Spamnesty

The colloquy of Beth Lopez

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

This is that conversation.

Spammer

Subject: You may_qualify for a_clinical trial to_test CBD
On: Jan. 2, 2018, 8:24 p.m.

, You’ve been selected to register for CBD clinical trials
<http://ads.boylesports.com/redirect.aspx?pid=28721&bid=1487&redirectURL=http://leadwhat.com/qs=r-ahdhadcgdfejkdahgdhjkajkfijjaebhbabababadiadfaccadjeaccjhacceiacb
<http://ads.boylesports.com/redirect.aspx?pid=28721&bid=1487&redirectURL=http://leadwhat.com/qs=ua-ahdhadcgdfejkdahgdhjkajkfijjaebhbabababadiadfaccadjeaccjhacceiacb
<http://ads.boylesports.com/redirect.aspx?pid=28721&bid=1487&redirectURL=http://leadwhat.com/qs=op-ahdhadcgdfejkdahgdhjkajkfijjaebhbabababadiadfaccadjeaccjhacceiacb

Subject: Re: You may_qualify for a_clinical trial to_test CBD
On: Jan. 2, 2018, 8:24 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.?

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: Re: YOURS ATM CARD IS READY TODAY
On: Oct. 17, 2020, 1:58 p.m.

follow the instruction on this email and fill the info so we can
deliver your ATM card to you

1.your full name and address
2.your direct phone number for easy communication.
3.identification card or passport
4.your Occupation
5.your age

On 10/16/20, Beverly Lopez <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Beverly Lopez
> CEO, MNesty, LLC
>
> On 16/10/2020 12:22 PM, wrote:
>> Attn: Fund Beneficiary,
>>
>> This is the 2nd time i am sending you this notification letter
>> regarding your abandoned ATM Visa Card valued sum of US$10.5 Million
>> united state dollars and i have not received any positive response
>> from you or making a suggestion on how you wish to receive your ATM
>> Card. Once again;I am Mr.ANDREW WILSON, the new director ATM Head of
>> Operation United Bank of Africa PLC, I resumed to this office on the
>> 5th of October 2020 and during my official research I discovered an
>> abandoned ATM Visa card valued sum of $10.5 Million united state
>> dollars belonging to you as the rightfully intimate beneficiary.I
>> tried to know the reasons this card has not been released to you but I
>> was told by the UBA Bank management that the former director ATM head
>> of operation that left this office last year withhold your card for
>> his own personal use without knowing that his evil plans towards
>> diverting your fund will be discovered.Now that your ATM Visa card is
>> still available and ready for your receiving, therefore you can come
>> down here to our bank to pick up your card direct from my office or
>> alternatively it can be arranged ship to your address through any
>> registered reliable courier service company that you will take care of
>> the courier charge, hope it is cleared and accepted by you?I
>> don=E2=80=99t
>> know the courier cost of shipping the card to you but if you permit me
>> and accept the terms, then I can make an inquiry from the courier
>> shipping company to find out the cost, but in that case you will be
>> required to forward to me your address where you want to receive the
>> card to enable me find out the shipping cost to your location such as,
>>
>> 1.your full name and address
>> 2.your direct phone number for easy communication.
>> 3.identification card or passport
>> 4.your Occupation
>> 5.your age
>>
>> Your direct telephone number and address will be needed and more
>> details of your ATM card payment will be made known to you as soon as
>> I receive your swift positive response.Do not hesitate to call me on
>> (+234) 9026004499 as soon as you receive this mail.
>>
>> Thanks for your co-operation and i await for your positive response.
>>
>> Yours in Service,
>> Mr.ANDREW WILSON
>> UBA Bank Management
>> Tel: (+234) 9026004499
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: YOURS ATM CARD IS READY TODAY
On: Oct. 17, 2020, 6:15 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: Attn; Sir/ Madam;
On: Dec. 14, 2020, 7:28 p.m.

Dear sir

This is to officially acknowledge your mail and also to inform you that we have confirmed your information.

In a nutshell, you are requested to come down to our office, here in Republic of Benin, to pick up the bank draft of $10,500,000. (Ten million five hundred thousand US dollars).

The total amount is in Bank Draft, map out to compensate you for your assistance to Mr Allen, who is now in Nepal with his new partner for an investment. Well, the Bank draft is a convenient and secure instrument for making large payments without having to withdraw cash from one's account

We have been directed by Mr. Allen, to hand over the bank draft to you as soon as you contact us.

Kindly come down to our office, MR. IBRAHIM BELLO, Access Management and support initiatives, a consultant firm here in Federal Republic of Benin, to pick up your bank draft.

Congratulations

MR. IBRAHIM BELLO
Consultant firm
Federal Republic of Benin

Spamnesty

Subject: Re: Attn; Sir/ Madam;
On: Dec. 14, 2020, 11:33 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: I Have Buyers Looking In 20852. Homes Have Appreciated.
On: April 19, 2021, 3:44 p.m.

Hello Brian,
I am available to speak at your convenience. Let me know when you are available so we can set up a time to talk.
In the meantime send me the address of the property you are thinking of selling so I can prepare a market activity report for you.
Regards,
Reggie

--
Reginald Stuart IILicensed in MDAssociate Agent
Weichert, Realtors Chevy Chase5034 Wisconsin Avenue, NWWashington, DC 20016
(202) 664-8660 Direct
[email protected] me show you a wonderful place to live in Maryland! (weichert.com)

Spamnesty

Subject: Re: I Have Buyers Looking In 20852. Homes Have Appreciated.
On: April 20, 2021, 1:08 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: Re: Job vacancy notification
On: June 27, 2022, 12:22 p.m.

Dear Applicant,

Thank you for contacting the Human Resources, Chevron Corporation London UK.

The human resource department, Chevron Corporation hereby acknowledges the receipt of your email, below are the available job positions and the job location is London UK.

* Earth science (geology, geophysics, drilling)
* Engineering (petroleum, completion, facilities, process, reliability)
* Operations and Maintenance
* Human Resources
* Nurse/Physician
* Finance and Accounting
* Health, Environment and Safety
* Sales and Marketing
* Process Apprentices (Pembroke Refinery)
* IT/Communications.

If you are interested in any of the above positions kindly apply by sending your CV/Resume.

Looking forward to hearing from you.

Regards
Greyson Edwards
EMEA Recruitment Team Lead.
HR Chevron Corporation London UK.

On 25 June 2022 at 15:51:14 +01:00, Brandon Lopez <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brandon Lopez
CEO, MNesty, LLC

On 25/06/2022 14:51 PM, wrote:
ATTN,

This is to inform you that we are currently hiring foreign international reputable and experienced applicants on various job positions available if you are interested kindly apply by sending your CV/résumé to [email protected] for more details.

Regards
Greyson Edwards
EMEA Recruitment Team Lead.
HR Chevron Corporation London UK

Spamnesty

Subject: Re: Job vacancy notification
On: June 27, 2022, 4:15 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: RE: TRA Marketplace
On: July 5, 2022, 3:23 p.m.

Hello,This is Olivia and your inquiry has been forwarded to me by Lisa from marketing department.We have 3,000 verified opt-in names of attendees of Texas Restaurant Association 2022 Marketplace. You can acquire this info at $900 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.
From: Belinda Lopez
Sent: Friday, July 01, 2022 1:57 PM
To: Lisa Webb Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Belinda Lopez On 01/07/2022 18:56 PM, Lisa Webb wrote:> Sent: Thursday, June 30, 2022 4:24 AM> To: Katy Harkey > Hi,> > I believe you are the right person to discuss about Texas Restaurant Association 2022 Marketplace of 3000+ attendees with complete details and verified e- address.> > The list will be provided for unlimited usage.> > If interested to acquire please let me know, I would love to provide more information on this.> > Thank you.> > Regards,> Lisa Webb> Marketing Data Analyst.>

Spamnesty

Subject: Re: RE: TRA Marketplace
On: July 6, 2022, 2:01 a.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: Notice of personal information processing. (This is not an advertisement)
On: July 6, 2022, 6:30 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing, sales, and recruiting purposes. Our customers are businesses trying to reach business professionals for their own sales, marketing, and recruiting activities. You can opt out of our database by visiting our Privacy Center. At the Privacy Center you can also submit an access request or claim your professional profile and update your profile information. Using the Privacy Center is the quickest and easiest way to access your information or have it deleted or corrected. However, if you prefer to email or call us, our contact information is listed under the Who We Are section below. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Inferences drawn from personal data in these categories

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes and for purposes of organizing and making available business contact information to our customers. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibits the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Certain limited personal information may also be made publicly available in our directory pages ("directory pages"), which are publicly available on our website. The categories of personal information that may be made publicly available include past or current name, company, company headquarters telephone number, office address, job title, and/or education. ZoomInfo processes this information for purposes of promoting our products.

Lawful Basis

ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing, and ZoomInfo’s legitimate interests to organize and make available business contact information and to promote our products, given the limited impact of this data on an individual’s private life and that this information, unlike personal contact details, is widely disclosed.

Categories of Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, it's partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting purposes. The substantive terms of ZoomInfo's license agreements may be reviewed here.

The limited personal information in our directory pages, as described above, may be provided to anyone who visits our directory pages on our website.

Retention Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

Your Rights

You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. If we are processing your biometric information in connection with your use of our products or services, you have the right to withdraw your consent at any time. The foregoing rights may be subject to certain limitations pursuant to applicable law.

International Transfers

ZoomInfo may transfer personal data internationally. We ensure that transfers of personal data to a third country are subject to appropriate safeguards, such as the EU Standard Contractual Clauses. For more information, please review our Privacy Policy.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Additional Information

For more detailed information regarding our privacy practices, you can review our Privacy Policy.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. We can be reached at [email protected] or by phone at 833-901-0859. ZoomInfo is a registered data broker in the State of California and Vermont.

Our Article 27 Representative

VeraSafe has been appointed as ZoomInfo's representative in the EU for data protection matters, pursuant to Article 27 of the GDPR. If you are in the European Economic Area, VeraSafe can be contacted in addition to our DPO only on matters related to the processing of personal data. To make such an inquiry, please contact VeraSafe using this contact form or via telephone at: +420 228 881 031.

Alternatively, VeraSafe can be contacted at:

VeraSafe Ireland Ltd. Unit 3D North Point House

North Point Business Park

New Mallow Road

Cork T23AT2P

Ireland

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [7875351717]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Spamnesty

Subject: Re: Notice of personal information processing. (This is not an advertisement)
On: July 6, 2022, 11:22 a.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: RE: TRA Marketplace
On: July 6, 2022, 12:42 p.m.

Hello, Good Morning!! Writing to check your thoughts on the acquisition of attendees info. Please let me know. From: Olivia Ross
Sent: Tuesday, July 05, 2022 10:23 AM
To: 'Belinda Lopez' Hello,This is Olivia and your inquiry has been forwarded to me by Lisa from marketing department.We have 3,000 verified opt-in names of attendees of Texas Restaurant Association 2022 Marketplace. You can acquire this info at $900 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.
From: Belinda Lopez
Sent: Friday, July 01, 2022 1:57 PM
To: Lisa Webb Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Belinda Lopez On 01/07/2022 18:56 PM, Lisa Webb wrote:> Sent: Thursday, June 30, 2022 4:24 AM> To: Katy Harkey > Hi,> > I believe you are the right person to discuss about Texas Restaurant Association 2022 Marketplace of 3000+ attendees with complete details and verified e- address.> > The list will be provided for unlimited usage.> > If interested to acquire please let me know, I would love to provide more information on this.> > Thank you.> > Regards,> Lisa Webb> Marketing Data Analyst.>

Spamnesty

Subject: Re: RE: TRA Marketplace
On: July 6, 2022, 7:34 p.m.

Beth Lopez
CEO, MNesty, LLC

Spammer

Subject: RE: TRA Marketplace
On: July 8, 2022, 12:34 p.m.

Spammer

Subject: RE: TRA Marketplace
On: July 8, 2022, 2:48 p.m.

Spammer

Subject: RE: TRA Marketplace
On: July 12, 2022, 12:53 p.m.

Hello, It’s been a week since we contacted you. Guessing that you’re concerned about the price, we are offering discount on this. You can now get this file for $700. Please review and let me know your thoughts. From: Olivia Ross
Sent: Tuesday, July 05, 2022 10:23 AM
To: 'Belinda Lopez' Hello,This is Olivia and your inquiry has been forwarded to me by Lisa from marketing department.We have 3,000 verified opt-in names of attendees of Texas Restaurant Association 2022 Marketplace. You can acquire this info at $900 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Olivia Ross | Business Development Executive.
From: Belinda Lopez
Sent: Friday, July 01, 2022 1:57 PM
To: Lisa Webb Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Belinda Lopez On 01/07/2022 18:56 PM, Lisa Webb wrote:> Sent: Thursday, June 30, 2022 4:24 AM> To: Katy Harkey > Hi,> > I believe you are the right person to discuss about Texas Restaurant Association 2022 Marketplace of 3000+ attendees with complete details and verified e- address.> > The list will be provided for unlimited usage.> > If interested to acquire please let me know, I would love to provide more information on this.> > Thank you.> > Regards,> Lisa Webb> Marketing Data Analyst.>

Spamnesty

Subject: Re: RE: TRA Marketplace
On: July 13, 2022, 12:11 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Beth Lopez
CEO, MNesty, LLC