The colloquy of Sarah Gonzalez

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner dblxjuhhl
  • On: May 10, 2017, 7:10 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 dblxjuhhl
  • On: May 10, 2017, 3:39 p.m.

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

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+ 233243513477
  • On: May 26, 2017, 5:31 p.m.

Dear friend/partner,Stephen Gonzalez

My name is Mr. John Nkrumah Kofi, i am from republic of Ghana, in
West Africa. I work with: Global Trust Finance and Security Company
Limited, in Accra-Ghana, As the Chief Security Operations Officer of
the above company (G.T.F.S.C.L).

We Are into Gold Business, Security of Fund, Delivery of Consignment
and Local foods items to individuals/foreign embassies world -wide.

I contacted you purposely to handle financial transaction for me
in your country, which will be carried out from our above company head
office, here in Accra Ghana, The transaction will benefit both of
us/family, I believe that you will handle it perfectly based on your
data available to me from reliable source.

More info. on hearing from you, Give me your face book account id or
you can add me on my face book account (John N. Kofi) for easy
communication.

Spamnesty

  • Subject: Re: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+ 233243513477
  • On: May 26, 2017, 5:58 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?

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+ 233243513477
  • On: May 29, 2017, 10:29 a.m.

Thanks for your mail. However, This transaction will fit in your budget.
Below are the full details:

Dear friend/partner,

Thank you once again for your quick respond to my mail, Well, I know we are
unfamiliar with each other but it takes a day for people to know each
other. Moreover, business is all about trust.

Please carefully read and understand the reason of contacting you through
this method believing that you are reliable, trustworthy and honest person
to introduce this Investment project with. My name is Mr. Victor Kwesi, i
am from republic of Ghana, in West Africa.

On November 2010, One Mr. Hussein Omar, from Iraq, Who runs gold business
in my country Ghana,in West Africa, to Asia and Middle East, Deposited one
Trunk Box, valued at Twelve Million Five Hundred Thousand United States
Dollars($12.5m) for twelve calendar months in our company Security Vault.
but unfortunately we later discovered that Mr. Hussein Omar, with his
entire family members died in a bomb blast in Iraq, we also sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered through investigation that he
died with his supposed next- of- kin in the bomb blast.

The Trunk box total sum, Twelve Million Five Hundred Thousand United State
Dollars ( $12.500, 000.00) is still in our Company security vault and the
demur rage is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. In this regard, I want to
present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of
this proposal, I will give you detailed information on how this deal would
be carried out. The fund will be shared in the ratio of (55%) for me,
(40%) for you, the remaining (5%) will be kept to recover any expenses made
during the process of the transfer into your account.

I assure you that this will be executed under legitimate arrangement that
will protect you from any breach of the law as I will use my position as
the Chief Security/operation Officer of the company to secure approvals and
assure you a successful execution of this transaction. I want you to handle
everything for me. Please be informed that your utmost confidentiality is
required.

On your reply include your full contact details information bellow:

(1) Your full Name :
(2) Your full contact address
(3) Your telephone number :
(4) Your occupation and Age:

All this information will enable us to proceed if you are willing to assist.

I will be waiting for your response for more details.

Best regards,
Mr. Victor Kwesi
Chief Security Operations Officer :
(Global Trust Security and Finance Company Ltd)
Mobile No:+233 243513477.
NB: Note, that your presence may be needed in our company's head office, in
Accra-Ghana, to conclude the business, which will be an ample opportunity
for you to see things face to face with your eyes when we get to that stage
hence the transaction will be carried out in stages until the fund will
enter your hand or bank account.

Spammer

  • Subject: From Victor Kwesi, More info about me/transaction
  • On: May 29, 2017, 10:32 a.m.

Dear friend/partner,

Well, as i said before my name is Mr. Victor Kwesi, I am from Republic of
Ghana, in west Africa, i am Married with 3 Children, I am A Christian, I am
46 years of age, I am working with this company: Global Trust Security and
Finance Company Limited, First Light KANESHIE, P.O. BOX DC 1099 Dansoman,
Accra-Ghana. Where this transaction of Twelve Million Five Hundred Thousand
United states Dollars ($12.5M), is taking place or will be carry out, As
the Chief Security Operations officer of the above company (G.T.S.F.C.L).

Coming back to business, I contacted you because ( Global Trust Security
and Finance Company Limited,) wants to size the sweat of my late bosom
friend ( Mr. Hussein Omar) The depositor of this fund ($12.5M ) for lack
of next of kin.

On hearing it, i quickly contacted you to use you as his next of kin, to
claim the fund, Twelve Million Five Hundred Thousand United State
Dollars($12.5M.) out of our above Company's Security Vault, hence i have
the deposit document which: Global Trust Company Ltd, Issued to late Mr.
Hussein Omar ,As a evidence and proof that he deposited such huge amount
with them. before his untimely death in a car bomb blast, with his entire
family members, in Baghdad-Iraq, 2011.

Although, nobody, including our above company (Global Trust Security and
Finance Company Limited ) knows that my late bosom friend, (Mr. Hussein
Omar,) gave me the deposit document to keep for him, as his close friend,
pending his coming back to Ghana, to use it to withdraw his money and
transact his Gold business in same company hence our company:Global Trust
Company Limited, are also into Gold business but without him knowing that
he will die such a painful death with his entire family members, in a car
bomb blast, in Baghdad-Iraq, 2011.

Having said this, I need your full name, your direct mobile telephone
numbers and your contact address in your country. On receipt, i will
forward our company's full contact details, including the deposit document
which Global Trust, issued to Late Mr Omar, as evidence/proof that he
deposited the huge sum in their security vault. I will also use your
contact details, to write a message or letter for you, which you will
study, copy and send to our company's email address, as the body of your
message together with the deposit document, which will make Our company:
Global Trust Security and Finance Company Limited, to know that you knows
about the transaction and get back to you, on what you will be required to
do next, before this fund ($12.5M.) will be release to you hence (Global
Trust Security and Finance Company Limited) will believe that it was late
Mr. Hussein Omar, that gave it to you to keep before his untimely death
because as i said earlier, Nobody, including our company knows that he gave
it to me to keep.

Keep this transaction confidential because i don't want anybody including
our company: Global Trust Company Ltd, to know that i am involved in this
transaction or being the one that connected you into the business.
Moreover, its not even good for people to know how we made our millions, to
avoid them using it against us in future. As you will agree with me also
that no rich man will ever expose the secret behind his riches.

However, Feel free to ask me any question in any areas of this
transaction, you may need more understand to avoid delay or any other thing
that will hinder us from conclude the transaction within 7 working days,
for this fund($12.5M.) to enter your hand in your country, as far as you
will continue to follow my instruction.

Regards,
Mr. Victor Kwesi
Chief Security Operations officer (Global Trust Company Limited)

Spammer

  • Subject: From Kwesi, Study properly and give me your full contact info. as i stated in the mail, for more info.
  • On: May 29, 2017, 10:38 a.m.

Dear Friend/partner,

Thank you for your interest in this business which you will never regret
your involvement as far as you will continue to follow my instruction. As i
said earlier, i need your full contact details, as i stated in my mails.

However, once i received them , i will to forward our company's full
contact details, The deposit document, which Global Trust Company Limited,
issued to late Mr Hussein Omar, as evidence and proof that he deposited
this huge sum: Twelve Million Five Hundred Thousand United State Dollars (
$12.5M) in their company's security vault before he died such a painful
death, in a bomb blast with his entire family members, in Baghdad-Iraq,
2011.

I will direct you also on how you will attach the deposit document and
send to company's email together with a letter i am going to write for you
with your full contact info., which will make the company (Global Trust
Co. Ltd) where late Mr Hussein Omar, deposited this fund ($12.5M.) to
believe that you knows about it and be able to verify the deposit document,
to ascertain if they are the one that really issued it to late Mr Omar, and
once that is done, they will communicate back to you on what you will be
required to do next before this fund ($12.5M) will be release to you hence
Global Trust co. Ltd, will believe that it was late Mr Hussein Omar, that
gave you the deposit document to keep as his partner or next of kin,
before his death.

Because as i said earlier, nobody including our company (Global Trust Co.
Ltd) knows that he gave me the deposit document to keep for him as his
bosom friend, Pending his coming back to Ghana, to use it to withdraw his
fund ($12.5M) and transact his Gold Business in same Company hence Global
Trust Co. Ltd, are also into Gold business but unfortunately, he could not
make it due to his untimely death with his entire family members in a Bomb
Blast, in Baghdad Iraq. 2011.

Don't forget to Keep this transaction Top secret and confidential because i
don't want any body to know that i am involved into the transaction or
being the one giving you all this info.

Take note, I will resign my appointment with Global Trust Company
Limited, Two ( 2) weeks you confirm receipt of this fund ( $12.5M), to be
able to go for me visa and air ticket and meet you in your country, for us
to share the money as i stated in my first mail: 55% for me, 40% of the
total sum for you, 5% set aside to take care of expenses because you will
agree with me that there is no way this huge sum: ($12.5M) will enter
your hand or bank account without expenses

Understand that this company : Global Trust Company Limited, does not
belong to me or any of my relation/friend, i am just a staff of the
company but working as the Chief Security Operations officer of the above
company (GTSFCL) on monthly salary.

I waiting for your full Name ,Contact Address in your country Egypt, for
more details

Regards,
Mr Victor Kwesi
Chief Security Operations Officer (Global Trust Security Company Limited)

Spamnesty

  • Subject: Re: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+ 233243513477
  • On: May 29, 2017, 9:01 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?

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Give me your full contact info. for more info
  • On: May 30, 2017, 2:13 p.m.

Dear friend/partner,
Thanks for your mail and happy that you have gone through the full details
about the transaction. And now listen, I Contacted you purposely to use you
as the next of Kin, to my late bosom friend ( Mr Hussein Omar) to claim
this huge sum ($12.5M), he deposited in our company's security Vault, in
Accra-Ghana, before his untimely death with his entire family members in a
bomb blast, in Baghdad, Iraq, 2011.

As i said earlier, i quickly, contacted you on hearing that the company
want to size the sweat of my late Bosom friend (Mr Hussein Omar) for lack
of next of kin. However, once i received your full name, contact address
and your mobile as i stated in my mails, i will send our company full
contact info. the deposit document which the company (Global Trust Coy.
Ltd) issued to my late bosom friend Mr Hussein Omar, as Evidence and proof
that he deposited such huge sum in their security vault. I will also use
your info. to write a message for you which will make the company to
believe that you knows about the fund and be able to communicate back to
you on their company procedures which you will follow until the fund will
be release to you.

I am waiting for your above info for us to proceed immediately due to time
frame/urgency of this transaction.

Spamnesty

  • Subject: Re: RE: Give me your full contact info. for more info
  • On: May 30, 2017, 8 p.m.

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

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Give me your full contact info. for more info
  • On: May 31, 2017, 9:25 a.m.

Noted and i am also a busy person due to my nature of job but as i said
earlier, this transaction will be carried out in stages( Steps) until this
fund ($12.5M) will be release to you.

What i need from you now: (1) Your full name. (2) Your Contact address in
your country (3) Your mobile telephone number.

Once i received the above info. i will forward out company full contact
info. (1) The deposit document which the company (Global Trust Co. Ltd)
Issued to my late Bosom Friend ( Mr Hussein Omar), as evidence and proof
that he deposited such huge sum with them , including a letter or message i
am going to write for you with your info, which will make the above company
to know that you knows about the deposit fund and be able to communicate
back to you on their company procedures which will follow before this fund
$12.5M will be release to you.

You have my direct mobile number (+233 243 513 477) already in your custody
where you can get hold of me 24/7

Give me your above info. as quickly as possible

Spamnesty

  • Subject: Re: RE: Give me your full contact info. for more info
  • On: May 31, 2017, 12:10 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?

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Give me your full contact info. for more info
  • On: May 31, 2017, 1:47 p.m.

What again do you need when i have already forwarded everything you need to
do and know about this transaction (what do you mean by new product)?

Spamnesty

  • Subject: Re: RE: Give me your full contact info. for more info
  • On: May 31, 2017, 7:35 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?

Sarah Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Mailbox Not Monitored Re: Protection from rain—and unwanted drips.
  • On: Oct. 22, 2018, 2:19 p.m.

Hi Grommet Friend,
You have used an unmonitored email address to get in contact with us. We want to hear from you so please use one of the addresses below to redirect your question.
You can also leave a message at 877-862-0222 If you are trying to unsubscribe or change your email preferences, please click on the "Unsubscribe or Manage your preferences" link found at the bottom of your email from us.
Sincerely,
The Grommet Team

Spamnesty

  • Subject: Re: Mailbox Not Monitored Re: Protection from rain—and unwanted drips.
  • On: Oct. 22, 2018, 9:48 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?

Sarah Gonzalez
CEO, MNesty, LLC