The colloquy of Laurie Gordon

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

This is that conversation.


Spammer

  • Subject: Avete bisogno di un prestito veloce e sicuro al tasso d'interesse del 3%? Se si? Si prega di contattarci via e-mail: [email protected]
  • On: Aug. 30, 2018, 7:39 a.m.

Sei sotto controllo del debito o amministrazione? Sei nella lista nera?
Stai lottando per far fronte ai tuoi pagamenti mensili? Vuoi comprare una
casa, un'auto o un prestito d'affari, ma sei sotto controllo o
amministrazione del debito? Se hai risposto SÌ a una qualsiasi delle mie
domande? Si prega di contattarci via e-mail: [email protected]

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Spamnesty

  • Subject: Re: Avete bisogno di un prestito veloce e sicuro al tasso d'interesse del 3%? Se si? Si prega di contattarci via e-mail: [email protected]
  • On: Aug. 30, 2018, 7:39 a.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?

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 6, 2022, 8:33 p.m.

Dear Laura Gordon
Thanks for your mail. 
Can you forward your number to me so that I can be able to call you for discussion as you suggested.
Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.
Regards
Mr. Charles Mark

Spamnesty

  • Subject: Re: Application of Change of Account
  • On: June 7, 2022, 6:30 a.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?

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 7, 2022, 8:14 a.m.

To: Laurie Gordon
Thanks for your mail. What I am telling you is how to transfer your inheritance fund to you. Someone submitted an account that you send him to stand as your next of kin to claim the fund. That is the reason we contacted you for you to know what is going on. Fortunately, you are not the one that sent him.
Could you send your account details where the US$25..5M will be transferred to. Do this urgently because of time.
Regards
Mr. Charles Mark

On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:
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?

Laurie Gordon

CEO, MNesty, LLC

On 06/06/2022 20:33 PM,  wrote:

> Dear Laura Gordon

> Thanks for your mail. 

> Can you forward your number to me so that I can be able to call you for discussion as you suggested.

> Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

> Regards

> Mr. Charles Mark

Spamnesty

  • Subject: Re: Application of Change of Account
  • On: June 7, 2022, 2:18 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?

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 7, 2022, 5:16 p.m.

Dear Laurie Gordon
I have been able to tell the bank to forward to me the Letter of Administration in their possession. This is the point Mr. Wolfgang Engelmann submitted his account, that you are the one that sent him, but going through the name on the document it does not match any of the names that matched the court documents.
This is the reason we have to communicate with you if you are aware of this development. See the attached documents for your perusal and for record purpose.
Waiting for your urgent email.
Best regards,
Mr. Charles Mark

On Tue, 7 Jun 2022 at 15:19, Laurie Gordon <[email protected]> wrote:
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?

Laurie Gordon

CEO, MNesty, LLC

On 07/06/2022 08:14 AM,  wrote:

> To: Laurie Gordon

> Thanks for your mail. What I am telling you is how to transfer your inheritance fund to you. Someone submitted an account that you send him to stand as your next of kin to claim the fund. That is the reason we contacted you for you to know what is going on. Fortunately, you are not the one that sent him.

> Could you send your account details where the US$25..5M will be transferred to. Do this urgently because of time.

> Regards

> Mr. Charles Mark

>

> On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:

> 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?

>

>

>

> Laurie Gordon

>

> CEO, MNesty, LLC

>

>

>

> On 06/06/2022 20:33 PM,  wrote:

>

> > Dear Laura Gordon

>

> > Thanks for your mail. 

>

> > Can you forward your number to me so that I can be able to call you for discussion as you suggested.

>

> > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

>

> > Regards

>

> > Mr. Charles Mark

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Application of Change of Account
  • On: June 8, 2022, 12:23 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?

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 8, 2022, 6:14 a.m.

Dear Laurie Gordon
Can you send me your phone number so that I will call you or you send me your ID. Very urgent I hear from you.
Regards,
Mr. Charles Mark.

On Wed, 8 Jun 2022 at 01:25, Laurie Gordon <[email protected]> wrote:
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?

Laurie Gordon

CEO, MNesty, LLC

On 07/06/2022 17:16 PM,  wrote:

> Dear Laurie Gordon

> I have been able to tell the bank to forward to me the Letter of Administration in their possession. This is the point Mr. Wolfgang Engelmann submitted his account, that you are the one that sent him, but going through the name on the document it does not match any of the names that matched the court documents.

> This is the reason we have to communicate with you if you are aware of this development. See the attached documents for your perusal and for record purpose.

> Waiting for your urgent email.

> Best regards,

> Mr. Charles Mark

>

> On Tue, 7 Jun 2022 at 15:19, Laurie Gordon <[email protected]> wrote:

> 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?

>

>

>

> Laurie Gordon

>

> CEO, MNesty, LLC

>

>

>

> On 07/06/2022 08:14 AM,  wrote:

>

> > To: Laurie Gordon

>

> > Thanks for your mail. What I am telling you is how to transfer your inheritance fund to you. Someone submitted an account that you send him to stand as your next of kin to claim the fund. That is the reason we contacted you for you to know what is going on. Fortunately, you are not the one that sent him.

>

> > Could you send your account details where the US$25..5M will be transferred to. Do this urgently because of time.

>

> > Regards

>

> > Mr. Charles Mark

>

> >

>

> > On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Laurie Gordon

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/06/2022 20:33 PM,  wrote:

>

> >

>

> > > Dear Laura Gordon

>

> >

>

> > > Thanks for your mail. 

>

> >

>

> > > Can you forward your number to me so that I can be able to call you for discussion as you suggested.

>

> >

>

> > > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

>

> >

>

> > > Regards

>

> >

>

> > > Mr. Charles Mark

>

> >

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> >

>

> >

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> >

>

> >

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> >

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>

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 9, 2022, 11:07 a.m.

Dear Gordon

I still waiting for your response to my emails.

Do get back to me.

Thanks

Charles

On Wednesday, 8 June 2022, Charles Mark <[email protected]> wrote:
> Dear Laurie Gordon
> Can you send me your phone number so that I will call you or you send me your ID. Very urgent I hear from you.
> Regards,
> Mr. Charles Mark.
>
> On Wed, 8 Jun 2022 at 01:25, Laurie Gordon <[email protected]> wrote:
>>
>> 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?
>>
>> Laurie Gordon
>> CEO, MNesty, LLC
>>
>> On 07/06/2022 17:16 PM,  wrote:
>> > Dear Laurie Gordon
>> > I have been able to tell the bank to forward to me the Letter of Administration in their possession. This is the point Mr. Wolfgang Engelmann submitted his account, that you are the one that sent him, but going through the name on the document it does not match any of the names that matched the court documents.
>> > This is the reason we have to communicate with you if you are aware of this development. See the attached documents for your perusal and for record purpose.
>> > Waiting for your urgent email.
>> > Best regards,
>> > Mr. Charles Mark
>> >
>> > On Tue, 7 Jun 2022 at 15:19, Laurie Gordon <[email protected]> wrote:
>> > 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?
>> >
>> >
>> >
>> > Laurie Gordon
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 07/06/2022 08:14 AM,  wrote:
>> >
>> > > To: Laurie Gordon
>> >
>> > > Thanks for your mail. What I am telling you is how to transfer your inheritance fund to you. Someone submitted an account that you send him to stand as your next of kin to claim the fund. That is the reason we contacted you for you to know what is going on. Fortunately, you are not the one that sent him.
>> >
>> > > Could you send your account details where the US$25..5M will be transferred to. Do this urgently because of time.
>> >
>> > > Regards
>> >
>> > > Mr. Charles Mark
>> >
>> > >
>> >
>> > > On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:
>> >
>> > > 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?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Laurie Gordon
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 06/06/2022 20:33 PM,  wrote:
>> >
>> > >
>> >
>> > > > Dear Laura Gordon
>> >
>> > >
>> >
>> > > > Thanks for your mail. 
>> >
>> > >
>> >
>> > > > Can you forward your number to me so that I can be able to call you for discussion as you suggested.
>> >
>> > >
>> >
>> > > > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.
>> >
>> > >
>> >
>> > > > Regards
>> >
>> > >
>> >
>> > > > Mr. Charles Mark
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
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>

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 13, 2022, 9:12 a.m.

Dear Laurie Gordon
Can you respond to my mails? Very urgent you respond to me.
Regards
Mr. Charles Mark
On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:
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?

Laurie Gordon

CEO, MNesty, LLC

On 06/06/2022 20:33 PM,  wrote:

> Dear Laura Gordon

> Thanks for your mail. 

> Can you forward your number to me so that I can be able to call you for discussion as you suggested.

> Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

> Regards

> Mr. Charles Mark

Spamnesty

  • Subject: Re: Application of Change of Account
  • On: June 13, 2022, 4:56 p.m.

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

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 13, 2022, 5:19 p.m.

Dear Laurie Gordon
Thanks for your email.
You are the one delaying things, I told you to forward your details to me let me call you, but till date you not send anything.
Waiting for your details so that I will call you.
Regards
Mr. Charles Mark

On Monday, 13 June 2022, Laurie Gordon <[email protected]> wrote:
Hello,

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

Laurie Gordon

CEO, MNesty, LLC

On 13/06/2022 09:12 AM,  wrote:

> Dear Laurie Gordon

> Can you respond to my mails? Very urgent you respond to me.

> Regards

> Mr. Charles Mark

> On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:

> 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?

>

>

>

> Laurie Gordon

>

> CEO, MNesty, LLC

>

>

>

> On 06/06/2022 20:33 PM,  wrote:

>

> > Dear Laura Gordon

>

> > Thanks for your mail. 

>

> > Can you forward your number to me so that I can be able to call you for discussion as you suggested.

>

> > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

>

> > Regards

>

> > Mr. Charles Mark

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Application of Change of Account
  • On: June 13, 2022, 10:13 p.m.

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

Laurie Gordon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 14, 2022, 7:31 a.m.

Dear Laurie Gordon
You should send your details, then we will proceed with the processing of the payment. What I need is your banking details and your particulars.
Waiting for your mail.
Regards
Charles Mark

On Mon, 13 Jun 2022 at 23:14, Laurie Gordon <[email protected]> wrote:
Hi,

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

Laurie Gordon

CEO, MNesty, LLC

On 13/06/2022 17:19 PM,  wrote:

> Dear Laurie Gordon

> Thanks for your email.

> You are the one delaying things, I told you to forward your details to me let me call you, but till date you not send anything.

> Waiting for your details so that I will call you.

> Regards

> Mr. Charles Mark

>

> On Monday, 13 June 2022, Laurie Gordon <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Laurie Gordon

>

> CEO, MNesty, LLC

>

>

>

> On 13/06/2022 09:12 AM,  wrote:

>

> > Dear Laurie Gordon

>

> > Can you respond to my mails? Very urgent you respond to me.

>

> > Regards

>

> > Mr. Charles Mark

>

> > On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Laurie Gordon

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/06/2022 20:33 PM,  wrote:

>

> >

>

> > > Dear Laura Gordon

>

> >

>

> > > Thanks for your mail. 

>

> >

>

> > > Can you forward your number to me so that I can be able to call you for discussion as you suggested.

>

> >

>

> > > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

>

> >

>

> > > Regards

>

> >

>

> > > Mr. Charles Mark

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

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>

>

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>

>

Spammer

  • Subject: Re: Application of Change of Account
  • On: June 17, 2022, 8:39 a.m.

Dear Laurie Gordon
It seems that you do not want the funds. Please can you send me a power of attorney so that I will introduce someone that will stand as your next of kin to claim the funds.
I need your immediate response to this mail so that I will inform the person.
Regards
Mr. Charles Mark

On Mon, 13 Jun 2022 at 23:14, Laurie Gordon <[email protected]> wrote:
Hi,

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

Laurie Gordon

CEO, MNesty, LLC

On 13/06/2022 17:19 PM,  wrote:

> Dear Laurie Gordon

> Thanks for your email.

> You are the one delaying things, I told you to forward your details to me let me call you, but till date you not send anything.

> Waiting for your details so that I will call you.

> Regards

> Mr. Charles Mark

>

> On Monday, 13 June 2022, Laurie Gordon <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Laurie Gordon

>

> CEO, MNesty, LLC

>

>

>

> On 13/06/2022 09:12 AM,  wrote:

>

> > Dear Laurie Gordon

>

> > Can you respond to my mails? Very urgent you respond to me.

>

> > Regards

>

> > Mr. Charles Mark

>

> > On Tue, 7 Jun 2022 at 07:31, Laurie Gordon <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Laurie Gordon

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/06/2022 20:33 PM,  wrote:

>

> >

>

> > > Dear Laura Gordon

>

> >

>

> > > Thanks for your mail. 

>

> >

>

> > > Can you forward your number to me so that I can be able to call you for discussion as you suggested.

>

> >

>

> > > Waiting for your immediate response to this mail. Also, you should attach your mode of identification to me.

>

> >

>

> > > Regards

>

> >

>

> > > Mr. Charles Mark

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

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