The colloquy of Kevin Ortiz

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

This is that conversation.


Spammer

  • Subject: 12V5A cctv power adapter 4.3USD/PC, 12V2A 2.3USD/PC MOQ: 200pcs // Sharon // skype: jxipcamera
  • On: June 6, 2019, 2:13 p.m.

Hi Sir,

Nice day.

Our 12V 5A,60W,Switch Power supply (UK,EU,US..Plug Cabel),

very very good quality which meet UL,GS,BS,CCC,FCC,CE at 6.5USD/PC previouse,

now in promotion, only 4.3USD/PC, MOQ: 200pcs.

12V 2A,24W,Switch Power supply,(EU,US,UK ... Plug) meet UL(the third picture as following)

now in promotion, only 2.3USD/PC, MOQ: 200pcs.

Please contact us when any need, thanks.

regards

Sharon

skype: jxipcamera

www.jxipcamera.com <http://www.jxipcamera.com

Spamnesty

  • Subject: Re: 12V5A cctv power adapter 4.3USD/PC, 12V2A 2.3USD/PC MOQ: 200pcs // Sharon // skype: jxipcamera
  • On: June 6, 2019, 2:13 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?

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 24, 2020, 3:26 p.m.


Dear Kayla Ortiz,

Thank you for your interest in our new vacancy, Packing Specialist. Quick Logistics is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:
 Salary: $2,200 fixed monthly 
 Hours: 20 hrs/week
 Training: 2 weeks (Paid)
 Requirements:
   High school diploma or GED
   MS Office, Acrobat Reader
 
Responsibilities:
 Approve shipments, work-in-progress goods and finished products:
   Confirm specifications & re-work
   Conduct visual & measurement tests
   Communicate adjustments to production supervisor
   Return unacceptable materials
 Verify and maintain records of incoming/outgoing shipments (including receipts)
 Print & attach shipping labels to parcels for shipment
 Unpack & repack items 
 Trace missing or misplaced shipments
 Provide daily/weekly reports via email/phoneTo be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name
 Complete address
 Contact number (mobile & landline
 Current employment statusSomeone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.
Regards,
HR Department 
"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST 
Email Support: 24 hours / 7 days

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 24, 2020, 7:25 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?

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 24, 2020, 8:21 p.m.

Dear 

Kayla Ortiz,

As a Packing Specialist you need to receive customer's orders which will be delivered to your home address by UPS, FedEX or USPS. The orders will be coming from stores like Amazon, BestBuy, Walmart, Zappos and others.
Usually people order apparel, accessories, small appliances, a lot of electronics, basically whatever they can get cheaper in the US than in their countries.

You need to check all the items against the invoices, check them for any kind of damages, make pictures, make copies of paperwork, report the packages, get them prepared for shipment and then ship them mostly to our hubs from where we do ship internationally by sea and by air. Rush orders may be shipped internationally by you.

Let me know if You need further assistance. If You are satisfied with an answer, please complete the application and wait for one of our staff members to contact You.
We have limited seats left.

Wishing you a very nice day!    

Regards,
HR Department

"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

On Wed, Jun 24, 2020 at 10:26 PM Kevin Ortiz <[email protected]> wrote:
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?

Kevin Ortiz

CEO, MNesty, LLC

On 24/06/2020 15:26 PM,  wrote:

>

> Dear Kayla Ortiz,

>

> Thank you for your interest in our new vacancy, Packing Specialist. Quick Logistics is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:

>  Salary: $2,200 fixed monthly 

>  Hours: 20 hrs/week

>  Training: 2 weeks (Paid)

>  Requirements:

>    High school diploma or GED

>    MS Office, Acrobat Reader

>  

> Responsibilities:

>  Approve shipments, work-in-progress goods and finished products:

>    Confirm specifications & re-work

>    Conduct visual & measurement tests

>    Communicate adjustments to production supervisor

>    Return unacceptable materials

>  Verify and maintain records of incoming/outgoing shipments (including receipts)

>  Print & attach shipping labels to parcels for shipment

>  Unpack & repack items 

>  Trace missing or misplaced shipments

>  Provide daily/weekly reports via email/phoneTo be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name

>  Complete address

>  Contact number (mobile & landline

>  Current employment statusSomeone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.

> Regards,

> HR Department 

> "Quick Logistics"

> 8 THE GREEN STE B, DOVER, DE 19901

> Phone Support: Mon-Fri 10am-6pm EST 

> Email Support: 24 hours / 7 days

>

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 24, 2020, 11:58 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.?

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 25, 2020, 1:23 p.m.


Dear Kayla Ortiz,
We are sending this email one more time. If you already provided your information, please disregard this email.
Thank you for your interest in our new vacancy, Packing Specialist. Quick Logistics is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:
 Salary: $2,200 fixed monthly 
 Hours: 20 hrs/week
 Training: 2 weeks (Paid)
 Requirements:
   High school diploma or GED
   MS Office, Acrobat Reader
 
Responsibilities:
 Approve shipments, work-in-progress goods and finished products:
   Confirm specifications & re-work
   Conduct visual & measurement tests
   Communicate adjustments to production supervisor
   Return unacceptable materials
 Verify and maintain records of incoming/outgoing shipments (including receipts)
 Print & attach shipping labels to parcels for shipment
 Unpack & repack items 
 Trace missing or misplaced shipments
 Provide daily/weekly reports via email/phoneTo be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name
 Complete address
 Contact number (mobile & landline
 Current employment statusSomeone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.
Regards,
HR Department 
"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST 
Email Support: 24 hours / 7 days

Spammer

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 25, 2020, 2:21 p.m.

Hello 

Kayla Ortiz,

Could You please provide Your best phone number so that one of our call center representatives will contact You and provide a detailed answer to all Your questions.  

Regards,
HR Department

"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

On Thu, Jun 25, 2020 at 2:59 AM Kevin Ortiz <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kevin Ortiz

CEO, MNesty, LLC

On 24/06/2020 20:21 PM,  wrote:

> Dear 

>

> Kayla Ortiz,

>

> As a Packing Specialist you need to receive customer's orders which will be delivered to your home address by UPS, FedEX or USPS. The orders will be coming from stores like Amazon, BestBuy, Walmart, Zappos and others.

> Usually people order apparel, accessories, small appliances, a lot of electronics, basically whatever they can get cheaper in the US than in their countries.

>

> You need to check all the items against the invoices, check them for any kind of damages, make pictures, make copies of paperwork, report the packages, get them prepared for shipment and then ship them mostly to our hubs from where we do ship internationally by sea and by air. Rush orders may be shipped internationally by you.

>

> Let me know if You need further assistance. If You are satisfied with an answer, please complete the application and wait for one of our staff members to contact You.

> We have limited seats left.

>

> Wishing you a very nice day!    

>

> Regards,

> HR Department

>

> "Quick Logistics"

> 8 THE GREEN STE B, DOVER, DE 19901

> Phone Support: Mon-Fri 10am-6pm EST

> Email Support: 24 hours / 7 days

>

> On Wed, Jun 24, 2020 at 10:26 PM Kevin Ortiz <[email protected]> wrote:

> 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?

>

>

>

> Kevin Ortiz

>

> CEO, MNesty, LLC

>

>

>

> On 24/06/2020 15:26 PM,  wrote:

>

> >

>

> > Dear Kayla Ortiz,

>

> >

>

> > Thank you for your interest in our new vacancy, Packing Specialist. Quick Logistics is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:

>

> >  Salary: $2,200 fixed monthly 

>

> >  Hours: 20 hrs/week

>

> >  Training: 2 weeks (Paid)

>

> >  Requirements:

>

> >    High school diploma or GED

>

> >    MS Office, Acrobat Reader

>

> >  

>

> > Responsibilities:

>

> >  Approve shipments, work-in-progress goods and finished products:

>

> >    Confirm specifications & re-work

>

> >    Conduct visual & measurement tests

>

> >    Communicate adjustments to production supervisor

>

> >    Return unacceptable materials

>

> >  Verify and maintain records of incoming/outgoing shipments (including receipts)

>

> >  Print & attach shipping labels to parcels for shipment

>

> >  Unpack & repack items 

>

> >  Trace missing or misplaced shipments

>

> >  Provide daily/weekly reports via email/phoneTo be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name

>

> >  Complete address

>

> >  Contact number (mobile & landline

>

> >  Current employment statusSomeone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.

>

> > Regards,

>

> > HR Department 

>

> > "Quick Logistics"

>

> > 8 THE GREEN STE B, DOVER, DE 19901

>

> > Phone Support: Mon-Fri 10am-6pm EST 

>

> > Email Support: 24 hours / 7 days

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 25, 2020, 10:09 p.m.

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

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 26, 2020, 7:17 p.m.

Hello 

Kayla Ortiz,

Could You please provide Your best phone number so that one of our call center representatives will contact You and provide a detailed answer to all Your questions.  

Regards,
HR Department

"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

On Fri, Jun 26, 2020 at 1:10 AM Kevin Ortiz <[email protected]> wrote:
Hello,

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

Kevin Ortiz

CEO, MNesty, LLC

On 25/06/2020 13:23 PM,  wrote:

>

> Dear Kayla Ortiz,

> We are sending this email one more time. If you already provided your information, please disregard this email.

> Thank you for your interest in our new vacancy, Packing Specialist. Quick Logistics is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:

>  Salary: $2,200 fixed monthly 

>  Hours: 20 hrs/week

>  Training: 2 weeks (Paid)

>  Requirements:

>    High school diploma or GED

>    MS Office, Acrobat Reader

>  

> Responsibilities:

>  Approve shipments, work-in-progress goods and finished products:

>    Confirm specifications & re-work

>    Conduct visual & measurement tests

>    Communicate adjustments to production supervisor

>    Return unacceptable materials

>  Verify and maintain records of incoming/outgoing shipments (including receipts)

>  Print & attach shipping labels to parcels for shipment

>  Unpack & repack items 

>  Trace missing or misplaced shipments

>  Provide daily/weekly reports via email/phoneTo be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name

>  Complete address

>  Contact number (mobile & landline

>  Current employment statusSomeone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.

> Regards,

> HR Department 

> "Quick Logistics"

> 8 THE GREEN STE B, DOVER, DE 19901

> Phone Support: Mon-Fri 10am-6pm EST 

> Email Support: 24 hours / 7 days

>

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Hot opening at Quick Logistics
  • On: June 27, 2020, 3:18 a.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?

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 7, 2020, 3:46 p.m.


Hello Kayla Ortiz, 
We are sending this email one more time. If you already provided your information, please disregard this email.
The Quick Logistics is looking for a Packing Specialist with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon - Fri.
You'll work on a small team in the Quick Logistics who will Receive incoming shipments of merchandise, Make visual and measurement tests. Prepare Merchandise for shipment, keep records concerning these transactions and quick response to emails and phone calls. 
The Ideal candidate is familiar with inspection and has dedication in making job more successful and progressive. We offer a competitive salary and benefits. To apply you can email to us your basic info and your Resume:  1 First name,  Last name
 2 Address, city, state
 3 Cell phone
 4 Home phoneThank youRegards,
HR Department 
"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST 
Email Support: 24 hours / 7 days

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 8, 2020, 3:20 a.m.

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

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 8, 2020, 3:32 p.m.

Webpage: QuickLogisticsUS.com

On Wed, Jul 8, 2020 at 6:20 AM Kevin Ortiz <[email protected]> wrote:
Hello,

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

Kevin Ortiz

CEO, MNesty, LLC

On 07/07/2020 15:46 PM,  wrote:

>

> Hello Kayla Ortiz, 

> We are sending this email one more time. If you already provided your information, please disregard this email.

> The Quick Logistics is looking for a Packing Specialist with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon - Fri.

> You'll work on a small team in the Quick Logistics who will Receive incoming shipments of merchandise, Make visual and measurement tests. Prepare Merchandise for shipment, keep records concerning these transactions and quick response to emails and phone calls. 

> The Ideal candidate is familiar with inspection and has dedication in making job more successful and progressive. We offer a competitive salary and benefits. To apply you can email to us your basic info and your Resume:  1 First name,  Last name

>  2 Address, city, state

>  3 Cell phone

>  4 Home phoneThank youRegards,

> HR Department 

> "Quick Logistics"

> 8 THE GREEN STE B, DOVER, DE 19901

> Phone Support: Mon-Fri 10am-6pm EST 

> Email Support: 24 hours / 7 days

>

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 8, 2020, 5:32 p.m.

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

Kevin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 8, 2020, 5:47 p.m.

Dear 

Kayla Ortiz,

If you can work from home and would like to get this job please send your following information in reply to this email.
1) Full name
2) Phone number
3) Residential address - you must live at this address, because we will send you wrapping papers and packages.
Do not hesitate to contact us if you have any questions or concerns.
Wishing you a very nice one!

Regards,
HR Department

"Quick Logistics"
8 THE GREEN STE B, DOVER, DE 19901
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

On Wed, Jul 8, 2020 at 8:33 PM Kevin Ortiz <[email protected]> wrote:
Hi,

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

Kevin Ortiz

CEO, MNesty, LLC

On 08/07/2020 15:32 PM,  wrote:

> Webpage: QuickLogisticsUS.com

>

> On Wed, Jul 8, 2020 at 6:20 AM Kevin Ortiz <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kevin Ortiz

>

> CEO, MNesty, LLC

>

>

>

> On 07/07/2020 15:46 PM,  wrote:

>

> >

>

> > Hello Kayla Ortiz, 

>

> > We are sending this email one more time. If you already provided your information, please disregard this email.

>

> > The Quick Logistics is looking for a Packing Specialist with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon - Fri.

>

> > You'll work on a small team in the Quick Logistics who will Receive incoming shipments of merchandise, Make visual and measurement tests. Prepare Merchandise for shipment, keep records concerning these transactions and quick response to emails and phone calls. 

>

> > The Ideal candidate is familiar with inspection and has dedication in making job more successful and progressive. We offer a competitive salary and benefits. To apply you can email to us your basic info and your Resume:  1 First name,  Last name

>

> >  2 Address, city, state

>

> >  3 Cell phone

>

> >  4 Home phoneThank youRegards,

>

> > HR Department 

>

> > "Quick Logistics"

>

> > 8 THE GREEN STE B, DOVER, DE 19901

>

> > Phone Support: Mon-Fri 10am-6pm EST 

>

> > Email Support: 24 hours / 7 days

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: RE:Kayla Ortiz - Seeking an employee Quick Logistics
  • On: July 9, 2020, 5:04 a.m.

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

Kevin Ortiz
CEO, MNesty, LLC