The colloquy of Timothy Ortiz

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

This is that conversation.


Spammer

  • Subject: Hi there my awesome mate.
  • On: Aug. 29, 2018, 7:50 p.m.

Hi my great pen-friend I'm sorry probablythat I 'll write that message.had some doubts, and even now as may be have any woman or wife. Butnevertheless I decided. I made it. Also I hope that you'll not delete it,you can read about myself. And if you'll have an interest in me. And If youare lonely and good man, and you are in search for half who save you fromthis lonesomeness? And hope I'm not mistake and also look for half in lifewho will pull me from same. I am very energy woman and in life at all. Forme so important to find a right man for life. I won't any games. It'simpossible to play upon heartstrings. As for me also, my name is Alsu, Iwas born and I live in my country Azerbaijan. I've a job every day and domany sport. will wait attention back from you. Alsuchika,

Spamnesty

  • Subject: Re: Hi there my awesome mate.
  • On: Aug. 30, 2018, 2:04 a.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?

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Donation:Urgent reply
  • On: Sept. 16, 2018, 4:43 p.m.

Dear Recipient,

Thank you for emailing to be a partaker in this triennial grant. I do not
want be bothered as to why you have been contacted for this and its
genuineness, as I have done so from a pure motive. My name is Susanne Hanna
Ursula Klatten, a German citizen, daughter of Herbert and Johanna Quandt.
You can see for yourself here: http://en.wikipedia.org/wiki/Susanne_Klatten
;
My intention regarding this donation is to be of immense blessing to
people. This grant is done one in every three years and do not be deceived
by emails you get from people regarding donation coming from me. I get
reports of it coming very time. With what I have gone through in life not
talking about blackmail by a loved one who defrauded me of millions of
euros, This I cannot continue to amass wealth without giving out. I own a
net-worth of over $25.5 Billion. This you can also read on forbes:
http://www.forbes.com/profile/susanne-klatten/.

If you are willing to participate I will make you a Recipient. Each
Recipients will receive up to $ 3,700,000 from the ceded amount of $ 50 M
.If you know you will be able to handle what it will take to get this
donation funds,Kindly respond and confirm readiness to participate by
formally introducing yourself in detail (Full Name, Age, Address, Phone
Number and Occupation), thereafter, I shall present to you a letter of
Authorization to my Private Bank after Verification.

I would crave your indulgence not to refer any person whatsoever to me so
that I can have my peace. PLEASE do not refer any person and do not make a
public/media show of this as I would not like any publicity of any sort. I
will not be taking phone calls only emails.

I will wait for your email to do further. Stay bless.

Spamnesty

  • Subject: Re: Donation:Urgent reply
  • On: Sept. 17, 2018, 3:42 a.m.

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

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: AUTHORIZATION LETTER: CONTACT THE BANK
  • On: Sept. 17, 2018, 7:47 a.m.

Dear Timothy,

I have received your email,I might not be quick to communicate with you
after this email because I am busy with work and Business.You will be
required to open an account with the bank because of the amount
involved.Get in touch with the bank and comply with their requirement to
get your funds.My attorney have prepared the letter with the authorization
letter.
I have sent a copy of the authorization letter informing them that you are
the recipient. I want you fill the authorization letter to send an email to
the bank as application for the fund to be released to you. If you cannot
fill the authorization form kindly email the bank the information stated on
the form.

Details of the Bank.
Bank Name:Ergo Offshore Credit Union
Department : Treasures & Security Deposit Bureau

E-mail : [email protected]
E-mail : [email protected]

Account Officer In Charge : Mr Michael Hester

Spamnesty

  • Subject: Re: AUTHORIZATION LETTER: CONTACT THE BANK
  • On: Sept. 17, 2018, 6:48 p.m.

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

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: Business Partnership
  • On: April 29, 2021, 4 a.m.

Hi Terry,
 
Nice to E-meet you !!!
 
How are you doing?
 
We are located in India.
 
We have good source of HQ premium traffic for all WW geo's and all verticals.
 
May I know your required geo and vertical and also the pricing model?
 
So that we can discuss our partmership further.
 
Regards,
Nancy King,
Media Sales Executive,
Email: [email protected]
Skype:live:nancy_13681
Web:https://theleadsense.com/

 
 
--------- Original Message ---------
Subject: Re: Business Partnership
From: "Terry Ortiz" <[email protected]>
Date: 4/29/21 1:30 am
To: "[email protected]" <[email protected]>

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

Terry Ortiz
CEO, MNesty, LLC

On 28/04/2021 20:00 PM, [email protected] wrote:
> Sent: Wednesday, April 28, 2021 2:30 AM
>
> Subject: Business Partnership
>  
>
>
>
>
>
>
>
>
>


Spamnesty

  • Subject: Re: RE: Re: Business Partnership
  • On: April 29, 2021, 6 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?

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting for your positive response.
  • On: Dec. 7, 2021, 10:19 p.m.

Dear Thomas Ortiz,

Thanks for your response, I am very glad to hear from you concerning this business transaction which I know will bring you and me into a long relation, because I know that this transaction is a divine provision from God to bless you and me and establish us mightily, also do know that I contacted you so that you will stand as the next of kin to my late client.

Meanwhile, I want you to know that my late client was into liquid and gas here in my country Ghana before his death, Because He has no next of kin that will inherit the fund that was why I contacted you so that you and I will calm the fund and share it 50/50 to each other, I want you to know that once we proceed everything will go perfectly through the legal process without any hitch, Therefore if you are capable and willing to achieve this transaction, kindly get back to me with all the needed information as stated below so that we can proceed immediately.

YOUR FULL NAME
YOUR FULL RESIDENTIAL ADDRESS
YOUR AGE AND OCCUPATION
YOUR MARITAL STATUS
YOUR TELEPHONE NUMBER
YOUR IDENTIFICATION

As soon as I get all this information from you, I will use it to draft an application which you will use to contact the bank where the fund was deposited.

I am waiting for your positive response.

Regards,
David Asare.
+233556546739

Spamnesty

  • Subject: Re: I am waiting for your positive response.
  • On: Dec. 8, 2021, 6:08 a.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?

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting for your positive response.
  • On: Dec. 8, 2021, 8:33 a.m.

Dear Thomas Ortiz,

Thanks for your response, I am very glad to hear from you concerning this business transaction which I know will bring you and me into a long relation, because I know that this transaction is a divine provision from God to bless you and me and establish us mightily, also do know that I contacted you so that you will stand as the next of kin to my late client.

Meanwhile, I want you to know that my late client was into liquid and gas here in my country Ghana before his death, Because He has no next of kin that will inherit the fund that was why I contacted you so that you and I will calm the fund and share it 50/50 to each other, I want you to know that once we proceed everything will go perfectly through the legal process without any hitch, Therefore if you are capable and willing to achieve this transaction, kindly get back to me with all the needed information as stated below so that we can proceed immediately.

YOUR FULL NAME
YOUR FULL RESIDENTIAL ADDRESS
YOUR AGE AND OCCUPATION
YOUR MARITAL STATUS
YOUR TELEPHONE NUMBER
YOUR IDENTIFICATION

As soon as I get all this information from you, I will use it to draft an application which you will use to contact the bank where the fund was deposited.

I am waiting for your positive response.

Regards,
David Asare.
+233556546739

Spammer

  • Subject: Re: Financing after SBA - Midwest
  • On: Oct. 18, 2022, 7:37 p.m.

Hello Tonya - you can apply directly here and get to know what rates and terms you qualify for:
https://www.capitalcosmos.com/apply

On Tue, Oct 18, 2022 at 3:08 PM, Tonya Ortiz
<[email protected]> wrote:

Hello,

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

Tonya Ortiz

CEO, MNesty, LLC

On 18/10/2022 19:08 PM, wrote:

> Michael,

>

> Here at CapitalCosmos we offer a variety of business loans from lines of =

> credit, term loans, factoring, equipment leasing and financing, and many =

> more.

>

> We currently ran the latest D&B business credit score on Midwest Cmm =

> Services, Llc and are pleased to offer a line of credit in the amount of =

> $175,000.00. =20

>

> If you are currently in the market for a line of credit, term loan, =

> equipment financing or any other business loan product, please call me =

> or reach out anytime.=20

>

> The dollar amounts can be increased upon request with some additional =

> financial information. To apply online please click here to expedite =

> process. =

> <http://go.pardot.com/e/999521/apply-/mdt/46961196?h=3Dtkl4mX4QjGhQ8vrRXW=

> 1gMNC7JiqUBoDqw5u0lkxWsqw>=20

>

> Alternatively, feel free to email or call me anytime.

>

> My Best, =20

>

> Sean Wright | Chief Credit Officer

> Phone: (313) 723-2214

> E-mail: [email protected]

>

> If you no longer want to hear from us, you can unsubscribe =

> <http://go.pardot.com/unsubscribe/u/999521/ca681a3e44c01393ed46fd82551b58=

> 841fb719baaf7749fb1d0662b9bac33046/46961196> from email communications

>

> 3200 Greenfield Road Suite 300 Dearborn, Michigan 48120

>

> <http://go.pardot.com/r/999521/1/46961196/open/1>=20

> <https://lot8m2o7.emltrk.com/v2/lot8m2o7?d=3D[UNIQUE]>=20

>

>

> .

Spammer

  • Subject: Tonya, can I call you in regards to business loan for Mnesty?
  • On: Oct. 18, 2022, 7:50 p.m.


Tonya, can I call you in regards to business loan for Mnesty?

I've already forwarded your email to appropriate team - meanwhile I have your phone number as your phone number here in our internal records. I would love

Hi Tonya,

Nice meeting you and I'm super glad to have the opportunity to help you find the best business loan for Mnesty 😀

I've already forwarded your email to appropriate team - meanwhile I have your phone number as your phone number here in our internal records. I would love to personally introduce myself and check upon your needs in a more personalized way.

If you want to have me calling up, you can simply reply "yes" to this e-mail and I'll be calling you in no time.
Hoping to connect with you soon,

Sean Wright | VP of Finance
Phone: +1 (381) 1941-1349
E-mail: [email protected]

 
 

Capital Cosmos: 3200 Greenfield Road Suite 300 Dearborn, Michigan 48120
Global Headquarters: Venturr, 1221 Brickell Avenue Suite 900 Miami, Florida 33131
Manage email preferences.

Spamnesty

  • Subject: Re: Financing after SBA - Midwest
  • On: Oct. 18, 2022, 10:09 p.m.

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

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Tonya, complete your business loan application
  • On: Oct. 19, 2022, 1:50 a.m.


Tonya, complete your business loan application

Before I reply directly to your questions/needs, I just wanted to say that we have built a smart system to get you the most competitive rate

Hi Tonya,
Nice meeting you! I just want to acknowledge the receipt of your last e-mail.

Before I reply directly to your questions/needs, I just wanted to say that we have built a smart system to get you the most competitive rates - so it would really help me out if you could fill our quote form. You can do so by clicking here or in our button below.

Complete application >

I hope you have a great day ahead - excited to help you out in the meantime.

Sean Wright | VP of Finance
Phone: +1 (381) 1941-1349
E-mail: [email protected]

 
 

Capital Cosmos: 3200 Greenfield Road Suite 300 Dearborn, Michigan 48120
Global Headquarters: Venturr, 1221 Brickell Avenue Suite 900 Miami, Florida 33131
Manage email preferences.

Spamnesty

  • Subject: Re: Tonya, complete your business loan application
  • On: Oct. 19, 2022, 9:13 a.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.?

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Tonya, few extra steps to finish your loan application
  • On: Oct. 20, 2022, 4:50 a.m.


Tonya, few extra steps to finish your loan application

I hope you're having a great day! I was just checking my internal records this morning and noticed that you haven't completed the quote

Hi Tonya,

I hope you're having a great day! I was just checking my internal records this morning and noticed that you haven't completed our quote form just yet.

If you're having troubles with it, just let us know and we can have someone from our team calling you and helping you with the process. This is the fastest route to help you with the business loan for Mnesty! 😃

You can do so by clicking here or in our button below.

Complete application >

I wish you a good rest of your day,

Sean Wright | VP of Finance
Phone: +1 (381) 1941-1349
E-mail: [email protected]

 
 

Capital Cosmos: 3200 Greenfield Road Suite 300 Dearborn, Michigan 48120
Global Headquarters: Venturr, 1221 Brickell Avenue Suite 900 Miami, Florida 33131
Manage email preferences.

Spamnesty

  • Subject: Re: Tonya, few extra steps to finish your loan application
  • On: Oct. 20, 2022, 5:07 a.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.?

Timothy Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Tonya, last opportunity to get the best rates for Mnesty
  • On: Oct. 21, 2022, 4:50 a.m.


Tonya, last opportunity to get the best rates for Mnesty

Since you may still be looking for funds to grow your business, I wanted to make sure I would contact you in advance with our best offers

Hi Tonya,

It's been a while since we last connected but I just wanted to say that we've lowered our rates for the next 20 business days.

Since you may still be looking for funds to grow your business, I wanted to make sure I would contact you in advance with our best offers so that you don't lose this opportunity.

As crazy as it may sound, we just need 2 minutes of your time to complete the quote form in our website and then we'll get you all the information directly to your email within a few minutes.

You can do so by clicking here or in our button below.

Complete application >

I wish you a good rest of your day,

Sean Wright | VP of Finance
Phone: +1 (381) 1941-1349
E-mail: [email protected]

 
 

Capital Cosmos: 3200 Greenfield Road Suite 300 Dearborn, Michigan 48120
Global Headquarters: Venturr, 1221 Brickell Avenue Suite 900 Miami, Florida 33131
Manage email preferences.

Spamnesty

  • Subject: Re: Tonya, last opportunity to get the best rates for Mnesty
  • On: Oct. 21, 2022, 12:33 p.m.

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

Timothy Ortiz
CEO, MNesty, LLC