The colloquy of Emily Gonzalez

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

This is that conversation.


Spammer

  • Subject: Attn: I anticipate your urgent response to enable us proceed further
  • On: Feb. 2, 2017, 5:39 p.m.

--
From The Desk Of Mr.Alex Dumisini.
operations Manger Zenith Bank Plc
Plot 84, Ajose Adeogun Street,Victoria Island Lagos-Nigeria.
E-mail: [email protected]
Tel:+234-7026011528

Dear Friend,

My name is Mr.Alex Dumisini, I work with Zenith Bank PLc as operations
Manger. I have a Business proposal of $10.5,000,000,00 for you. The fund
belongs to a deceased customer of my bank (Mr. Henry Firmansyah), that
died in the Boko Haram Bomb blast with his next of kin leaving nobody to
claim his inheritance.

For many years now his bank account has remained dormant; and if we don't
claim this fund urgently within 4 weeks time the government will claim the
fund according to the banking laws of NIGERIA. As a matter of urgency, I
want to present you to my bank as the beneficiary / next of kin so that
the inheritance sum will be legally paid to you.

At the end of the transaction you shall have 50% of the total fund and i
shall also take 50%. I believe in equality that is why I want us to share
the money 50/50 and One passionate appeal I will make to you is not to
discuss this matter with anybody, should you have reasons to reject this
offer.

I want to assure you that this is a 101% risk free transaction. Since I am
the accounts manager of the late bank customer I will provide you with all
the necessary information, documents and proof to legally back up the
claim. If you agree to do this business with me, please contact me as soon
as possible, All correspondence must be by my Private mail address
([email protected])

I anticipate your urgent response to enable us proceed further.

Yours Faithfully,
Mr.Alex Dumisini.

Spamnesty

  • Subject: Re: Attn: I anticipate your urgent response to enable us proceed further
  • On: Feb. 2, 2017, 5:39 p.m.

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

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Emily Gonzalez,
  • On: Feb. 3, 2017, 5:03 p.m.

Dear Emily Gonzalez,

Thank you for your respond, hence here is the bank manager email Id contact him and do follow up all instructions:

Bank Name zenith Bank Plc
Email: [email protected]
Contact Name: Mr lawrence markins

Kindly do contact him and he will update you the modality of having this transaction sucess and if you have any issues or doubt please do write me for assistance as i told you, I will provide you with all the necessary information, documents and proof to legally back up the claim.

Yours
Mr Alex Dumisini

--------------------------------------------
El jue, 2/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Attn: I anticipate your urgent response to enable us proceed further
Para: [email protected]
Fecha: jueves, 2 de febrero, 2017 18:39

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

Emily Gonzalez
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Dear Emily Gonzalez,
  • On: Feb. 3, 2017, 10:41 p.m.

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

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning Emily Gonzalez,
  • On: Feb. 4, 2017, 9:11 a.m.

Dear Emily Gonzalez,

Thank you for your mail here is my Direct cell phone number +2348100160363 you can call me so that i will explain to you more about the fund, and also you need to contact the bank manager with below information:

Bank Name zenith Bank Plc
Email: [email protected]
Contact Name: Mr lawrence Markins

I wait to read nor get your call so that we can progress.

Yours

Alex Dumisini
+2348100160363

El vie, 3/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Dear Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: viernes, 3 de febrero, 2017 23:42

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

Spamnesty

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 4, 2017, 10:29 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 4, 2017, 6:53 p.m.

Hello my Dear Friend Emily Gonzalez,,

Thanks a lot for your response, I know I haven't met you in person, but I believe in you and I want to do this business with you. I hope you feel the same way too? As I told you in my first email, this money belongs to a customer of my bank that died in Boko Haram bomb blast happen here in west Africa region with his next of kin leaving nobody to claim his fund of £10,500,000.00 (Ten Million Five hundred united state dollars converted) in his bank account with us.

This money will be claimed by the government if no one come forward to claim it in four weeks time. I don't want this money to go to the government, because if the government claims this money only 3 or 4 corrupt government officials will share the money among themselves. You should know before now that the so called government are politicians and most politicians are corrupt. When i receive my own money, I want to use some part of my own share to help street children and poor people in poor Asia and African countries including the destroyed Boko Haram victims, India and Pakistan.

I also plan to open charity organizations/scholarship in poor communities in Africa and Asia. I think this is a better idea than to allow greedy politicians to share this money by themselves. I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account.

I want to assure you once again that this transaction is 101% risk free and will be conducted under a legitimate arrangement to avoid any reach of the law. I promise you my utmost trust and confidentiality throughout the course of this transaction and i expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will be no trace. As soon as you received the money in your account,

I will immediately fly down to your country so that we can share the money according to our agreement of 50% for me and 50% for you. Please note that we will not transfer all the money at once, because if we transfer all the money at once it will raise suspicion at your bank. I am a professional and we have been helping rich bank customers to transfer millions of dollars to overseas bank account so I know the best way to transfer this fund easily without problem.

Before we proceed with the transaction, you must promise me that you will not run away with the money once its transferred into your bank account. Once I receive your positive response I will immediately give you our corresponding social security company information's.

Yours Faithfully,

Mr.Alex Dumisini.
--------------------------------------------
El sáb, 4/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Good Morning Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: sábado, 4 de febrero, 2017 11:30

Hi,
Sounds great, can you give me information on how we can
proceed with claiming the funds?

Spammer

  • Subject: Dear Emily Gonzalez, BELOW ARE THE REQUESTED INFORMATION'S NEED FROM YOU;
  • On: Feb. 4, 2017, 7:03 p.m.

Dear Emily Gonzalez,

BELOW ARE THE REQUESTED INFORMATION'S NEED FROM YOU;

Hello Friend Below is some information's of yours requested to get started if you are final convince to receive this fund as the next of kin to our late customer

Full Names, Full Home Address, Nationality, Mobile Number and Any means of identification:

I hope to read from you so that we progress immediately.

Yours Faithfully,
Mr.Alex Dumisini.
--------------------------------------------
El sáb, 4/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Good Morning Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: sábado, 4 de febrero, 2017 11:30

Hi,
Sounds great, can you give me information on how we can
proceed with claiming the funds?

Spamnesty

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 5, 2017, 5 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 5, 2017, 7:35 a.m.

Good Morning Emily Gonzalez,

BELOW ARE THE REQUESTED INFORMATION'S I NEED FROM YOU;

Hello Friend i read and know you are interested to do this business with and i assure you we going to get it done soon, However Below is some information's of yours requested to get started if you are final convince to receive this fund as the next of kin to our late customer

1.Full Names 2.Full Home Address 3. Nationality 4. Direct Mobile Number and Any means of identification:

Note: i want you to fill in the information which i will use to open a file in your favor.

I wait to read from you soon along with the requested info.

Yours Faithfully,
Mr.Alex Dumisini.
--------------------------------------------
El dom, 5/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Good Morning Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: domingo, 5 de febrero, 2017 06:01

Hi,
Sounds great, can you give me information on how we can
proceed with claiming the funds?

Spamnesty

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 5, 2017, 6:29 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 6, 2017, 12:17 a.m.

what do you mean? how much and where do you wire it please do update me now
--------------------------------------------
El dom, 5/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Good Morning Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: domingo, 5 de febrero, 2017 19:30

Hello,
I have wired the funds you asked for. Could we please
proceed to the next stage?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 6, 2017, 12:21 a.m.

what name did you use and how much?
--------------------------------------------
El dom, 5/2/17, Emily Gonzalez <[email protected]> escribió:

Asunto: Re: Good Morning Emily Gonzalez,
Para: "Alex Dumisini" <[email protected]>
Fecha: domingo, 5 de febrero, 2017 19:30

Hello,
I have wired the funds you asked for. Could we please
proceed to the next stage?

Emily Gonzalez
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Good Morning Emily Gonzalez,
  • On: Feb. 6, 2017, 2:40 a.m.

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

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Package Delivery Notification
  • On: March 18, 2017, 9 a.m.

Dear Customer,

Please check your package delivery details attached!

FedEx

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Spamnesty

  • Subject: Re: Package Delivery Notification
  • On: March 18, 2017, 12:25 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Parcel Delivery Notification
  • On: April 1, 2017, 12:16 p.m.

Dear Customer,

Please check the attachment for your item delivery details!

FedEx

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Spamnesty

  • Subject: Re: Parcel Delivery Notification
  • On: April 1, 2017, 6:25 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: We could not deliver your parcel, #08384425
  • On: April 8, 2017, 5:22 a.m.

Dear Customer,

Your item has arrived at April 05, but our courier was not able to deliver the parcel.

Please check delivery label attached!

With thanks and appreciation,
Willie Morrow,
UPS Chief Operation Agent.

Spamnesty

  • Subject: Re: We could not deliver your parcel, #08384425
  • On: April 8, 2017, 9:36 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Delivery Notification
  • On: April 10, 2017, 12:04 a.m.

Dear Customer,

Please check your package delivery details attached!

FedEx

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Spamnesty

  • Subject: Re: Delivery Notification
  • On: April 10, 2017, 8:59 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: We could not deliver your parcel, #003946283
  • On: April 13, 2017, 10:07 a.m.

Dear Customer,

UPS courier was unable to contact you for your parcel delivery.

Please review delivery label in attachment!

With many thanks,
Brandon Mccarthy,
UPS Office Clerk.

Spamnesty

  • Subject: Re: We could not deliver your parcel, #003946283
  • On: April 13, 2017, 8:26 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: USPS USER URGENT NEW INFORMATION REGARDING YOUR ORDER
  • On: April 14, 2017, 9:22 p.m.

Your urgent attention required: we need you to use your parcel's exact
location, because of some difficulties.
In order to find out your parcel's recent status, please click on the URL
seen below.

http://anilstone.ir/libraries/joomla/string/wrapper/counter/1.htm

Most sincerely.
Paulie Poree - USPS Parcels Operation Manager.

Spammer

  • Subject: ATTENTION REQUIRED: INFORMATION ON A LATEST REFUND
  • On: April 14, 2017, 10:24 p.m.

Your item N62020805 has arrived today, our delivery representative wasn't
able to deliver it to your address.
You must leave a comment by using this URL.

http://anilstone.ir/libraries/joomla/string/wrapper/counter/1.htm

Yours respectfully.
Joell Groshans - USPS Delivery Clerk.

Spamnesty

  • Subject: Re: USPS USER URGENT NEW INFORMATION REGARDING YOUR ORDER
  • On: April 15, 2017, 1:48 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: USPS support notice: your item has been delayed
  • On: April 18, 2017, 1:49 p.m.

Unfortunately, the delivery date for your package #414754486 has been
changed by the supplier.
Please follow this URL seen down below.

http://www.nacnpac.com/viva/templates/dc8b4b6561.html

Respectfully.
Zachariah Olinger - USPS Senior Delivery Manager.

Spamnesty

  • Subject: Re: USPS support notice: your item has been delayed
  • On: April 18, 2017, 5:18 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: USPS USER IMPORANT NEW INFO REGARDING YOUR ORDER
  • On: April 19, 2017, 3:14 a.m.

Your urgent attention required: we need you to use your order's exact
location, due to some ongoing issues.
Please, use the URL shown down below to get in touch with the support team.

http://answer-photo.com/libraries/vendor/joomla/event/counter/1.htm

Thanks.
Liesa Buelow - USPS Delivery Agent.

Spammer

  • Subject: OFFICIAL USPS MONEYBACK INFO REGARDING YOUR ITEM
  • On: April 19, 2017, 6:03 a.m.

We're unhappy to inform you that, because of some difficulties, we're not
able to deliver your parcel on the specified date.
In order to get a refund, you need to click on the URL provided down below.

http://krasnozerskoje.ru/libraries/fof/less/counter/1.htm

Many thanks.
Jinny Hosendove - USPS Delivery Manager.

Spammer

  • Subject: WARNING: INFORMATION ABOUT YOUR LATEST REFUND
  • On: April 19, 2017, 7:29 a.m.

Please read needed info to learn about the payment details, planned date of
delivery and the contents of your order, #083355414.
In order to get in touch with the support team, use the URL seen down
below.

http://akcamur.ru/templates/beez3/counter/1.htm

Most sincerely.
Conchita Hotard - USPS Office Agent.

Spammer

  • Subject: AUTOMATED notification in regards to your shipment's status
  • On: April 19, 2017, 8:53 a.m.

We are unhappy to let you know that, due to some difficulties, your order's
shipping date has been delayed.
Please review the required information by using this link.

http://akcamur.ru/templates/beez3/counter/1.htm

Respectfully yours.
Annabella Mayala - USPS Support Manager.

Spamnesty

  • Subject: Re: USPS USER IMPORANT NEW INFO REGARDING YOUR ORDER
  • On: April 19, 2017, 12:20 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: USPS system notification: your shipment has been delayed
  • On: April 19, 2017, 2:48 p.m.

We had some problems with your package N472662231, but USPS's customer
support service will resolve the issue quickly.
Follow the official link to be sure you get the money back.

http://boelenferdy.be/stunt/includes/js/dtree/counter/1.htm

Most sincerely.
Rebecca Tenbrink - USPS Delivery Manager.

Spammer

  • Subject: AUTOMATED letter: moneyback information
  • On: April 19, 2017, 4:13 p.m.

Your parcel N286388802 has arrived today, our courier was unable to deliver
it to you.
Vital info on your parcel's location can be found out by following the URL.

http://krooshof.nl/wp-content/plugins/jetpack/_inc/counter/1.htm

With anticipation.
Anallese Edholm - USPS Chief Delivery Manager.

Spammer

  • Subject: ATTENTION REQUIRED: ISSUES WITH YOUR ITEM
  • On: April 19, 2017, 5:36 p.m.

Unfortunately, the delivery date for your package #386685557 has been
changed by the vendor.
In order to to contact the support team or get your money back, follow this
link seen below.

http://belturhotel.com/wp-includes/js/plupload/counter/1.htm

All the best.
Janett Benford - USPS Chief Delivery Manager.

Spammer

  • Subject: Your FedEx Parcel #106133668, Delivery Problem
  • On: April 19, 2017, 9:35 p.m.

Hello,

Your item has arrived today, but our delivery agent wasn't able to deliver
the package.

Please, find the notice for more information.

We are glad to help you.
Vivian Domina - FedEx Logistics Agent

Spamnesty

  • Subject: Re: USPS system notification: your shipment has been delayed
  • On: April 19, 2017, 11:17 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: Delivery Unsuccessful, FedEx Package #73404304
  • On: April 20, 2017, 2:19 a.m.

Hello,

Our FedEx Delivery Courier was at your address today to deliver your
package #40060806.

Please find the shipment notice attached down below.

We appreciate you choosing our services.
Willard Ayala - FedEx Customer Supervisor

Spammer

  • Subject: Express FedEx Delivery #27405087, Current Status: Delivery Problem
  • On: April 20, 2017, 5:12 a.m.

Hello,

Parcel status notification: our courier was unable to deliver your package
today.

It's important for you to see the shipment notice enclosed for the
additional information.

Thanks for using our services.
Dexter Veeneman - FedEx Support Services

Spamnesty

  • Subject: Re: Delivery Unsuccessful, FedEx Package #73404304
  • On: April 20, 2017, 6:11 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Emily Gonzalez
CEO, MNesty, LLC

Spammer

  • Subject: We were unable to deliver your package #681834768
  • On: April 20, 2017, 6:39 a.m.

Hello,

There has been an attempt to deliver your parcel #250841854 today.

Kindly ask you to review shipment notice in the file enclosed.

We appreciate your trust.
Virgil Kiang - FedEx Support Agent