The colloquy of James Sandoval

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

This is that conversation.


Spammer

  • Subject: A gente nao bloqueia sua internet quando sua franquia acaba.
  • On: Feb. 23, 2017, 2:21 p.m.

Com o plano Família, você tem dois planos pelo preço de um. A Nextel é
muito mais que rádio.
Caso não consiga visualizar, acesse pelo seu navegador.
[image]
Temos uma oferta de um de nossos parceiros para você:
[image]
[image]
ALÉM DISSO...
[image]
A gente não bloqueia sua internet quando sua franquia acaba.
Aliás, a Nextel tem um lado que pouca gente conhece:
a gente não é só rádio, também temos tudo que as outras têm.

Você pode colocar o chip da Nextel em qualquer smartphone.
Quer ser mais um cliente Nextel?
[image]
[image]
Oferta válida para os DDDs 11, 12, 13, 14, 15, 16, 17, 19, 21, 22, 24,
31, 41 e 61, para aquisição das tecnologias 3G, 3G+ e 4G por pessoa
física que realizar a portabilidade de número até 28/02/2017, podendo
ser prorrogada a exclusivo critério da Nextel. A velocidade de
navegação será definida pela área de cobertura e compatibilidade do
aparelho com a frequência da Rede Nextel. A velocidade de transmissão
de dados nas redes 3G e 3G+ é de até 600 Kbps para download e 200 Kbps
para upload. Na rede 4G, a velocidade é de até 5 Mbps para download e
380 Kbps para upload. Promocionalmente até 28/02/2017; após atingida a
franquia de internet, a velocidade de navegação será reduzida para 64
Kbps (download e upload). A franquia de minutos P, M ou G é válida
para ligações locais. O valor promocional da oferta M (5 GB) + M (500
minutos) de R$ 139,99 por R$ 99,99 é exclusivo para clientes que
realizarem a portabilidade do número e contratarem também um Plano
Família pelo valor promocional de R$ 20,00, totalizando o valor mensal
de R$ 119,99. O desconto concedido nos planos está sujeito a
fidelização e possui validade de 12 meses a partir da data de
contratação. O cancelamento do plano antes do vencimento implicará
pagamento de multa proporcional com base no valor do benefício
auferido. Compartilhamento: o valor promocional do Plano Família por
R$ 20,00 é válido por três meses a partir da data de contratação; após
esse período, retorna ao valor original de R$ 33,32. Serviço
compatível com planos Pós-pagos. Valores por aparelho e/ou usuário
adicional. O valor do plano do titular e seu dependente será cobrado
em uma única fatura em nome do titular do plano. O valor anunciado por
pessoa equivale à soma da mensalidade do plano M + M (5 GB + 500
minutos) com o Plano Família dividido entre dois usuários.

Nextel Comunicações Ltda.
Avenida das Nações Unidas, nº 14.171 - Crystal Tower - Vila Gertrudes
- CEP 04794-000 - São Paulo-SP - Brasil
[image]
[image]
Caso não deseje mais receber nossos e-mails, clique aqui.
[image][image]

Spamnesty

  • Subject: Re: A gente nao bloqueia sua internet quando sua franquia acaba.
  • On: Feb. 23, 2017, 2:21 p.m.

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

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Jeffery Sandoval
  • On: May 8, 2017, 3:03 p.m.

Attention Jeffery Sandoval

Your email is well noted.Please , kindly fill all the information below to
enable us transfer your funds to your account .

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Spamnesty

  • Subject: Re: Attention Jeffery Sandoval
  • On: May 9, 2017, 12:34 a.m.

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

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Jeffery Sandoval
  • On: May 9, 2017, 4:10 a.m.

Attention Jeffery Sandoval
Your email is well noted. This is a transfer of inheritance/ lottery funds
worth $10.5 million United States Dollars that is in your name.But one
Mr.Samuel.H.Cooper came to our Bank and told us you are dead that he is
your beneficiary but we told him to come back in the next 3 working days.

We will get him arrested once he comes back again because you are still
alive.Please,kindly fill all the information below to enable us transfer
your funds to your account.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Attention Jeffery Sandoval
  • On: May 9, 2017, 8:40 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?

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Jeffery Sandoval
  • On: May 9, 2017, 9:59 a.m.

Attention James Sandoval

Your email is well noted.Be advise that your Funds will be transfer to your
Bank account once we receive it from you. Once the money transfer to your
account,you know what to do with the money. The attached is my working ID
CARD.

Please,fill all the information below.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spammer

  • Subject: Telegraphic Wire Transfer Payment from Bank of America United States.
  • On: May 10, 2017, 5:05 p.m.

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.

Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the
transfer of your inheritance/ lottery funds worth $10.5 million united
states dollars. Meanwhile we are very sorry for the delay in this
transaction which was as a result of the letter we received from one
Mr.Samuel.H.Cooper We wish to notify you that a Man named
Mr.Samuel.H.Cooper sent a letter to our Bank here in the united states
claiming that you are dead and he stated that before you died, you informed
him about your funds worth $10.5 million which is in our bank here in the
United States.

Note that Mr.Samuel.H.Cooper also sent a copy of your death certificate to
us, to prove to us that you are dead as he claimed, but we did not believe
him because we know that there are so many scam activities going on here in
the united states.

As a matter of fact, he also gave us every reason to believe that you are
dead, and he is ready to take care of what ever it will cost to get your
funds transferred into his own account,we decided to contact you first to
be sure that you are dead as he claimed before releasing your funds worth
$10.5 million to him.

So are you dead or are you still alive? Be informed that we are going to
release the funds to Mr.Samuel.H.Cooper if you do not respond back to us
within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your
funds to your account before Mr.Samuel.H.Cooper will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said
Mr.Samuel.H.Cooper if we do not hear from you within the next two working
days from today.

I will be waiting for your urgent response.

Spamnesty

  • Subject: Re: Telegraphic Wire Transfer Payment from Bank of America United States.
  • On: May 11, 2017, 2:02 a.m.

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

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds
  • On: Aug. 4, 2017, 9:02 p.m.

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.

Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the
transfer of your inheritance/ lottery funds worth $10.5 million united
states dollars. Meanwhile we are very sorry for the delay in this
transaction which was as a result of the letter we received from one
Ms.Latasha.A.Monroe We wish to notify you that a Woman named
Ms.Latasha.A.Monroe sent a letter to our Bank here in the United States
claiming that you are dead and She stated that before you died, you
informed her about your funds worth $10.5 million which is in our bank here
in the United States.

Note that Ms.Latasha.A.Monroe also sent a copy of your death certificate to
us, to prove to us that you are dead as She claimed, but we did not believe
her because we know that there are so many scam activities going on here in
the united states.

As a matter of fact, She also gave us every reason to believe that you are
dead, and she is ready to take care of what ever it will cost to get your
funds transferred into her own account,we decided to contact you first to
be sure that you are dead as She claimed before releasing your funds worth
$10.5 million to her.

So are you dead or are you still alive? Be informed that we are going to
release the funds to Ms.Latasha.A.Monroe if you do not respond back to us
within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your
funds to your account before Ms.Latasha.A.Monroe will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said
Ms.Latasha.A.Monroe if we do not hear from you within the next two working
days from today.

I will be waiting for your urgent response.

Spamnesty

  • Subject: Re: Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds
  • On: Aug. 5, 2017, 3:32 a.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?

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Re: Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds
  • On: Aug. 8, 2017, 6:45 p.m.

Attention James Sandoval

Your email is well noted.Please , kindly fill all the information below to
enable us transfer your funds to your account .

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds
  • On: Aug. 9, 2017, 4:59 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.?

James Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Compliments Of The Day And How Are You Doing Today Mr Jeffery Sandoval
  • On: Aug. 10, 2017, 7:43 p.m.

Barrister James Uche
Suite 12, 5th Floor
Bar Beach Towers,
V/Island,Lagos
Nigeria

Good Morning Sir/Madam

Compliments of the day and how are you doing today?

My Name is Barrister James Uche of the above address and personal Attorney
to one late Mr. Peter Craig a national of your country. He died on his way
to a seminar in an auto crash on the 10th day of October 2011. My late
client was the Chief Executive Officer of African Development Oil Company
for 25 years and he was retired on the 12th day of September 2011.

He was re-contracted as a petroleum consultant to the company before this
unfortunate incident occurred on the above date just after a month. He left
all his credentials with my chambers for the drafting of his new contract
agreement that will bind his new contract with African Development Oil
Company.

Before his death my client made a numbered time (fixed) deposit for twelve
calendar months valued at US$7.5M with the Access Bank of Nigeria Plc with
open beneficiary and no one has ever come forward to claim this fund since
his sudden death and according to Nigerian banking law the money will
revert to the ownership of the Nigerian government if the account owner is
certified dead and nobody comes forward to claim it after five years.

So far the bank has written my chambers a routine notification to provide
the next of kin of the late Peter Craig or have the account confiscated
within the next twenty one official working days. This situation is
presently giving me a serious concern as to what I should do to safeguard
this ($7.5m) from this bank rules.

I want to present you as the next of kin of the deceased since I don't want
the government to confiscate this fund. We will share the USD$7.5million
dollars on 50%/50% basis as soon as we are through with the fund claim.
Please I want to urge you to view this mail with every sense of
responsibility of purpose and treat your response with dispatch.

Kindly reply on receipt of this mail only on the basis of your acceptance
to assist me in this transaction. You should include your direct contact
phone numbers where I can open communications with you.

Thanks for your anticipated response.

Yours Sincerely,
Barrister James Uche

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Compliments Of The Day And How Are You Doing Today Mr Jeffery Sandoval
  • On: Aug. 11, 2017, 1:10 a.m.

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

James Sandoval
CEO, MNesty, LLC