The colloquy of Alexandria Garcia

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

This is that conversation.


Spammer

  • Subject: Hi, Are You Still Single? - Find Your Next Date Today!
  • On: Feb. 2, 2017, 12:17 a.m.

Fed Up With Fake Dating? - Try This. You Will Be Surprised!

<http://depotevent.com/RLI=3196-UI=201550154-OI=10085-II=2624659-IDE=474678-MID=1005-FID=78237>[http://depotevent.com//5890fa2df0b96.png] <http://depotevent.com/RLI=3196-UI=201550154-OI=10085-II=2624659-IDE=474678-MID=1005-FID=78237
[http://depotevent.com//5890fa2df0c44.png] <http://depotevent.com/UALI=3196-UI=201550154-OI=10085-II=2624659-IDE=474678-MID=1005-FID=78237
________________________________
[http://depotevent.com/57fcba1c48622.jpg] <http://depotevent.com/DLI=3196-UI=201550154-OI=10085-II=2624659-IDE=474678-MID=1005-FID=78237

Spamnesty

  • Subject: Re: Hi, Are You Still Single? - Find Your Next Date Today!
  • On: Feb. 2, 2017, 12:17 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?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 15, 2018, 9:45 a.m.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Amanda Garcia,

We hope you get this mail in good health and sound mind. The Economic
and Financial Crimes Commission (EFCC) has detected from their data
base record that you have been dealing and scammed by some fraudulent
people here in West Africa.

Also report and finding have made us know that you have sent so much
money to this scam artist.

Please if you are still contacting these people we advice you to stop
immediately and support us as the watch dog of the Economy to fish out
these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu
Buhari in conjuction and after a meeting with the United Nation
Organization (UNO) and the ECOWAS has signed a compensation payment of
$2.5Million each to 100 lucky scammed victims, Among these your email
contact extracted from one of the scam artist hard disk drive was
included.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2,500,000usd, we have made arrangement to
deposit your total compensated funds of $2,500,000usd into an ATM Card
endorsed by the United Bank For Africa (U.B.A) to be used for all
daily personal withdrawal of your funds at a withdrawal maximum value
of $10,000usd per day at any ATM machine in your state until your
total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to
enable you withdraw your money in any ATM machine in any part of the
world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable
us forward this to the UBA immediately for the upgrading of your file
toward immediate processing and release of your ATM Card including
your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

Also a phone number to contact you when needed because we really need
to keep a close eye on you to make sure that you dont in any way fall
a victim to scam henceforth.

The above required information should be send to us via email immediately.

These information required will be used to secure your Funds Approval
Certificate (FAC)

Warm Regard
Mr Donald Badmus (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Spamnesty

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 15, 2018, 8:32 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?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 15, 2018, 8:49 p.m.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Attn: Alexandria Garcia,

Following the receipt of your mail and its content.

I write to you to let you know that this is a compensation payment of
$2,500,000usd uploaded in an ATM card to be delivered to you.

The ATM card comes with its user guide and owners manuscript where you
will find your four digit pin of access to your withdrawal with a
daily withdrawal maximum of $10,000 per day until your total
compensation funds of $2,500,000 is completely paid and received by
you.

Your ATM card can be used at all payment center where ATM signs and
norms are found including payment of good and services at all payment
point or shopping malls or POS service.

Note that the delivery of your ATM card to you has already been taken
care of, so you are only required to pay this $290 for the
Presidential stamp seal and reconfirm your receiving address and also
state the delivery company of your choice.

For further clarification, Do give me a call at: +2347067019437

Warm Regard
Mr Donald Badmus (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Spamnesty

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 16, 2018, 8:46 a.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/?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 16, 2018, 9:19 a.m.

Hello Alexandria Garcia,

Thanks for your reaponse and its content.

I will advise you to contact me in a private mail because this is a
compensation funds that concerns you and not your company.

You have a compensation payment of $2, 500, 000 in an ATM CARD coming to
your through Dhl delivery.

Kindly write me in a private email so i can get back to you with scan copy
of your Atm card right on my office desk for quality assurance of your
delivery.

I await your response.

Yours Sincerely
Jonathan Smith

Spamnesty

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 16, 2018, 4:28 p.m.

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

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 16, 2018, 4:37 p.m.

Hello Alexandria Garcia,

I am in receipt of your mail and its content.

Do view attach for scan copy of your ATM card awaiting delivery to you.

Spamnesty

  • Subject: Re: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU!
  • On: May 17, 2018, 3:17 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?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Texas Restaurant Association 2018 Attendees List
  • On: July 5, 2018, 10:17 p.m.

Hi Albert,

I am glad to learn your interest in our services.

In order to assist you further with this information I have marked my
Manager Aaron Smith, from our head office *INSPIUN Technology Solutions*,
Aaron will contact you shortly with the complete list of contacts, samples
file and pricing for your review.

Meanwhile if you have any question please feel free to contact me.

Spamnesty

  • Subject: Re: Texas Restaurant Association 2018 Attendees List
  • On: July 5, 2018, 11:07 p.m.

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

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 6, 2018, 1:54 p.m.

Hi Albert,

I am Glad to know you from Rose!! With reference to your email I understand you are interested in our product.

Per your query, please find the website information in the signature below.

Please find attached samples for your review. We have 2 pricing package which I am sure will be convenient for both of us to take this further.

1) Complete list of 38,238 contacts for $0.07 per record, total cost $2,676.66. In this package you will also receive a free update file in 3 months (next quarter), which will help you keep your dataset nurtured for future campaign/programing’s.

2) Complete list of 38,238 contacts for $0.06 per record, total cost $2,294.28. If you do not wish to receive an update file.

NOTE: By occupying the list irrespective of package, you will get to own the list for unlimited usage (permanent ownership).

Please let me know your opinion, so that we can find possibilities to move ahead with mutual benefits.


Spamnesty

  • Subject: Re: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 6, 2018, 9:52 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?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 9, 2018, 1:51 p.m.

Hi Alexandria,

Happy Monday!!

Thank you for your Email.

I can help you close this complete list of 38,238 contacts for a flat price of $2,000.00.(Exclusive), if we can sign the work order/contract by Wednesday dated 11th July 2018.

In this package you will also receive a free update file in 3 months (next quarter), which will help you keep your dataset nurtured for future campaign/programing’s.

NOTE: By occupying the list irrespective of package, you will get to own the list for unlimited usage (permanent ownership).

Please let me know your interest, shall I send you the work order for us to proceed further.

Spamnesty

  • Subject: Re: RE: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 9, 2018, 6 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?

Alexandria Garcia
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 9, 2018, 7:02 p.m.

Hi Alexandria,

We are offering you a list which consists of total number of attendees and invites for Texas Restaurant Association 2018.

This list consists the below information for every contact:

Company Name
Company URL
Contact Name
Title
Phone number
Fax Number
Email Address
Company Address
Industry type
SIC Code
Social Media Link

Once you acquire the list, you can use this list unlimited times to market your products to increase your business.

Please let me know if you have further questions for me.

Spamnesty

  • Subject: Re: RE: RE: RE: Texas Restaurant Association 2018 Attendees List
  • On: July 9, 2018, 8:50 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?

Alexandria Garcia
CEO, MNesty, LLC