The colloquy of Jose Valenzuela

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

This is that conversation.


Spammer

  • Subject: I doubt whether Im definitely appealing for partner
  • On: July 11, 2018, 3 p.m.

Hey, I am CarolineIt could seem wierd but I am seeking an older man who can check my unusual selfiesI have just made a couple of photos, but I feel really shy about showing it to my friends.As a result I ask a stranger to value it.Please check them here https://drive.google.com/file/d/1cSwz24DjfqGXGqJBn0XYMy7nARDWrZyc/view?usp=sharingIt is also possible to get in touch with me on that page and we can meet up at my homeSee you!

Spamnesty

  • Subject: Re: I doubt whether Im definitely appealing for partner
  • On: July 11, 2018, 8:09 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?

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 4, 2018, 5:39 p.m.

Mrs Joyce good day to you ,am contacting you regarding your compensation funds worth of ($1.5m) so I want you to get back to me with your full and correct contact address to avoid wrong delivery... Thanks

Spamnesty

  • Subject: Re: SORRY FOR MY LATE REPLY
  • On: Sept. 4, 2018, 6:08 p.m.

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

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 4, 2018, 6:35 p.m.

You can get back to me anytime you are less busy with your contact address together with the courier delivery charge which is $125.00 only

Spamnesty

  • Subject: Re: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 2:12 a.m.

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

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 10:44 a.m.

We can proceed immediately you come up with your contact address together with the fee

Spamnesty

  • Subject: Re: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 4:39 p.m.

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

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 5:10 p.m.

Am not ready to answer this questions because I have explained everything to you in the first place so kindly go back and read it more again if not you are not interested in receiving your funds

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 5:10 p.m.

Am not ready to answer this questions because I have explained everything to you in the first place so kindly go back and read it more again if not you are not interested in receiving your funds

Spammer

  • Subject: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 5:10 p.m.

Am not ready to answer this questions because I have explained everything to you in the first place so kindly go back and read it more again if not you are not interested in receiving your funds

Spamnesty

  • Subject: Re: SORRY FOR MY LATE REPLY
  • On: Sept. 5, 2018, 11:21 p.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.?

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Please help me out
  • On: Sept. 13, 2018, 9:29 p.m.

My Dear ,

I need your help to stand as my trustee for transferring the money to your
Bank account for investment project. As I told you in my earlier mail, I am
staying in the mission in Burkina Faso and I haven't a personal telephone
to be reached but if you wish to hear my voice, you can reach me through
the office telephone number of the Mission co-ordinator. His name is Father
Anthony and his office telephone number is +22667683203. If you call tell
him that you want to speak with Miss Elodine Warlord Ibrahim Coulibaly am
staying in Block G14 female hostel.

The reason while I ask you to contact the bank as my trustee is because I
have contacted the bank on my arrival to clear the money but the branch
manager of the bank whom I met in person told me that my status as a
refugee does not authorize me to transfer the money. He advised me to seek
for some one who will represent me and transfer the money into his or her
bank account. I wanted to inform my stepmother about this deposit but am
afraid that she will not release the money to me after clearing the money
because after the death of my parent she and my uncle arrange secretly and
sold my father's estate in Songon-Agban.

They shared the money among themselves and when I confronted them my uncle
told me that the tradition and custom of our land does not entitle me to
share assets of my father as a single young girl. Ever then they have been
maltreating me and even made arrangement to assassinate me because of the
demand for my share of the money from the sales of the estate. I want you
to help me because you are God sent and you will never regret for helping
me ,
Please send me your full contact information which include:

Your full name:
Contact address:
Telephone numbers to be reached:
Your age:
Your Occupation:
Marital Status:
Your Nationality
Your photos to see you:

Information above is very important for me to know you well so as to
proceed further with trust. As soon as I receive them I will give you the
contact of the bank were my father deposited the money. And you will
contact the bank as my trustee and ask them to transfer the money into your
bank account for investment project. After you receive the money in your
bank account you will send some amount to me to process my traveling
documents which I will use to come and settle in your country and further
my academic studies while you will invest the money.

Thanks a lot in anticipation of your quick reply .attached is my photo.

Spamnesty

  • Subject: Re: Please help me out
  • On: Sept. 13, 2018, 11:29 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?

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: From Miss Elodine
  • On: Sept. 14, 2018, 6:56 a.m.

My Dear ,

Thanks for your mail and photos. My late father deposited this fund
US$ 27.5 Million in Bank of Africa, burkina faso with my name as the
next of kin. On my arrival to Burkina faso i had contacted the Bank to
clear the deposit but the Branch Manager told me that being a refugee,
my status according to the local law does not authorize me to carry
out the operation. However, he advised me to provide a trustee who
will stand on my behalf. I had wanted to inform my stepmother about
this deposit but I am afraid that she ran away with the fund after
the release of the money.
I want you to help me and see that this fund is transfered to your
bank account in your country,and after the transfer i will relocate to
your country to stay with you and continue my 2nd year medical
education while you invest the fund . I have made up my mind to
compensate you with 40% of this fund while 60% shall be for my
education and investment project in your country .

Dear ,If you have really make up your mind to help me ,please send me
your information below ,so that i will know you very well ,as well as
give you the bank contact for you to call the bank and also send them
an email,for the transfer of the fund to your bank account,and after
the transfer ,i shall relocate to your country to continue my
education ,while you invest the money ,

Your full name:
Contact address:
Telephone numbers to be reached:
Your age:
Your Occupation:
Marital Status:
Your Nationality
Your photos to see you:

Spamnesty

  • Subject: Re: From Miss Elodine
  • On: Sept. 14, 2018, 6:13 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?

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Please help me out
  • On: Sept. 15, 2018, 11:17 a.m.

My Dear ,

I need your help to stand as my trustee for transferring the money to your
Bank account for investment project. As I told you in my earlier mail, I am
staying in the mission in Burkina Faso and I haven't a personal telephone
to be reached but if you wish to hear my voice, you can reach me through
the office telephone number of the Mission co-ordinator. His name is Father
Anthony and his office telephone number is +22667683203. If you call tell
him that you want to speak with Miss Elodine Warlord Ibrahim Coulibaly am
staying in Block G14 female hostel.

The reason while I ask you to contact the bank as my trustee is because I
have contacted the bank on my arrival to clear the money but the branch
manager of the bank whom I met in person told me that my status as a
refugee does not authorize me to transfer the money. He advised me to seek
for some one who will represent me and transfer the money into his or her
bank account. I wanted to inform my stepmother about this deposit but am
afraid that she will not release the money to me after clearing the money
because after the death of my parent she and my uncle arrange secretly and
sold my father's estate in Songon-Agban.

They shared the money among themselves and when I confronted them my uncle
told me that the tradition and custom of our land does not entitle me to
share assets of my father as a single young girl. Ever then they have been
maltreating me and even made arrangement to assassinate me because of the
demand for my share of the money from the sales of the estate. I want you
to help me because you are God sent and you will never regret for helping
me ,
Please send me your full contact information which include:

Your full name:
Contact address:
Telephone numbers to be reached:
Your age:
Your Occupation:
Marital Status:
Your Nationality
Your photos to see you:

Information above is very important for me to know you well so as to
proceed further with trust. As soon as I receive them I will give you the
contact of the bank were my father deposited the money. And you will
contact the bank as my trustee and ask them to transfer the money into your
bank account for investment project. After you receive the money in your
bank account you will send some amount to me to process my traveling
documents which I will use to come and settle in your country and further
my academic studies while you will invest the money.

Thanks a lot in anticipation of your quick reply .attached is my photo.

Spamnesty

  • Subject: Re: Please help me out
  • On: Sept. 15, 2018, 3:09 p.m.

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

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: From Miss Elodine
  • On: Sept. 17, 2018, 7 a.m.

Dear ,Jose Valenzuela
Sorry for the late reply because i have been sick of malaria fever all
this days.My dear what details do you need ?please let me know,

Spamnesty

  • Subject: Re: From Miss Elodine
  • On: Sept. 17, 2018, 12:50 p.m.

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

Jose Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Dear ,Jose Valenzuela
  • On: Sept. 20, 2018, 7:34 a.m.

Dear ,Jose Valenzuela

Sorry for the late reply ,i am located in UNHCR refugee camp burkina faso ,
My late father deposited this fund US$ 27.5 Million in Bank of Africa,
burkina faso with my name as the next of kin. On my arrival to Burkina
faso i had contacted the Bank to clear the deposit but the Branch Manager
told me that being a refugee, my status according to the local law does not
authorize me to carry out the operation. However, he advised me to provide
a trustee who will stand on my behalf. I had wanted to inform my stepmother
about this deposit but I am afraid that she ran away with the fund after
the release of the money.

I want you to help me and see that this fund is transfered to your bank
account in your country,and after the transfer i will relocate to your
country to stay with you and continue my 2nd year medical education while
you invest the fund . I have made up my mind to compensate you with 40% of
this fund while 60% shall be for my education and investment project in
your country .

Dear ,If you have really make up your mind to help me ,please send me your
information below ,so that i will know you very well ,as well as give you
the bank contact for you to call the bank and also send them an email,for
the transfer of the fund to your bank account ,and after the transfer ,i
shall relocate to your country to continue my education ,while you invest
the money ,

Your full name:
Contact address:
Telephone numbers to be reached:
Your Occupation:
Marital Status:

Spamnesty

  • Subject: Re: Dear ,Jose Valenzuela
  • On: Sept. 20, 2018, 5:54 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?

Jose Valenzuela
CEO, MNesty, LLC