The colloquy of Stephen Gomez

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

This is that conversation.


Spammer

  • Subject: Home-based work
  • On: Sept. 17, 2017, 11:55 a.m.

Good morning! This is a one-time notice of a new job opening open for you.If you are no longer searching for a job, please disregard this e-mail.Travelcompany Gibas-Tour has an opportunity for a gifted character. At ourFirm, you will be accountable for managing invoices, statements and otherfinancial documentation, processing orders, and supporting clientrecords. Job Requirements:
- High school diploma or generaleducation degree (GED)
- Verbal/Written communication abilities
-Key knowledge/proficiency of Microsoft Office software
- Attention todetail with a high degree of accuracy
Benefits:
- Home based,distant position
- Versatile working hours
- Part time and Fulltime alternative
If you would like to work with us and would like tofind out more about the job,review the attached document for a thoroughdescription.

Spamnesty

  • Subject: Re: Home-based work
  • On: Sept. 17, 2017, 5:57 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Friend:
  • On: July 21, 2020, 11:06 a.m.

I received your response and will like you to know that this is not a hoax because I did a personal search for the people we contacted. I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. This donation is solely for you to build your life and also touch other people's life no matter how little that you can put out there to help others in need. Giving out 30% of your donation is going to be a huge blessing in the lives of others, so please share this grace along. 
You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, when I first picked  the lottery ticket I never knew that I had picked a 'Savior Card' that would actualize my dream of elevating and motivating many lives as possible. Even when my wife and closest friend believed that I was the winner , I still doubted it and called it a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic, it is well.
 This is a lifetime opportunity and 100% legitimate and I have decided to make sure this is put on the Internet for the world to see, You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God. My family and I believe that we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations through our foundation.
To facilitate the disbursement process of the funds $1,000,000.00 has been solely donated to you .Please send us your contact address and a valid identification of yourself and phone number, so that we can forward your details over to the payout bank immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your community and outside. I and my management team are currently in Africa as part of our struggle to reach out to as many people as possible especially in this part of the world and the middle East where humanitarian services are highly needed so I implore you to do what you can to reduce the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing; we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
 Full Names:Contact resident Address:Phone Number:Nationality:
Please be aware that our charity management team does not need your information for any other purpose, we only need this information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.
I anticipate your earliest response.
 Regards,Tayeb Souami

Spamnesty

  • Subject: Re: Dear Friend:
  • On: July 21, 2020, 5:05 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: My Dear Stephen Gomez
  • On: July 22, 2020, 11:03 a.m.

This is to inform you  that I acknowledge the receipt of your last email However,  since I won the PowerBall Lottery, my wife and I have been investing ahead of the future  as we just bought a house in New Jersey and have since embarked on an extensive charity outreach in Africa. We try as much to assist and support Africa and the middle east communities that are facing humanitarian crisis and I will say for sure that we have impacted Thousands, if not millions through our foundation which is based in Kenya. I must now inform you that I have already issued a valid cheque for $1,000,000.00 USD in your name but your cheque has been deposited with INDEPENDENT COAST Bank of Kenya as an international bank draft.
The amount to be given out to you is the sum of $1,000,000 USD (One Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefit from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.
Always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last week alone, I and my wife discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations, As a result these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [TSF1/003/20BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYAOFFICER NAME: CHRIS OBUTA.EMAIL: ( [email protected] )

Please note that upon your contact with the bank you are to provide them with your Donation Code Number [TSF1/003/20BDB] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,Tayeb Souami

Spamnesty

  • Subject: Re: My Dear Stephen Gomez
  • On: July 22, 2020, 6:30 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?

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Dear Stephen Gomez
  • On: July 29, 2020, 7:40 p.m.

I wish to acknowledge the receipt of your email and advise you to contact the payout bank as instructed for the processing of your account wish will enable the bank to clear and cash your donation cheque. I and my wife are presently in Zimbabwe with our foundation team as part of our charity outreach in the African nation. I have made out this donation in good faith and hope that you keep to the aim of donating this money to you which is to change the living condition of as many people as you can. Use the information as provided below to contact the bank immediately.

Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [ TSF1/003/20BDB ] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYAOFFICER NAME: CHRIS OBUTA.EMAIL: ( [email protected] )Tel:+254 739 983 159

Please note that upon your contact with the bank you are to provide them with your Donation Code Number [ TSF1/003/20BDB ] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,Tayeb Souami

Spamnesty

  • Subject: Re: My Dear Stephen Gomez
  • On: July 29, 2020, 10:57 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Dear Stephen Gomez
  • On: Aug. 1, 2020, 11:21 a.m.

This is to inform you  that I acknowledge the receipt of your last email However,  since I won the PowerBall Lottery, my wife and I have been investing ahead of the future  as we just bought a house in New Jersey and have since embarked on an extensive charity outreach in Africa. We try as much to assist and support Africa and the middle east communities that are facing humanitarian crisis and I will say for sure that we have impacted Thousands, if not millions through our foundation which is based in Kenya. I must now inform you that I have already issued a valid cheque for $1,000,000.00 USD in your name but your cheque has been deposited with INDEPENDENT COAST Bank of Kenya as an international bank draft.
The amount to be given out to you is the sum of $1,000,000 USD (One Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefit from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.
Always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last week alone, I and my wife discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations, As a result these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [TSF1/003/20BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYAOFFICER NAME: CHRIS OBUTA.EMAIL: ( [email protected] )

Please note that upon your contact with the bank you are to provide them with your Donation Code Number [TSF1/003/20BDB] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,Tayeb Souami

Spamnesty

  • Subject: Re: My Dear Stephen Gomez
  • On: Aug. 1, 2020, 7:53 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Greetings from western union, money transfer agent location
  • On: Dec. 14, 2020, 10:39 a.m.

Attention Dear

Greetings from western union, money transfer agent location,Ohio USA
We acknowledge the receipt of your email in regard to your fund
(us$1.400, 000.00))
deposited here by the international monetary fund (IMF) to be
transferred to you. for security reasons and to safe guard of your
fund,

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.

having said all this, it's my great pleasure to inform you that the
first sum of $6500.00 has being sent in your address this morning,

Sender's First Name: Alian
Sender's Last Name:Evans
MTCN#: 800-964-8814
Amount: $6500.00USD

Please note that the above transaction has not been authorized to pick
up, the reason why you cannot pick up the $6500.00 right now is
because the service fee has not been send to us which is the only fee
that is putting your fund on hold, on which without the service fee
your fund cannot be authorized to pick up, so in your best interest, i
hereby advised you to send the services fee so that you can be able to
pick up your payment at any western union agent location in your
state.*

service fee covers the cost of services rendered when administering &
maintaining a third-party transaction to a beneficiary that is not
living within the country which the fund is being deposited; service
fee is usually one percent (1%) of the deposited fund and it is under
normal conditions to paid by the beneficiary of a third-party
transaction.

the applicable registration and transfer fees have been paid by the
depositor.

the reason why the service fee cannot be deducted from your fund is
because your fund has been insured by the depositor, this is in
accordance with section 13(1)(n) of the national monetary act as
adopted in 1999 and amended on 3rd july 2004 by the constitutional
assembly. this is to protect beneficiary and to avoid misappropriation
of funds.

so you have to send the service fee of $100 .00usd through ITUNES CARD
OR GOOGLE PLAY CARD to enable us authorize your fund to pick up.

*the service fee should be sent to us within Two (2) working days,
failure to meet up with this will lead to automatic transaction
cancellation*

send the following details via e-mail to this office for prompt
clearance:
sender's name:.......................
Sender's address...
Money transfer control number (mtcn)... .........

if you have questions or need assistance; our western union team is
here to help you.

Regards,
Luba Zima
Officer incharge
+18153242857Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Greetings from western union, money transfer agent location
  • On: Dec. 14, 2020, 3:28 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Immediate Payment !!!!!
  • On: Dec. 30, 2020, 12:12 p.m.

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $25 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $25 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $25 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. Mark Sunkele.
E-mail Address;[email protected]
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National BankUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Immediate Payment !!!!!
  • On: Dec. 30, 2020, 7:09 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? Does it resemble https://photricity.com/flw/ajax/?

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Lassila Funeral Chapel - Partnership Invitation
  • On: Dec. 6, 2021, 5:06 p.m.

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DQoNCg0K

.

Spamnesty

  • Subject: Re: RE: Lassila Funeral Chapel - Partnership Invitation
  • On: Dec. 6, 2021, 6:02 p.m.

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

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Lassila Funeral Chapel - Partnership Invitation
  • On: Dec. 6, 2021, 6:13 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: Lassila Funeral Chapel - Partnership Invitation
  • On: Dec. 7, 2021, 5:13 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?

Stephen Gomez
CEO, MNesty, LLC

Spammer

  • Subject: CLAIM YOUR FUNDS TODAY.
  • On: Dec. 12, 2022, 7:13 p.m.

Federal Reserve Bank
23 Liberty St, NY 10045.
United States.
(+1 718-603-5576)

Hello, My name is John C. Williams, president of the Federal Reserve Bank, =
New York. This is a notice from the Federal Reserve Bank that your unclaime=
d $10.5Million is among the list submitted to our desk by the US Department=
of The Treasury for immediate processing to be transferred into government=
treasury account. This is due to the Biden administration's efforts to red=
uce the devastating effects of the covid-19 pandemic on the economy and ris=
ing inflation by way of harnessing all the unclaimed individual and company=
funds/assets through a new policy that has authorized the Treasury Departm=
ent to redirect all unclaimed assets/funds to the Federal Treasury account =
if clearances are not certified by the end of the 2022 fiscal year. They in=
cluded inheritances, contracts, Winnings, seizures of monetary values by th=
e customs and border security over a period of time and that the beneficiar=
ies have failed to claim.

I understand that you have made efforts to receive your funds but were unab=
le to meet the requirements due to lack of vital legal clearance that you o=
r your representative failed to meet this obligation. My office is therefor=
e setting aside your payment file (FRB/200/105/015) and offering you one la=
st opportunity to pursue and secure the needed clearance and CLAIM YOUR FUN=
D urgently to avoid confiscation and transfer into government account. The =
payment file (FRB/200/105/015) has now been referred to our FRB legal and r=
emittance departments for oversight and getting all legal clearance in orde=
r. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer a=
nd the rights and liabilities of using electronic and Swift fund transfer s=
ystems are defined by the Electronic Fund Transfer Act... The regulation, h=
owever, which implements this statute, 13 C.F.R. Part 206, Regulation E. sp=
ecifically states that its provisions are inapplicable to a situation as th=
is in which we must ensure your Fund Transfer to your destination Bank Acco=
unt within 10 hours.

The necessary clearance has been ascertained and requires a TAX AGREEMENT L=
ETTER and an updated Ownership certificate to enable the Federal Reserve Ba=
nk to secure a Right of Claim in your name that will ensure an effective cl=
earance and payment of your fund through any means of your choice, either b=
y a direct deposit into your bank account or Bank Check. You must as a matt=
er of urgency remit the total sum of $390 to an assigned representative fro=
m the FRB legal team so that the required documents can be obtained and mad=
e available to enable this Federal Reserve Bank of New York to secure the n=
eeded legal authorization for the release and payment of your fund. We here=
by state officially that the required payment will remain the only and fina=
l monetary obligation required from You prior to the final transfer of your=
funds into your bank account, hence other charges apply directly on your r=
eceiving bank account once fund deposit is completed and confirmed at your =
end.

Kindly provide the right information requested below once you have remitted=
the cost for legal documents processing

Bank Name and Address
Account Number:
Account Name:
Routing Number:

copy of ID

I am personally offering this opportunity to you to secure your funds and a=
void possible confiscation and redirection to the government treasury accou=
nt. Therefore, I urge your compliance and looking forward to your urgent re=
sponse and commitment towards securing your $10.5million held funds. Contac=
t urgently on this private email and phone number and I assure you to confi=
rm the deposit of your fund in your bank account within the time frame list=
ed above in this letter.

Email: [email protected]

Phone: +1 718-603-5576 (text preferred for record purposes).

I expect you to treat this matter as important and very urgent so you have =
to be ready with the required legal charge so that we can process the requi=
red documents and secure the legal approval and authorization for the payme=
nt of your funds.

Sincerely;

=

John C. Williams
Office of President,
Federal Reserve Bank
New York, USA.=20

.

Spamnesty

  • Subject: Re: CLAIM YOUR FUNDS TODAY.
  • On: Dec. 12, 2022, 9:57 p.m.

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

Stephen Gomez
CEO, MNesty, LLC