The colloquy of Mark Garcia

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

This is that conversation.


Spammer

  • Subject: Information notice...
  • On: Feb. 21, 2017, 1:24 a.m.

Congratulations,

Your email ID has just won a brand NEW CHEVROLET Captiva X6 Jeep and a
cash prize of £1,000.000.00 Great British Pound in the UK satellite
software email Promo.

Contact our claims agent: Barrister Ian Bladen
E-mail: [email protected]
Tel: +447053829154

Send below details:

Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:

On behalf of CHEVROLET UK, we say a very big Congratulation to you.

Spamnesty

  • Subject: Re: Information notice...
  • On: Feb. 21, 2017, 2:12 a.m.

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

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: benibela
  • On: May 15, 2017, 12:26 p.m.

Hello,

Thanks for your confirmation. As soon as receiving the application of The company, we checked and found "benibela" is your company's using name and brand. We are concerned that your brand name might be affected negatively by their applications, this is why we informed you. following Brand Name and domain names are applied by The company:
Brand Name:
benibela
Domain Names:
benibela.asia
benibela.cn
benibela.com.cn
benibela.hk
benibela.com.hk
benibela.com.tw
benibela.in
benibela.co.in
benibela.kr
benibela.jp
benibela.tw

You know that the domain names registration is open in the world, The company also has the right to apply for the available domain names. you only have the preferential rights to register them.

At present, we haven't passed their application, we need your opinion. If your company consider these names of importance to your company's business or interest, I suggest that your company register these names first so as to avoid confusion or speculation. Of course, each company has their own idea. If you don't think their application will affect your company in the future, or you have no marketplace in Asia and you don't intend to develop business in Asia, then my suggestion is your company give up these names so that we can finish registering for them as per our duty. Please give me your company's decision as soon as possible in order to handle this issue better.

Spamnesty

  • Subject: Re: Re: benibela
  • On: May 15, 2017, 10:10 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?

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATION REQUIRED.
  • On: Sept. 19, 2017, 10:10 a.m.

Dear Mikayla Garcia,

Thanks for your prompt response to our notice, Your scam compensatory
payment has been released and approved by the Federal Ministry Of
Finance in conjunction with The Interpol and International Monetary
Fund (IMF) with your Personal Identification Number: CPP0920TG.

We are mandate to remit $5.000 USD daily to you until the total sum of
$800,000.00 USD is completely paid to you as instructed by the above
mention authorities.

To commence the Remittance on your behalf as the protocol and rules
stipulates to avoid wrong transfer; you are to provide us with
following information:

Receiver's name:
Address:
City:
Country:
Phone number:
Scanned copy ID card:

Please I have to bring to your notice that this information are safe
as you send them, and will only be used for official purposes as
stated herein.

We anticipate your urgent response.

Spamnesty

  • Subject: Re: INFORMATION REQUIRED.
  • On: Sept. 19, 2017, 5:21 p.m.

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

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: SEND THIS INFORMATION AND RECEIVE THIS FUND.
  • On: Sept. 20, 2017, 2:05 p.m.

*SEND THIS INFORMATION AND RECEIVE THIS FUND.Receiver's
name:Address:City:Country:Phone number:Scanned copy ID card:*

Spamnesty

  • Subject: Re: SEND THIS INFORMATION AND RECEIVE THIS FUND.
  • On: Sept. 20, 2017, 5:23 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?

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOU HAVE TO SEND THIS INFORMATION BEFORE ANYTHING.
  • On: Sept. 21, 2017, 7:38 a.m.

*YOU HAVE TO SEND THIS INFORMATION BEFORE ANYTHING.Receiver's
name:Address:City:Country:Phone number:Scanned copy ID card:*

Spamnesty

  • Subject: Re: YOU HAVE TO SEND THIS INFORMATION BEFORE ANYTHING.
  • On: Sept. 21, 2017, 10:24 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?

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: WE ARE STILL WAITING TO RECEIVE THIS INFORMATION.
  • On: Sept. 25, 2017, 7:04 a.m.

Receiver's name:
Address:
City:
Country:
Phone number:
Scanned copy ID card:

Spamnesty

  • Subject: Re: WE ARE STILL WAITING TO RECEIVE THIS INFORMATION.
  • On: Sept. 25, 2017, 12:19 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?

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: SEND THIS INFORMATION AND START RECEIVING THIS FUND.
  • On: Sept. 26, 2017, 6:51 a.m.

*Receiver's name: Address: City: Country: Phone number: Scanned copy ID
card:*

Spammer

  • Subject: Mark, you have a message from Cynthia
  • On: Oct. 4, 2017, 4:18 p.m.

Hi Mark,

Cynthia Eden has left you a message on WAYN.

Read the message:
http://www2.wayn.com/-/98557-r4l5u3?invite_token=ucks1038969376rmks28048214rkw6sqinw5itex2ncnqrcs3285vz2mjh7oemv5w15

All the best,
The WAYN Team

----------------------------------------
To stop receiving invite requests from Cynthia Eden, click here:

Spamnesty

  • Subject: Re: Mark, you have a message from Cynthia
  • On: Oct. 4, 2017, 8:31 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.?

Mark Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Mark, Cynthia is still waiting for you to respond
  • On: Oct. 11, 2017, 5:22 p.m.

Hi Mark,

Cynthia Eden added you as a friend and is still waiting to hear from you.

Respond:
http://www2.wayn.com/-/87754-ri967r?invite_token=ucks1038969376rmks28048214rkw6sqinw5itex2nw2emindew2x2ncnqrcs1801vz39ps3nissirjb

All the best,
The WAYN Team

----------------------------------------
To stop receiving invite requests from Cynthia Eden, click here:

Spamnesty

  • Subject: Re: Mark, Cynthia is still waiting for you to respond
  • On: Oct. 11, 2017, 10:08 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?

Mark Garcia
CEO, MNesty, LLC