The colloquy of Alyssa Ford

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

This is that conversation.


Spammer

  • Subject: greetings and good day
  • On: April 27, 2017, 6:50 p.m.

Greetings Good Day I'm Mr, Frank Kwasi Frimpong from Access Bank Ghana, I was reading through some articles and information's on the desk of our branch manager of a plan that they will decline your information's and transfer to your Bank Account, that should have been transferred to you.
i'm happy to inform you that i can help you in transferring this money to you. after reading i was also informed on how people have not being fair with you
in respect of getting your funds to you this while,
i also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy completion
of this transaction.
 
i'll be pleased to give you more information about myself before i make any request, I'm 50 years of age and i have been working with Access Bank Ghana for over 8 years now and i've already had several promotions from just a cashier to my current position. hoping the next promotion i will be awarded will be the Managing director of Access Bank bank Osu.I'm in a good position to make this transfer possible to you, But i must inform you only the fact, i'll have to setup a Non Residential Account here in
Ghana and send you an ATM master Credit/Debit Card which will give you direct access and enable you to withdraw your Funds in any ATM Machine in your
country.By so doing you will not be involved in an act of laws breaking of that of my country and your beloved country, you're advised to get back with the information's below as listed so i can create the proposed account at once in your name to enable the use of an ATM Master Credit/Debit Card in your respective country to withdraw your Funds. the account will be set-up free of charge. I will finance the account setting up and activation today once you
get back to me ASAP.
The needed info is listed below for account setup,ACCOUNT HOLDER'S NAME:
HOLDER'S ADDRESS:
HOLDER'S MOBILE NUMBER:
DATE OF BIRTH:
Next Of Kin Info is needed as listedNEXT OF KIN:
ADDRESS OF KIN:
MOBILE NUMBER OF KIN:
DATE OF BIRTH:Best RegardsFrank Kwasi Frimpong.(FKF)
Financial Manager
Access Bank
Starlets' 91 opposit Accra
sports stadium, osu

Spamnesty

  • Subject: Re: greetings and good day
  • On: April 27, 2017, 6:50 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?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Re: greetings and good day
  • On: April 28, 2017, 2:22 p.m.

Did you understand my mail?

Spammer

  • Subject: Avaya Customers discounted
  • On: Dec. 4, 2017, 2:11 p.m.

Hi Amy,

Since its almost the end of the year we are offering discounts on all our
email and phone lists.

We have recently updated our email and phone lists like Avaya users, Nortel
users, Mitel users, Cisco and many more.

Let me know if I can be of any help.

Spamnesty

  • Subject: Re: Avaya Customers discounted
  • On: Dec. 5, 2017, 2:09 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.?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: Avaya Customers discounted
  • On: Dec. 5, 2017, 2:55 p.m.

Hi Alyssa,

Thanks for getting back. I would be glad to share more information.

You can visit us at www.IBCConnect.com

I have copied my Director Priyanka on this email and Tia from my Business Development team who will share further info.

In the meanwhile can you let me know what type of lists you are looking for?

Spamnesty

  • Subject: Re: RE: Avaya Customers discounted
  • On: Dec. 6, 2017, 12:03 a.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: Avaya Customers discounted
  • On: Dec. 7, 2017, 2:06 p.m.

Hi Alyssa,

Thank you for getting back to us on this.

We are located in Haslett, Michigan. Since it’s the year end we are offering more than 30% discount on all our lists.

If you can give me an idea of the lists you are looking for I can send you the numbers and the offer price.

Spamnesty

  • Subject: Re: RE: Avaya Customers discounted
  • On: Dec. 8, 2017, 12:03 a.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Avaya Customers discounted
  • On: Dec. 8, 2017, 4:35 p.m.

Hi Alyssa,

Can you provide your contact number?

Spamnesty

  • Subject: Re: RE: RE: Avaya Customers discounted
  • On: Dec. 9, 2017, 3:50 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?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Avaya Customers discounted
  • On: Dec. 11, 2017, 1:45 p.m.

I think the best thing for us to do will be to speak on the phone and then depending on your needs we send you all the info.

Sounds good?

Please let me know.

Spamnesty

  • Subject: Re: RE: RE: RE: Avaya Customers discounted
  • On: Dec. 11, 2017, 8:57 p.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 4, 2018, 11:20 a.m.

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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 4, 2018, 2 p.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Database for your Marketing Campaign
  • On: Oct. 5, 2018, 1:43 p.m.

Hi,

Good day to you. My name is Brian.

We are database compilers having 30+Million verified contact lists from
various industries and I would like to take this opportunity to understand
if you are willing to purchase our database for your upcoming Marketing
campaign.

Below is a sample of what we have in possession:

. Top IT decision makers in Energy & Utilities, Retail, Healthcare,
Banking, Manufacturing, IT and Telecom

. Solution & Providers users list from Cybersecurity, Cloud
security, Salesforce, Blockchain, Pharma, Logistics and many more

. Competitors users list of your company

Please let me know if any of the above fits you or if you are looking for
something else apart from what is listed above and I would be happy to help
as we have one of the Vast & Versatile database in this industry.

Warm regards,

Brian Smith

Marketing assistant

Please respond with an "UNSUBSCRIBE" if you don't wish to receive further
emails.

Spamnesty

  • Subject: Re: Database for your Marketing Campaign
  • On: Oct. 5, 2018, 7:29 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?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 17, 2018, 11:37 a.m.

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Easy, Simple
obtain  WORKING CAPITAL  
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eventually." -_unknown_
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-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
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-"It is only by going through a volume of work thatyour work will
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 17, 2018, 7:16 p.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: Discussion about your Booth at OTC 2019
  • On: March 21, 2019, 7:46 p.m.

Hi Amy,

Someone from our sales team will contact you soon to discuss our services and our costing.

If you don’t receive any response within 24 hours please revert back to this email.

Spamnesty

  • Subject: Re: RE: Discussion about your Booth at OTC 2019
  • On: March 22, 2019, 12:46 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.?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Discussion about your Booth at OTC 2019
  • On: March 22, 2019, 11:04 a.m.

Hi Alyssa,

Someone from our sales team will contact you soon to discuss our services and our costing.

If you don’t receive any response within 24 hours please revert back to this email.

Spammer

  • Subject: PERSONAL ASSISTANT NEEDED!
  • On: June 27, 2020, 2:16 p.m.

  Hello,

I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

Awaiting your response asap.
Regards.
Frank Weyfourth.  

Spamnesty

  • Subject: Re: PERSONAL ASSISTANT NEEDED!
  • On: June 27, 2020, 3:42 p.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.?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Re: PERSONAL ASSISTANT NEEDED!
  • On: June 27, 2020, 4:16 p.m.

  Hello Alyssa Ford,

Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

YOUR DUTIES AS MY PERSONAL ASSISTANT.
While I am out , I need someone who can stand in the gap for me.
His/her duties will be:
Schedule appointments for me.
Book my flight tickets.
Send letters to clients.
Receive emails and send on my behalf
Work on excel when needed.
Internet research
Data entry

This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

Educational background is not a criteria.
You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

Salary:
$600 weekly($2,400 monthly). You will be paid weekly every Friday.
Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

Kindly revert back to me with a copy of your resume/CV if interested

Thanks,
Frank Weyforth.  

On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

---------- Forwarded message ---------
From: Alyssa Ford <[email protected]>
Date: Sat, Jun 27, 2020 at 4:43 PM
Subject: Re: PERSONAL ASSISTANT NEEDED!
To: <[email protected]>

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 14:16 PM,  wrote:

>   Hello,

>

> I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> Awaiting your response asap.

> Regards.

> Frank Weyfourth.  

>

Spamnesty

  • Subject: Re: PERSONAL ASSISTANT NEEDED!
  • On: June 27, 2020, 4:18 p.m.

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

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Re: PERSONAL ASSISTANT NEEDED!
  • On: June 27, 2020, 4:26 p.m.

Hello Alyssa Ford,
We are glad to read back from you, Here is our website: www.frankagency.co.uk , kindly go ahead and check more about us on our website and get back to us in time with your CV so we can proceed more further.

On Sat, Jun 27, 2020 at 5:19 PM Alyssa Ford <[email protected]> wrote:
Hello,

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

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 16:16 PM,  wrote:

>   Hello Alyssa Ford,

>

> Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

>

> YOUR DUTIES AS MY PERSONAL ASSISTANT.

> While I am out , I need someone who can stand in the gap for me.

> His/her duties will be:

> Schedule appointments for me.

> Book my flight tickets.

> Send letters to clients.

> Receive emails and send on my behalf

> Work on excel when needed.

> Internet research

> Data entry

>

> This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

>

> Educational background is not a criteria.

> You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

>

> Benefits:

> - Yearly performance bonus

> - Paid vacation/sick/personal days

> - Medical benefits

>

> Salary:

> $600 weekly($2,400 monthly). You will be paid weekly every Friday.

> Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

>

> Kindly revert back to me with a copy of your resume/CV if interested

>

> Thanks,

> Frank Weyforth.  

>

> On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Alyssa Ford <[email protected]>

> Date: Sat, Jun 27, 2020 at 4:43 PM

> Subject: Re: PERSONAL ASSISTANT NEEDED!

> To:  <[email protected]>

>

>

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Alyssa Ford

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2020 14:16 PM,  wrote:

>

> >   Hello,

>

> >

>

> > I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> >

>

> > Awaiting your response asap.

>

> > Regards.

>

> > Frank Weyfourth.  

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PERSONAL ASSISTANT NEEDED!
  • On: June 28, 2020, 1:23 a.m.

We have been waiting for you to get back to us with all the necessary informations we are requesting for.

On Sat, Jun 27, 2020 at 5:25 PM Frank Weyfourth <[email protected]> wrote:
Hello Alyssa Ford,
We are glad to read back from you, Here is our website: www.frankagency.co.uk , kindly go ahead and check more about us on our website and get back to us in time with your CV so we can proceed more further.

On Sat, Jun 27, 2020 at 5:19 PM Alyssa Ford <[email protected]> wrote:
Hello,

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

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 16:16 PM,  wrote:

>   Hello Alyssa Ford,

>

> Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

>

> YOUR DUTIES AS MY PERSONAL ASSISTANT.

> While I am out , I need someone who can stand in the gap for me.

> His/her duties will be:

> Schedule appointments for me.

> Book my flight tickets.

> Send letters to clients.

> Receive emails and send on my behalf

> Work on excel when needed.

> Internet research

> Data entry

>

> This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

>

> Educational background is not a criteria.

> You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

>

> Benefits:

> - Yearly performance bonus

> - Paid vacation/sick/personal days

> - Medical benefits

>

> Salary:

> $600 weekly($2,400 monthly). You will be paid weekly every Friday.

> Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

>

> Kindly revert back to me with a copy of your resume/CV if interested

>

> Thanks,

> Frank Weyforth.  

>

> On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Alyssa Ford <[email protected]>

> Date: Sat, Jun 27, 2020 at 4:43 PM

> Subject: Re: PERSONAL ASSISTANT NEEDED!

> To:  <[email protected]>

>

>

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Alyssa Ford

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2020 14:16 PM,  wrote:

>

> >   Hello,

>

> >

>

> > I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> >

>

> > Awaiting your response asap.

>

> > Regards.

>

> > Frank Weyfourth.  

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Urgent Response Needed ASAP
  • On: Aug. 19, 2020, 8:27 p.m.

Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:
Hello,

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

Angel Ford

CEO, MNesty, LLC

On 30/01/2020 17:37 PM, Cashapp wrote:

> Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

> You received a payment from your buyer - Ship now

>

> Dear

>

>

> You have received a payment from Mr James Leonard

> (  )

> Estimated funds availability

> currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> How to ship your buyer's item(s) and Payment assurance

>

> *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

> *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

> *   Instant funds to your Cash App account after shipment has been verified.

>

>

> Shipping address -

> Eugene Gene Tolbert

> 25 Shiloh Church Road , Taylorsville, GA, 30178.

> Shipping method

> FeDEx Delivery

>

> Seller Protection

> Eligible

> Description     Purchase Date   Unit price      Qty     Amount

> Goods   30 January

> $300.00 USD     1       $300.00

>

> Subtotal        $300.00 USD

> Shipping and handling   $0.00 USD

>

> Total   $ USD

> Payment $300.00 USD

>

> Payment

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

> You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

> **PLEASE NOTE**

> PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

> Mrs. A.S. Roseline

>

> Cash App Customer Care.

>

> Copyright © 2016-2020 Cash App. All rights reserved.

>

> Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

> facility, does not require the approval of the Monetary Authority of Singapore.

> Users are advised to read the terms and conditions carefully.

>

> Cash App Email ID PP1544

>

> Copyright © 2020

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Urgent Response Needed ASAP
  • On: Aug. 19, 2020, 9:14 p.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.?

Alyssa Ford
CEO, MNesty, LLC

Spammer

  • Subject: Account Verification/Upgrade Needed ASAP
  • On: Aug. 19, 2020, 10:04 p.m.

Thanks for replying the customer care service our motive aim is to serve you; we apologise for the inconveniences we have caused you, we want you to know that we need to upgrade your account and get your account verification submit so your account Limit will increase successfully. 
Here are some urgent informations needed for your  account upgrade:
Full Name: ?Full Address: ?Phone Number: ?Occupation: ?SSN Number: ?Date Of Birth: ?Front & Back Picture of Drivers License/ID: ?
Note: Kindly get back to us with this informations; so we can get your account upgraded and verified and get the money credited into your account asap.

On Wed, Aug 19, 2020, 10:15 PM Alyssa Ford <[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.?

Alyssa Ford

CEO, MNesty, LLC

On 19/08/2020 20:27 PM,  wrote:

> Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

>

> On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Angel Ford

>

> CEO, MNesty, LLC

>

>

>

> On 30/01/2020 17:37 PM, Cashapp wrote:

>

> > Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> >

>

> > [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

>

> > You received a payment from your buyer - Ship now

>

> >

>

> > Dear

>

> >

>

> >

>

> > You have received a payment from Mr James Leonard

>

> > (  )

>

> > Estimated funds availability

>

> > currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> >

>

> > How to ship your buyer's item(s) and Payment assurance

>

> >

>

> > *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

>

> > *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

>

> > *   Instant funds to your Cash App account after shipment has been verified.

>

> >

>

> >

>

> > Shipping address -

>

> > Eugene Gene Tolbert

>

> > 25 Shiloh Church Road , Taylorsville, GA, 30178.

>

> > Shipping method

>

> > FeDEx Delivery

>

> >

>

> > Seller Protection

>

> > Eligible

>

> > Description     Purchase Date   Unit price      Qty     Amount

>

> > Goods   30 January

>

> > $300.00 USD     1       $300.00

>

> >

>

> > Subtotal        $300.00 USD

>

> > Shipping and handling   $0.00 USD

>

> >

>

> > Total   $ USD

>

> > Payment $300.00 USD

>

> >

>

> > Payment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

>

> > You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

>

> > **PLEASE NOTE**

>

> > PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> >

>

> > If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> >

>

> > Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

>

> > Mrs. A.S. Roseline

>

> >

>

> > Cash App Customer Care.

>

> >

>

> > Copyright © 2016-2020 Cash App. All rights reserved.

>

> >

>

> > Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

>

> > facility, does not require the approval of the Monetary Authority of Singapore.

>

> > Users are advised to read the terms and conditions carefully.

>

> >

>

> > Cash App Email ID PP1544

>

> >

>

> > Copyright © 2020

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Thanks for contacting the customer care service our motive aim is to serve you better. Do you enjoy our service ? Is your Account verified sir ?
  • On: Oct. 1, 2020, 7:11 a.m.

Thanks for contacting the customer care service our motive aim is to serve you better. Do you enjoy our service ? Is your Account verified sir ?

On Wed, Aug 19, 2020, 10:15 PM Alyssa Ford <[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.?

Alyssa Ford

CEO, MNesty, LLC

On 19/08/2020 20:27 PM,  wrote:

> Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

>

> On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Angel Ford

>

> CEO, MNesty, LLC

>

>

>

> On 30/01/2020 17:37 PM, Cashapp wrote:

>

> > Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> >

>

> > [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

>

> > You received a payment from your buyer - Ship now

>

> >

>

> > Dear

>

> >

>

> >

>

> > You have received a payment from Mr James Leonard

>

> > (  )

>

> > Estimated funds availability

>

> > currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> >

>

> > How to ship your buyer's item(s) and Payment assurance

>

> >

>

> > *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

>

> > *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

>

> > *   Instant funds to your Cash App account after shipment has been verified.

>

> >

>

> >

>

> > Shipping address -

>

> > Eugene Gene Tolbert

>

> > 25 Shiloh Church Road , Taylorsville, GA, 30178.

>

> > Shipping method

>

> > FeDEx Delivery

>

> >

>

> > Seller Protection

>

> > Eligible

>

> > Description     Purchase Date   Unit price      Qty     Amount

>

> > Goods   30 January

>

> > $300.00 USD     1       $300.00

>

> >

>

> > Subtotal        $300.00 USD

>

> > Shipping and handling   $0.00 USD

>

> >

>

> > Total   $ USD

>

> > Payment $300.00 USD

>

> >

>

> > Payment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

>

> > You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

>

> > **PLEASE NOTE**

>

> > PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> >

>

> > If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> >

>

> > Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

>

> > Mrs. A.S. Roseline

>

> >

>

> > Cash App Customer Care.

>

> >

>

> > Copyright © 2016-2020 Cash App. All rights reserved.

>

> >

>

> > Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

>

> > facility, does not require the approval of the Monetary Authority of Singapore.

>

> > Users are advised to read the terms and conditions carefully.

>

> >

>

> > Cash App Email ID PP1544

>

> >

>

> > Copyright © 2020

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: April 7, 2021, 12:16 p.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 personal information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com, or send us an email at [email protected] At the Privacy Center you can also submit an access request or review our privacy policy. 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

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.

Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its 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. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

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

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. The foregoing rights may be subject to certain limitations pursuant to applicable law.

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 at https://www.zoominfo.com/about-zoominfo/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.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [2628991424]

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

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: April 7, 2021, 3:56 p.m.

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

Alyssa Ford
CEO, MNesty, LLC