The colloquy of Derek Rivera

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

This is that conversation.


Spammer

  • Subject: Next of kin (Urgent).
  • On: Feb. 5, 2019, 10:16 p.m.

From the desk of: Gordon Pell
Coutts Private Wealth Management
London, United Kingdom.
5/2/2019.
 
Your Attn,
 
Goodday, I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
 
http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/
 
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Twelve years(12yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
 
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter I will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
 
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business deal.
Awaiting to hear from you urgently.
 
Best Regards
Gordon Pell.
 

Spamnesty

  • Subject: Re: Next of kin (Urgent).
  • On: Feb. 5, 2019, 10:16 p.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Donna-Introduction
  • On: March 25, 2019, 5:55 p.m.

Hi Donna,

I'm Amy Woods working as a Business Development Coordinator. Our Custom
email marketing lists have replaced the cold call and act as an extension of
your existing sales team.

Cold calls have a success rate of 1-3%. Yikes ! Perhaps it's time to move
away from calls and up that percentage (hint, it is).

We build custom emails lists across all the industries no matter how niche
your requirement is (Technology, Healthcare, Automobile, Manufacturing,
etc.), all you need to do is fill the below and we will get back to you with
the counts, costs and list details;

Target Market/industry/Technology Used by Companies :____
Target Job Titles/Physicians :___
Target Geography:___

If you are not the right person, kindly forward me to someone who is in
charge of this.

Look forward to hearing from you.

Kind Regards,

Amy Woods

Business Development Coordinator

[email protected] <mailto:[email protected]>

Sales, NH USA

If not interested please reply with unsubscribe in the subject line.

Spamnesty

  • Subject: Re: Donna-Introduction
  • On: March 26, 2019, 5:25 a.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW: Donna-Introduction
  • On: March 27, 2019, 1:52 p.m.

Hi Derek,

Amy forwarded your email to me. We are Techhead Software Solutions and we
specialize in marketing data services.

With regards to your email response below, are you available for call later
this week?

We specialize in marketing data services where we identify the target
audience of a company and build them a list of contacts with emails & phone
numbers which they can use for their sales and marketing initiatives.

For me to have some relevant information ready for you, please highlight
what countries, job titles & industries you primarily target so I can send
you some samples and numbers to review.

Please let me know if you have any questions or need any additional
information. I will look forward to hearing from you.

Thanks & Regards,
Sunil

Sunil Davis
Office: 325-261-4041
Cell: 770-884-7913
Techhead Software Solutions, Inc.
132 S Policy St
Salem NH 03079 USA
www.techheadsoftware.net
Locations - USA / India / UAE

*Apologies, email communication can be rather blunt with it losing tone,
intonation and compassion of the spoken conversation.*

This e-mail and any attachments may contain confidential and privileged
information. If you are not the intended recipient, please notify the
sender immediately by return e-mail, delete this e-mail and destroy any
copies. Any dissemination or use of this information by a person other than
the intended recipient is unauthorized and may be illegal.

Spammer

  • Subject: Re: Qualified Leads 2019
  • On: March 27, 2019, 7:06 p.m.

Hi,

Would you be interested in acquiring the below mentioned database with their
direct business contact information resulting in better sales conversion and
maximum ROI on your budget.

Job Titles: Owners, C-level, VP-level, Directors, Managers, Engineers, IT,
HR, Finance and Accounts, Risk, and more.

Few Industries:

Wireless Devices

Metals & Mining

Mobile Apps

Hospitality

Retailers

Safety & Security Products

Market Research

Food & Beverage

Aviation and Aerospace

Transportation & Logistics

Energy & Utilities

Healthcare

Hotels & Restaurants

Telecommunication

Finance & Banking

Educational Institutions

Oil & Gas

Medical and Pharmaceuticals

Advertising & Marketing

Logistics

Manufacturing

Construction & Architects

Automotive

Law Firms

Electrical & Electronics

And many more

Kindly let us know your specific target audience you would like to reach
out:

Target Industries: ?

Job tiles : ?

Geography : ?

Upon your confirmation on your target audience, we will provide you the
available data counts, and other information for you to review.

I look forward to hearing from you.

Kindest Regards,

Jenna Rose

Global Market Executive

We respect your privacy. If you want to stop receiving emails from us,
please send a reply with the email subject line as "Remove"

Spamnesty

  • Subject: Re: FW: Donna-Introduction
  • On: March 28, 2019, 1:29 a.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW: Donna-Introduction
  • On: April 1, 2019, 4:02 p.m.

Derek,

We do not disclose our data online via platforms similar to zoominfo, D&B,
Hoovers, etc. We only undertake custom requests where we manually build the
data and verify the email & contact validity helping you get over 90%
up-to-date information when compared to the industry standard of 65%.

For me to send you more details, please give me a layout of your target
markets (what type of companies/industries you target, what contacts/titles
you prefer to speak with regarding your services, etc.). This way I can
process some samples and numbers and come back to you with more information
to review.

Thanks and look forward to hearing from you.

Regards,

Sunil Davis
Office: 325-261-4041
Cell: 770-884-7913
Techhead Software Solutions, Inc.
132 S Policy St
Salem NH 03079 USA
www.techheadsoftware.net
Locations - USA / India / UAE

*Apologies, email communication can be rather blunt with it losing tone,
intonation and compassion of the spoken conversation.*

This e-mail and any attachments may contain confidential and privileged
information. If you are not the intended recipient, please notify the
sender immediately by return e-mail, delete this e-mail and destroy any
copies. Any dissemination or use of this information by a person other than
the intended recipient is unauthorized and may be illegal.

Spamnesty

  • Subject: Re: FW: Donna-Introduction
  • On: April 2, 2019, 2:06 a.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: RE: Increase Sales Pipeline
  • On: July 16, 2019, 4:56 p.m.

Hi,

I didn't hear back from you.

If it makes sense to talk, let me know how your calendar looks. If not, who
is the appropriate person?

We await your response.

Spamnesty

  • Subject: Re: RE: Increase Sales Pipeline
  • On: July 16, 2019, 11:47 p.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Reminder about your data need
  • On: July 21, 2019, 11:09 p.m.

Hi,

Hope you are doing well!

Am reconnecting with you regarding your email database needs. Kindly let me
know if you wish to see any data sample set.

We can also do email appending on the list of company you already have.

Are you also looking for email campaign partner to generate leads and build
your brand? Feel free to reply and get more information.

Awaiting your response.

Regards,

Jim

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Spamnesty

  • Subject: Re: Reminder about your data need
  • On: July 22, 2019, 4:47 a.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?

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Industries/Markets you want to target
  • On: July 22, 2019, 3:11 p.m.

Good Day !

Would you be interested in acquiring contacts of key decision makers from your targeted industries ?

This contact information can be used for your multi-channel marketing, and brand awareness.

Contact Titles : Owners, C-Level, VPs, Directors, Managers, Engineers, IT Department, HR Department, etc.

Our master file consists contacts across all industries and to show a few:

Information Technology

Metals & Mining

Government

Hospitality

Retailers

Accounting and Auditing

Small and Medium Businesses

Food & Beverage

Aviation and Aerospace

Transportation & Logistics

Energy & Utilities

Healthcare

Hotels & Restaurants

Telecommunication

Finance & Banking

Educational Institutions

Oil & Gas

Medical and Pharmaceuticals

Advertising & Marketing

Electrical & Electronics

Manufacturing

Construction & Architects

Automotive

And many more

Details included: Business Email Address, Company name, Contact Name, Job Title, Company Mailing address with Zip Code, Phone Number, Fax Number, SIC Code, Industry Classification, Revenue Size, Employee Size and Website URL.

Kindly let me know your specific audience by reverting with the below details and I will get back to you with the counts, costs and list details;

Industries/Markets you want to target : ___

Job Tiles who are your point of contact : ___

Target  Geography/Location : ___

If you are not the right person, please forward me to someone who is in charge of marketing.

I look forward to hearing from you.

Best Regards, 

Betty Carter | Business Development Coordinator

USA CitiTrends Inc.

Email: [email protected]

Unsubscribe https://u8469258.ct.sendgrid.net/asm/unsubscribe/?user_id=8469258&data=SImqDTmuP9LqHKSkfXmi5fiuyIZX0qk2B2CFlfF_NZFx7WzIG5W0U5rj1Ma01Oc_a_pzX8YqT--lrXpswsiFWNUqFY1SQuYfWIDG70mSr7t0-3tkZi6NP6fNOXpMjRflqtBcAnBeX7pJnor6UNPPQ639E-HFn39vnR29zV4JVrs6Ry3p61uLZgDx1LxH673IucJZT8WV2F70JpvxhO2UGedm-KX2GXwICttjYjQKun2FptRE0T54TRY6D5SgjGRQhsekt0VyU6UaCLiC5S3oFwrzL_WrcRdZIHYDHSrQMcV4PhnY4_weBNgQ0hR3-fEf1HFxU_E9bMYWGehkq3nFGg33xfHJCh_DM5io9FPtxw6hVFDaT-1JbNAadwf5xlXPIG1AAtFuTb1P7qPjDl1c4P9cAxJo5yfQoEWnFP2XhAb_EIZxp8_hH-p3k3CwkpNJYBkeTz8IHLnsG9iJw8sDnYLerIEBm5JEhRxgwU0vJQHFYj_JgC9gY7-il68Ke52CKbJhwyL57b1C2vVTlKomNwifuOHydkAfPZbmdMR-GEk=

Spamnesty

  • Subject: Re: Industries/Markets you want to target
  • On: July 22, 2019, 5:21 p.m.

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

Derek Rivera
CEO, MNesty, LLC

Spammer

  • Subject: RE: Industries/Markets you want to target
  • On: July 22, 2019, 5:34 p.m.

Thanks for your response Derek,

We provide email marketing lists which can be used for tele-marketing, email marketing and direct mailing.

You can visit http://americancititrendsinc.com/ for further details.

Once you let us know who your target audience is, we will get back to you with the counts, costs and list details;

Industries/Markets you want to target : ___
Job Tiles who are your point of contact : ___
Target Geography/Location : ___

Look forward to hearing from you.

Spamnesty

  • Subject: Re: RE: Industries/Markets you want to target
  • On: July 23, 2019, 1:55 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Derek Rivera
CEO, MNesty, LLC