The colloquy of Donald Garcia

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner zj
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spammer

  • Subject: YOUR RESPONSE IS URGENTLY NEEDED TO GET YOUR DELIVERY TO YOU......URGENT REPLY NEEDED.
  • On: May 10, 2017, 2:15 p.m.

THANKS TO YOUR EMAIL BACK TO ME ON YOUR DELIVERY OF YOUR INTERNATIONAL
CERTIFIED BANK DRAFT TO YOU.

NOW I WANT YOU TO KNOW THAT YOU ARE TO PROVIDE DETAILS BELOW AND ALSO
REQUEST THE PAYMENT METHOD ON GETTING YOUR FEE OF $98USD MADE TO GET
YOUR DELIVERY TO YOU.

DETAILS BELOW:

FULL NAME:
DELIVERY ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

AS SOON AS YOU PROVIDE THIS TODAY,WE WILL PROCEED ON YOUR DELIVERY TO
YOU IMMEDIATELY,

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE MY EMAIL AS YOUR
DELIVERY IS READY TO GET TO YOU.

WARM REGARDS,
MARK BEN.

Spamnesty

  • Subject: Re: Pepsi Award Winner zj
  • On: May 10, 2017, 4:31 p.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 7:36 a.m.

HELLO,

YOUR RESPONSE IS URGENTLY NEEDED ON THIS TO GET YOUR FUNDS TO YOU AS
WE DONT HAVE TO BE DELAYED ON THIS.

YOU HAVE TO REPLY TO MY EMAIL AS SOON AS YOU RECEIVE IT NOW TO
COMMENCE ON YOUR FUNDS TO GET TO YOU.

WAITING TO HEAR FROM YOU SOON.

WARM REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 9:11 a.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 11:59 a.m.

HELLO,

THANKS TO YOUR EMAIL BACK TO ME,

I WANT YOU TO KNOW THAT YOU HAVE ENOUGH PROVES ON YOUR FUNDS TO YOU
SUCH AS YOUR BANK DRAFT,YOUR PROVE OF OWNERSHIP,YOUR OWNERSHIP
CERTIFICATE AND SO ON.

BUT FIRST,YOU HAVE TO PROVIDE THE DETAILS BELOW FOR PROPER DOCUMENTATION,

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

IT IS VERY IMPORTANT THAT YOU PROVIDE THE DETAILS ABOVE TO COMMENCE ON
YOUR BANK DRAFT TO YOU IMMEDIATELY,

WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

WARM REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 2:50 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?

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 4:17 p.m.

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

The total amount for everything is $100.00 We have tried our possible
best to indicate that this $100.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to
the Agent in-charge of this your transaction In order to proceed with
this transaction.

You are required to update the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $100.00 in order to immediately
ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.

Thanks and God bless as i wait to hear from you soon.

Yours faithfully.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 12, 2017, 10:54 p.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 17, 2017, 4:04 p.m.

HELLO MR DONALD,

HOW ARE YOU DOING TODAY,HOPE ALL IS WELL WITH YOU.

I WANT YOU T KNOW THAT YOUR FUNDS IS READY TO GET TO YOU AND YOU ARE
JUST THE DELAY WE HAVE HERE.

BELOW ARE PROVES TO BE SURE THAT THIS IS REAL BECAUSE OTHER
BENEFICIARY HAVE BEEN ABLE TO GET THEIR FUNDS RELATED TO THIS.

YOU CAN LOG ON TO:http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

WAITING TO HEAR FROM YOU AND TO GET YOUR FUNDS TO YOU IMMEDIATELY AS
YOU ARE VERU READY TO RECEIVE YOUR FUNDS TO YOU.

WARM REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 17, 2017, 8:22 p.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 17, 2017, 9 p.m.

HOW DO YOU WANT ME TO BE SURE THAT YOU ARE NOT SICK?????

I KEEP SENDING INFORMATION OF PROVE TO YOU ON SEVERAL BASIS AND YOU
KEEP SENDING THESAME EMAILS TO ME.

YOU HAVE TO LOOK AT THE PREVIOUS EMAIL SENT TO YOU SO YOU CAN GET A
CHECK ON WHAT YOU REQUESTED.

WAITING TO HEAR FROM YOU.

REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 18, 2017, 1:49 a.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 18, 2017, 6:24 a.m.

HELLO,

I WANT YOU TO KNOW THAT IN THE LINK SEND TO YOU,ALL EXAMPLE NEEDED ON
THIS AS BEEN SHOWN TO YOU ON HOW OTHER BENEFICIARY HAVE GOTTEN THEIR
FUNDS AND ARE SHOWING APPRECIATIONS.

I WANT YOUR FUNDS TO GET TO YOU AND THAT IS THE REASON WHY I WANT YOU
TO DO ALL IT TAKES TO MAKE SURE YOU SEND THE NEEDED TO GET YOUR
DELIVERY TO YOU.

GET BACK TO ME ON THIS AS WE DONT HAVE TO WASTE FURTHER TIME ON THIS.

WARM REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 18, 2017, 10:21 a.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?

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 18, 2017, 11:25 a.m.

ALL YOU HAVE TO DO IS TO GET THE INFORMATION NEEDED TO GET YOUR FUNDS
DELIVERED TO YOU IMMEDIATELY AND TO PROVIDE THE FEE TO GET YOUR FUNDS
DELIVERED TO YOU SINCE THIS IS ALL YOU HAVE TO DO TO GET YOUR FUNDS TO
YOU.

IT IS VERY IMPORTANT THAT YOU GET THE BACK TO ME ON THIS AS SOON AS
YOU RECEIVE MY EMAIL TO YOU BECAUSE YOUR FUNDS AS TO BE DELIVERED TO
YOU IMMEDIATELY.

WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

REGARDS.

Spamnesty

  • Subject: Re: YOUR URGENT RESPONSE IS NEEDED ON YOUR FUNDS TO YOU.
  • On: May 18, 2017, 6:10 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?

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: DELIVERY STATUS UPDATED AND READY TO BE DELIVERED IMMEDIATELY.....................TREAT AS URGENT.
  • On: July 29, 2017, 10:41 p.m.

ATTENTION,

WE ARE VERY PLEASED TO INFORM YOU THAT YOUR DELIVERY WILL GET TO YOU
AT THIS TIME AS SOON AS YOU GET BACK TO ME BECAUSE ALL ARRANGEMENT AS
BEEN DONE TO BE SURE YOU GET YOUR DELIVERY TO YOU IMMEDIATELY.

WE ARE DISPOSING ALL CONSIGNMENT TO ITS DESTINATION AND YOUR PARCEL IS
AMONG OUR DISPATCH..

YOU ARE ADVISED TO GET BACK TO ME NOW ON YOUR DELIVERY TO YOU BECAUSE
WE DON'T WANT TO BE DELAY ANYMORE ON YOUR DELIVERY TO YOU AND WE WANT
TO BE SURE THAT YOUR DELIVERY GET TO YOU SUCCESSFULLY.

WAITING UPON YOUR URGENT REPLY TO GET YOUR DELIVERY TO YOU.

WARM REGARDS.

Spamnesty

  • Subject: Re: DELIVERY STATUS UPDATED AND READY TO BE DELIVERED IMMEDIATELY.....................TREAT AS URGENT.
  • On: July 30, 2017, 7:18 a.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?

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Confirm this message
  • On: Aug. 29, 2017, 4:17 a.m.

Attn:Donna Garcia

We received your message and we have started the processing of your fund
into Master Card.

The sum of USD$3.5Million Dollars fund through International ATM Debit Card
to you, which you can used it in any cash point, shopping mall or banking
hall and supermarket.

However you can withdraw money from your International ATM Debit
Card from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world or your states. You are advice to reconfirm your
receiving address where Diplomatic Courier service will dispatch your ATM
Debit Card to you within 48hrs.

Upon the completion, we will send it across to you with our accredited
courier.
We need the copy of your valid identity for court declaration.

Spamnesty

  • Subject: Re: Confirm this message
  • On: Aug. 29, 2017, 3:42 p.m.

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

Donald Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confirm this message
  • On: Aug. 30, 2017, 3:35 a.m.

Dear Sir,

We are waiting for the documents? Did you contacted them for issuance of
the Hard copies documents to enable us deduct our service/transfer charges?
Kindly confirm this message along the scan copies of the documents before
the close of work today.

Once we receive the Deduction Certificate from you, we will go a head and
remove all charges ,
Note this US$10.7 Million US Dollars has been cleared already free from
terrorist and money laundry on your behalf,

Conclusively, It is important you know that this transaction is
capital intensive putting into consideration the perfection of all the
documents legally to your name before completion, BUT SUCCESS
COMPLETION IS GUARANTEE this is based on if you can travel to any
approved countries mentioned above or to bring to your country.

Please get back to me quickly to enable us complete within the next
few days. of couse you know that the secret of success is the ability for
a man to be able to keep secret.

Have a wonderful day and awaiting to read from you.
Sincerely,

Dr./Mrs Janet Isong
Office of Deputy Governor,Economic Policy Directors.

Spamnesty

  • Subject: Re: Confirm this message
  • On: Aug. 30, 2017, 1:50 p.m.

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

Donald Garcia
CEO, MNesty, LLC