The colloquy of Cynthia Figueroa

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

This is that conversation.


Spammer

  • Subject: Cardiologists and other Specialties Email List
  • On: Nov. 16, 2017, 8:21 p.m.

Hi,

I hope you are the right person to discuss about "Cardiologists & other Specialties Email List".

Reach: Cardiologists, Radiologists, Clinical Cardiologist, Vascular Medicine, Cardiac and Vascular Surgeon, Nurse Practitioner.

List Includes: Contact Name, Company Name, and Company URL, Title, Verified Email, Physical Address, Phone Number, Fax Number and Industry etc...

Usage: Unlimited

Let me know if you would be looking for this information?

Thank you and I look forward to hearing from you.

Regards,
Kelly Nelson
B2B and Tradeshow Data Specialist

"Unsubscribe me from the list<mailto:[email protected]?subject=Leave%20Out>"

Spamnesty

  • Subject: Re: Cardiologists and other Specialties Email List
  • On: Nov. 16, 2017, 8:21 p.m.

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

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: RE: Cardiologists and other Specialties Email List
  • On: Nov. 16, 2017, 8:36 p.m.

Hello Cynthia,

Thank you for your reply and interest in our email lists.

I am looping in Adam Smith a sales specialist from SmartRay Solutions who would be taking this conversation further.

Hi Adam,

Cynthia Figueroa is my client who is in process of acquiring an email list for the below mentioned criteria. Please assist accordingly.

“Cardiologists and other Specialties Email List”

Thank you both for your time.

Have a nice day!

Spammer

  • Subject: RE: Cardiologists and other Specialties Email List
  • On: Nov. 16, 2017, 9:17 p.m.

Hi Cynthia,

It’s a pleasure to make your acquaintance. As my colleague introduced I am Adam, Account Manager - Sales form SmartRay Solutions.

Further to your email, we have more than 50,000 contact records matching to the below criteria, let me know how many contacts you require or if you have any other requirements?? I’ll get back to you with the relevant details.

Feel free to ask me if you have any questions.

Look forward to your reply!

Description: Email Logo_W
Adam Smith | Account Manager – Sales

SmartRay Solutions

10685-B Hazelhurst Dr. #18247

Houston, TX 77043

Direct: (281) 944-7126

Email: <mailto:[email protected]> [email protected]

Web: <http://www.smartraysolutions.com/> www.smartraysolutions.com

Spamnesty

  • Subject: Re: RE: Cardiologists and other Specialties Email List
  • On: Nov. 17, 2017, 1:59 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?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: This is Florian my Beloved.
  • On: July 2, 2020, 9:01 p.m.


Dear Friend,

It is my pleasure to write to you after consideration, since I cannot be able to see you face to face, at first, please I need your help. I am Mrs. Florian Gerald, the only daughter of Late Mr. Gerald Robert, from Sierra Leone. My father deposited the sum of TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ($10,800,000.00) and 100 Kilograms of Gold in a United Nation Security Company in Madrid, Spain.

I am now seeking your assistance to help me get this money out from the security company in Spain,  so that we can invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 20% of the total fund if only you can help me out of my present predicament.

I will also share the gold with you in as much you will secure the funds and the gold, please this is only what i have with my son, please don't jeopardize me.

Please send me your details below for identification purpose to enable us proceed:

Full Name:
Address:
Tel:
Occupation:
Age:
Date of Birth:
Nationality:
Copy of any of your ID card via email attachment for legal identification purpose.

As soon as I receive the above information then I will contact my lawyer here to help me procure an agreement document between both of us which you will have to sign and return before I can release the security company contact information to you.

You can call Rev. Duke Musuos to speak with me if be the need: +22951375496.

Have a lucky day.

Regards,
Mrs Florian Gerald.
+22951375496.
On Thu, Jul 2, 2020 at 1:16 AM Mrs. Florian . Gerald <[email protected]> wrote:

---------- Forwarded message ---------
From: Clarence Figueroa <[email protected]>
Date: Tue, Jun 30, 2020 at 8:14 AM
Subject: Re: This is Florian my Beloved.
To: Mrs. Florian . Gerald <[email protected]>

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/?

Clarence Figueroa

CEO, MNesty, LLC

On 30/06/2020 15:14 PM, Mrs. Florian . Gerald wrote:

> Good Day,

>

> I am Mrs. Florian Gerald the daughter of Late Mr. Gerald Robert I am a Sierra Leonean. My father owns a company in Ivory Coast which worth millions of  dollars before he was poisoned by his business associate. Before he died he deposited the sum of $10.8 Million dollars and 100 Kilos of gold in a security company in Spain. He told me to keep it confidential before he died in the hospital because if his colleague should know about it, He will plan to kill me and my only son Thompson in order to claim the funds. I have to run for my dear life to a nearby country to safeguard myself and my only son, Right now I am currently in a church here in Cotonou, Republic Of Benin with one Rev Father. Rev. Duke Musuos.

>

> I need a foreigner who is trustworthy to help me claim the box from the security company in Spain and I am willing to offer 20% of the sum to whoever is  trustworthy and can be able to help me secure the funds for investment purpose. I have the certificate of deposit and all vital information needed for  claims. Please keep this transaction confidential because I don't want my father's business partner in Ivory Coast to know about this.

>

> You can also call Rev. Duke Musuos to speak with me via this number: +22951375496 He is a very nice man of God.

>

>

> Please contact me via private email: ( [email protected] ).

>

> Regards,

> Mrs. Florian Gerald.

>

>

>

>

Spamnesty

  • Subject: Re: This is Florian my Beloved.
  • On: July 2, 2020, 9:26 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?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: This is Florian my Beloved.
  • On: July 2, 2020, 10:39 p.m.


Thank for your response,

you asked me if there is any thing I could do,I do not understand what you mean can you explain further on what you mean?

I will advice you send me the requested informations  aboout you  on my previouse mail so as to enable you claim the fund and the gold  on my behalf.I hope the 20% offer for you is accepted?

Regards
Mrs. Florian Gerald.

Spamnesty

  • Subject: Re: This is Florian my Beloved.
  • On: July 3, 2020, 4:05 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: More understanding from Mrs Florian
  • On: July 3, 2020, 6:42 a.m.

and my son can

Spammer

  • Subject: Re: This is Florian my Beloved.
  • On: July 3, 2020, 6:42 a.m.

Dear Friend,

Thanks for your email once again,

Be exact on the kind of what makes me unique or literature you will prefer me to send.

I am a unique person.

I can send what you want if its at my position.

Do you really wants to help me?

I actually need you to assist me and my son through this.

with your help I and my son can  finally settle down in your country for a new begining.

Stay safe

Thanks

Folian

On Thu, Jul 2, 2020 at 9:06 PM Cynthia Figueroa <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Cynthia Figueroa

CEO, MNesty, LLC

On 02/07/2020 22:39 PM,  wrote:

>

> Thank for your response,

>

> you asked me if there is any thing I could do,I do not understand what you mean can you explain further on what you mean?

>

> I will advice you send me the requested informations  aboout you  on my previouse mail so as to enable you claim the fund and the gold  on my behalf.I hope the 20% offer for you is accepted?

>

> Regards

> Mrs. Florian Gerald.

>

>

Spamnesty

  • Subject: Re: More understanding from Mrs Florian
  • On: July 3, 2020, 3:22 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.?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: More understanding from Mrs Florian
  • On: July 3, 2020, 4:27 p.m.

Dear

you do not seem to get what I am talking about,

I am a daughter of Late Mr. Gerald Robert I am a Sierra Leonean. My
father owns a company in Ivory Coast which was worth millions of
dollars before he was poisoned by his business associate. Before he
died he deposited the sum of $10.8 Million dollars and 100 Kilos of
gold in a security company in Spain. He told me to keep it
confidential before he died in the hospital because if his colleague
should know about it, H
They will plan to kill me and my only son Thompson in order to claim
the funds. I have to run for my dear life to a nearby country to
safeguard myself and my only son, Right now I am currently in a church
here in Cotonou, Republic Of Benin with one Rev Father. Rev. Duke
Musuos.

All I want you or your son to do for me is to claim the money from
spain,where the initial deposite was lodged before the death of my
father,in Spain and I am willing to offer 20% of the total sum to you
and your son if you are trustworthy and can be able to help me secure
the funds for investment purposes. I have the certificate of deposit
and all vital information needed for =C2=A0claims.

Send me your information or the information of your son so I can give
out the address and information of where the money and my gold which
is my only hope to start life with now is,After the claim I will come
to your country through your help to start a new life and further
fight on how to recover the remaining of my fathers properties.

Just send your information I requested from you in one of my previous
mail.you can get in touch with me through the Rev Fathers mobile
number +22951375496 so as to speak with me.his name is Rev.Duke he has
been the one taking care of me and my son,he is a very good man.

Thanks

Folian

On 7/3/20, Cynthia Figueroa <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Cynthia Figueroa
> CEO, MNesty, LLC
>
> On 03/07/2020 06:42 AM, wrote:
>> and my son can
>
>
>
>

.

Spamnesty

  • Subject: Re: More understanding from Mrs Florian
  • On: July 3, 2020, 8:20 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?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Friend,
  • On: Feb. 10, 2021, 10:28 p.m.

Dear Christopher Figueroa,

Thanks for your kind reply and also as regards to my proposition, be
rest assured that this transaction is 100% risk free , All you need
to do is to comply with my instructions to avoid mistakes.

All the vital information concerning this transaction is with me. My
name Jack Freeman 54 years old, married with four children and I have
been working with this Bank for over twenty-five years. I strongly
believe with my experience, nothing can stop us from achieving our
desires to
an end within 10 working days immediately we start.

However, the name of the deceased customer is Mr. Rudi Harmanto, he is
an Indonesia nationality but nationalized here for so many years
before he died in the Indonesia/India Tsunami Disaster on 2 May 26/2006.

I was his account officer for years before his death. Mr. Rudi
Harmanto was a contractor and the major supplier of agricultural
equipment in West Africa. I have spent my time sourcing the necessary
documents to find out if I can get his Next of Kin or any of his
relative to come forward and claim the fund he left behind here in our
Branch but all efforts proved abortive.

During the search I found out that his Next of Kin died along with him
in the Indonesia/India Tsunami Disaster incident, leaving no one to
claim his fund. The banking ethics here does not allow such money to
stay more than (15) years hence the Bank will transfer it to the
Treasury as an unclaimed fund.

It was after this discovery that I decided to contact you so you can
stand as his next of kin on the basis that I do not want the fund to
be transferred to the Treasury unclaimed fund. Many Banks in
Africa,confiscate lots of such funds amounting to millions yearly and
95% of It belongs to foreigner=E2=80=99s investors. These funds have been s=
hared among
the top shareholders and CHIEF EXECUTIVE OFFICERS of the Bank. We Poor
employees do not gain anything out of these confiscated funds.

As afore-mentioned, this transaction is risk-free on both sides (you
and me) and has no negative implication. I have perfected everything
to guarantee success, you should not be afraid of
anything.Nevertheless, you must try to keep it confidential in order
not to
tarnish my image as a senior staff of this Bank.For immediate
execution of this transaction, please provide the following
information:

1. Your Full Name:

2. Full Contact Address:

3. Contact Telephone Numbers:

4. Marital Status:

5. Occupation:
...
6. Country Name:

7. Your Age:

In receipt of the above-mentioned requirements details, I will draft
an application letter and send it to you. You will use it to apply to the
Bank for the transfer of the fund to your account. Most Importantly,I
will like you to assure me that you will not betray the trust and
confidence that I am about to repose on you.

I have worked very hard in my life and I have always maintained a high
level of discipline and integrity. This is an opportunity which I must
strive relentlessly to accomplish. Besides in no distant time, I will
be leaving for retirement.

Finally I am hoping to meet you and your family as soon as we get the
fund transferred to your foreign account for disbursement and
investment in your country.

Have a great day as I await your return mail
Regards,
Mr.Jack Freeman

---------------------------------------------------------------------------=
--------
On 08/02/2021, Christopher Figueroa <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Christopher Figueroa
> CEO, MNesty, LLC
>
> On 09/02/2021 06:19 AM, wrote:
>> =EF=BB=BFHi Friend
>>
>> I am Mr.Jack Freeman,the managing/Audit Director of a prime bank in
>> west Africa,I want to transfer an abandoned fund sum of (=C2=A34,7000.0=
0
>> G.B.P) (Four Million, Seven Hundred Thousand G.B.P) into your bank
>> account,which belongs to our foreign late customer who died in
>> Indonesia Earthquake Disaster in java since May 26/2006,50% will be
>> for you & 50% for me.
>>
>> No risk involved. Contact me for more details.
>>
>> Kindly reply me back to my alternative email: [email protected]
>>
>> Best Regards
>> Jack Freeman
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Hi Friend,
  • On: Feb. 11, 2021, 4:02 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?

Cynthia Figueroa
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting for your response
  • On: Feb. 12, 2021, 9:58 a.m.

Hello Cynthia,
How are you today, fine I hope? I had been in contact with Mr.
Christopher Figueroa and I understand that you both share same
surname, Please what is your relationship with Mr. Christopher
Figueroa?
Regarding the disbursement, let me know your bargain, we can always
reach a better term. I am waiting for your response.

Sincerely,
Jack Freeman

On 11/02/2021, Cynthia Figueroa <[email protected]> wrote:
> 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?
>
> Cynthia Figueroa
> CEO, MNesty, LLC
>
> On 10/02/2021 22:28 PM, wrote:
>> Dear Christopher Figueroa,
>>
>> Thanks for your kind reply and also as regards to my proposition, be
>> rest assured that this transaction is 100% risk free , All you need
>> to do is to comply with my instructions to avoid mistakes.
>>
>> All the vital information concerning this transaction is with me. My
>> name Jack Freeman 54 years old, married with four children and I have
>> been working with this Bank for over twenty-five years. I strongly
>> believe with my experience, nothing can stop us from achieving our
>> desires to
>> an end within 10 working days immediately we start.
>>
>> However, the name of the deceased customer is Mr. Rudi Harmanto, he is
>> an Indonesia nationality but nationalized here for so many years
>> before he died in the Indonesia/India Tsunami Disaster on 2 May 26/2006.
>>
>> I was his account officer for years before his death. Mr. Rudi
>> Harmanto was a contractor and the major supplier of agricultural
>> equipment in West Africa. I have spent my time sourcing the necessary
>> documents to find out if I can get his Next of Kin or any of his
>> relative to come forward and claim the fund he left behind here in our
>> Branch but all efforts proved abortive.
>>
>> During the search I found out that his Next of Kin died along with him
>> in the Indonesia/India Tsunami Disaster incident, leaving no one to
>> claim his fund. The banking ethics here does not allow such money to
>> stay more than (15) years hence the Bank will transfer it to the
>> Treasury as an unclaimed fund.
>>
>> It was after this discovery that I decided to contact you so you can
>> stand as his next of kin on the basis that I do not want the fund to
>> be transferred to the Treasury unclaimed fund. Many Banks in
>> Africa,confiscate lots of such funds amounting to millions yearly and
>> 95% of It belongs to foreigner=E2=80=99s investors. These funds have been
>> s=
>> hared among
>> the top shareholders and CHIEF EXECUTIVE OFFICERS of the Bank. We Poor
>> employees do not gain anything out of these confiscated funds.
>>
>> As afore-mentioned, this transaction is risk-free on both sides (you
>> and me) and has no negative implication. I have perfected everything
>> to guarantee success, you should not be afraid of
>> anything.Nevertheless, you must try to keep it confidential in order
>> not to
>> tarnish my image as a senior staff of this Bank.For immediate
>> execution of this transaction, please provide the following
>> information:
>>
>> 1. Your Full Name:
>>
>> 2. Full Contact Address:
>>
>> 3. Contact Telephone Numbers:
>>
>> 4. Marital Status:
>>
>> 5. Occupation:
>> ...
>> 6. Country Name:
>>
>> 7. Your Age:
>>
>> In receipt of the above-mentioned requirements details, I will draft
>> an application letter and send it to you. You will use it to apply to the
>> Bank for the transfer of the fund to your account. Most Importantly,I
>> will like you to assure me that you will not betray the trust and
>> confidence that I am about to repose on you.
>>
>> I have worked very hard in my life and I have always maintained a high
>> level of discipline and integrity. This is an opportunity which I must
>> strive relentlessly to accomplish. Besides in no distant time, I will
>> be leaving for retirement.
>>
>> Finally I am hoping to meet you and your family as soon as we get the
>> fund transferred to your foreign account for disbursement and
>> investment in your country.
>>
>> Have a great day as I await your return mail
>> Regards,
>> Mr.Jack Freeman
>>
>> ---------------------------------------------------------------------------=
>> --------
>> On 08/02/2021, Christopher Figueroa <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Christopher Figueroa
>> > CEO, MNesty, LLC
>> >
>> > On 09/02/2021 06:19 AM, wrote:
>> >> =EF=BB=BFHi Friend
>> >>
>> >> I am Mr.Jack Freeman,the managing/Audit Director of a prime bank in
>> >> west Africa,I want to transfer an abandoned fund sum of
>> >> (=C2=A34,7000.0=
>> 0
>> >> G.B.P) (Four Million, Seven Hundred Thousand G.B.P) into your bank
>> >> account,which belongs to our foreign late customer who died in
>> >> Indonesia Earthquake Disaster in java since May 26/2006,50% will be
>> >> for you & 50% for me.
>> >>
>> >> No risk involved. Contact me for more details.
>> >>
>> >> Kindly reply me back to my alternative email: [email protected]
>> >>
>> >> Best Regards
>> >> Jack Freeman
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.