The colloquy of Chad Diaz

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner mxhoqtnuzz
  • On: May 10, 2017, 6:44 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner mxhoqtnuzz
  • On: May 10, 2017, 6:11 p.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOB NOTICE .
  • On: April 24, 2021, 8:20 a.m.

Hello Christopher, Please see job description and compensation Below:Allowance: $60,000 per annual + 5% Commission
Job type: Contract, Duration: 12 Months, Time Requirement: 5-8 Hours per Week
Sector: Dental Equipment; Job Role: Account Receivable
Thank you for your interest in learning more about this position. A-Dec Australia is one of the largest manufacturers and supplier of dental equipment in Australia, offering unbeatable pricing and excellent service. We require a
representative to act in the capacity of an account receivable agent in North America (USA and
Canada) on a 12-month contract basis. As an Account Receivable, you will be responsible for
collection of all account receivables due to A-Dec Australia in your region to
directly support sales operations.
We are presently experiencing difficulties in transacting business (i.e. processing payments
from our customers as payments are seldom via wire and mostly via check) in North America. This challenge has not only limited our effort in penetrating the market in the above region as desired, but has also lead to
unprompted remittance of balance payments for products supplied. As a result of this problem,
we have customers in above region that has not met with the normal payment schedule of 30
days after confirming receipt of products delivered to them in good condition. We have
approximately $3,200,000.00 worth of payment with different customers from different
regions in the United States of America and Canada currently owed to A-Dec Australia.
Having looked at various options of tackling this drawback and based on research and past
experiences, it is our belief that having a representative/account receivable agent in the same
region with our customers, it becomes very easy for them to comply and pay in due time, that
is why we require a Representative, who can easily communicate with our customer via email
and telephone. We shall provide you with invoices as well as figures for all outstanding
payments after you have been fully certified as our company representative with our legal
binding representative employment deed (Memorandum of Understanding).
With your acknowledgement to this email, our enrollment correspondence will be sent to you,
which you are to confirm your full contact information in the right manner. We confirm in good
faith that as compensation for your service, you/your company will be entitled to 5%
commission on every completed transaction (i.e. 5% commission from any payment made to
you/your company on behalf of A-Dec Australia) plus $5,000 monthly
allowance (payable every 30 days starting from the date the contract agreement is signed by
both parties) to cover out-of-pocket expenses such as telephone bill, fax, etc.We hope to hear from you soon.
Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.

Spamnesty

  • Subject: Re: JOB NOTICE .
  • On: April 24, 2021, 11:35 a.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOB NOTICE .
  • On: April 24, 2021, 8:30 p.m.

Hello Chad,Thank you for your response and keen interest to represent A-Dec Australia. Please complete the information below to enable us to process your application further.
Full Names:
Residential/Company Address:
Present Company Name:
Present Position Held:
Upon receipt and verification of the above information, a contract agreement will be forwarded to you to sign. Also note that this job is basically acting on our behalf in receiving payments.Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.
On Sat, 24 Apr 2021 at 04:36, Chad Diaz <[email protected]> wrote:
Hi,

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

Chad Diaz

CEO, MNesty, LLC

On 24/04/2021 08:20 AM,  wrote:

> Hello Christopher, Please see job description and compensation Below:Allowance: $60,000 per annual + 5% Commission

> Job type: Contract, Duration: 12 Months, Time Requirement: 5-8 Hours per Week

> Sector: Dental Equipment; Job Role: Account Receivable

> Thank you for your interest in learning more about this position. A-Dec Australia is one of the largest manufacturers and supplier of dental equipment in Australia, offering unbeatable pricing and excellent service. We require a

> representative to act in the capacity of an account receivable agent in North America (USA and

> Canada) on a 12-month contract basis. As an Account Receivable, you will be responsible for

> collection of all account receivables due to A-Dec Australia in your region to

> directly support sales operations.

> We are presently experiencing difficulties in transacting business (i.e. processing payments

> from our customers as payments are seldom via wire and mostly via check) in North America. This challenge has not only limited our effort in penetrating the market in the above region as desired, but has also lead to

> unprompted remittance of balance payments for products supplied. As a result of this problem,

> we have customers in above region that has not met with the normal payment schedule of 30

> days after confirming receipt of products delivered to them in good condition. We have

> approximately $3,200,000.00 worth of payment with different customers from different

> regions in the United States of America and Canada currently owed to A-Dec Australia.

> Having looked at various options of tackling this drawback and based on research and past

> experiences, it is our belief that having a representative/account receivable agent in the same

> region with our customers, it becomes very easy for them to comply and pay in due time, that

> is why we require a Representative, who can easily communicate with our customer via email

> and telephone. We shall provide you with invoices as well as figures for all outstanding

> payments after you have been fully certified as our company representative with our legal

> binding representative employment deed (Memorandum of Understanding).

> With your acknowledgement to this email, our enrollment correspondence will be sent to you,

> which you are to confirm your full contact information in the right manner. We confirm in good

> faith that as compensation for your service, you/your company will be entitled to 5%

> commission on every completed transaction (i.e. 5% commission from any payment made to

> you/your company on behalf of A-Dec Australia) plus $5,000 monthly

> allowance (payable every 30 days starting from the date the contract agreement is signed by

> both parties) to cover out-of-pocket expenses such as telephone bill, fax, etc.We hope to hear from you soon.

> Best Regards,

> Mr. Jim Taylor (International Recruitment Consultant)

> A-Dec Australia.

Spammer

  • Subject: Reminder!
  • On: April 30, 2021, 9:55 a.m.

Hello Chad,
This is a quick reminder that we are still waiting to  hear from you. Kindly confirm your continued interest in our representative position else we will have to proceed to consider other eligible entries for the position.
Thank you and waiting to hear from you.
Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.

Spamnesty

  • Subject: Re: Reminder!
  • On: April 30, 2021, 3:50 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?

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOB NOTICE .
  • On: May 1, 2021, 3:03 p.m.

Hello Chad,
We want your business to represent our interest in the US, to act as our company representative in your region. We have lots of customers in your region who are yet to clear their invoices and we believe that through having your company represent us it will be easier for customers to remit payment within the US. In return your company shall be entitled to 5% of every payment received from our customers in North America and a monthly salary as stated in our follow up email to you.
If willing to move forward with our offer kindly complete the form below:
Full Names:
Residential/Company Address:
Present Company Name:
Present Position Held:Email Address:Phone Number:Thank you and waiting to hear from you.
Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.

Spamnesty

  • Subject: Re: JOB NOTICE .
  • On: May 1, 2021, 6:34 p.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOB NOTICE .
  • On: May 1, 2021, 11:27 p.m.

Hello Chad,
We would appreciate it if you can send in your questions and we shall answer accordingly. Also from our first follow up you will understand that the major reason we need a representative in North America(USA and Canada) is because checks mailed to us in Australia from your region takes longer time to clear with our local banks here. Hence we believe having a representative in the same region with our customers will make payment clear on time as we have a lot of unpaid customer invoices which is not good for business as we mostly procure loans for production/business capital. 
Thank you and waiting to hear from you.
Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.
On Sat, 1 May 2021 at 11:35, Chad Diaz <[email protected]> wrote:
Hello,

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

Chad Diaz

CEO, MNesty, LLC

On 01/05/2021 15:03 PM,  wrote:

> Hello Chad,

> We want your business to represent our interest in the US, to act as our company representative in your region. We have lots of customers in your region who are yet to clear their invoices and we believe that through having your company represent us it will be easier for customers to remit payment within the US. In return your company shall be entitled to 5% of every payment received from our customers in North America and a monthly salary as stated in our follow up email to you.

> If willing to move forward with our offer kindly complete the form below:

> Full Names:

> Residential/Company Address:

> Present Company Name:

> Present Position Held:Email Address:Phone Number:Thank you and waiting to hear from you.

> Best Regards,

> Mr. Jim Taylor (International Recruitment Consultant)

> A-Dec Australia.

>

>

>

Spamnesty

  • Subject: Re: JOB NOTICE .
  • On: May 2, 2021, 8:15 a.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOB NOTICE .
  • On: May 4, 2021, 1:59 p.m.

Hello Chad,
This is a quick reminder that we are still waiting to  hear from you. Kindly confirm your continued interest in our representative position else we will have to proceed to consider other eligible entries for the position.
Thank you and waiting to hear from you.
Best Regards,
Mr. Jim Taylor (International Recruitment Consultant)
A-Dec Australia.
On Sun, 2 May 2021 at 01:16, Chad Diaz <[email protected]> wrote:
Hello,

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

Chad Diaz

CEO, MNesty, LLC

On 01/05/2021 23:27 PM,  wrote:

> Hello Chad,

> We would appreciate it if you can send in your questions and we shall answer accordingly. Also from our first follow up you will understand that the major reason we need a representative in North America(USA and Canada) is because checks mailed to us in Australia from your region takes longer time to clear with our local banks here. Hence we believe having a representative in the same region with our customers will make payment clear on time as we have a lot of unpaid customer invoices which is not good for business as we mostly procure loans for production/business capital. 

> Thank you and waiting to hear from you.

> Best Regards,

> Mr. Jim Taylor (International Recruitment Consultant)

> A-Dec Australia.

> On Sat, 1 May 2021 at 11:35, Chad Diaz <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Chad Diaz

>

> CEO, MNesty, LLC

>

>

>

> On 01/05/2021 15:03 PM,  wrote:

>

> > Hello Chad,

>

> > We want your business to represent our interest in the US, to act as our company representative in your region. We have lots of customers in your region who are yet to clear their invoices and we believe that through having your company represent us it will be easier for customers to remit payment within the US. In return your company shall be entitled to 5% of every payment received from our customers in North America and a monthly salary as stated in our follow up email to you.

>

> > If willing to move forward with our offer kindly complete the form below:

>

> > Full Names:

>

> > Residential/Company Address:

>

> > Present Company Name:

>

> > Present Position Held:Email Address:Phone Number:Thank you and waiting to hear from you.

>

> > Best Regards,

>

> > Mr. Jim Taylor (International Recruitment Consultant)

>

> > A-Dec Australia.

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject:
  • On: May 5, 2021, 9:51 p.m.

 
 
Hello Chad Diaz,

I am Joseph Inesu, Solicitor to my late client, Harold Diaz who died in a car crash in East London on November 5th 2010. I need your help with the Processing and Recovering of my Late Clients Estate. Please get back to me so I can give you more information
on this.

Regards

Joseph Inesu(Esq)
 
 

Spamnesty

  • Subject: Re:
  • On: May 6, 2021, 2:04 a.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re:
  • On: May 6, 2021, 9:08 p.m.

Hello Chad,
 
Thank you for your response.
I would like to explain further with your consent so that you can understand what needs to be done in this particular endeavour. I am a solicitor to the deceased, and I have all the documents to present you as next of kin. This is a legitimate process that
can be of mutual benefit to both of us. Please confirm again, your status of interest and I will send you a detailed email with a full explanation.
Thank you,
Joseph Inesu (Esq
 
 

From: Chad Diaz

Sent: Wednesday, May 5, 2021 9:07 PM

To: [email protected]

Subject: Re:

 
 
 
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
 
Chad Diaz
CEO, MNesty, LLC
 
On 05/05/2021 21:51 PM,  wrote:
>
>
>
>
>
>
>
>
>  
>  
> Hello Chad Diaz,
>
>
>
> I am Joseph Inesu, Solicitor to my late client, Harold Diaz who died in a car crash in East London on November 5th 2010. I need your help with the Processing and Recovering of my Late Clients Estate. Please get back to me so I can give
you more information
>  on this.
>
>
>
> Regards
>
> Joseph Inesu(Esq)
>  
>  
>
>
>
>
 
 
 
 
 
 
 

Spamnesty

  • Subject: Re: RE: Re:
  • On: May 7, 2021, 8:32 a.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Re:
  • On: May 7, 2021, 11:16 a.m.

Hello Chad Diaz,
 
Thanks for your response to my earlier message and I hope this message meets you well. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit as I am still yet to find someone
suitable enough to file for this claim. I am a solicitor at law and private solicitor to a late client Harold Diaz, who died in a car crash with his family in London on November 5th, 2010.
                          
My late client, a former Sub-Comptroller working with Chevron Texaco Oil here in The United Kingdom and had left behind a deposit of Nineteen million, Six hundred thousand British Pounds Sterling only(£19.6 million GBP) with a finance company. After the
death of my client, the finance company contacted me, as his Solicitor to provide his next of kin who should inherit his fortune, this according to them is their policy insure circumstances.
 
Since the death of my client, I have written several letters to different embassies with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this
money within the next 18 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property act of the company to confiscate the funds after the expiration of the period given to me.  Also, I have received
official letters in the last two days suggesting a likely proceeding for confiscation/winding up of his abandoned personal assets in line with existing laws of the institution.
 
Well, I have reasoned very professionally that I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done by the laws of the land. I do sincerely sympathize the death of my client but I think it is
unprofitable for his funds to be submitted to an already rich monarchy or some financial institution.
 
I aim to retrieve these funds and let it be claimed by the deceased family name, etc. for this, I seek your assistance since I have been unable to locate the relatives for almost a decade now.
 
I seek your consent to present you as the next of kin of the deceased giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know you may not be a blood relative
with my late client and that there might be other persons out there with the same surname as my late client, but after a little check, my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used
to back up your claim.
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements
have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this. Please get in touch with me for better confidentiality on this transaction. If this proposal is acceptable by you, do not take undue advantage
of the trust I have bestowed in you. Also, please find below my contact number.
 
Thanks for your understanding.
 
Kind Regards,
Joseph Inesu (Esq)
Phone: +44 745 128 3192
 
 

From: Chad Diaz

Sent: Friday, May 7, 2021 1:34 AM

To: [email protected]

Subject: Re: RE: Re:

 
 
 
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
 
Chad Diaz
CEO, MNesty, LLC
 
On 06/05/2021 21:08 PM,  wrote:
>
>
>
>
>
>
>
>
> Hello Chad,
>  
> Thank you for your response.
> I would like to explain further with your consent so that you can understand what needs to be done in this particular endeavour. I am a solicitor to the deceased, and I have all the documents to present you as next of kin. This is a legitimate
process that
>  can be of mutual benefit to both of us. Please confirm again, your status of interest and I will send you a detailed email with a full explanation.
> Thank you,
> Joseph Inesu (Esq
>  
>  
>
>
>
> From: Chad Diaz
>
> Sent: Wednesday, May 5, 2021 9:07 PM
>
> To: [email protected]
>
> Subject: Re:
>
>  
>  
>  
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>  
> Chad Diaz
> CEO, MNesty, LLC
>  
> On 05/05/2021 21:51 PM,  wrote:
> >
> >
> >
> >
> >
> >
> >
> >
> >  
> >  
> > Hello Chad Diaz,
> >
> >
> >
> > I am Joseph Inesu, Solicitor to my late client, Harold Diaz who died in a car crash in East London on November 5th 2010. I need your help with the Processing and Recovering of my Late Clients Estate. Please get back to me so I can give
>  you more information
> >  on this.
> >
> >
> >
> > Regards
> >
> > Joseph Inesu(Esq)
> >  
> >  
> >
> >
> >
> >
>  
>  
>  
>  
>  
>  
>  
>
>
>
>
 
 
 
 
 
 
 

Spamnesty

  • Subject: Re: RE: RE: Re:
  • On: May 7, 2021, 12:55 p.m.

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

Chad Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Congratulation You Have Won!!!
  • On: Sept. 6, 2021, 3:53 a.m.

Power-ball Lottery JackpotAddress: 41 Spring Gardens,
Manchester M2 2BG, UKLONDON.
Power Ball wishes to congratulate you on your success as the Winner of 25/08/21 draw Selection ticket in this year's award to mark our 10th year anniversary. The late notice was due to a mix up of mobile numbers/ Email Address, and your Email Address was randomly selected as a star winner. This prize comes with a sum of £1.000,000.00 (One Million Pounds GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were picked randomly by software powered by a network worldwide. You were among those chosen this month for the Power-ball Lottery Jackpot Promotional award. This promotion is proudly sponsored by Power-ball Lottery Jackpot and other top organizations. The selection process was carried out through random selection in our Computerized Selection System (C.M.S.S.) from a database of over a million from the world wide networks. You were randomly selected as the star prize winner among other consolation prize winners. This is Your serial number BLN/77541082/18, and consequently won the award in "A" category. You are therefore been approved for a lump sum pay out of  £1.000,000.00 GBP
 Please note that your lucky winning number falls within our United Kingdom Booklet representative office in the UK as indicated. Your winnings will be released to you by our accredited office in the UK We will immediately commence the process to facilitate the release of your winning funds as soon as you fill the form below.
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZEYour Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Mobile / Cell Number:
Country of Residence:
Nationality:
To file for your claim, kindly fill the details above by email, stating your receipt of this notification. This office has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. 
Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune.
Yours faithfully,Tienie Louw

Spamnesty

  • Subject: Re: Congratulation You Have Won!!!
  • On: Sept. 6, 2021, 8:33 a.m.

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

Chad Diaz
CEO, MNesty, LLC