The colloquy of Paul Ponce

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

This is that conversation.


Spammer

  • Subject: Luxurious apartments in Leeds' city centre from only 129,000 pounds
  • On: Aug. 19, 2020, 10:40 a.m.

Luxurious apartments in Leeds' city centre - a landmark
development from only £129,000

 

Luxurious apartments in Leeds' city centre - a landmark
development from only £129,000

Visually outstanding building - 1, 2 and 3 bedroom units -
attention to detail and use of living space is unmatched

Fully funded construction - true 15% discount on RICS
valuation

 

 

The capital of the North of England, and the second largest U.K.
economy outside of London, Leeds is a busy thriving city,
enjoying considerable growth and redevelopment.

Genuinely located in the city centre we are only a 10-minute
walk to the mainline railway station. The proximity to transport
links, shopping and leisure facilities make this a perfect
location for your investment.

Our architecture stands out from the crowd. The tall, visually
outstanding, sail-shaped structure is complimented by the high
quality and detail of interior finishes, creating a much
sought-after living space.

The true 15% discount on last month's RICS Valuation Report will
also give you a head start in building up capital appreciation.

 

Get Full Information

 

Investment highlights:

1, 2 and 3 bedroom apartments available with terrace
options
Residents garden and roof terrace
Incredible rental demand
U.K.'s second largest Financial Services centre
True 15% discount on July 2020 RICS Valuation
6% NET return assured for 2 years
Practical location for work and play
5-minute walk to Leeds' main shopping and leisure
areas
Long 250-year lease
20% capital growth projected in 5 years

 

Get Full Information

 

If you no longer wish to receive these let us know here

Spamnesty

  • Subject: Re: Luxurious apartments in Leeds' city centre from only 129,000 pounds
  • On: Aug. 19, 2020, 8:51 p.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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: ATENTION - you fund….
  • On: May 7, 2022, 7:51 p.m.

you have to pay the fee so that you will receive as i told, because without the
fee we will not do anything about OK.so try your possible best to make sure
you pay it , thank you and god bless you !!!

.

Spamnesty

  • Subject: Re: ATENTION - you fund….
  • On: May 8, 2022, 3:12 a.m.

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

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: : ATENTION - you fund….
  • On: May 8, 2022, 2:23 p.m.

i told you to pay the fee and received your money,because the reasun
why i told you is
your name be there since, so try pay it

.

Spamnesty

  • Subject: Re: : ATENTION - you fund….
  • On: May 8, 2022, 10:29 p.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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: Atten you fund
  • On: May 11, 2022, 7:50 p.m.

we doing somethings really so if you are willing to receive this money
you can go to
ahead and send the fee OK,,so we enable us to transfer this your fund this week.

.

Spamnesty

  • Subject: Re: Atten you fund
  • On: May 12, 2022, 5:24 a.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/?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATENTION - you fund….
  • On: Sept. 11, 2022, 2:06 a.m.

so as i told you before all the
arraignment is done about to transfer your fund expected this needed
fee of 50 euro.but now am advice you to try your possible best to
raise 50 euro and send it to us today,because that is only thing hold your
fund to transfer.i promise you and assure you that immediately i
receive the 50 euro today then,by the within 1 hours this your fund will
arrive to your place without any delay or complain.try to send the fee
,by apple card or steam wallets card,,

.

Spamnesty

  • Subject: Re: ATENTION - you fund….
  • On: Sept. 11, 2022, 8:57 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.?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION - you fund….
  • On: Sept. 12, 2022, 11:40 a.m.

if you have two mind of is transaction,forget about it OK

.

Spamnesty

  • Subject: Re: ATTENTION - you fund….
  • On: Sept. 12, 2022, 9:07 p.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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: : ATTENTION - you fund….
  • On: Sept. 13, 2022, 1:38 a.m.

Thank you very much , you will pay activation but is a small money b/4 you
will receive the ATM card OK,
it will cost you only 500$ to activate it
. Thank you for banking

.

Spamnesty

  • Subject: Re: : ATTENTION - you fund….
  • On: Sept. 13, 2022, 2:11 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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION - you fund….
  • On: Nov. 11, 2022, 9:07 p.m.

For your information,i told you the truth,so am advice you to go ahead and send
the require fee as i told you,because that is only thing hold your fund.

.

Spamnesty

  • Subject: Re: ATTENTION - you fund….
  • On: Nov. 12, 2022, 9:05 a.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/?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION - you fund….
  • On: Nov. 12, 2022, 1:27 p.m.

thank you very much , your mail is well received , what you need to do
now is to
send your activation fee OK so that your name will be activate enable
you to pick
up the money at any money gram office in your country. once you pay
the fee of 50$.
try to pay the fee immediately so that you will receive the first
5000$ with assurance.

.

Spamnesty

  • Subject: Re: ATTENTION - you fund….
  • On: Nov. 12, 2022, 8:54 p.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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION - you fund….
  • On: Nov. 14, 2022, 10:48 a.m.

am advice you to try your passable best and rise the 25$,Because you
fund is ready now,but the major thing holding your fund to transfer is
only 25$)
so you will start to used your money and promotion you business more
and more OK,

.

Spamnesty

  • Subject: Re: ATTENTION - you fund….
  • On: Nov. 14, 2022, 5:18 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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: : ATTENTION - you fund….
  • On: Nov. 17, 2022, 9:01 p.m.

:
am advice you to try your passable best and rise the 25$,Because you
fund is ready now,but the major thing holding your fund to transfer is
only 25$)
so you will start to used your money and promotion you business more
and more OK,

.

Spammer

  • Subject: urgently
  • On: Jan. 19, 2023, 7:34 a.m.

if you ready to Invest this money follow instruction OK

am i send the money to you if your follow the rules.

.

Spamnesty

  • Subject: Re: urgently
  • On: Jan. 19, 2023, 2:22 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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: urgently
  • On: Jan. 21, 2023, 7:16 p.m.

you are one who the delaying, your transaction now, because your
package has been ready since OK,, send your transaction fee OK,,

So am waiting for you to receive the require fee of 50$.

.

Spamnesty

  • Subject: Re: urgently
  • On: Jan. 21, 2023, 8:12 p.m.

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

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: : urgently
  • On: Jan. 25, 2023, 10:18 a.m.

thank you so much, you will go to supermarket and ask them about apple card,
once you buy it scratch the card and snap then you attach it to email.

> so as i told you before all the
> arraignment is done about to transfer your fund expected this needed
> fee of 50 euro.but now am advice you to try your possible best to
> raise 50 euro and send it to us today,because that is only thing hold your
> fund to transfer.i promise you and assure you that immediately i
> receive the 50 euro today then,by the within 1 hours this your fund will
> arrive to your place without any delay or complain.try to send the fee
> ,by apple card or steam wallets card,,

.

Spamnesty

  • Subject: Re: : urgently
  • On: Jan. 25, 2023, 3:25 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?

Paul Ponce
CEO, MNesty, LLC

Spammer

  • Subject: : urgently
  • On: Jan. 29, 2023, 8:10 p.m.

don t missed your opportunity,you will receive your fund OK,,

For your information,i told you the truth,so am advice you to go ahead and send
the require fee as i told you,because that is only thing hold your fund.

>> thank you so much, you will go to supermarket and ask them about apple
>> card,
>> once you buy it scratch the card and snap then you attach it to email.
>>
>>
>>
>> > so as i told you before all the
>> > arraignment is done about to transfer your fund expected this needed
>> > fee of 50 euro.but now am advice you to try your possible best to
>> > raise 50 euro and send it to us today,because that is only thing hold
>> > your
>> > fund to transfer.i promise you and assure you that immediately i
>> > receive the 50 euro today then,by the within 1 hours this your fund
>> > will
>> > arrive to your place without any delay or complain.try to send the fee
>> > ,by apple card or steam wallets card,,
>>
>> .
>
>
>
>

.