The colloquy of Timothy Martinez

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

This is that conversation.


Spammer

  • Subject: YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY!.
  • On: Sept. 3, 2020, 11:23 a.m.

From: Mr. Duncan A. Gardner
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.


Dear Beneficiary,


My name is Mr. Duncan A. Gardner, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions and other Africa nation in Hopeless Dreams to have none of them become a reality.


Right now, as directed by our secretary general Mr. Ant�nio Guterres, We have agreed with the Government Republic of Benin that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through any means of your transfer choice Via special arrangement as first installment.


This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars).

PLEASE TAKE NOTE THAT YOU WILL PAY US$80 ONLY, BEING ACTIVATION/NOTARIZATION FEE FIRST BEFORE YOUR $100,000.00 WILL PROCESS AND THIS IS THE ONLY FINANCIAL OBLIGATION THAT YOU WILL UNDERTAKE TO RECEIVE THE US$100,000.00 (ONE HUNDRED THOUSAND UNITED STATES DOLLARS).


NOTE: THIS FEE IS NOT DEDUCTIBLE. IT IS AN ORDER FROM THE BOARD OF DIRECTORS.


UPON THE RECEIPT OF YOUR RESPONSE, I WILL GIVE YOU DETAILS TO SEND THE $80 ACTIVATION/NOTARIZATION FEE TO ENABLE US PROCESS YOUR FUND WIRE TRANSFER WITIN 24 HOURS.

YOU CAN ALSO CONTACT ME ON THIS EMAIL: [email protected]


I await your response for further proceedings.

Sincerely yours,
Mr. Duncan A. Gardner
{Under-Secretary-General}

.

Spamnesty

  • Subject: Re: YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY!.
  • On: Sept. 3, 2020, 1:17 p.m.

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

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: FW:Business App
  • On: Sept. 4, 2020, 1:19 p.m.

Hello [email protected],I would like to connect with you to discuss your own mobile app development. We are an App development company; we build high performance and interactive Mobile Apps (Android and iOS) using native and hybrid platforms.If you are interested, please send me more details about the kind of work you have in mind, I can send you a more accurate estimate.Thank youSanjay Singh

Spamnesty

  • Subject: Re: FW:Business App
  • On: Sept. 4, 2020, 9:52 p.m.

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

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: bored sitting in a hotel. (on vacation)
  • On: Sept. 22, 2020, 4:49 a.m.

out

>>> Tracy Martinez <[email protected]> 09/21/20 12:57 >>>

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?

Tracy Martinez
CEO, MNesty, LLC

On 21/09/2020 12:35 PM, wrote:
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> all the best. You have become a member=20
> of the annual meeting.
> at this meeting, single women and men meet to have a=20
> good time.
> You must be at least 25 years old. observe the limits of=20
> decency.
> To participate in our meeting, you must register on our=20
> website.
> register on our site. leave an=20
> application for participation.
> we send a photo of one of our member. so=20
> that you understand who is waiting for you.
> Our participants and participant=20
> are ready for a lot, for the sake of a pleasant evening.
> =20
> =20

RTS IT Support

.

Spamnesty

  • Subject: Re: bored sitting in a hotel. (on vacation)
  • On: Sept. 22, 2020, 5:48 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.?

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: FW:Website
  • On: Sept. 28, 2020, 4:20 p.m.

Hi,I found your email id: [email protected] on Google search. Do you want your website on Google's first page?If yes, please share the website link and what location and audience you are willing to target. We will analyze and provide you free audit report of your website with the best cost accordingly.I am waiting for your reply.Thank youJohn Fernandez

Spamnesty

  • Subject: Re: FW:Website
  • On: Sept. 28, 2020, 10:18 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?

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Business apps
  • On: Oct. 5, 2020, 10:45 a.m.

Hi, I am Alyssa Gonzalez, and I work with experienced IT professionals who are into: Some of the most popular apps: ·         Photography Apps ·         Online Ordering app·         Ecommerce apps·         Taxi Apps·         Education Apps·         Shopping Apps·         Restaurant Apps·         Beauty & Spa Apps And Website Design & DevelopmentPlease Let me know your requirements if you want to develop any app or website for your business. Thanks & Regards,Alyssa Gonzalez

Spamnesty

  • Subject: Re: Business apps
  • On: Oct. 5, 2020, 8:36 p.m.

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

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Support with Microsoft
  • On: Oct. 9, 2020, 5:01 p.m.

Hello Tammy,
 
One of the most unique things about the support we can offer is you having a personal connection with me to contact for all of you questions and needs any time any day. I have also attached a document containing an in depth look at the
free training my team can provide!
 
I’d love to schedule a meeting with you to discuss the needs of your team. I have availability all of next week, what time works best for you?
 
Thank you!
Jarrod
 

Jarrod Scott  |  SMB Solutions Team | Nashville

[email protected]  |  6158005745 work 
|  linkedin.com/in/jarrodscottms

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Spamnesty

  • Subject: Re: Support with Microsoft
  • On: Oct. 10, 2020, 3:10 a.m.

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

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: RE: [EXTERNAL] Re: Support with Microsoft
  • On: Oct. 12, 2020, 2:48 p.m.

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Cg==

.

Spamnesty

  • Subject: Re: RE: [EXTERNAL] Re: Support with Microsoft
  • On: Oct. 12, 2020, 11:35 p.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?

Timothy Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Discovery Call with Microsoft
  • On: Oct. 13, 2020, 3:38 p.m.

Checking in to offer team support solutions!

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Spamnesty

  • Subject: Re: Discovery Call with Microsoft
  • On: Oct. 13, 2020, 10:25 p.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.?

Timothy Martinez
CEO, MNesty, LLC