The colloquy of Donna Perez

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

This is that conversation.


Spammer

  • Subject: Christmas Moncler Coats Up To 70% OFF!
  • On: Dec. 14, 2019, 5:19 a.m.

#outlook
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Spamnesty

  • Subject: Re: Christmas Moncler Coats Up To 70% OFF!
  • On: Dec. 14, 2019, 5:19 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?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS/REPLY IMMEDIATELY
  • On: Jan. 29, 2021, 1:33 a.m.

Dear Partner,

How are you and your family? Hope you are doing well. I believe that
after reading my proposal, you understood every thing. Right now I
want you to know that i got your email contact from the international
research when i was searching for a reliable someone i cannot deceive
you or lure you into an unsuccessful affair. Just feel free to
understand that everything about it is true. I am a standard living
man like you and i know what is takes for you to make up a family, I
contacted you because your bank used to pay urgent attraction on
foreigners claim money is not involved now,

The most important thing is to assure me that you will maintain trust
and confidentiality of this transaction because I am absolute sure of
the success without any hitch. For us to achieve our positive aims
through this deal, all you need to do is to apply direct to our bank
for the release of the funds to you as the only existing intimate
foreign business partner to our bank foreign deceased customer (PAUL
LOUIS HALLEY),who does not have any one behind to claim the funds.

In order to move forward to the next step, please go ahead to confirm
your full details such as,

Your Full name.........
Your Address...........
Your Profession or Occupation.........
Your Company Name............
Your Date of Birth...........
Your Maritial Status.........
Your Private(Mobile)/Fax No........
Your Passport or ID card...........

As soon as i receive these information from you, i will send you the
Official Letter of Claim which you have to fill up and send to the
bank for the process to commence. Please assure me that you will never
betray me as soon as the funds hits your account because me and my
family have placed all our trust on this funds for future investment.
From my side as an insider in the bank, I will play my role perfectly
to make sure that the deal is legally carried out. As the deposit is
released, we will share it as follows,

40% for you,
55% for me,
5% for expenses incured during the process.

If you agree on this term, please send your details and call me on my
private phone number on (+226 65048625) so that we can discuss. Upon
the finalization of this transaction and the bank release the deposit
in your account, i will resign and get over to your country for
sharing the funds. On this, you have to assist me to get visa to your
country so that we will peacfully disburse the funds accordingly.

I am waiting for your urgent response.

Best regards,
Elekwanu Kabiru,

.

Spamnesty

  • Subject: Re: DETAILS/REPLY IMMEDIATELY
  • On: Jan. 29, 2021, 2:14 a.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?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Response,
  • On: Jan. 29, 2021, 2:53 p.m.

Dear partner,

Thanks for your urgent rely, How are you today and your family i hope
all is well, I want you to know that the most important in execution
of this transaction is trust as well as keeping it confidential. So
the cost should not bring arguement hence both of us can see it
through? This is not a child's play transaction as i told you.

All you need to do is to apply direct to our bank for the release of
the funds to you as the only existing intimate foreign business
partner to our bank foreign deceased customer who does not have any
one behind to claim the funds. please make sure you follow the right
part so that we will get this transaction done immediately. please go
ahead to confirm your full details,

1, As soon as the form gets to the bank, the bank top director will
call for a meeting.

2, There will be a legal backup documents.

3, The bank will issue some backup forms to sign for the releasing of
the fund to your nominated bank account.

4, The fund will be approved.

5, There will be a change of ownership account which will attract some expenses.

6, The fund can be transfer to any part of the country.

7, The fund must be transfer by telegraphic system online.

8, As soon as the bank approved the funds it will hit your bank
account under 72 hours,

9, Once the transaction is finalized and the fund hits your account, i
will resign and get over to your country for disbursement or sharing
of the fund.

Call on.+22665048625, +22655881643,

I am waiting for your response.

Best regards,
Elekwanu Kabiru,

.

Spamnesty

  • Subject: Re: Response,
  • On: Jan. 29, 2021, 5:16 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/?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Reply,
  • On: Jan. 30, 2021, 1:05 a.m.

Dear Partner,

I have seen that you are not interested for this deal. This is not a
child's play transaction. If you are reluctant and incapacitated to
follow up, i am going to source for someone else who have the resource
to sacrifice. This is a lifetime transaction. So access your ability
by sending your full details information

otherwise give room for a replacement. I told you to call me and you
are finding it so difficult to do so. Now i waite to hear from you as
soon as possible.

Best regards,
Elekwanu Kabiru,

.

Spamnesty

  • Subject: Re: Reply,
  • On: Jan. 30, 2021, 5:45 a.m.

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

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: My identity
  • On: Jan. 30, 2021, 2:38 p.m.

Dear Partner,

Thanks for your urgent response to my mail, Please call me whenever
you are free and i will be very happy to hear from you, I am waiting,

Regards,
Elekwanu Kabiru,

Spamnesty

  • Subject: Re: My identity
  • On: Jan. 30, 2021, 8:07 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.?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your efforts,
  • On: Jan. 31, 2021, 2:18 a.m.

Dear Partner,

Thank for your urgent mail, Could you please take a look into this
issue, Or you hold on for now,

Regards,
Elekwanu Kabiru,

.

Spamnesty

  • Subject: Re: Thanks for your efforts,
  • On: Jan. 31, 2021, 5:15 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?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Reply,
  • On: Feb. 1, 2021, 2:20 a.m.

My Dear,

Thanks for your mail, which of the proof do you need from me so that
we can move to the next steps,

Regards,
Elekwanu Kabiru,

.

Spamnesty

  • Subject: Re: Reply,
  • On: Feb. 1, 2021, 12:12 p.m.

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

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Melanzana Winter Lottery Winner!
  • On: March 17, 2021, 7:47 p.m.

Danny,

There is a shopping link toward the bottom of the email. Please click on
this and you can start shopping!

Let us know if you have any other questions,

-Team Melly

On 3/17/2021 1:19 PM, Danny Perez wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Danny Perez
> CEO, MNesty, LLC
>
> On 17/03/2021 19:19 PM, Melanzana Orders wrote:
>> Hello Christian
>> Congratulations! You have won our Winter Lottery to shop online☺.
>>
>>
>> PLEASE READ THE
>> ENTIRE EMAIL TO AVOID LOSING YOUR SHOPPING OPPORTUNITY
>>
>>
>> At the link below, you will be given
>> access to shop. This link will take you to the available
>> products page, no other products are for sale. The traffic
>> lights on the products do not indicate availability for online
>> shopping. The link is only good once. DON'T exit out of your
>> browser until you are finished. Please don’t share or forward
>> it on or the shopping link will no longer work for you.
>>
>>
>>
>> ♥ RULES REMINDER ♥
>>
>>
>>
>>
>> Each week will have a UNIQUE and
>> LIMITED set of products to shop from; available inventory
>> will vary! Please do not contact us if the color you want is
>> sold out. That means it is also sold out in our store.
>>
>>
>> NO exchanges for other STYLES OR COLORS. Exchanges for SIZE
>> are OK. Refunds are OK.
>> All links will expire MIDNIGHT Mountain Time Sunday, March
>> 21st.
>>
>>
>>
>>
>> This Week's Available Products:
>>
>> Micro Grid Hoodie (Limit of 2 per order)
>>
>>
>> Hard Face Hoodie
>> Micro Grid Zip Top
>>
>>
>> Kid's Micro Grid Hoodie
>> Hard Face Toque
>>
>>
>> Micro Grid Toque
>> Micro Grid Beanie
>>
>>
>> Micro Grid Dress
>> Wind Pro Hoodies
>>
>>
>> Wind Pro Sweats
>>
>>
>> Merino Trekking & Multi-sport Socks
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Click Here To Start Shopping:
>> https://melanzana.com/online-shopping?motsk=cee3ed47-8668-11eb-ac87-4adc959e
>> Thanks for your support! Stay Groovy!
>> -Team Melly
>> --
>> Melanzana
>> 716 Harrison Ave
>> Leadville CO 80461
>> (719) 486-3245
>>
>>
>>
>
>
--
Melanzana
716 Harrison Ave
Leadville CO 80461
(719) 486-3245

.

Spamnesty

  • Subject: Re: Melanzana Winter Lottery Winner!
  • On: March 17, 2021, 8:25 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?

Donna Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Melanzana Winter Lottery Winner!
  • On: March 17, 2021, 8:54 p.m.

Hey Donna,

We are a clothing company. You entered the lottery for a chance to shop.
I don't think we can help your business. This is just the way to shop
for our products. If you do not want to shop or do not remember entering
our lottery than you can ignore this email.

-Team Melly

On 3/17/2021 2:26 PM, Donna Perez wrote:
> 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?
>
> Donna Perez
> CEO, MNesty, LLC
>
> On 17/03/2021 19:47 PM, wrote:
>> Danny,
>>
>> There is a shopping link toward the bottom of the email. Please click on
>> this and you can start shopping!
>>
>> Let us know if you have any other questions,
>>
>> -Team Melly
>>
>> On 3/17/2021 1:19 PM, Danny Perez wrote:
>>> Hi,
>>> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>>>
>>> Danny Perez
>>> CEO, MNesty, LLC
>>>
>>> On 17/03/2021 19:19 PM, Melanzana Orders wrote:
>>>> Hello Christian
>>>> Congratulations! You have won our Winter Lottery to shop online☺.
>>>>
>>>>
>>>> PLEASE READ THE
>>>> ENTIRE EMAIL TO AVOID LOSING YOUR SHOPPING OPPORTUNITY
>>>>
>>>>
>>>> At the link below, you will be given
>>>> access to shop. This link will take you to the available
>>>> products page, no other products are for sale. The traffic
>>>> lights on the products do not indicate availability for online
>>>> shopping. The link is only good once. DON'T exit out of your
>>>> browser until you are finished. Please don’t share or forward
>>>> it on or the shopping link will no longer work for you.
>>>>
>>>>
>>>>
>>>> ♥ RULES REMINDER ♥
>>>>
>>>>
>>>>
>>>>
>>>> Each week will have a UNIQUE and
>>>> LIMITED set of products to shop from; available inventory
>>>> will vary! Please do not contact us if the color you want is
>>>> sold out. That means it is also sold out in our store.
>>>>
>>>>
>>>> NO exchanges for other STYLES OR COLORS. Exchanges for SIZE
>>>> are OK. Refunds are OK.
>>>> All links will expire MIDNIGHT Mountain Time Sunday, March
>>>> 21st.
>>>>
>>>>
>>>>
>>>>
>>>> This Week's Available Products:
>>>>
>>>> Micro Grid Hoodie (Limit of 2 per order)
>>>>
>>>>
>>>> Hard Face Hoodie
>>>> Micro Grid Zip Top
>>>>
>>>>
>>>> Kid's Micro Grid Hoodie
>>>> Hard Face Toque
>>>>
>>>>
>>>> Micro Grid Toque
>>>> Micro Grid Beanie
>>>>
>>>>
>>>> Micro Grid Dress
>>>> Wind Pro Hoodies
>>>>
>>>>
>>>> Wind Pro Sweats
>>>>
>>>>
>>>> Merino Trekking & Multi-sport Socks
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Click Here To Start Shopping:
>>>> https://melanzana.com/online-shopping?motsk=cee3ed47-8668-11eb-ac87-4adc959e
>>>> Thanks for your support! Stay Groovy!
>>>> -Team Melly
>>>> --
>>>> Melanzana
>>>> 716 Harrison Ave
>>>> Leadville CO 80461
>>>> (719) 486-3245
>>>>
>>>>
>>>>
>>>
>> --
>> Melanzana
>> 716 Harrison Ave
>> Leadville CO 80461
>> (719) 486-3245
>>
>>
>> .
>
>
--
Melanzana
716 Harrison Ave
Leadville CO 80461
(719) 486-3245

.

Spamnesty

  • Subject: Re: Melanzana Winter Lottery Winner!
  • On: March 18, 2021, 1:43 a.m.

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

Donna Perez
CEO, MNesty, LLC