The colloquy of Melissa Cruz

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

This is that conversation.


Spammer

  • Subject: Business Proposal
  • On: Dec. 6, 2016, 3:30 a.m.

Business Proposal
Hello,

I'm Dr Rahman Abdussalam Ali a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$3.5M Three million five hundred thousand dollars.

I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.

N/B: If you are interested in my offer kindly reply me to this email id: [email protected]

My sincere regards, Dr Abdussalam Rahman Ali

Spamnesty

  • Subject: Re: Business Proposal
  • On: Dec. 6, 2016, 3:30 a.m.

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

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Your Message to ABCmouse.com
  • On: Dec. 22, 2020, 6:58 a.m.

Hello,
 
You recently sent an email to an unmonitored email address, so unfortunately we didn’t get to read your message. If you need help, please click here to contact Customer Support.
 
We look forward to hearing from you!
 
Sincerely,
The ABCmouse.com Team
 

Unsubscribe from ABCmouse.com emails.

Please review our Privacy Policy.

TM & © 2013 Age of Learning, Inc.

P.O. Box 10458, Glendale, CA 91209

Spamnesty

  • Subject: Re: Your Message to ABCmouse.com
  • On: Dec. 22, 2020, 6:26 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?

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: THIS IS AVAILABLE DETAILS WE HAVE NOW
  • On: May 6, 2021, 1:15 p.m.

WELCOME TO PROSPER FINANCIAL GROUP, INC. Company
Address: 133-21 230th Street, Jamaica NY
Tel +1(631)201-2638 Reg No.: A-ASL/941OYI/02/LN-ECU

Atten:

We got your e_mail which stated that you need a loan i must assure
you,you have come to the right place where you can get your fast and
easy loan, I'm a God Fearing person and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,
so that we can have a good Business relationship Ahead.

We offer any kinds of loan such as personal loan, business
loan,investment loan and student loan, the maximum amount giving out
is 10,000.00 to 1,000.000.00 dollar, Euro and pounds...all Currency
are available for 3%

LOAN APPLICATION FORM TO BE FILLED AND RETURNED.

Name (Mr., Mrs., Ms., Dr., Etc.):
First name:
Middle name:
Last name:
Date of birth (YYYY-MM-DD):
Gender:
Marital status:
Occupation :
Total Amount Needed :
Purpose For Loan :
Time Duration:
Address :
City :
State / Province:
Zip / postal code :
Country :
Phone :
Fax :
Mobile / Cellular :
Name of Website:
Monthly Income:

Amount in words required:
Have you applied for a loan before:
How did you hear about us:

E-mail: We want you to fill the loan application form using the
correct details. We will be looking forward to hearing from you soon.

Thanks
Mr.Pravin Sheth
General Manager Department
Of overdue fund Transfer from (BOA)

.

Spamnesty

  • Subject: Re: THIS IS AVAILABLE DETAILS WE HAVE NOW
  • On: May 6, 2021, 2:17 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/?

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: TO: Mr. Michael Cruz / Payment Procedure
  • On: May 5, 2022, 8:47 a.m.


From The Desk Of;
Mr.Amine Mati
Imf Regional Director &
United Nation Information Centre
Nigeria Liaison Office Centre
17, Alfred Rewane Road,Ikoyi,
Lagos Nigeria
Date: 5th May,2022

TO: Mr. Michael Cruz
Dear Sir;

I hope this email finds you well

.We
received your message and appreciate your timely response not withstanding your busy schedule. By virtue of
your response, it
indicates that you are alive and living in good health and never  permit
anyone to receive any funds (US$15.5 Million) on
your behalf as your Next Of Kin .

To
facilitate the immediate payment to you, kindly reinstate your Full Address, Cell Phone Number and any I.D copy with which we shall use to set your Payment Recognition
Approval Letter to be forwarded to our paying Bank. It is with the Approval Letter bearing your details and I.D which we shall send to our
paying bank that shall permit payment of US$15.5 Million as your legal inheritance fund  to you to avoid paying to a wrong
person.

Anticipating your urgent cooperation with your full contact details. You can also reach me on my direct Cell Phone or SMS.
Thanks and remain blessed

  Signed;

Mr.Amine Mati
Imf Regional Director &
United Nation Information Centre
Nigeria Liaison Office Centre  
Call OR SMS : +234-809-721-7440

Spammer

  • Subject: PAYMENT INSTRUCTION/ REPLY URGENTLY
  • On: May 5, 2022, 8:49 a.m.


From The Desk Of;
Mr.Amine Mati
Imf Regional Director &
United Nation Information Centre
Nigeria Liaison Office Centre
17, Alfred Rewane Road,Ikoyi,
Lagos Nigeria
Date: 5th May,2022

TO: Mr. Michael Cruz
Dear Sir;

I hope this email finds you well

.We
received your message and appreciate your timely response not withstanding your busy schedule. By virtue of
your response, it
indicates that you are alive and living in good health and never  permit
anyone to receive any funds (US$15.5 Million) on
your behalf as your Next Of Kin .

To
facilitate the immediate payment to you, kindly reinstate your Full
Address, Cell Phone Number and any I.D copy with which we shall use to
set your Payment Recognition
Approval Letter to be forwarded to our paying Bank. It is with the
Approval Letter bearing your details and I.D which we shall send to our
paying bank that shall permit payment of US$15.5 Million as your legal
inheritance fund  to you to avoid paying to a wrong
person.

Anticipating your urgent cooperation with your full contact details. You can also reach me on my direct Cell Phone or SMS.
Thanks and remain blessed

  Signed;

Mr.Amine Mati
Imf Regional Director &
United Nation Information Centre
Nigeria Liaison Office Centre  
Call OR SMS : +234-809-721-7440

Spamnesty

  • Subject: Re: TO: Mr. Michael Cruz / Payment Procedure
  • On: May 5, 2022, 7:30 p.m.

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

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr. Michael Cruz / Reply Urgently
  • On: May 9, 2022, 2:24 p.m.


From The Desk Of;
Mr.Ben Akabueze
Director General of the Budget office
Federal Republic of Nigeria.

Date : 9th May,2022

Dear Mr. Michael Cruz    ; 

I
hope this email finds you well . This communication, is confidential
and subject to legal privileges, and is intended for the sole use of the
addressee .It's my urgent need for a foreign partner that made me to
contact you for this transaction.

I am Mr.Ben Akabueze the
Director General of the Budget Office,Federal Republic Of Nigeria.I have
in my capacity as the Director General of the Budget Office,
masterminded and compiled the year 2022 Federal Government Of Nigeria
Budget with over increased US$25 Million (US$25,000,000.00) which was sideline by me and unknown to anyone. I
would like to use this opportunity to seek your hand in partnership to
transfer the sum of the US$25 Million to you secretly as the foreign
beneficiary under the column of Total Goods supplied and Personal
Services.

NOTE;Please there is NO risk involved as all I need is
your consent and support. Once the transaction goes through and you received the fund, I shall then arrange to
visit you so that we can discuss the joint Business Investment which you
shall control the business affairs with the fund.  I really need a
serious business foreign partner who can be trusted and willing to keep
the secret.

Looking forward to your profound interest urgently.

Thanks;

Mr.Ben Akabueze
Director General
The Budget office

Spammer

  • Subject: Mr. Michael Cruz / Waiting For Your Reply
  • On: May 9, 2022, 2:26 p.m.


From The Desk Of;
Mr.Ben Akabueze
Director General of the Budget office
Federal Republic of Nigeria.

Date : 9th May,2022

Dear Mr. Michael Cruz    ; 

I
hope this email finds you well . This communication is confidential
and subject to legal privileges, and is intended for the sole use of the
addressee .It's my urgent need for a foreign partner that made me to
contact you for this transaction.

I am Mr.Ben Akabueze the
Director General of the Budget Office,Federal Republic Of Nigeria.I have
in my capacity as the Director General of the Budget Office,
masterminded and compiled the year 2022 Federal Government Of Nigeria
Budget with over increased US$25 Million (US$25,000,000.00) which was sideline by me and unknown to anyone. I
would like to use this opportunity to seek your hand in partnership to
transfer the sum of the US$25 Million to you secretly as the foreign
beneficiary under the column of Total Goods supplied and Personal
Services.

NOTE;Please there is NO risk involved as all I need is
your consent and support. Once the transaction goes through and you receive the fund, I shall then arrange to
visit you so that we can discuss the joint Business Investment in which you
shall control the business affairs with the fund.  I really need a
serious business foreign partner who can be trusted and willing to keep
the secret.

Looking forward to your profound interest urgently.

Thanks;

Mr.Ben Akabueze
Director General
The Budget office

Spamnesty

  • Subject: Re: Dear Mr. Michael Cruz / Reply Urgently
  • On: May 9, 2022, 11:12 p.m.

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

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Michelle Cruz @ advancedbookkeeping.com.au
  • On: Nov. 8, 2022, 12:53 a.m.

Michelle Cruz @ advancedbookkeeping.com.au  advancedbookkeeping.com.auMust Be Sold Today!!   Hi Michelle CruzMy name is Sasha Zander, I'm the CEO of DomainNames and you have previously contacted me to purchase the advancedbookkeeping.com.au domain nameI've just spoken to the seller and have been instructed to find a buyer by the end of this week, so please contact me today and let’s make it happen.To secure advancedbookkeeping.com.au simply reply to this email or call me during regular business hours on 0411 723 723
If you no longer need this domain name, then simply unsubscribe below.
Sasha Zander  |  DomainNames.com.au  | 0411 723 723
A premium domain name can change your life and we have more than 2,000 for sale at DomainNames.com.au     DomainNames.com.au ABN: 84 806 406 335
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Spamnesty

  • Subject: Re: Michelle Cruz @ advancedbookkeeping.com.au
  • On: Nov. 8, 2022, 3:01 a.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?

Melissa Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Michelle Cruz @ advancedbookkeeping.com.au
  • On: Nov. 15, 2022, 1:55 a.m.

Michelle Cruz @ advancedbookkeeping.com.au  advancedbookkeeping.com.auWhat are you waiting for?Make an offer and buy it!   Hi Michelle CruzMy name is Sasha Zander, I'm the CEO of DomainNames and you have previously contacted me to purchase the advancedbookkeeping.com.au domain nameI've just spoken to the seller and have been instructed to find a buyer by the end of this week, so please contact me today and let’s make it happen.To secure advancedbookkeeping.com.au simply reply to this email or call me during regular business hours on 0411 723 723
If you no longer need this domain name, then simply unsubscribe below.
Sasha Zander  |  DomainNames.com.au  | 0411 723 723
A premium domain name can change your life and we have more than 2,000 for sale at DomainNames.com.au     DomainNames.com.au ABN: 84 806 406 335
Unsubscribe • Update Email Address  

 

This email is powered by Direct Mail for Mac. Learn More • Report Spam

 

Spammer

Michelle [email protected]  advancedbookkeeping.com.auWhat are you waiting for?   Hi Michelle CruzMy name is Sasha Zander, I'm the CEO of DomainNames and you have previously contacted me to purchase the advancedbookkeeping.com.au domain nameI've just spoken to the seller and have been instructed to find a buyer by the end of this week, so please contact me today and let’s make it happen.To secure advancedbookkeeping.com.au simply reply to this email or call me during regular business hours on 0411 723 723
If you no longer need this domain name, then simply unsubscribe below.
Sasha Zander  |  DomainNames.com.au  | 0411 723 723
A premium domain name can change your life and we have more than 2,000 for sale at DomainNames.com.au     DomainNames.com.au ABN: 84 806 406 335
Unsubscribe • Update Email Address  

 

This email is powered by Direct Mail for Mac. Learn More • Report Spam

 

Spammer

  • Subject: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Dec. 3, 2022, 5:27 p.m.

Greetings.

The following is your last warning.

I compromised your computer system using the Wireless network modem you were linking to.

A couple of months ago, I easily accessed the gadgets that you previously used to get on the internet.

All of the information from the electronics and devices has been quickly replicated to my web servers.

I have access to all of your mobile device messengers, social networks, email messages, chats, and contact list.
My malware regularly changes its personal signature (driver-based), for that reason it remains not visible to anti-virus computer software.

I assume now you see, the reason why I stayed unseen until this exact day

While getting together details with regards to you, I discovered that you're a big fan of mature websites and more.
You truly like to visit porno web pages and view dirty vids while having an ejaculation.

I have surely made a web cam shooting videos of you jacking off.

A montage of the clip you're seeing at that moment and your self pleasure.

Your own facial area is distinctly seeable. I do not think this particular content would be good for your profile.

I can easily direct this video to everyone who realize who you are.

I additionally have no trouble with making all of your discreet information public via the internet. I'm sure you understand what I mean.

It'll be a huge failure for you.

I'm able to mess up your way of life permanently. I think that you seriously don't want this to happen.

Let's resolve it in this manner: you transfer me 1300 $ (dollars) using Bitcoin equivalent at the moment of payment), and I will immediately get rid of all of your data from my computers. Proceeding that, we will disregard one another.

My btc payment address for transaction: bc1qkyz65y5xvczjx0up6lh0acgf3mv9yhm5yyu875

If you do not realize how to transmit finances and exactly what Bitcoin is. Simply type in the google search engine "purchase bitcoin".

I give you three working days to transfer the money.
The timer launched counting automatically once you opened up this e-mail.

I'll receive a notice once this letter is opened.
Don't attempt to search for aid, as the wallet address can not be tracked, email address the note is originating from & cannot be followed either & created digitally, therefore there isn't any point in messaging me.

Don't try to contact the authorities and some other security services, & should you choose to do, your own info will undoubtedly be posted.
Switching online passwords in social networks, electronic mail, and devices will not help you, as all the info is already downloaded to my servers.

All the best & do not do something dumb. Give thought to your forthcoming future.

.

Spamnesty

  • Subject: Re: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Dec. 3, 2022, 10:37 p.m.

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

Melissa Cruz
CEO, MNesty, LLC

Spammer

Michelle [email protected]  advancedbookkeeping.au for only $995!What are you waiting for?   Hi Michelle CruzMy name is Sasha Zander, I'm the CEO of DomainNames and we have exclusive rights to broker the sale of advancedbookkeeping.auThe seller has instructed me to find a buyer by the end of this week, so please contact me today and let’s make it happen.
Please act fast and let me know if you would like to purchase it for only $995 (USD) or we will offer it to another buyer.To confirm your interest, simply reply to this email or call me during regular business hours on 0411 723 723.
If you no longer need this domain name, then simply unsubscribe below.

Sasha Zander | CEO | DomainNames.com.au
Phone: 03 9028 0358  |  Mobile: 0411 723 723PO BOX 98. ELSTERNWICK. VICTORIA. 3185A premium domain name can change your life and we have more than 2,000 for sale at DomainNames.com.au     DomainNames.com.au ABN: 84 806 406 335
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Spamnesty

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

Melissa Cruz
CEO, MNesty, LLC