Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Tonya Gonzales and starting a conversation.
This is that conversation.
Hello,
Do you want to promote your business?
If yes please reply with your need.
� Facebook page likes
� Facebook follower
� Instagram follower
� Twitter follower
� LinkedIn follower
� YouTube subscriber
� YouTube Views
Please share with me your contact number for more discussion.
Thanks,
Ayesha,
Social media Expert
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Tonya Gonzales
CEO, MNesty, LLC
Hello,
Since we haven't heard back from you after our contact I was a bit curious to check if you
are still looking to move further with your requirement. Please let me know.
I would be happy to provide pricing, past work detail, Portfolio,
Look forward to your response.
Ayesha,
From: Ayesha Rao
Sent: 24 June 2021 14:12
Subject: Need More Likes, Follower, Subscriber for Your Business.
Hello,
Do you want to promote your business?
If yes please reply with your need.
� Facebook page likes
� Facebook follower
� Instagram follower
� Twitter follower
� LinkedIn follower
� YouTube subscriber
� YouTube Views
Please share with me your contact number for more discussion.
Thanks,
Ayesha,
Social media Expert
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Tonya Gonzales
CEO, MNesty, LLC
Please add us in WhatsApp, so that we can send you all information
about our email marketing advertisement.
+55 22 99788 1694
If you like, you can also add us in Skype:
corbettsoftware
We are waiting for you!
Best regards,
BOOM Of Sales
WhatsApp: +55 22 99788 1694
Skype: corbettsoftware
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Tonya Gonzales
CEO, MNesty, LLC
Please add us in WhatsApp, so that we can send you all information
about our email marketing advertisement.
+55 22 99788 1694
If you like, you can also add us in Skype:
corbettsoftware
We are waiting for you!
Best regards,
BOOM Of Sales
WhatsApp: +55 22 99788 1694
Skype: corbettsoftware
.
Hi Dear ,
My name is Sgt Franca Rose, I'm among the US Special Force
Team to Syria. I would be pleased to keep in touch with
you over evacuation of $4.700.000.00, as my team are among the
selected unit to join the UN intervention in Syria.
Please get back to me for more details of the deal and to let you know
how the payment will be made and in case you have any reasons to reject this offer,
please delete all my email conversation with you because any leakage
of this information will be very dangerous to me considering my
position in services.
Thanks
Sgt Franca Rose
On Friday, January 21, 2022, 09:48:43 PM UTC, Timothy Gonzales <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Gonzales
CEO, MNesty, LLC
On 21/01/2022 16:44 PM, Franca Rose wrote:
> --
>
>
>
> Hello,
>
> i am trying to reach you hope this message get to
> you.from Franca Rose
>
>
> .
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?
Tonya Gonzales
CEO, MNesty, LLC
Dear ,
Thanks for your understanding and willingness to assist me secure this fund in your care .The most important thing I need from you is your honesty as the funds will be in your care, I believe you will not and never betrayed or hurt me, The box that contains the fund will be delivered directly to your home by the United Nations diplomatic delivery agent.
I don’t have any family, I lost my parents in car accident when i was 8 years old, after the death of my family, i live with my Uncle who is a military personnel that led to my engagement in the US Army, but he died in Syria chemical weapons attack on 20th August 2014, during an assignment. Dear, I hope I have made everything clear to you and I believe I am safe in your hand. Nobody knows about this matter. Please, I am asking you for my safety to keep this matter as top secret between us.
I want to inform you about something very important to share with you, during one of our rescue missions with my Military team we came across a safe box that contained a huge amount of money that belongs to the revolutionaries repels in Afghanistan fighting the government forces . I believe they want to use the money to buy weapons and ammunition for war . After we discovered the fund it was agreed by all our military parties in that mission (war front) that the money would be shared between us.
Out of the total funds my share was $ 4.700.000.00(Four Million Seven Hundred Thousand USD ), right now I seek your assistance to evacuate my share of the money, which is $ 4.700.000.00 to your place as quickly as possible, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months, there are no risks involved. We can have a deal.
Due to my position in service, I kept the funds in a treasure box and deposited it at the UN Security office here as family items and due to my position in services, I cannot transfer the fund because all our activities are intact being monitoring by the government, also our military communication here is only radio message and internet facilities. so to avoid losing the funds here due to the level of crisis every day, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats delivery agent to deliver the treasure box to any destination of my choice
I need your urgent assistance and as you assist me receive and secure the funds, I shall be compensating you with 30% of the total fund, dear I plead you not to disclose this deal to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous to me considering my position in services.
I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will be invested under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignorance, I have so much fear in me due to I have survived two bomb attacks here, and now I have been selected to Syria mission.
Greetings from
Sgt. Franca Rose On Sunday, January 23, 2022, 10:15:13 PM UTC, Tonya Gonzales <[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?
Tonya Gonzales
CEO, MNesty, LLC
On 23/01/2022 10:48 AM, wrote:
>
> Hi Dear ,
> My name is Sgt Franca Rose, I'm among the US Special Force
> Team to Syria. I would be pleased to keep in touch with
> you over evacuation of $4.700.000.00, as my team are among the
> selected unit to join the UN intervention in Syria.
>
> Please get back to me for more details of the deal and to let you know
> how the payment will be made and in case you have any reasons to reject this offer,
> please delete all my email conversation with you because any leakage
> of this information will be very dangerous to me considering my
> position in services.
>
> Thanks
> Sgt Franca Rose
> On Friday, January 21, 2022, 09:48:43 PM UTC, Timothy Gonzales <[email protected]> wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Timothy Gonzales
> CEO, MNesty, LLC
>
> On 21/01/2022 16:44 PM, Franca Rose wrote:
> > --
> >
> >
> >
> > Hello,
> >
> > i am trying to reach you hope this message get to
> > you.from Franca Rose
> >
> >
> > .
>
>
>
>
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?
Tonya Gonzales
CEO, MNesty, LLC
greetings,
please did you received my message?
thanks
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?
Tonya Gonzales
CEO, MNesty, LLC
Hello My Dear ,
Thanks for reply ,,,,,, My name is Loura,I am origine from free town
Siera leone now seeking political Asylum here in dakar Senegal, after
the brutal murder of my parents by his political opponent during the
last election , , I am searching for a good and kindhearted person who
is humble and sincere to help me receive this sum of ( $5.6 Million US
dollars.) this money is genuine and legal, It's not a stolen money,
this money is deposited by my late father as family treasure from the
sales of gold and diamonds sales in my home town,
I'm really confused now, I don't know what to do again because the law
here forbid me since i am seeking Asylum here in dakar senegal , and I
can't go out from the camp to claim this money from the Security
Company and if I failed to remove this money from the Security Company
after some months the money will be handed over to the Dakar Senegal
Government Treasury as unclaimed bill and I will lose all the money
because the Demurrage paid by my father on the day he deposited the
funds as consignment treasure is about to be expired, I saw your
country as very good and peaceful country to invest,,Please i have
prayed before contacting you with the trust in God that you and your
family will be of help to me and coupled with the current political
situation their in Markani Liberia, i wait for your reply so that i
can tell you what to do,
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Tonya Gonzales
CEO, MNesty, LLC
Dear
Thanks so much my dear for your respond and kindness,Regarding your question for more details , i would like you to contact the Finance House on behalf of me to know their procedure on how they are going to transfer the money into your country,after the money entered your account then you come down here and pick me or you make all needed travel documents for me to come over and stay with you and invest the money in your country because i have no plan of returning to my country,
i live in kolda dakar west africa as a refugee ,i do find it difficult to feed twice in a day and i dont have any ideal of bank or business,after the death of my late father our goverment sieze all his properties claming that my father stole money from the goverment during his time in goverment office,even the money he has with central bank in my country was also seize,if they should find out that my late father has money with any bank they are going to call the money back,
that's why i run out of country with help of one old woman,because this money is the only inheritance i got from my father due to he made the deposit with my name,
last time i contact the Finance House,i spoke with the opereation manager and he told me that there's no way the Finance House can do with me direct due to my refugee status,that i should find some body to stand for me and claim,he advice me to call my relation or any of my late fathers business partner,but there's no how i can call any of my fathers business partner because of my fathers commitiment during his time in goverment office, if this money should come down to this continet they are going to trace the source of the money and it may result seizing it ,
please i need your help by arrange on how to get this fund transfer to your country,I would like you to send to me all this details information to enable me nominate and submit your information to the finance house as my foreign partner,
1.Your complete name
2.Your phone number
3.Your age and marital statues
4.Your present occupation
5.The area of the investment
6.your resident or office address
soonest i got all this information,I will send you the finance house contact where this fund was deposited so that you will contact them regarding on what to do for the transfer,Please reply fast ,Bye
Yours Loura,
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?
Tonya Gonzales
CEO, MNesty, LLC
Hi Dear
Thanks for your reply,With all due respect,I think my present situation is what i want you to commence on it to know if you are ready to handle this matter for me or not,Please when ask question about try and be specific on the area you want informations,
Thanks
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?
Tonya Gonzales
CEO, MNesty, LLC
Dear Friend,
I highly appreciates your urgent and candid respond regarding this
transaction ,Really i wish to confide in you hoping that you will not
betrayed or cheat me in your country,
What i really have in mind is your co-operation and your best expert
advise on how this fund will be invested in your country as soon we
retrieve it from the Finance house and transfer to your bank account,
Iam impressed with your vast knowledge,Experinces and sincerely
believed that you the power ,Ability and capacity to help me by going
into partnership and invest the fund under your proper management and
care.
The most thing i expect from you is to regard this project as yours
and put in your best towards our Acchiving set goals.But i must say,I
will really soley on your expert advise and guidance because this is
my first business project and i want to have good start,
This fund is owned by my late father,He was a well know Diamonds
Merchants and he made the fund from the sales of the Diamonds,This
fund is safely deposited in Finance house with my name as nexct of kin
since 2005
Sincerely,Since this is my first business project and that is the
reason i am seeking your expert advise and co-operation to ensure i
have a good reliable and pontenial partner as i endeavour into
business and i will be higly excited to invest this particular funds
in your country under your total care and management,
I am seeking you as my partner and you will have intrest in any
investment you finaly confirm okay for us to invest the money,Upon our
securing its released and transfer from the finance house in dakar
where it is presently deposited with your help because the Finacieal
laws of senegal does not permit /Allow me to handle and transfer such
amount of fund in this country but i can surccessfully do that by
bring you in with a better statues, Hence my contacting you,
Be rest assured of full compensaction for any assitance you shall
expertyly render to me for the success of this project before and
after,Actully i want to move the fund directly to your position
through finance bank here in dakar where it was deposited by my late
father prior to the investment as soon as you confirm your readiness
to assist me and sincerely protect my intrest both here and in your
country,
Please,Confirm your acceptance of the offer to enable is discause
details,Agree and have the finance house released and transfer the
fund to account immedeatly after which i will come over to your
country for the investment when i might have secure regular travel
papers,
I am looking forward to your urgent and positives responce and healthy
business relationship with you,Please the money is a clean money and
there is no illegality involve in this matter,If you have any doubt
about me and my inheritance,You can equally contact the finance house
security through thier email where this fund was deposited by my
father to ask them,
Again here is the funds attachment for your view only,Get back to me
as soon as possible,
Thanks
Loura,
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?
Tonya Gonzales
CEO, MNesty, LLC
Dear Friend,
Thanks for your message,In honesty i did not get you well,Please can you be specific what you mean bynot fit in your budget and what i can do here,,
explain to me what you really mean
Thanks
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Tonya Gonzales
CEO, MNesty, LLC
sir,
i have sent you the certificate of the funds which is enough proof and every details you needed to know,I think i have told you enough concern me and the funds,
Thanks
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tonya Gonzales
CEO, MNesty, LLC
Hello sir,
I read your message as i said in my previous message that you should take this matter as though it concerns you much,,I have send you the certificate of the funds as proof,Please my dear,If you are interested as you claim i want you to help me send me your contact details so that i can make official introduction of your name as the next kin,
Thanks
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?
Tonya Gonzales
CEO, MNesty, LLC
Sir,
Having read your message,I think the best way for this now is through email conversation for better because i am under united nation agent Asylum seeker here in dakar senegal,I will give the the agent office number where you can reach me on a good time but for now discuss with me through email and make your point,The photo here is my photo,
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Tonya Gonzales
CEO, MNesty, LLC
sir,
honestly you have started to make this look like a joke that i have sent you 2 message that contain everything about me with certificate of deposit yet you are still asking for same question,
I am staying and located now here in dakar senegal west africa under united nation agent Asylum office in Medina,My offer is for you to help me for the retrieve and reclaim of the funds from security Finance house which my late father deposited as family treasure,I am contacting you to stand as my foreign partner and also to help me invest the funds in your country once we claim the funds from the finance house,
Thanks
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Tonya Gonzales
CEO, MNesty, LLC
sir,
honestly you have started to make this look like a joke that i have sent you 2 message that contain everything about me with certificate of deposit yet you are still asking for same question,
I am staying and located now here in dakar senegal west africa under united nation agent Asylum office in Medina,My offer is for you to help me for the retrieve and reclaim of the funds from security Finance house which my late father deposited as family treasure,I am contacting you to stand as my foreign partner and also to help me invest the funds in your country once we claim the funds from the finance house,
Thanks
sir,
from the look of everything now your not capable to handle this project for me,Well thanks
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?
Tonya Gonzales
CEO, MNesty, LLC
yes this fit in your budget
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?
Tonya Gonzales
CEO, MNesty, LLC
Hello Friend,
With all due respect,I sent you the certificate of the funds as it was deposited by my late father,
My plan is to move this funds out of this country for investment purposes which you will act as my foreign partner to help me invest the funds in a very lucrative business investment in your country,You will have the 40% in profit generated from the investment,I am also ready to offer you and your colleagues 20% from the total funds if you are ready to help me for the claim and relocate of the funds which is my present problem now,If you and your colleagues are ready i will tell you exactly what to do,
Thanks
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/?
Tonya Gonzales
CEO, MNesty, LLC
Dear Friend,
I am contacting you to help me reclaim and retrieve my inheritance 5.6m$ deposited by my late father as family consignment treasure,I want to make you the beneficiary since my present condition here as a Asylum seeker does not permit me to handle this matter,
Thanks,
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?
Tonya Gonzales
CEO, MNesty, LLC
Hello Friend,Thanks for your reply,It is my pleasure to contact you for a Business venture and have a good relationship which I intend to establish with any foreign partner who will be able to assist me and become my partner. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed in life. I want to assure you that the investment is something that will benefit both of us as long as we understand each other. It is personal to me and I want you to handle it personal too.
It will be my interest to invest with you in a real estate under your management in estate industry or any other business sectors you may recommend because you know the investment climate in your country more than I do. I have decided in principle that I will deal with you on TRUST and SINCERITY as God will be with us till the end.
I have a certificate of deposit worth US$5.6 Million (Five million Six Hundred usdollars) deposited in finance Company by my late Father as family treasure . I have decided to liquidate deposit to invest this money in your country or anywhere safe enough outside for security and political reasons. For your kind assistance, I am offering you 20% of the total Fund that will be transferred to you, Then the 80% which will remain for me will be left at your disposal for investment and manage for me as my managing partner in your country and you will be entitled to 40% of any profit we make from such investments as your management commission. As sign of my good faith about this offer.
if you are capable of assisting me to invest and transfer the above mentioned fund in a very lucrative business, kindly respond to me as soon as possible to enable us proceed further for the transaction immediately to provide you with the contact details of the finance company for you to contact them for the transaction. So that after the transaction you shall help me to join you for the investment in your country or any where you wishes to invest the fund. I will give more details in my next mail. kindly provide to me,1)your full names... 2)your occupation.. 3)your nationality... 4)your country of residence... 5)your age ... 6)your telephone number... 7) Area of business the fund will be invested on...immediately i get this above informations from you,i shall forward it to the Finance Company where the funds was deposited and also make official introduction of your name as my foreign partner,
Thanks,
Hello Good news again to You.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Uk I=E2=80=99m in
united kingdom for investment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring the funds despite that it failed us some
how.Now you will need to contact the Life Christian missionary who was
helping me
in Dakar by name Rv David Michael who use to be a God-father to me
when i was in Dakar and his email address is as follows
Ask him to send you a pakage gift which i drop to his parish office by
Miss Loura Quaty ($375,000.00 US Dollars) which I prepared and kept
for your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. Please you can build
a small orphanage home and name it after my late father Dr Quaty Amah
if you like. so feel free and get in touched with Rv David Michael
and instruct him where to send you the pakage. I am very busy here in
the island because of the investment projects which i and the new
friend Mr. Yamato and Mr.Allen Smith Jr are having at hand. You might
not hear from me for some time from now for security reasons
God bless you
Miss.Loura
.
Peace be unto you.
I want to inform you to know that Miss Loura Left package to this office and told me that a friend of her will contact me for the parcel,Kindly reply so that i can tell you more,
Remain Blessed,
Rv David
.
Hi,
Why did you refuse to collect the Debit card to withdraw the funds?
.