The colloquy of Sharon Torres

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

This is that conversation.


Spammer

  • Subject: I will make you happy.
  • On: Aug. 14, 2022, 12:22 p.m.

Hello,!.
I am Katya),!
I was born and I am living in Kazakhstan.,.
I'm already thirty five and my salary is pretty good as my career is well-paid!!
 
ATTENTION: in case you hesitate if I am honest or not, or you wait that I will prove something to you, either I want something from you - I would ask you not to write to me back.!,
 
I am a decent woman and I am not interested in playing games, naked pictures and money is not my interest either,.
Only fair relationships are my pursuit....
The only goal I have is looking for a outspoken and serious man.
I am sure that the age gap does not make any difficulty , I think that age is just a number!
Many of my friends have men much older than they are..!.
Nevertheless, I can say that I am well-educated woman.,
I am a pretty good cook and I always keep my apartment in apple-pie order...
If you want to be with such a woman, why not try to build an online relationship that can grow into a meeting....
If we like each other, I don`t see any problem in coming to you.!,,
Whether you are interested in entertainment and naked photos only, just skip my message....
It won`t have any continuation as I don`t play such games.,
I will be glad to meet you..,,
I am excited to get some of your photos and personal information.!..
What town do you live in?
Would you rather live in a big city or in the suburbs?
Waiting for your reply, Katyusha!..

Spamnesty

  • Subject: Re: I will make you happy.
  • On: Aug. 14, 2022, 11:50 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/?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Mail Received
  • On: Nov. 10, 2022, 1:02 p.m.

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attention:Sarah Torres

I write to acknowledge the receipt of your email with all content
noted,I am happy to inform you that your outstanding Contract,
Lottery/Inheritance payment in tone of US$15.500.000.00 (Fifteen
Million,five hundred thousand United State Dollars) has been Approved
to your name and has already been credited in your favor in Legence
Bank,USA.

You are further advised that you go ahead and deal with the Legence
Bank USA accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE:There are numerous spam emails on the internet,impostors
impersonating names and images.We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

In case you are already dealing with anybody/office claiming that you
have a payment with them,you are to STOP further contact with them
immediately in your best interest and contact Robert Necastro the Bank
representative,with the below information:

Bank Name:Legence Bank
Attn:Robert Necastro
Managing Director of Corporate & Institutional Banking
Office Address:502 N Commercial St,Harrisburg,IL 62946.
Telephone Line: +1 (309) 270-8855.
Official Email: [email protected]
Private Email : [email protected]

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

You’re full Name:
You’re Address:
Occupation:
Home/Cell Phone:
Age:

NOTE: In your best interest,any message that does not come from the
above email address should be Nullified and avoided immediately for
security reasons.My sincere advise is that you contact the Legence
Bank,USA office immediately with the above email address and request
that they attend to your payment file as directed so as to enable you
receive your payment/fund accordingly.

Ensure you follow all directives from Legence Bank as this will
further help hasten up the whole payment process.

Also have in mind that the Legence Bank equally have their own
protocol of operation as stipulated on their banking terms.All the
arrangements has already been worked out before you were contacted and
note that we will be monitoring all your deals with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Legence Bank Without wasting much time, we
will want you to contact them immediately with the above email address
and phone number so as to enable them attend to your case accordingly
without any further delay as time is already running out.

In case you need any more information in regards to this notification,
feel free to get back to us via email so that we can brief you more as
we are here to guide you during and after this project has been
completely perfected and you have received your payment/fund as
stated.

Thank you for your co-operation and hope to hear from you soon.
Attached is my official ID Card for your perusal.

Regards,

Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

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

Sarah Torres
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Mail Received
  • On: Nov. 10, 2022, 6:26 p.m.

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

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Kindly make contact with the bank
  • On: Nov. 10, 2022, 8:37 p.m.

Kindly make contact with the bank with the below information:

Bank Name:Legence Bank
Attn:Robert Necastro
Managing Director of Corporate & Institutional Banking
Office Address:502 N Commercial St,Harrisburg,IL 62946.
Telephone Line: +1 (309) 270-8855.
Official Email: [email protected]
Private Email : [email protected]

On 11/10/22, Sharon Torres <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pre=
tty
> much immediately, as we could use this.
>
> Sharon Torres
> CEO, MNesty, LLC
>
> On 10/11/2022 13:02 PM, wrote:
>> FROM INTERNATIONAL MONETARY FUND (IMF)
>> Address: 700 19th St NW,Washington,DC 20431,USA
>> Ref Swift: IMFDUS3W2021
>> FASN: OSB/629578/GFS64G
>> Working Hours: Open 8am - Closes 5:30 PM
>>
>> Attention:Sarah Torres
>>
>> I write to acknowledge the receipt of your email with all content
>> noted,I am happy to inform you that your outstanding Contract,
>> Lottery/Inheritance payment in tone of US$15.500.000.00 (Fifteen
>> Million,five hundred thousand United State Dollars) has been Approved
>> to your name and has already been credited in your favor in Legence
>> Bank,USA.
>>
>> You are further advised that you go ahead and deal with the Legence
>> Bank USA accordingly as we will be monitoring all their activities
>> with you as well as your correspondence at all levels.
>>
>> NOTE:There are numerous spam emails on the internet,impostors
>> impersonating names and images.We therefore warn our dear citizens to
>> be very careful with any claim email you receive prior to these
>> irregularities so that they do not fall victim to this ugly
>> circumstance anymore.
>>
>> In case you are already dealing with anybody/office claiming that you
>> have a payment with them,you are to STOP further contact with them
>> immediately in your best interest and contact Robert Necastro the Bank
>> representative,with the below information:
>>
>> Bank Name:Legence Bank
>> Attn:Robert Necastro
>> Managing Director of Corporate & Institutional Banking
>> Office Address:502 N Commercial St,Harrisburg,IL 62946.
>> Telephone Line: +1 (309) 270-8855.
>> Official Email: [email protected]
>> Private Email : [email protected]
>>
>>
>> Contact the bank today and furnish them with this information below
>> for processing of your payment/funds accordingly.
>>
>> You=E2=80=99re full Name:
>> You=E2=80=99re Address:
>> Occupation:
>> Home/Cell Phone:
>> Age:
>>
>> NOTE: In your best interest,any message that does not come from the
>> above email address should be Nullified and avoided immediately for
>> security reasons.My sincere advise is that you contact the Legence
>> Bank,USA office immediately with the above email address and request
>> that they attend to your payment file as directed so as to enable you
>> receive your payment/fund accordingly.
>>
>> Ensure you follow all directives from Legence Bank as this will
>> further help hasten up the whole payment process.
>>
>> Also have in mind that the Legence Bank equally have their own
>> protocol of operation as stipulated on their banking terms.All the
>> arrangements has already been worked out before you were contacted and
>> note that we will be monitoring all your deals with them as you
>> proceed so you don't have anything to worry about.
>>
>> All we require from you henceforth is an update so as to enable us be
>> on track with you and the Legence Bank Without wasting much time, we
>> will want you to contact them immediately with the above email address
>> and phone number so as to enable them attend to your case accordingly
>> without any further delay as time is already running out.
>>
>> In case you need any more information in regards to this notification,
>> feel free to get back to us via email so that we can brief you more as
>> we are here to guide you during and after this project has been
>> completely perfected and you have received your payment/fund as
>> stated.
>>
>> Thank you for your co-operation and hope to hear from you soon.
>> Attached is my official ID Card for your perusal.
>>
>>
>> Regards,
>>
>> Mrs.Kristalina Georgieva
>> Managing Director (IMF)
>> Communications Department, IMF.
>> Cc: Gerry Rice, Director,
>> Chief Economist
>> Cc: Gita Gopinath
>>
>>
>>
>>
>> Hello,
>> can you give me an example of this? I would like to know roughly what
>> it looks like.
>>
>> Sarah Torres
>> CEO, MNesty, LLC
>
>
>
>

.

Spammer

  • Subject: RE: ERTC Information Request
  • On: Jan. 18, 2023, 4:12 p.m.

Thank you for your request for more information on the
employee retention tax credit.  The employee retention tax credit or ERTC
is set to expire.  It is very important that you submit your claim as soon
as possible to ensure you can make the deadline for your full claim.

Our process works like this.
1.  We evalute your initial eligibility contact us at 480-374-3254 (text or call)
2.  We gather documents to calculate your claim
3.  We issue you a credit analysis of your claim
4.  Our CPA's issue a letter to back up your claim qualifications if applicable
 
You could qualify for up to 26k per W2 employee you
employed in 2020, or 2021
 
Below is a list we need to review your request for the
Employee Retention Tax Credit:
 
Secure upload link here: https://www.encyro.com/expertertc

941 Federal Tax Documents for 1st, 2nd 3rd, and 4th
Quarter 2020 & 2021
State
Payroll Reports for 1st, 2nd 3rd and 4th Quarter 2020 & 2021
State Unemployment Reports for 1st, 2nd 3rd and 4th Quarter
2020 & 2021
PPP Origination Document - If Applicable
If you'd like to meet with us and or have
questions please book a time to meet with us here:  https://calendly.com/hcertc/expertertc
 
If you need us immediately Email Us
at [email protected]

Or contact us at 480-374-3254 (text
or call)

Spamnesty

  • Subject: Re: RE: ERTC Information Request
  • On: Jan. 19, 2023, 2:54 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?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: RE: ERTC Document Intake
  • On: Jan. 23, 2023, 10:57 p.m.

Attached is a flyer about our firm and the Employee Retention Tax Credit

Below is a list we need to review your request for the Employee Retention Tax Credit:
 
Secure upload link here: https://www.encyro.com/heritageconsulting
941 Federal Tax Documents for 1st, 2nd 3rd, and 4th Quarter 2020 & 2021State Payroll Reports for 1st, 2nd 3rd and 4th Quarter 2020 & 2021State Unemployment Reports for 1st, 2nd 3rd and 4th Quarter 2020 & 2021PPP Origination Document - If Applicable origination, application, and forgiveness document

Spamnesty

  • Subject: Re: RE: ERTC Document Intake
  • On: Jan. 24, 2023, 8:39 a.m.

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

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: Feb. 5, 2023, 5:52 a.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting
 

Let’s
get things moving!  We are excited to help you.

Spamnesty

  • Subject: Re: Appointment for ERTC Evaluation
  • On: Feb. 5, 2023, 10:08 a.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?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: Feb. 8, 2023, 4:03 a.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: RE: ERTC Document Intake
  • On: Feb. 10, 2023, 7:20 p.m.

Attached is a flyer about our firm and the Employee Retention Tax Credit

Below is a list we need to review your request for the Employee Retention Tax Credit:
 
Secure upload link here: https://www.encyro.com/heritageconsulting
Employee by employee breakout of gross amounts paid on a quarterly basis, including health insurance paid by the company employee by employee, and 401k match ect941 Federal Tax Documents for 1st, 2nd 3rd, and 4th Quarter 2020 & 2021State Payroll Reports for 1st, 2nd 3rd and 4th Quarter 2020 & 2021State Unemployment Reports for 1st, 2nd 3rd and 4th Quarter 2020 & 2021PPP Origination Document - If Applicable origination, application, and forgiveness documentGross revenue figures for the business on a quarterly basis from 2019 to 2021

Once completed or if you have questions make an appointment with us here:  https://calendly.com/hcertc/expertertc

Spamnesty

  • Subject: Re: RE: ERTC Document Intake
  • On: Feb. 10, 2023, 7:47 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?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: RE: ERTC Follow Up Document Request
  • On: Feb. 19, 2023, 6:07 p.m.

Hi my name is Kathy and I am Sajeev's administrative assistant who is in charge of ensuring we have all the appropriate documentation to process your Employee Retention Tax Credit Claim.

Sajeev wanted to have me send this email to introduce myself as I will be reaching out to you in the next few days to request any additional documents we might need to complete our work.

Sajeev also mentioned he would like to speak with you to go over eligibility requirements:  https://calendly.com/hcertc/ertc-expert-interview

Below is my contact information

Kathy O'Callahan
Cell Phone:  480-823-4746 
Email:  [email protected]

Spamnesty

  • Subject: Re: RE: ERTC Follow Up Document Request
  • On: Feb. 20, 2023, 4:10 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?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: ERTC CPA Call
  • On: Feb. 23, 2023, 9:19 p.m.

Our CPA Sajeev wanted to meet with you to review your ERTC Claim.  Please book a time to speak with Sajeev here:  https://calendly.com/hcertc/ertc-expert-interview
 
Let’s
get things completed and file your claim!  We are excited to complete the process for you.

If you need to speak with Sajeev directly his direct cell phone number is 914-275-8372

Spamnesty

  • Subject: Re: ERTC CPA Call
  • On: Feb. 24, 2023, 3:01 a.m.

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

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: RE: ERTC Follow Up Document Request
  • On: Feb. 28, 2023, 1:32 a.m.

Hi my name is Kathy and I am Sajeev's administrative assistant who is in charge of ensuring we have all the appropriate documentation to process your Employee Retention Tax Credit Claim.

Sajeev wanted to have me send this email to introduce myself as I will be reaching out to you in the next few days to request any additional documents we might need to complete our work.

Sajeev also mentioned he would like to speak with you to go over eligibility requirements:  https://calendly.com/hcertc/ertc-expert-interview

Below is my contact information

Kathy O'Callahan
Cell Phone:  480-823-4746 
Email:  [email protected]

Spamnesty

  • Subject: Re: RE: ERTC Follow Up Document Request
  • On: Feb. 28, 2023, 5:11 a.m.

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

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 5, 2023, 7:15 p.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spamnesty

  • Subject: Re: Appointment for ERTC Evaluation
  • On: March 6, 2023, 12:21 a.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?

Sharon Torres
CEO, MNesty, LLC

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 8, 2023, 3:10 a.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 18, 2023, 7:04 p.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 20, 2023, 3:53 a.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 20, 2023, 5:04 p.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 20, 2023, 9:55 p.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.

Spammer

  • Subject: Appointment for ERTC Evaluation
  • On: March 22, 2023, 4:26 a.m.

This is
Howard with Heritage Consulting Firm.
 
I
apologize this week we have been receiving a lot of phone calls, appointments,
requests and we want to ensure we give you the time you deserve to explore the
ERTC tax credit.  

We are a CPA firm with most of our CPA's having big four experience at
EY and are very capable of ensuring your eligible and correctly calculating your
ERTC credit.

We have opened up some of our availability if you'd like to speak with
us sooner please book and or reschedule a time to speak with us here:  https://calendly.com/hcertc/meeting

Or text or call me directly at 480-508-7575
 

Let’s
get things moving!  We are excited to help you.