The colloquy of Roy Diaz

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

This is that conversation.


Spammer

  • Subject: SALE 48%
  • On: March 9, 2017, 1:06 p.m.

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Spamnesty

  • Subject: Re: SALE 48%
  • On: March 9, 2017, 1:06 p.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Food & Hospitality Ireland 2017
  • On: Sept. 7, 2017, 9:46 p.m.

Hi Raven,

Thanks for your response.

I have been passed your details by Jacob, a colleague of mine from affiliate marketing company. My name is David Anderson I work at B2B Contact Lists as BDM- Sales. Thanks for your interest in our services. I am glad to help you with the pricing and other information.

We can deliver you a total of 2,000 verified contacts from Food & Hospitality Ireland 2017, find below features and benefits of our data.

Features

Benefits

Unlimited usage

No restriction on usage: Once we deliver the list to you it is yours and can be used for multiple campaigns.

Data Guarantee

Most accurate data: A written guarantee of 95% deliverability on emails. Failing any of the above parameters we guarantee to replace the bad contacts and deliver fresh ones.

Verification

Most updated data: As a process we verify the list every quarter and will be re-verified before delivery to give you the most current and relevant information.

Data Fields

Multi – Channel database: Business Name, Client Name, Title, Email Address, Phone Number and Web Address

Specific emails

No junk emails: All contacts come with specific email address and none of the emails are [email protected] or [email protected] etc.

List Delivery Format: MS Excel or CSV format, within 2 to 3 business days.

You Can use this list for your marketing campaigns to promote your products to potential customers via email campaigns.

Let me know your thoughts so that I can send you an Cost for the list.

Spamnesty

  • Subject: Re: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 2:37 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 2:26 p.m.

Hi Roy,

What is the best number to reach you please advise.

Spamnesty

  • Subject: Re: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 2:32 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 2:48 p.m.

If you need more information about our company, please visit our website which is,

www.b2bcontactlists.com

Spamnesty

  • Subject: Re: RE: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 7:09 p.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 8, 2017, 7:19 p.m.

I will send you an invoice for this 2000 contacts for $500 USD.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 9, 2017, 2:06 a.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Food & Hospitality Ireland 2017
  • On: Sept. 11, 2017, 3:10 p.m.

Hello Roy,

Thanks for your response.

You can get into our website, but you will be seeing our company's profile but no price or data field due to our competitors.

www.b2bcontactlists.com

Spamnesty

  • Subject: Re: Food & Hospitality Ireland 2017
  • On: Sept. 11, 2017, 7:26 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Food & Hospitality Ireland 2017
  • On: Sept. 11, 2017, 7:31 p.m.

Roy,

Could you give me your contact number so that I can call you, my number is a front office, I don't like you to be online for a long time to reach me.

Spamnesty

  • Subject: Re: RE: Food & Hospitality Ireland 2017
  • On: Sept. 12, 2017, 12:54 a.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 26, 2017, 9:37 p.m.

Hi Roy,

I hope you are doing well, I am just checking with you to see if you had a chance to review the information I sent you. Do you have any question for us to answer? Please let me know your thoughts about discussing further.

Spamnesty

  • Subject: Re: RE: RE: Food & Hospitality Ireland 2017
  • On: Sept. 27, 2017, 4:26 a.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: OVERDUE ACCOUNT
  • On: Oct. 10, 2017, 12:22 p.m.

Hi ,

Thank you for your order.
http://madideasdesigns.com/Purchase-Order-46118/

Spamnesty

  • Subject: Re: OVERDUE ACCOUNT
  • On: Oct. 10, 2017, 10:29 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Rech
  • On: Oct. 16, 2017, 8:47 a.m.

Sehr geehrte Kundin, sehr geehrter Kunde,

im Anhang dieser E-Mail erhalten Sie Informationen zu Ihrem Vertrag.

http://dethkillers.com/Rech/

Spamnesty

  • Subject: Re: Rech
  • On: Oct. 16, 2017, 5:04 p.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: INVOICE STATUS
  • On: Oct. 20, 2017, 1:09 p.m.

Hello,

I have tried without success on both email and by phone to contact someone who is able to give me a status update on the overdue invoices.
Please find attached a current statement of your account. We have in excess of $3515.62 sitting overdue on the account.
Thanks in advance

See your detailed information here:
http://marvinthemonkey.com/OVERDUE-ACCOUNT/


Jacob Miller

Please do not reply to this email box.
This email address is for sending purposes only and you will not receive a reply.

Spamnesty

  • Subject: Re: INVOICE STATUS
  • On: Oct. 20, 2017, 11:29 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.?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: INCORRECT INVOICE
  • On: Dec. 11, 2017, 8:14 p.m.

Hi !

Lovely talking to you earlier.
Please find attached the verti draining invoice for grant purposes.
I just have a couple of fertilisings still to charge for but the bulk I have already invoiced.

http://www.legalengine.co.ls/Invoices-Overdue/

This correspondence and any files transmitted with it are confidential and intended solely for the use of the intended recipient(s) to whom it is addressed.

Spamnesty

  • Subject: Re: INCORRECT INVOICE
  • On: Dec. 12, 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: All the best in Coming Year!
  • On: Dec. 27, 2017, 5:13 a.m.

Wishing you a joyous holiday season with peace & cheer in the New Year!
Here is the link to your Holidays Card (http://web4rich.com/Happy-Holidays-Card/)

Spamnesty

  • Subject: Re: All the best in Coming Year!
  • On: Dec. 27, 2017, 3:32 p.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Merry Christmas to you!
  • On: Jan. 2, 2018, 8:13 p.m.

Hope you are having a great holidays ,
Wishing you a bright 2018 and Marry Christmas.
And you Holidays eCard is here (http://www.hifientertainment.com/Gift-Card-for-you/)

Spamnesty

  • Subject: Re: Merry Christmas to you!
  • On: Jan. 2, 2018, 10:05 p.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Invoice 08968 from Jacob Miller
  • On: June 4, 2018, 7:22 p.m.

Here is the invoice.

http://petewilliams.info/ACCOUNT/Direct-Deposit-Notice/

Spamnesty

  • Subject: Re: Invoice 08968 from Jacob Miller
  • On: June 5, 2018, 6:16 a.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 3, 2018, 1:49 p.m.

*This is to acknowledge the receipt of your email in respect to the fund
from Benin Republic government of which you emerged as one of the
beneficiary. I am very happy that we have finally located you after several
attempts for the past few months. I know you might be wondering why I
contacted you as the beneficiary of the fund since you are not related to
the Benin Republic government According to the instruction left by Benin
Republic government the draw for the winner was conducted based on random
selection of individuals (via email addresses drawn from 250 countries on
the internet index, whom he expects to continue in line with his selfless
services to humanity.*

*We have noted your information and your fund will be through a delivery
agent.It has been mandated by the Secretary of the Treasury of the United
States of America that due to some odd activities going on around the
country which has actually tarnished the image of this great nation it is
now a must that the beneficiary should endorse the official Fund Release
Order document through an accredited attorney on your behalf though if you
can report in person that will be perfect and acceptable to the management.
Take note that you are expected to offset the cost of the process on the
amount of $250usd only to enable the attorney work as the authority
demands. We have also sent a report to the board of directors of (IMF) who
is in charge of this payment exercise I believe they will confirm that to
you shortly as we move to the next level.*

*I don’t want any delay on this advice, as far as I am involve I assured
you of smooth delivery ,kindly struggle to raise this $250 and leave every
other thing concerning this delivery to me and you will confirm the receipt
of your fund this week... Your funds has been approved by the Federal
Government of United States Of America and the Secretary of the Treasury of
the United States of America, so you are covered. Believe me and trust me
that you will organize a big party to celebrate the success in getting this
fund*

*YOURS SINCERELY,MR MIKE PENCE *
*VICE PRESIDENT OF THE UNITED STATES*

On Sep 2, 2018 12:39 PM, "Robert Diaz" <[email protected]> wrote:

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

Robert Diaz
CEO, MNesty, LLC

On 02/09/2018 11:39 AM, MR MIKE PENCE wrote:
> I am Mike Pence, and I am writing to inform you about your Bank Check
> Draft brought back by the United Embassy from
> the government of Benin Republic in the white house Washington DC been
> mandated to be deliver to your home address once
> you reconfirm it with the one we have here with us to avoid wrong delivery
> of your check draft
> Twenty million united states dollars $20,000,000,00usd that was assigned
to
> be delivered to your humble home address
> by Honorable president Donald Trump the president of this great country
> this week by a delivery agent MR Perez MASON
>
> Also reconfirm your details for the check delivery by filling the form
> below and send it immediately to our Email
> in for verification and for prompt collection of your fund.
> Fill The Form Below:
>
> Full Names :
> Residential Address
> Mobile Number
> Fax Number
> Occupation
> Sex
> Age
> Nationality :
> Country :
> Marital Status :
> A copy of your ID or passport
>
> Accept my hearty congratulation again!
>
> Yours Sincerely,
> MR MIKE PENCE
> vice-president USA
> The White House (Official Residence of the President of the US)

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 3, 2018, 1:50 p.m.

*This is to acknowledge the receipt of your email in respect to the fund
from Benin Republic government of which you emerged as one of the
beneficiary. I am very happy that we have finally located you after several
attempts for the past few months. I know you might be wondering why I
contacted you as the beneficiary of the fund since you are not related to
the Benin Republic government According to the instruction left by Benin
Republic government the draw for the winner was conducted based on random
selection of individuals (via email addresses drawn from 250 countries on
the internet index, whom he expects to continue in line with his selfless
services to humanity.*

*We have noted your information and your fund will be through a delivery
agent.It has been mandated by the Secretary of the Treasury of the United
States of America that due to some odd activities going on around the
country which has actually tarnished the image of this great nation it is
now a must that the beneficiary should endorse the official Fund Release
Order document through an accredited attorney on your behalf though if you
can report in person that will be perfect and acceptable to the management.
Take note that you are expected to offset the cost of the process on the
amount of $250usd only to enable the attorney work as the authority
demands. We have also sent a report to the board of directors of (IMF) who
is in charge of this payment exercise I believe they will confirm that to
you shortly as we move to the next level.*

*I don’t want any delay on this advice, as far as I am involve I assured
you of smooth delivery ,kindly struggle to raise this $250 and leave every
other thing concerning this delivery to me and you will confirm the receipt
of your fund this week... Your funds has been approved by the Federal
Government of United States Of America and the Secretary of the Treasury of
the United States of America, so you are covered. Believe me and trust me
that you will organize a big party to celebrate the success in getting this
fund*

*YOURS SINCERELY,MR MIKE PENCE *
*VICE PRESIDENT OF THE UNITED STATES*

On Sep 2, 2018 12:39 PM, "Robert Diaz" <[email protected]> wrote:

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

Robert Diaz
CEO, MNesty, LLC

On 02/09/2018 11:39 AM, MR MIKE PENCE wrote:
> I am Mike Pence, and I am writing to inform you about your Bank Check
> Draft brought back by the United Embassy from
> the government of Benin Republic in the white house Washington DC been
> mandated to be deliver to your home address once
> you reconfirm it with the one we have here with us to avoid wrong delivery
> of your check draft
> Twenty million united states dollars $20,000,000,00usd that was assigned
to
> be delivered to your humble home address
> by Honorable president Donald Trump the president of this great country
> this week by a delivery agent MR Perez MASON
>
> Also reconfirm your details for the check delivery by filling the form
> below and send it immediately to our Email
> in for verification and for prompt collection of your fund.
> Fill The Form Below:
>
> Full Names :
> Residential Address
> Mobile Number
> Fax Number
> Occupation
> Sex
> Age
> Nationality :
> Country :
> Marital Status :
> A copy of your ID or passport
>
> Accept my hearty congratulation again!
>
> Yours Sincerely,
> MR MIKE PENCE
> vice-president USA
> The White House (Official Residence of the President of the US)

Spamnesty

  • Subject: Re: GOOD NEWS!
  • On: Sept. 3, 2018, 5:06 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?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 8, 2018, 7:26 p.m.

*Moreover,You will send the fee to our Representative in Benin who will
help in obtaining the necessary document,Once you send the fee to our
cashier information,I personally will order the release of your check draft
to your nearest home address without anymore delay or stoppage from any
organizations and you are authorized to pick your funds at any bank of your
choice.And i wish to let you know that the check draft you will receive
will contain the sum of $20 million united state dollars,And i and the
president (DONALD TRUMP ) have done all the necessary arrangement in
transferring your legit check draft.*

*Be it as it may concern,Bellow is our cashier information you will use to
wire the little payment,He will help us to obtain all the necessary
document in Benin,And you have nothing to be worried about because i have
devoted my entire time to be at your service,All i need from you is to be
honest with this transaction until you received your legit check book.*

*SEND THE LITTLE FEE TO THIS CASHIER INFORMATION IN LOCATION OF BENIN WHERE
THE FUND IS BEING MANDATED TO BE WIRED TO YOU WITH IMMEDIATE EFFECT AND THE
MONEY WILL BE SENT VIA MONEY GRAM TRANSFER.*

*Receiver name: **George Obika*
*Country: Benin Republic*
*City : Porto nov*
*Amount : $250*
*Zip code +229*

*Yours Sincerely,MR MIKE PENCEvice-president USAThe White House (Official
Residence of the President of the US)*

On Sep 2, 2018 12:39 PM, "Robert Diaz" <[email protected]> wrote:

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

Robert Diaz
CEO, MNesty, LLC

On 02/09/2018 11:39 AM, MR MIKE PENCE wrote:
> I am Mike Pence, and I am writing to inform you about your Bank Check
> Draft brought back by the United Embassy from
> the government of Benin Republic in the white house Washington DC been
> mandated to be deliver to your home address once
> you reconfirm it with the one we have here with us to avoid wrong delivery
> of your check draft
> Twenty million united states dollars $20,000,000,00usd that was assigned
to
> be delivered to your humble home address
> by Honorable president Donald Trump the president of this great country
> this week by a delivery agent MR Perez MASON
>
> Also reconfirm your details for the check delivery by filling the form
> below and send it immediately to our Email
> in for verification and for prompt collection of your fund.
> Fill The Form Below:
>
> Full Names :
> Residential Address
> Mobile Number
> Fax Number
> Occupation
> Sex
> Age
> Nationality :
> Country :
> Marital Status :
> A copy of your ID or passport
>
> Accept my hearty congratulation again!
>
> Yours Sincerely,
> MR MIKE PENCE
> vice-president USA
> The White House (Official Residence of the President of the US)

Spamnesty

  • Subject: Re: GOOD NEWS!
  • On: Sept. 8, 2018, 7:48 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.?

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 9, 2018, 12:41 a.m.

Please How much do you have? , so I can see what I can do to help hasten
this process , so you can have your funds ...?

On Sep 8, 2018 8:49 PM, "Roy Diaz" <rd[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.?

Roy Diaz
CEO, MNesty, LLC

On 08/09/2018 19:26 PM, mike pence wrote:
> *Moreover,You will send the fee to our Representative in Benin who will

> help in obtaining the necessary document,Once you send the fee to our
> cashier information,I personally will order the release of your check
draft
> to your nearest home address without anymore delay or stoppage from any
> organizations and you are authorized to pick your funds at any bank of
your
> choice.And i wish to let you know that the check draft you will receive
> will contain the sum of $20 million united state dollars,And i and the
> president (DONALD TRUMP ) have done all the necessary arrangement in
> transferring your legit check draft.*
>
> *Be it as it may concern,Bellow is our cashier information you will use to

> wire the little payment,He will help us to obtain all the necessary
> document in Benin,And you have nothing to be worried about because i have
> devoted my entire time to be at your service,All i need from you is to be
> honest with this transaction until you received your legit check book.*
>
> *SEND THE LITTLE FEE TO THIS CASHIER INFORMATION IN LOCATION OF BENIN
WHERE

> THE FUND IS BEING MANDATED TO BE WIRED TO YOU WITH IMMEDIATE EFFECT AND
THE
> MONEY WILL BE SENT VIA MONEY GRAM TRANSFER.*
>
> *Receiver name: **George Obika*
> *Country: Benin Republic*
> *City : Porto nov*
> *Amount : $250*
> *Zip code +229*
>
>
>
>
> *Yours Sincerely,MR MIKE PENCEvice-president USAThe White House (Official
> Residence of the President of the US)*

>
> On Sep 2, 2018 12:39 PM, "Robert Diaz" <[email protected]> wrote:
>
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Robert Diaz
> CEO, MNesty, LLC
>
> On 02/09/2018 11:39 AM, MR MIKE PENCE wrote:
> > I am Mike Pence, and I am writing to inform you about your Bank Check
> > Draft brought back by the United Embassy from
> > the government of Benin Republic in the white house Washington DC been
> > mandated to be deliver to your home address once
> > you reconfirm it with the one we have here with us to avoid wrong
delivery
> > of your check draft
> > Twenty million united states dollars $20,000,000,00usd that was assigned
> to
> > be delivered to your humble home address
> > by Honorable president Donald Trump the president of this great country
> > this week by a delivery agent MR Perez MASON
> >
> > Also reconfirm your details for the check delivery by filling the form
> > below and send it immediately to our Email
> > in for verification and for prompt collection of your fund.
> > Fill The Form Below:
> >
> > Full Names :
> > Residential Address
> > Mobile Number
> > Fax Number
> > Occupation
> > Sex
> > Age
> > Nationality :
> > Country :
> > Marital Status :
> > A copy of your ID or passport
> >
> > Accept my hearty congratulation again!
> >
> > Yours Sincerely,
> > MR MIKE PENCE
> > vice-president USA
> > The White House (Official Residence of the President of the US)

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 13, 2018, 12:10 a.m.

Dear Beneficiary ,

Does it means that you are no more interested of making the claim of your
outstanding fund of yours which have successful channel to be Deliver to
your home address and up till this moment you have decided to remain silent
after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours; kindly update me now
to cancel this since your negative thought does not allow you to believe on
the reality, so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the fund

Spamnesty

  • Subject: Re: GOOD NEWS!
  • On: Sept. 13, 2018, 6:06 a.m.

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

Roy Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS!
  • On: Sept. 13, 2018, 8:57 a.m.

SEND THE LITTLE FEE TO THIS CASHIER INFORMATION IN LOCATION OF BENIN WHERE
THE FUND IS BEING MANDATED TO BE WIRED TO YOU WITH IMMEDIATE EFFECT AND THE
MONEY WILL BE SENT VIA MONEY GRAM TRANSFER.

Receiver name: George Obika
Country: Benin Republic
City : Porto nov
Amount : $100
Zip code +229

Yours Sincerely,
MR MIKE PENCE
vice-president USA
The White House (Official Residence of the President of the US)

Spamnesty

  • Subject: Re: GOOD NEWS!
  • On: Sept. 13, 2018, 5:42 p.m.

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

Roy Diaz
CEO, MNesty, LLC