The colloquy of Jessica Cruz

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

This is that conversation.


Spammer

  • Subject: The Rise of Centralized BI
  • On: Dec. 6, 2016, 8:01 p.m.

Hi Herbert

I want to share with you a new white paper on Centralized Business Intelligence and the roles of IT and business users in this model.

I hope you'll find it interesting. Click here to read it.

Best,

Deborah Hurtado
Marketing Manager
Panorama Software
+18777095848

[X]

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. You may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadline. The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments or stop receiving these emails with the link below. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.Physical Address: 164 Eglinton Avenue East, Suite #100 Toronto, ON M4P 1G4 Canada. 12/06/2016

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Unsubscribe me | Report spam | Update my information

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 6, 2016, 8:01 p.m.

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

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 7, 2016, 10:42 a.m.

Hi Jessica,

Yes off course. As a general rule in centralized BI business users need to
be able to choose what solutions they need to solve their business pains,
but IT needs to choose how to deploy those solutions in order to govern
over data security. Here's the link to the white paper
http://landaz.panorama.com/centralized-itand-business-shorten.html

I recommend you read it as it explains everything in more detail. Or we
also have a 15 min webinar on this topic. You can register here and watch
it on demand:

http://panoramasoftware.jetwebinar.com/ITandBusiness

Let me know if you have any questions.

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 7, 2016, 4:11 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 8, 2016, 8:28 a.m.

Hi Jessica,

Sure, let me introduce you to my colleague Inna, CCd in this email. Can you
please provide me with a phone number so she can schedule a follow up call
with you?

As for sharing financial information, we are a private company so we
usually don't share that info. But we are financially stable. It's
something you can talk about in more detail with a product specialist.

Spammer

  • Subject: RE: The Rise of Centralized BI
  • On: Dec. 8, 2016, 12:10 p.m.

Hi Jessica,

Nice to e-meet you.

I will be more than glad to schedule a meeting with our team but to schedule it with the right people within Panorama I need you to share with me some details.

1. How many users will use the BI solution ? are toe users are internal or external?

2. What kind of data sources do you have (SQL, Excel, Oracle, Hadoop, data warehouse, etc.)

3. What would you like to achieve with a BI solution?

4. Your availability for the meeting (it usually takes no more than an hour, and we do it via GoToMeeting tool)

Look forward to your response.

Inna Rozman
Product Consultant
+13477095946
www.panorama.com<http://www.panorama.com/>
[cid:[email protected]]<https://www.panorama.com/necto-lightform/>

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 8, 2016, 6:41 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 13, 2016, 9:15 a.m.

Hi Jessica,

When it comes to deployment time we can do a project in days, we can be
very fast but that also depends on you and on your data sources. As for
pricing we are very competitive. I think the best thing will be to have a
call so we can discuss in more detail. That way I will be able to
understand your needs better and we can give you better answers.

Let me know when would be a good time to discuss this.

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Dec. 13, 2016, 4:29 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Rise of Centralized BI
  • On: Jan. 15, 2017, 9:54 a.m.

Hi Jessica,

I'm glad to hear back from you. I would really like to learn a bit more
about which data sources you use and what are your company's needs. This
will help me deliver to you more on point information that you can present
to the board. Would you like me to call you and we can discuss this in 5
min?

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Jan. 15, 2017, 12:56 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Rise of Centralized BI
  • On: Jan. 17, 2017, 8:22 a.m.

Hi Jessica,

Necto works at enterprise level and is very agile. It is also very easy to
scale up, in case you want to grow the number of users as time goes by. And
we can do the deployment in days, depending also on the type of data
sources that you have. Could you tell me what data sources you use?

Spamnesty

  • Subject: Re: The Rise of Centralized BI
  • On: Jan. 17, 2017, 6:17 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details*** (Respond With The Requested Details)***
  • On: May 31, 2017, 12:40 p.m.

Dear Friend,

We saw your email contact during the course of our research. My name is
Friedrich Mayrhofer, my wife and I won a Jackpot Lottery of $50 Million
Dollars in December 2015, we are donating the sum of $1 million Dollars to
5 lucky individual all over the world as part of our charity project.

This is a life time opportunity and 100% legitimate. We quite understand
you might be skeptical about this message due to the rapid of false
organization in the Internet, so because of that my wife and I decided to
make it known to the world by publishing it on the news. However, Ann and
my wife and I have decided to make sure this is put on the Internet for the
world to see and to ease your skepticism. For so doing you do not need to
be skeptical about this donation to you. My wife and I are not getting any
younger and you can imagine having just 3 kids at this age. You see after
taken care of the needs of our immediate family members, we decided to
donate the remaining of the $50 Million Dollars to other individuals around
the world in need, the local fire department, the Red Cross, Haiti,
Earthquake Victims In Nepal, Hospitals in Truro and some other charity
organizations in Asia and Europe, the bulk of the funds deposited with
COUTTS PRIVATE BANKING, UK, the payout bank of this charity donation. We
have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the disbursement process of the funds [$1,000,000.00 USD]
which have been donated solely to you, please send us your direct Mobile
Number, Contact Address and a Scanned Copy of a Valid Identification (i.e
either Driver's License/International Passport of yours) so that we can
forward your details over to the payout bank. We are hoping that you will
be able to use the money wisely and judiciously over there in your country.
We will employ you to do what you can to alleviate the level of poverty in
your region and also try to enhance the standard of living of as many
people as you can because that is the only objective of donating this money
to you in the first place.

You can verify this by visiting this web page :
http://www.news.com.au/lifestyle/real-life/true-stories/fami
ly-concerned-about-how-to-deal-with-50m-lottery-win-neglects

Spamnesty

  • Subject: Re: More Details*** (Respond With The Requested Details)***
  • On: May 31, 2017, 12:49 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details*** (Respond With The Requested Details)***
  • On: June 1, 2017, 11:33 a.m.

Dear Friend

Thanks for your response, My name is Friedrich Mayrhofer, my wife
and I won a Jackpot Lottery of $50 Million Dollars in December 2015, we are
donating the sum of $1 million Dollars to 5 lucky individual which you are
one of the beneficiary . and we are Donate $ 1,000,000.00 to You,.

Please note you have every right to accept this donation or disregard it
for there are other people who could need it. once again our main purpose
of us donating this funds is to ensure that our memories will live on even
after we are gone due to the lives we affected positively.

However If you are interested To facilitate the disbursement process of the
funds [$1,000,000.00 USD] which have been donated solely to you, please
send us your direct Mobile Number, Contact Address and a Scanned Copy of a
Valid Identification (i.e either Driver's License/International Passport of
yours) so that we can forward your details over to the payout bank

Thank you for accepting our offer, we are indeed grateful. God bless you.

God Bless You,
Friedrich And Annand Mayrhofer.

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 9, 2018, 9:23 a.m.

Hi John,

Thank you for showing interest in our services.

Please visit our website www.maitrixinfotech.com for more detail about us.

Kindly share your requirement with us *under attached website design
Questionnaire Document*. so that we can analysis with my dev team and then
send you Offer Price.

Also, please find the below links we developed recently around the Globe
customer we have.....

- *http://www.skilltecherp.co.uk <http://www.skilltecherp.co.uk/>*
- *http://www.helvetiadiagnostics.com
<http://www.helvetiadiagnostics.com/>*
- *https://www.cloudbooksapp.com <https://www.cloudbooksapp.com/>*
- *http://www.victoryone.in <http://www.victoryone.in/>*
- *http://manavkhadiherbal.com <http://manavkhadiherbal.com/>*
- *http://www.terragensolar.ca <http://www.terragensolar.ca/>*
- *http://www.noraindian.be <http://www.noraindian.be/>*
- *http://www.krooz.com.au <http://www.krooz.com.au/>*
- *http://www.paves.com.sg <http://www.paves.com.sg/>*
- *http://www.victoryone.in <http://www.victoryone.in/>*
- *https://www.gastoudervandelft.nl <https://www.gastoudervandelft.nl/>*

Just let me know if you have any questions or would like to have a more
in-depth conversation. I’m here whenever you need me. We are just a message
away.

Please add me on your whatsup: +91-989-133-5547 and Skype - maitrixinfotech

Look forward to your reply.

--

*Best Regards!*
*Amit Chauhan*

Business Development Manager 'BDM'

Whatsup: +91-9891335547

Skype - maitrixinfotech

Email - [email protected]

*Phone - *+91-120-4252618, 4131789

*MAITRIX Infotech - *www.maitrixinfotech.com

*B-8, Second Floor, Noida-64, INDIA *

*LinkedIn- *https://www.linkedin.com/in/maitrixinfotech

*Facebook- *https://www.facebook.com/Maitrixinfotech

*Upwork- *https://www.upwork.com/o/companies/_~01d1e4f82150ba4a55/

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 9, 2018, 1:12 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 9, 2018, 3:45 p.m.

Hi John,
Thanks for your quick response....!

Yes, I will give you discount no doubt, please fill your requirement on
website design questionnaire document that's I have sent you earlier email,
so that we can review your requirements with my development team and then
send you discounted Estimate and turnaround time.

Look forward to your reply.

Regards!
Amit

--

*Best Regards!*
*Amit Chauhan*

Business Development Manager 'BDM'

Whatsup: +91-9891335547

Skype - maitrixinfotech

Email - [email protected]

*Phone - *+91-120-4252618, 4131789

*MAITRIX Infotech - *www.maitrixinfotech.com

*B-8, Second Floor, Noida-64, INDIA *

*LinkedIn- *https://www.linkedin.com/in/maitrixinfotech

*Facebook- *https://www.facebook.com/Maitrixinfotech

*Upwork- *https://www.upwork.com/o/companies/_~01d1e4f82150ba4a55/

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 9, 2018, 10:49 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 10, 2018, 1:21 a.m.

Good Morning John,

Please let me know requirement, so that we can review and then send you
exact Estimate.

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 10, 2018, 5:55 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 10, 2018, 6:37 a.m.

Hi John,

Final step are given, Please find attached documents...

- Sign NDA document with our Contract for long term work together
- Fill your requirement on given website design questionnaire document

And make a initial Deposit payment (my company bank account details and
PAypal ID mentioned into NDA Document) , so that we can get project code
form my account department and then move forward.

Look forward to your confirmation.

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 10, 2018, 11:47 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 13, 2018, 4:40 p.m.

Hi John,
Please let me know about this when you get the chance.

Looking forward to hearing from you.

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 14, 2018, 2:25 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 14, 2018, 1 p.m.

Good Morning Jessica,
bit more information on it like?

Please elaborate me briefly. so that I can provide you.

Spamnesty

  • Subject: Re: Low Cost Website ( Maitrix Infotech)
  • On: Aug. 14, 2018, 8:58 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Dear John Cruz
  • On: Oct. 23, 2018, 7:51 p.m.

Dear John Cruz

Please accept my sincere apology for this unsolicited letter to you; I am aware that this is certainly not a conventional way of approach to communicate with a stranger or to establish a relationship of trust but you will understand the need for my action. I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong.

A deceased client of mine that have the same last name as yours, died without a next of kin made a numbered fixed deposit of (Sixteen Million United States Dollars) in my branch in Hong Kong. Upon maturity several notices was sent to him, even during the war, some years ago (2010). Notification was sent and still no response came from my client. We later found out that his family had been killed where his personal Oil-Well was.

After further investigation it was also discovered that my client did not declare any next of kin in his official papers including the paper work of his bank deposit. And my client also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Sixteen Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years & nine months the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased had no relation, I cannot use my relation because it's not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can end this in the next ONE WEEK.

My suggestion to you is, I will like to present you as the next of kin and beneficiary to this deposit, since you are both foreign nationals and you share same last name by virtue of my position as the Director for crediting & marketing, I will now place your name as the Next of Kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law. Note I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit.

Please simply let me know if you are Really Interested. What to do next. Only if interested with your full name, and telephone number to reach you and most importantly. Please indicate by sending the following below to show your interest.
1.YOUR NAME   2.YOUR RESIDENT ADDRESS  3.YOUR OCCUPATION 4.YOUR PHONE NUMBER  5.DATE OF BIRTH  6.COUNTRY OF RESIDENT
Note: A copy of your international passport.
I look forward hearing from you shortly.

Spammer

  • Subject: Dear John Cruz
  • On: Oct. 23, 2018, 7:51 p.m.

Dear John Cruz

Please accept my sincere apology for this unsolicited letter to you; I am aware that this is certainly not a conventional way of approach to communicate with a stranger or to establish a relationship of trust but you will understand the need for my action. I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong.

A deceased client of mine that have the same last name as yours, died without a next of kin made a numbered fixed deposit of (Sixteen Million United States Dollars) in my branch in Hong Kong. Upon maturity several notices was sent to him, even during the war, some years ago (2010). Notification was sent and still no response came from my client. We later found out that his family had been killed where his personal Oil-Well was.

After further investigation it was also discovered that my client did not declare any next of kin in his official papers including the paper work of his bank deposit. And my client also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Sixteen Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years & nine months the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased had no relation, I cannot use my relation because it's not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can end this in the next ONE WEEK.

My suggestion to you is, I will like to present you as the next of kin and beneficiary to this deposit, since you are both foreign nationals and you share same last name by virtue of my position as the Director for crediting & marketing, I will now place your name as the Next of Kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law. Note I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit.

Please simply let me know if you are Really Interested. What to do next. Only if interested with your full name, and telephone number to reach you and most importantly. Please indicate by sending the following below to show your interest.
1.YOUR NAME   2.YOUR RESIDENT ADDRESS  3.YOUR OCCUPATION 4.YOUR PHONE NUMBER  5.DATE OF BIRTH  6.COUNTRY OF RESIDENT
Note: A copy of your international passport.
I look forward hearing from you shortly.

Spamnesty

  • Subject: Re: Dear John Cruz
  • On: Oct. 23, 2018, 9:24 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Jessica Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear John Cruz
  • On: Oct. 25, 2018, 4:57 a.m.

Dear John Cruz
********Cope it form the email i send you. *******

Please indicate by sending the following Details below to show your interest.

1.YOUR NAME

2.YOUR RESIDENT ADDRESS

3.YOUR OCCUPATION

4.YOUR PHONE NUMBER

5.DATE OF BIRTH

6.COUNTRY OF RESIDENT

Note: A copy of your international passport or driver's license

Your response with the requested information should be
Please always remember to send me email with the code: [CODE NO: AM-002]. This is strictly for security reasons. 
Kind Regards
Dr Raymond Chien Kuo Fung.Chairman.

Spamnesty

  • Subject: Re: Dear John Cruz
  • On: Oct. 25, 2018, 7:56 a.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Jessica Cruz
CEO, MNesty, LLC