The colloquy of Rachel Evans

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

This is that conversation.


Spammer

  • Subject: Can we talk
  • On: Aug. 17, 2017, 1:26 a.m.

A

Spamnesty

  • Subject: Re: Can we talk
  • On: Aug. 17, 2017, 12:16 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?

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir/Madam,
  • On: Aug. 19, 2017, 8:03 p.m.

Dear Sir/Madam,

The Management of Masahiko Metal & Steel Co. Ltd. Masahiko Metal & Steel Co. Ltd is based in
Japan. We engages in manufacturing of different steel products of all kind, such as Steel Plated,
Steel Bar & Wire Rod Product, Hot-Rod Steel, Coated Steel Product of different shape, Brass
Products, Aluminium Products, Cable Products, Steel Products and sizes. We have been
providing services to Companies, Industries and Factories in South Asia, East Asia, Canada and
USA.

Due to the high purchase of our products in Canada & USA, we want to establish our branch
offices in some part of Canada & USA. Until these offices are established, we need a reliable
company/individual (irrespective of their business class or type) that can stand as an
intermediary between our customers/clients in Canada & USA and our Company (Masahiko
Metal & Steel Co. Ltd). Hence we wish to contract you or your company as our “intermediary
representative” in your region.

Such Individual/Company should be able to handle the below responsibilities on behalf of
Masahiko Metal & Steel Co. Ltd in USA & Canada as our Delinquent Account Receivable
Agent/Representative:

(i) You shall be in-charge of collecting all overdue Debt owes to Masahiko Metal & Steel Co.
Ltd by its customers/clients in USA & Canada.

(ii) You shall maintain effective communications with the Masahiko Metal & Steel Co. Ltd and
its delinquent customers/clients in USA & Canada.

(iii) You shall Work together with the Management of Masahiko Metal & Steel Co. Ltd to
seamlessly reach our company’s goal of retrieving all debt owe by its delinquent
customers/clients in USA & Canada.

(iv) You shall maintain proper records of transactions with the Management of Masahiko Metal
& Steel Co. Ltd.

Compensations: You shall be entitle to a monthly Salary of $4,000 USD plus 5% commission on every
Account/Payment you receive on behalf of Masahiko Metal & Steel Co. Ltd from its
customers/clients. Also if we are satisfy with your services towards our company within 60 days
(2 Months) of your employment, we shall increase your monthly allowance by 12%.
Please get back to us if you are interested in working for Masahiko Metal & Steel Co. Ltd, so
that we can send you our Memorandum of Understanding/Agreement Document and other forms
for you to fill. Please confirm to us that you are ready to work as our company representative in
good faith, without any illegal act of any kind.

Spamnesty

  • Subject: Re: Dear Sir/Madam,
  • On: Aug. 20, 2017, 6:56 a.m.

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

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear representative,
  • On: Aug. 20, 2017, 9:48 a.m.

Dear representative,

We have received your response and we appreciate your interest to work
as our company representative, before we send you our Company Contract
Agreement/Memorandum of Understanding (MOU), We shall immediately
commence with the following process of verifying your details that you
will provide to us in order for our company management to open a
profile for you as our company representative.

Attached to this email is our company Employment/Representative Form,
please you are advice to print it out and fill it. After filling the
form, you are to send us a copy of the filled form via an attached
email for confirmation, so that we can send you our company Contract
Agreement/Memorandum Of Understanding (MOU) Document, which would be
forwarded to you within the next 24hrs after we receive the filled
form.

If you can't print out the PDF Form, you can as well fill out the
details as stated below.

First Name:
Middle Name:
Last Name:
Address:
Zip Code:
Tel:
Fax:
Marital Status:
Nationality:
Company Name:
Position Held:
Email:

I await your swift response.

Spamnesty

  • Subject: Re: Dear representative,
  • On: Aug. 20, 2017, 10:56 a.m.

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

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear, Robin i an Mrs. Juliana
  • On: July 22, 2020, 10:08 a.m.

Hello Dear, Robin

I have read you with great interest and I appreciate your promptness.
Be reassured of my positivity towards a possibly future collaboration.
My projects are very innovative and also lucrative. They are moving
towards the hotel industry, that is to say, to build host
establishments and also in organic catering.

In addition, I am open to all proposals for the realization of
large-scale and profitable projects, so you will have and I hope that
you are a mature person,

I will be happy to let you guide me to realize my projects,

I decided to give Thirty (30%) for your assistance and to invest the
remaining seventy percent (70%) in good projects, I want to make sure
that this transaction is absolutely risk free, and I believe that we
will never know the failure in the project.

Now all you are going to do is send your full address so that I will
forward everything to the bank and tell them that you are the person
who will help me invest that amount of money, because I have already
spoke to you at the Director of the bank that you are the beneficiary
of this sum of money which is at their Bank,

I need your next information,

LAST NAME AND FIRST NAMES /
ADDRESS
SEX /
NATIONALITY /
COUNTRY OF RESIDENCE /
PHONE /
PROFESSION /
AGE /
PHOTO /

May God lead you in your project, I await your immediate response

Mrs. Juliana

.

Spamnesty

  • Subject: Re: Hello Dear, Robin i an Mrs. Juliana
  • On: July 22, 2020, 4:44 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?

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: ENCLOSED INFORMATION IS REQUESTED
  • On: Dec. 18, 2020, 1:46 p.m.

Dear Mr. Robert Evans,

Thank you for responding swiftly to my proposition.

I will appreciate your willingness towards ensuring that we partner
with mutual understanding to accomplish this venture. I also want to
state categorically that after successful transfer of the fund into
your nominated account, my share will go into real estate Investment
or if you have a lucrative business idea we can work on it, as well as
setting up charity homes to sow in the lives of underprivileged people.

This deal will be handling in such that no law of any country will be
violated or breached on the process. Hence, I count not only on your
honesty, absolute trustworthiness, but your loyalty to follow
instructions accordingly to enable us succeed.

Furthermore, I will provide you with the contract backup legal
documents, that our corporation may require to authenticate you as the
contractor/beneficiary of the Fund, these documents must be backdated
to suit the period the contract was originally Awarded, and Executed
satisfactorily in your name as the contractor/ beneficiary of the
funds. My family Lawyer Abimbola Bola Ige (Esq) will be representing
you to secure all the necessary document, so you don't need your
personal lawyer or attorney in this matter as this can only be done
here in Nigeria.

Again, bear in mind that every machinery for speedy approval and
payment of the funds US$5,200,000.00 (Five Million Two Hundred
Thousand Dollars Only) through NNPC oversea Corresponding Bank have
been put in place. Note: 40% of the Fund will be for me, 40% for your
assistance, the remaining 20% will go for Charity work. Be reminded
that this is a distinct transaction and in no prevailing circumstances
should we contravene confidential measures required, the deal must
remain sealed forever.

Therefore, quickly furnish me with the following information to enable
my lawyer commence the legal documentation as the process will take
only 5 working days to secure these documents from the concerned
Authorities.

1 Full Name
2 Current Address
3 Age
4 Occupation
5 Tel/Cell

Thanks, in anticipation of your cooperation.

Kind Regards,
Ahmad Zahari Alif
Home Address: 25 Sir Tony Eromosele Street,
Parkview Estate, Ikoyi, Lagos
Tel: (+234) 803 618 4580

.

Spammer

  • Subject: ENCLOSED INFORMATION IS REQUESTED
  • On: Dec. 18, 2020, 1:46 p.m.

Dear Mr. Robert Evans,

Thank you for responding swiftly to my proposition.

I will appreciate your willingness towards ensuring that we partner
with mutual understanding to accomplish this venture. I also want to
state categorically that after successful transfer of the fund into
your nominated account, my share will go into real estate Investment
or if you have a lucrative business idea we can work on it, as well as
setting up charity homes to sow in the lives of underprivileged people.

This deal will be handling in such that no law of any country will be
violated or breached on the process. Hence, I count not only on your
honesty, absolute trustworthiness, but your loyalty to follow
instructions accordingly to enable us succeed.

Furthermore, I will provide you with the contract backup legal
documents, that our corporation may require to authenticate you as the
contractor/beneficiary of the Fund, these documents must be backdated
to suit the period the contract was originally Awarded, and Executed
satisfactorily in your name as the contractor/ beneficiary of the
funds. My family Lawyer Abimbola Bola Ige (Esq) will be representing
you to secure all the necessary document, so you don't need your
personal lawyer or attorney in this matter as this can only be done
here in Nigeria.

Again, bear in mind that every machinery for speedy approval and
payment of the funds US$5,200,000.00 (Five Million Two Hundred
Thousand Dollars Only) through NNPC oversea Corresponding Bank have
been put in place. Note: 40% of the Fund will be for me, 40% for your
assistance, the remaining 20% will go for Charity work. Be reminded
that this is a distinct transaction and in no prevailing circumstances
should we contravene confidential measures required, the deal must
remain sealed forever.

Therefore, quickly furnish me with the following information to enable
my lawyer commence the legal documentation as the process will take
only 5 working days to secure these documents from the concerned
Authorities.

1 Full Name
2 Current Address
3 Age
4 Occupation
5 Tel/Cell

Thanks, in anticipation of your cooperation.

Kind Regards,
Ahmad Zahari Alif
Home Address: 25 Sir Tony Eromosele Street,
Parkview Estate, Ikoyi, Lagos
Tel: (+234) 803 618 4580

.

Spamnesty

  • Subject: Re: ENCLOSED INFORMATION IS REQUESTED
  • On: Dec. 18, 2020, 3:26 p.m.

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

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: ENCLOSED INFORMATION IS REQUESTED
  • On: Dec. 18, 2020, 8:35 p.m.

Sir

Send the bellow requested information lets proceed.

1 Full Name
2 Current Address
3 Age
4 Occupation
5 Tel/Cell

Thanks, in anticipation of your cooperation.

Kind Regards,
Ahmad Zahari Alif
Home Address: 25 Sir Tony Eromosele Street,
Parkview Estate, Ikoyi, Lagos
Tel: (+234) 803 618 4580

.

Spamnesty

  • Subject: Re: ENCLOSED INFORMATION IS REQUESTED
  • On: Dec. 19, 2020, 1:34 a.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?

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Please,
  • On: Jan. 28, 2021, 9:19 a.m.

Good. Kindly contact Diplomatic Agent Fred D. White right away. email:
[email protected]

On 1/26/21, Robin Evans <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Robin Evans
> CEO, MNesty, LLC
>
> On 26/01/2021 08:24 AM, wrote:
>> --
>> Attention Please,
>>
>> We hereby approved the delivery of your consignment box valued of Ten
>> Million Five Hundred Thousand United States Dollars only
>> (US$10,500,000.00) in your favor. The Central Intelligence Agency and
>> FBI of United States has dully verified and confirmed the legitimacy
>> of the transaction and finally approved the delivery without any delay
>> to your home address.
>>
>> RECONFIRM YOUR DATA IMMEDIATELY,
>>
>> Full Name:....
>> Country:......
>> City:...........
>> Residential Address:...
>> Mobile number:...
>> What'sApp Phone Number:...
>>
>> This Office is now giving the Agent Fred D. White the authority and
>> power to deliver the package valued of Ten Million Five Hundred
>> Thousand United States Dollars (US$10,500,000.00) to you without any
>> further delay as soon as you pay the required fee of US$75.00 today to
>> enable the Authority Insured the package and make it valid for the
>> final delivery.
>>
>> So you are therefore advice to comply without doubt or delay for
>> immediate delivery of your package today by Diplomat Fred D. White.
>>
>> Thanks,
>> David Cohen
>> From CIA.
>>
>> .
>
>
>
>

--
Attention Please,

We hereby approved the delivery of your consignment box valued of Ten
Million Five Hundred Thousand United States Dollars only
(US$10,500,000.00) in your favor. The Central Intelligence Agency and
FBI of United States has dully verified and confirmed the legitimacy
of the transaction and finally approved the delivery without any delay
to your home address.

RECONFIRM YOUR DATA IMMEDIATELY,

Full Name:....
Country:......
City:...........
Residential Address:...
Mobile number:...
What'sApp Phone Number:...

This Office is now giving the Agent Fred D. White the authority and
power to deliver the package valued of Ten Million Five Hundred
Thousand United States Dollars (US$10,500,000.00) to you without any
further delay as soon as you pay the required fee of US$75.00 today to
enable the Authority Insured the package and make it valid for the
final delivery.

So you are therefore advice to comply without doubt or delay for
immediate delivery of your package today by Diplomat Fred D. White.

Thanks,
David Cohen
From CIA.

.

Spamnesty

  • Subject: Re: Attention Please,
  • On: Jan. 28, 2021, 12:27 p.m.

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

Rachel Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hallo Sie haben eine Spende von € 2.000.000,00
  • On: April 28, 2021, 8:29 a.m.

Hello,

This is a personal email directed to you. I Tayeb Souami ,from 
New Jersey, United States Of  America. like you already know, I won
$315.3 million Power-ball jackpot years back and the  money have change
my life and the life of my family, but it won’t change my heart, my
family is a very humble family and we’re going to help each other out,
my family and i has decided to do God's work after having a long talk
with some ministers of God and prayer sessions by donating  to few good
heart individual in the world. I don't have much to say about my self
now but am over excited, so i want you and your family to be happy as we
are happy today. We have voluntarily decided to donate the sum of €
2,000,000,00 EUR to you and your family as part of our own charity
project to improve the lot of 5 lucky individuals all over the world. We
are hoping that you will be able to use the money wisely and
judiciously, We will employ you to do what you can to alleviate the
level of poverty in your region and also try to enhance the standard of
living of as many people as you can because that is the only objective
of donating this money to you in the first place.

I am very
Grateful to you for the interest shown in my plight and i want to assure
you that you will be greatly rewarded for what you have chosen to do.
Although we know each other for the first time but i believe our God
father Almighty has directed me to you as i prayed and searched over the
internet for assistance because i saw your profile on a list of
registered Email Addresses provided to me by Microsoft list from which i
picked you.

Be assured you stand no risk as this is my money, for source and verification please see the links below:

https://www.nj.com/news/2018/06/hold_meet_the_winner_of_the_3153_million_powerball.html  

https://www.powerball.com/winner-story/3153-million-powerball-winner-announced-new-jersey  

Video: Winner of $315 million Powerball prize comes forward in New Jersey  

I
decided to donate to individuals and i told some Ministers about this
which they said was a welcome and great idea and promised they will get
me a list of some people who can help others with my donation and put
smile in the face of the needy, i decided to select my self by going to
Microsoft and Google to make a research.

God almighty has bless
me so much and i have decided to fight poverty all over the world with
my lottery winnings. Once you are in possession of this funds, please
kindly use it wisely and help everyone around you. Go to any charity
organization nearby you and donate something to them. I just want a
good, reliable, trustworthy and God fearing person who can take care of
this funds € 2,000,000,00 EUR and use it wisely.

My donation of €
2,000,000,00 EUR may not be much to you, but i believe it will go a
long way to improving your standard of living like my Power-ball Jackpot
has done for me. I would like you to fill the below required
information and return back to me and my entire household will be glad
for you to visit us after my donation gets to  you. We believe that this
wonderful opportunity came to us from God and we cannot keep it to
ourselves alone, And one more thing, this donation is made out to you as
to enable you strengthen your personal issues and mostly to generously
help us extend hands of giving to the less privilege, orphans and
charity organizations within your locality. We selected you to be a part
of this blessing because we believe giving is an expression of worship
to God almighty.

Do this on time so that you can contact the
payout bank for further directives to receive Donation funds. Please
keep this to your self until you get your € 2,000,000,00 EUR donation
funds in your Bank Account, do not involve any person yet or discuss it
with anyone.

Full Names:
Country:
Address
State:
City:
ZIP Code:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:

Please
be aware that we do not need your information for any other purpose, we
only need these information because we need to have a correct record of
who we are dealing with so as to establish a better relationship with
you. I have to know the person i am donating my money € 2,000,000,00 EUR
to and i have the right to know a little about you.

We anticipate your earliest response.

Regards
Tayeb Souami  

Video: Winner of $315 million Powerball prize comes forward in New JerseyTayeb Souami purchased the lucky ticket in Hackensack.

On Wednesday, 28 April 2021, 10:07:34 SAST, Robert Evans <[email protected]> wrote:

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

Robert Evans
CEO, MNesty, LLC

On 28/04/2021 08:07 AM, [email protected] wrote:
> 
>
>
> Ich bin Tayeb Souami, 55 Jahre alt und älterer Bürger von New Jersey, USA. Ich habe einen Jackpot in Höhe von 315.3 Millionen US-Dollar gewonnen. Im Namen meiner Familie und aus gutem Willen spenden wir Ihnen und Ihrer Familie den Betrag von (2.000.000,00 EUR), den ich versuche, die Waisenhäuser für gemeinnützige Zwecke zu erreichen. Beitrag zur Armutsbekämpfung und Gewährleistung einer angemessenen Gesundheitsversorgung für den Einzelnen. Ich möchte auch, dass Sie einen Teil dieser Spende in die öffentliche Infrastruktur investieren, an Arbeitslosen in Ihrem Land Arbeitsplätze zu bieten. Ich wähle dich, weil ich an dich glaube. Ich brauche Ihre uneingeschränkte Mitarbeit in Bezug auf diese Spende. Bitte kontaktieren Sie mich hier unter meiner privaten E-Mail-Adresse: [email protected]

Spamnesty

  • Subject: Re: Hallo Sie haben eine Spende von € 2.000.000,00
  • On: April 28, 2021, noon

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?

Rachel Evans
CEO, MNesty, LLC