The colloquy of Cynthia Gonzales

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

This is that conversation.


Spammer

  • Subject: Greetings my friend.
  • On: Aug. 22, 2017, 8:02 a.m.

Good day, My name is Liza and I am a 30 years old woman. You may bewondering who I am, I found u at site of date and would like to know moreabout you. For me it is 1st time try to find man by this method so Idecided to try. I am a lonely woman and I would very much like to learnmore about you. I want to find a good man 4 serious relations, someone whoolder then I am. Do not answer to me if you are not single or you gotmessage by accident. I'm looking for the right guy for me. At first just afriendship, then we'll see where this goes, perhaps LTR. I'm from RussianFederation. Lizok!

Spamnesty

  • Subject: Re: Greetings my friend.
  • On: Aug. 22, 2017, 10:33 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Hello My Dear Thanks For Your Respond
  • On: Sept. 6, 2017, 7:33 a.m.

Hello My Dear Thanks For Your Respond

Assalam Alaikum,my dearest one,
I'm Miss Fatima Ahmed (never married), i am 25 years old here I attached
is my picture, send to me also your nice pictures and your likes and
dislikes,
Thank you so much for your mail and for the hand of friendship, i
appreciate that you brought out your precious time to write even though you
have not seen me, i believe that this friendship will be built on trust and
love,I will really like to have a good friendship with you after reading
your profile and i have a special reason why i decided to contact you, I
decided to contact you because of the urgency of my situation here after
reading your profile.

My name is Miss. Fatima Mokan Ahmed, I am single Age 25 ft 5/6 wt 59, an
Ex Communication Student, I am a single girl never been married before, my
father of blessed memory by name Late Dr. Engineer Mokan Ahmed who was the
Executive Director of Finance with CNPC oil company at the Khartoum
refinery in Sudan,I am now living with the church orphanage home in Senegal
because of rape cases and on going Civil War in my country, i was born into
a Muslim family now am living in orphanage home like i said before.My late
father Dr. Engineer Mokan Ahmed was assassinated along side with my
beloved mother and my only brother, Our family house was burnt down by the
rebels during the crisis in my country when Janjaweed militants came to our
house and this sent me away to other country as i made my escape only by
God's special grace and with the help of Catholic missionaries because i
was in the boarding house when this incident took place.

Actually in search of an honest and reliable person who will help me to
relocate to western world for a better life, i have chosen to contact you
after my prayers and i believe you will not try to cheat me but rather take
me as your own people. Though you may wonder why I am so soon giving in to
you without seeing you, well I will say that my instinct still tells that
you could be true to me. Briefly, I will like to disclose much to you if
you will help me to relocate to your country with the substance that i
inherited from my parent. I have a substantial amount of $3.2 Million
(Three Million Two Hundred Thousand United States Dollars) which i will
like to invest in your country into any lucrative business venture which
you are to advise and execute seeing that i have no business experience for
now.

However, I shall forward you with the necessary documents on confirmation
of your acceptance to assist me for the transfer and investment of the
fund. As you will help me in an investment, and i will like to complete my
studies, as i was in my 1st year in the university, when the crisis
started. It is my intention to compensate you with 25% of the total money
for your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes. As soon as I
receive your positive response showing your interest to help me, I will put
things into action immediately, In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this friendship and transaction sincerely,

Please,i have not told any one about the fund except you and reverend
minister because his is very nice to me since i came to this refugee camp.
If you want to call me through reverend father telephone number [00221-781
917 469 or +221 781 917 469 ] because here we are not allowed to have
anything. please,feel free to call me, when you call,tell Reverend Paul
Williams who is the Bishop minister in charge of the church ( EGLISE
CATHOLIQUE ST. JOHN) you want to speak with Miss Fatima Mokan Ahmed, He
will send for me to come to his office and receive your call.

I am in female hostel room 21 block Q i will come and speak with you. I am
hoping to read your mail that you will always be there for me. That you
will never betray me. That you will not take advantage of me and will not
deceive me. I promise to love you the best i can.

My dear , i need your information such as :

Your Full Names : .........................
Address : .............................. ......
Telephone : .............................. ...
Your present occupation: ...........................

To forward it to the bank for the transfer . In my next mail i will tell
you more about this money and the leading financial institution which the
money was deposited . My dear , i have never told any person about the
existence of this money and i will like you to keep it secret because i am
afraid of loosing the money and my life . I humbly waiting for your mail
with your picture ( s ) . Have a nice day and think about me, Kisses and
hugs to you .

Spamnesty

  • Subject: Re: Hello My Dear Thanks For Your Respond
  • On: Sept. 6, 2017, 3:33 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: My Beloved,i have written to the Royal bank of Scotland telling them about you
  • On: Sept. 7, 2017, 8:06 a.m.

Assalamu"alaikum,
Darling my feeling has not been the same since i come across you, honey i
really love you hope to be together soon,you are such a nice person that i
am dreaming to have as a husband,i believe we can make a good family, i
really love you, in fact after this transfer of my inheritance i will not
wait to meet with you in your country,your thought is always in my mouth,i
will like you to call me on tel phone through Reverend Father Paul
Williams our camp supervisor to hear your voice,
+221 781 917 469 or 00221 781 917 469
Glory be to Almighty Allah who make you to understand my condition and
still focused to my aid and i pray insha"Allah you will never lack in your
life.

I only believed in you because Almighty Allah have a reason for me to know
you and put you to help me that's why am happy now, before am afraid of
people but since i find you i have recovered my confidence since life has
taught me not only to be patience but to continue the fight for success
irrespective of odds standing on my way.

Life have not been easy for me and as i only survive through the grace and
mercy of almighty Allah because we do not have good food here nor clean
water. I will appreciate your effort towards helping me as i believe that
you will keep this transaction with yourself in order to make sure that the
money is safe pending my arrival to meet with you to start a new life so
that if everything works out fine for us, we can go into life partnership
if you wish because i am still single.

Please dear, as soon as the money is transferred to your account, send some
money for me to prepare my traveling documents to meet with you For now, i
have no alternative to give you a call but you can call me through Reverend
Father Paul Williams being our camp supervisor as posted by the United
Nations Refugee Authority. Call his office line 00221 781 917 469 from 09
hours GMT to 16 hours GMT for him to be in the office and tell him that you
want to speak with Miss. Fatima Mokan Ahamed, the Sudanese girl in the
camp.

It was also with his help that i fax to Mr. Paul Hester who is ROYAL BANK
OF SCOTLAND Manager, copy of my dad's death certificate, my birth
certificate and the deposit bond of the fund which the bank demanded after
which they told me to appoint a representative. I just wrote back the bank
with your email address telling them that you are my appointed
representative who will assist me in the claim and transfer of the money to
your account which they directed me to do for it to be more easier due to
my refugee status.

This is the name of the bank, ROYAL BANK OF SCOTLAND LONDON, with this
address,2nd Floor, Business House B, PO Box 1000,P.O Box 1000,Edinburgh
EH12 1HQ United Kingdom. Below is the deposit details of the money with the
bank;

Name of depositor- Dr. Engineer Mokan Ahamed.
Account Number- ALC643458701346/QB/71/B
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.2 Million Dollars.
Next Of Kin Fatima Mokan Ahamed.

I pray almighty Allah to bless you as i am in high spirit with great
expectations waiting and hoping to get good news on when the money will be
transferred when the bank replies us. I know that Allah is with us and will
surely help in releasing this money into your account of which will also
quicken my freedom out of this camp and country in meeting with you over
there to start a new life and continue my education. I pray for the
continued guidance and protection of almighty Allah in your life since i am
sure he sent you to me.
From a sincere heart that truly needs your help, Fatima

Spamnesty

  • Subject: Re: My Beloved,i have written to the Royal bank of Scotland telling them about you
  • On: Sept. 7, 2017, 6:33 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: ROYAL BANK OF SCOTLAND UK (REF: REPRESENTATIVE REGISTRATION
  • On: Sept. 8, 2017, 10:07 a.m.

Spammer

  • Subject: Honey i fill my own information remaining you to fill your own and money for Affidavit
  • On: Sept. 8, 2017, 2:50 p.m.

Assalamu"alaikum,

My Dearest love the response from the bank is a positive start that very
soon they will release my inheritance to you of which more happiness have
been added to the one i was having from knowing you. I am very happy to
read the bank message seeing the form they attached for us to fill before
they start with the transfer of my inheritance money to your position. How
are you today? I hope fine and alright insha"Allah.

My love i want to let you know that i have filled my own section on the
part of the form so i attach it with this mail for you to complete and send
back to the bank, you have to print out the form like i did because there
is also a place for you to sign before you scan it to send them. Meanwhile
Regarding the declaration of affidavit of Oath which the bank requested us
to provide from the federal high court, i cry today at the federal high
court, when Mr. Dan Oulai Ernest who is Bishop Paul Williams camp office
assistant who took me to the Federal high court and the chief Oath
commissioner stated that the don't issue Declaration of affidavit documents
on credit. The chief Oath commissioner stated that we have to pay $165
dollars for issuance of the declaration of Oath.

I wept bitterly today at the court because i don't know whom to run to to
give me the money to get the declaration of affidavit of Oath, please my
love i want to plead with you in the name of Allah to try your best to
assist me my love and don't allow me to die in this very place because
refugee camp is not a place someone can stay, i love you with all my heart,

My love the bank is expecting us to fill the bank form and also provide
them a declaration of Affidavit of Oath from the federal high court here in
Senegal, we have made inquiry concerning the what it will cost to provide
the declaration of affidavit documents from the federal high court here in
Senegal and the told us that it will cost us the sum of $165 dollars.
Please my love do not abandon me because of the money for the affidavit
documents,

My love please try your best to assist me so that we can provide the bank
the requirement to enable them do the transfer to your account, remember i
am not asking you to give me money but because of the affidavit documents
as the federal high court does not issues any documents without making
payment,

Honey i love you and i will be happy to be there with you, please my love
don't forget as soon as the bank transfers my late father's fund to your
account, you will send me some money from my late father's fund which the
bank transfers to your account to enable me prepares my traveling documents
to come over to your country to stay together and also to join hands to
make investment project in your country and also to complete my studies in
your country,thanks from your lovely Fatima.

My dear, below are the information for the secretary to Bishop Paul
Williams to send me the money for affidavit documents through western union
money transfer OR through money gram transfer

Receiver's Name:....... DAN OULAI ERNEST.
Address:........ Villa 82 Sacre Coeur VDN, Dakar, Senegal.
City:........... DAKAR
Country:............ SENEGAL.
Tel: .......... +221781917469

Spammer

  • Subject: Fwd: ROYAL BANK OF SCOTLAND UK (REF: REPRESENTATIVE REGISTRATION
  • On: Sept. 8, 2017, 3 p.m.

---------- Forwarded message ----------
From: Royal Bank Scotland <[email protected]>
Date: Fri, Sep 8, 2017 at 10:07 AM
Subject: ROYAL BANK OF SCOTLAND UK (REF: REPRESENTATIVE REGISTRATION
To: [email protected]
Cc: [email protected]

*ROYAL BANK OF SCOTLAND PLC LONDON*
*Registered in Scotland No. 90312.*
*Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.*
*TEL: +442033221949, +447937424525, +**447937443771*
*FAX:+447977669788*

*FOR YOUR ATTENTION CYNTHIA GONZALES*

*I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail via your partner which we have received.
Actually, we have earlier been told about you by the young lady Miss.
FATIMA MOKAN AHMED that she wishes you to be her trustee /representative
for the claim her late father's deposit with our bank. Late Dr.Engineer* *MOKAN
AHMED is our late customer with Account Number
(ALC643458701346/QB/71/B.)Account Roll Number- (IDBS/733/GZA) Sort Code-
57-37-61 . Swift Code- (JIBKGB2L). substantial amount (US $3.2)Three
million Two Hundred Thousand Dollars, deposited with us.*

*Hence you have been really appointed as a trustee to represent the next of
Kin. However before our bank will transact any business concerning the
transfer of the fund with you, we expect you to fill your information on
this file donor and also your partner should present to us a copy of an
Affidavit of Oath from the Senegalese federal high or lower court declaring
that She want to claim her late father fund, Dr. Engineer Mokan Ahmed and
the declaration of Oath will prove to us that she (Miss. Fatima Mokan Ahmed
) contently appoint you as her trustee / representative for the claims of
her late father's fund deposited with our bank.*

*Attached with this mail is the Donor and Representative application
registration form to be completed by you and Miss. Fatima Mokan Ahmed of
which you are mandated to forward back to us on completion to create the
fund transmission file with Credit Department, Treasury Department,
Settlements and Foreign Exchange Department respectively for them to
proceed with the fund remittance.*

*Your swift response in fulfilling this guideline will be appreciated as we
had earlier pledged to assist Miss. Fatima Mokan Ahmed , as soon as she
appoint her representative. NOTE: Please provide without error in the
section D part of the form, you should present to us your nominated bank
account details where the fund will be transferred into and also a copy of
an affidavit to our bank as stated above, on receiving an Affidavit and
completion of registration of the file. we shall proceed on the transfer
without delay to transfer the total sum of (US $3.2 Millions dollars).Three
Millions Two hundred thousand united state dollars to your nominated bank
account.*

*We promise to give our customers the best of our services. Should you have
any question(s), please contact foreign transfer officer*

*Dr. Paul Hester for more directives /clarifications call our bank office
phone or email our bank. We promise to give our customers the best services
Yours Faithfully, Dr. Paul Hester (Foreign Operation/Wire Transfer Dept)*
************************************************************
************************************************************

Disclaimer::
The Royal Bank of Scotland Group
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please return
the message to the sender by replying to it and then delete the message
from your computer. Internet e-mails are not necessarily secure. The Royal
Bank of Scotland plc does not accept responsibility for changes made to
this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any attachments
will not adversely affect its systems or data. No responsibility is
accepted by The Royal Bank of Scotland plc in this regard and the recipient
should carry out such virus and other checks as it considers appropriate.
© 2017

Spamnesty

  • Subject: Re: ROYAL BANK OF SCOTLAND UK (REF: REPRESENTATIVE REGISTRATION
  • On: Sept. 8, 2017, 8:21 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: PMP brochure & agenda
  • On: Nov. 16, 2017, 3:53 p.m.

Hi Cynthia,

Find the attachment for agenda and brochure.

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Spamnesty

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 17, 2017, 12:16 a.m.

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

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 17, 2017, 2:53 p.m.

Hi Cynthia,

Thank you for your prompt response. please call to my direct line number.
713-518-1927

Thanks,

Jessica Smith

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Spamnesty

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 17, 2017, 7:24 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 17, 2017, 7:33 p.m.

Hi Cynthia,

We have online training that might interest you.

*Workshop details:*

*Course : PMP 4 Day (Online)*

*Dates : Nov 27 - 30 | Dec 12 – 15th 2017 ( Flexible )*

*Timing : 8:30 am - 5:30 pm ( Flexible )*

*Course Fee : 4 days PMP Training : Standard Price - USD 1299. Early bird
price - USD 999. Special Discounted Price : USD 799.*

*Enroll on or before 30th Nov 2017 to avail the Special Discounted Price of
USD 799*

*KEY HIGHLIGHTS*

- A complete knowledge transfer of *PMBOK* by highly experience
faculties.
- Enablement of participants to pass the PMP® exam in the first attempt
and get certified [*98.6% first-time success rate*]
- Help participants improve their project management skills.
- Practitioners' approach of training helps them implement learning on
their projects, and gain the fruits of a structured approach to project
management.
- Faculty for PMP® Preparatory workshop are PMP® certified and have *15+
years* of industry experience. They are practitioners of Project
Management and have trained and mentored hundreds of project managers
across companies.
- Panel discussion by faculty team to illustrate project situations.
- "*Quick Fire*" round to recap the learning and clarify doubts, if any.
- "*Quiz Quarter*" to test the understanding of concepts on each topic.
- A "*Mock Simulation*" on the last day of the workshop.
- "*Quick Guide*" toolset for fast track preparation.
- Online Simulation Question Bank for post workshop exam preparation.
- Post-workshop support through e-mail, telephone.

*PARTICIPANTS TAKEAWAYS*

- *4 days of Instructor led * sessions with highly experienced trainer
- *35 PDU certificate* satisfying a key prerequisite of PMP exam
- *100 days access for PMP online simulations* i.e. 1000 questions (can
be taken over the internet, simulating real-life experience of PMP exam).
This quality questions truly helps the participants to evaluate their
preparation level.
- Trainer’s guidance to ‘clear the exam - tips’ as post-workshop roadmap
- *Post-workshop support through e-mail, telephone and webinars.*

*CLICK HERE TO SIGN UP*
<https://mailtrack.io/trace/link/53b1993314826d63658e415d28be3c06b5ed9f0f?url=http%3A%2F%2Fimmanuelt.com%2Fpaypal_custom_link.php&userId=2134519&signature=fdf0b1edb599636c>
*(Manually enter the amount of USD 999, class details, batch & Enroll)*

Looking forward to your registration with us.

Kindly do get back to me for any further clarifications or queries via
mail/call.

*Thanks & Best Regards,*

*Jessica SmithPhone: 713-518-1927*


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Spamnesty

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 17, 2017, 8:52 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 20, 2017, 4:13 p.m.

Hi Cynthia,

Greetings!

Trust you are doing fine.

I hope all the information which i had sent you regarding the certification
was helpful, i request you to get back to me before the last date of the
offer.
For any queries please get back to me via mail/call.

Thanks,

Jessica Smith
713-518-1927


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Spamnesty

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 20, 2017, 6:09 p.m.

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

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 20, 2017, 6:23 p.m.

Hi Cynthia,

Thank you for your prompt response.
You can call me any time today. My number 713-518-1927

Thanks,

Jessica Smith

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Spamnesty

  • Subject: Re: PMP brochure & agenda
  • On: Nov. 20, 2017, 11:21 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?

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: DIRECTOR CASH PROCESSING UNIT
  • On: Aug. 8, 2018, 9:18 p.m.

*MY DEAR*

*THANK YOU FOR YOUR MAXIMUM COOPERATION TOWARD THIS TRANSACTION. ITS MY
PLEASURE TO INFORM YOU THAT ITS TIME YOU WILL RECEIVE YOUR FUND AND AM HERE
TO WORK HAND TO HAND WITH YOU TO PUT A SMILE ON YOUR FACE, ALL YOU HAVE TO
DO IS TO FOLLOW INSTRUCTIONS AND YOU WILL GET YOUR FUND WITHIN 3 WORKING
DAYS** .*

* ALL THE NEEDFUL ARRANGEMENT TO SHIP YOUR CONSIGNMENT FUND VALUED
$1,500,000, HITCH FREE HAS BEEN MADE .*

*THEREFORE, TO ENABLE US SHIP YOUR CONSIGNMENT AS PLANED, QUICKLY RECONFIRM
YOUR DELIVERY DATA AS STATED BELOW.*

*NAME:*
*ADDRESS:*
*DIRECT PHONE:*
*NEAREST AIRPORT:*

*THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.ONCE WE
RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED IMMEDIATELY*

*WE NEED YOUR IMMEDIATE COOPERATION TOWARD THIS DELIVERY TO ENABLE US
CONCLUDE THE DELIVERY WITHIN 3 OFFICIAL WORKING DAYS.*

*BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY
USING IT AS YOUR SUBJECT*

*BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL*

*REV WILLIAMS *

Spamnesty

  • Subject: Re: DIRECTOR CASH PROCESSING UNIT
  • On: Aug. 9, 2018, 3:40 a.m.

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

Cynthia Gonzales
CEO, MNesty, LLC

Spammer

  • Subject: Re: DIRECTOR CASH PROCESSING UNIT
  • On: Aug. 9, 2018, 8:34 a.m.

*DEAR *
*CYNTHIA GONZALES*

*THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, WE NEED TO BELOW INFORMATION
TO HELP IS PROCEED.*

*NAME *
*HOME ADDRESS*
*PHONE NUMBER*

*NEAREST AIRPORT*

*BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL*

*REV WILLIAMS ROBERT.*

Spamnesty

  • Subject: Re: DIRECTOR CASH PROCESSING UNIT
  • On: Aug. 9, 2018, 8:42 a.m.

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

Cynthia Gonzales
CEO, MNesty, LLC