The colloquy of Raymond Anderson

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

This is that conversation.


Spammer

  • Subject: Investment
  • On: March 1, 2019, 10:23 a.m.

Dear Sir/Madam

I have a business deal in a form of an investment that requires 50% sharing
of all profits after tax that accrued from the use of funds. My client is
willing to give five million dollars and above according to your business
capacity for a start.

If you are interested in this deal kindly get back to me and within a week
the deal will be sealed and closed.

Your immediate reply will be appreciated.

Yours Sincerely,
Barrister Williams

Spamnesty

  • Subject: Re: Investment
  • On: March 1, 2019, 10:23 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Western Union Office Nairobi-Kenya
  • On: June 18, 2020, 8:15 a.m.

  Sorry the payment cannot be released without the fund clearance certificate paid and as soon as you send the payment of $109 out then you will start receiving your payment without any delay.  

On Thu, Jun 18, 2020 at 6:10 AM Robert Anderson <[email protected]> wrote:
Hello,

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

Robert Anderson

CEO, MNesty, LLC

On 18/06/2020 03:10 AM,  wrote:

> TTENTION BENEFICIARY.

>

> I decided to email you the MTCN so you will track it and confirms that this is not a hoax and so when you pay for obtain fund clearance certificate as government gave order that you must obtain it with sum of $109, you will pick up your $5000 that was been available as the new director of Western Union Mr.Kelvin Swanson in Nairobi-Kenya has

> made it to be ready and you will receive twins per day after picking up this available payment.

>

> see that your MTCN is available kindly get back to me with this fee so that i can receive it and call an authority that can obtain a fund clearance certificate to your name.

>

> Once you paid for obtain fund clearance certificate the authority can obtain it to your name and i can forward you other western union information to pick up the $5000 which you will be receiving twins after you sent the payment for obtain this fund clearance certificate of $109 and it will serve as when you finally received your total

> funds this fund clearance certificate would be en-file to our office.

>

> Here is tracking website https://www.westernunion.com/global-service/track-transfer

>

> Money Transfer Control Number (M.T.C.N):1547521663

>

> We will be waiting to hear from you with the fund clearance certificate of $109 today; so use this below information to send the transfer charges today.

>

> Receiver's name ....Everlyn Wambui Maina

> Country...........Kenya

> City.................Nairobi

> Amount......$109

> Sender name..................

>

> (M.T.C.N):1547521663

> Available, Amount: $5000

>

> This is the phone number +229 69643302 to communicate to the New director of Western Union Mr. Dale Joel in Benin Republic for these Email:([email protected])payments to be release to you until your US$3.5million is totally to be paid to you once the payment of this $109 fund clearance certificate has been made.

>

> Be advised that the $109 fund clearance certificate is compulsory as the government gave an order that you must obtain this fund clearance certificate so your payment will completely be transferred to you. Endeavor to Email your direct telephone number because we should call you once we confirm your payment sent on this receiver name given to

> you above.

>

> Regards

> Mr Kelvin Swanson

> Western Union Office Nairobi-Kenya

>

>

Spamnesty

  • Subject: Re: Western Union Office Nairobi-Kenya
  • On: June 18, 2020, 5:18 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 1:28 p.m.

Rebecca, I live near you:)
I saw your e mail on a dating site.
Are you still available?

I am Jessica, I'm 29, and very beautiful.

You can find my personal pics here:
http://pictures.vimanataxi.com/?Profile=Jessbeauty89

On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:

>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 Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 11:47 AM, Jess wrote:
> PS: My nick name there is Jessbeauty89,
> just find me!
>
>
>
> Kisses, Jessica...
>
>
> On Tue, Jul 7, 2020, at 12:13 PM, Pete wrote:
>
> Jess,
>
> I told you I'm nowhere near Nuremberg. I've passed this on to a
> friend/colleague - you can discuss your issues with them.
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 5:38 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 6:07 p.m.

Hey, do you want to see me?
Let's chat online!
I will be on my chat page in 10 minutes,
do you remember my profile page address?
It is here: http://pictures.vimanataxi.com/?Profile=Jessbeauty89

Please send your personal message to me there: Jessbeauty89
PS: I prepared my very sexy pics for you :)

Kisses, Jess

On Tue, Jul 7, 2020, at 7:39 PM, Raymond wrote:

>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?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 13:28 PM, wrote:
> Rebecca, I live near you:)
> I saw your e mail on a dating site.
> Are you still available?
>
> I am Jessica, I'm 29, and very beautiful.
>
> You can find my personal pics here:
>
>
>
>
> On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:
>

.

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 6:28 p.m.

PS: My nick there is Jessbeauty89,
please find it!

Kisses, Jessica...

On Tue, Jul 7, 2020, at 7:39 PM, Raymond wrote:

>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?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 13:28 PM, wrote:
> Rebecca, I live near you:)
> I saw your e mail on a dating site.
> Are you still available?
>
> I am Jessica, I'm 29, and very beautiful.
>
> You can find my personal pics here:
>
>
>
>
> On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 12:34 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 1:59 a.m.

Raymond, I do not like texting,
Lets make video chat here:
http://pictures.vimanataxi.com/?VideoChat=Jessbeauty89

On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:

>Hi,
>Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 18:07 PM, wrote:
> Hey, do you want to see me?
> Let's chat online!
> I will be on my chat page in 10 minutes,
> do you remember my profile page address?
> It is here:
>
> Please send your personal message to me there: Jessbeauty89
> PS: I prepared my very sexy pics for you
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 3:34 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 4:20 a.m.

Raymond, Honey, this is my last email, it is not secure for me to talk here!
Please visit this Dating Site:
http://pictures.vimanataxi.com/?Profile=Jessbeauty89

Sign up there, it's free!
and contact me, my nickname is Jessbeauty89!

I will be online next 2 hours!
Let's arrange a meeting there.

On Wed, Jul 8, 2020, at 5:34 AM, Raymond wrote:

>Hello,
>That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 01:59 AM, wrote:
> Raymond, I do not like texting,
> Lets make video chat here:
>
>
>
>
> On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Raymond Anderson
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 11 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 9, 2020, 1:13 a.m.

Will you tell me your name in chat?

On Wed, Jul 8, 2020, at 1:01 PM, Raymond wrote:

>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 04:20 AM, wrote:
> Raymond, Honey, this is my last email, it is not secure for me to talk here!
> Please visit this Dating Site:
>
>
> Sign up there, it's free!
> and contact me, my nickname is Jessbeauty89!
>
> I will be online next 2 hours!
> Let's arrange a meeting there.
>
>
>
> On Wed, Jul 8, 2020,
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 9, 2020, 8:44 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 10, 2020, 6:14 a.m.

Raymond, baby,
contact me on this site: http://pictures.vimanataxi.com/?chat=Jessbeauty89

Please do not send more emails!

Kisses, Jess

On Wed, Jul 8, 2020, at 5:34 AM, Raymond wrote:

>Hello,
>That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 01:59 AM, wrote:
> Raymond, I do not like texting,
> Lets make video chat here:
>
>
>
>
> On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Raymond Anderson
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 10, 2020, 9 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Happy Labor Day!
  • On: Sept. 7, 2020, 7:15 a.m.

Hi Robert,
Thank you for your email. Please find attached PDF with a list of our services.
We will be able to support you starting from Administrative support till marketing your business. You can email me your requirements. We will get it done and send you back with a status report.
Please review the attachment and let me know what are the services you are interested in.
Thanks,Linda

On Sun, Sep 6, 2020 at 9:03 AM Robert Anderson <[email protected]> wrote:
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?

Robert Anderson

CEO, MNesty, LLC

On 05/09/2020 16:39 PM,  wrote:

> HAPPY LABOR DAY..!

>

>

>

> Thanks,Linda

>

>

Spamnesty

  • Subject: Re: Happy Labor Day!
  • On: Sept. 7, 2020, 4:22 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?

Raymond Anderson
CEO, MNesty, LLC