The colloquy of Amy Martinez

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

This is that conversation.


Spammer

  • Subject: Esteja Preparado para Imprevistos
  • On: April 16, 2017, 8:45 a.m.

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simule online

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ESTEJA PREPARADO PARA IMPREVISTOS

COTE SEU SEGURO AUTO ONLINE E FIQUE PROTEGIDO!

FAZER cotação online

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ASSISTÊNCIA

Assistência 24 horas para casos de emergência. Você e seu carro são
transportados para casa com total segurança.

COTE JÁ

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GUINCHO

Mecânico emergencial ou reboque até a oficina, com guincho e socorro mecânico

COTE JÁ

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CARRO RESERVA

Carro reserva com quilometragem livre por 7, 15 ou 30 dias.

COTE JÁ

QUERO COTAR MEU SEGURO AUTO AGORA

COTAR AGORA
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Spamnesty

  • Subject: Re: Esteja Preparado para Imprevistos
  • On: April 16, 2017, 8:45 a.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please never your fail to lose this opportunity to get your payment
  • On: June 30, 2017, 1:21 a.m.

Rue Caporal Bernard Anani
01 BP 2012, Dodoma, United republic of Tanzania
Website: http://tanzania.usembassy.gov/

Attention Please!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to United Republic of Tanzania on October
23rd, 2016. A career member of the Senior Foreign Service, class of Minister-
Counselor. I recently served as Director in the Office of the Special Envoy for
Sudan and South Sudan in the Department of State. Previously, I served the
Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal.
Economic Counselor, U.S. Mission to the Organization for Economic Cooperation
and development, Paris, France. Provincial Reconstruction Team Leader, Erbil,
Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also
served at U.S. Missions to the United Nations in New York, Rome and Vienna, and
has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this
morning because the director of the United Bank For Africa (U.B.A) here in
United Republic of Tanzania said that they have uploaded your Compensation fund worth
($5,800,000,00) into a new Visa Card but since then they have not heard from
you, so the case was brought to my office in a view to Cancel your fund and
divert it into government treasuries account, because of your sudden silence
to comply with delivery terms and conditions. Then, I asked what are the
conditions but I was told that you are been required to pay the delivery
charges cost of $99 but i told him to wait because there is no need to cancel the
payment, but I will do my very possible best to bring the issue to conclusion
since it has been brought to my office. To the best of my knowledge, i found
out that this fund is legitimate and i advise you should send the delivery
charges cost $99 to ship your Visa Card that contains your Compensation fund
that worth One Million Eight Hundred Thousand United States Dollars only
($5,800,000.00). I guarantee that this fund will be delivered under a
legitimate arrangement that will protect you from any breach of the law. I will
be here guiding you on the compensation matter as well as backing you up with
all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of
money? I want your urgent reconfirmation of your delivery information to me
such as your full name, address and telephone number as soon as you receive
this email. This could be the last opportunity you might have in receiving your
Compensation fund so do not fail to notice this wonderful moment to have your
fund that you have been looking for way to making it reality. I will be waiting
to hear from you with the $99 payment details, as to resolve the issue as
quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME: Enemuo Obinna Innocent
COUNTRY: Tanzania
CITY: Dodoma
TEST QUESTION: Urgent
ANSWER: Today
AMOUNT: $99 USD
MTCN NUMBER. . . . ?

NOTE This message contains information about the bilateral relationship between
the United States of America and Republic of Kenya as well as foreign policy,
economic affairs, domestic issues, and U.S. society and values. Led by the
Ambassador, the U.S. Mission works to foster a friendly relationship between
the U.S. and Kenya for the benefit of both countries.

Spamnesty

  • Subject: Re: Please never your fail to lose this opportunity to get your payment
  • On: June 30, 2017, 2:58 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?

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Please confirm
  • On: Nov. 30, 2017, 2:21 p.m.

Hello Ashley,
Please confirm you've received my following email.
And, please confirm you've received 6 zip compression package attachments.
Thanks.
Hello Ashley,

We're very happy that you take great interest in our company.
As requested, attached are some references for your reference.
Please have a look and give comments.

Notes: We do not have the right to tell third parties about our customers' information
without the permission of our clients. Moreover, this is also our company's rule.
Hope to get your understanding.

Any doubts or requirements, please let me know.
We'll be very willing to provide you with the best tooling services.

Best regards,
Alice


On 11/30/2017 17:37, Ashley Martinez<[email protected]> wrote: (mailto:[email protected])

Spamnesty

  • Subject: Re: Please confirm
  • On: Nov. 30, 2017, 6:47 p.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please confirm
  • On: Nov. 30, 2017, 11:05 p.m.

Hi Amy, Our company is lcated in Huangshi City, Hubei Province. About our offer, as our parts are all customized, that is, different parts have different drawing and offer. But, please rest assured that we will quote you the best price and delivery date. Could you send us 2D or 3D or PDF format drawings of your parts, please? Thanks. Best regards, Alice alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月01日 02:48,Amy Martinez 写道: Hey there, Could you tell me where you are located? Also, could you tell me more about your offer? Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Please confirm
  • On: Dec. 1, 2017, 9:58 a.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please confirm
  • On: Dec. 1, 2017, 10:57 a.m.

Hi Amy, Either, please send us the 2D/3D drawing of parts, or, please send us the samples directly. And, please tell us the related material, quantity, special requirements. Only in both ways, we can quote you How do you think? Thanks for your support. Best regards, Amy Wang alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月01日 17:59,Amy Martinez 写道: Hi, Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Please confirm
  • On: Dec. 1, 2017, 4:50 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/?

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: About the main products of Newstart Tool
  • On: Dec. 2, 2017, 11:35 a.m.

Hello  Amy,

Our main products include plastic injection molds, die-casting molds, rubber molds, bakellite molds.
Also,we can make injection molded parts, casted parts, CNC plastic machined  parts and metal machined parts.
Please refer to the following link: http://www.custompartnet.com/wu/InjectionMolding for a better understanding of our process. (http://www.custompartnet.com/wu/InjectionMolding)
Thanks in advance.

Besides, we can't open your following link. Sorry....

Best regards,
Alice


On 12/2/2017 00:51, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spammer

  • Subject: About the advantages of Newstart Tool
  • On: Dec. 2, 2017, 11:53 a.m.

Hello Amy,
Our company has three major advantages: 1. Price: We have enough capacity to ensure thecompany's total profits, thereby ensuring that each mold maintains a low profitmargin; 2.  Short delivery: ourfactory has a 24-hour uninterrupted mold production; 3.  Service: We have a huge foreign tradeassistant merchandising team and domestic production follow-up system, strivingto meet the needs of customers. Dear Amy, many times tosend you emails, I dare not say much more. I'll make a morecomprehensive introduction in the future if I have the opportunity.
Lastly, are there some samples or drawings in your hands on earth? Many thanks for your earlyreply.
Best regards,
Alice


On 12/2/2017 00:51, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spamnesty

  • Subject: Re: About the main products of Newstart Tool
  • On: Dec. 2, 2017, 2:10 p.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: The photos of plastic mold and plastic part from Newstart Tool
  • On: Dec. 2, 2017, 3:09 p.m.

Hi Amy,

Attached are some plastic mold photos and related plastic part photo.
Please have a look and give comments.
Any doubts, please let me know.
Thanks.

Best regards,
Alice


On 12/2/2017 22:11, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spammer

  • Subject: Another photos of plastic mold and plastic part from Newstart Tool
  • On: Dec. 2, 2017, 3:12 p.m.

Hi Amy,

Another mold & part photos are attached for your
better understanding of our products.
Please send us detailed drawings or samples.
Thanks for your cooperation.

Best regards,
Alice


On 12/2/2017 22:11, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spamnesty

  • Subject: Re: The photos of plastic mold and plastic part from Newstart Tool
  • On: Dec. 2, 2017, 10:47 p.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Another details from Newstart Tool
  • On: Dec. 3, 2017, 12:31 a.m.

Hello Amy, Attached are another details from our American customer. Please advise. Best regards, Alice alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月03日 06:48,Amy Martinez 写道: Hello, That is very interesting! Could you elaborate? Do you have any details online I could look at? Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Another details from Newstart Tool
  • On: Dec. 3, 2017, 3:05 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?

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Another details from Newstart Tool
  • On: Dec. 3, 2017, 3:44 a.m.

Hello Amy,

We don't have any literature you could look at.
Our advantages are, the price is quite competitive and the quality is quite good.

About more information about what exactly makes us unique, you'll know it as long as you can cooperate with us once.
How do you think?

Best regards,
Alice

On 12/3/2017 11:06, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spamnesty

  • Subject: Re: Another details from Newstart Tool
  • On: Dec. 3, 2017, 6:22 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?

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Could you give me a reply?
  • On: Dec. 4, 2017, 1:44 a.m.

Hi Amy, Could you add my Skype id: [email protected] , please? We can communicate with each other more conveniently. Best regards, Alice alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月03日 18:35,Amy Martinez 写道: 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? Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Could you give me a reply?
  • On: Dec. 4, 2017, 8:49 a.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Could you give me a reply?
  • On: Dec. 4, 2017, 9:40 a.m.

Hi Amy,

As I told you, either, please send us your part sample directly, later we'll let you know our company's address; or, please send us drawings of your products.
Hope it's clear to you.
Thanks in advance.

Best regards,
Alice

On 12/4/2017 16:50, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spammer

  • Subject: Re: Could you give me a reply?
  • On: Dec. 4, 2017, 11:27 a.m.

Hi Amy,

From the Internet, I found your company website shows as below:
Are you a maritime logistics company?
Please confirm.
If so, you're likely not to be our customer.

Best regards,
Alice

On 12/4/2017 16:50, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spammer

  • Subject: Could you tell me your mobile phone number?
  • On: Dec. 4, 2017, 1:43 p.m.

Hi Amy,

Could you tell me your mobile phone number, please?
Let me explain our cooperation process to you in details.
Thanks.

Best regards,
Alice


On 12/4/2017 16:50, Amy Martinez<[email protected]> wrote: (mailto:[email protected])

Spamnesty

  • Subject: Re: Could you give me a reply?
  • On: Dec. 4, 2017, 5:12 p.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Could you give me a reply?
  • On: Dec. 4, 2017, 10:58 p.m.

Hi Amy, You are very strange !!! You've asked me the same question as below again and again!!😡 Best regards, Alice alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月05日 01:13,Amy Martinez 写道: Hello, That is very interesting! Could you elaborate? Do you have any details online I could look at? Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Could you give me a reply?
  • On: Dec. 5, 2017, 7:45 a.m.

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

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Could you give me a reply?
  • On: Dec. 5, 2017, 10:44 a.m.

PLEASE SEND US DRAWINGS OR SAMPLES OF YOUR PRODUCTS !!!! alice 邮箱:[email protected] 签名由 网易邮箱大师 定制 在2017年12月05日 15:46,Amy Martinez 写道: Hi, Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Amy Martinez CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Could you give me a reply?
  • On: Dec. 5, 2017, 4:33 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?

Amy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Could you give me a reply?
  • On: Dec. 8, 2017, 5:59 a.m.

Hi Amy,

I'm very curious about the reason why you are always asking the same question again and again.
Please tell me your mobile phone, let me explain to you directly.
OK?

Best regards,
Amy
Mob: 86-15897798141
On 12/6/2017 00:34 Amy Martinez<[email protected]> (mailto:[email protected]) wrote:

Spamnesty

  • Subject: Re: Could you give me a reply?
  • On: Dec. 8, 2017, 1:58 p.m.

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

Amy Martinez
CEO, MNesty, LLC