The colloquy of Thomas Valdez

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

This is that conversation.

Spammer

  • Subject: Gold Bars for sale I am Patrick Karuma Kaba from Ghana.I am looking for buyers for my Gold Bars. I have 50kgs of Gold Bars to sell to any company and person. I will take care of the shipment cost to your final destination.
  • On: Sept. 23, 2017, 5:50 p.m.

Spamnesty

  • Subject: Re: Gold Bars for sale I am Patrick Karuma Kaba from Ghana.I am looking for buyers for my Gold Bars. I have 50kgs of Gold Bars to sell to any company and person. I will take care of the shipment cost to your final destination.
  • On: Sept. 23, 2017, 5:50 p.m.

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

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 3, 2017, 1:05 p.m.

DEAR THOMAS VALDEZ,

MY GOLD IS 22.89 CARAT AND I HAVE 50KGS AVAILABLE AND I WILL MAKE THE
DELIVERY IN YOUR COUNTRY OR YOUR FINAL DESTINATION.

LET ME HAVE YOUR FULL DETAILS CONTACT LINE SO THAT WE CAN COMMUNICATE.

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 3, 2017, 8:28 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?

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 4, 2017, 8:09 p.m.

Try to get me a Buyer Please

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 5, 2017, 6:54 a.m.

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

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 10, 2017, 5:58 p.m.

You can add me on whatsapp:00233262582828 or u can call me also
Sent from Huawei MediaPad

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 10, 2017, 11:17 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?

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 13, 2017, 5:39 p.m.

Let me help u with more information if u want to know more about me ...Please add me on whatsapp: 00233262582828
Patrick
Sent from Huawei MediaPad

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 13, 2017, 9:04 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?

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 16, 2017, 5:37 p.m.

0022890085416 OR YOU CAN WHATSAPP ME ON 00233262582828

THOMAS THE PRICE IS 27000 USD PER KILO/ THAT IS OUR PRICE AND YOUR
COMMISSION IS 100 PERCENT SURE.

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 16, 2017, 11:27 p.m.

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

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 17, 2017, 4:10 p.m.

PLEASE MR. THOMAS LET ME HAVE YOUR TELEPHONE NUMBER SO I CAN TALK TO YOU PLEASE.

YOU CAN ADD ME ON WHATSAPP:00233262582828

PATRICK

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 17, 2017, 10:11 p.m.

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

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 18, 2017, 8:44 a.m.

I am in Accra Ghana and I have 50kgs of Gold Bars. the price is
25000$/kg. I will bring it to your final destination.

Tell me about yourself and where you want me to bring the Gold bars to you.

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 18, 2017, 4:17 p.m.

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

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 19, 2017, 8:56 a.m.

THIS GOLD 50KGS IS MY FIRST GOLD I AM SELLING .PLEASE I NEED YOU TO
HELP ME. PLEASE

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 19, 2017, 2:53 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?

Thomas Valdez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 20, 2017, 11:25 a.m.

WHAT BUSINESS ARE YOU DOING AND IS SERIOUS THAN OUR BUSINESS?

Spamnesty

  • Subject: Re: I HAVE 50KGS AVAILABLE
  • On: Oct. 20, 2017, 11:05 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?

Thomas Valdez
CEO, MNesty, LLC