The colloquy of Ashley Torres

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

This is that conversation.


Spammer

  • Subject: You are my dream that came true
  • On: Aug. 24, 2020, 1:43 p.m.

Hello there.
I seeking a most serious relation and anything on the new. I'm wish to attempt a large distance relationship. This is my first time doing this. I am a widowed. I am live in Russia. What�s state are u from? I am just thirty-six. I am just sharing with u my photo. If u answer mine I am will lucky to speak u additional about by myself. We can consist a many in common.
Waiting for your reply. Dinarochka.

Spamnesty

  • Subject: Re: You are my dream that came true
  • On: Aug. 24, 2020, 9:42 p.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: FOR YOUR IMMEDIATE CONSIDERATION: [email protected]
  • On: Aug. 29, 2020, 6:12 a.m.

Hello [email protected]

I'm counsel to late who died on the 20th of February 2012 with=20
his immediate family in a car accident.=20
Before his death he had a deposit of over $24,500,000.00 in a=20
bank to be transmitted to his next of kin.=20
I am seeking your consent to present you as the next of kin of=20
the deceased, Knowing that you both bear the same surname.

This gives you right to claim the proceeds of this account and=20
then we can both share it on agreed terms.

Reply if you wish to continue and also kindly give me your number=20
and whatsApp number to call and chat you privately for further=20
deliberation

Regards=20
Brian Johnson

.

Spamnesty

  • Subject: Re: FOR YOUR IMMEDIATE CONSIDERATION: [email protected]
  • On: Aug. 29, 2020, 3:31 p.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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 8:21 a.m.

Dear Sir, Torres
How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected] or [email protected]
Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
My regards to your family, tell them I will come and visit you in your country when i have holidays.
Yours sincerely,
Miss. Anita Bamba

Spammer

  • Subject: Dear Sir, Torres, Your compensation
  • On: Sept. 4, 2020, 8:22 a.m.

Dear Sir, Torres
How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected] or [email protected]
Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
My regards to your family, tell them I will come and visit you in your country when i have holidays.
Yours sincerely,
Miss. Anita Bamba

Spamnesty

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 2:54 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 4 p.m.


Good dayLike i said below, i drop a cheque with my pastor for your compensation for assisting me some times ago no matter we couldn't get it done. You only need to contact the reverend and he will advise you how the cheque will be delivered to you in your country.

Le vendredi 4 septembre 2020 à 14:55:10 UTC, Ashley Torres <[email protected]> a écrit :

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?

Ashley Torres
CEO, MNesty, LLC

On 04/09/2020 08:21 AM,  wrote:
> Dear Sir, Torres
> How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
> Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
> I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
> Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected]est.com or [email protected]
> Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
> Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
> My regards to your family, tell them I will come and visit you in your country when i have holidays.
> Yours sincerely,
> Miss. Anita Bamba
>

Spamnesty

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 5, 2020, 12:40 a.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Awaiting Your Response.
  • On: Sept. 19, 2020, 10:28 a.m.

Hi,

am a privately independent investor; looking for a well co-
ordinate and genuine business for a Private Equity Fund=20
investment/Loan financing. I=E2=80=99m offering a partnership to provide=20=

a fund life of Ten (10) years investment resources.
Let me know if you are interested so that we can open discussion=20
on it immediately for possible cooperation.

Regards
John.

.

Spamnesty

  • Subject: Re: Awaiting Your Response.
  • On: Sept. 19, 2020, 6:18 p.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

[email protected] Salutations,
I am Ms Birgul Kurnaz from Turkey, I am the head of operations
in Charge of Foreign Contact Portfolio matters with Exxon Mobil
Corporation Turkey.I have important information, and a mutual
business transaction to share with you and you will get
50% interest for your assistance.

Thank you very much,
Ms Birgul Kurnaz
[email protected]
=20=20

.

Spamnesty

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: COVID 19 community Dialogue Initiative 2020
  • On: Oct. 21, 2020, 8:29 p.m.

ORIENT-PACIFIC=20
2020 COMMUNITY INITIATIVE
UN-DESA.

Hello [email protected]

How are you today and hope you are holding on in the recovery=20
process from COVID 19 Pandemic.

Be informed that you have been shortlisted for Economic=20
assistance via the COVID 19 community Dialogue Initiative 2020.

For further information Please forward the below details to The=20
Dialogue Director, Dr Juan .

Your Name ..
Residential Address...
Your Telephone Number ..
sex=20
Age
Occupation:=20
Nationality.

Dr Juan Bao.
Email: [email protected]
Telephone: +1 5125532274

.

Spamnesty

  • Subject: Re: COVID 19 community Dialogue Initiative 2020
  • On: Oct. 22, 2020, 2:29 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: We will be glad to share our working procedures
  • On: Dec. 31, 2020, 1:44 a.m.

Hello [email protected]

We specialized in Bank Guarantee {BG}, Standby Letter of Credit=20
{SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as=20
well as other financial instruments issued from AAA Rated bank=20
such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG=20
Frankfurt, Barclays Bank , Standard Chartered Bank and others on=20
lease at the lowest available rates depending on the face value=20
of the instrument needed.
We will be glad to share our working procedures with you upon=20
request to help us proceed towards closing deals effectively.
Francesco Goco=20
+447418344998

.

Spamnesty

  • Subject: Re: We will be glad to share our working procedures
  • On: Dec. 31, 2020, 4:56 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 3:01 p.m.

Dear Amy Torres,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spamnesty

  • Subject: Re: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 10:45 p.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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 4:18 p.m.

Dear Amy Torres,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spammer

  • Subject: From Mr. Juan Antonio Alcaraz
  • On: March 24, 2021, 11:54 a.m.

REF: DP/BN1/901/727.Financial Management Consultant.Passeig de Gràcia, 08007 Barcelona, SpainEMAIL. [email protected]/FAX. 0034932203866.
Date: 24/03/2021. Dear. Angela Torres   My greetings to you, first let me introduce myself to you, I am Juan Antonio Alcaraz, a Financial Management Consultant, I have a business proposal that I wish to present to you, I am contacting you in regards to a deceased client who died in a motor accident with his wife and 2 children in 2010; he was my prominent client.  Before his death, my client deposited huge amount of money in a financial institution here in Spain, documentations regarding these deposit indicates that claims can only be made by his Family/ relative Unfortunately, he had no wil at the time of his death, all efforts made revealed no link to any of his family member.   However, according to the new financial laws here in Spain, a lot of reform has been made within the Spanish monetary system; this includes the new law on succession/claims which indicates a duration in which such family inheritance could be tolerated.   The financial institution has mandated me to present the next of kin or a relative who will come forward to claim the family inheritance deposit. Failure to respond to this ultimatum would legally allow the financial institution report such funds to the Central Bank of Spain as unclaimed deposit which the deposit could be confiscated as unclaimed deposit and eventually go straight to the Government´s pocket, for this reason I decided to contact you to carry on this transaction with you to use part of the deposit for charity donation. than to allow the Government to confiscate the deposit of my late client.  I have put in place all necessary documents concerning the release of this deposit and it is my intention to introduce this opportunity to you as the family representative, please note that I'm legally equipped with all necessary information/ documentations concerning release of this deposit to us.Upon your acceptance to cooperate with me, I agree that 40% of this deposit will be for you, 40%  for me and 20 Percent, goes to any acceptable charity organization that we will agree on.]   For security & confidential reasons; I strongly advise that you first contact me via fax or email. I need you to get in touch with me with your Full Name Private Telephone and Fax Number and your Email Contact, once I receive your contact information from you, I will respond back to you with more details and next step on how we will proceed with this family deposit claim.  In conclusion, it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality. I ASSURE you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.   Thank you and I look forward to hear from you.   Yours, Sincerely.Mr. Juan Antonio AlcarazFinancial Management Consultant.

Spamnesty

  • Subject: Re: From Mr. Juan Antonio Alcaraz
  • On: March 24, 2021, 2:03 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/?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Get Back To Me.
  • On: June 7, 2021, 7:39 a.m.

Hello [email protected],
=20
Did you authorize Mr.David Hankins of 300 S.Main Holliday Texas=20
76366-0000 USA to pay the pending wire transfer activation=20
charges and claim your STANDARD CHARTERED BANK / UNITED NATIONS=20
compensation funds of (US$6,900,000)Six million Nine hundred=20
thousand US dollars???
=20
Get back to me for clarifications and Please stay safe and=20
protect yourself from this corona virus plague.
=20
Best Wishes,
=20
Bar.Jeremy Barnett
Principal Partner

.

Spamnesty

  • Subject: Re: Get Back To Me.
  • On: June 7, 2021, 8:08 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Ashley Torres
CEO, MNesty, LLC