The colloquy of Holly Jones

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

This is that conversation.


Spammer

  • Subject: Website Boost.....
  • On: Nov. 29, 2016, 1:05 p.m.

Hi,
We are a leading web services company, with main competency in Website Design & Development, Maintenance, Mobile Apps and SEO Digital Marketing, with a dedicated team of IT professionals, which can execute the campaigns at a much lower cost than what you have now.
We offer following Services:
(1) Website Designing & Development Services.
(2) Frameworks: CakePhp, Zend, CodeIgniter, Symfony, PHP, MVC, Phone Gap
(3) Layout: Responsive, Parallax, Web 2.0, Mobile/Tab Compatible
(4) Open source: Wordpress, Joomla, Drupal, Magento, Shopify, BigCommerce
(5) Mobile Apps Development (Android and IOS)
(6) Full SEO package (with plan and activities)
(7) SMO (Face book, Twitter, LinkedIn, You Tube and MySpace marketing, etc).
Our focus is on highest level of quality possible.
Do let me know if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials and Prices.
Looking forward to your reply
Best Regards,
Helen Hunt

Business Development Manager
WEB Design | WEB Application | Mobile Application

Spamnesty

  • Subject: Re: Website Boost.....
  • On: Nov. 29, 2016, 1:05 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: PROCESS OF POSTING
  • On: Jan. 28, 2017, 9:46 a.m.

HELLO MY SON,

GREETINGS OF PEACE TO YOU. MAY THE PEACE OF THE LORD BE UNTO YOU AND YOUR
HOUSE HOLD.

WELL MY SON, AM HERE TO INFORM YOU THAT THE MESSAGE YOU GOT REGARDING MISS
Linda Wendi IS ONLY BUT TRUTH, SHE IS NOW IN PARAGUAY WITH HER NEW PARTNER
AND I THANK GOD ALMIGHTY WHO MAKE IT POSSIBLE FOR HER, SO WITHOUT ANY
FURTHER DELAY YOU ARE REQUIRED TO CONFIRM TO ME YOUR FULL INFORMATION
WHERE THE DRAFT WILL BE SEND TO YOU, PLEASE AS YOU ARE SENDING THE
INFORMATION IN CASE THEIR IS ANY MISTAKE KINDLY DO LET ME KNOW WHILE I
WILL BE GOING TO THE COURIER SERVICE COMPANY TODAY OR TOMORROW TO KNOW THE
POSSIBILITY ON HOW THE CHEQUE CAN BE POST TO YOU SO THAT YOU CAN RECEIVE IT
THERE IN YOUR COUNTRY AS SOON AS YOU SEND ME YOUR INFORMATION.

SEND TO ME IMMEDIATELY THE BELLOW INFORMATION

YOUR FULL NAME..........................
ADDRESS............................. PHONE NUMBER..................

COUNTRY.......................

THANKS AND REMAIN BLESS

Spamnesty

  • Subject: Re: PROCESS OF POSTING
  • On: Jan. 28, 2017, 3:42 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Hello dear my son,
  • On: Jan. 30, 2017, 11:22 a.m.

Hello dear my son,
May the blessings of our Lord God be upon you and your family.
I having not received your information for the delivery, today I went to
the DHL CURRIER SERVICE in other to post the cheque to you and they said
that the SPEED DELIVERY to your destination address in two days is 350$
Dollars .

So you have to send the 350$ Dollars to me through MONEY GRAM OR WESTERN
UNION TRANSFER, which is the fast way of sending money to enable me post
the cheque to you by DHL SPEED DELIVERY to your door post in two working
days.

You have to send the 350$ Dollars with my name .

INFORMATION TO SEND THE MONEY:

1, First Name: Paul

2, Last Name: Daniel

3, Destination Country: Senegal Dakar

4, Address: Paroisse Saint Dominique Catholic Church Avenue Cheikh Anta
Diop Dakar

5, Test Question: Ohio

6, Answer: Dakar

7, Amount: $350 U.S dollars

As you transfer the money by western union or money gram, send to me the
follow.

MTCN.......................

Call me or you send message with the information as soon as you send the
money to enable
me to go and collect the amount from Money gram or western union office
here for the delivery payment.

Also the DHL SERVICE said that your phone number must be correct, because
they will call you once it arrived in your country.
Thanks and my regards, Call me once you send the money also send me mail.
My God be with you .

Spamnesty

  • Subject: Re: Hello dear my son,
  • On: Jan. 30, 2017, 10:12 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Custom Website Design & Development
  • On: Aug. 21, 2017, 1 p.m.

Hi,

We are highly growing company in IT sector based in India who is offering
the Website & Mobile Development Services with bespoke solutions.

Would you be interested in building your Website & Mobile Apps?

We are expert in the following: -

1. Website Design & Development

2. Mobile Development (iOS, Android & Windows)

3. PHP/ (Open source) Development

4. Responsive Websites

5. E-Commerce Development (Word Press, Magneto, Joomla and much more)

6. Payment Gateway & Cart Integration

7. Website Maintenance Services

8. Digital Marketing (SEO/SMO/PPC/ORM)

If you are looking for any of these services from our side, please share
your requirement in detail so one of our technical experts will contact you
for further discussions.

Look forward to hearing from you. Have a wonderful day.


Spamnesty

  • Subject: Re: Custom Website Design & Development
  • On: Aug. 21, 2017, 5:11 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: FW: Custom Website Design & Development
  • On: Aug. 22, 2017, 5:32 a.m.

Hi ,

Hope you are doing well !!

I just got the response from *Emma *and Hope you will interested in my IT
services.

*Could you please provide me the skype id for the further discussion.*

Please go through with portfolio and company link

<https://mail.google.com/mail/u/1/goog_2116078120>
http://www.dzuwatech.portfoliobox.net
<https://mail.google.com/mail/u/1/goog_2116078120>
http://www.dzuwatech.com

*May i know the best number and the best time to reach you ?*

* Looking forward to work together for the upcoming Projects !!*

*Thanks *

*Regards *

*Rakhak Singhal *

*Business Analyst/Business Development *

*+91-9871194423,7500970890*

*Skype- [email protected] <[email protected]>*

*http://www.dzuwatech.portfoliobox.net
<https://mail.google.com/mail/u/0/goog_874549350>*

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

---------- Forwarded message ----------
From: Emma <[email protected]>
Date: Mon, Aug 21, 2017 at 10:52 PM
Subject: FW: Custom Website Design & Development
To: [email protected]

-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Monday, August 21, 2017 10:42 PM
To: Emma
Subject: Re: Custom Website Design & Development

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?

Holly Jones
CEO, MNesty, LLC

On 21/08/2017 13:00 PM, Emma wrote:
> Hi,
>
>
>
> We are highly growing company in IT sector based in India who is offering
> the Website & Mobile Development Services with bespoke solutions.
>
>
>
> Would you be interested in building your Website & Mobile Apps?
>
>
>
> We are expert in the following: -
>
>
>
> 1. Website Design & Development
>
> 2. Mobile Development (iOS, Android & Windows)
>
> 3. PHP/ (Open source) Development
>
> 4. Responsive Websites
>
> 5. E-Commerce Development (Word Press, Magneto, Joomla and much more)
>
> 6. Payment Gateway & Cart Integration
>
> 7. Website Maintenance Services
>
> 8. Digital Marketing (SEO/SMO/PPC/ORM)
>
>
>
> If you are looking for any of these services from our side, please share
> your requirement in detail so one of our technical experts will contact
you
> for further discussions.
>
>
>
> Look forward to hearing from you. Have a wonderful day.
>
>
>

Spamnesty

  • Subject: Re: Fwd: FW: Custom Website Design & Development
  • On: Aug. 22, 2017, 4:53 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: FW: Custom Website Design & Development
  • On: Aug. 22, 2017, 5:01 p.m.

Hi Holly,

Could you please provide me the contact number and skype id for the further
discussion!!

* Looking forward to work together for the upcoming Projects !!*

*Thanks *

Spammer

  • Subject: Fwd: Fwd: FW: Custom Website Design & Development
  • On: Aug. 22, 2017, 5:55 p.m.

Hi Holly,

Thanks for your response !!

Could you please provide me the contact number and skype id for the further
discussion!!

I will be waiting for your contact information,once i will get we will
discuss about the business !!!

* Looking forward to work together for the upcoming Projects !!*

*Thanks *

Spammer

  • Subject: Holly Jones_Portfolio
  • On: Aug. 24, 2017, 5:13 p.m.

Hi Holly,

Thanks for your response !!

Could you please provide me the contact number and skype id for the further
discussion!!

I will be waiting for your contact information,once i will get we will
discuss about the business !!!

* Looking forward to work together for the upcoming Projects !!*

*Thanks *

Spammer

  • Subject: Re:Dynamic & static website Design With Google Ranking Services!!
  • On: Aug. 25, 2017, 7:57 a.m.

Hi,

I am Anjelica, a Business Consultant working with one of the IT Service
Providing Company in India.

We are a full service solution development company, providing all support
and services to enterprises, businesses and individuals in Web, Mobile and
Digital Marketing projects.

Please Let me know if you are willing to discuss a possible
design/development for your Website/ Mobile App and I can send you more
details on the packages/action/ referrals.

We are a one stop solution providing all support and services for:

Web App Development

Custom Website Design & Development

Monthly Maintenance& Support

E-commerce Portal

Enterprise Software

Mobile Application: Android & iOS App

Digital Marketing Solution: SEO, SMO, PPC, ORM

Kindly provide detail for your requirement on above services and we will get

Spamnesty

  • Subject: Re: Re:Dynamic & static website Design With Google Ranking Services!!
  • On: Aug. 25, 2017, 7:20 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 29, 2017, 6:33 a.m.

*Hi,*

*Hope you are doing well !!*

*I just got the mail from my project manager Anjelica and Hope you will be
interested in my services .*

*Please go through with portfolio and company link*

http://www.dzuwatech.portfoliobox.net/logodesigning

http://www.dzuwatech.portfoliobox.net/websitedesigningdevelopment-ckbi

http://www.dzuwatech.portfoliobox.net/appdevelopment

http://www.dzuwatech.portfoliobox.net/graphicdesigning

http://www.dzuwatech.com

*May i know the best number and the best time so that i will reach you ? *

*Could you please provide me the skype id for the further discussion or you
will also ping me on my skype id [email protected] <[email protected]>*

*Rakshak Singhal*

Business Development Manager*,** Dzuwatech*

+91-9871194423, 7500970890

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

---------- Forwarded message ----------
From: Anjelica <[email protected]>
Date: Tue, Aug 29, 2017 at 10:56 AM
Subject: FW: Re:Dynamic & static website Design With Google Ranking
Services!!
To: [email protected]
Cc: [email protected]

-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Saturday, August 26, 2017 12:51 AM
To: Anjelica
Subject: Re: Re:Dynamic & static website Design With Google Ranking
Services!!

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

Holly Jones
CEO, MNesty, LLC

On 25/08/2017 07:57 AM, Anjelica wrote:
> Hi,
>
>
>
> I am Anjelica, a Business Consultant working with one of the IT Service
> Providing Company in India.
>
>
>
> We are a full service solution development company, providing all support
> and services to enterprises, businesses and individuals in Web, Mobile and
> Digital Marketing projects.
>
>
>
> Please Let me know if you are willing to discuss a possible
> design/development for your Website/ Mobile App and I can send you more
> details on the packages/action/ referrals.
>
> We are a one stop solution providing all support and services for:
>
>
>
> Web App Development
>
> Custom Website Design & Development
>
> Monthly Maintenance& Support
>
> E-commerce Portal
>
> Enterprise Software
>
> Mobile Application: Android & iOS App
>
> Digital Marketing Solution: SEO, SMO, PPC, ORM
>
>
>
> Kindly provide detail for your requirement on above services and we will
get

Spamnesty

  • Subject: Re: Holly Jones __Portfolio
  • On: Aug. 29, 2017, 6:05 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 1:16 a.m.

Thanks for your quick response !!!

My contact details :
Mobile number :+919871194423
Whats app :+91750097089
Skype id :[email protected]

Could you please provide me your contact details so that i will reach you
for further discussion !!

May i know the best time to reach you ?

There is different price for the different model ,once you will connect
with me ,will provide you all information .

Spamnesty

  • Subject: Re: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 2:02 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 4:51 a.m.

*Hi ,*

*Thanks for your quick response !!!*

*We are offering some IT services which includes::*

*Website designing and development *
*Mobile application *
*Graphic designing*
*Digital marketing *

*You can go with any of the service ,if you want redesign your website,any
mobile application then we can discuss in details !!*

*Please provide your contact number and your skype id so that we can
discuss !!!*

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 1 p.m.

*Hi ,*

*Thanks for your quick response !!!*

*We are offering some IT services which includes::*

*Website designing and development *
*Mobile application *
*Graphic designing*
*Digital marketing *

*You can go with any of the service ,if you want redesign your website,any
mobile application then we can discuss in details !!*

*Please provide your contact number and your skype id so that we can
discuss !!!*

Spamnesty

  • Subject: Re: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 2:34 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 2:45 p.m.

Thanks for your response !!

Did you go through with the portfolio !!

Could you please provide me the skype id or your contact details for the
further discussion

Skypeid :[email protected] .com
Mobile no.+919871194423

Spamnesty

  • Subject: Re: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 3:29 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 3:36 p.m.

My compny is located in india

Different services have different price .

Pleae tell me which service you want :
Website designing
Application
Seo
Graphic

Spamnesty

  • Subject: Re: Holly Jones __Portfolio
  • On: Aug. 30, 2017, 10:29 p.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Aug. 30, 2017, 10:36 p.m.

Attention Beneficiary.Holly Jones

This is POST OFFICE Courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel containing an
ATM Master Card valued $10.5million USD with some vital documents attached
on it, for safety delivery to your home address in your country, within'
the next 48hrs as soon as we hear back from you. This is (payment office )
I am directed to inform you that
Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved fund
to be delivered to you,without delay, so kindly reconfirm the below
information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Waiting to hear back from you soon/

Thanks.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Aug. 31, 2017, 9:12 a.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 1, 2017, 12:05 a.m.

Good Day Sir,

How are you,Hope you are doing great,well am very sorry to my late respond
to your email do to am busy at the office,Regarding what you stated i will
advise you to forward us the information requested to enable us start
processing the delivery of your ATM MASTER CARD.

You can view this ( www.nipost.gov.ng ) immediately Ok.

Thanks.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 1, 2017, 9:52 a.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 1, 2017, 8:21 p.m.

Good Day Sir,

Regarding to your email,Well everything lies on your hands because you are
the beneficiary of this said fund,You have to decide when you will be
free,Since you stated that you are a bit busy now,Anything you decided that
is suit to you is ok by us but you have to remember one thing that every
package has his delivery mandate and That is the law guiding every delivery
company in the world So i will advise you to be very fast in all you are
doing so that we can concentrate on this transaction.

I will be looking forward to hear back from you soonest.

Thanks.
Mr Chris Obi.

Spammer

  • Subject: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 1, 2017, 8:25 p.m.

Good Day Sir,

Regarding to your email,Well everything lies on your hands because you are
the beneficiary of this said fund,You have to decide when you will be
free,Since you stated that you are a bit busy now,Anything you decided that
is suit to you is ok by us but you have to remember one thing that every
package has his delivery mandate and That is the law guiding every delivery
company in the world So i will advise you to be very fast in all you are
doing so that we can concentrate on this transaction.

I will be looking forward to hear back from you if you really interested to
receive your fund with this full details requested from you.

Full names..............
Parcel owner address...........
Tel...............
A Copy of Your Working Id ......

Thanks.
Mr Chris Obi.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 2, 2017, 2:20 a.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 2, 2017, 2:27 a.m.

We can talk any time you wishes Once you are less busy.

Thanks.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 2, 2017, 8:24 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 2, 2017, 6:07 p.m.

Good Day Sir.

Now we have find-out the reason why we are not receiving your email,Our
email address as been hack by all this internet fraudsters,This is what
they did,there configured the email address([email protected]).This
email address is fake please do not respond to this email address
anymore,there are the people costing problem on this transaction be very
careful and look into the email you will find-out what they did.

Here is our correct email address([email protected])

This is our last opportunity or else we will lose this fund so here is your
fund release code(2323) Any email or phone call you receive without this
code please do not respond to the email or phone call Ok.

Waiting for your urgent respond.

Thanks.
Chris Obi.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 3, 2017, 4:41 a.m.

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

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 4, 2017, 12:58 p.m.

Sir,

We don't understand if you are really interested to receive your Card
because the information we are requesting from you,you refuse to provide
it,If you are really interested provide us the requested information to
enable us start processing the delivery of your ATM MASTER CARD.

Thanks.

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 4, 2017, 1:01 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?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 4, 2017, 1:11 p.m.

You can reach me on this cell phone number immediately
*+234-902-702-7144 <+234%20902%20702%207144>*

*+234-903-279-8155 <+234%20902%20702%207144>*

*Thanks*
*Chris Obi.*

Spamnesty

  • Subject: Re: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Sept. 4, 2017, 3:33 p.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.?

Holly Jones
CEO, MNesty, LLC

Spammer

  • Subject: FROM POST OFFICE COURIER DELIVERY COMPANY
  • On: Dec. 22, 2017, 4:26 p.m.

Good Day Beneficiary,How are you doing today hope everything is good with
you and your family,Well am writing regarding of your long awaited fund
worth the sum of $10.5 Million Dollars,You are instructed by Federal
Government Of Nigeria to pay $75 dollars only for the shipment of your ATM
Master Card. Thanks