The colloquy of Tina Garcia

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

This is that conversation.


Spammer

  • Subject: Hey there my awesome pen-friend.
  • On: May 20, 2018, 2:44 a.m.

Greetings, How are you? I have your indo in a dating sites and I made adecision to write you. I would be pleased to communicate with you if youwant it too. My name is Laila, I am thirty two. I am pediatrician. I am asingle girl who is looking for a serious man. I cheerful, open tocommunication, truthful girl who is looking for a serious, suave man. Therest I'll tell later if you return me. I hope soon to receive your reply. Imy snapshot to the message and wait you to do the same. Best regards,Lailushunya!

Spamnesty

  • Subject: Re: Hey there my awesome pen-friend.
  • On: May 20, 2018, 10:34 a.m.

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

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT
  • On: Aug. 8, 2018, 10:22 a.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 scheduled. 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
been 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 the Authorities and what is required from the
recipient' is clearance and Yellow tags charges of $290 only, this will be
use for clearance and shipment to your doorstep with help of another
Diplomat directly to you within 72hours upon the cost to avoid any delay

or hindrance, this consignment would have been repatriated Back if not for
my effort and that of the Director at the Airport who agreed with me and
decided to make sure it is delivered to the owner.

I wait to hear from you every urgently.

Spamnesty

  • Subject: Re: SHIPMENT
  • On: Aug. 8, 2018, 4:10 p.m.

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

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT
  • On: Aug. 8, 2018, 7:46 p.m.

You have my number, you can text me or call me okay.

Spamnesty

  • Subject: Re: SHIPMENT
  • On: Aug. 9, 2018, 4:35 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?

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT
  • On: Aug. 9, 2018, 9:07 a.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 scheduled. 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
been 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 the Authorities and what is required from the
recipient' is clearance and Yellow tags charges of $290 only, this will be
use for clearance and shipment to your doorstep with help of another
Diplomat directly to you within 72hours upon the cost to avoid any delay

or hindrance, this consignment would have been repatriated Back if not for
my effort and that of the Director at the Airport who agreed with me and
decided to make sure it is delivered to the owner.

I wait to hear from you every urgently.

Spamnesty

  • Subject: Re: SHIPMENT
  • On: Aug. 9, 2018, 5:11 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?

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: SHIPMENT
  • On: Aug. 9, 2018, 7:33 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 scheduled. 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
been 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 the Authorities and what is required from the
recipient' is clearance and Yellow tags charges of $290 only, this will be
use for clearance and shipment to your doorstep with help of another
Diplomat directly to you within 72hours upon the cost to avoid any delay

or hindrance, this consignment would have been repatriated Back if not for
my effort and that of the Director at the Airport who agreed with me and
decided to make sure it is delivered to the owner.

I wait to hear from you every urgently.

Spammer

  • Subject: Thank you for your urgent mail.
  • On: May 6, 2021, 5:51 p.m.


My dear

Good day and thank you very much for your urgent mail. Either way, you will need to contact my Reverend Benedict Gabriel with his email address and instruct him on how to get rid of the amount.

Here is his email address: ( [email protected] )
Thank you and please always let me know when you receive money in your country.

Greetings,
Barrister Agadzi Maurice Esq.

Spamnesty

  • Subject: Re: Thank you for your urgent mail.
  • On: May 6, 2021, 10:36 p.m.

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

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: May 14, 2021, 10:09 p.m.

I still don't fully understand how when I try and reply to someone individually, other people still receive the email. Sorry about that, I was retaliating against [email protected]. I will send subsequent ones, if necessary, as completely new emails. 

From: Timothy Garcia <[email protected]>

Sent: Friday, May 14, 2021 6:03:57 PM

To: Aaron Williamson <[email protected]>

Subject: Re: Fwd:
 

Hello,

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

Timothy Garcia

CEO, MNesty, LLC

On 14/05/2021 22:03 PM, Aaron Williamson wrote:

> Sent: Friday, May 14, 2021 5:00:46 PM

>

> To: [email protected] <[email protected]

>

> Subject:

>  

>

>

> . 

>

>

>

Spamnesty

  • Subject: Re: Fwd:
  • On: May 15, 2021, 10:07 a.m.

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

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Sept. 18, 2021, 7:10 a.m.

Hi,

This is the last reminder.=20

Your system has been hacked. All the data from your device were =
copied to our servers.=20

Besides, a video was recorded from your camera while you were wat=
ching porn. My virus infected your device via an adult website th=
at you visited recently.=20

If you don=E2=80=99t know how that works, I will provide the det=
ails. The trojan virus provides me full access, as well as contro=
l of the device you are using.=20

As a result, I can see your screen, turn on the camera and micr=
ophone while you won=E2=80=99t know about it. I captured a video f=
rom your screen and the camera of the device. I edited a video =
wherein one part of the screen there is a video of you masturbat=
ing and in the other a pornographic video that you opened at tha=
t time.=20

I can see all the contacts from your phone and all of your socia=
l networks. At one moment, I can send this video to all the cont=
acts on your phone, email, and social networks.=20

Moreover, I can also send your email and messenger data to everyb=
ody.=20
I can destroy your reputation forever.=20

If you want to avoid this, then:
Send 1400 USD (USA dollars) to my bitcoin wallet

(if you don=E2=80=99t know how to do that, search =E2=80=9Cbuy bi=
tcoin=E2=80=9D using Google).=20
My BTC wallet: bc1qdhez9a74t7vax7dq2m749u6tz7e75nct02n55w

As soon as I receive the payment, I will destroy your video and =
guarantee not to disturb you ever again.=20

You have 50 hours (a little more than 2 days) to complete this =
payment. I receive an automatic notification that this email has =
been read. Likewise, the timer will automatically start after you =
read the current email.=20

Don=E2=80=99t try to complain anywhere since the wallet cannot be =
tracked in any way; the email from which this mail came is also=
can=E2=80=99t be tracked and is created automatically, so there i=
s no point in replying to me. If you try to share this letter w=
ith anyone, the system will automatically send a request to the =
servers, and servers will start sending all of the data to the s=
ocial networks.=20

Changing passwords in social networks, email, devices won=E2=80=99t=
help since all the data has already been downloaded to my serve=
rs=E2=80=99 cluster. I wish you good luck and don=E2=80=99t do an=
ything stupid. Think about your reputation.

.

Spamnesty

  • Subject: Re:
  • On: Sept. 18, 2021, 8 a.m.

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

Tina Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Seo Package For 25 Keywords...
  • On: March 2, 2023, 12:24 p.m.

Hi,

I am “Aliya Jain, Marketing Manager.

We have a SEO Package Discount offer going for the
following package: -

Monthly Task and responsibilities: - Package For 25 Keywords:-

1. 20 Search Engine Submissions

2. 200 Manually Directory Submissions

3. 60 Article Submissions (1 Articles Submit in 30 Top
Directories)

4. 10 Press Release Distributions (1 Press Release submit in 10
Sites)

5. 5 Web2.0/Blog postings (Using pre-written articles)

6. 30 Social Book marking Submissions

7. 5 Forum postings

8. 3 Unique Article writing (400+ words)

9. 1 Press Release writing (350+ words)

10. Keywords Mapping

11. New pages suggestions

12. Keywords research

13. Competitor Analysis

14. Title Tag changes suggestions

15. Meta tags changes suggestions

16. Alt tag changes suggestions

17. HTML Site Map

18. XML site map setup

19. Anchor text optimization

20. Google webmaster setup

21. Google analytics setup

22. Fortnightly Ranking Report

23. Fortnightly Full Detailed SEO Work Report in Excel

We use only white hat SEO techniques for each website: -

If you would like more details about our SEO Package Discount
offer or would like to ask me anything regarding this matter then feel
free to write me an email.

Please let us know in case you are interested.

Thanks & Regards,

Aliya Jain,

Spamnesty

  • Subject: Re: Seo Package For 25 Keywords...
  • On: March 2, 2023, 1:52 p.m.

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

Tina Garcia
CEO, MNesty, LLC