The colloquy of Ashley Perkins

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

This is that conversation.


Spammer

  • Subject: Craig
  • On: Jan. 2, 2018, 8:33 p.m.

Hola, Craig, It's my email! You are still near Cheektowaga?

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This email has been checked for viruses by AVG.
http://www.avg.com

Spamnesty

  • Subject: Re: Craig
  • On: Jan. 2, 2018, 8:33 p.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: Craig
  • On: Jan. 2, 2018, 8:44 p.m.

Ashley, I live near you. I saw your email on a website.

Are you looking for someone?
I am Mary, I am 31, and I've been told I am very pretty.
You can find my photos here http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262634383330363631353034353239342664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313439323335333226&

Spamnesty

  • Subject: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 6:35 a.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 7:07 a.m.

I need to be convinced you are real and so you'll have to get ahold of me like this.

My photos and phone # is published in my private
account in case you like what you see,
you can get hold of my # and text/call me:
My Profile http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262639303137333236343432353234382664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313439363039373726&

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 12:19 p.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 1:05 p.m.

Hey, Ashley, please do not send emails to me, my husband can read them!
I use that dating site for a secure talk!
Please sign up Here http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262638373636333734343135373138312664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313439383234303426& and find my profile Mary19,
we will be able to talk there!

Kisses,

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 6:35 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?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: Craig
  • On: Jan. 3, 2018, 7:13 p.m.

Hi! It's Mary again,
have you got my profile link?
It is Here http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262633383031303334333130383332362664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313530303433383026&
Please check my pictures and say if you like them!

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: Craig
  • On: Jan. 4, 2018, 1:32 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?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: Craig
  • On: Jan. 4, 2018, 3:08 a.m.

PS: My name there is Mary19.
Just find it on This Dating site http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262632333335383633313737363634352664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313439363039373726&

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Craig
  • On: Jan. 4, 2018, 9:29 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.?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: Craig
  • On: Jan. 4, 2018, 3:11 p.m.

Hi, I am bored again :)
Let's do a video chat On This site http://la.iconsdg.com?&s=687474703a2f2f646174696e6773622e636f6d2f3f733d7375623535262638383337333633393334363130312664693d37672d313331372665643d6d6e6526693d61646d696e35352c3132393631312c617065726b696e73406d6e657374792e636f6d2c4173686c65792674733d3135313530303433383026&
I will get naked for you!

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: Craig
  • On: Jan. 4, 2018, 4:02 p.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Best Solution┬«.
  • On: June 4, 2018, 11:18 a.m.

Dear sir,

Compliment of the Day.

Despite all effort to move out the Investment funds from my Bank it was very Difficult for us and we have series of meeting with my Bankers about this matter regarding the best Options to adopt but all effort was abortive.

Today , My Financial Consultant have finally resolved with the Bank and they have agreed to move the funds through Private Secured Unlimited Master Card which will be Issued in your Company name and you can start making withdrawals amounting between 10,000 (Euro) Daily from any Bank ATM/POS Machines and you can also transfer 300,000 (Euro) Weekly using this Private Secured Unlimited Master Card .

For me this is the best Option for us to move the Investments funds to your Country because everything about the Private Secured Unlimited Master Card will be Issued in your name .

Spamnesty

  • Subject: Re: Best Solution┬«.
  • On: June 4, 2018, 10:09 p.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Next Step for us.
  • On: June 4, 2018, 10:41 p.m.

Dear Ashley Perkins ,

Thanks for your email.

My Financial Consultant and my Bank Manager handling my funds have finalized all arrangement with the Toronto Financing Incorporation to move my total funds directly into the International Unlimited Master Card and they have already moved the total funds 233,717,500 (Euro) to the Private Secured Unlimited Master Card which was Issued in your name as my Investor who will Invest my funds in your country .

My Financial Consultant and my Bank Manager are on the final stage to Dispatch the Private Secured Unlimited Master Card directly to your home address within 48Hrs after you communicate with my Financial Consultant Mr.Oswald by email or Telephone calls.

Bear in mind the Unlimited Private Secured Master Card have been Issued and this Master Card have the Financial withdrawal and transaction capacity to withdrawal for 50,000 (Euro) Per day from Bank POS and ATM Machines and 300,000 (Euro) Weekly . On special Services you can also conduct Fund Wire Transfer of 500,000 (Euro) Daily with this Private Secured Unlimited Master Card thought Online Banking etc .

Please send your Mailing address and other Information to my Financial Consultant Mr.R.R. Oswald by his email address as soon as possible .

My Financial Adviser Details:

Name: Mr.R.Oswald
Country of Original : London ,United Kingdom
Occupation : Professional Financial Consultant and Banking Consultant
Official Email: [email protected]
Telephone Contacts : +44-745-205-3025 ,+44-797-833-3889

Please keep me updated as soon as you communicate with My Financial Consultant Mr.R.R.Oswald Immediately.

Spamnesty

  • Subject: Re: Next Step for us.
  • On: June 4, 2018, 11:07 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?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Next Step for us.
  • On: June 5, 2018, 8:10 p.m.

Dear Ashley Perkins ,

Thanks for your email.

My Financial Consultant and my Bank Manager handling my funds have finalized all arrangement with the Toronto Financing Incorporation to move my total funds directly into the International Unlimited Master Card and they have already moved the total funds 233,717,500 (Euro) to the Private Secured Unlimited Master Card which was Issued in your name as my Investor who will Invest my funds in your country .

My Financial Consultant and my Bank Manager are on the final stage to Dispatch the Private Secured Unlimited Master Card directly to your home address within 48Hrs after you communicate with my Financial Consultant Mr.Oswald by email or Telephone calls.

Bear in mind the Unlimited Private Secured Master Card have been Issued and this Master Card have the Financial withdrawal and transaction capacity to withdrawal for 50,000 (Euro) Per day from Bank POS and ATM Machines and 300,000 (Euro) Weekly . On special Services you can also conduct Fund Wire Transfer of 500,000 (Euro) Daily with this Private Secured Unlimited Master Card thought Online Banking etc .

Please send your Mailing address and other Information to my Financial Consultant Mr.R.R. Oswald by his email address as soon as possible .

My Financial Adviser Details:

Name: Mr.R.Oswald
Country of Original : London ,United Kingdom
Occupation : Professional Financial Consultant and Banking Consultant
Official Email: [email protected]
Telephone Contacts : +44-745-205-3025 ,+44-797-833-3889

Please keep me updated as soon as you communicate with My Financial Consultant Mr.R.R.Oswald Immediately.

Spammer

  • Subject: Awaiting Your Urgent Reply.
  • On: June 28, 2018, 9:07 a.m.

Dear sir,

Good Day,

What is the status of your communication with my financial consultant? Please can you tell me the last communication which you have with the my financial consultant?

I want to know your last communication with the my financial consultant as soon as possible.

Spamnesty

  • Subject: Re: Awaiting Your Urgent Reply.
  • On: June 28, 2018, 10:23 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.?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: From Chris Brown.
  • On: July 30, 2018, 7:05 p.m.

Good day,

I have a business proposal which I would like to discuss with you confidentially. I assisted a certain (Libyan) General by name (Mohammed Hadiya Al-Feitouri) to secure certain amount of his funds here in the UK, the general who was later involved in the Libyan Crisis which claimed his life along the line.

I assisted him to deposited the funds with a Chinese name and the amount is a total of US$75,000,000.00 (Seventy-Five Million United States Dollars).The bank manager where the funds was kept is aware of the deal and has agreed with me for us to nominate you as the beneficiary of the funds since no one will ever come for the money because no next of kin was written in any document with the bank and the vault is a private vault.

If you accept to receive the funds as the beneficiary you will be given US$20,000,000.00 (Twenty Million United States Dollars) and the bank manager and I will share the remaining.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period as the bank manager of the bank holding the fund is directly involved. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only for confidential reason.

To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail:

Individual Name.......................... ...................
Company Name.......................... ......................
Mobile Number........................ ......................
Office Number........................ ......................
Fax Number........................ ..........................
Residential Address....................... ..................
Company Address....................... ......................
Personal Email......................... .....................
Company Email......................... ......................

I will hope for your co-operation.

Spamnesty

  • Subject: Re: From Chris Brown.
  • On: July 31, 2018, 5:01 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.?

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Procedure
  • On: Aug. 2, 2018, 3:25 a.m.

Dear Ashley Perkins,

I am glad to receive your response to my mail and I take the liberty to explain the entire transactions to you before we commence on our procedure for the successful completion of the transaction. Because of the current situation in the world now, before the funds will be transferred we need to effect all the necessary documentation in your favor as the bonafide next of kin to the said funds.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period as the bank manager of the bank holding the fund is directly involved. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only for confidential reason.

To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail :

Full name.............................................
Company name................................................
Mobile number...............................................
Office number........................ .....................
Fax number........................ ........................
Residential address.........................................
Company address.............................................
Personal email..............................................

I assure you that this transaction is 100% risk free because every relevant legal backup document will be obtain in your favor before the arrival of the funds in your bank account.

Fill free to ring me on this number: + 448454860788 so that we can discuss further as we commence the process without any delay

Have a wonderful day.

Spamnesty

  • Subject: Re: Procedure
  • On: Aug. 2, 2018, 3:33 a.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: I wait your utmost response.
  • On: Aug. 17, 2018, 9:51 a.m.

Dear Sir

Sequel to your letter

Good morning,

I have been trying to reach you for several days without luck. If you receive this email
please get back to me. Everything is ready. Please contact me for update.

Spamnesty

  • Subject: Re: I wait your utmost response.
  • On: Aug. 17, 2018, 11:28 a.m.

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

Ashley Perkins
CEO, MNesty, LLC

Spammer

  • Subject: RE: I wait your utmost response.
  • On: Aug. 24, 2018, 3:47 p.m.

Dear Sir

Thanks for your Message and Response.

Remember previously I communicated you by email requesting you to Invest my funds in your country but Despite all my effort the Government Agency stop our transaction and my fund was stocked during the transfer Process.

Right now the Bank Manager and some Top Executive within the Banking system agreed to release the funds and move the funds to your Country by moving the total funds through a Private Secured Unlimited Master Card .

With this Process the fund will be moved successfully through the Bank because the Private Secured Unlimited Master Card will be moved using your name to Issue the Master Card through Master Card Company.

Be rest assured My Financial Consultant (Mrs.Joanne. Kathleen. Rowling )have finalized all arrangement to complete this transaction and move the funds to your Designated Bank account successfully .
Contact Email:[email protected] or [email protected]

Kindly Confirm your willingness and readiness to Invest the funds in your country and I am making all possible effort with my Financial Consultant to enable us finalize this transaction and move the funds to your Country as soon as possible.

Spamnesty

  • Subject: Re: RE: I wait your utmost response.
  • On: Aug. 24, 2018, 7:13 p.m.

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

Ashley Perkins
CEO, MNesty, LLC