The colloquy of Timothy Cruz

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

This is that conversation.


Spammer

  • Subject: Greeting From ATM Department Republic of Kenya,
  • On: Feb. 21, 2021, 8:52 p.m.

--

Greeting From ATM Department Republic of Kenya,

This is to notify you that your ATM Card has been in our custody waiting
for your comply before the delivery will be effected to your delivery address.
We have been waiting for you to contact us regarding your ATM Card Value sum
of $10.8 Million US Dollars which supposed to be deliver to you and it
was on hold by Federal Ministry of Finance Republic of Kenya and
requesting for Tax Clearance Certificate which will be obtain from the
origination of the ATM Card before it will be released.

After the meeting held by our board of directors which was concluded that the
delivery of your ATM Card to your address must be completed within 48-hours
upon your comply to our requirement which is by sending the sun of
$350 USD to obtain the needed Tax Clearance Certificate.

Note that you are expected to send only $350 USD for Tax Clearance
Certificate and you are to send charges $350 to Republic of Kenya,

So therefore you have to reconfirm your full delivery information
right now to avoid wrong delivery process.

Your Full Name==========
Your Home Address=======
Your Phone number=======
Your Age================
Your Occupation==========

Send the information right now to avoid wrong delivery process and
once again you are to response to me right now so that i will provide
you the receiver information which you will use to send the charges
$350 USD. Please treat this as matter of urgency.

Note that any uncliam ATM Card will be return to Government of Kenya
after 3 days.So you are urgently advise to comply with our demand
charges $350 USD
so that we will process the shipping of your ATM Card and send you the
tracking number to monitor your ATM Card Package okay.

Best Regards
General Manager Mr. Edward Palimore
E-mail: [email protected]

.

Spamnesty

  • Subject: Re: Greeting From ATM Department Republic of Kenya,
  • On: Feb. 22, 2021, 7:42 a.m.

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

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 3, 2021, 1:41 p.m.


Dear Tiffany,


I'm a 29 y.o. lonely housewife searching for fun ;).
I'm ready to try something new
sometimes i just feel like i am a slut...
interested?

lets meet tomorrow
In case you want to see my dirty selfies, you can enjoy them via link

Jess

On Wed, Jun 23, 2021, at 8:48 AM, Tiffany wrote:

>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Tiffany Cruz MD
>CEO, MNesty, LLC
>
>On 22/06/2021 19:24 PM, wrote:
> Tony hi! My name is Jessica Neal
>

Spamnesty

  • Subject: Re: Tony
  • On: July 3, 2021, 10:15 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/?

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 3, 2021, 10:50 p.m.

Ohh! My BF could read my email!
If he reads this he will f..k me!

Let's start our meeting on this site, it is secure, just find me!
Here is my profile link: private profile
Don't slow down!

On Sun, Jul 4, 2021, at 12:16 AM, Timothy 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
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 03/07/2021 13:41 PM, wrote:
>
> Dear Tiffany,
>
>
> I'm a 29 y.o. lonely housewife searching for fun ;).
> I'm ready to try something new
> sometimes i just feel like i am a slut...
> interested?
>
> lets meet tomorrow
> In case you want to see my dirty selfies, you can enjoy them via li
>

Spamnesty

  • Subject: Re: Tony
  • On: July 3, 2021, 11:54 p.m.

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

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 4, 2021, 12:51 a.m.

I want to think you will want to date me?

I don't use this email, please contact me on This site

On Sun, Jul 4, 2021, at 1:55 AM, Timothy wrote:

>Hey there,
>Could you tell me where you are located? Also, could you tell me more about your offer?
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 03/07/2021 22:50 PM, wrote:
> Ohh! My BF could read my email!
> If he reads this he will f..k me!
>
> Let's start our meeting on this site, it is secure, just find me!
> Here is my profile link: private profile
> Don't slow down!
>
>
>
>
>
> On Sun, Jul 4, 2021, at 12:16 AM, Timothy wrote:
>
> Hello,
> That is reasonable, but do you think you can go into more d
>

Spamnesty

  • Subject: Re: Tony
  • On: July 4, 2021, 6:45 a.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/?

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 4, 2021, 8:12 a.m.

Timothy, baby,
please contact me here: This dating site

Do not send more emails!

Kisses, Jessica

On Sun, Jul 4, 2021, at 8:46 AM, Timothy 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
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 04/07/2021 00:51 AM, wrote:
> I want to think you will want to date me?
>
> I don't use this email, please contact me on This site
>
>
> On Sun, Jul 4, 2021, at 1:55 AM, Timothy wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offe
>

Spamnesty

  • Subject: Re: Tony
  • On: July 4, 2021, 5:12 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?

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 4, 2021, 5:34 p.m.

Timothy, honey,
do you like video-chatting?
We can do it right now on this page Here

Spammer

  • Subject: Re: Tony
  • On: July 4, 2021, 6:48 p.m.

Timothy! I'm online in my private chat: This site!
Text me there, I'll show you my new pics!

On Sun, Jul 4, 2021, at 12:16 AM, Timothy 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
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 03/07/2021 13:41 PM, wrote:
>
> Dear Tiffany,
>
>
> I'm a 29 y.o. lonely housewife searching for fun ;).
> I'm ready to try something new
> sometimes i just feel like i am a slut...
> interested?
>
> lets meet tomorrow
> In case you want to see my dirty selfies, you can enjoy them via li
>

Spamnesty

  • Subject: Re: Tony
  • On: July 4, 2021, 9:07 p.m.

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

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 4, 2021, 10:44 p.m.

I'm online, waiting, let's have a private talk:)

Here is my page: JessicaSmith Profile

Spamnesty

  • Subject: Re: Tony
  • On: July 5, 2021, 6:55 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?

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 5, 2021, 7:48 a.m.

Timothy, do not send emails to me, I'm using this site for secure talk!
Just sign up Here
and find my profile JessicaSmith, we'll be able to talk there!

Kisses,
Jessica!

On Mon, Jul 5, 2021, at 8:56 AM, Timothy wrote:

>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?
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 04/07/2021 22:44 PM, wrote:
> I'm online, waiting, let's have a private talk:)
>
> Here is my page: JessicaSmith Profile
>

Spamnesty

  • Subject: Re: Tony
  • On: July 5, 2021, 8:25 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 5, 2021, 8:50 a.m.

Timothy, honey, how are you? didn't heard from you in a while ;(

On Mon, Jul 5, 2021, at 8:56 AM, Timothy wrote:

>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?
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 04/07/2021 22:44 PM, wrote:
> I'm online, waiting, let's have a private talk:)
>
> Here is my page: JessicaSmith Profile
>

Spammer

  • Subject: Re: Tony
  • On: July 5, 2021, 9:29 a.m.

I uploaded pics on my gallery.
I'm really hot and I'm 100% sure you'd like anything with me.
I can talk endlessly about myself,
but I really think that you can find out a lot more about me and see my cheeky pics in my profile: Jessica Smith Profile

Will you visit my page?

Kisses Jessica

On Mon, Jul 5, 2021, at 10:26 AM, Timothy wrote:

>Hello,
>Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 05/07/2021 07:48 AM, wrote:
> Timothy, do not send emails to me, I'm using this site for secure talk!
> Just sign up Here
> and find my profile JessicaSmith, we'll be able to talk there!
>
>
> Kisses,
> Jessica!
>
>
>
> On Mon, Jul 5, 2021, at 8:56 AM, Timothy wrote:
>
> Hi,
> Great, thanks. Could we have a short call to di
>

Spamnesty

  • Subject: Re: Tony
  • On: July 5, 2021, 6:03 p.m.

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

Timothy Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tony
  • On: July 5, 2021, 6:30 p.m.

I'm online, let's have a talk: Chat Page

I'll show you my new images!

On Mon, Jul 5, 2021, at 8:04 PM, Timothy wrote:

>Hey there,
>Could you tell me where you are located? Also, could you tell me more about your offer?
>
>Timothy Cruz
>CEO, MNesty, LLC
>
>On 05/07/2021 08:50 AM, wrote:
> Timothy, honey, how are you? didn't heard from you in a while ;(
>
>
>
> On Mon, Jul 5, 2021, at 8:56 AM, Timothy wrote:
>
> 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?
>
> Timothy Cruz
> CEO, MNesty, LLC
>
> On 04/07/2021 22:
>

Spamnesty

  • Subject: Re: Tony
  • On: July 6, 2021, 6:26 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 Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: (none)
  • On: July 21, 2021, 2:16 p.m.

Dear Beneficiary,

Firstly, I would like to thank you for taking your time to write back as I =
expected. A donation of =C2=A3500,000.00 GBP is made to you. I=E2=80=99m no=
t used to writing a lengthy message, but I think I would make this brief. I=
still find it very difficult to introduce myself, I'll rather let someone =
else do that for me. My names is Steve and Lenka Thomson, a 42 -year-old & =
my wife 41 years old, from West Sussex United Kingdom.

As you already know, I & my wife and I are winners of a =C2=A3105,100,701.9=
0 Euro Millions jackpot, drawn on 19 November, the 25th anniversary of the =
National Lottery's first draw.. And the money have change our lives and the=
life of my family, but it won=E2=80=99t change my heart, my family is a ve=
ry humble family and we=E2=80=99re going to help each other out, my family =
and i has decided to do God's work after this past few weeks and having a l=
ong talk with some ministers of God and prayer sessions, by donating few go=
od heart individual in the world. I don't have much to say about myself now=
but am over excited, so i want you and your family to be happy as we are h=
appy today. I decided to donate the sum of =C2=A3500,000.00 to you and your=
entire family also to help people around you.

Although we don't know each other for the first time, I believe our God has=
directed me to you as I prayed and searched over the internet for assistan=
ce for the past month because I saw your profile on a list of registered em=
ail provided to me by the Microsoft/Google list from which I picked you. Be=
assured you stand no risk as this is my money, for source and verification=
please see the link below:

https://www.mirror.co.uk/news/uk-news/past-lottery-winners-say-its-20969949

I decided to donate to individuals and i told some Ministers about this whi=
ch they said was a welcome idea and promised they will get me a list of som=
e people who can help others with my donation and put smile in the face of =
the needy, i decided to make a research through Microsoft and Google so tha=
t i can also reach people beyond UK.

I have made life worth living for myself and my family, it is my hope that =
you are able to receive this money, all I want from you is to be honest wit=
h me and help others from it too. One can never put a price tag on the feel=
ing of doing genuine good deeds without any consideration of recompense.

As I wait for your quick response, I wish you a wonderful day.

Yours Faithfully,
Steve and Lenka Thomson

.

Spammer

  • Subject: Re: (none)
  • On: July 21, 2021, 2:16 p.m.

Dear Beneficiary,

Firstly, I would like to thank you for taking your time to write back as I =
expected. A donation of =C2=A3500,000.00 GBP is made to you. I=E2=80=99m no=
t used to writing a lengthy message, but I think I would make this brief. I=
still find it very difficult to introduce myself, I'll rather let someone =
else do that for me. My names is Steve and Lenka Thomson, a 42 -year-old & =
my wife 41 years old, from West Sussex United Kingdom.

As you already know, I & my wife and I are winners of a =C2=A3105,100,701.9=
0 Euro Millions jackpot, drawn on 19 November, the 25th anniversary of the =
National Lottery's first draw.. And the money have change our lives and the=
life of my family, but it won=E2=80=99t change my heart, my family is a ve=
ry humble family and we=E2=80=99re going to help each other out, my family =
and i has decided to do God's work after this past few weeks and having a l=
ong talk with some ministers of God and prayer sessions, by donating few go=
od heart individual in the world. I don't have much to say about myself now=
but am over excited, so i want you and your family to be happy as we are h=
appy today. I decided to donate the sum of =C2=A3500,000.00 to you and your=
entire family also to help people around you.

Although we don't know each other for the first time, I believe our God has=
directed me to you as I prayed and searched over the internet for assistan=
ce for the past month because I saw your profile on a list of registered em=
ail provided to me by the Microsoft/Google list from which I picked you. Be=
assured you stand no risk as this is my money, for source and verification=
please see the link below:

https://www.mirror.co.uk/news/uk-news/past-lottery-winners-say-its-20969949

I decided to donate to individuals and i told some Ministers about this whi=
ch they said was a welcome idea and promised they will get me a list of som=
e people who can help others with my donation and put smile in the face of =
the needy, i decided to make a research through Microsoft and Google so tha=
t i can also reach people beyond UK.

I have made life worth living for myself and my family, it is my hope that =
you are able to receive this money, all I want from you is to be honest wit=
h me and help others from it too. One can never put a price tag on the feel=
ing of doing genuine good deeds without any consideration of recompense.

As I wait for your quick response, I wish you a wonderful day.

Yours Faithfully,
Steve and Lenka Thomson

.

Spamnesty

  • Subject: Re: (none)
  • On: July 21, 2021, 6:47 p.m.

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

Timothy Cruz
CEO, MNesty, LLC