The colloquy of Rhonda Velasquez

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

This is that conversation.


Spammer

  • Subject: VOIP/Telecommunication using companies contacts
  • On: Aug. 21, 2017, 3:55 p.m.

Hello,

I realize that we haven't had any past contact, yet I'm connecting with
enlighten you concerning our new *VOIP/Telecommunication *Clients records.

The data fields we give include: First/Last Name, Job Title, Company,
Location, and Primary Industry, SIC Code, Number of Employees, Email
Address, Income, and Web Address.

Fill me in as to whether you are searching for contact data on whatever
other innovation client bases or IT chiefs (C-, V-, D-, and M-level).

Warm respects

Spamnesty

  • Subject: Re: VOIP/Telecommunication using companies contacts
  • On: Aug. 22, 2017, 3:34 a.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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: VOIP/Telecommunication using companies contacts
  • On: Aug. 22, 2017, 7:44 p.m.

Hi Rhonda,

Thank you for your interest in RightAway Technologies. Monika nora forwarded your email.

We are the database provider and we provide b2b contacts across the globe. We will provide you the database in an excel sheet format for your unlimited usage, and you can use this leads for your sales and marketing campaigns.

Kindly let me know your target criteria and I will get back to you with the counts and additional info for your review.

Regards,

Robert Brown

Sales Manager

www.rightawaytechnologies.com <http://www.rightawaytechnologies.com>

RightAway Technologies Inc

---------- Forwarded message ----------
From: Rhonda Velasquez <[email protected] <mailto:[email protected]> >
Date: Tue, Aug 22, 2017 at 9:05 AM
Subject: Re: VOIP/Telecommunication using companies contacts
To: Monika nora <[email protected] <mailto:[email protected]> >

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?

Rhonda Velasquez
CEO, MNesty, LLC

On 21/08/2017 15:55 PM, Monika nora wrote:
> Hello,
>
>
> I realize that we haven't had any past contact, yet I'm connecting with
> enlighten you concerning our new *VOIP/Telecommunication *Clients records.
>
> The data fields we give include: First/Last Name, Job Title, Company,
> Location, and Primary Industry, SIC Code, Number of Employees, Email
> Address, Income, and Web Address.
>
> Fill me in as to whether you are searching for contact data on whatever
> other innovation client bases or IT chiefs (C-, V-, D-, and M-level).
>
> Warm respects

Spamnesty

  • Subject: Re: VOIP/Telecommunication using companies contacts
  • On: Aug. 23, 2017, 1:05 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.?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: VOIP/Telecommunication using companies contacts
  • On: Aug. 24, 2017, 4:19 p.m.

Hi Rhonde,

I apologize for the delay in response.

We are the database provider and we provide b2b contacts across the globe. We have more than 1 billion updated business contacts from all over the world.

Kindly let me know your target criteria and I will get back to you with the counts and additional info for your review. Going further if you need any client reference from our end we don’t have any issues to sharing there details.

Spammer

  • Subject: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 19, 2017, 9:05 p.m.

Hi Rhonde,

I just wondering if you have any update on below requirement. A response would be much appreciated.

Spamnesty

  • Subject: Re: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 20, 2017, 2:33 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.?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 20, 2017, 7:47 p.m.

Hi Rhonda,

Thank you for your interest in RightAway Technologies. Amy Carter forwarded your email.

We are the database provider and we provide b2b contacts across the globe. We have more than 1 billion opt-in business contacts and we have more than 7,000+ technology users list.

Kindly let me know your target criteria/requirement and I will get back to you with the counts and additional info for the same.

Regards,

Robert Brown

Sales Manager

www.rightawaytechnologies.com <http://www.rightawaytechnologies.com>

Spamnesty

  • Subject: Re: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 20, 2017, 10:31 p.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 20, 2017, 10:36 p.m.

Rhonda,

Thanks for your prompt response.

Kindly let me know your target criteria and I will get back to you with the counts and pricing info for the same.

Spamnesty

  • Subject: Re: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 20, 2017, 11:32 p.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 21, 2017, 2:46 p.m.

Hi Rhonda,

That’s great, kindly let me know your convenient time for a quick call?

Spamnesty

  • Subject: Re: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 22, 2017, 12:26 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 22, 2017, 5:41 p.m.

Rhonda,

We provide business contact information and I have attached few samples contacts.

Kindly go through the samples file and let me know if you have any database/leads requirement for your business.

Spamnesty

  • Subject: Re: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 22, 2017, 5:43 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 25, 2017, 10:34 p.m.

Hi Rhonda,

I just wondering if you have any update on below requirement. A response would be much appreciated.

Spamnesty

  • Subject: Re: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Sept. 26, 2017, 8:08 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Oct. 11, 2017, 6:25 p.m.

Hi Rhonda,

Did you get a chance to review my previous emails? Please advise as I have not heard back from you?

Spamnesty

  • Subject: Re: RE: RE: RE: VOIP/Telecommunication using companies contacts
  • On: Oct. 12, 2017, 1:10 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Please send copy invoice
  • On: Dec. 6, 2017, 2:08 p.m.

Dear ,

Please fill the form by postcode and save and email back to me. I have attached the postcode map.

https://corgineer.com/OBHYD6-7672986763/

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: Please send copy invoice
  • On: Dec. 6, 2017, 6:30 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Invoice
  • On: Dec. 20, 2017, 5:57 a.m.

Please find attached your confirmation documents.
What you need to do Urgently:
- Print off, sign and scan/send back the full proposal form within 7 days

http://www.biolitedubai.com/Invoices-Overdue/

Spamnesty

  • Subject: Re: Invoice
  • On: Dec. 20, 2017, 7:17 a.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Wish you a Merry Christmas!
  • On: Dec. 28, 2017, 5:28 p.m.

Hello ,
I wish you a Merry Christmas joy and peace in 2018.
And you Holidays eCard is here (http://robpepper.co.uk/Christmas-Gift-Card/)

Spamnesty

  • Subject: Re: Wish you a Merry Christmas!
  • On: Dec. 28, 2017, 6:29 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: UPS Invoice Notification
  • On: May 24, 2018, 7:59 p.m.

You have a package coming.
The physical parcel may or may not have actually been tendered to UPS for shipment.
Scheduled Delivery Date:
Thursday, 05/24/2018
SHIPMENT CONTENTS
Shipment number:
5UAC24324278088779 (http://mein-o2.de/ups.com/WebTracking/BG-9172869/) Ship To:
Robert Brown

Spamnesty

  • Subject: Re: UPS Invoice Notification
  • On: May 24, 2018, 10:25 p.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/?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Payroll Tax Payment
  • On: May 29, 2018, 3:15 p.m.

Intuit Payroll Services

Spamnesty

  • Subject: Re: Payroll Tax Payment
  • On: May 30, 2018, 12:42 a.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Please pull invoice 624519
  • On: June 4, 2018, 3:35 p.m.

Your invoice-624519 for 89.88 is attached.
Please note our remittance has changed. Please send payment to Robert Brown.
Thank you for your business - we appreciate it very much.

http://andysfahrschule.de/ACCOUNT/New-Invoice-AJ71556-NC-8001/

Spamnesty

  • Subject: Re: Please pull invoice 624519
  • On: June 4, 2018, 4:21 p.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Invoice 637726 from Robert Brown
  • On: June 8, 2018, 2:39 p.m.

We would like to pay for this invoice with the credit card on file ending in 1126 and can you please e-mail me a receipt.
Invoice L-637726 $784.36
Total $784.36

http://rosstec.net/FILE/Invoice-3969063464-06-08-2018/

Spamnesty

  • Subject: Re: Invoice 637726 from Robert Brown
  • On: June 8, 2018, 9:05 p.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Your Thermomix Info Request Response
  • On: June 13, 2018, 11:55 a.m.

Thanks for getting in touch. If your query is regarding our recent announcement, please visit thermomixfacts.com.au to find out more.

All other email enquiries will be responded to as soon as possible within the next week. If your enquiry requires immediate attention, please call 1800 004 838.

Kind Regards

Thermomix Customer Service Team

Thermomix in Australia and New Zealand
30 Ledgar Road, Balcatta WA 6021
Phone: 08 9276 6966
thermomix.com.au<http://www.thermomix.com.au>

[cid:emailsignatureimage_be69c85d-6162-495f-aca7-9aff45d8c2a3.jpg]

Connect with us on Facebook<http://www.facebook.com/thermomixinaustralia#!/thermomixinaustralia>, Twitter<http://twitter.com/thermomixaus>, Pinterest<http://www.pinterest.com/thermomixaus/>, Instagram<http://instagram.com/thermomixaus>, YouTube<http://www.youtube.com/user/thermomixaustralia> and Recipe Community<http://www.recipecommunity.com.au/>

NOTICE: This email and any files transmitted with it, is intended solely for its addressee. The contents of this email may be confidential and/or may be legally privileged and any unauthorised access, disclosure, use of information or copying is strictly prohibited. If you have received this email in error please notify the sender immediately by reply email and delete the original. Any use, dissemination, distribution or reproduction of this message by unintended recipients is not authorised and may be unlawful. Email is not secure and there is a risk messages may be corrupted in transmission. The sender does not warrant that the information is free of a virus or any other defect or error. The contents of this email do not necessarily represent the views of this Company.

Spamnesty

  • Subject: Re: Your Thermomix Info Request Response
  • On: June 13, 2018, 10:58 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?

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Your Thermomix Info Request Response
  • On: June 13, 2018, 10:59 p.m.

Thanks for getting in touch. If your query is regarding our recent announcement, please visit thermomixfacts.com.au to find out more.

All other email enquiries will be responded to as soon as possible within the next week. If your enquiry requires immediate attention, please call 1800 004 838.

Kind Regards

Thermomix Customer Service Team

Thermomix in Australia and New Zealand
30 Ledgar Road, Balcatta WA 6021
Phone: 08 9276 6966
thermomix.com.au<http://www.thermomix.com.au>

[cid:emailsignatureimage_be69c85d-6162-495f-aca7-9aff45d8c2a3.jpg]

Connect with us on Facebook<http://www.facebook.com/thermomixinaustralia#!/thermomixinaustralia>, Twitter<http://twitter.com/thermomixaus>, Pinterest<http://www.pinterest.com/thermomixaus/>, Instagram<http://instagram.com/thermomixaus>, YouTube<http://www.youtube.com/user/thermomixaustralia> and Recipe Community<http://www.recipecommunity.com.au/>

NOTICE: This email and any files transmitted with it, is intended solely for its addressee. The contents of this email may be confidential and/or may be legally privileged and any unauthorised access, disclosure, use of information or copying is strictly prohibited. If you have received this email in error please notify the sender immediately by reply email and delete the original. Any use, dissemination, distribution or reproduction of this message by unintended recipients is not authorised and may be unlawful. Email is not secure and there is a risk messages may be corrupted in transmission. The sender does not warrant that the information is free of a virus or any other defect or error. The contents of this email do not necessarily represent the views of this Company.

Spammer

  • Subject: Verification of Non-filing Letter from 06/14/2018
  • On: June 14, 2018, 2:34 p.m.

Hi,
Internal Revenue Service Department of Treasure
1111 Constitution Ave., NW
Washington, DC 20224
Phone 1-800-778-3587
Thank you for interest in IRS.
Please view your Verification of Non-filing Letter.
Download Your Verification of Non-filing Letter. (http://www.faxet.se/IRS-Tax-Transcipts-June-2018-048M/7/)
We hope you will consider participating in IRS again.
If you have any questions regarding this letter, you can call IRS help at the number at listed above.

Spamnesty

  • Subject: Re: Verification of Non-filing Letter from 06/14/2018
  • On: June 14, 2018, 7:07 p.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Invoice 0575762
  • On: June 20, 2018, 7:55 p.m.

Please see attached.
I will need the ACH form filled out and returned for wire payments.
Thank you for your help.

http://buildcraftindia.com/New-Order-Upcoming/Account-74246/

Thank you,

TX Office: 1-713-253-0688 | LA Office 1-985-851-3847

Spamnesty

  • Subject: Re: Invoice 0575762
  • On: June 21, 2018, 5:53 a.m.

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

Rhonda Velasquez
CEO, MNesty, LLC

Spammer

  • Subject: Your Mahabub Alam, Finishing invoice is ready
  • On: July 20, 2018, 6:33 p.m.

Hi,

Please find attached invoice that was missing.
I can confirm that $1,609.40 has been received 06/07/2018.

http://triaxnet.com.br/sites/US/OVERDUE-ACCOUNT/Direct-Deposit-Notice

Spammer

  • Subject: PAYMENT OY-62-78722
  • On: July 23, 2018, 11:50 a.m.

Please find the attached copy of your's fee for service.
Please note that payment is due Net 10 days.

http://www.iqmauinsa.com/files/En_us/ACCOUNT/Direct-Deposit-Notice

Spammer

  • Subject: Payment on Invoices PSN-74-43278 Rhonda Velasquez
  • On: July 30, 2018, 11:39 a.m.

Please be advised that that your order, detailed in the attached invoice, shipped.
We thank you and appreciate your business.
As always, should you need any support do not hesitate to call us at 1800-021-0927.

http://uninegocios.com.br/doc/US/Available-invoices/Invoice-07-30-18
Rhonda Velasquez

Thank you,

Spammer

  • Subject: ORDER. CEL-92-37188 Rhonda Velasquez
  • On: Aug. 2, 2018, 11 a.m.

I adjusted the agreement.
Newest version with your's fee is an attachment.

http://toctranvan-xuyentay-quangnam.com/Aug2018/US/Wire-transfer-info

Spammer

  • Subject: Recent payment notice to Mahabub Alam, Finishing
  • On: Aug. 3, 2018, 3:37 a.m.

Hello Rhonda Velasquez,
This letter is to inform you, that you sent an instant payment of $3,05363 to Mahabub Alam, Finishing .
It may take of up to 10 minutes for a transaction to occur.
View your detailed information below. (http://tailgators.ca/CARD/SUMF77605DXINC/863979/XU-ZZDFP)
Bankofamerica. Bank of Opportunity.
Kindest Regards,
Benjamin Miller
Head of Bus Banking Customer Support
Thank you for being our customer.
Do not reply to this email directly.

Spammer

  • Subject: Account Alert - New Address and payment details
  • On: Aug. 13, 2018, 11:51 a.m.

Hello Rhonda Velasquez,
You sent a payment of $3,624.92 to Mahabub Alam, Finishing.
It may take of up to 10 minutes for this transaction to occur on you account.
See your transaction confirmation below. (http://dmgkagit.com.tr/18QEWACH/JS8280365217ZMEF/3126963/TVG-DAM-Aug-13-2018)
Thank you for using Citigroup. Smart Banking for the Good Life.
Sincerely Yours,
Alexander Jones
Head of Bus Banking Customer Support
Thank you for being our customer.

Spammer

  • Subject: Payment details
  • On: Aug. 13, 2018, 11:55 a.m.

Good day to you Rhonda Velasquez,

I've paid the due balance, and here is the receipt below.

http://fluorescent.cc/files/EN_en/Open-invoices/New-Invoice-CX6361-YX-2689

Hope this helps,

Spammer

  • Subject: Invoice Attached for your payment
  • On: Sept. 4, 2018, 7:54 p.m.

This invoice is on our payment run this week, should be in your account by the end of the week.

Spammer

  • Subject: Order Confirmation 3919565
  • On: Sept. 10, 2018, 1:25 p.m.

OA_TV_3919565_09_10_2018.pdf

Thank you for your business!

------
Robert Brown
Office: 712.216.0306
Fax: 712 539-1105
Mail:[email protected]

If you require any further information, please don't hesitate to contact us.

Spammer

  • Subject: Order Confirmation 40370871
  • On: Sept. 14, 2018, 11:11 p.m.

Please see attached copy of a invoice.