The colloquy of Julie Kerr

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

This is that conversation.


Spammer

  • Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: May 31, 2018, 8:08 p.m.

Attention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(Reply to this email : ( [email protected] )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Email : [email protected]

Spamnesty

  • Subject: Re: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: May 31, 2018, 8:08 p.m.

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

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: May 31, 2018, 10:38 p.m.

Attention

Thanks for your email received concerning the shipment of your consignment
two Trunk Boxes which will take effect within the next 72hours immediately
the delivery is schedule.
Note that consignments were declared as personal effects and classified
documents while in actual fact contain raw cash, US currency notes in
$100USD denominations carefully packed and stashed in two trunk boxes.
Approximately, 4MillionUSD in each box. The electronic scanner revealed it
when the package was scanned in the airport and has inspected and approved
by United States Internal Revenue for delivery to your destination and I
wish to let you know that such consignments are not what you ship through
FEDEX, UPS, DHL etc. Because the consignment was originally abandoned by
the diplomat because it was wrongfully declared like I explained to you in
my previous email.

We have concluded with Authority and what is required from recipient' is
clearance and Non-Inspection charges $350,only this will be use for
clearance and shipment to your doorstep with help of Diplomat direct to
you within 72hours upon the cost to avoid any delay or hindrance, this
consignment should have been repatriated Back if not my effort and
Director in Airport whose dim feet to make sure it declare to deliver to
the owner.

I wait to hear from you every urgent.

Spamnesty

  • Subject: Re: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: June 1, 2018, 8:15 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?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: June 1, 2018, 12:57 p.m.

Here is the scam copy of the money in the box i assuring you that ones the
requested fee is pad your consignment will be delivered
To your doorstep within the next 74hours without any delay or any more fee

I wait to hear from you ASAP

Spamnesty

  • Subject: Re: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED
  • On: June 1, 2018, 7:02 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?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary
  • On: Aug. 16, 2018, 9:58 a.m.

FROM THE DESK OF
HEATHER ANN NAUERT
THE SPOKE PERSON
U.S. DEPARTMENT OF STATE,
Bldg1 Camp Murry ,Wash 98430-5000 USA
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH, BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW. IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT . PRESENTLY AM IN CHARGE OF MONITORING ALL FOREIGN TRANSACTIONS IN AFRICA, EUROPE AND UNITED KINGDOM AS RELATING TO MATTERS OF CONSIGNMENT.
WHEN I ARRIVED United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE OFFICE DESK WITHOUT ANY ATTENTION. ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED DUE TO NEGLIGENCE ON YOUR PART TO PAY THE CLEARANCE FEE. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT BUT TO NO AVAIL .
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SPOKE PERSON TO United States Department of States , I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE TO DO THE FOLLOWING .
CONTACT MR DAVID JIM BROWN, Head Officer-in-Charge, Administrative Service Inspection ,United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia[[email protected]]. He has contacted you in the past. Failure to do so will lead to repatriation of the consignment/trunk box back to UK

Spamnesty

  • Subject: Re: Attention Beneficiary
  • On: Aug. 16, 2018, 9:36 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/?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary
  • On: Aug. 17, 2018, 1:34 a.m.

FROM THE DESK OFHEATHER ANN NAUERTTHE SPOKE PERSONU.S. DEPARTMENT OF STATE,Bldg1 Camp Murry ,Wash 98430-5000 USA
              Have you contacted Mr David Jim Brown. He is in the best position to tell you what you have to do. contact him as quickly as possible.
Heather Ann NauertThe Spoke Person ,United States Department of States

Spamnesty

  • Subject: Re: Attention Beneficiary
  • On: Aug. 17, 2018, 4:12 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/?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: FW: Create your dream website
  • On: Sept. 18, 2018, 6 p.m.

Hi Jennifer,

Thanks for showing interest in our services.

I am Deepak Singh working with Shyamsoft Tech, Robeen Singh forwarded your
mail to me. I will take it forward from here.

Please check Our work portfolio here.

*https://www.84lumber.com/ <https://www.84lumber.com/>*

*http://www.stradivarius.com/sg/ <http://www.stradivarius.com/sg/> *

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*https://www.startupactive.com/ <https://www.startupactive.com/>*

*https://www.muscleandstrength.com/ <https://www.muscleandstrength.com/> *

*https://www.bellagio.com/en.html <https://www.bellagio.com/en.html> *

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*http://www.bowwowmeowpetgrooming.com.au/
<http://www.bowwowmeowpetgrooming.com.au/>*
*https://www.startupactive.com/ <https://www.startupactive.com/>*

Once we will start working for you we will share the link of our demo
server with you were you can track the daily progress of the work. Each and
everything will pass under your eye for review and approval.

Please let me know if you have any question, I will be happy to answer you.

I look forward to hear from you.

*Kind Regards,*

Deepak Singh

Business Consultant

Contact Number:- +91- 9311660095

-----Original Message-----
From: Jennifer Kerr [mailto:[email protected]]
Sent: Tuesday, September 18, 2018 10:32 PM
To: Robeen Singh
Subject: Re: Create your dream website

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

Jennifer Kerr
CEO, MNesty, LLC

On 18/09/2018 17:01 PM, Robeen Singh wrote:
> Hi,
>
>
>
>
>
> Initially congratulations on registering a new domain.
>
>
>
> We understand that your purpose for registering this domain name might be
> to use it for your new business website. We have a team of professional
web
> developers and designers with a vast experience in designing websites.
>
>
>
> *We Offer:- *
>
>
>
> . Responsive Web Design
>
> . Mobile App Design for iOS & Android
>
> . Web Development
>
> . Social networking web sites
>
> . Ecommerce websites
>
>
>
> Please share your requirement that what type of website and mobile app are
> you looking for so I will come up with proposal and timeline.
>
>
>
> I look forward to hearing from you.
>
>
>
>
>
> *Yours faithfully,*

Spamnesty

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 18, 2018, 10:52 p.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?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 19, 2018, 9:21 a.m.

Hi Julie,

Thanks for the email.

The links we have given you in my previous mail, is what we have created as
per our client requirement. we will create a website for you.

First of all let me know about your business, who will be your targeted
customers.? who is your competitor.
Do you provide any services or sell products.

i will give you reference website where you can get idea.

I look forward to hear from you.

Spamnesty

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 19, 2018, 3:57 p.m.

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

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 19, 2018, 5:13 p.m.

Hi Julie,

I already provided you links in my previous mail.
Please check and let me know if you are serious about our service.

Spammer

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 20, 2018, 1:23 a.m.

Hi Julie,

Please find the attached sample of our work again for your reference.
Please let me know what type of website or App are you looking for.
So I will share the cost and timeline with you.

Spamnesty

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 20, 2018, 4:47 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?

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 20, 2018, 5:40 a.m.

What is your budget?

Spamnesty

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 20, 2018, 5:30 p.m.

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

Julie Kerr
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 20, 2018, 5:33 p.m.

Hi Julie,

Thanks for the email. Please let me know work of scope first, then only we
will able to proceed.

Spamnesty

  • Subject: Re: Fwd: FW: Create your dream website
  • On: Sept. 21, 2018, 2:04 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?

Julie Kerr
CEO, MNesty, LLC