The colloquy of Carol Sanchez

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

This is that conversation.


Spammer

  • Subject: Från David Soanes
  • On: June 11, 2018, 12:44 p.m.

Från David Soanes Union Bank of Switzerland
Global chef för Financial UBS Investment Bank
1 Fins bury Avenue, London EC2M 2PP.
UBS Investment Bank, London United
Rike.

Hej kära vän,

Jag har nu en chans i min bank som kommer att gynna oss båda. £ 18,5
miljoner pund sterling lämnades av min avlidne kund, Mr. Ronald Bram,
en affärsman som hade dött i en flygkrasch med hela familjen. Jag
kommer att använda min position som chef för banken för att ge dina
nödvändiga uppgifter / handlingar om du arbetar med mig så att vi kan
få pengarna och dela pengarna 55/45. Vi avslutar det och tar emot
pengarna på ditt bankkonto inom 8 arbetsdagar. Skicka mig
informationen nedan så att jag kommer att ladda upp dina uppgifter
till min banks bank som officiell arving och ge dig ytterligare
instruktioner.

Svara på mitt privata email: [email protected]
(ett namn:
(b) Adress:
(c) Tel:
(d) Ålder:
(e) Kön:
(f) Kompositionens status:

Tack för att du skickade dina uppgifter för att säkerställa vår
framgång i detta en gång i livet.

Vänliga Hälsningar,
Mr.David Soanes.

Spamnesty

  • Subject: Re: Från David Soanes
  • On: June 11, 2018, 12:44 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/?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Below are the steps to this business:
  • On: June 13, 2018, 7:55 a.m.

Hello Dear Carol Sanchez.

Thank you for your kind response. I have great confidence in the success of
this transaction with you. I believe you can help me to achieve this great
life time opportunity.

I have carefully worked out the modalities to carry out this transaction.
Moreover as the head of the Bank I have in my possession all relevant
information and requirements to execute this deal. I can assure you that
with my position as the head of UBS Bank in London you are completely
protected and I will facilitate this business successfully from inside the
Bank. It will be shared between you and me in the following percentages:
55% for me and 45% for you respectively. 45% is your reward for assistance
and cooperation.

Below are the steps to this business:

Firstly: You have to bring your information so that I can upload it into my
Banks database making you the official next of kin / beneficiary of this
fund. Uploading your details in the Bank’s database/computer will enable
the bank directors to see your names and details, and then they will be
convinced that you are the next of kin and start processing the release of
fund to you in your names.

Secondly: I will send you a letter of application that you will fill and
send to the bank for the processing of the release and transfer of funds in
your Names.

Thirdly: You will have to send your Account details and necessary Documents
so that the Bank can approve the transfer of the Money to your Bank
Account. (I will provide all the necessary documents needed for this
business from London’s High Court). These documents will prove and
establish your relationship to my deceased Customer.

Fourthly: The Bank will approve and transfer the Money to your Bank
Account. Subsequently, I will come to your Country for the celebration of
our success, Business/Investment discussions and for the sharing of Fund.

You have to assure me that you will carry it out as I have planned it and
send my share when you get the Money. I know my Bank and its processes very
well. I am an experienced and professional Banker. The Bank will absolutely
be convinced that you are the next of kin to late Mr. Ronald Bramlage once
you are able to provide all the necessary legal Documents that will prove
your relationship to my deceased Customer and legal confirmation that you
are the official next of kin to my late customer. I will provide all the
necessary documents and information about my deceased customer when the
time comes.

More importantly I have everything you need for you to inherit this fund
without violating the law and its 100% legal. There is no risk because you
have me inside the bank helping you in this Business. In the meantime you
have to send to me your information as needed so that I can upload it into
my Banks database making you the official next of kin / beneficiary of this
fund. I want to assure you that your details are safe with me.

Please fill the information below:

-Full Name:
-Your Contact Address:
-Your Mobile number:
-Date of Birth:
-Occupation:
-Sex:

Your urgent response and cooperation is greatly appreciated.

Spamnesty

  • Subject: Re: Below are the steps to this business:
  • On: June 13, 2018, 7:48 p.m.

Hello,
Thank you for your last fantastic suggestion.

Oh, impressive! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And it has reasonable fees. Does that sound right? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and warm regards!

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: You will get the money via swift wire transfer.
  • On: June 14, 2018, 7:54 p.m.

Hello Carol Sanchez ,

No, we cannot use FairFX for this tranaction. The bank will credit the
money into your bank account via swift wire transfer once you have
fulfilled their requirements. Hence send your details.

This money was obtained through a legitimate means and was left behind in
my bank by my deceased customer who was a foreigner and international
business man. I know my deceased customer very well, his businesses and
also I know the Bank Account that has his money in my Bank. His file in my
Bank is in my Custody. I am privileged to know of this money because I was
his financial adviser and account officer before his death.

You have to know that one day man shall die. Therefore, when someone dies
he/she lives behind his/her money in the bank or even property. In most
cases nobody or relative will know if their deceased has money or a
particular amount of money in a bank somewhere. This money is genuine and
legitimate for you to inherit as the heir to my deceased customer. Many of
such abandoned and dead people’s money exist in banks all over the world.
This Business is once in a life time opportunity that we have and we have
to maximize it and use it to change our live and families forever.

I want to present you to the bank as the official next of kin/ heir
beneficiary to the fund. I will provide all the legal documents needed for
the successfully execution of this business. I have everything needed in
this business and I know all that it will take to successfully execute this
business and transfer the money to you. Therefore, you do not have to worry
because you have me inside the bank giving you all the
information/assistance that you will need and also I will be facilitating
the business/transfer of the fund from inside the bank.

- Your Full Name:

- Your Contact Address:

- Your Mobile Number:

- Your Date of Birth:

- Occupation:

- Sex:

All you have to do is send your details and leave the rest to me. Thanks
for your understanding

Thanks in appreciation and anticipation of your cooperation towards
successful execution of this business for better, richer and happier live
for our families.

Spamnesty

  • Subject: Re: You will get the money via swift wire transfer.
  • On: June 15, 2018, 12:54 a.m.

Hey,
How is it going? I'm feeling awesome today.
What's the weather like at your place at the moment? Hahaha, my mind is full of thoughts today.
Thank you for your information. So what do you expect me to do now?

Thank you and looking forward to hearing from you again soon!

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Cost Effective Web Design Proposal
  • On: July 25, 2018, 4:24 p.m.

Hello There,

Looking to expand your business online? Do you want to increase your
business outreach? Get a new website designed at a very minimal cost.

*Services we provide: *

1. Website development (Custom Website Development, PHP, Java, .Net
Development, Ajax Programming, etc.)

2. Website designing (Logo Design, HTML designing, corporate website
design, PSD to XHTML/HTML, etc.)

3. Internet Marketing (SEO, SMM, Reputation Management, PPC)

Interested!!

Share your contact details or simply reply back to this email and we will

Spamnesty

  • Subject: Re: Cost Effective Web Design Proposal
  • On: July 25, 2018, 11:45 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Hire Offshore AngularJS Developer
  • On: Aug. 10, 2018, 5:47 a.m.

Hi,

If you are a development agency searching for an additional combine of
hands we can enable you to out.

We, at GeekTech Zone Pvt. Ltd., are a team of young and enthusiastic 150+
designers and developers who can work for you remotely

*MEAN* Stack is one of the latest and most popular open source web
development tools based on different JavaScript technologies.

In-depth knowledge of *MEAN Stack (MongoDB, Express JS, Angular JS, Node
JS)*

*Our Skills Set:*

*============*

- Experience implementing applications using Angular JS

- Experience creating front-end applications using HTML5, Angular, LESS/SASS

- Hands on experience with JavaScript Development on both client and
server-side

- Experience with modern frameworks and design patterns, minimum 2-3 year
experience with MEAN Full-stack paradigm

- Knowledge of the deprecated Angular1(AngularJS) is a must.

- Good expertise in front-end and back-end (admin panel) programming,
Database design, and development (JavaScript/MVC, MEAN Stack)

- Strong database knowledge, specifically MongoDB

- Demonstrable experience in developing accessible web APPS and ensuring
they work across a wide variety of browsers and mobile devices

- Git version control

Interested? Interested ? Answer back with your Skype or telephone number.

Looking forward to collaborate with you on your next dream project.

We will hit you up in a jiffy.

Spamnesty

  • Subject: Re: Hire Offshore AngularJS Developer
  • On: Aug. 10, 2018, 11:14 a.m.

Hi,
Guess who? I'm feeling lucky today.
Are you okay today, I mean, really okay? Dear o dear, my mind is full of thoughts today.
Thank you for your offer. So what should I do now?

Thank you and touch base ASAP!

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Mobile Apps (iOS + Android + Hybrid)
  • On: Aug. 10, 2018, 8:02 p.m.

Hi There,

Hope you're doing great and the week is going good at your end!

Do you require A Mobile App for your business? A Website? We're Global
Solutions Provider and are working in various areas. Even if you want
to re-brand your current App/Web, we can do that for you.

Currentyly dealing in Areas and Technology like:

1. Mobile Apps (iOS + Android + Hybrid)
2. Website Development (Wordpress, Magento, Shopify, WIX, Squarespace)
3. Taxi and Food Delivery Apps
4. E Learning Apps, Music Based Apps
5. BLE Based Apps, Audit Based Apps
6. iONIC Apps, Xamarin Apps
7. Full Stack Developer (React/Native)

Kindly let me know your ideas and we'll code them to bring it live. We
are a team of 150 highly skilled developers.

I am currently in Perth, AUS and we have our offices in USA, CAN, AUS &
IND

Do yo use Skype? Whatsapp? Facetime? Kindly let me know the details.

Looking forward to connect.

Spamnesty

  • Subject: Re: Mobile Apps (iOS + Android + Hybrid)
  • On: Aug. 11, 2018, 3:57 a.m.

Hey,
Thank you for your recent fantastic message.
That is so outstanding! You know what, I am very interested in other countries and cultures. So may I ask: Are the funds a part of your national finances?

Thank you and looking forward to hearing from you again soon!

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Link Building Services
  • On: Sept. 22, 2018, 6:58 a.m.

Hi There,

Are you struggling to get some good quality backlinks which can add value
to your rankings?

You are at right place we have been building links from high authority
sites which not only gives rankings but also drives traffic to the website.

Here are some of the benefits of working with us:

1. links from DA 50 + websites

2. 24 hours support over skype, email.

3. Weekly report every Monday

4. Complete white hat technique

If you are interested please write back to us with phone number and skype
id.

Looking forward to the response.

Spamnesty

  • Subject: Re: Link Building Services
  • On: Sept. 22, 2018, 7:09 a.m.

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

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: We Make Apps in these Platforms
  • On: Oct. 10, 2018, 6:29 a.m.

Hello There,

Hope things are going well in your life!!

Sorry for coming out from the Blue, we wanted to know in-case you have
any upcoming plans of owning your Mobile App for Business or Startup?
We work on a lot of different categories like:

We make Apps in these platforms:

Ionic Apps Development
Xamarin Apps Development
IOS Apps Development
Android Apps Development

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spammer

  • Subject: Mobile/web development
  • On: Oct. 10, 2018, 7:47 a.m.

Hello There,

Hope things are going well in your life!!

Sorry for coming out from the Blue, we wanted to know in-case you have
any upcoming plans of owning your Mobile App for Business or Startup?
We work on a lot of different categories like:

We make Apps in these platforms:

Ionic Apps Development
Xamarin Apps Development
IOS Apps Development
Android Apps Development

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spamnesty

  • Subject: Re: We Make Apps in these Platforms
  • On: Oct. 10, 2018, 8:22 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Need:: Dedicated Resources?
  • On: Nov. 23, 2018, 1:25 p.m.

Hi,

Greetings!

Instead of hiring a full time employee with lot of responsibility of
giving him or her committed salary, other benefits, compensations, you
should hire a dedicated resource at fraction of the cost of a full time
resource. We have a plenty of dedicated resources that are ready to
fulfill our client's requirements with their expertise and caliber.

Technologies Available for Dedicated Developer

• Mobile Apps Development
• CMS Development
• eCommerce Solutions

We understand the trend; provide high graphics visibility, sounds
resolution. Our Developer can assist you from very scratch idea or
fully furnished documents to application deployment

We do it all at a price that best suit your budget and requirements.
Waiting for your prompt response.

Spamnesty

  • Subject: Re: Need:: Dedicated Resources?
  • On: Nov. 23, 2018, 3:45 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Digital Marketing Proposal
  • On: Nov. 26, 2018, 9:35 p.m.

Hello,

Why to settle for less when you deserve more.

As one of the leading digital marketing agency with an experience of
over 5+ years, we have been able to rank more than 100+ websites.

Why Choose Us?

1) Guaranteed manual and 2 hours of offsite tasks.
2) Regular updates on Skype, email and phone calls.
3) Dedicated person to work on the project.
4) Weekly and Monthly Reporting.

Excited to take it further please share your contact information (Skype
and Phone Number) and we will reach you in next couple of hours.

Spamnesty

  • Subject: Re: Digital Marketing Proposal
  • On: Nov. 27, 2018, 6:10 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Outsource SEO Services
  • On: Dec. 10, 2018, 9:25 a.m.

Hi Sir/Ma’am,

We are offering the complete Digital Marketing Services (*SEO, PPC, SMM,
and ORM*).

Here are the prices for the *SEO:-*

*For 1 months - $100 for 10 keywords*

*For 3 months - $280 for 10 keywords For 6 months - $550 for 10 keywords
For 1 year - $999 for 10 keywords.*

We also have some offer for the *Re-sellers*: we will give 15% of the
project every month to your bank accounts.

You project will be separate on project management platform and you will
get an individual project manager.

Because when you grow, we grow with you.

*Thanks & Regards*

*Deepak Kumar*
*Business Development Executive*
*Global Offices: Mohali India | California USA| Ontario Canada | London UK*

Disclaimer: PS: If you do not wish to hear from us. Please write* “NO” *in
subject line.
[image: beacon]

Spamnesty

  • Subject: Re: Outsource SEO Services
  • On: Dec. 10, 2018, 8:51 p.m.

Hey,
Sorry, I read your email just now. Now I can get back to you.
I am preparing the transfer. Is there any service you suggest? And do I need any password to make sure the fees go straight to your account?

Thank you and so long!

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: SEO campaigns
  • On: Dec. 17, 2018, 7:15 a.m.

Hello!

We just analyzed your website and the results came back to be quite
astonishing! Your website doesn’t have that many visitors even after having
a great UX design; the problem has to be with SEO!

SEO is evolving at a rapid pace and keeping up with all the new changes can
be dreadful! But don’t you worry; We are a family of *125+ professionals*
handling over *300 SEO projects* at the given moment of time!

Let’s discuss some business! Here’s what we offer:

● We offer a *15-Day free trial *that covers 3 projects of your choice.

● One of our professional will commit a minimum of *2 hours to your
project every day*.

● We acquire *backlinks only from high authority* websites (websites
having PA and DA more than 15).

● Timely analysis of your project using all the premium SEO software
such as *MOZ, SEMRush, RAVEN tools, Ahrefs, Majestic, Serpbook, Hootsuite*
and the likes; We have paid access to all the aforementioned softwares.

● *Tailor-made SEO campaigns* to achieve the best results.

Not just individuals, we’ve been working with *over 10+ SEO agencies in the
past 3 months* and the results are amazing as always!

Just drop in your *Skype ID or contact number* and one of our Business
Development Managers will connect with you shortly.

Many thanks,
John Mullen

Business Development Executive

*************

PS: If you do not wish to hear from us reply with unsubscribe.

[image: beacon]

Spamnesty

  • Subject: Re: SEO campaigns
  • On: Dec. 17, 2018, 6:54 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Need:: App Development (iPhone/Android)
  • On: Jan. 2, 2019, 4:18 a.m.

Hello Sir/Madam,

Would you be interested in building your App for Business?

• Android (tablets version)
• iPhone
• iPad
• Native mobile app

If you are interested, then I can send you our past work details,
company information and an affordable quotation with the best offer.

Reply with your Skype id and contact details

Spamnesty

  • Subject: Re: Need:: App Development (iPhone/Android)
  • On: Jan. 2, 2019, 4:49 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Creative | SEO | Design | Development
  • On: March 25, 2019, 9:27 a.m.

Greetings,

We are a web development agency with extensive expertise in delivery
eCommerce and lead generation websites.We have recently introduced our
custom development packages on affordable prices, which you may be
interested in. We have a long history of developing online marketing
strategies and creating beautiful and functional sites for the Mobile Age.

With our easy integrated website development and maintenance plans you can
own a custom built website for as low $450/month.

Some Key Features –

· As a promotional offer, we will throw in free premium web hosting.

· Modern CMS

· Beautifully crafted Responsive website

· Site functionality customized to your requirements

· Site built to drive traffic and conversions from scratch

· Flexible contracts

Take full advantage of this opportunity and get a custom built website and
maintenance. Reply to this email today and one of our consultants will be
in touch.

PS: Don't want to receive these emails in the future? Reply to this email
with Unsubscribe.

Spamnesty

  • Subject: Re: Creative | SEO | Design | Development
  • On: March 25, 2019, 6:09 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Add Live Chat in Your Website Just $30
  • On: March 30, 2019, 6:38 a.m.

Hello Sir/Ma’am,

Hope you are doing great!!

Add Live Chat Software to your Website and Message your customers
instantly.

Why Live Chat important:

Real time chatting with a customer support expert not only builds
customers' confidence during their shopping experience, but also helps
to improve your conversion rates.

It is just one time payment: $30

Interested please revert back me with a Skype ID or Phone Number.

Spamnesty

  • Subject: Re: Add Live Chat in Your Website Just $30
  • On: March 30, 2019, 8:56 a.m.

Hey,
Thank you for your recent awesome email. That's awesome, seriously!
You know what, I have an idea. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

What's your take on this?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Let's Connect
  • On: July 15, 2019, 6:14 a.m.

Hi,

I am a Marketing Executive representing an SEO Company. I would like to
discuss a business opportunity with you. We focus on Search Engine
Optimization and also offer the Following services,
May I know in which Service are you interested in?

We offer the following services at a suitable price.

(1) SEO– Local and National
(2) PPC (Pay per Click).
(3) SMO (Facebook Marketing, LinkedIn Marketing, etc).
(4) Link Building Services.
(5) Content Writing and Marketing

Our primary focus is to help generate leads and sales for our clients
through online marketing and increased organic Rankings. If customers
enter search terms related to your products & services, you want to
make sure you are listed. You will get new customers and generate new
interest from existing ones.

If you are interested, then I can send you our past work details, an
affordable quotation with the best Offer.

Regards,
Gillie Kodee
Marketing Executive

*************

Disclaimer: If you do not wish to hear back from us, please reply with
NO

Spamnesty

  • Subject: Re: Let's Connect
  • On: July 15, 2019, 2:28 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: I was Examining Your Website
  • On: July 17, 2019, 4:39 p.m.

Hi,

Hope you are doing well,

I was examining your website and see you have a good design and it looks
great. But it was not ranking on any search engines for most of the
keywords.

I was not finding your website on starting pages; I can help you do better
on your ranking for all search engines. We also offer the most competitive
rates for this service!

Let me know if you are interested and we will send your company a detailed
cost for our services.

Please revert with your Contact Number and Skype ID

Spamnesty

  • Subject: Re: I was Examining Your Website
  • On: July 17, 2019, 7:13 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: RE: I was Examining Your Website
  • On: July 18, 2019, 10:08 a.m.

Hi There,

Did you get a chance to review my last email? Let me know if we can connect
to give more understanding and benefits about our services.

Thank You

Spamnesty

  • Subject: Re: RE: I was Examining Your Website
  • On: July 18, 2019, 5:14 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Carol Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Need:: App/Website Design Development?
  • On: July 19, 2019, 3:44 p.m.

Hello,

Would you be interested in a mobile App? We emphasize on providing the
best mobile apps to our clients.

We offer a variety of services that can satisfy your needs at an
affordable cost.

Our primary focus is Mobile App:

• Social Networking App
• Informational App
• E-commerce App
• Music Apps
• E-learning Apps
• Web Application Development

We make Apps in these platforms:

• iOS
• Android

Do let me know if you are interested. I would be sharing you with more
details about our past work details and price list.

I look forward to your reply.

Spamnesty

  • Subject: Re: Need:: App/Website Design Development?
  • On: July 19, 2019, 11:52 p.m.

Hello,
Thank you for your last overwhelming email.

Sorry, I have some difficulties understanding: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?

Thank you and touch base ASAP!

Carol Sanchez
CEO, MNesty, LLC