The colloquy of John Sanchez

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

This is that conversation.


Spammer

  • Subject: Seu plano de saude esta caro?
  • On: March 5, 2017, 12:47 p.m.

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Spamnesty

  • Subject: Re: Seu plano de saude esta caro?
  • On: March 5, 2017, 12:47 p.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 22, 2018, 11:38 a.m.

Here is the scan copy of your ATM card

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 22, 2018, 5:29 p.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 24, 2018, 3:02 p.m.

everything about the funds is on the documents coming along with the ATM card, if your willing to receive your fund card let me know, and you will know more about your funds once you receive the card because it's sent by benin republic government saying it's an inheritance funds .

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 24, 2018, 11:18 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?

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 29, 2018, 3:58 p.m.

I REALLY DON'T KNOW WHAT IS GOING WITH YOU , DOES IT MEAN THAT YOU DON'T WANT YOUR ATM CARD, ALL YOU HAVE TO PAY TO HAVE THIS CARD RELEASE TO YOU IS JUST SUM $1450

YOU REALLY NEED TO AND SEND THE FEE TO GET YOUR ATM CARD DISPATCH ON A DELIVERY TO YOU .

THANK YOU

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Aug. 30, 2018, 2:15 a.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 1, 2018, 10:41 a.m.

Assigned by the president Donald trump..... overdue fund released today

i am mike pence, and i am writing to inform you about your ATM CARD
brought back by the united embassy from the government of Benin republic in
the white house Washington dc been mandated to be deliver to your home
address once you reconfirm it with the one we have here with us to avoid
wrong delivery of your ATM CARD

eighteen million united united states dollars $18,000,000,00usd that was
assigned to be delivered to your humble home address by honorable president
Donald trump the president of this great country this week by a delivery
agent Mr Morris Oscar.
also reconfirm your details for the ATM CARD delivery by filling the form
below and send it immediately for verification and for prompt collection of
your fund.

fill the form below:

1. full names :
2. residential address :
3. mobile number:
4. fax number :
5. occupation :
6. sex :
7. age :
8. nationality :
9. country :
10. marital status :

accept my hearty congratulation again!

yours sincerely,
Mr mike pence
vice-president USA
1600 pennsylvania ave nw, washington, dc 20500, united states

Spammer

  • Subject: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 1, 2018, 10:47 a.m.

Assigned by the president Donald trump..... overdue fund released today

i am mike pence, and i am writing to inform you about your ATM CARD
brought back by the united embassy from the government of Benin republic in
the white house Washington dc been mandated to be deliver to your home
address once you reconfirm it with the one we have here with us to avoid
wrong delivery of your ATM CARD

eighteen million united united states dollars $18,000,000,00usd that was
assigned to be delivered to your humble home address by honorable president
Donald trump the president of this great country this week by a delivery
agent Mr Morris Oscar.
also reconfirm your details for the ATM CARD delivery by filling the form
below and send it immediately for verification and for prompt collection of
your fund.

fill the form below:

1. full names :
2. residential address :
3. mobile number:
4. fax number :
5. occupation :
6. sex :
7. age :
8. nationality :
9. country :
10. marital status :

accept my hearty congratulation again!

yours sincerely,
Mr mike pence
vice-president USA
1600 pennsylvania ave nw, washington, dc 20500, united states

Spamnesty

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 1, 2018, 9:30 p.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 2, 2018, 7:59 a.m.

Attention Winning Fund OWNER

This is to acknowledge the receipt of your mail in respect to the winning
fund from Benin Republic government of which you emerged as one of the
beneficiary. I am very happy that we have finally located you after several
attempts for the past few months. I know you might be wondering why we
contacted you as the beneficiary of the fund since you are not related to
the Benin Republic government According to the instruction left by Benin
Republic government the draw for the winner was conducted based on random
selection of individuals (via email addresses drawn from 125 countries on
the internet index, whom he expects to continue in line with his selfless
services to humanity.

Based on the draw conducted in March 2018 ,your email address emerged the
winner of the fund valued us$18.million usd (Eighteen million united states
dollars) Hon: MR JAMES KNIGHT is the united state embassy to benin republic
Government and also manger director as he was the one that notified us and
asked the authority to contact you. So you do not need to buy ticket to
play the lottery in order to win. We believe that you have read and
understood the purpose for the fund is been delivered to you and we do hope
that you will use it judiciously for the purpose of helping the needy and
less privileged.

We have noted your information and instruction how to transfer your fund
through a delivery agent.It has been mandated by the ministry Of Finance
that due to some odd activities going on around the country which has
actually tarnished the image of this great nation it is now a must that the
beneficiary should endorse the official Fund Release Order document through
an accredited attorney on your behalf though if you can report in person
that will be perfect and acceptable to the management. Take note that you
are expected to offset the cost of the process on the amount of $250usd
only to enable the attorney work as the authority demands. We have also
sent a report to the board of directors of (IMF) who is in charge of this
payment exercise I believe they will confirm that to you shortly as we move
to the next level.

We learned about honesty and integrity - that the truth matters... that you
don't take shortcuts or play by your own set of rules... and success
doesn't count unless you earn it fair and square

I don’t want any delay on this advice, as far as I am involve and Mr.
President have assured me of this, kindly struggle to raise this $250 and
leave every other thing concerning this delivery to me and you will confirm
the receipt of your fund this week... Your funds has been approved by the
Federal Government of United States Of America and the Federal Ministry of
Finance, so you are covered. Believe me and trust me that you will organize
a big party to celebrate the success in getting this fund

You are advice to send the US$250usd by WESTERN UNION OR MONEY GRAM
TRANSFER as directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready and I
am at your Service because of your Funds transfer is READY which you know
that you have to appreciate the effort that white house have secured your
fund .With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your best now
to send the Fee and update me immediately

Receiver Name: mark ozor
Country:Benin Republic
City /Address:Cotonou:
Text question:urgent
Answer:needed
Zip code:+229
Amount:$250.00
Sender's Name?
MTCN........

Secondly, you should know that Argument or delay can not do any thing or
solve this problem if you can not find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction and
send only $250.00 Right Away it means that i have no Other Option than to
make down my Report.

Spamnesty

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 2, 2018, 4:16 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?

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 6, 2018, 1:24 p.m.

I GOT YOUR EMAIL AND FOR SECURITY REASON OUR DISCUSSION SHOULD BE HERE
RIGHT ON EMAIL, PLEASE .

Spamnesty

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 6, 2018, 1:50 p.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 6, 2018, 4:59 p.m.

ALL YOU HAVE TO DO IS TO SEND THE NEEDED PAYMENT TO BENIN REPUBLIC TO
ENABLE PROCESS THE PAPER WORK GUARDING YOUR FUNDS, AS SOON AS THE PAYMENT
IS MADE , THE DELIVERY OF YOUR ATM FUND CARD WILL BE COMMENCED BY THE
GOVERNMENT OF UNITED STATE
SO KINDLY USE THE INFORMATION BELOW AND GET THE FEE SENT TO THEM AS I
INSTRUCT YOU TO
SEND THE MONEY USING WESTERN UNION OR MONEY GRAM

RECEIVER NAME..............MARK OZOR
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
SEND AMOUNT.....$250

Spamnesty

  • Subject: Re: Assigned by the president Donald trump..... overdue fund released today
  • On: Sept. 7, 2018, 3:53 a.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Fwd:
  • On: Oct. 29, 2018, 7:23 p.m.

Hi ,

Thanks for your response.

Our pricing is completely depends up on the volume of records and your target demographics.

If you could help me with your exact target needs as mentioned below I shall send across more details like available counts, samples and price list for your reference so you can have a look and based on your feedback we can proceed further.

INDUSTRIES:___________
GEOGRAPHY:__________
JOB TITLES:____________

I look forward to hearing from you.

Spamnesty

  • Subject: Re: RE: Fwd:
  • On: Oct. 30, 2018, 1:08 a.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Fwd:
  • On: Oct. 30, 2018, 11:51 a.m.

Hi John,

We're located in Las Vegas, NV, United States.

We're international marketing data solution provider, we can certainly help you with the decision making titles from various industry sectors across the globe based on your target criteria.

For more details please visit www.mail-prospects.com and do let me know your target audience (Industry, Geography and Job Titles).

Awaiting your response.

Spamnesty

  • Subject: Re: RE: RE: Fwd:
  • On: Oct. 30, 2018, 8:25 p.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?

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: John Sanchez
  • On: Oct. 30, 2018, 8:38 p.m.

Hi John,

Thanks for your response.

If you could help me with your exact target needs as mentioned below I shall send across more details like available counts, samples and price list for your reference so you can have a look and based on your feedback we can proceed further.

INDUSTRIES:___________
GEOGRAPHY:__________
JOB TITLES:____________

I look forward to hearing from you.

Spamnesty

  • Subject: Re: John Sanchez
  • On: Oct. 31, 2018, 3:29 a.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: John Sanchez
  • On: Oct. 31, 2018, 11:47 a.m.

Hi John,

Could you please do let me know your convenient time and date so we can schedule a call accordingly.

Do let me know.

Spamnesty

  • Subject: Re: John Sanchez
  • On: Oct. 31, 2018, 8:23 p.m.

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

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Dec. 7, 2018, 10:38 a.m.

we have been waiting forward for your payment for the past few months ago , but we haven't hear from concerning the payment, does it meant that you are not interested to receive your funds or what ??

your immediate responds is needed right now concerning this update , if not you will loose your funds

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Dec. 7, 2018, 4:31 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/?

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Dec. 29, 2018, 6:27 p.m.

HELLO , THIS WILL BE THE LAST EMAIL YOU WILL GET FROM ME CONCERNING YOUR ABANDONED FUNDS , I WILL NEVER ALERT YOU ON THIS MATER AGAIN

THANK YOU

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Dec. 29, 2018, 10:51 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?

John Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Jan. 1, 2019, 7:43 a.m.

THE NEEDED FEE IS THE DELAYS BECAUSE WE CAN'T THE DOCUMENTS GUARDING YOUR FUNDS , IF THE NEEDED FEE IS NOT PAID BY YOU TO OBTAIN THE DOCUMENTS TO ENABLE US RELEASE YOUR FUNDS TO YOU

Spamnesty

  • Subject: Re: ATTENTION: DEAR ABANDONED FUND OWNERSHIP
  • On: Jan. 1, 2019, 12:17 p.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?

John Sanchez
CEO, MNesty, LLC