The colloquy of Kimberly Perez

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

This is that conversation.


Spammer

  • Subject: Remittance copy & new purchase order
  • On: May 20, 2020, 11:34 p.m.

Spamnesty

  • Subject: Re: Remittance copy & new purchase order
  • On: May 20, 2020, 11:34 p.m.

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

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: [! importante] Bene tu. Spero tu stia bene.
  • On: Sept. 16, 2020, 11:27 a.m.

https://bit.ly/3mhFD0y

Evvai ,[email protected]

.

Spamnesty

  • Subject: Re: [! importante] Bene tu. Spero tu stia bene.
  • On: Sept. 16, 2020, 4:55 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/?

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 3, 2020, 6:08 p.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://www.zoominfo.com/about-zoominfo/privacy-center. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

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Company

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ZoomInfo processes this information for direct marketing purposes. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibit the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

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ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing.

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This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://www.zoominfo.com/business/about-zoominfo/LTC.

Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

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You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. ZoomInfo is a registered data broker in the State of California.

To opt out or for more information, please visit our Privacy Center.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [4138258493]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 4, 2020, 1:18 a.m.

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

Kimberly Perez
CEO, MNesty, LLC

Spammer

https://bit.ly/3qIMuSl

Sinceramente tuo ,[email protected]

____________________________________________________________________
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.

Spamnesty

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

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Incredibile metodo che [email protected] vuole davvero raccontarti
  • On: June 28, 2021, 5:33 p.m.

💸⏩Cose come questa non è una cosa che puoi trovare su internet https://bit.ly/2T8ARc3

[email protected]

Rilassati 📧

Spamnesty

  • Subject: Re: Incredibile metodo che [email protected] vuole davvero raccontarti
  • On: June 29, 2021, 2:32 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?

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Ciao
  • On: July 16, 2021, 8:11 p.m.

💡▶Ultima possibilità di trovare ciò che hai sognato https://bitly.com/3B5Tmio

Spamnesty

  • Subject: Re: Ciao
  • On: July 17, 2021, 5:10 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?

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello my dearest.
  • On: July 29, 2021, 7:16 a.m.

Greetings to you my love.

How are you doing today?

My situation here in the refugee camp was terrible and that was why I
did not reply your message yesterday. There was a strict isolation
because of Covid-19 pandemic.

Please my sweetheart I would request that we discuss on WhatsApp so
that it will be easier and faster for me to reach you whenever.

Kindly drop me your WhatsApp number. I also request one of your
pictures. I really missed your beautiful face.

You are really a handsome man, the love of my life. I love you with my heart.

Hoping to hear from you.

Yours in love. Maria.

On 7/27/21, Kyle Perez <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Kyle Perez
> CEO, MNesty, LLC
>
> On 27/07/2021 15:19 PM, wrote:
>> My Dear, How are you today? I know you are doing fine, Thanks for your
>> mail. Like I said my name is Maria Oliver, I am a good-looking girl,
>> that is loving and caring. I am single, tall, and fair in complexion.
>> I am 24 years old. I like to have a mutual relationship with you-a
>> relationship based on love, a trust, and understanding. I am presently
>> in a refugee camp in Australia. This is as a result of fatal accident
>> that lead to death of my parents and I had no relative. My late father
>> DR. Oliver Wilson.
>>
>> I am a good girl looking for your love, trust, and affection. I like
>> to know more about you and what you are doing presently. Attached here
>> is my pictures for you. I so much love your picture, your very
>> handsome. I am expecting to hear from
>> you soonest. Take good care of yourself, and have a nice day.
>>
>> Maria Oliver.
>
>
>
>

Spamnesty

  • Subject: Re: Hello my dearest.
  • On: July 29, 2021, 1:09 p.m.

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

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: From world Health organization
  • On: Feb. 17, 2022, 12:47 a.m.

Attention: Kathryn Perez

I Dr. Robert Stephen on behalf of world health orgabization we are sorry for delay in response the reasons are because we have so much beneficiaries on the list, thankGod it has reach your turn.

How are you i hope you have been maintaining your social distancing with your noes max. I'm Dr Robert stephen Of world Health organization  (W.H.O) research and finance.

You are to forward your bank  details for payment as covid 19 pandemic compasation from world Health organization through  world Bank.

You will receive the sum of $45.000.00. (Forty  five thoudand USD ) only as compensation from world Health organization through world Bank.

Forward your bank details immediately for payment. You are lucky to be among the people from different countries who are benefiting with the approval of director general  information no one is left outside congratulations.

Yours sincerely

Dr. Robert Stephen

world Health organization

research and finance department

TEL: +1 856-567-5067

HEADQUARTERS

1319 H STREET, HKL WASHINGTON,

DC 21433 USA

 

On Wednesday, February 16, 2022, Kathryn Perez <[email protected]> wrote:
Hello,

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

Kathryn Perez

CEO, MNesty, LLC

On 16/02/2022 22:14 PM, world Health organization wrote:

> Greetings: From world Health organization 

>

>

>

> We are pleased to announce to you the result of the World Health Organization international live sms grant held this January  2022. Your mobile telephone number was attached to ticket number: On behalf of the entire Convid 19 relief palliative team, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system.

>

>

>

> The World Health Organization in collaboration with its Parent Organization United Nations Economic and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.

>

>

>

> Please, kindly provide us with the following information for verification of your prize and production of your prize certificate;

>

>

>

> Full name.......................... ..............

>

> Full address....................... ...................

>

> Age........................... .....................

>

> Sex........................... .....................

>

> Nationality.............. ........................

>

> Home Telephone #...........................

>

> Mobile Telephone #..........................

>

> Occupation................. .....................

>

>

>

> We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

>

>

>

> Once again congratulations from members and staff of world Health organization

>

>

>

>

Spamnesty

  • Subject: Re: From world Health organization
  • On: Feb. 17, 2022, 11:05 a.m.

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

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: From world Health organization
  • On: Feb. 17, 2022, 4:27 p.m.

We are world Health organization research and finance.
You should go through the first messages the informations you needed is there.
We will give you more details after you send the required details stated at the first message.
Thank you for your understanding 

On Thursday, February 17, 2022, Kimberly Perez <[email protected]> wrote:
Hey there,

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

Kimberly Perez

CEO, MNesty, LLC

On 17/02/2022 00:47 AM,  wrote:

>

>

> Attention: Kathryn Perez

>

>

>

> I Dr. Robert Stephen on behalf of world health orgabization we are sorry for delay in response the reasons are because we have so much beneficiaries on the list, thankGod it has reach your turn.

>

>

>

> How are you i hope you have been maintaining your social distancing with your noes max. I'm Dr Robert stephen Of world Health organization  (W.H.O) research and finance.

>

>

>

> You are to forward your bank  details for payment as covid 19 pandemic compasation from world Health organization through  world Bank.

>

>

>

> You will receive the sum of $45.000.00. (Forty  five thoudand USD ) only as compensation from world Health organization through world Bank.

>

>

>

> Forward your bank details immediately for payment. You are lucky to be among the people from different countries who are benefiting with the approval of director general  information no one is left outside congratulations.

>

>

>

>

>

> Yours sincerely

>

> Dr. Robert Stephen

>

> world Health organization

>

> research and finance department

>

> TEL: +1 856-567-5067

>

>

>

> HEADQUARTERS

>

> 1319 H STREET, HKL WASHINGTON,

>

> DC 21433 USA

>

>

>

>  

>

>

>

>

> On Wednesday, February 16, 2022, Kathryn Perez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kathryn Perez

>

> CEO, MNesty, LLC

>

>

>

> On 16/02/2022 22:14 PM, world Health organization wrote:

>

> > Greetings: From world Health organization 

>

> >

>

> >

>

> >

>

> > We are pleased to announce to you the result of the World Health Organization international live sms grant held this January  2022. Your mobile telephone number was attached to ticket number: On behalf of the entire Convid 19 relief palliative team, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system.

>

> >

>

> >

>

> >

>

> > The World Health Organization in collaboration with its Parent Organization United Nations Economic and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.

>

> >

>

> >

>

> >

>

> > Please, kindly provide us with the following information for verification of your prize and production of your prize certificate;

>

> >

>

> >

>

> >

>

> > Full name.......................... ..............

>

> >

>

> > Full address....................... ...................

>

> >

>

> > Age........................... .....................

>

> >

>

> > Sex........................... .....................

>

> >

>

> > Nationality.............. ........................

>

> >

>

> > Home Telephone #...........................

>

> >

>

> > Mobile Telephone #..........................

>

> >

>

> > Occupation................. .....................

>

> >

>

> >

>

> >

>

> > We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

>

> >

>

> >

>

> >

>

> > Once again congratulations from members and staff of world Health organization

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PARTNERSHIP OFFR!
  • On: May 18, 2022, 10:01 p.m.

Greetings Kelly Perez ,
       Thank you for your message and interest to partner with us in this investment proposition, as regards to my proposal to you, my principal who is a political exposed person wants to invest the sum of $50,000,000.00 ( fifty million dollars USD)  with a good return on investment (ROI) record for at least 10 years after which we will evaluate the progress . On this note, I have the mandate to supervise the general transaction and ensure completion. To start with, can you please highlight the areas for which you want to diversify your investment portfolio in your country, outside your country or possibly the expansion process of your current business model? The prospect therein and how much are you willing to manage ,as well as your capacity to manage these funds.
       As soon as I get this information from you and are satisfied ,I shall commence the activation of the process with our Attorneys immediately . Please leave your address and ID in your next response. It will be nice to hear from you soon .
Kind Regards
Barrister John Smith
On Mon, May 2, 2022 at 12:37 PM Kelly Perez <[email protected]> wrote:
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/?

Kelly Perez

CEO, MNesty, LLC

On 02/05/2022 19:37 PM, john smith wrote:

> Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

>

> Sent: Mon, May 2, 2022 11:18 am

>

> Subject: PARTNERSHIP OFFR!

>

>

>

>

> Good day,

>

>

>

>     My partner wants to invest substantially in your city , please be kind enough to avail me with a list of viable opportunities available, and most importantly can you help to partner and manage the investment portfolio if established?

>

>

>

> Please advise.

>

>

>

> Kind regards,

>

>

>

>

>

> Barr:John Smith

>

> Attorney at Law

>

>

>

>

>

Spamnesty

  • Subject: Re: PARTNERSHIP OFFR!
  • On: May 18, 2022, 11:44 p.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?

Kimberly Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Jan. 23, 2023, 8:29 p.m.


Thank you, that means a lot.

Dear beloved one in Christ,

Thanks very
much for your quick and wonderfully response and I really appreciate
it, I pray that God will answer all your needs as you agreed to carry on
this project and wish of God, I want you to understand that you are not
doing this to help me, you are doing it to fulfill the wish of God by
using this Fund to do the kingdoms work and for charity purpose as God
directing me.

My doctor said to me that
I don’t have much time to spend and I want to make sure that you
receive this Fund before I will live this world since you promise to do
the work of God, please you have to keep your promise to help the
poor/homeless and the needy in order to complete the wish of our God.

I
prayed that our lord will give you the power to carry on this
transaction and kingdom's work and I promise that God will never forget
you and your family as you carry on his work. Also below are the
questions I need from you regarding my Fund.

1. Where do you worship?
2. Will you keep your word to receive this Fund?
3. Will you keep your promise to use this Fund as God wishes?
4. Will you make sure you receive my Fund even when I am alive or Not and help the needy?
5. Can you please tell me what next you will do with this Fund apart from God's wish?

As
soon as I receive your answer on those questions, I will give you the
Bank contact where the Fund was deposited, also I thank you for giving
me hope that you will make sure that you receive my Fund and use it for
the work of God.

I cried and prayed all
day for God to forgive me all my sins so that when i die that I will
make heaven, however, Like I told you on my first email that this money was deposited deposited with the Finance Tax Force
Office for safety purpose if anything happen to me this funds will be
impounded so I want you to use this funds for the kingdoms work and for
charity purpose if you will keep your promise to God I will give you the
Bank Information where the Fund was deposited, also I will send a
letter to the Bank with your information, but I will like to know your
mind toward this kingdoms work before I will proceed with you by
releasing more details about this Fund to you.

Please,
help me in prayers, I don't want to die, I want to live and declare the
glory of God upon my life. I know that I will definitely come out of
this sickness because I have faith. My faith is based on Job's
experience, people thought that Job would die, he lost everything he had
but he believed in God and finally he was restored. I am giving
everything out for the name of my God to be glorified.

I
hope you are a child of God and also honest to spend this Fund for
things that will glorify the name of our God. Also I need your prayers
everyday of your life as My Doctor told me that i have impending Surgery
this week.

Thanks.
Yours Sincerely Brother in Christ, Rev.Edvan jatoba

Spamnesty

  • Subject: Re: Re:
  • On: Jan. 24, 2023, 5:23 a.m.

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

Kimberly Perez
CEO, MNesty, LLC