The colloquy of Leah Marquez

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

This is that conversation.


Spammer

  • Subject: Investment
  • On: July 27, 2018, 6:57 p.m.

Hello,

I have tried severally to reach you but could not get through. I have an
important business transaction to discuss with you. There are fund
available and ready for investment which we will need your assistance to
invest.

Kindly get back to me as soon as possible for more details.

Spamnesty

  • Subject: Re: Investment
  • On: July 27, 2018, 6:57 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 28, 2018, 12:45 p.m.

Dear Leah,

I will make my email very concise as to prevent failure delivery this
time. My name is Andrew A. Page, a legal practitioner with the law firm
here in Malaysia (ROSIDI HASSAN & CO.)

I will need your assistance to invest the fund of a late client of mine
Mr. Najid Bin Abdul Mohammad who was the owner of a defunct energy, oil
and gas company (Envech Engineering). My late client wife Mrs. Mahreen
Mohammad needs my assistance to securely invest the fund domiciled in a
bank here.

I need your service to have you as the investment manager so that you can
receive and invest properly the fund in any desirable investment area that
you consider conducive as there is a need to invest the fund now.

We still have a lot to discuss but before then, there are few things I
will like to know from you. I will like to know the area of investment
that interests you. Hence the fund we are investing is more than USD20M, I
will like to know if the proposed investment area is capable of
accommodating the whole amount with minimum risk.
Also, I will like to know your estimated return on investment in those areas.

I will appreciate your reply to include answers to some of the questions
asked above.

I wait to hear soon from you.

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 28, 2018, 5:33 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 28, 2018, 7:51 p.m.

Dear Leah ,

I am much willing to put the client fund in the business area of yours or
any area of investment you find conducive hence you have the experience to
effectively manage it.

Sir, I need an investment area you have good knowledge about it. I want to
know your proposed investment area of interest and the expected return on
investment in that area.

I will like to discuss more in details other things needed which will be
briefly contained in the agreement I am preparing now.

To commence the basic procedures for execution of the transaction as well
as drafting of the memorandum of understanding/agreement, I will like you
to send me your contact details to include your full name, residential
address as well as your direct phone line for easy communication.

I will be waiting for the information requested while I wait for your
conducive time
to talk over the telephone.

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 3:15 a.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 5:41 a.m.

Hello Leah

We can talk anytime. Just let me know the right time to talk

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 12:07 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/?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 1:11 p.m.

Ok

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 2:14 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 2:19 p.m.

Ok tomorrow will be great

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 29, 2018, 10:04 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment / Update
  • On: July 30, 2018, 7:56 a.m.

Ok Sir

I can see that

Spamnesty

  • Subject: Re: Investment / Update
  • On: July 30, 2018, 6:19 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 19, 2019, 9:01 p.m.

Hi Lance,

Hope you are doing well

Thanks for showing interest in our services.

I’m positive, we can help you with your inquiry about pricing and other information. We can deliver you a total of 3,500 verified contacts from Gulf Coast Symposium 2019 below features and benefits of our data.

List Delivery Format: MS Excel or CSV format, within 2 business days. Regular Cost: 1,300

· Special Discounted Cost: $650

Guarantee Terms:

* Unlimited usage: No restriction on usage: Once we deliver the list to you it is yours and can be used for multiple campaigns.

* Data Guarantee: Most accurate data: A written guarantee of 95% deliverability on emails. Failing any of the above parameters we guarantee to replace the bad contacts and deliver fresh ones.

* Verification: Most updated data: As a process we verify before delivery to give you the most current and relevant information.

* Data Fields Multi – Channel database: Company Name, Client Name, Title, Email Address, Phone Number and Web Address

* Not a single duplicate contact.

Let me know your thoughts on this? So that I can go ahead and send you an insertion order form, which include payment details.

Spamnesty

  • Subject: Re: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 19, 2019, 10:32 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 19, 2019, 10:38 p.m.

Sure Leah,

Let me know your target audience accordingly I can work along with our data team and get back to you with accurate samples for your revew.

Cheers :)

Rich C

Spamnesty

  • Subject: Re: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 20, 2019, 9:19 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.?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 20, 2019, 1:31 p.m.

Hi Leah,

Frankly, we don't have great differences from other companies. It's just that we stay committed to whatever we promise. Which has been a bigger challenge in our line of business of late.

We certainly have almost every client happy about our service but we stopped sharing our clientele as we had few issues raised by our clients for being bothered most of the times and that it was affecting their privacy.

As per our data we have found 3,500 records (Human Resource Professionals) and the discounted price would be $650

Hope this is clarified.

Please feel free to let me know if there is anything more you need from me that will help you derive at a trustworthy decision.

Spamnesty

  • Subject: Re: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 20, 2019, 7:27 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 20, 2019, 8:14 p.m.

Sure Leah,

Can I get your direct desk number and time to jump on a call?

Spamnesty

  • Subject: Re: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 21, 2019, 4:04 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 21, 2019, 1:22 p.m.

Hi Leah,

You can use below data for your Email Marketing Campaign or cold calling purpose to improve your ROI.

We are a Market Research Firm in Atlanta, GA have a team of over 35 research executives, whose primary job is to do research & identify people & companies who are attending exhibitions across the globe. We also make calls just to confirm to have their presence at the exhibitions. So, you have an ability to reach the right person with your targeted offer prior to this event or you can do post-event follow-up and connect with key potential prospects who has attended this conference.

Our data goes through email verification to confirm all the contacts are 100% accurate. However, hard bounces and invalid or bad contacts will be replaced with immediate effect.
Every list goes through quality/metric verification process prior to list delivery, as per client’s requirement. Hence you can be rest assured about the quality.

Let me know if you have specific titles/geo to acquire, as this could be niche and relevant for your specific campaigns. I will go ahead and send over few sample records and costing on your request and set up a time to discuss in detail.

Target Geography - ?
Target Profiles - ?

That should help in providing a better perspective on the coverage and quality of said data.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 21, 2019, 7:32 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 21, 2019, 8:39 p.m.

Hi Leah,

Thank you for the courtesy extended. Appreciate your confidence in me.

I'm sure the future will decide the wisdom of your decision. I've attached the Insertion order for your authorization. Please email the scan copy of the authorized order form. Our data goes through email verification to confirm all the contacts are 100% accurate. However, hard bounces and invalid or bad contacts will be replaced with immediate effect.

Every list goes through quality/metric verification process prior to list delivery, as per client’s requirement. Hence you can be rest assured about the quality.

Look forward to working with you.

Cheers :)

Rich C

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 22, 2019, 2:24 a.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 22, 2019, 1:12 p.m.

Hi Leah,

Let me know if I can get the signed IO today, so I can log the project in our system.

Spamnesty

  • Subject: Re: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 22, 2019, 11:08 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 25, 2019, 1:43 p.m.

Hi Leah,

Is there any budget in your mind to acquire all 3,500 records, so that I can discuss with our finance team and get you the list with Guarantees and best discounted price.

Waiting for your response to move further

Spamnesty

  • Subject: Re: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 25, 2019, 8:14 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 25, 2019, 8:23 p.m.

Sure Leah,

You can try reaching me through 678 701 8387

Cheers ☺
Rich C

Spamnesty

  • Subject: Re: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 26, 2019, 4:54 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 26, 2019, 12:23 p.m.

I have already sent you my direct line, if not please provide your number.

Spamnesty

  • Subject: Re: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 26, 2019, 6:12 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?

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 28, 2019, 2:49 p.m.

Hi Leah,

Please let me know your thoughts on discussing further about this opportunity to work together. I’m just writing to touch base on our last conversation. Thought I'd touch base and check if you have any questions or would like to move forward with the list acquisition?

Spamnesty

  • Subject: Re: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 28, 2019, 3:02 p.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 28, 2019, 3:15 p.m.

Leah-I have already sent you order form, please check!

Spamnesty

  • Subject: Re: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 29, 2019, 3:07 a.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 29, 2019, 12:27 p.m.

Leah-We are a Market Research Firm in Atlanta, GA have a team of over 35 research executives, whose primary job is to do research & identify people & companies who are attending exhibitions across the globe. We also make calls just to confirm to have their presence at the exhibitions. So, you have an ability to reach the right person with your targeted offer prior to this event or you can do post-event follow-up and connect with key potential prospects who has attended this conference.

Our data goes through email verification to confirm all the contacts are 100% accurate. However, hard bounces and invalid or bad contacts will be replaced with immediate effect.
Every list goes through quality/metric verification process prior to list delivery, as per client’s requirement. Hence you can be rest assured about the quality.

Spamnesty

  • Subject: Re: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: March 30, 2019, 12:15 a.m.

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

Leah Marquez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: 2019-Gulf Coast Symposium Attendees Contacts Follow up
  • On: April 1, 2019, 4:19 p.m.

Hi Leah,

Just following up to see if there is anything needed from our end on this project.

Perhaps, a quick 1 liner update on when this project will kick-start would be greatly appreciated.