The colloquy of Joanne Huerta

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

This is that conversation.


Spammer

  • Subject: ꜱᴛᴀʀᴛ ɢᴇᴛᴛɪɴɢ ʀᴇᴀʟ ʀᴇꜱᴜʟᴛꜱ ᴛᴏᴅᴀʏ!____R8
  • On: July 21, 2020, 12:06 p.m.



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Spamnesty

  • Subject: Re: ꜱᴛᴀʀᴛ ɢᴇᴛᴛɪɴɢ ʀᴇᴀʟ ʀᴇꜱᴜʟᴛꜱ ᴛᴏᴅᴀʏ!____R8
  • On: July 21, 2020, 12:06 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.?

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: RE: 2021 Attendees List
  • On: Dec. 3, 2020, 9:48 a.m.

Dear Jeffrey,

Greetings for the day,

Please send me your target audience and geography, so that I can send =
counts and pricing details.
Target Industry: _____________? =20
Target Geography: ______________? =20
Target Job Title: _____________?

I will check the available contact database and the cost will be flat $ =
300

Thanks & Regards,
Samantha Back
Marketing execute

-----Original Message-----
From: Jeffrey Huerta <[email protected]>=20
Sent: 03 December 2020 09:00 AM
To: [email protected]
Subject: Re: 2021 Attendees List

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?

Jeffrey Huerta
CEO, MNesty, LLC

On 02/12/2020 19:27 PM, wrote:
> Dear clients,Hope you remember you
> were interested in acquiring the list from our company, its=20
> thanksgiving offer from our company to our clients till 10th=20
> December.We are offering the list for a flat $500 USD for all the=20
> requirements and attendees list from the entire globe.We have updated=20
> lists as follows.1. Trucks list the USA2. Photography list the USA3.=20
> Promotional products list the USA4. Tours and Travels list Canada5.=20
> Paper Manufacturers list South America6. Arts & Crafts List USA7. Auto =

> & Automotive List the USA8. Electric & Electronics List the USA9.=20
> Manufacturing, Aerospace, and Defence USA10. Agriculture & Forestry=20
> List the USA11. Power & Energy12. Sports List the USA13. IT &=20
> Technology the USA14. Trucks Manufacturers USA15. Logistics &=20
> Transportation USA16. Construction & Real Estate the USA17. Medical &=20
> Pharma USA18. Social workers in the USA19. Home and furniture List the =

> USA20. Oil and gas Petroleum list21. Safety officers List entire=20
> globe22. Event planners23. Clothing and textile industry24. Garden and =

> leisure industry.25. Obesity Medicine industryIf your requirement is=20
> not mentioned above please let me know your query we will be happy to=20
> assist you with further information.Please let me know your thoughts.I =

> will share further information on your thoughts.Thanks & Regards,
>=20
> Samantha Back
>=20
> Marketing execute
> =20

.

Spamnesty

  • Subject: Re: RE: 2021 Attendees List
  • On: Dec. 3, 2020, 12:36 p.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: Why are you Ignoring My E-mails?
  • On: Dec. 10, 2020, 8:06 a.m.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? It's for your own good and benefit. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? Again, I don't want the money to go into the Government Federal Bank treasury account as an abandoned fund.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER AND SEND THE REMAINING BALANCE IMMEDIATELY. I HAVE BEEN TRYING MY BEST FOR YOU. WE ARE PLANNING TO CLOSE FOR THE YEAR 2020.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )
You should call Mr. Godwin Emefiele with this telephone no: +234-70-3603-8091 today,

IF YOU DON'T HAVE THE PAYMENT DETAILS AGAIN WHERE YOU CAN SEND THE TOKING FEES AS MR. GODWIN EMEFIELE TO RECONFIRM THE PAYMENT DETAILS TO YOU TODAY.

You should make sure that you attach the western union payment slip to my email immediately after you make the payment today.

Thanks for Your Cooperation.

Central Bank Control DepartmentParty InviteLorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in. Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Why are you Ignoring My E-mails?
  • On: Dec. 10, 2020, 12:46 p.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: REPLY to this Contact Email Address: { [email protected] }
  • On: Dec. 11, 2020, 5:27 a.m.

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

Why are you Ignoring My E-mails? Why are you keeping me silent over this issue? You will be advised on how to make the payment on hearing from you today as we guarantee that this bank will offer you a smooth banking service and a legal wire transfer to your bank account without any problem.

Following our incoming end of the year audit and inspection notice received from our external auditors, I have been instructed once again by the management of this bank to inform you that your transaction file is still dormant due to your inability to pay your Activation fee. The management of China merchants bank do hereby irrevocably/Unconditionally Guarantee the release/payment of your fund within three hours upon receiving the fee.

Take note that the activation fee will also be credited to your account, you will also confirm the amount into your account, after payment, the money you paid must be added and reflected in your account balance after payment.

If you don't have the payment details, Ask me to reconfirm the payment details to you where you can send your ONLINE ACTIVATION FEES today but any money you paid must be added to your online account and he will reflect into your online bank account balance after we confirm payment.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { [email protected] }

Note that the above-stated fee is the only and last payment that will be made before the onward release of the above pending fund transfer as stipulated by the Chinese Banking Regulation Policy and it must be paid by the beneficiary before the final crediting of his bank account.

Your Co-operation, We look forward to
serving you better

Best Regards

China Transaction Oversea.Party InviteLorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in. Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: REPLY to this Contact Email Address: { [email protected] }
  • On: Dec. 11, 2020, 10:52 a.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY to this Contact Email Address: { [email protected] }
  • On: Dec. 11, 2020, 2:26 p.m.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { [email protected] }

Note that the above-stated fee is the only and last payment that will
be made before the onward release of the above pending fund transfer
as stipulated by the Chinese Banking Regulation Policy and it must be
paid by the beneficiary before the final crediting of his bank
account.

Your Co-operation, We look forward to
serving you better

Best Regards

China Transaction Oversea.

On 12/11/20, Joanne Huerta <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Joanne Huerta
> CEO, MNesty, LLC
>
> On 11/12/2020 05:27 AM, wrote:
>> China Merchant Bank
>> Huaihai Zhong Lu, Shanghai, China.
>> For English: Attn: Mr. Yao Lee,
>>
>> Dear Valued Customer,
>>
>> Why are you Ignoring My E-mails? Why are you keeping me silent over this
>> issue? You will be advised on how to make the payment on hearing from you
>> today as we guarantee that this bank will offer you a smooth banking
>> service and a legal wire transfer to your bank account without any
>> problem.
>>
>> Following our incoming end of the year audit and inspection notice
>> received from our external auditors, I have been instructed once again by
>> the management of this bank to inform you that your transaction file is
>> still dormant due to your inability to pay your Activation fee. The
>> management of China merchants bank do hereby irrevocably/Unconditionally
>> Guarantee the release/payment of your fund within three hours upon
>> receiving the fee.
>>
>> Take note that the activation fee will also be credited to your account,
>> you will also confirm the amount into your account, after payment, the
>> money you paid must be added and reflected in your account balance after
>> payment.
>>
>> If you don't have the payment details, Ask me to reconfirm the payment
>> details to you where you can send your ONLINE ACTIVATION FEES today but
>> any money you paid must be added to your online account and he will
>> reflect into your online bank account balance after we confirm payment.
>>
>> You should contact Mr. Yao Lee.
>> Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
>> REPLY to this Contact Email Address: { [email protected] }
>>
>> Note that the above-stated fee is the only and last payment that will be
>> made before the onward release of the above pending fund transfer as
>> stipulated by the Chinese Banking Regulation Policy and it must be paid by
>> the beneficiary before the final crediting of his bank account.
>>
>> Your Co-operation, We look forward to
>> serving you better
>>
>> Best Regards
>>
>> China Transaction Oversea.Party InviteLorem ipsum dolor sit amet,
>> consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo
>> vestibulum leo, sit amet tempus odio consectetur in. Fill out formCreate
>> your own Google Form
>
>
>
>

.

Spammer

  • Subject: REPLY ME TO THIS Email Address: ( [email protected] )
  • On: Dec. 21, 2020, 7:19 a.m.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Urgent Attention,

Greeting to you. Regards your mail response, Why are you Ignoring My E-mails? Are you still Alive to receive your fund transfer from CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back to me as soon as possible. This is to acknowledge the receipt of your mail which the content is well noted. Do not delay your fund transfer because of this toking fee only. It's your time to archive your golden opportunity tomorrow.

I don't want your fund transfer to go into The Federal Government Bank treasury account as an abandoned fund. You have 100% assurance and guarantee from us to confirm the existence of the fund mentioned in this email without any hitch or delay. We have cross-checked your file now and we need the Affidavit of Claim and charge of ownership in your name which is going to cost you the sum of $799usd only. You should make sure that you see how you can send the fees today or tomorrow immediately because planning to close for the year 2020 this week. so that before Wednesday 2 pm Nigeria local time your fund transfer will take place fast into your account.

Ask Mr. Godwin Emefiele to reconfirm the payment details where you can send the $799usd today or tomorrow.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
REPLY ME TO THIS Email Address: ( [email protected] )
You can call him with this telephone no: +234-70-3603-8091 today,

Please Kindly Reconfirm Your Full Information Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

Your total is sum $25,500.000.00 Million United States Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us. I am glad to tell you that your funds are real to received as soon as we hear from you today. If you are not aware of the above instruction, do respond to this email immediately by contacting the central bank of Nigeria.

Your payment will be released after due process having confirmed the transaction in your favor for the best of my knowledge and official capacity. You should follow the transfer instruction.

The earlier action is to your own advantage. NOTE: If you receive this message in your Junk Or Spam it's due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Get back to me fast today.

DavidParty InviteLorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in. Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: REPLY ME TO THIS Email Address: ( [email protected] )
  • On: Dec. 21, 2020, 12:51 p.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: The Executive Paymaster General and International Foreign Remittance Payment Director.
  • On: Jan. 2, 2021, 4:45 p.m.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

Attention: Beneficiary

The Management of the Central Bank of Nigeria based on the mandate reposed on us by the Federal Ministry of Finance via the Federal Government of Nigeria Presidency, We write to inform you about our readiness to release your funds to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your response. Through Bank to Bank Swift transfer. This request has a mandate of 42 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives The Management will not hesitate to suspend your transaction if you fail to honor this mail.

In the course of our General Auditing, it was discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died sometime last year or have given out an authorization note of the change of data.

After the investigations, however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the real Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead; hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Voeux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 3 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us to reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. It's ready to pay the $799usd for Affidavit of Claim Clearance Document 2021 as the rightful beneficiary of this fund. You should contact the bank below.

In your reply, ensure you forward your bank details where you wish to receive the fund without any hitch. Once I hear from you we shall send copies of the two documents we shall secure in your name today.

We do await your positive response.

With Regards

Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
REPLY ME TO THIS Contact Email Address: ( [email protected] )
You can call me with this telephone no: +234-70-3603-8091 today,

Party InviteLorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in. Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: The Executive Paymaster General and International Foreign Remittance Payment Director.
  • On: Jan. 3, 2021, 1:10 a.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Jan. 15, 2021, 8:33 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibit the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

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ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing.

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This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

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ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Jan. 15, 2021, 3:14 p.m.

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

Joanne Huerta
CEO, MNesty, LLC

Spammer

  • Subject: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 5, 2021, 5:24 p.m.

Email Newsletter

Hello Jeffrey,

I am the CEO & Founder of Fruit Street Health which is a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians and other investors that have invested more than $25 million into building our company over the last six years. Fruit Street delivers telemedicine services such as virtual visits with doctors, dietitians, and psychologists.

In order for us to send you relevant material about investment opportunities in our company, we are requesting your permission to contact you in the future by email. Please click this button to give us permission or respond to this email.
 

I am interested
 

You may click here to unsubscribe if you do not want to be contacted in the future.

Below you can find some additional information about our company:

This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue
This is a link to our investor presentation

Please let me know if you would like to schedule a time to speak about investing in our company.

Best,

Laurence Girard

CEO

[email protected]

 

Spamnesty

  • Subject: Re: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 5, 2021, 8:27 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?

Joanne Huerta
CEO, MNesty, LLC