
Cost- $1,245

Premium Package- First Name, Last Name, Job Title, Company, Website Address, City, State, Zip, Country Code, Revenue, SIC Code, NAICS Code, Employee Size, Industry, Email, Phone number and Fax number.
Cost- $1,499

Post event discount - $1,249 (Premium Package along with 1,500 free data credits)
Please note- These free data credits can be used for any of your future data requirements or any other events list.

Please let me know if you need any other information.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 26, 2019, 11:55 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? Does it resemble https://photricity.com/flw/ajax/?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 27, 2019, 6:21 p.m.

Hi Ricky,

I did answer this question earlier. We are a global database provider and we provide attendee information from various events and exhibitors across the globe. This is regarding the attendee list for "The Pool & Spa Show 2019".

Are you interested in acquiring the attendee list for The Pool & Spa Show 2019 for your marketing initiatives? Please let me know your thoughts.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 28, 2019, 5:16 a.m.

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

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 28, 2019, 7:41 p.m.

Hi Rickey,

We are located in Delaware.

I am not sure if you are looking for an email list of the Pool & Spa Show 2019 attendees? If so please confirm, I will be able to share more information on the same.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: RE: The Pool & Spa Show 2019
  • On: March 29, 2019, 7:40 a.m.

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

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 15, 2019, 8:06 a.m.

Hi Ryan Wells,

Thanks for heeding to my delineated information about your payment and I must tell, you have taken a good step to reply. I must let you know that you’re long approved payment amounting to USD$1,450,000.00 would be processed legally by the World Bank consultant office here and funds must be release to you through their appropriate channel.

My concern is to put you through the rightful channel having full knowledge of the scam spreading on the INTERNET.

You need to discontinue further communication with any criminal minded officials claiming to be in charge of releasing any funds to you and I assure you that your fund will be release to you from the legitimate source within one week.

You would have to reconfirm the following such as:

Your full names:
Address:
Contact Tel:

And any order information concerning your payment.

As soon as I receive this info, I would prepare your express application with your payment Key Tested Reference/Claims Code Number which you would forward to the World Bank affiliate Financial Consultant whose duty is to legalize the support documents and release your funds without further delay.

Kindly,

Spamnesty

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 15, 2019, 10:11 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?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 16, 2019, 7:09 a.m.

Hi Ricky Wells,

My enthusiasm is to bring you to the rightful channel, that legally you have nothing to worry about as far as my honorable office is concerned.

For your assurance, there is no risk involved either now or later I would not have ever contacted you into this transaction if I knew of any obstacle along the line.

It is my pleasure to get you informed that I have been able to file legal documentation at the HM Court Services for the approval and immediate release of this sum at the funds approval department of the financial organization and the funds has been approved in your name. Please kindly acknowledge the receipt of this email by reconfirming to me the following information.

Your Name in full :
Your Current Address:
Occupation:
Direct phone numbers:

Send these details to enable us commence the payment process.

Thanks a lot for having time to reply this.

Spamnesty

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 16, 2019, 4:36 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?

Ricky Wells
CEO, MNesty, LLC

Spammer

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 17, 2019, 9:59 a.m.

Dear Ricky Wells,

Thank you for having the time to reply, my contact details are bellow you are free to call me any time you feel.

In my previous email you are required to furnish me the following information.

Your full names:
Address:
Contact Tel:

Once this information is send i will advice you further on the steps to be taking to enabling you access to the fund without any further delay.

I am looking forward to your call and response.

Kindly,

Spamnesty

  • Subject: Re: <Sad Ordeal About Your Unpaid Fund"
  • On: July 17, 2019, 12:57 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? Does it resemble https://photricity.com/flw/ajax/?

Ricky Wells
CEO, MNesty, LLC