The colloquy of Kimberly Moody

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

This is that conversation.


Spammer

  • Subject: Salutation my dear man.
  • On: June 13, 2017, 6:12 a.m.

Aloha my new friend Here is Nina writing. I work as a doctor in a medicalcenter and I'm thirty-one y.old. Recently I have received a paid fellowingin one of the American states. I'm about to leave for the US and would liketo find a friend there. I only search for something serious, so if you haveno serious intentions, please do not answer. I attach my foto. I hope youare the right 1. Ninochka.

Spamnesty

  • Subject: Re: Salutation my dear man.
  • On: June 13, 2017, 5:29 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Miss Rebecca Gross,help me.
  • On: Sept. 6, 2017, 11:25 a.m.

hi, good morning.

I heard you talking about product.I can understand you as i didn't know what product you are taking about.I called you for help and nothing more.

Rebecca

Spamnesty

  • Subject: Re: Miss Rebecca Gross,help me.
  • On: Sept. 6, 2017, 4:20 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Miss Rebecca Gross,help me.
  • On: Sept. 6, 2017, 5:30 p.m.

online details,i have no idea about online of a thing.Let's communicate by email.Thanks.

Rebecca

Spamnesty

  • Subject: Re: Miss Rebecca Gross,help me.
  • On: Sept. 7, 2017, 12:46 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Miss Rebecca Gross,help me.
  • On: Sept. 7, 2017, 1:07 p.m.

good day.I live at Avenue 12 Rue 10 plateau,Abidjan,Cote D'ivoire,my telephone number is +225 52782527,feel free to call me anytime anyday.I am going to offer you 25% share of the total $10.5 million dollars involve in this transaction.Send me your id card,bank account,home address and telephone number to give the bank to transfer the $10.5 million dollars into.I can't wait to see you.

Reply me.

Rebecca

Spamnesty

  • Subject: Re: Miss Rebecca Gross,help me.
  • On: Sept. 7, 2017, 10:05 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: Miss Rebecca Gross,help me.
  • On: Sept. 8, 2017, 4:18 p.m.

Good day

I thank you so much for your message of concern and willingness. Reading from you has given me joy and restore happiness to my soul. As I have told you in my first mail about my real predicament please do note I have every proof to show that this transaction is 100% real and genuine. I know my mail will come to you as a surprise with the fact that you don't know me neither have you seen me before but i will like to tell you that it was condition that leads me to you and as it is the will of almighty i get in contact with you of which it will be thing of joy to me if you will work with me to invest in your country.

Meanwhile here is more information about me, I am Miss Rebecca Gross, from Republic de Cote d'ivoire, I am the only daughter of Late Mr. Koffy Gross who died in the course of poison as was indicated by doctor after autopsy. I am now 19 yrs old girl living alone in Cote d'Ivoire looking for where to save my life also to claim the money my late father left for me. I am staying in one of the hotels down here like i told you in my first mail which none of my family members knows my way about only my church pastor who has been the sours of my feeding. I choose to contact you for help believing you will be able to help me receive the money into your account and invest it wisely into a profitable business in your country.

I have the confidence and trust in you that you will never disappoint me and i promise never to disappoint you in any way, i will be waiting for your response as soon as you read this mail for me to know your final decision,am sending you two of my photos and i want you in your response to this mail to send me your contact address with your phone number for i will use them to visit the bank as they are the one to advice you on how the transfer will be done. Your response will explain your heart desire to this investment.

Thanks and remain bless as you get back to me.
Yours Faithfully,
Miss Rebecca Gross
Av. Lot 775 rues des Jardin Cocody Abidjan
Cote d’Ivoire , West Africa

Spamnesty

  • Subject: Re: Miss Rebecca Gross,help me.
  • On: Sept. 8, 2017, 7:27 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?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: are you alive ,Mr Kimberly Moody,
  • On: Aug. 27, 2018, 2:15 p.m.

Mr Kimberly Moody, why are you silent ? is there anything wrong, are you alive or something?

Rebecca

Spamnesty

  • Subject: Re: are you alive ,Mr Kimberly Moody,
  • On: Aug. 28, 2018, 1:26 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr Kimberly Moody,
  • On: Aug. 28, 2018, 1:50 a.m.

Good day

I thank you so much for your message of concern and willingness. Reading from you has given me joy and restore happiness to my soul. As I have told you in my first mail about my real predicament please do note I have every proof to show that this transaction is 100% real and genuine. I know my mail will come to you as a surprise with the fact that you don't know me neither have you seen me before but i will like to tell you that it was condition that leads me to you and as it is the will of almighty i get in contact with you of which it will be thing of joy to me if you will work with me to invest in your country.

Meanwhile here is more information about me, I am Miss Rebecca Gross, from Republic de Cote d'ivoire, I am the only daughter of Late Mr. Koffy Gross who died in the course of poison as was indicated by doctor after autopsy. I am now 19 yrs old girl living alone in Cote d'Ivoire looking for where to save my life also to claim the money my late father left for me. I am staying in one of the hotels down here like i told you in my first mail which none of my family members knows my way about only my church pastor who has been the sours of my feeding. I choose to contact you for help believing you will be able to help me receive the money into your account and invest it wisely into a profitable business in your country.

I have the confidence and trust in you that you will never disappoint me and i promise never to disappoint you in any way, i will be waiting for your response as soon as you read this mail for me to know your final decision,am sending you two of my photos and i want you in your response to this mail to send me your contact address with your phone number for i will use them to visit the bank as they are the one to advice you on how the transfer will be done. Your response will explain your heart desire to this investment.

Thanks and remain bless as you get back to me.
Yours Faithfully,
Miss Rebecca Gross
Av. Lot 775 rues des Jardin Cocody Abidjan
Cote d’Ivoire , West Africa

Spamnesty

  • Subject: Re: Dear Mr Kimberly Moody,
  • On: Aug. 28, 2018, 6:20 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr Kimberly Moody,
  • On: Aug. 28, 2018, 3:35 p.m.

just to inform you, our money is now in london. Get prepare to pick up the money from the bank of london.

My best wishes.

Rebecca

Spamnesty

  • Subject: Re: Dear Mr Kimberly Moody,
  • On: Aug. 28, 2018, 5:09 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Mr Kimberly Moody,
  • On: Aug. 29, 2018, 2:16 p.m.

if you want i can give you the london contact

Spamnesty

  • Subject: Re: Dear Mr Kimberly Moody,
  • On: Aug. 29, 2018, 6:53 p.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.?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr Kimberly Moody,
  • On: Aug. 30, 2018, 2:01 p.m.

there's need for that. Reconfirm your informations

Rebecca

Spamnesty

  • Subject: Re: Dear Mr Kimberly Moody,
  • On: Aug. 30, 2018, 10:56 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kimberly Moody,
  • On: Sept. 1, 2018, 12:55 p.m.

Dear Kimberly Moody,

good day. There is nothing much to talk about. I want to let you know that i have order the bank here in my country to move our money to their correspondent bank in london. As i am talking you now, the money have arrived london. I want you to go for the claim ok and help me.

Love you.

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody,
  • On: Sept. 1, 2018, 2:21 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?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kimberly Moody.
  • On: Sept. 4, 2018, 1:27 p.m.

Dear Kimberly Moody,
i don't have any working number as of this time, due to i am in refugee camp doing nothing. If you don't mind, i can keep you in contact with the working number of the correspondent bank in london.

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 4, 2018, 4:41 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kimberly Moody.
  • On: Sept. 5, 2018, 3:23 p.m.

i reside in UNHCR - Côte d'Ivoire. UNHCR-DRACO. Organismes internationaux. Carrefour Duncan - Deux-plateaux - Vallon Cocody - 01 BP 7982 Abidjan 01. Abidjan - Côte d'Ivoire.

Please help me out of this place.

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 5, 2018, 5:13 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 5, 2018, 7:24 p.m.

well, thanks. I will like to have your personal informations account give the lawyer submit to london bank to continue the money transfer to your bank account.

Is dinner night here. Have a good night. Sleep well.

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 6, 2018, 7:14 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: : Dear Kimberly Moody.
  • On: Sept. 6, 2018, 2:04 p.m.

Dear Kimberly Moody.

what example do you want from me apart from your required personal information london bank need. Have it send. Waiting.

Rebecca

Spamnesty

  • Subject: Re: : Dear Kimberly Moody.
  • On: Sept. 6, 2018, 10:06 p.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?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: : Dear Kimberly Moody.
  • On: Sept. 8, 2018, 5:15 p.m.

Dear Kimberly Moody,

i need you more before. That is not necessary from now. Do me a favor and resolve this in your name. Huge kisses.

Rebecca

Spamnesty

  • Subject: Re: : Dear Kimberly Moody.
  • On: Sept. 9, 2018, 3:48 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kimberly Moody.
  • On: Sept. 11, 2018, 1:23 p.m.

alright,i heard you. When you are less busy, you will continue the money transfer where i stop. God bless you.

I love you.

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 12, 2018, 12:56 a.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 12, 2018, 12:51 p.m.

Talk. When will that be?

Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Sept. 12, 2018, 4:23 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?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kimberly Moody.
  • On: Oct. 2, 2018, 9:02 a.m.

how are you, how is work and the family. I hope you all are doing well. my love is good to tell ourself the truth and nothing but the truth, as the truth shall sets us free. love i did not know why you like to do things at your own time, you have never tell me why. my love if really you love me and you want my progress as you said, you would have long resolve the problem of our money in the bank. love is true, you are taking everything for granted and not ready to help me. my love you did not consider my condition of living. my love you don't care about what eat, how i go about my life. my love you keep on promising me to wait. love how long will i continue to wait. Every now and then, i keep on hoping you will resolve this. Till now, you did not do anything, only to tell me evertyime, i should wait. my love i am not happy about this. my love you try and do something about the problem of our money in the bank. my love, please try.

with love
Rebecca

Spamnesty

  • Subject: Re: Dear Kimberly Moody.
  • On: Oct. 2, 2018, 2:04 p.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.?

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Kimberly Moody
  • On: Nov. 6, 2018, 8:53 a.m.

Dear ,
I Am Mrs.Elizabeth Ballmer From USA And I Was Contacted By A Friend That Works In The bank that told me about An Amount Of $ 10.5 million dollar belonging to the little girl Miss.rebecca gross Thats your name is there  As The Legal Beneficiary of the fund,I was Afraid Of Africa with their scam Than I Decided To Bring The America Scams Investigation Team From USA Down Cote D Ivoire To The bank For Full Verification, After The Investigation the fund Was Confirmed Real.

The As Refused To release the fund  to me in america  Without Hearing From You As The Legal Beneficiary Of The fund ,I And My Company Have  Decided To Write And Plead With You To Talk To  bank In  Cote D Ivoire  To Release The fund To us in america Since You Are Not  Ready contiune.

Here is my international passport attached.

Spamnesty

  • Subject: Re: Kimberly Moody
  • On: Nov. 6, 2018, 6:51 p.m.

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

Kimberly Moody
CEO, MNesty, LLC

Spammer

  • Subject: Re: Kimberly Moody
  • On: Nov. 7, 2018, 12:46 a.m.

Dear,
Talk to this bank tell them to release the fund to me since you are not ready.
Here is the new bank contact.
DR.KONE DOSSONGUI
DIRECTOR BANQUE ATLANTIQUE CITEL ; 225 20 21 68 52DIRECT PHONE; 225 53043144Email:[email protected]:[email protected]