The colloquy of Laurie Welch

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

This is that conversation.


Spammer

Dear Friend

I have a business deal that will benefit the both of us

For more details email via my private email: [email protected] <mailto:[email protected]

Regards
Rachael Kiptoo

Spamnesty

  • Subject: Re: FYI EMAIL: my private email: [email protected]
  • On: Dec. 27, 2016, 12:39 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?

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Dec. 28, 2016, 6:07 a.m.

Dear Friend

Thank you for responding to my first e-mail.

I know this will come as a surprise to you but let me formally introduce myself to you. I am Mrs Rachael Kiptoo a Bank Manager at Guaranty Trust Bank (Kenya). I am

contacting you concerning an abandoned sum of $23,500,000.00 USD. In January 2008, A customer who was a foreign contractor with Royal Dutch Plc came to our bank for

business discussions and investment and as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings.

Then he invested Twenty Three Million. Based on my advice, we were able to spin the initial deposit with profit and interest to 23.5 million. Months later, my Bank

(Guaranty Trust Bank Kenya) sent several notice to him without response. Unfortunately, my client died in a car crash along with his nuclear family in France while

on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a will and several efforts were made to find his extended family through

your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most

cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private Banking sector will by the end of this

year broadcast a request for statement of claim to Guaranty Trust Bank (Kenya), failing to receive viable claims they will probably revert the deposit to the

Management of Guaranty Trust Bank (Kenya). This will result the money entering the Guaranty Trust Bank (Kenya) accounting system and the portfolio will be out of my

hands and out of the private Banking division. What bothers me most is that according to the laws of my country at the expiration of 8 {8} years the funds will revert

to the ownership of the Kenyan Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you if you would like to act as the closest surviving relative of our deceased customer. I am also proposing that

after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the

deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through

following proper Banking and legal channels with assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the

documents that will be needed to transfer the money from Kenya to your country. Once more, I ask that if you find no interest in this project that you should discard

this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in

a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your

decision.

If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I wish to inform you that you should not contact me via official channels else I will deny knowing you and about this Transaction.

I await your response.

Spamnesty

  • Subject: Re: Details
  • On: Dec. 28, 2016, 10:42 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: In response to your query
  • On: Aug. 17, 2017, 5:41 p.m.

Dear Leah,

Thanks for your interest in our services.

I will take care of all your queries moving forward at EZ Ranking. We are
an *India* (Delhi) based Digital Marketing Agency that offers Web Design &
Development and Online Promotion Services (SEO, SMO, PPC, ORM) to various
clients locally and globally.

You can visit our website “*www.ezrankings.org
<http://www.ezrankings.org/>”* for more information on our services.

*Response to your query, please find some of the websites designed
& developed by us:*

*www.sukarispirits.com <http://www.sukarispirits.com/>*

*www.casiocalculators.in <http://www.casiocalculators.in/>*

*www.karlssonlane.com <http://www.karlssonlane.com/>*

*www.overdrive-lighting.com <http://www.overdrive-lighting.com/>*

*http://www.superiorgrouting.com/ <http://www.superiorgrouting.com/>*

*www.cgtailors.com <http://www.cgtailors.com/>*

*www.acrosys.com <http://www.acrosys.com/>*

*www.tristom.com <http://www.tristom.com/>*

Our estimate starting cost for the website design and development work on
different platforms are:

*Starting cost of Static Website **Design* (HTML Based-5 to 10 pages): USD
350

*Wordpress Website starts** from* USD 450 (Admin can change the content and
images of the website by own)

*Ecommerce Website starts from* USD 750 (On Wordpress with PayPal as a
system to accept payments)

*Core based platform* such as PHP, ASP.Net development starts from USD 1000

<https://www.photoplan.co.uk/>

*Note:* We also provide custom solution for any specific website design and
development requirement.

Please share details of your specific requirement so that we can review and
provide you our proposal accordingly.

You can also add me on Skype “*EZ Rankings IT Services Pvt. Ltd.*” for
quick and smooth communication.

Feel free to buzz us anytime as we are always open for discussion.

Look forward for your early & positive response.

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *EZ Rankings IT Services PVT Ltd*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: In response to your query
  • On: Aug. 17, 2017, 6 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Re: In response to your query
  • On: Aug. 17, 2017, 6:10 p.m.

Dear Laurie,

We accept payments via PayPal.

However please share your requirement for us to draft SOW.

Thanks & Regards,
Mansi Rana
+91-9560133711
www.ezrankings.org

Spammer

  • Subject: SEO & D/D Follow up
  • On: Aug. 23, 2017, 3:02 p.m.

Hello,

Hope this finds you well!

Reference to my last email on SEO / D&D services, I have not yet heard back
from you.

I am assuming that you must be busy. It will be great if you can share your
thoughts on my email.

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *EZ Rankings IT Services PVT Ltd*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: SEO & D/D Follow up
  • On: Aug. 23, 2017, 11:32 p.m.

Hey,
Thank you for your recent fantastic personal words.
That is so outstanding! Frankly, I love to travel. So may I ask: Are the funds a part of your national finances?

Thank you and let's get going ASAP!

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Follow up- Digital Marketing
  • On: Sept. 12, 2017, 6:20 p.m.

Hello,

Hope things are better around your area!

I dropped an email in response to your query around digital marketing
couple of days back.

However, I didn't hear back from you.

Please revert with your thoughts on the same.

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *EZ Rankings IT Services PVT Ltd*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: Follow up- Digital Marketing
  • On: Sept. 13, 2017, 12:29 a.m.

Hey,
Hwo is life? I'm feeling lucky today.
Did you hear those Hollywood news yesterday? Oops, my mind is spinning today.
Thank you for your information. So what do you expect me to do now?

Thank you and touch base ASAP!

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: SEO / D&D- Follow up
  • On: Nov. 14, 2017, 4:38 p.m.

Hello,

Hope this finds you well!

I was in touch with you in the month of Aug with regards to your SEO /
D&D requirement
but never heard back from you.

It will be great if you can share your requirements on my email for us to
advice & take this discussion forward.

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *ezrankingsitservices*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: SEO / D&D- Follow up
  • On: Nov. 14, 2017, 10:34 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Re: SEO / D&D- Follow up
  • On: Nov. 15, 2017, 5 a.m.

Dear Laurie,

Thanks for your response.

We accept payments via Paypal, Credit Card & Bank transfer.

Once you confirm the package chosen by you & your team, we will advice the
final amount after applying discount coupon code (if applicable).

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *ezrankingsitservices*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: SEO / D&D- Follow up
  • On: Nov. 15, 2017, 5:39 a.m.

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

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Re: SEO / D&D- Follow up
  • On: Nov. 15, 2017, 5:41 a.m.

Dear Laurie,

Can you please explain on what do you mean by this?

Warm Regards,
*Mansi Rana | Managing Director*
*EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital Marketing Agency
Skype: *ezrankingsitservices*
+91-9560133711| +91-11-42486900, 40507919
Gtalk: [email protected]
www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096>
LinkedIn <https://www.linkedin.com/company/ezrankingsindia>| Facebook
<https://www.facebook.com/ezrankingsIndia>| WooRank Expert
<https://experts.woorank.com/en/experts/mansi-rana>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: SEO / D&D- Follow up
  • On: Nov. 15, 2017, 3:26 p.m.

Hi,
Thank you for your recent outstanding personal words.
Can you put me in touch with you solicitor, please? Then we can work out the details with my solicitor. Because you know what they say: "An investment in knowledge pays the best interest".

It that, what you want, too?

Thank you and kind regards!

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: How have you been?
  • On: May 14, 2018, 10:48 a.m.

Hello,

Hope you are doing well.

*Its been long since we had any communication with you!*
We recently completed *Big Fat 8 years in the industry* & this was enough
reason for us to change & evolve ourselves with time.

This means we added:

- *Better people* our team,
- we *invested in Training's*,
- we *invested in Basecamps that could ensure transparency*
- we *redefined our Packages* & last but not the least,

We introduced* 2 services for our small & start up business partners.*

- The recently launched plans aim to automated the process of getting
websites designed & developed.
- This initiative has been taken for our small & start up businesses who
should not loose out in this ever evolving Digital space.

Connect with us today to discuss your* business goals & budgets.*

- *Mobile/WhatsApp:* +91- 9560133711
- *Skype ID: *ezrankingsitservices

*We surely have something for you & your business!.*

*Warm Regards,*

*Mansi Rana | **EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital
Marketing Agency
Skype: ezrankingsitservices | *Ph# : +1-855-763-0320 | +91-11-40507919*
*Pennsylvania. USA | Delhi, India*

www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096> |
LinkedIn <https://www.linkedin.com/company/ezrankingsindia> | Facebook
<https://www.facebook.com/ezrankingsIndia>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: How have you been?
  • On: May 14, 2018, 3:05 p.m.

Hey,
Thank you for your recent outstanding suggestion.
Apologies, I'm not very skilled in these things. I'm not really good with money. But this seems to be good news. So - Could you explain, please?

Thank you and best regards!

Laurie Welch
CEO, MNesty, LLC

Spammer

  • Subject: Re: How have you been?
  • On: May 14, 2018, 4:05 p.m.

Hello Laurie,

Thanks for your response.

The mailer was about the expansion that happened recently at EZ Rankings.

We are trying yo connect with you to see if there's any possible
opportunity of us working together.

We can help you with better rankings, better visibility & more leads.

Let me know if you are interested to know more.

*Warm Regards,*

*Mansi Rana | **EZ Ranking IT Services Pvt. Ltd.* - 360 Degree Digital
Marketing Agency
Skype: ezrankingsitservices | *Ph# : +1-855-763-0320 | +91-11-40507919*
*Pennsylvania. USA | Delhi, India*

www.ezrankings.org | Google Partners
<https://www.google.co.in/partners/?hl=en-US#a_profile;idtf=6895111096> |
LinkedIn <https://www.linkedin.com/company/ezrankingsindia> | Facebook
<https://www.facebook.com/ezrankingsIndia>

DISCLAIMER:

---------------------------

This mail is NOT a spam!!!

The contents of this e-mail and any attachment(s) are confidential and
intended for the named recipient(s) only. It shall not attach any liability
on the originator or EZ Rankings IT Services. Any views or opinions
presented in this email are solely those of the author and may not
necessarily reflect the opinions of EZ Rankings IT Services. Any form of
reproduction, dissemination, copying, disclosure, modification,
distribution and / or publication of this message without the prior written
consent of the author of this e-mail is strictly prohibited. If you have
received this email in error please delete it and notify the sender
immediately. Before opening any mail and attachments please check them for
viruses and defect.

Spamnesty

  • Subject: Re: How have you been?
  • On: May 14, 2018, 6:15 p.m.

Hi,
Thank you for your recent fantastic suggestion.

Oh, striking! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And it's cheap. Can we agree on that? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and yours faithfully!

Laurie Welch
CEO, MNesty, LLC