The colloquy of Elizabeth Diaz

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

This is that conversation.


Spammer

  • Subject: Parabéns, vc ganhou uma blusa de Moleton! Retire seu prêmio.
  • On: Feb. 15, 2017, 12:29 p.m.

PREMIAÇÃO
Aniversário VIP 5 ANOS!

Olá, informamos que vc foi o ganhador de uma BLUSA DE MOLETON
HOLLISTER OU ABERCROMBIE no valor de 182,99 reais em nossa premiação
de dia 5 anos de existência.
O sorteio foi realizado conforme a base de dados de cadastro, ou seja,
em algum momento você já comprou conosco ou se cadastrou para receber
nossas informações semanais.

Para retirar seu prêmio acesse www.butiqueumodas.com e escolha seu
modelo de Blusa GRÁTIS* ou troque por outro produto.
Após escolher seu produto e passar pelo carrinho, insira o cupom na
tela de pagamento para zerar o valor do pedido.
O código de seu Cupom de desconto é: nivervip5anos

Parabéns, o aniversário é nosso, mas quem ganha presente é vc!

Agradecemos por estar conosco nesses 5 anos de caminhada!

Obrigado,

Att.,
UMODAS

*Informamos que poderá haver cobrança de frete no envio do prêmio
dependendo da região.

Descadastre-se caso não queira receber mais e-mails.
Se você não deseja mais receber nossos e-mails, cancele sua inscrição
através do link %{link}

Spamnesty

  • Subject: Re: Parabéns, vc ganhou uma blusa de Moleton! Retire seu prêmio.
  • On: Feb. 15, 2017, 12:29 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 12, 2020, 3:18 a.m.

Good day to you 
Erica  .

This is to acknowledge the receipt of your timely response with regards to the deposit of our late client . Several attempts were made
to trace the Next of Kin without success until now that you have responded.

It is important to bring to your notice that you name was indicated/stated by our late client in the Deposit form that was filled out by him as at the time of deposit which necessitated our search for the Next of Kin upon receiving information about his unfortunate demise.

In addition, the following information should be forwarded to us as soon as possible Without any further delay as so much time has been wasted to avoid a situation where the funds will be declared as "Unclaimed Funds" which will amount to total forfeiture of the funds.

1) Physical/Mailing Address:

2) Age & Occupation:

3) Cell phone

4) A Copy of Your Valid Passport or Driver's License:

I await the information as requested to enable us act accordingly.

Yours faithfully,

Bradford Clarkson.
(Account Officer)  

Spamnesty

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 12, 2020, 12:57 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?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 18, 2020, 9:39 p.m.

Dear Madam,

We saw your name in our computer Record Base as the next of kin to our
deceased customer,(Jos=C3=A9 D=C3=ADaz ).Hence we contacted you for
claim.

Bradford

On 8/12/20, Elizabeth Diaz <[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?
>
> Elizabeth Diaz
> CEO, MNesty, LLC
>
> On 12/08/2020 03:18 AM, wrote:
>> Good day to you
>> Erica .
>>
>> This is to acknowledge the receipt of your timely response with regards =
to
>> the deposit of our late client . Several attempts were made
>> to trace the Next of Kin without success until now that you
>> have responded.
>>
>> It is important to bring to your notice that you name was indicated/stat=
ed
>> by our late client in the Deposit form that was filled out by him as at
>> the time of deposit which necessitated our search for the Next of Kin up=
on
>> receiving information about his unfortunate demise.
>>
>>
>> In addition, the following information should be forwarded to us as soon
>> as possible Without any further delay as so much time has been wasted to
>> avoid a situation where the funds will be declared as "Unclaimed Funds"
>> which will amount to total forfeiture of the funds.
>>
>>
>>
>> 1) Physical/Mailing Address:
>>
>> 2) Age & Occupation:
>>
>> 3) Cell phone
>>
>> 4) A Copy of Your Valid Passport or Driver's License:
>>
>> I await the information as requested to enable us act accordingly.
>>
>> Yours faithfully,
>>
>>
>> Bradford Clarkson.
>> (Account Officer)
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 19, 2020, 3:11 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?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 20, 2020, 12:56 a.m.

what other information's are you looking at,please state them to
enable us proceed .

Bradford

On 8/19/20, Elizabeth Diaz <[email protected]> wrote:
> 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?
>
> Elizabeth Diaz
> CEO, MNesty, LLC
>
> On 18/08/2020 21:39 PM, wrote:
>> Dear Madam,
>>
>> We saw your name in our computer Record Base as the next of kin to our
>> deceased customer,(Jos=C3=A9 D=C3=ADaz ).Hence we contacted you for
>> claim.
>>
>> Bradford
>>
>> On 8/12/20, Elizabeth Diaz <[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?
>> >
>> > Elizabeth Diaz
>> > CEO, MNesty, LLC
>> >
>> > On 12/08/2020 03:18 AM, wrote:
>> >> Good day to you
>> >> Erica .
>> >>
>> >> This is to acknowledge the receipt of your timely response with regards
>> >> =
>> to
>> >> the deposit of our late client . Several attempts were made
>> >> to trace the Next of Kin without success until now that you
>> >> have responded.
>> >>
>> >> It is important to bring to your notice that you name was
>> >> indicated/stat=
>> ed
>> >> by our late client in the Deposit form that was filled out by him as
>> >> at
>> >> the time of deposit which necessitated our search for the Next of Kin
>> >> up=
>> on
>> >> receiving information about his unfortunate demise.
>> >>
>> >>
>> >> In addition, the following information should be forwarded to us as
>> >> soon
>> >> as possible Without any further delay as so much time has been wasted
>> >> to
>> >> avoid a situation where the funds will be declared as "Unclaimed
>> >> Funds"
>> >> which will amount to total forfeiture of the funds.
>> >>
>> >>
>> >>
>> >> 1) Physical/Mailing Address:
>> >>
>> >> 2) Age & Occupation:
>> >>
>> >> 3) Cell phone
>> >>
>> >> 4) A Copy of Your Valid Passport or Driver's License:
>> >>
>> >> I await the information as requested to enable us act accordingly.
>> >>
>> >> Yours faithfully,
>> >>
>> >>
>> >> Bradford Clarkson.
>> >> (Account Officer)
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Your Outstanding Inward Credit
  • On: Aug. 20, 2020, 1:25 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?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re:Dear Diaz,
  • On: Sept. 15, 2020, 1:27 a.m.

Dear Diaz,

The fund be ploy in your business and the profit will be share among us equally

Bradford.

On 8/20/20, Elizabeth Diaz <[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?
>
> Elizabeth Diaz
> CEO, MNesty, LLC
>
> On 20/08/2020 00:56 AM, wrote:
>> what other information's are you looking at,please state them to
>> enable us proceed .
>>
>> Bradford
>>
>>
>> On 8/19/20, Elizabeth Diaz <[email protected]> wrote:
>> > 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?
>> >
>> > Elizabeth Diaz
>> > CEO, MNesty, LLC
>> >
>> > On 18/08/2020 21:39 PM, wrote:
>> >> Dear Madam,
>> >>
>> >> We saw your name in our computer Record Base as the next of kin to our
>> >> deceased customer,(Jos=C3=A9 D=C3=ADaz ).Hence we contacted you for
>> >> claim.
>> >>
>> >> Bradford
>> >>
>> >> On 8/12/20, Elizabeth Diaz <[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?
>> >> >
>> >> > Elizabeth Diaz
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 12/08/2020 03:18 AM, wrote:
>> >> >> Good day to you
>> >> >> Erica .
>> >> >>
>> >> >> This is to acknowledge the receipt of your timely response with
>> >> >> regards
>> >> >> =
>> >> to
>> >> >> the deposit of our late client . Several attempts were made
>> >> >> to trace the Next of Kin without success until now that you
>> >> >> have responded.
>> >> >>
>> >> >> It is important to bring to your notice that you name was
>> >> >> indicated/stat=
>> >> ed
>> >> >> by our late client in the Deposit form that was filled out by him
>> >> >> as
>> >> >> at
>> >> >> the time of deposit which necessitated our search for the Next of
>> >> >> Kin
>> >> >> up=
>> >> on
>> >> >> receiving information about his unfortunate demise.
>> >> >>
>> >> >>
>> >> >> In addition, the following information should be forwarded to us as
>> >> >> soon
>> >> >> as possible Without any further delay as so much time has been
>> >> >> wasted
>> >> >> to
>> >> >> avoid a situation where the funds will be declared as "Unclaimed
>> >> >> Funds"
>> >> >> which will amount to total forfeiture of the funds.
>> >> >>
>> >> >>
>> >> >>
>> >> >> 1) Physical/Mailing Address:
>> >> >>
>> >> >> 2) Age & Occupation:
>> >> >>
>> >> >> 3) Cell phone
>> >> >>
>> >> >> 4) A Copy of Your Valid Passport or Driver's License:
>> >> >>
>> >> >> I await the information as requested to enable us act accordingly.
>> >> >>
>> >> >> Yours faithfully,
>> >> >>
>> >> >>
>> >> >> Bradford Clarkson.
>> >> >> (Account Officer)
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Dear Elizabeth Diaz
  • On: Sept. 22, 2020, 8:52 a.m.

Dear Elizabeth Diaz,

I have been sick for sometime now,I just left the hospital last
weekend,How is the family doing?I hope you are doing great.
Please do find find attached the proof of fund,we have to close this
transaction this week.

Regards
Bradford

On 8/20/20, Elizabeth Diaz <[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?
>
> Elizabeth Diaz
> CEO, MNesty, LLC
>
> On 20/08/2020 00:56 AM, wrote:
>> what other information's are you looking at,please state them to
>> enable us proceed .
>>
>> Bradford
>>
>>
>> On 8/19/20, Elizabeth Diaz <[email protected]> wrote:
>> > 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?
>> >
>> > Elizabeth Diaz
>> > CEO, MNesty, LLC
>> >
>> > On 18/08/2020 21:39 PM, wrote:
>> >> Dear Madam,
>> >>
>> >> We saw your name in our computer Record Base as the next of kin to our
>> >> deceased customer,(Jos=C3=A9 D=C3=ADaz ).Hence we contacted you for
>> >> claim.
>> >>
>> >> Bradford
>> >>
>> >> On 8/12/20, Elizabeth Diaz <[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?
>> >> >
>> >> > Elizabeth Diaz
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 12/08/2020 03:18 AM, wrote:
>> >> >> Good day to you
>> >> >> Erica .
>> >> >>
>> >> >> This is to acknowledge the receipt of your timely response with
>> >> >> regards
>> >> >> =
>> >> to
>> >> >> the deposit of our late client . Several attempts were made
>> >> >> to trace the Next of Kin without success until now that you
>> >> >> have responded.
>> >> >>
>> >> >> It is important to bring to your notice that you name was
>> >> >> indicated/stat=
>> >> ed
>> >> >> by our late client in the Deposit form that was filled out by him
>> >> >> as
>> >> >> at
>> >> >> the time of deposit which necessitated our search for the Next of
>> >> >> Kin
>> >> >> up=
>> >> on
>> >> >> receiving information about his unfortunate demise.
>> >> >>
>> >> >>
>> >> >> In addition, the following information should be forwarded to us as
>> >> >> soon
>> >> >> as possible Without any further delay as so much time has been
>> >> >> wasted
>> >> >> to
>> >> >> avoid a situation where the funds will be declared as "Unclaimed
>> >> >> Funds"
>> >> >> which will amount to total forfeiture of the funds.
>> >> >>
>> >> >>
>> >> >>
>> >> >> 1) Physical/Mailing Address:
>> >> >>
>> >> >> 2) Age & Occupation:
>> >> >>
>> >> >> 3) Cell phone
>> >> >>
>> >> >> 4) A Copy of Your Valid Passport or Driver's License:
>> >> >>
>> >> >> I await the information as requested to enable us act accordingly.
>> >> >>
>> >> >> Yours faithfully,
>> >> >>
>> >> >>
>> >> >> Bradford Clarkson.
>> >> >> (Account Officer)
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: DETAILS OF THE TRANSACTION
  • On: April 11, 2021, 12:53 a.m.

Dear Emily Diaz,  

Thank you very much for your reply. I want you to be rest assured that there will be no problem in this transaction. I guarantee you that this business transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The intended transaction is entirely genuine, risk free and legal.
My personal details are as follows:

1. NAME:  Payton Rupali  

2. AGE: 57 Years

3. MOBILE NUMBER: +226 69898030

4. MARITAL STATUS: Married with two children

5. OCCUPATION: Banker

6. YEARS OF EXPERIENCE: 25 Years

7. STATE OF ORIGIN: Bobo Dioulasso (Resident in Ouagadougou)

8. COUNTRY: Burkina Faso

1. I will use my position as the deceased customer's account officer to guarantee the successful execution of this business transaction. All you need to do is to follow the necessary guidelines and instructions, so that you will not make any mistake.  

2. I do not want the fund to be transferred to our bank treasury as an abandoned or unclaimed fund. It will be shared among the top shareholders and chief executive officers of the bank. We poor employees do not gain anything out of these confiscated funds. I got this great opportunity and decided to contact you; for the mutual benefits of our both families.

3. Everything will be legally and safely completed without any query or trouble. All you need to do is to follow the necessary guidelines and instructions, so that you will not make any mistake.

4. We must follow the normal banking process to perfect the smooth transfer of the fund to your country. Your work is to be sending me any information you receive from the bank, while I advise and guide you on how to respond back to them. You must not reply to any of their mails or letters without my advice or guideline.

5. You must be really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction.

6. I wish to point out that I want this money to be shared equally between you and I. I will take 50% and you will also take 50%.

Lastly, kindly get back to me by sending the below information; which I will use to draft an application letter and send to you for easy execution of this business transaction. 

1) First name ......................  2) Surname ......................... 

3) Age.......................... 4) Occupation .............................. 

5) Mobile Number ................. 6) Address …..................... 

7) Private Email Address .............. 8) Country................... 

Thanks for your understanding and waiting for your urgent reply. 

Best regards,

Payton Rupali 

Spamnesty

  • Subject: Re: DETAILS OF THE TRANSACTION
  • On: April 11, 2021, 5:42 a.m.

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

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: DETAILS OF THE TRANSACTION
  • On: April 11, 2021, 12:17 p.m.

Dear Emily Diaz,  

Kindly get back to me by sending the below information; which I will use to draft an application letter and send to you for easy execution of this business transaction. 

1) First name ......................  2) Surname ......................... 

3) Age.......................... 4) Occupation .............................. 

5) Mobile Number ................. 6) Address …..................... 

7) Private Email Address .............. 8) Country................... 

Thanks for your understanding and waiting for your urgent reply. 

Best regards,

Payton Rupali 

Spamnesty

  • Subject: Re: RE: DETAILS OF THE TRANSACTION
  • On: April 11, 2021, 4:23 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: DETAILS OF THE TRANSACTION
  • On: April 11, 2021, 6:27 p.m.

You're not serious.

On 4/11/21, Elizabeth Diaz <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Elizabeth Diaz
> CEO, MNesty, LLC
>
> On 11/04/2021 12:17 PM, wrote:
>> Dear=C2=A0Emily Diaz,
>>
>> Kindly get back to me by sending the below information; which I will use
>> to draft an application letter and send to you for easy execution of thi=
s
>> business transaction.
>>
>> 1) First name ......................=C2=A0 2) Surname
>> .........................
>>
>> 3) Age.......................... 4) Occupation
>> ..............................
>>
>> 5) Mobile Number ................. 6) Address =E2=80=A6.................=
....
>>
>> 7) Private Email Address .............. 8) Country...................
>>
>> Thanks for your understanding and waiting for your urgent reply.
>>
>> Best regards,
>>
>> Payton Rupali
>
>
>
>

.

Spamnesty

  • Subject: Re: RE: DETAILS OF THE TRANSACTION
  • On: April 12, 2021, 1:52 a.m.

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

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: REMINDER
  • On: May 19, 2021, 11:40 a.m.

Dear Emily Diaz, 

How are you doing? I hope everything is okay. I had sent the details of the intended transaction. But, till this very moment, I have not received any response from you. What is delaying you?

This is not the proper way of handling serious matters of this nature. Please, if you are no longer interested in this transaction, kindly inform me quickly to enable me to search for another reliable partner. But, if you are very much interested in this transaction, then you have to come out with your mind to enable us to conclude it quickly.

I hope you understood me clearly. I will be waiting to hear from you urgently. 

Best regards,

Payton Rupali   

Spamnesty

  • Subject: Re: REMINDER
  • On: May 19, 2021, 4:28 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Elizabeth Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Hiring for Registered Nurse for 13 weeks contract position in West Reading, PA 19611
  • On: Oct. 31, 2022, 3:07 p.m.

Please share me your resume 
Thanks & Regards,KhushbuRecruiter | Infojini Consulting
Email: [email protected] : +1551-332-4930   Extension : 888Infojini ConsultingWebsite: http://www.infojiniconsulting.com/Linkedin: https://www.linkedin.com/company/infojini-inc/Facebook: https://www.facebook.com/Infoijiniconsulting/Twitter: https://twitter.com/infojini_inc?lang=enAddress: 10015 Old Columbia Road, Suite B 215, Columbia, MD 21046

Sender notified by

Mailtrack
10/31/22, 11:07:01 AM

On Mon, Oct 31, 2022 at 11:05 AM Edwin Diaz <[email protected]> wrote:
Hello,

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

Edwin Diaz

CEO, MNesty, LLC

On 31/10/2022 15:05 PM, Khushbu Dubey wrote:

> Hi,

> This is Khushbu.

>

> I hope you are doing well!

>

>

>

> We are Hiring a "Registered Nurse" for a 13 weeks contract position in West Reading, PA 19611. If interested, please send your resume along with the hourly rate expectation to [email protected] ASAP or call me at (551)-322 4930 

>

>

> Job details are mentioned below:

>

>                       Title: Registered Nurse.

>

>                       Location: West Reading, PA 19611.

> Duration: 13 weeks contract position.

>

> Shift time: Night Shift.

>

>  

> Job Description:

>

>

> Studying patients' medical history, test results, and treatment plans.

> Tracking routine heart rate, blood pressure, and pulse oximetry measurements.

> Monitoring, interpreting, and recording data from specialized medical technologies and equipment.

> Administering medication and performing treatment interventions in consultation with healthcare specialists.

> Maintaining and updating ward charts, patient files, and medical records.

> Advising patients on post-hospital care, including prescribed medicine, home care protocols, disease prevention, and lifestyle changes.

>

> Experience:

>

>

>

> 2+ years experience in hospital.

> 1+ years of experience in recent dept.

> Nurse state license required

> BLS & ACLS required

>

>

>

>

>

>

>

>

>

> Full Name:

>

> Current Location:

>

> Hourly rate on W2:

>

> Work Authorization:

>

> Earliest Available date to start:

>

> Date and times available to interview:

>

> Two Professional References:(Preferably Supervisory references):

>

>

> Best Regards,

> Khushbu Dubey

>  

> [email protected]

>

>

>

>

>  

>  

>

>

>

>

>

>

>

>

>

>

> To unsubscribe from future emails or to update your email preferences  click here .

>

>

Spamnesty

  • Subject: Re: Urgent Hiring for Registered Nurse for 13 weeks contract position in West Reading, PA 19611
  • On: Nov. 1, 2022, midnight

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

Elizabeth Diaz
CEO, MNesty, LLC