The colloquy of Kim Juarez

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

This is that conversation.


Spammer

  • Subject: 1st page.....in google
  • On: April 23, 2017, 8:59 p.m.

Hi,

Hope you are well,

I was surfing through your Website and realized that despite having a
great design; it was not ranking on any of the search engines (Google
Yahoo and Bing) for most of the keywords relating to your business.

ü Monitor where you stand

ü Competition Analysis

ü Optimized Content Creation

ü Keywords Optimization

ü Back Link Creation/Link Building

ü Submission to Search Engines and Directories

ü Submission to Article Directories

ü Create a sitemap

ü Search-friendly URL

ü Avoid Flash

ü Image descriptions

ü Social media distribution

Let me know if you are interested and I will send you our company
details or create a proposal so you can see exactly where you rank
compared to your competitors.

I look forward to your mail.

Warm Regards

Gollo Dec

SEO Co-ordinate

Spamnesty

  • Subject: Re: 1st page.....in google
  • On: April 23, 2017, 8:59 p.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Hello kjuarez Re: Maria (ID15896374) 27 y.o changed photos...
  • On: June 22, 2017, 12:33 a.m.

[orchibza]

Hello kjuarez[igcpo]
I am Maria (ID15896374) ,27 y.o , I changed photos ,
can we chat now?
sweet kiss,
yours Maria
My e-mail:[email protected]

[fuarvnev]

Spamnesty

  • Subject: Re: Hello kjuarez Re: Maria (ID15896374) 27 y.o changed photos...
  • On: June 22, 2017, 8:12 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?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am Julia, (ID 15889143) 26y.o
  • On: Aug. 9, 2017, 6:13 a.m.

Good afternoon HaVymU

here is my photo for youdZEkwsjrHV
Let`s chat nowDYQzWKYVzgeDCEjl
E-mail: [email protected]
Sweet kiss )

TiopZX
LNUv
Ylr
fWUtvmFIwmCI

Spamnesty

  • Subject: Re: I am Julia, (ID 15889143) 26y.o
  • On: Aug. 9, 2017, 12:56 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?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: APPROVED ORDER VIA ATM CARD.
  • On: Nov. 3, 2017, 12:29 p.m.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

Attention: Beneficiary, IRREVOCABLE PAYMENT APPROVED ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general Mr. António Guterres, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin Republic on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
SIR. VICK OMO, Director ATM Payment Department, Central Bank of  BENIN
EMAIL ADDRESS:
[email protected] (mailto:[email protected]) Direct Telephone lines:

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM UBA VISA card will be issued to you immediately which you will use to withdraw your funds in any ATM machine in any part of the world, but the maximum withdrawal is sum of (US$15,000.00) Fifteen Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.

NOTE: YOU ARE ADVISED TO FURNISH SIR. VICK OMO. WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE TOTAL AMOUNT TO BE PAID OUT NOW IS (US$2,800,000.00) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with SIR. VICK OMO as directed to avoid further delay.
CONGRATULATIONS ONCE AGAIN. MRS. FRANCA WISDOM
UNITED NATIONS UNIT CONTROL.

Spamnesty

  • Subject: Re: APPROVED ORDER VIA ATM CARD.
  • On: Nov. 3, 2017, 6:43 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.?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Nov. 8, 2017, 9:12 a.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spamnesty

  • Subject: Re: Final Warning***Mailbox Verification Update:[email protected]
  • On: Nov. 8, 2017, 4:52 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.?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Business collaboration
  • On: May 17, 2018, 2:11 p.m.

Good Day.
It is my pleasure under my position with China Railway Construction Corporation Limited (CRCC) to request for a business corporation with you, and also, it is important that you visit our webpage and view my profile in order to assist your consideration in any corporation we may have in the future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Spamnesty

  • Subject: Re: Business collaboration
  • On: May 18, 2018, 1:02 a.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Business collaboration
  • On: May 23, 2018, 8:17 p.m.

Good Day.
It is my pleasure under my position with China Railway Construction Corporation Limited (CRCC) to request for a business corporation with you, and also, it is important that you visit our webpage and view my profile in order to assist your consideration in any corporation we may have in the future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Spammer

  • Subject: Re: Business collaboration
  • On: June 7, 2018, 1:15 p.m.

New Page 1
Good Day. It is my pleasure under my position with China Railway Construction
Corporation Limited (CRCC) to request for a business corporation with you,
and also, it is important that you visit our webpage and view my profile in
order to assist your consideration in any corporation we may have in the
future.
In China, we have a historic practicable tradition to law abiding in
businesses, political and other social endeavors and, I do hope you too, are
a respecter of law and will enable any business we may be able to do in the
future to flow in a legal platform.

Spammer

  • Subject: Kindly read and reply
  • On: June 17, 2018, 12:11 a.m.

Hello and good day.

My name is Edward, and I am contacting you for partnership by
reason of the significance of your Nationality, which concerns
claim/transfer of Approximately 21 Million US D0llars ia a fixed
deposit account left by a deceased Boss and Friend for onward
sharing between you and I in a ratio to be agreed.

Kindly get back to me as soon as you receive this email for
complete details as time is of the essence giving that we have
less than 2 month period to achieve this.

Spamnesty

  • Subject: Re: Kindly read and reply
  • On: June 17, 2018, 1:10 a.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
  • On: June 23, 2018, 10:58 a.m.

To Your Attention;

On behalf of the board and management of International Monetary
Fund (IMF). London UK, I Mr. Jianhai Lin, the Secretary of the
Fund and Director, wishes to inform you that your boxes tagged
diplomatic luggage 122 with Ref: No 1226/X42/206 which was
deposited in our vault for safe keeping is due for Immediate
collection. Be informed that we have concluded all arrangements
to deliver your consignment at your door-step through diplomatic
means. In line with the binding diplomatic consignment delivery
policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of
identification as the true consignee .The
address where the above cargo/funds should be delivered to and
your phone number.List the nearest
international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation
accordingly thereby allowing us to serve you in a timely fashion.
Upon satisfactory receipt of all the above mentioned, you Will be
further acquainted with the detailed delivery itinerary including
information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Jianhai Lin
SECRETARY OF THE FUND

Spamnesty

  • Subject: Re: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
  • On: June 23, 2018, 9:31 p.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Mobile Application Development Services !!
  • On: July 12, 2018, 3:48 p.m.

Hi,

I hope you are having a great day. Would you be interested in building an
app for your business? We are a professional Mobile Application Development
company.

We have a 100+ team of iOS and Android Developers and developed 250+ Native
Mobile apps till now.

All our mobile app developers have strong expertise working with iPhone,
iPad, Android, Blackberry, Windows and cross-platform mobile applications.

We look forward to speaking with you.

Thanks & Regards

Chris,

Business Development Manager

Please let me know if you are interested, I am more than happy to provide
you with a detailed proposal. Also, we will be happy to showcase our
portfolio and vast gallery of our happy clients over a quick chat as per
your interest.

Spamnesty

  • Subject: Re: Mobile Application Development Services !!
  • On: July 12, 2018, 10:30 p.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Good News For kjuarez
  • On: July 18, 2018, 5:51 a.m.

My dear friend kjuarez,

It is my pleasure to request for a business corporation with you, and also, it is important that you reply soon, so that I will furnish you with details of the corporation we may have in future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Spamnesty

  • Subject: Re: Good News For kjuarez
  • On: July 18, 2018, 10:51 a.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good News For kjuarez
  • On: July 19, 2018, 12:50 p.m.

My dear friend Kim,

We need to discuss more on the subject of my proposal and also figure out
how, and the possibility of us working together in a most understanding and
professional manner with the best of your past business experience okay. By
the way, my interest is to set up a lucrative investment and in partnership
with you personally okay, if we are able to reach agreement and mutual
understanding, First, I want you to understand that my investment interest
is strictly a private personal decision and not confer nor involve my
company, CRCC, or my position here as a vice president okay, and I want
your full understanding to this fact as I need to gain your trust and
confidence against any form of exposure. Do you understand?

I have worked with our company for more than three decades as an active and
dedicated member of this great company and still progressing okay, but I
choose to set up a personal business and investment abroad while still
engaged to CRCC as one of the top executive. I am sure you will understand
that it takes a great hardworking, sincerity and commitment to have come to
the position and the career that I have enjoyed over these years right, and
will respect the fact that I want to establish a personal business
investment that I can totally fall back to, after my retirement okay.

My plan is to invest in Real Estate, Power Supply/ Renewable Energy &
Business Investment New Technology. We can work on the above mentioned if
you have confident and knowledge ~ otherwise I am open to your suggestion
towards your experienced area and ideas that will become of mutual benefit
towards my interest in collaboration with you okay.

I will stop for now and will look forward to your response in detail. My
English maybe not perfect but I hope you can understand my communication.

Regards

Zhuang

On 2018-07-18 05:52, Kim Juarez wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Kim Juarez
> CEO, MNesty, LLC
>
> On 18/07/2018 05:51 AM, Mr. ZHUANG wrote:
>> My dear friend kjuarez,
>>
>> It is my pleasure to request for a business corporation with you, and
also, it is important that you reply soon, so that I will furnish you with
details of the corporation we may have in future.
>>
>> In China, we have a historic practicable tradition to law abiding in
businesses, political and other social endeavors and, I do hope you too,
are a respecter of law and will enable any business we may be able to do in
the future to flow in a legal platform.
>>

Spamnesty

  • Subject: Re: Good News For kjuarez
  • On: July 19, 2018, 1:13 p.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Website Designing/Redesigning.
  • On: July 31, 2018, 12:04 p.m.

Hello,

Hope you are well.

Would you like to promote your Re-design your website and to draw more
visitors & more business from your website?

Web Designing Services:-

1. Website Designing/Redesigning.
2. Logo / Template Designing.
3. Website Development.
4. PHP / Wordpress / E-commerce Development.
5. Mobile Application Android / iOS.
6. SEO Services.

Kindly revert back if you are interested. For further discuss let me know
your requirement with reference and phone no./Skype ID.

Spamnesty

  • Subject: Re: Website Designing/Redesigning.
  • On: July 31, 2018, 7:18 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/?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Final warning (Your mailbox is due for upgrade)
  • On: Aug. 4, 2018, 6:15 a.m.

, Hello ( kjuarez)
Storage quotas is low!!!

Thank you for continuing to use our email system. Please be informed that you are about to exhaust your assigned storage quotas which might pose as a serious threat to your mailbox. Kindly note that due to lack of storage space, you will lose your mailbox. Therefore, you are advised to update your mailbox, simply following below:
Email upgrade Email security Failure to comply with this notice within 12 hours, thereafter, your mailbox will be deemed inactive and immediately delete it so we will be able to clear your bounced messages which are still pending in our server according to our Terms and Condition. Meanwhile once your upgrade is performed successfully all your pending messages will be release to your inbox.

Thanks.
Maintenance Admin (c)2018 mnesty.com

Spamnesty

  • Subject: Re: Final warning (Your mailbox is due for upgrade)
  • On: Aug. 4, 2018, 5:03 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?

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: Follow Up- Education
  • On: Aug. 8, 2018, 7:27 p.m.

Hi,

Good day. Hope you're doing well!!

I am just doing follow up for my previous email to check whether you are
interested in our contact list

Would you be interested in acquiring an Email List of Education and
Colleges?

PS: If you have a very specific and niche target, please do mention that
here as we can customize the lists for you across industries and
geographies/countries.

Some of the contacts available are mentioned below:-

School & Colleges

Counts

Colleges & Universities

117787

Institutes

10893

Community College

17930

Medicine & Medical Colleges

19427

Technical Colleges

4932

Art Instruction & Schools

1251

Charter Schools

2195

Christian School

1596

Community Schools

2027

Elementary School

24085

High Schools

18359

K12 - Schools

28112

School District

16891

Private School

8000

Middle Schools

8971

Other Schools

40683

Public Schools

11114

Total Available Contacts

334253

Schools & Colleges, Booksellers, Librarians, Education Technology, Teachers,
Principals, Deans & Administrators, K-12 and many more.

List Includes: First Name, Last Name, Title, Email, Company Name, Phone
Number, Fax Number, Website, Revenue Size, Social Media link, mailing
address etc. in an Excel sheet

We can help you reach any specific titles and lists based on your
requirement. Let me know your target industry/Category that you are looking
to reach so that we could help you with more information.

Hope to hearing from you soon.

Regards

Cindy Morin

Marketing Executive

Note: You were sent this email based upon your company profile. If for some
reason this was sent in error or you wish not to receive any further
messages from us type "Leave out" in subject line.

Spamnesty

  • Subject: Re: Follow Up- Education
  • On: Aug. 8, 2018, 11:44 p.m.

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

Kim Juarez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Follow Up- Education
  • On: Aug. 9, 2018, 12:58 p.m.

Hi Kim,

Thanks for your email,

We are global database company, we do have verified email address and complete contact details of B2B professionals

Our website is www.crminters.com here you can get all the information about us

If you are interested kindly let me know your target industry/category that you are trying to reach, so that I can send you more information

Look forward to hearing from you soon

Spamnesty

  • Subject: Re: RE: Follow Up- Education
  • On: Aug. 9, 2018, 5:51 p.m.

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

Kim Juarez
CEO, MNesty, LLC