The colloquy of Rebecca Allen

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

This is that conversation.


Spammer

  • Subject: **JUNK** 请验证您的电子邮件([email protected])避免关机
  • On: Aug. 29, 2018, 10:34 a.m.

*Email Account **Service! *

*亲** ([email protected] <[email protected]>)*

您的帐户将在接下来的24小时内关闭

请 click here 验证此电子邮件地址,由于 邮箱升级

Spamnesty

  • Subject: Re: **JUNK** 请验证您的电子邮件([email protected])避免关机
  • On: Aug. 29, 2018, 10:34 a.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?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: I need the form filled and return back.
  • On: Sept. 11, 2018, 9:17 p.m.

TO. Robin Allen

Dear Sir,

This is the next stage and final stage, is to obtain the GTBank TOKEN

this gives you optimal protection against online thefts,hackers and

fraudsters. It is the key that grants you full access to carry out 3rd

party transfers and payments online via the Gt Bank internet bankg

platform anywhere in the world.This is the simplest method and safety
means of transfer now.

I need the form filled and return back.

Mr Michael.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spamnesty

  • Subject: Re: I need the form filled and return back.
  • On: Sept. 12, 2018, 6:14 a.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Reply (Please go through this and understand how it works)
  • On: Sept. 12, 2018, 4:55 p.m.

To. Rebecca Allen
CEO, MNesty, LLC

Please go through this and understand how it works

This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past years,
we will like you to comply with our rules and regulation and get your
transfer. We will use the easiest means of payment to pay you which
is internet system of payment. the amount approved for you is 5m dollars.

Do you know there is a safer and more secure way to carry out your
online transactions?

The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.

How to use a token?

The token device is required when:

* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c

Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.

Benefits
* The token always generates a random code for every transaction
thereby making it impossible for another person to carry out online
transactions from your account.

* There is no need to visit a branch. With a token you can carry
out online transactions anywhere in the world.

* You can send money to family and friends and make payments from
a computer and web-enabled mobile phone

* The token is the latest in banking security technology which
uses a 128 bit data encryption to protect your account details

We have finalized to send your token immediately please confirm us with your
receiving address.

Please get back to us if you wish to get your transfer with you.

Thanks,
Micheal Ochie
Head of operation.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spamnesty

  • Subject: Re: Reply (Please go through this and understand how it works)
  • On: Sept. 12, 2018, 6:14 p.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: URGENT
  • On: Sept. 15, 2018, 9:30 a.m.

Mr. Robin Allen

Dear Sir,

This is the next stage, is to obtain the GTBank TOKEN

this gives you optimal protection against online thefts,hackers and

fraudsters. It is the key that grants you full access to carry out 3rd

party transfers and payments online via the Gt Bank internet bankg

platform anywhere in the world.This is the simplest method and safety
means of transfer now.

I need the form filled and return back.

Attached find sample of Token

Mr Michael.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spamnesty

  • Subject: Re: URGENT
  • On: Sept. 15, 2018, 4:33 p.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: TO. MR. Robin
  • On: Sept. 20, 2018, 1:35 p.m.

Robin Allen

Spamnesty

  • Subject: Re: TO. MR. Robin
  • On: Sept. 20, 2018, 3:52 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?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO. MR. Robin
  • On: Sept. 20, 2018, 9:30 p.m.

Rebecca Allen
Give me your  phone I will call you when I am through from meeting  or you can call me on this. 12092482017

For the price you have it before which is 445 dollars  that is all it cost.

Spamnesty

  • Subject: Re: TO. MR. Robin
  • On: Sept. 21, 2018, 1:25 a.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO. MR. Robin
  • On: Sept. 21, 2018, 8:13 p.m.

Let me have discussion with you on phone for more details, i need your phone number

Spamnesty

  • Subject: Re: TO. MR. Robin
  • On: Sept. 22, 2018, 5:50 a.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?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: TO. MR. Robin
  • On: Sept. 22, 2018, 6:56 a.m.

Rebecca Allen
I have given you my contact number,  check your previous  message.  My bill is 450 dollars.

Spamnesty

  • Subject: Re: Re: TO. MR. Robin
  • On: Sept. 22, 2018, 8:13 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: TO. Allen
  • On: Sept. 28, 2018, 10:08 p.m.

Robin Allen

Spamnesty

  • Subject: Re: TO. Allen
  • On: Sept. 29, 2018, 4:10 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?

Rebecca Allen
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: TO. Allen
  • On: Sept. 29, 2018, 4:17 a.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT
  • On: Oct. 2, 2018, 4:34 a.m.

Rebecca Allen

Please read my first mail and understand how token work, I am opening
an online account for you here, which will be coded with this device.
Then I will send the device to you, you will use it to have access to
your online account. Then you can transfer this money your self with
the token to any account you wish, you don't need bank to do this
transfer but you will do it by yourself. The device has code number on
it, I think I have sent you the sample of the Token. Why you are
paying is because we need cash to run this and we can't deduct from
the check we will pay into your online account. It is a very secured
means but I know it is very difficult to pay money upfront because
of corruption, but I promise you this is not such thing, I am doing
my work with integrity.

You will be required to pay $685 for the device and the posting of
the token to your country.

Thanks for understanding

Michael Ochie

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spammer

  • Subject: Reply this mail now
  • On: Oct. 2, 2018, 5:17 a.m.

PAYMENT INSTRUCTIONS OF USD ($10.500.000.00 FROM CBN;

Spamnesty

  • Subject: Re: URGENT
  • On: Oct. 2, 2018, 4:32 p.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: I need the form filled and return back.
  • On: Nov. 9, 2018, 6:54 p.m.

---------- Forwarded message ----------
From: "GTB BANK [email protected]" <[email protected]>
Date: Tue, 11 Sep 2018 22:17:33 +0100
Subject: I need the form filled and return back.
To: [email protected]

TO. Robin Allen

Dear Sir,

This is the next stage and final stage, is to obtain the GTBank TOKEN

this gives you optimal protection against online thefts,hackers and

fraudsters. It is the key that grants you full access to carry out 3rd

party transfers and payments online via the Gt Bank internet bankg

platform anywhere in the world.This is the simplest method and safety
means of transfer now.

I need the form filled and return back.

Mr Michael.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spamnesty

  • Subject: Re: Fwd: I need the form filled and return back.
  • On: Nov. 9, 2018, 10:30 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?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 10, 2018, 10:51 a.m.

GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY
POINT. SAMPLE OF TOKEN ATTACHED

Dear Mr. Rebecca Allen

This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.

We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 5m dollars.Do you
know there is a safer and more secure way to carry out your online
transactions?

The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.

How to use a token? The token device is required when:

* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c

Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.

Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to carry
out online transactions from your account.

* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.

* You can send money to family and friends and make payments from
a computer and web-enabled mobile phone

* The token is the latest in banking security technology which
uses a 128 bit data encryption to protect your account details

We have finalized to send your token immediately please confirm us with your
receiving address.

Please get back to us if you wish to get your transfer with you.

Thanks,
Micheal Ochie
Head of operation.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.

Spamnesty

  • Subject: Re: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 10, 2018, 7:54 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?

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTANDMY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 12, 2018, 5:57 a.m.

Dear Sir,

This is the next stage and final stage, is to obtain the GTBank TOKEN

this gives you optimal protection against online thefts,hackers and

fraudsters. It is the key that grants you full access to carry out 3rd

party transfers and payments online via the Gt Bank internet bankg

platform anywhere in the world.This is the simplest method and safety
means of transfer now.

I need the form filled and return back.

Mr Michael.

Spamnesty

  • Subject: Re: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTANDMY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 12, 2018, 6:22 a.m.

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

Rebecca Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 15, 2018, 6:40 a.m.

What is causing the delay, let me know

--
The GTBank Internet banking launches you into a world without limits. It is
a robust channel designed with the state-of –the-art technology that gives
you unlimited access to your accounts and allows you conveniently perform
over 90% of your bank transactions online real-time.

Spamnesty

  • Subject: Re: GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY POINT. SAMPLE OF TOKEN ATTACHED
  • On: Nov. 15, 2018, 4:42 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rebecca Allen
CEO, MNesty, LLC