The colloquy of Tracey Valenzuela

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

This is that conversation.


Spammer

  • Subject: Attention Dear Beneficiary,
  • On: Sept. 12, 2020, 7:16 p.m.

Attention Dear Email Beneficiary.
I Am Ambassador/Diplomat Mr.John Smith, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport, (USA)
with your Consignment box worth $17 Million USA dollars which I have
been instructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legal back up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the box, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the consignment box so that I can exit the
Airport immediately and make my delivery successful to you.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Kenya and they stated that the yellow Tags
will only be obtain from Kenya and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your consignment
box in Nairobi Kenya and get it forwarded to me here in the Airport
so that I will place the Tags on the box as that tag will enable me
get to your house successfully without any interference while they
scanned the box and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of. You have to be fast in sending the required fees,
and it may interest you that I can accompany you to your bank were
you will deposit The fund successfully with the legal papers I have with
me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment box to you today.

Name: _________
Address: __________
Mobile No.:________
Name Of Your Nearest Airport:_____
A Copy Of Your Identification: _______

You can direct the Tag fee to the concerned office in Nairobi Kenya as
they will get the Tags there for you and forward it to me here.
Western Union Payment Information For Sending The Demanded /Needful yellow
Tags Of Your Consignment Box Across The Origin in Nairobi Kenya Are As
Follows:

Receiver Name: Jacinta Mwelu Mutua
Receiver Country: Kenya
Receiver City: Nairobi
Receiver Address: 1st floor grandview court along Kasarani Mwiki road
p. O. Box 7542
Test Question: When
Test Answer: Today
Amount To Send: $155.00 Only
Sender Name:.........
MTCN Number/Payment Slip:..........

After sending the payment to the concern authority office at the UN
office in Nairobi Kenya, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the box
is my Only delay now okay.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Ambassador/Diplomat Mr.John Smith.
Phone Number: (646) 586-2959
Email Address: [email protected]

.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary,
  • On: Sept. 13, 2020, 3:19 a.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.?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATION REQUIRED FOR OUR MUTUAL TRANSACTION
  • On: March 17, 2021, 10:56 p.m.

Dear Tiffany Valenzuela,

Thank you for responding swiftly to my proposition.

I will appreciate your willingness towards ensuring that we partner
with mutual understanding to accomplish this transaction. I also want
to state categorically that after successful transfer of the fund into
your nominated account, my share will go into food processing factory,
real estate, as well as setting up charity home to sow in the lives of
underprivileged people.

This deal will be handle in such that no law of any country will be
violated or breached on the process. Hence, I count not only on your
honesty, absolute trustworthiness, but also your loyalty to follow
instructions accordingly to enable us succeed.

Furthermore, I will provide you with the necessary contract backup
legal documents, that our corporation may require to authenticate you
as the contractor/beneficiary of the Funds, these documents must be
backdated to suit the period the contract was originally Awarded, and
Executed satisfactorily in your name as the contractor/ beneficiary of
the funds. My family Attorney. Bola Abimbola Ige (Esq) will be
representing you to secure the documents. Therefore, you don't need
your personal attorney in this matter as this can only be done here.

Be advised, that every machinery for speedy approval/payment of the
Fund US$5,200,000.00 (Five Million Two Hundred Thousand Dollars Only)
through NNPC oversea Corresponding Bank have been put in place, and so
40% of the Funds will be for me, 40% for your assistance, while the
remaining 20% will be for Charity work. I want to reminded once more,
that this is a distinct transaction and in no prevailing circumstances
should we contravene confidential measures required as the deal must
remain sealed forever.

Nevertheless, you are required to furnish me with bellow information
to enable the Attorney commence the legalization proceedings, as it
will take only 5 working days to secure said documents from the
concerned authorities:

1. Full Name
2. Current Address
3. Age
4. Occupation
5. Tel/Cell

Thank you for your cooperation.

Kind Regards,
Ahmad Zahari Alif
Home Address: 25 Sir Tony Eromosele Street,
Parkview Estate, Ikoyi, Lagos
Tel: +234 803 618 4580

.

Spamnesty

  • Subject: Re: INFORMATION REQUIRED FOR OUR MUTUAL TRANSACTION
  • On: March 18, 2021, 3:17 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?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: INFORMATION REQUIRED FOR OUR MUTUAL TRANSACTION
  • On: March 18, 2021, 7:43 a.m.

You questions are irrelevant and foolish.

Thank you.

Ahmad

On 18/03/2021, Tracey Valenzuela <[email protected]> wrote:
> 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?
>
> Tracey Valenzuela
> CEO, MNesty, LLC
>
> On 17/03/2021 22:56 PM, wrote:
>> Dear Tiffany Valenzuela,
>>
>> Thank you for responding swiftly to my proposition.
>>
>> I will appreciate your willingness towards ensuring that we partner
>> with mutual understanding to accomplish this transaction. I also want
>> to state categorically that after successful transfer of the fund into
>> your nominated account, my share will go into food processing factory,
>> real estate, as well as setting up charity home to sow in the lives of
>> underprivileged people.
>>
>> This deal will be handle in such that no law of any country will be
>> violated or breached on the process. Hence, I count not only on your
>> honesty, absolute trustworthiness, but also your loyalty to follow
>> instructions accordingly to enable us succeed.
>>
>> Furthermore, I will provide you with the necessary contract backup
>> legal documents, that our corporation may require to authenticate you
>> as the contractor/beneficiary of the Funds, these documents must be
>> backdated to suit the period the contract was originally Awarded, and
>> Executed satisfactorily in your name as the contractor/ beneficiary of
>> the funds. My family Attorney. Bola Abimbola Ige (Esq) will be
>> representing you to secure the documents. Therefore, you don't need
>> your personal attorney in this matter as this can only be done here.
>>
>> Be advised, that every machinery for speedy approval/payment of the
>> Fund US$5,200,000.00 (Five Million Two Hundred Thousand Dollars Only)
>> through NNPC oversea Corresponding Bank have been put in place, and so
>> 40% of the Funds will be for me, 40% for your assistance, while the
>> remaining 20% will be for Charity work. I want to reminded once more,
>> that this is a distinct transaction and in no prevailing circumstances
>> should we contravene confidential measures required as the deal must
>> remain sealed forever.
>>
>> Nevertheless, you are required to furnish me with bellow information
>> to enable the Attorney commence the legalization proceedings, as it
>> will take only 5 working days to secure said documents from the
>> concerned authorities:
>>
>> 1. Full Name
>> 2. Current Address
>> 3. Age
>> 4. Occupation
>> 5. Tel/Cell
>>
>> Thank you for your cooperation.
>>
>> Kind Regards,
>> Ahmad Zahari Alif
>> Home Address: 25 Sir Tony Eromosele Street,
>> Parkview Estate, Ikoyi, Lagos
>> Tel: +234 803 618 4580
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: INFORMATION REQUIRED FOR OUR MUTUAL TRANSACTION
  • On: March 18, 2021, 8:39 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?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Website Design.......
  • On: Oct. 14, 2021, 11:15 a.m.

Hello

I sent you an email few days ago regarding Website Development service. Let me
know if you are interested, we will send you our past

work details Website Packages and price list.

Thanks & Regards,
Robert
James 
 
 
From: Robert
James
Sent:
Thursday, October 14, 2021 4: 40 AM
To: [email protected]
Subject:
Re: Website Design.......
 
 
Hi,

I am from Web Developing Company

Website Development

Responsive Websites
Website
Design
Website
redesign
Website
Revamping 
Logo Design
 
Please share your whatsapp number and Skype id
 
If you are
interested please send me examples of you website design.

Best Regards,
Robert James

Spamnesty

  • Subject: Re: Website Design.......
  • On: Oct. 14, 2021, 7:24 p.m.

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

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: SEO Plan
  • On: Nov. 26, 2021, 6:09 p.m.

Hi,
Hope you are doing well,
We have examined your website, and see you have a good
design and it looks great. But it was not ranked on any search Engine's for
most of the keywords.
We have not found your website on starting pages; I can help
you do better on your ranking for all search engines if you can give us
permission.
We are the best online marketing service provider with given
proven result. We also offer the most competitive rates for this service!
Let me know if you are interested and we will send our
monthly plan and price quote.
Thanks & Regards,,

Spamnesty

  • Subject: Re: SEO Plan
  • On: Nov. 26, 2021, 10:50 p.m.

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?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Best website cost #@?
  • On: July 30, 2022, 4:21 p.m.

Hi,I’m just checking with you to see if you’re interested in
redesigning or upgrading your site, or if you’re interested in building a whole
new site completely.If so, I’d love to tell you a little bit more about my
abilities and show you some of my work.I am a very skilled web designer with various abilities and can
develop anything.Let me know what you think.Please share your Skype ID / WhatsApp Number.Thanks & Regards
Pooja

Spamnesty

  • Subject: Re: Best website cost #@?
  • On: July 30, 2022, 10:37 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/?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: small website cost #@?
  • On: Aug. 1, 2022, 10:20 a.m.

Hi,This is offered for you. I am web developer and I can create just about anything website you want.1. New Website Development2. Re-Design Website & New features Update Please let me know your need so that I’ll provide you the cost based on your needs.Best RegardsPooja 

Spamnesty

  • Subject: Re: small website cost #@?
  • On: Aug. 1, 2022, 7:08 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.?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Top-mobile-app-development-services
  • On: Sept. 19, 2022, 7:23 p.m.

Hi,
I am App Development Manager and I work with 125+experienced IT professionals whoare into:
Game apps, android, iphone + iPad app Development.a(Create App for your business)
If you are considering any of the following projects so please give us your Skype Id and
Phone number to discuss more.
Thanks,meena devi
{Business Development Manager}

Spamnesty

  • Subject: Re: Top-mobile-app-development-services
  • On: Sept. 20, 2022, 5:14 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.?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: I Can Send you Pricing ?
  • On: Feb. 13, 2023, 9:01 a.m.

Hi, I found your Email  “[email protected]” via Google.. Are you looking for
a Virtual Assistance
(Remote Employee) for a different position at a reasonable
cost. This will not only boost your business but
also enable you to have quality employees with better cash flow. We are providing
"Dedicated Remote Employee" for a range of different industries like
IT, Non-IT who would work dedicatedly on your current job positions: Listing Coordinator, Database
management, Social Media Marketing, Book keeping, Sales & Marketing, Real Estate, Mortgage
and Insurance etc. May
I send you a Price List and Packages? If interested. Best Regards
 

Spamnesty

  • Subject: Re: I Can Send you Pricing ?
  • On: Feb. 13, 2023, 1:39 p.m.

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

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Quotation and Pricing...
  • On: Feb. 14, 2023, 7:06 p.m.

Hi,

I was going through your website and personally I see a lot of potential in
your website and in your Business.

With your permission, I would like to send you an audit report of your website
with prices showing you a few things to greatly improve these search results
for you.

These things are not difficult and my report will be very specific. It shows
you exactly what needs to be done to move up the ranking dramatically.

We can rank your website on the 1st page of Google for your selected city or
state.

May I send you a quote? If you are interested!

Thank you

marketing specialist

Spamnesty

  • Subject: Re: Quotation and Pricing...
  • On: Feb. 15, 2023, 5:45 a.m.

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

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Yes sand Audit report...15.02.2023
  • On: Feb. 15, 2023, 2:06 p.m.

Good morning.

After looking over your website, I can tell that both your company and website have a lot of potential.

I'd want to provide you a review report of your website, with your permission, that will outline how to greatly enhance search engine rankings. For these concerns,

I'll give you a very thorough report. It will clearly demonstrate what has to be done in order to considerably raise your rating.

You may use this report to have your website included on Google's first page for the location or state of your choice.

Could I please email you an audit report? If you are interested!

I want to say thank you.

Marketing Advisor

Spamnesty

  • Subject: Re: Yes sand Audit report...15.02.2023
  • On: Feb. 15, 2023, 8:20 p.m.

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

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Quotation and Pricing?
  • On: Feb. 17, 2023, 3:20 p.m.

Hi,

I was going through your website undefined & I personally see your business website.

I would like to send you an Audit report of your website

It will show you exactly what needs to be done to move you up in the rankings dramatically.

May I send you quote?

Thanks

Spamnesty

  • Subject: Re: Quotation and Pricing?
  • On: Feb. 17, 2023, 5:38 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?

Tracey Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Audit Report for your website?
  • On: Feb. 21, 2023, 3:14 p.m.

Hello,[email protected] was going through your website & I personally
see a lot of potential in your website & business. If you allow me then I can send you an SEO report
with prices, showing you a couple of things to improve your search results. Do not think that they are difficult. My report will
be up to the point and specific. It will show you exactly what is required to be done
to improve your ranking. Please revert to us to get a quote/proposal/ package.Thanks and Regards,
(SEO Expert) 

Spamnesty

  • Subject: Re: Audit Report for your website?
  • On: Feb. 21, 2023, 10:39 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.?

Tracey Valenzuela
CEO, MNesty, LLC