The colloquy of Donna Mendoza

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

This is that conversation.


Spammer

  • Subject: Get 75% OFF "World's Brightest Flashlight"
  • On: Nov. 25, 2016, 6:20 p.m.

<http://hid360.startvuehummanes.com/349247Jx368024en98342903Uq3493tl2qbr9255MQ
"Brightest Flashlight in the World" Is Finally Here

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Spamnesty

  • Subject: Re: Get 75% OFF "World's Brightest Flashlight"
  • On: Nov. 25, 2016, 6:20 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?

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Dear: Deborah Mendoza ( Read And Understand )
  • On: Aug. 8, 2017, 6:56 a.m.

Dear: Deborah Mendoza

Thanks for responding to email regarding the business proposal I sent you.
I have to use this medium to introduce myself properly to you. I am John
more Manager Bills And Exchange at the Foreign Remittance Department in
Zenith Bank Plc My Customer (late Jeremiah J. Ahern) before his unfortunate
death deposited the sum of US$32 Million in the Zenith Bank Plc here in my
Country. Haven't tried to get across his next of kin it was discovered from
his contract employers NNPC, that late Jeremiah J. Ahern),until his death
(14) years ago in a ghastly terrorist attack to American Airline flight
175 from Boston to Los Angeles, crashed into the North Tower of the World
Trade Center (WTC) with 86 people on board. All Occupants of the Aeroplane
unfortunately lost their lives of which My Customer (late Jeremiah J.
Ahern)) was involved and all attempts to trace his Next of kin were
rootless. I sent you this proposal so that you would help and stand as the
Beneficiary (Next of Kin) for the transfer of this Fund to be made to your
nominated bank account .

The transfer of the fund would be made through Bank Wire Transfer or any
method of your choice. I am a staff in this Bank and with this in mind
considering all measures for the transfer of the fund, I assure you that
all measure for the transfer will be made legally by the bank responsible
for the fund remittance to the named beneficiary (YOU) in a written
approved/swooned of claims from the Federal Ministry of Finance/Justice of
the Commission.

As you and I know the magnitude of this transaction of which we ought to
emulate the concept of high CONFIDENTIALITY which this transaction needs. I
so much see secrecy in this transaction as a life wire that will so much
protect and promote the image of this transaction to a greater height to
the best of our conformity as we conclude this lucrative venture in good
terms. I want you and I to always make sure that nobody knows about this
plan. Let the secrecy about this transaction be buried between you and I.
You are the MANAGER of the FUND US $ 32M, while I am the ORIGINATOR of the
PROJECT. Please let’s regard CONFIDENTIALITY as a valued FRUIT that has a
lot to benefit to human being. It is my duty and of which I believe by
legal reason and ability to prepared all paper work and make it available
to you because this will stand as a prove ownership to you being the
beneficiary of the fund. I will prepare myself and come over to your
country for my share of the Fund after the funds US $32 Million has been
made successfully to you.

Regarding the information you provided for the transfer processing of the
fund in your name as the beneficiary. Please note that your details as
listed below will be submitted to the Zenith Bank Plc in your name as the
Next of Kin to late Jeremiah J. Ahern. Please I will appreciate that
re-confirm this information as stated below so that we
do not make mistake.

1.Full names as the Beneficiary of the

2.Address:

3.Tel:+

Please get back to me as soon as possible as I have to make sure that your
details are correct. I do not want us to make any mistake. I assure you
that everything will be done legally.

Telephone conversation will play very vital roles in this transaction. Here
is my telephone number +234 -7010937858. Our means of communication will
not only be via email. I will wait for your immediate kind response.

Spamnesty

  • Subject: Re: Dear: Deborah Mendoza ( Read And Understand )
  • On: Aug. 8, 2017, 9:25 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear: Deborah Mendoza ( It Is In Your Hand )
  • On: Aug. 8, 2017, 9:28 p.m.

Dear Donna

I am in receipt of your email and the contents, You can call me at any time
and if you can send me your direct number as well, I will be so much
appreciate because we dont need to waste much time in this, So i will be
expecting to hear back from you soon.

Spammer

  • Subject: I need to hear from you
  • On: Sept. 2, 2017, 8:35 a.m.

Dear Donna,

Let me know if you are still interested in this or not because we have been
taking too long, So i will appreciate you get back to me.

Spamnesty

  • Subject: Re: I need to hear from you
  • On: Sept. 2, 2017, 12:35 p.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need to hear from you
  • On: Sept. 3, 2017, 12:13 a.m.

Dear Donna,

What proof do you want? Can you please tell me?

Spamnesty

  • Subject: Re: I need to hear from you
  • On: Sept. 3, 2017, 2:33 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Happy Sunday
  • On: Sept. 3, 2017, 7:27 p.m.

Dear Donna

I got your email, Please can i have your direct number so that i can
explain more about this to you.

Spammer

  • Subject: Re: I need to hear from you
  • On: Sept. 3, 2017, 7:30 p.m.

Dear Donna

I got your email, Please can i have your direct number so that i can
explain more about this to you.

Spammer

  • Subject: Happy Sunday
  • On: Sept. 3, 2017, 7:32 p.m.

Dear Donna

I got your email, Please can i have your direct number so that i can
explain more about this to you.

Spamnesty

  • Subject: Re: Happy Sunday
  • On: Sept. 4, 2017, 4:15 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Read And Understand
  • On: Sept. 4, 2017, 11:49 a.m.

Dear Donna Mendoza,

I am in receipt of your email and the contents, Attach is the Deposit
Certificate deceased so go through it and let me know so if you are
interested let me know so that they can create you the online for you
to enable you access the funds and be able to transfer from there, and
before this i have to get all the legal documents across to you so
that there wont be any issue when you finally transfer our money, So i
will appreciate you send your direct number so that we can talk about
this.

Spamnesty

  • Subject: Re: Read And Understand
  • On: Sept. 4, 2017, 5:15 p.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read And Understand
  • On: Sept. 4, 2017, 7:48 p.m.

Dear Donna

You are to give me an appointment time so that i can call you, You have to
let me know the state you are so that i will the time different, and
please your direct number. And please we have to act fast on this, So
expecting to hear from you soon.

Spamnesty

  • Subject: Re: Read And Understand
  • On: Sept. 4, 2017, 8 p.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read And Understand
  • On: Sept. 4, 2017, 8:19 p.m.

Dear Donna

I did not, But as soon as your details are send and the lawyer will get all
the necessary documents and i will instruct him to let the bank understand
that online is OKAY, And if you did not like that kindly let me know. So
can you please send your direct phone number.

Spamnesty

  • Subject: Re: Read And Understand
  • On: Sept. 5, 2017, 3:11 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: READ WITH CARE
  • On: Sept. 5, 2017, 6:34 a.m.

Thanks for responding to email regarding the business proposal I sent you.
I have to use this medium to introduce myself properly to you. I am John
more Manager Bills And Exchange at the Foreign Remittance Department in
Zenith Bank Plc My Customer (late Jeremiah J. Ahern) before his unfortunate
death deposited the sum of US$32 Million in the Zenith Bank Plc here in my
Country. Haven't tried to get across his next of kin it was discovered from
his contract employers NNPC, that late Jeremiah J. Ahern),until his death
(14) years ago in a ghastly terrorist attack to American Airline flight
175 from Boston to Los Angeles, crashed into the North Tower of the World
Trade Center (WTC) with 86 people on board. All Occupants of the Aeroplane
unfortunately lost their lives of which My Customer (late Jeremiah J.
Ahern)) was involved and all attempts to trace his Next of kin were
rootless. I sent you this proposal so that you would help and stand as the
Beneficiary (Next of Kin) for the transfer of this Fund to be made to your
nominated bank account .

The transfer of the fund would be made through Bank Wire Transfer or any
method of your choice. I am a staff in this Bank and with this in mind
considering all measures for the transfer of the fund, I assure you that
all measure for the transfer will be made legally by the bank responsible
for the fund remittance to the named beneficiary (YOU) in a written
approved/swooned of claims from the Federal Ministry of Finance/Justice of
the Commission.

As you and I know the magnitude of this transaction of which we ought to
emulate the concept of high CONFIDENTIALITY which this transaction needs. I
so much see secrecy in this transaction as a life wire that will so much
protect and promote the image of this transaction to a greater height to
the best of our conformity as we conclude this lucrative venture in good
terms. I want you and I to always make sure that nobody knows about this
plan. Let the secrecy about this transaction be buried between you and I.
You are the MANAGER of the FUND US $ 32M, while I am the ORIGINATOR of the
PROJECT. Please let’s regard CONFIDENTIALITY as a valued FRUIT that has a
lot to benefit to human being. It is my duty and of which I believe by
legal reason and ability to prepared all paper work and make it available
to you because this will stand as a prove ownership to you being the
beneficiary of the fund. I will prepare myself and come over to your
country for my share of the Fund after the funds US $32 Million has been
made successfully to you.

Regarding the information you provided for the transfer processing of the
fund in your name as the beneficiary. Please note that your details as
listed below will be submitted to the Zenith Bank Plc in your name as the
Next of Kin to late Jeremiah J. Ahern. Please I will appreciate that
re-confirm this information as stated below so that we
do not make mistake.

1.Full names as the Beneficiary of the

2.Address:

3.Tel:+

Please get back to me as soon as possible as I have to make sure that your
details are correct. I do not want us to make any mistake. I assure you
that everything will be done legally.

Telephone conversation will play very vital roles in this transaction. Here
is my telephone number +234 -7010937858. Our means of communication will
not only be via email. I will wait for your immediate kind response.

Spamnesty

  • Subject: Re: READ WITH CARE
  • On: Sept. 5, 2017, 10:10 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?

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Let Proceed
  • On: Sept. 5, 2017, 11:53 a.m.

Dear Donna

Thanks so much for your email and it is well understood, Mrs Donna, as soon
as you receive this funds in your account, i will have to come and meet
with you in USA, To get my share and that is where i will like to invest my
own share,because they must not be aware that i am involve in this, So i
will appreciate we start this on time so that we can get it done on time.
So i will appreciate you send the needed details that will enable us to
proceed.

Spammer

  • Subject: Re: READ WITH CARE
  • On: Sept. 5, 2017, 11:54 a.m.

Dear Donna

Thanks so much for your email and it is well understood, Mrs Donna, as soon
as you receive this funds in your account, i will have to come and meet
with you in USA, To get my share and that is where i will like to invest my
own share,because they must not be aware that i am involve in this, So i
will appreciate we start this on time so that we can get it done on time.
So i will appreciate you send the needed details that will enable us to
proceed.

Spamnesty

  • Subject: Re: Let Proceed
  • On: Sept. 5, 2017, 7:19 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?

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Let Proceed
  • On: Sept. 5, 2017, 7:35 p.m.

Dear Donna,

I have told you all i could, Do you want me to start lieing to you? as soon
as you receive the funds, you will take your own percentage and i will get
mine as well OKAY.

Spamnesty

  • Subject: Re: Let Proceed
  • On: Sept. 6, 2017, 12:55 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?

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Let Proceed
  • On: Sept. 6, 2017, 6:32 a.m.

Dear Donna

I dont understand you, if you know you are interested let me know, You keep
on asking me same questions and which i have answered you, but is like you
are not that interested.

Spamnesty

  • Subject: Re: Let Proceed
  • On: Sept. 6, 2017, 7:39 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Needed Information
  • On: Sept. 6, 2017, 8:06 a.m.

Dear Donna

I am in receipt of your email and the contents, So i will appreciate you
send the needed details to enable us proceed

YOUR FULL NAME

YOUR MAILING ADDRESS

YOUR OCCUPATION

YOUR DIRECT PHONE NUMBER

As soon as i receive this from you we shall commence with work, So i will
be expecting to hear from you.

Spamnesty

  • Subject: Re: Needed Information
  • On: Sept. 6, 2017, 2:57 p.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Needed Information
  • On: Sept. 6, 2017, 3:01 p.m.

Dear Donna

Your state will determine the time, So which state are you from?

Spamnesty

  • Subject: Re: Needed Information
  • On: Sept. 7, 2017, 2:03 a.m.

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

Donna Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Needed Information
  • On: Sept. 7, 2017, 6:29 a.m.

Dear Donna

How would they create the online? Without your information?

Spamnesty

  • Subject: Re: Needed Information
  • On: Sept. 7, 2017, 3:37 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?

Donna Mendoza
CEO, MNesty, LLC