The colloquy of Doris Sanchez

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

This is that conversation.


Spammer

  • Subject: Karl Stefanovic's Latest Investment Has Experts in Awe And Big Banks Terrified
  • On: May 4, 2020, 11:54 p.m.

<https://vitolisters.xyz/mirrow-news/

Spamnesty

  • Subject: Re: Karl Stefanovic's Latest Investment Has Experts in Awe And Big Banks Terrified
  • On: May 4, 2020, 11:54 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?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Your account is being used by another person!
  • On: Oct. 15, 2020, 8:42 p.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: Your account is being used by another person!
  • On: Oct. 16, 2020, 1:47 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: #Your Requirement...#
  • On: Sept. 21, 2021, 8:18 a.m.

Hi,
I
apologize for the email again.
I
was wondering if you got a chance to review my previous email. Please suggest
if there is any update for us.
I
would highly appreciate your acknowledgement and valuable comments on my last
email.
I’m
looking forward to your reply.
Kind
Regards
From: Kavita

Sent: Tuesday, September 14, 2021 9:12 PM

To: '[email protected]'

Subject: #Your proposal
 
Hi,
 
Are
you looking for a Web Design, Development & Mobile app Development service?
 
We
provide solutions such as:-
 
1
- Update existing Website.
2
- New website for Business.
3
- Custom App Development (iPhone & Android Apps)
4
- Hybrid App Development (iPhone & Android Apps)
 
If
you are interested in any of the above services, kindly return an email with
your brief requirement then we will analyze and give you the best suggestion
and price as per your needs.
 
Thanks
& Regards

Spamnesty

  • Subject: Re: #Your Requirement...#
  • On: Sept. 21, 2021, 12:06 p.m.

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

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: FROM DAVID WILLIAMS, please reply back urgent and let me know if you do understand the whole thing now.
  • On: Dec. 23, 2021, 1:08 p.m.

Hello Dana Sanchez,

I'm so happy to learn that you did not Authorize, Mr. Liu Kong Nam of
No; 147 Kemuning Ray Street Tomang. Jakarta, Indonesia to pay the
pending wire transfer activation charges and claim your WORLD BANK/IMF
compensation funds of (US$7,200,000) Seven million two hundred
thousand US dollars.

However , since you said you did not Authorize this man to claim your
US$7,200,000 from our paying bank ,the world bank in conjunction with
the International Monitory Fund IMF" will advise you to re-confirm the
below stated information to us, so that we will use it to file an
application with our paying bank on your behalf to process your
US$7,200,000, wire to you.

We need you to re-confirm the below stated information immediately

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)

5. Your Age

6. Occupation

As soon as we confirm the receipt of the above stated information from
you today immediately we will forward it to our paying bank for
immediate process/release your US$7,200,000

I will be waiting for your swift response along with the needed information's

Regards

Mr. David Williams
Mobile Number +234-9158448065
E-Mail: ( [email protected] )

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?

Dana Sanchez
CEO, MNesty, LLC

.

Spammer

  • Subject: Re: FROM DAVID WILLIAMS, please reply back urgent and let me know if you do understand the whole thing now.
  • On: Dec. 23, 2021, 1:08 p.m.

Hello Dana Sanchez,

I'm so happy to learn that you did not Authorize, Mr. Liu Kong Nam of
No; 147 Kemuning Ray Street Tomang. Jakarta, Indonesia to pay the
pending wire transfer activation charges and claim your WORLD BANK/IMF
compensation funds of (US$7,200,000) Seven million two hundred
thousand US dollars.

However , since you said you did not Authorize this man to claim your
US$7,200,000 from our paying bank ,the world bank in conjunction with
the International Monitory Fund IMF" will advise you to re-confirm the
below stated information to us, so that we will use it to file an
application with our paying bank on your behalf to process your
US$7,200,000, wire to you.

We need you to re-confirm the below stated information immediately

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)

5. Your Age

6. Occupation

As soon as we confirm the receipt of the above stated information from
you today immediately we will forward it to our paying bank for
immediate process/release your US$7,200,000

I will be waiting for your swift response along with the needed information's

Regards

Mr. David Williams
Mobile Number +234-9158448065
E-Mail: ( [email protected] )

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?

Dana Sanchez
CEO, MNesty, LLC

.

Spamnesty

  • Subject: Re: FROM DAVID WILLIAMS, please reply back urgent and let me know if you do understand the whole thing now.
  • On: Dec. 23, 2021, 1:35 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary, Dana Sanchez
  • On: March 15, 2022, 10:40 a.m.

Dear Beneficiary, Dana Sanchez

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees at the CBN that
your present inheritance claims application being handled by the
Remitting Bank in Nigeria is experiencing some manmade irregularities.
To this effect, it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

Dr. David W Hubert & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staffs of
the remitting bank have been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by
the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Laison Remittance Office in New York have been initiated to cut
out unnecessary costs. You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to
resolve this fund payment independent of the office of the CBN
Governor to identify the principal participants in this unethical
payment procedure.

Furthermore, you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers for re-confirmation to my confidential email address
at ([email protected]) so that we may conclude your payment
Immediately.

Yours Sincerely,
David W Hubert

.

Spamnesty

  • Subject: Re: Dear Beneficiary, Dana Sanchez
  • On: March 15, 2022, 3:25 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Doris Sanchez,
  • On: March 16, 2022, 5:49 p.m.


Attn:  Doris Sanchez,

This is to acknowledge the receipt of your email and I want you to know that I have been consulted by the Central Bank of Nigeria in conjunction with the office of the Presidency to resolve your payment difficulties here in Nigeria.
However, I want you to know that you will now be receiving your Payment via the Federal Reserve Bank (Automated Clearing House) in New York finally without dealing with any of the corrupt officials here in Nigeria.
Right now I want you to contact The Federal Reserve Bank (AutomatedClearing House) in New York immediately.
Below is the banks contact details:
Contact Person: Patrick    Edward.Email Address: [email protected]
Note You are to contact the Division of Reserve Bank Operations andPayment Systems, with the following information's:
 1. YOUR FULL NAMES AND RESIDENCE ADDRESS    2. YOUR TELEPHONE AND FAX NUMBER 3. DATE OF BIRTH 4. OCCUPATION 5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS VALUED $7.2MILLION, ACCOUNT DETAILS, E.T.C
Kindly note also that the Office of the Presidency has instructed the Release of your funds last week to the Federal Reserve Bank of New York And the Central Bank of Nigeria in no longer in charge of your funds.
I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately. Also notify me immediately you have contacted and receive your funds from the Federal Reserve Bank.

 Yours Sincerely, Br. David Hubert. David Hubert & Associates c/o 

Spamnesty

  • Subject: Re: Attn: Doris Sanchez,
  • On: March 17, 2022, 5:37 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/?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Why do you need custom website? Let’s connect.
  • On: July 29, 2022, 12:51 p.m.

Hello, I still waiting for your reply. Please let me know if you are interested? In my services. Thank you, From: Rajeshwari 

Sent: Friday, July 15, 2022 7:12 PM

Subject: Create Apps/ Website 
Hi,

 

Hope you are doing well!

 

Would you be interested in building Websites and Mobile Apps for your
business? We provide services listed below:

 

• Custom App Development (iPhone & Android Apps)

• Website Design & Development

• e-Commerce solutions

May I know if you are interested in any of these services?

 

I will really appreciate if you could please share your requirements in detail
so that we can analyze the scope of the work and then get back to you with the
price and project timeline.

Warm Regards,

Rajeshwari 

Spammer

  • Subject: Re: Why do you need custom website? Let’s connect.
  • On: July 29, 2022, 1:11 p.m.

Hello, I still waiting for your reply. Please let me know if you are interested? In my services. Thank you, From: Reena 

Sent: Friday, July 15, 2022 7:12 PM

Subject: Create Apps/ Website 
Hi,

 

Hope you are doing well!

 

Would you be interested in building Websites and Mobile Apps for your
business? We provide services listed below:

 

• Custom App Development (iPhone & Android Apps)

• Website Design & Development

• e-Commerce solutions

May I know if you are interested in any of these services?

 

I will really appreciate if you could please share your requirements in detail
so that we can analyze the scope of the work and then get back to you with the
price and project timeline.

Warm Regards,

Reena 

Spamnesty

  • Subject: Re: Why do you need custom website? Let’s connect.
  • On: July 29, 2022, 5:18 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?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Next Follow-Up.#
  • On: Feb. 24, 2023, 11:25 a.m.

Hi,  
  
I am still waiting for your
reply. Please let me know if you are interested in my services.  
  
Thank you,  
 
From: Jaya

Sent: Monday, February 13, 2023 2:38 PM

To: '[email protected]'

Subject: Re: #High quality #Mobile apps..#
 
Hello [email protected],
 
We are
offering.
 
1.
Custom App Development (iPhone & Android Apps) 
2. New
Website (Website redesign, revamp)
4.
Website Development
5.
PayPal, shopping cart and Live Chat option in your website.
  
If you are
interested share your requirements so that we can get back to you with price
and other information.
 
Warm
Regards,
Jaya,
Create
Amazing Sites,
 
Note: - If you don’t want to receive any
more emails from us REPLY “Unsubscribe”.

Spamnesty

  • Subject: Re: Next Follow-Up.#
  • On: Feb. 24, 2023, 9:34 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?

Doris Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Can i Help You_?
  • On: March 22, 2023, 7:24 a.m.

Hi,   I am still waiting for your reply. Please let me know if you are interested in my services.   Thank you,
Hariom

====================================================================== From: Hariom
Sent: Thursday, March 09, 2023, 4:21 PM
To: [email protected]
Subject: New Website Design Ideas    Hi, We are Professional Web design and Digital Marketing Company based in Noida, Delhi NCR in India. 1.  Are you looking to create a new website in Word Press, Magento, PHP, Joomla, E-commerce Website, Shopify Open cart, etc.?2.  Are you looking to redesign your website with new modern and as per the latest industry standard look and feel?3.  If your website is not mobile Friendly? Can we make your current? site mobile friendly/responsive?4.  Digital marketing Services (SEO, SMO, PPC) Please revert if you require any of the above services and we will be happy to send you a sample of our work portfolio and costing in accordance. I am waiting for your positive response. Thanks & RegardsHariom

Spamnesty

  • Subject: Re: Can i Help You_?
  • On: March 22, 2023, 4:30 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Doris Sanchez
CEO, MNesty, LLC