The colloquy of Amy Gonzalez

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

This is that conversation.


Spammer

  • Subject: 📞 Touch me in all the 'wrong' places..
  • On: Jan. 1, 2018, 5:24 a.m.

Spamnesty

  • Subject: Re: 📞 Touch me in all the 'wrong' places..
  • On: Jan. 1, 2018, 5:24 a.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.?

Amy Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Game Developers Conference - GDC 2019
  • On: March 25, 2019, 6:47 p.m.

Hello,

I’m writing to thank you for your time and to find out how you’d like to move the conversation forward.

The best price we can give you this list for $850 USD.

If you’re still interested, please suggest a next step to proceed further with an invoice.

I await your response

Spamnesty

  • Subject: Re: RE: Game Developers Conference - GDC 2019
  • On: March 26, 2019, 1:12 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 Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Game Developers Conference - GDC 2019
  • On: March 26, 2019, 3:13 p.m.

Amy,

No Company provide guarantee terms

• All email is provided with complete information including permission passed address.
• We guarantee 95% email deliverability and 95%+ on rest of the data fields.
• Our email lists have NO duplicates
• All email lists are fresh and opt in
• All email lists are passed through ISP White list filters.
• No HARD BOUNCE POLICY –We are able to guarantee 100% deliverability because of our strict email validation process.
• We guarantee the accuracy of our information and will Replace or Refund for any records you find have inaccurate information.

Let me know your thought to send you an invoice.

Spamnesty

  • Subject: Re: RE: RE: Game Developers Conference - GDC 2019
  • On: March 27, 2019, 1:29 a.m.

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

Amy Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: FROM DHL OFFICE
  • On: Nov. 25, 2020, 9:05 p.m.

Hello,

Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication

Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent

Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA

Please treat as urgent so that she can proceed for the delivery of your parcel

Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623

On 11/25/20, Anita Gonzalez <[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.?
>
> Anita Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 10:11 AM, wrote:
>> Dear Sir,
>>
>> Please note that plans are under way to ensure that the original copy
>> of your ATM VISA CARD which represents the payment of your overdue
>> outstanding claim of $9.5Million is delivered to your address without
>> any hitch as such you are kindly advised to do the needful so that our
>> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> immediately to meet with you face to face in America for the final
>> delivery of your parcel
>>
>> I await your reply so that we can close your delivery file
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: RE: FROM DHL OFFICE
  • On: Nov. 25, 2020, 11:30 p.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?

Amy Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: RE: FROM DHL OFFICE
  • On: Nov. 26, 2020, 4:52 a.m.

Dear Sir,

Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication

Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent

Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA

Please treat as urgent so that she can proceed for the delivery of your parcel

Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623

On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: RE: FROM DHL OFFICE FINAL REMINDER NOTICE
  • On: Nov. 27, 2020, 6:07 a.m.

Dear Sir,

Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication

Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent

Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA

Please treat as urgent so that she can proceed for the delivery of your parcel

Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623

On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: RE: FROM DHL OFFICE FINAL REMINDER NOTICE
  • On: Nov. 29, 2020, 5:25 p.m.

Hello Sir,

Honestly am surprised and disappointed about your nonchalant attitude
in handling the delivery of your ATM VISA CARD, Please if you are no
longer prepared or ready to come forward for release of your overdue
claim then you should let me know immediately so that we can use the
fund already allocated to you to pay other clients that are scrambling
to have there funds released to them by all means "A WORD
IS ENOUGH FOR THE WISE"

Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623

On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: COVID 19 is real"Be safe
  • On: July 14, 2021, 7:40 p.m.

Dear,
Amanda Gonzalez
How are you?
Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.
Yours Sincerely

Mr.Simon Peter

On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:
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/?

Amanda Gonzalez

CEO, MNesty, LLC

On 12/07/2021 16:31 PM, Peter Simon wrote:

> Greetings, 

>

> I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.

>

> A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.

>

> Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.

>

> Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.

>  

> I Look forward to hearing from you.

> Yours Sincerely

> Mr.Simon Peter

>

Spamnesty

  • Subject: Re: COVID 19 is real"Be safe
  • On: July 15, 2021, 3:55 a.m.

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

Amy Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: COVID 19 is real"Be safe
  • On: July 16, 2021, 11:11 a.m.


Dear,
Amanda Gonzalez

Thanks for your response, find attached copy of Certificate of Origin for the Gold and also attached picture of the couples who died and left their 18 years old daughter. I only found thier obituary poster. I hope this evidence is enough for us to move to the next stage.
Hope to hear from you soon.
Yours Sincerely

Mr.Simon Peter

On Thu, Jul 15, 2021 at 4:56 AM Amy Gonzalez <[email protected]> wrote:
Hello,

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

Amy Gonzalez

CEO, MNesty, LLC

On 14/07/2021 19:40 PM,  wrote:

> Dear,

> Amanda Gonzalez

> How are you?

> Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.

> Yours Sincerely

>

> Mr.Simon Peter

>

>

>

> On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:

> 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/?

>

>

>

> Amanda Gonzalez

>

> CEO, MNesty, LLC

>

>

>

> On 12/07/2021 16:31 PM, Peter Simon wrote:

>

> > Greetings, 

>

> >

>

> > I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.

>

> >

>

> > A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.

>

> >

>

> > Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.

>

> >

>

> > Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.

>

> >  

>

> > I Look forward to hearing from you.

>

> > Yours Sincerely

>

> > Mr.Simon Peter

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: COVID 19 is real"Be safe
  • On: July 16, 2021, 11:22 a.m.

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

Amy Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: COVID 19 is real"Be safe
  • On: July 17, 2021, 9:29 a.m.


Dear,
Amanda Gonzalez

How are you doing? You did not send any message, is that a mistake ?There is no online recording about the death of the couples, as you know we are demanded to keep social distancing for COVID 19 pandemic rules.This incident happened on March 27,2020 that is when the couple passed out. I am a close friend to the late couple. Their daughter came to my office in April this year 2021 She told me about her late father's property being kept in the security house here in ACCRA GHANA. She told me to look for a foreign partner that can help her to move the gold out from the country for sale.
Please if you want to help, I can give you her phone number.Look forward to read from youRegardsSimon Peter

On Fri, Jul 16, 2021 at 12:23 PM Amy Gonzalez <[email protected]> wrote:
Hello,

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

Amy Gonzalez

CEO, MNesty, LLC

On 16/07/2021 11:11 AM,  wrote:

>

> Dear,

> Amanda Gonzalez

>

> Thanks for your response, find attached copy of Certificate of Origin for the Gold and also attached picture of the couples who died and left their 18 years old daughter. I only found thier obituary poster. I hope this evidence is enough for us to move to the next stage.

> Hope to hear from you soon.

> Yours Sincerely

>

> Mr.Simon Peter

>

>

>

>

> On Thu, Jul 15, 2021 at 4:56 AM Amy Gonzalez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Amy Gonzalez

>

> CEO, MNesty, LLC

>

>

>

> On 14/07/2021 19:40 PM,  wrote:

>

> > Dear,

>

> > Amanda Gonzalez

>

> > How are you?

>

> > Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.

>

> > Yours Sincerely

>

> >

>

> > Mr.Simon Peter

>

> >

>

> >

>

> >

>

> > On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Amanda Gonzalez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 12/07/2021 16:31 PM, Peter Simon wrote:

>

> >

>

> > > Greetings, 

>

> >

>

> > >

>

> >

>

> > > I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.

>

> >

>

> > >

>

> >

>

> > > A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.

>

> >

>

> > >

>

> >

>

> > > Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.

>

> >

>

> > >

>

> >

>

> > > Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.

>

> >

>

> > >  

>

> >

>

> > > I Look forward to hearing from you.

>

> >

>

> > > Yours Sincerely

>

> >

>

> > > Mr.Simon Peter

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>