The colloquy of Isaac Ortiz

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

This is that conversation.


Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: May 4, 2019, 3:17 a.m.

I'm diplomat Rev Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm

your home address.................
nearest airport........................
Your Direct Telephone...................

to me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
Diplomat Augustine David

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: May 4, 2019, 3:17 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?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hello dear.
  • On: Nov. 23, 2020, 10:57 p.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: Nov. 25, 2020, 2:09 a.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: Nov. 26, 2020, 3:26 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?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hello I bring you good news
  • On: Nov. 27, 2020, 2:09 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?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: BENEFICIARY
  • On: Dec. 1, 2020, 12:24 a.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Good Day
  • On: Dec. 2, 2020, 8:59 p.m.

I haven't heard from you for over a week now hope all is well with you
and your family, if so respond now its very urgent ,Mrs. Annette Cang
called us this morning that you die last three days ago on the sick
bed you give her our phone number and email to contact us and send 50
USD to us as your beneficiary and receive the fund but we ask her to
wait let confirm it from you so my dear if you are alive respond now
because after 24 hours we didn't hear from you bank will go ahead and
transfer your fund to her because she sent us this account below
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Good Day
  • On: Dec. 2, 2020, 9:23 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?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attention Our esteemed Customer
  • On: Dec. 3, 2020, 11:35 p.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hi, How are you today
  • On: Dec. 5, 2020, 5:46 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.?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: Dec. 9, 2020, 1:08 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/?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
  • On: Dec. 11, 2020, 8:15 a.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 12, 2020, 3:02 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.?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Good day to you
  • On: Dec. 15, 2020, 5:13 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.?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Hello I bring you good news
  • On: Dec. 16, 2020, 6:13 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Good day to you
  • On: Dec. 20, 2020, 4:43 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?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: RBC) Royal Bank Of Canada
  • On: Dec. 22, 2020, 3:34 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Isaac Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 22, 2020, 9:25 p.m.

Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/

I am Mrs. Linda Jerry General Director of Woodforest Bank, This

message is to official inform you that we have received payment

instructions we also congratulate you for been part of the investors

with our bank in Marginal we are reputed for offering quality

banking solutions. Our services in the industry are made simple to

assist clients /our customers in all transaction phases, planning

and management of finance.Therefore we are happy to inform you that

based on our recommendation/instructions, your Entire funds has

been gazetted for urgent release and will be credited through Our

bank Woodforest Bank. Further to your transaction, we are very

delighted to inform you that we are in receipt of your fund and the

payment transfer instruction given to our organization to further

remit the said funds to you via our Woodforest Bank, in view of this

we seek to inform you on the availability of your fund and its

subsequent remittance to you. which is a Financial Institution,

licensed by the Financial Services Commission, our services is to

Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of

transferring your fund through the use of your Computer by accessing

your account Online and subsequently making Transfers with the use

of the Details that we will provide to you. It is a new and modern

form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and

service rendering. Dear customer we are to inform you that it the

obligation of every of our customer to open ONLINE Banking account

here in our bank in which he/her will use to transfer the fund into

your local bank account. Your funds was deposited in Woodforest Bank

for online bank transfer and the entire United Nations and United

States Secretary of the Treasury has made every necessary

arrangement to transfer your funds to you via E-online bank transfer

through our banking system since you were unable to receive your

funds after every stories that you heard so far and all the

unnecessary payment that you have been make , so the whole United

Nations and United States Secretary of the Treasury Sec. Steven

Mnuchin Has concluded to compensate you with the sum of $18 million

United State Dollars plus your due funds of $5 Hundred Thousand

United States Dollars making your due funds valued total sum of US

$18.5 Million United State Dollars.

Personal Information to open online Bank account and give you the

Login details
to Transfer your Fund Request.

Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:

Your urgent respond is highly needed as soon as possible for

immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest Bank
Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 23, 2020, 3:10 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? Does it resemble https://photricity.com/flw/ajax/?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Bank of America
  • On: Dec. 31, 2020, 7:14 a.m.

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

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
  • On: Jan. 5, 2021, 2:56 a.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.?

Isaac Ortiz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attention :Beneficiary.
  • On: Jan. 6, 2021, 9:54 a.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.?

Isaac Ortiz
CEO, MNesty, LLC