Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Gregory Rocha and starting a conversation.
This is that conversation.
MONEY GRAM OFFICE
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Website: www.moneygram.com
-------------------------------------------------------
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,
I write to inform you that we have agreed and already sent you US$9,057.00 dollars through money gram as we have been given the mandate to transfer your full compensation payment total sum of US$1,000,000.00, I calling your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment US$9,057.00 today to enable us send another US$9,057.00 tomorrow as you know we will be sending you only US$9,057.00 per day.
Below are the two payment of difference sender’s information
Sender/Remitente:
REFERENCE NO#: 880-546-59
Sender Name: Joel Uba
Amount Sent: US$5,000.00
Sender/Remitente:
REFERENCE NO#: 488-540-21
Sender Name: Marja Wunderlich
Amount Sent: US$4,057.00
You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track)
Remember that we need to activate the Money Gram reference number with sum of $120 to enable you pick up the money very easy in any Money Gram office around you.
You have to re-confirm your details to avoid any wrong deposit:
Full Name:
Home Address:
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:
I will be waiting to hear from you so that Money Gram slip will be release to you immediately
MRS. LINDA COLE.
TELEPHONE NUMBER: +234 9053619123
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Gregory Rocha
CEO, MNesty, LLC
what type of example would you like?tell me waiting for your reply
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Gregory Rocha
CEO, MNesty, LLC
Hi thanks please check my informationPhone +923448274651Example https://mamabee.com/does-laser-hair-removal-last-permanently/and our prices 100$ for each post with life time post and give you discount if you provide one or more orderwaiting for your reply
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05/06/21, 11:17:27 AM
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?
Gregory Rocha
CEO, MNesty, LLC
Actually we provide paid linking service through blog posts. I have many websites and blogs which have high traffic and good alexa ranks. I help my clients to boost up their sites and provide blog posts service with do follow back links via anchor links
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05/06/21, 11:03:17 PM
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?
Gregory Rocha
CEO, MNesty, LLC
tell me your budget ?
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/?
Gregory Rocha
CEO, MNesty, LLC
please tell mev your budget ?
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/?
Gregory Rocha
CEO, MNesty, LLC
We're providing Guest Post - Sponsored post & LinkBuilding services. We have a great list of High Authority NICHE Blogs, where I can provide you Guest Post/Blog Post or Text Links/Home Page Links.through this links rank your site in google and write article added your site link in article and published on my sites this process called backlink interested in my service waiting for your reply
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05/07/21, 11:28:22 PM
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Gregory Rocha
CEO, MNesty, LLC
i am located in Pakistan and our company in Dubai and i will offer permanent guest posts on our sites do you need ?waiting for your reply
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Gregory Rocha
CEO, MNesty, LLC
Ok sir can we proceed our work send me your site detail i will write articles and published on our blogsthen you can understand clearly and quickly step by stephopefully understand waiting for your reply
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?
Gregory Rocha
CEO, MNesty, LLC
sir give you already nimber and pricing model now give you again +923448274651 and our pricing start at 100$ now send me detail with URL and anchor text write article waiting
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?
Gregory Rocha
CEO, MNesty, LLC
sir whole structured checkyou will give me your site URL anchor text with keywords and i will write article related to your brand then published on my sites and advertise your brand through backlinks and also share your brand our social media community increased your sales sir first give me order and understand step step at least trust me give me one chance waiting for your reply
sir i told you namely because not proceed our talk at least send me order then see result waiting for your positive reply
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Gregory Rocha
CEO, MNesty, LLC
send me your site detail Anchor and keyword i will write article waiting for your reply
send me your site detail Anchor and keyword i will write article waiting for your reply
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05/11/21, 02:22:18 AM
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Gregory Rocha
CEO, MNesty, LLC
waiting
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?
Gregory Rocha
CEO, MNesty, LLC
ok please check some literature example our work unique because i will share your site link in our social media community now if you interested send me your site detailbecause i am tired now because you make everyday new question please sir now give me one chance and see my work waiting for your reply
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?
Gregory Rocha
CEO, MNesty, LLC
sir i told you many times send me your site URL and keyword explain you structured step by step waiting
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Gregory Rocha
CEO, MNesty, LLC
sir why are you kidding me?
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?
Gregory Rocha
CEO, MNesty, LLC
sir please check your previous email told you everything please check and send me your site detail
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05/12/21, 12:35:19 PM
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/?
Gregory Rocha
CEO, MNesty, LLC
Any update ????????/
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?
Gregory Rocha
CEO, MNesty, LLC
stil waiting for your reply
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Gregory Rocha
CEO, MNesty, LLC
We're providing Guest Post - Sponsored post & LinkBuilding services. We have a great list of High Authority NICHE Blogs, where I can provide you Guest Post/Blog Post or Text Links/Home Page Links.through this links rank your site in google and write article added your site link in article and published on my sites this process called backlink interested in my service waiting for your reply
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07/30/21, 08:54:37 PM