The colloquy of Tara Gonzalez

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

This is that conversation.


Spammer

  • Subject: URGENT PLEASE !!!!!
  • On: Feb. 16, 2017, 8:20 p.m.

I am Viet Xuan Luong. I am an American soldier on active duty in
Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as
long as I am assured that it will be safe in your care until I am able to
complete my service here in Afghanistan. This is not stolen money and there
are no dangers involved. Please respond via email:[email protected]
and I will forward more information to you.

Viet Xuan Luong

Spamnesty

  • Subject: Re: URGENT PLEASE !!!!!
  • On: Feb. 16, 2017, 8:20 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Hi Tara
  • On: Feb. 17, 2017, 7:47 a.m.

Hi Tara

Thank you for your response Firstly I want to appreciate your concern
towards the troops and also for responding to my email, I am sorry to
encroach into your privacy in this manner, I found you listed in one of the
address directories at the Trade Chambers of Commerce here in Afghanistan I
don't know how you might react, but please do not let me down with this
request. I want you to assure me that it will be safe in your care until I
complete my service here in Afghanistan this is not stolen money and there
are no dangers involved.

We were alerted of the sudden presence of some Terrorists camping in
Mazar-i-Sharif, a suburb not too far from Kabul here in Afghanistan. After
Immediate intervention, we captured three (3) of the Terrorists, (7)
injured. In the process of torture they confessed being rebels for Abu
Baqir a Taliban sub-commander and AL-Qaida group leader, and they took us
to a cave in Mazar-i-Sharif. This served as their camp. Here we recovered
several guns and other Ammunition including some boxes among which two
contains weapons, and the others contains some millions of US Dollars, I
discovered $28 Million USD, the other part of it, I trusted a lady who
promised to help me receive it, but since the box arrived with her, I
haven't heard from her till now. I need someone I can trust 100%, who will
not run away with this funds. Currently, the only box left with the
diplomatic security agency is worth the sum of $7 Million USD, and I want
it to be safe with you if you are willing to work with me.

I need you as a Reliable and Trustworthy person to receive this MONEY, and
invest part of it in any lucrative business, and secure for me until I
arrive. It is never a stolen money or illegal money but because we were on
duty to bring peace in Afghanistan many soldiers lost their lives, no
amount of compensation that may bring back the life of dead soldiers then
consider how the families will feel, that is the reasons I decided to share
the money with us but we return all the guns and ammunition's to our Camp,
it is official. The diplomatic courier company is only used by our forces
here that can send goods easily through diplomatic and private military
way, to anywhere in the world without them being checked at any port of
entry or customs because of the diplomatic immunity they enjoy. They can
deliver this money for you easily, to any address of your choice. The
baggage will be tagged diplomatic documents the courier company doesn't
know the contents of the box.

We are not allowed to move around with Cash as Soldiers and my mission here
is gradually coming to an end this is the reason I need your assistance to
ship the box to any safe location of your choice and for helping me your
percentage stands at 30%. "I have already taken care of the delivery fee"
if you are willing to carry out this business with please get back to me at
once so I can establish communication with you, giving you the details of
it all and how I can proceed with the delivery of the box to you. Please
bear in mind that we can only achieve success and share a lifelong
partnership if we can build trust and confidence on each other as the
process will be straight forward and carried legally.

Thanks for your time as I wait to hear from you soon best regards.

Spamnesty

  • Subject: Re: Hi Tara
  • On: Feb. 17, 2017, 8:07 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?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS TO YOU!!!!
  • On: May 5, 2017, 11:30 a.m.

Dear Timothy Gonzalez,

Thank you for your response to my message, we has been instructed by the America Embassy office to released your outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS,

And your name and email was found as one of the VICTIMS by the America security leading team and America’s representative officials, we have successfully converted this total amount into an ATM Card in your name,

And it has been approved and deposited to A.D.L Express Courier Delivery Company for onward delivery to you, you are advice to get in-touch to A.D.L-Express Courier Company with your details to enable proceed with the delivery to your home address immediately,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name: Dr. Vincent Riso
From A.D.L Express Courier Delivery Company
Email: [email protected]
Tel: +229-985-679-87

The information which you will send to the A.D.L –Express Courier Company to enable them know where is exactly the ATM-Card will be delivered to, is giving below;

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) YOUR Identification Card/Driver's License:...............................

We expect you to contact the A.D.L-Express Courier Company today to enable us monitor this payment effectively.

Spamnesty

  • Subject: Re: GOOD NEWS TO YOU!!!!
  • On: May 5, 2017, 2:06 p.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?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Greetings Timothy Gonzalez
  • On: May 7, 2017, 12:22 p.m.

Greetings Timothy Gonzalez,

My name is Mrs.Rena Malcolm, from USA. I lived in Africa for
many years and now currently hospitalized in a private hospital here
in Benin republic in Africa as a result of brain cancer.

My purpose of writing you is because I was led by the spirit of God to
offer you the money that I have in my private account in Africa now
that is clear that I am approaching the last days of my life.

I am 68 year old and may not even need the money again for any thing.
I am offering you the sum of $ 15.5million us dollars as a donation
for the work of God and charity. May the good Lord bless you for the
work you are doing already and may he give you wisdom to continue it.

I will reveal further information / details to you as soon as I
receive your positive reply in my private email address
( [email protected] ) Have a nice day and God be with you.

Spamnesty

  • Subject: Re: Greetings Timothy Gonzalez
  • On: May 7, 2017, 6:22 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?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Timothy Gonzalez
  • On: May 8, 2017, 10:39 a.m.

Dear Tara Gonzalez,

Thanks for your message and the acceptance for my charity proposal, to assist me for the investing of the $ 15.5million us dollars for charity program for your mutual benefit and that of the less privilege in your country. With your trust, partnership and cooperation, we will brings hopes to the orphans, widows, old age men and women, and the less privilege . I know it mighty not be your area of professionalizes, but we can do this all together with a lots to benefit for your assistance and contributions.

I'm Quite confident in God I am convinced after my reading of your response, that you will assist me for the retriever of this fund into your designated Bank account for the Charitable Foundation as my last wishes, All i need from you is trust, sincere, and 100% assurance that you will not betrayed the trust i imposed on you for the release of this fund $ 15.5million us dollars for your mutual benefits and that of the less privilege children in your country.

I need words of assurance from you with the promise that you will not betrayed the trust i imposed on you, when the fund is finally transferred into your account, as soon as i get the assurance from you, i will give you LETTER OF APPLICATION and the contact of my Bank in this effect i will need words of assurance from you with 100% GUARANTEE that you will not BETRAY me and the trust i imposed on you. As soon as i get the word of assurance and GUARANTEE from you, i will immediately forward to you the LETTER OF APPLICATION and the contact of my Bank.

This is on the condition that you will take only 35% of the fund for yourself, while you will use the remaining 65% for the less privilege people in the society, to build charitable Foundation/hospital in my name as my last wishes. Do send me your words of assurance, so that i can give you more details and further instructions, and the contact of my Bank.

Attached is my photo from the hospital bed, also please do send me your photo to enable me know you more better...

Looking forward to your immediate response.

Remain blessed.

Spamnesty

  • Subject: Re: Greetings Timothy Gonzalez
  • On: May 8, 2017, 2:33 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Timothy Gonzalez
  • On: May 9, 2017, 9:10 a.m.

Dear Tara Gonzalez,

Thanks for your mail and your word of assurance and your kind gestures, you have 100% security and assurance from me, your interest and reputation are protected before the public and Government, my Bank will give you more details and procedures of the transfer,

My dear, Now I am rest assured of your willingness to assist me as my heart desire, in all honesty and frankness, I put you in direct contact with my bank to contact them to inquire what are the legal documents it will required from the court that will enable My Bank transfer the fund to your designated bank account.

I am happy of your courage and willingness you put in this transaction to carry out this great assignment on my behalf for the support of the less privileged children and to build orphanage home in my name as my last wishes. Once again, I'm happy to put you in direct contact with my bank, and the bank lawyer will assist you get the legal documentations that will empower my Bank to transfer the fund $15.5 million into your bank account.

Please contact my Bank at the following address: As you know my health don't allow me to do much, and the Doctor never allow me to write much on the computer, i have to call for assistance of the Hospital Nurse to assist me for most of the mail message to you, that is one of the major reason you have contact my bank immediately you receive this mail, so that they can commence the transfer of the fund into your account immediately,

God bless you tremendously as you chosen to carry out this work on my behalf and for the less privileged children in around the world.
Below is the contact of my Bank, you are to contact them immediately for necessary inquiries. Feel free to contact the Bank immediately you receive this mail for further directive and guidelines.

BANK Name: Ulti Bank Plc
E-Mail: [email protected]
Tel: (+229) 970 362 32
Staff: Mr. Julius Woods
Position: Manager of funds Remittance Department
Bank Manager: Mr.Edward Tadagbe

That is the details of my Bank, feel free to contact them for the transfer immediately.

Remain blessed.

Spamnesty

  • Subject: Re: Greetings Timothy Gonzalez
  • On: May 9, 2017, 4:59 p.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?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: More Information
  • On: June 4, 2018, 2:57 p.m.

Dear

I saw your email contact during the course of my last research. My name
is Mavis L. Wanczyk from Chicopee, Massachusetts. I won a Powerball
Jackpot Lottery of $758 Million Dollars in August 2017, i decided to
donate the sum of $5,000,000.00 Million Dollars to 10 lucky individuals
all over the world as part of my ongoing charity project.

This is a life time opportunity and 100% legitimate. I quite understand you
might be skeptical about this message due to the rapid spread of false
organization in the Internet, so because of that I decided to make it known
to the world by publishing it on the news.

However, I and my team decided to make sure this is put on the Internet for
the world to see and to ease your skepticism. For so doing you do not need
to be skeptical about this donation to you. I am 53 years old and you can
see that I am not getting any younger and you can imagine having just 2
Children at this age. You see after taken care of the needs of my immediate
family members, I decided to donate the remaining of the $758 Million
Dollars to other individuals around the world in need, the Local Fire
Department, the Red Cross, Victims of Hurricane Maria in Puerto Rico,
Earthquake Victims In Central Mexico, Hospitals and some other charity
organizations in Asia and Europe, the bulk of the funds deposited with
OCEAN CITIES BANKING GROUP, the payout bank of this charity donation. I
have kept just 30% of the entire lottery sum to myself and my children for
the raining day.

To facilitate the disbursement process of the funds [$5,000,000.00 USD]
which have been donated solely to you, please send us your direct Mobile
Number, Contact Address and a Scanned Copy of a Valid Identification (i.e
either Driver's License/International Passport) so that i can forward your
details over to the payout bank. I am hoping that you will be able to use
the money wisely and judiciously over there in your country. I employ you
to do what you can to alleviate the level of poverty in your region and
also try to enhance the standard of living of as many people as you can
because that is the only objective of donating this money to you in the
first place.

You can verify this by visiting this web page :
https://www.cbsnews.com/news/mavis-wanczyk-powerball-winner-massachusetts-woman-claims-758-million-jackpot/

I like to re-assure you of the legitimacy of these Services as i will not
be involved in any fraudulent act and will never be. I will advise you as
the "Sole Beneficiary" to be calm not to lose this great opportunity which
millions of people are trying to entangled but the chances just couldn't
come for them because a lot of people are out there to discourage them as
they don't know how it works.

The main purpose of donating this funds is to ensure that my memories will
live on even after i am long gone due to the lives that will be affected
positively.

Thank you for accepting my offer, we are indeed grateful. God bless you.

Attached are photos from my lottery win.

Spamnesty

  • Subject: Re: More Information
  • On: June 4, 2018, 7:10 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?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: More blessing / Photo attached below
  • On: Oct. 1, 2018, 11:33 a.m.

Dearest one in Christ,

I am glad to receive this letter of yours, and I want you to understand before this letter came to you, I pray and fast ask God to direct me to a good person, I pray that God will give you willing to handle this divine project according to the desire of me and my late husband to the glory of God. After reading you mail i shouted Alleluyah to the most high who as heard my cry and prayer according to his word in the book of " (Psalm 66:20) "Praise be to God, who has not rejected my prayer or withheld His love from me.. This is the promise from Him who loves you and me!...

Dearest one in Christ, you and your family members should intercede for me through prayers for a healing miracle. so that the anointed spirit of the lord will descend on me, so that i may receive healing even if i have nothing i will always glorify is name.

I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund, so that even if I am no more, your claim to the fund will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready.

Your full names __________________________
Address ____________________________
photo ________________________
Occupation ______________
Age __________________

May the anointing power of the lord be with you Amen.
Remain blessed,
Yours Sister In Christ,
Sister Grace Makola on behalf of sister Ruth Hamson.

Spamnesty

  • Subject: Re: More blessing / Photo attached below
  • On: Oct. 1, 2018, 12:45 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Documents attached below / Contact the bank immediately.
  • On: Oct. 2, 2018, 12:15 p.m.

Dearest one in Christ,

warm greetings to you, i always pray for you and have the believe that the work of god will be accomplish by you,

I have attached the Lodgment receipt in this mail width contact of the bank where the money is deposited here in Abidjan cote d'ivoire west Africa.

The commissioner of oath here in the federal ministry of justice have sent a copy of the authorization letter to the Bank of Africa by fax and he also contacted them through phone and they confirm that they received it.

The Bank of Africa in ivory coast west Africa, have been informed to transfer the fund to you as the new beneficiary of the fund ,now you have to contact the bank and instruct the transfer of this money with out delay.

Please always inform me on the process because i will be going for my breast cancer surgical operation very soon as it was advice by my doctor.

Below is the information of this account in case of any question from the bank.

My late husband: Mr. Paul Hamson
Nationality: kuwait
date of deposit: 2 feb. 2001
account number: BOA-ci-0861214597
type of account: general: trust account.
Amount: U.S $6.500.000.00

here is the contact:
Dr. Liby Guillamme
remittance dept. Bank of Africa .
Tel: 00225 45934859
fax: 00225 75336545
email: [email protected]

please, contact the bank by fax or email, if possible call them on phone immediately and instruct them for the transfer of this fund, in order to expand the work and gospel of God.

Because he lives,

Spamnesty

  • Subject: Re: Documents attached below / Contact the bank immediately.
  • On: Oct. 2, 2018, 2:36 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Pray for my quick recovery
  • On: Oct. 4, 2018, 3:06 p.m.

Dearest holy one in Christ,

Greetings to you, how are you and your family, hope all is well with them,i want to know if you have contacted the Bank of Africa for the transfer of the fund, like as i have told you in my previous mails that the bank director Dr. Liby Guillamme promised to me that he will make sure that this fund is transfer to you immediately you contact the bank without any delay, and he have promised me that as soon as you been the new beneficiary of this fund follow up his instructions towards this divine fund.

I thank God you knows my condition of health co-lined with the trouble of my husband's relatives which i told you that i will not let them know about this fund as my late husband warned me before he died, that is why i hand over everything in your hands to accomplish my late husband desire.

I pray that the Holy Spirit will see you through as you follow the right step, all you have to do is to contact with the Dr. Liby Guillamme of bank, remember to always pray for my successfully surgery operation which will be by saturday morning and i will be happy to see that the fund is transfer before i will be going to the hospital.

Hope to hear from you.
Yours In The Lord,
Sister Grace Makola on behalf of sister Ruth Hamson.

Spamnesty

  • Subject: Re: Pray for my quick recovery
  • On: Oct. 4, 2018, 4:13 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Critical condition
  • On: Oct. 8, 2018, 3:31 p.m.

Good evening, how are you and your family .
I am sister  Grace Makola  I was a sister and a hospital staff nurse that has been helping  sister Ruth Hamson  since she was admitted at our hospital for her surgical operation few days ago.  So sister Ruth Hamson  has told me everything about the fund she donated to you for the work of charity.
Therefore I wish to inform you that  sister Ruth Hamson  has undergone a surgical operation last night which I know that you are aware of the operation. It was really unfortunate that she lost a lot of blood during the operation and presently she is still in coma and she needs 5 pans of blood to support her condition which I am trying my best to see how I can do for the blood.
But the doctors are trying there best to save her life but her condition is so critical.
Dear, before the operation sister Ruth Hamson plead me to write and inform you to contact the bank  immediately  for the  transfer of  the fund to your account for work of charity as her wish.
So kindly inform me so that I may let her know.
Please always pray for her quick recovering she is my mother in Christ I love her so much.
Thanks for all your sinceritySister Grace Makola On behalf of sister Ruth Hamson.

Spamnesty

  • Subject: Re: Critical condition
  • On: Oct. 8, 2018, 10:34 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.?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Critical condition
  • On: Oct. 11, 2018, 7:40 a.m.

Good morning , how are you doing ? i want you to know that you are the only person that known at the bank as the new beneficiary of this fund so you have to try your possible to make sure that the fund is transfer to yo for the work of God so that the desire of our  sister will accomplished.
Sister Grace Makola

Spamnesty

  • Subject: Re: Critical condition
  • On: Oct. 11, 2018, 3:27 p.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/?

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Critical condition
  • On: Oct. 13, 2018, 9:35 a.m.

Good morning, how are you and your family, hope all is well with you and your family?
With deep heart of sorrow I wish to inform you about the sudden departure of sister, the doctor tried all he could but it was unfortunate that God has decided to take away sister out of this world. She died this morning around 3:34 am Since after her surgical operation , the doctors  tried all their  best to save her life but it was really unfortunate that we lost her this morning, kindly accept my sincere condolence. We have already deposited her body to the hospital's mortuary until her burial arrangement will be fixed, and I will definitely contact you once we finalize the burial arrangement. Honestly the death of sister  is really a great lost to all of us  but may her soul rest in perfect peace , Amen. I want you to contact the bank which our late sister gave you their contacts to make sure that this fund is transfer to you for the work of God so that the desire of our late sister accomplish so that her heart will rest in peace. Waiting to hear back from you as soon as the fund is transfer to you for the work of God. Take heart and do accept my sincere condolenceSister Grace Makola

Spammer

  • Subject: Re: Critical condition
  • On: Oct. 13, 2018, 1:33 p.m.

Good afternoon , i want you to let me know as soon as the fund is transfer to you for the work of God.Thanks.Sister Grace Makola

Spamnesty

  • Subject: Re: Critical condition
  • On: Oct. 13, 2018, 5:20 p.m.

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

Tara Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Critical condition
  • On: Oct. 15, 2018, 7:03 p.m.

Good evening, how are you and your family, i want you to contact pastor Michael.Sister Grace Makola

Spamnesty

  • Subject: Re: Critical condition
  • On: Oct. 16, 2018, 6:55 a.m.

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

Tara Gonzalez
CEO, MNesty, LLC