Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Christopher Rice and starting a conversation.
This is that conversation.
Saturday 01/15/2022
E-Mail Message
From: Добрый день! Напоминаем о Вашем выигрышном билете ГосЛото! Получите выигрыш: www.tinyurl.com/yc4phety
Email: [email protected]
Message:
vrN9Na2 ybxs s3IzeEC ryzmk58 Nzpr 6CaOGLT
.
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?
Christopher Rice
CEO, MNesty, LLC
Hi Charles,
Thank you for considering our service.
Your request has been forwarded to Katherine Morris (cc'd above) from
our business development team.
She has been trying to get in touch with you. Please check your
inbox/junk folder and revert.
Regards,
Alyssa
---------- Forwarded message ---------
From: Charles Rice <[email protected]>
Date: Wed, Jan 11, 2023 at 9:25 PM
Subject: Re: RE: AAOS Attendees Data List-2023
To: <[email protected]>
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?
Charles Rice
CEO, MNesty, LLC
On 11/01/2023 20:38 PM, wrote:
.
Good afternoon Charles, Thank you for writing to Alyssa from our marketing team. I will be your point of contact going forward.Please find the attached sample data. The cumulative list details, counts and pricing are as follows:
Project Details:Target AudienceAAOS 2023Verified Contacts18,656 with active emailsProject Cost USD$1,749Data Fields: Contact name, Job Title, Active Email Address, Business name, Website/URL, Mailing address, Telephone number and Fax number (Revenue Size, Employee Size and Social Media Link at extra cost)
Data Guarantee: We guarantee 85% accuracy on emails and 95% on all data fields. Faulty data or hard bounces if any, will be replaced within 3 business days on a one to one basis.Let me know your thoughts post review. Best regards,
Katherine Morris
Business Development Manager781-428-9669781-428-9669www.tiaradataww.com 76 Mystery Farms DR Cranston, RI 02921-2916This message and attachment contains confidential information intended only for the use of the addressee(s) named above and may contain information that is legally privileged. If you are not the addressee, or the person responsible for delivering it to the addressee, you are hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited. If you have received this message by mistake, please immediately notify us by replying to the message and delete the original message immediately thereafter. Thank you. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of Tiaradata Worldwide, Inc.---------- Forwarded message ---------
From: Charles Rice <[email protected]>
Date: Wed, Jan 11, 2023 at 9:25 PM
Subject: Re: RE: AAOS Attendees Data List-2023
To: <[email protected]>
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?
Charles Rice
CEO, MNesty, LLC
On 11/01/2023 20:38 PM, wrote:
> Hi, Hope you are doing well! Would you be interested in acquiring AAOS Attendees Data List-2023? List Includes:-Org Name, First Name, Last Name, Contact Job Title, Verified Email Address, Website URL, Mailing Address, Phone Number, Fax Number, Industry and many more… Number of Contacts :- 18,656Cost :- $1,749 Kindly let me know your thoughts, so that we could discuss further details. Kind Regards,Alyssa GonzalezMarketing Coordinator
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Christopher Rice
CEO, MNesty, LLC
Good morning Charles, I hope you had a chance to review my email below. Please let me know if you have an update. Regards,Kathy. From: Katherine Morris <[email protected]>
Sent: 12 January 2023 15:32
To: '[email protected]' <[email protected]>
Subject: RE: AAOS Attendees Data List-2023 Good afternoon Charles, Thank you for writing to Alyssa from our marketing team. I will be your point of contact going forward.Please find the attached sample data. The cumulative list details, counts and pricing are as follows:
Project Details:Target AudienceAAOS 2023Verified Contacts18,656 with active emailsProject Cost USD$1,749Data Fields: Contact name, Job Title, Active Email Address, Business name, Website/URL, Mailing address, Telephone number and Fax number (Revenue Size, Employee Size and Social Media Link at extra cost)
Data Guarantee: We guarantee 85% accuracy on emails and 95% on all data fields. Faulty data or hard bounces if any, will be replaced within 3 business days on a one to one basis.Let me know your thoughts post review. Best regards,
Katherine Morris
Business Development Manager781-428-9669781-428-9669www.tiaradataww.com 76 Mystery Farms DR Cranston, RI 02921-2916This message and attachment contains confidential information intended only for the use of the addressee(s) named above and may contain information that is legally privileged. If you are not the addressee, or the person responsible for delivering it to the addressee, you are hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited. If you have received this message by mistake, please immediately notify us by replying to the message and delete the original message immediately thereafter. Thank you. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of Tiaradata Worldwide, Inc.---------- Forwarded message ---------
From: Charles Rice <[email protected]>
Date: Wed, Jan 11, 2023 at 9:25 PM
Subject: Re: RE: AAOS Attendees Data List-2023
To: <[email protected]>
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?
Charles Rice
CEO, MNesty, LLC
On 11/01/2023 20:38 PM, wrote:
> Hi, Hope you are doing well! Would you be interested in acquiring AAOS Attendees Data List-2023? List Includes:-Org Name, First Name, Last Name, Contact Job Title, Verified Email Address, Website URL, Mailing Address, Phone Number, Fax Number, Industry and many more… Number of Contacts :- 18,656Cost :- $1,749 Kindly let me know your thoughts, so that we could discuss further details. Kind Regards,Alyssa GonzalezMarketing Coordinator
Good morning Charles, Thank you for writing to Alyssa from our marketing team. I will be your point of contact going forward.Please find the attached sample data. The cumulative list details, counts and pricing are as follows:
Project Details:Target AudienceAAOS 2023Verified Contacts18,656 with active emailsProject Cost USD$1,749Data Fields: Contact name, Job Title, Active Email Address, Business name, Website/URL, Mailing address, Telephone number and Fax number (Revenue Size, Employee Size and Social Media Link at extra cost)
Data Guarantee: We guarantee 85% accuracy on emails and 95% on all data fields. Faulty data or hard bounces if any, will be replaced within 3 business days on a one to one basis.Let me know your thoughts post review. Best regards,
Katherine Morris
Business Development Manager781-428-9669781-428-9669www.tiaradataww.com 76 Mystery Farms DR Cranston, RI 02921-2916This message and attachment contains confidential information intended only for the use of the addressee(s) named above and may contain information that is legally privileged. If you are not the addressee, or the person responsible for delivering it to the addressee, you are hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited. If you have received this message by mistake, please immediately notify us by replying to the message and delete the original message immediately thereafter. Thank you. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of Tiaradata Worldwide, Inc.---------- Forwarded message ---------From: Christopher Rice <[email protected]>Date: Thu, Jan 12, 2023 at 9:35 PMSubject: Re: Fwd: RE: AAOS Attendees Data List-2023To: <[email protected]> Hello,can you give me an example of this? I would like to know roughly what it looks like. Christopher RiceCEO, MNesty, LLC On 12/01/2023 20:19 PM, wrote:> Hi Charles,> > Thank you for considering our service.> > Your request has been forwarded to Katherine Morris (cc'd above) from > our business development team.> > She has been trying to get in touch with you. Please check your > inbox/junk folder and revert.> > Regards,> Alyssa> > > ---------- Forwarded message ---------> From: Charles Rice <[email protected]>> Date: Wed, Jan 11, 2023 at 9:25 PM> Subject: Re: RE: AAOS Attendees Data List-2023> To: <[email protected]>> > > 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?> > Charles Rice> CEO, MNesty, LLC> > On 11/01/2023 20:38 PM, wrote:> >.
Hi,
Thank you for considering our service.
Your request has been forwarded to Katherine Morris (cc'd above) from
our business development team.
She has been trying to get in touch with you. Please check your
inbox/junk folder and revert.
Regards,
Alyssa
---------- Forwarded message ---------
From: Christopher Rice <[email protected]>
Date: Thu, Jan 12, 2023 at 9:35 PM
Subject: Re: Fwd: RE: AAOS Attendees Data List-2023
To: <[email protected]>
Hello,
can you give me an example of this? I would like to know roughly what
it looks like.
Christopher Rice
CEO, MNesty, LLC
On 12/01/2023 20:19 PM, wrote:
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Christopher Rice
CEO, MNesty, LLC
Good morning Charles, I hope you had a chance to review my email below. Please let me know if you have an update. Regards,Kathy. From: Katherine Morris <[email protected]>
Sent: 16 January 2023 10:19
To: '[email protected]' <[email protected]>
Subject: RE: AAOS Attendees Data List-2023 Good morning Charles, Thank you for writing to Alyssa from our marketing team. I will be your point of contact going forward.Please find the attached sample data. The cumulative list details, counts and pricing are as follows:
Project Details:Target AudienceAAOS 2023Verified Contacts18,656 with active emailsProject Cost USD$1,749Data Fields: Contact name, Job Title, Active Email Address, Business name, Website/URL, Mailing address, Telephone number and Fax number (Revenue Size, Employee Size and Social Media Link at extra cost)
Data Guarantee: We guarantee 85% accuracy on emails and 95% on all data fields. Faulty data or hard bounces if any, will be replaced within 3 business days on a one to one basis.Let me know your thoughts post review. Best regards,
Katherine Morris
Business Development Manager781-428-9669781-428-9669www.tiaradataww.com 76 Mystery Farms DR Cranston, RI 02921-2916This message and attachment contains confidential information intended only for the use of the addressee(s) named above and may contain information that is legally privileged. If you are not the addressee, or the person responsible for delivering it to the addressee, you are hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited. If you have received this message by mistake, please immediately notify us by replying to the message and delete the original message immediately thereafter. Thank you. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of Tiaradata Worldwide, Inc.---------- Forwarded message ---------From: Christopher Rice <[email protected]>Date: Thu, Jan 12, 2023 at 9:35 PMSubject: Re: Fwd: RE: AAOS Attendees Data List-2023To: <[email protected]> Hello,can you give me an example of this? I would like to know roughly what it looks like. Christopher RiceCEO, MNesty, LLC On 12/01/2023 20:19 PM, wrote:> Hi Charles,> > Thank you for considering our service.> > Your request has been forwarded to Katherine Morris (cc'd above) from > our business development team.> > She has been trying to get in touch with you. Please check your > inbox/junk folder and revert.> > Regards,> Alyssa> > > ---------- Forwarded message ---------> From: Charles Rice <[email protected]>> Date: Wed, Jan 11, 2023 at 9:25 PM> Subject: Re: RE: AAOS Attendees Data List-2023> To: <[email protected]>> > > 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?> > Charles Rice> CEO, MNesty, LLC> > On 11/01/2023 20:38 PM, wrote:> >.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christopher Rice
CEO, MNesty, LLC
Hi,
Hope you are doing
well!
I have forwarded your
email to Katherine Morris ([email protected]) She has sent an email to
you with all the information. Have you gone through it?
Is there any update
regarding AAOS Lists purchase?
Please let me know if
you require any further information.
Regards,
Alyssa Gonzalez
On Wed, Jan 11, 2023 at 9:25 PM Charles Rice <[email protected]> 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?
Charles Rice
CEO, MNesty, LLC
On 11/01/2023 20:38 PM, wrote:
> Hi, Hope you are doing well! Would you be interested in acquiring AAOS Attendees Data List-2023? List Includes:-Org Name, First Name, Last Name, Contact Job Title, Verified Email Address, Website URL, Mailing Address, Phone Number, Fax Number, Industry and many more… Number of Contacts :- 18,656Cost :- $1,749 Kindly let me know your thoughts, so that we could discuss further details. Kind Regards,Alyssa GonzalezMarketing Coordinator
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?
Christopher Rice
CEO, MNesty, LLC
Compliment of the day.Dear friend.
Thanks for your response.
Please be advised to extabilish direct contact with Mr Frank Willam's for further details of this transaction.
Meanwhile. Here is my office WhatsApp and Call number. +226 798 706 55. For any question concern this mail.
Thanks.Yours SincerelyDr Andy James
On Sun, Mar 5, 2023, 6:32 AM Christina Rice <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christina Rice
CEO, MNesty, LLC
On 05/03/2023 06:32 AM, Mr Zongo Damani wrote:
> From The Anti-Fraud Committee Team In Collaborates
>
> With the United Nations Organization
>
> The Desk of (Mr. Andy James)
>
> Reply Us to This ID: [email protected]
>
>
>
>
>
> DEAR E-MAIL ACCOUNT HOLDER:
>
>
>
> This is to inform you about the extensive raid (arrests) on Internet
>
> scammers. Due to the high rate of reports that were receiving from the
>
> United Nations (UN) on the level of Scam artists/fraudsters going on
>
> in the world. All the Internet Server Providers had noticed the
>
> increased E-mail traffic originating from African to other continents.
>
> Meanwhile over one hundred and six (106) corrupted Bank staffs were
>
> arrested on this note and the raid is still going on. We also
>
> recovered total sum of USD $72.8 million dollars from them both cash
>
> and access which is confirmed to have come from their victims.
>
> Thousands of E-mail addresses of people were found in the scammers’
>
> contact address books,
>
>
>
> It was at this juncture we are contacting you. To inform you that Your
>
> E-mail address was generated from the scammers E-mails contact
>
> addresses as one of the confirmed victims to receive the refunding
>
> fund amounting sum of $900.000, 00 dollars, However, adequate
>
> arrangement has been put in place for the approved fund immediate
>
> transfer, this transaction is free from any illegal threat, as it’s
>
> now confirmed and approved by the international monetary fund (IMF)and
>
> The United Nations( UN) signed for the compensation to each of those
>
> whom his or her E-mail was found in the scammers mails contact
>
> addresses book,
>
>
>
> FINALLY; FOR THE PURPOSE OF PROPER VERIFICATION, IT IS IMPERATIVE THAT
>
> YOU FURNISH US WITH THE FOLLOWING OF YOUR DETAILS NECESSARY TO PROCESS
>
> RELEASE/REMITTANCE OF YOUR PAYMENT SWIFTLY:
>
>
>
> 1. Your Full Name:
>
> 2. occupation:
>
> 3. Gender:
>
> 4. Nationality:
>
> 5. Private Mobile Number:
>
> 6. Your loss amount to the scammers if any :
>
> 7. A Copy OF Your ID Card OR International Passport:
>
>
>
> N/B: Be advice to stop further communication with any unauthorized
>
> offices’ henceforth, any further strange mails or calls coming to you
>
> kindly forward it to us for further investigation.
>
>
>
> Regards
>
> Mr. Andy James
>
> The exertive director anti-fraud commutes team,
>
> Burkina Faso branch,
>
> Reply back to this E-mail ID: [email protected]
>
>
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?
Christopher Rice
CEO, MNesty, LLC
Dear christopher.Thanks for your email.
call me on My WhatsApp or direct Call On +226 79 87 06 55 ,
I will be expecting your call.Have a nice dayRegardsDr Andy James
On Thu, Mar 9, 2023, 6:55 PM Christopher Rice <[email protected]> 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?
Christopher Rice
CEO, MNesty, LLC
On 09/03/2023 16:41 PM, wrote:
> Compliment of the day.Dear friend.
> Thanks for your response.
> Please be advised to extabilish direct contact with Mr Frank Willam's for further details of this transaction.
> Meanwhile. Here is my office WhatsApp and Call number. +226 798 706 55. For any question concern this mail.
> Thanks.Yours SincerelyDr Andy James
>
> On Sun, Mar 5, 2023, 6:32 AM Christina Rice <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Christina Rice
>
> CEO, MNesty, LLC
>
>
>
> On 05/03/2023 06:32 AM, Mr Zongo Damani wrote:
>
> > From The Anti-Fraud Committee Team In Collaborates
>
> >
>
> > With the United Nations Organization
>
> >
>
> > The Desk of (Mr. Andy James)
>
> >
>
> > Reply Us to This ID: [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > DEAR E-MAIL ACCOUNT HOLDER:
>
> >
>
> >
>
> >
>
> > This is to inform you about the extensive raid (arrests) on Internet
>
> >
>
> > scammers. Due to the high rate of reports that were receiving from the
>
> >
>
> > United Nations (UN) on the level of Scam artists/fraudsters going on
>
> >
>
> > in the world. All the Internet Server Providers had noticed the
>
> >
>
> > increased E-mail traffic originating from African to other continents.
>
> >
>
> > Meanwhile over one hundred and six (106) corrupted Bank staffs were
>
> >
>
> > arrested on this note and the raid is still going on. We also
>
> >
>
> > recovered total sum of USD $72.8 million dollars from them both cash
>
> >
>
> > and access which is confirmed to have come from their victims.
>
> >
>
> > Thousands of E-mail addresses of people were found in the scammers’
>
> >
>
> > contact address books,
>
> >
>
> >
>
> >
>
> > It was at this juncture we are contacting you. To inform you that Your
>
> >
>
> > E-mail address was generated from the scammers E-mails contact
>
> >
>
> > addresses as one of the confirmed victims to receive the refunding
>
> >
>
> > fund amounting sum of $900.000, 00 dollars, However, adequate
>
> >
>
> > arrangement has been put in place for the approved fund immediate
>
> >
>
> > transfer, this transaction is free from any illegal threat, as it’s
>
> >
>
> > now confirmed and approved by the international monetary fund (IMF)and
>
> >
>
> > The United Nations( UN) signed for the compensation to each of those
>
> >
>
> > whom his or her E-mail was found in the scammers mails contact
>
> >
>
> > addresses book,
>
> >
>
> >
>
> >
>
> > FINALLY; FOR THE PURPOSE OF PROPER VERIFICATION, IT IS IMPERATIVE THAT
>
> >
>
> > YOU FURNISH US WITH THE FOLLOWING OF YOUR DETAILS NECESSARY TO PROCESS
>
> >
>
> > RELEASE/REMITTANCE OF YOUR PAYMENT SWIFTLY:
>
> >
>
> >
>
> >
>
> > 1. Your Full Name:
>
> >
>
> > 2. occupation:
>
> >
>
> > 3. Gender:
>
> >
>
> > 4. Nationality:
>
> >
>
> > 5. Private Mobile Number:
>
> >
>
> > 6. Your loss amount to the scammers if any :
>
> >
>
> > 7. A Copy OF Your ID Card OR International Passport:
>
> >
>
> >
>
> >
>
> > N/B: Be advice to stop further communication with any unauthorized
>
> >
>
> > offices’ henceforth, any further strange mails or calls coming to you
>
> >
>
> > kindly forward it to us for further investigation.
>
> >
>
> >
>
> >
>
> > Regards
>
> >
>
> > Mr. Andy James
>
> >
>
> > The exertive director anti-fraud commutes team,
>
> >
>
> > Burkina Faso branch,
>
> >
>
> > Reply back to this E-mail ID: [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>