The colloquy of Edwin Riley

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

This is that conversation.


Spammer

  • Subject: Good day.
  • On: June 14, 2018, 6:30 p.m.

Aloha my great pen-friend, My real name is Tatyana. I am from Kazan.I'mtrying to find a friendship.I would welcome the opportunity yo chat withyou. I am ready for a love marriage.Got you interested, huh? Well, let mesee if I can keep it interesting for you. Tatyanochka.

Spamnesty

  • Subject: Re: Good day.
  • On: June 14, 2018, 8:26 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.?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Erica Riley
  • On: Aug. 25, 2020, 4:45 p.m.

Attn: Dear Fund Beneficiary,

Did You have instructed to ANTHONY WHEALS come and claim your funds
since you are dead do to Public Service Announcement on Coronavirus
from the worldwide covid 19 cases today I am writing to confirm the
fact, if you are DEAD in infection or Alive and failure to reply back
in the next 24hrs it simply means that what Mr. ANTHONY WHEALS said is
right that you are dead. Mr.ANTHONY WHEALS we give him an apartment
tomorrow to call us once we confirm the fake news today and to know
the truth Funds Beneficiary of your ATM Card worth USD$10,500,000.00
(Ten Million Five Hundred Thousand United State Dollars) but we have
not gotten any fees from him yet as we want to find out if you are
dead or not, so if you are still alive, you are advice in your own
best interest to reply back now and we can stop further communication
with Mr. ANTHONY WHEALS and get him prosecuted for the illegal act and
your atm card is ready for delivery to your location home address
being the original beneficiary and i want you to send your full
delivery information Were You Want your ATM Card worth
USD$10,500,000.00 (Ten Million Five Hundred Thousand United State
Dollars) to be delivered to your location home address if it is true
or fake to avoid wrong delivery and shipping problems. call our
diplamtic agent jerry cool on phone or SMS +1 801 4309084 they will
answer you immedaitely

Your Full Name:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6.
Address:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.
Telephone Number:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6
Occupation............

Thanks for your understanding as you follow instructions

Regards,
Yours Sincerely,
diplamtic agent
Marie ,Douglas
Call me +1 801 4309084

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 26, 2020, 1:12 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Erica Riley
  • On: Aug. 26, 2020, 6:12 a.m.

Attn: Dear Fund Beneficiary, Edwin Riley

Thank God! It is a sure sign that you are alive as i hear from you
Today and We are appreciate your prompt response all we need from you
is your delivery address where your ATM card will be delivered to
your house immediately,kindly reconfirm
the below information's properly, to avoid us not making any mistake
during delivery,or delivery to a wrong hand. and we thank you again
regarding your question the funds is compensation funds,

1. YOUR FULL NAMES::::::::::

2. Delivery Address:::::::::

3. CELL NUMBERS:::::::::

Regards,
Yours Sincerely,
diplamtic agent
Marie ,Douglas
Call me +1 801 4309084

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 26, 2020, 12:36 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?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Erica Riley
  • On: Aug. 27, 2020, 10:09 a.m.

MR Edwin Riley regarding your question A budget is a financial plan
for a defined period, often one year. It may also include planned
sales volumes and revenues, resource quantities, costs and expenses,
assets, liabilities and cash flows and everything has proceeded so
send YOUR FULL NAMES:::::::::: and Delivery Address and CELL NUMBERS

Regards,
Yours Sincerely,
diplamtic agent
Marie ,Douglas

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 27, 2020, 9:11 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.?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Erica Riley
  • On: Aug. 28, 2020, 5:56 a.m.

Sir Edwin Riley I like your qusetion So that's why I enjoy working
in the fitness bank It allows me to blend my personal interests and
passions with my career I feel like I'm spending my time working on
helping people with something that's important and that motivates me
to do great work.

On 8/27/20, Edwin Riley <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Edwin Riley
> CEO, MNesty, LLC
>
> On 27/08/2020 10:09 AM, wrote:
>> MR Edwin Riley regarding your question A budget is a financial plan
>> for a defined period, often one year. It may also include planned
>> sales volumes and revenues, resource quantities, costs and expenses,
>> assets, liabilities and cash flows and everything has proceeded so
>> send YOUR FULL NAMES:::::::::: and Delivery Address and CELL NUMBERS
>>
>> Regards,
>> Yours Sincerely,
>> diplamtic agent
>> Marie ,Douglas
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 28, 2020, 11:38 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Erica Riley
  • On: Aug. 28, 2020, 8:46 p.m.

which details do you need let me know

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 28, 2020, 11:44 p.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Erica Riley
  • On: Aug. 29, 2020, 8:23 p.m.

if you are not serious your funds then let us cancel it

thank you again the funds is compensation funds

1. YOUR FULL NAMES::::::::::

2. Delivery Address:::::::::

3. CELL NUMBERS:::::::::

.

Spamnesty

  • Subject: Re: Erica Riley
  • On: Aug. 30, 2020, 7:57 a.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: The Last Warning
  • On: Aug. 30, 2020, 8:54 p.m.

Attn: Dear Fund Beneficiary, MR Edwin Riley

Listen to me very carefully we have 2 means which you can use to
receive your inheritance funds and you are to choose the suitable
option you can AFFORD. Here are the options Below.

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. your account number and
Sort code and Swift Code and bank name and Account name,

(2) Atm Card delivery: It will take 48 hours for you to receive your
atm card worth USD$10,500,000.00 inside the atm card. The maximum
amount you can withdraw daily is $5000, payday then your delivery
address and your phone number and your id card,

Regards,
Yours Sincerely,
diplamtic agent
Marie ,Douglas

.

Spamnesty

  • Subject: Re: The Last Warning
  • On: Aug. 31, 2020, 7:54 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?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Last Warning
  • On: Aug. 31, 2020, 8:21 a.m.

Marketing goals will help you to define what you want to achieve
through your marketing activities. Your goals should be SMART specific
measurable attainable

.

Spamnesty

  • Subject: Re: The Last Warning
  • On: Aug. 31, 2020, 7:12 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?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: The Last Warning
  • On: Sept. 1, 2020, 11:06 a.m.

Edwin Riley

Price is one of the key variables in the marketing mix. There are four
general pricing approaches that companies use to set an appropriate
price for their products and services: cost-based pricing, value-based
pricing, value pricing and competition-based pricing (Kotler and
Armstrong and this is my contact phone number +1 551 2725951 my name
is Douglas, Marie or Can you send me your phone number where I can
reach you

.

Spamnesty

  • Subject: Re: The Last Warning
  • On: Sept. 1, 2020, 12:24 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?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: call me +1 (917) 979 6035 today
  • On: Sept. 4, 2020, 10:22 a.m.

Edwin Riley

Name :Bank of America New York Branch USA. E-mail :
customercareservices. [email protected], Telephone :+1 (917) 979 6035.
Mr, Daniel L Jones just want you to call my phone let us discuss
about the matter on phone today

Regards,
Yours Sincerely,
Marie Douglas

.

Spamnesty

  • Subject: Re: call me +1 (917) 979 6035 today
  • On: Sept. 4, 2020, 6:25 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? Does it resemble https://photricity.com/flw/ajax/?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: call me +1 (917) 979 6035 today
  • On: Sept. 4, 2020, 9:24 p.m.

Call me on Telephone now and i want to discuss with you now :+1
(917) 979 6035.

.

Spamnesty

  • Subject: Re: call me +1 (917) 979 6035 today
  • On: Sept. 5, 2020, 12:27 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?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: call me +1 (917) 979 6035 today
  • On: Sept. 5, 2020, 12:58 p.m.

Edwin Riley

this is my contact information

Name :Bank of America New York Branch USA. E-mail :
customercareservices. [email protected], Telephone :+1 (917) 979 6035.

Regards,
Yours Sincerely,
Marie Douglas

.

Spamnesty

  • Subject: Re: call me +1 (917) 979 6035 today
  • On: Sept. 5, 2020, 7:37 p.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: YOUR FUND IS READY AND CONTACT US through this E-mail: [email protected]
  • On: Dec. 3, 2020, 11:28 a.m.


Value Attention:

I resumed duty recently as policy harmonization chairman on public debt, a committee set up by the World Bank Organization (WBO) under the able Presidency. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states.The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$10,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone calls from different people everyday.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK NEW YORK USA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to send your bank name and your bank account number as the authorities demand which we described as selective information to enable the programming of the information in the micro chip compartment which will comply with Citibank New York USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it or by atm card delivery it is accepted

Please reconfirm your details below to our paying officer also as below.

1, Full Name:
2, Address:
3, Direct Mobile No:
4, Occupation:

Best regards,
General. Abraham Martins
World Bank Debt Committee
with IMF Office
Note E-mail: [email protected]
Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: YOUR FUND IS READY AND CONTACT US through this E-mail: [email protected]
  • On: Dec. 3, 2020, 1:43 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Edwin Riley
  • On: Dec. 4, 2020, 3:33 p.m.

Thank you for your prompt response to my request So that we can advise you on how to send the demanding fees across to enable us finalize this transfer today or monday. Your payment shall be made as soon as this information needed from you is submitted through
our paying office by wire transfer or by a certified Citibank Express Cheques or atm card all the transfer charges will be deducted from your total sum as long as you send the $100 dollar itunes card for the programming of the information. the consequences
of not adhering to this warning would be yours. Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment. This is to forestall new efforts
towards a diversion of your payment so go and buy itunes gift card online and send it immediately $100 dollar itunes card

Best regards,
General. Abraham Martins
World Bank Debt Committee
with IMF Office
Note E-mail: [email protected]

Spamnesty

  • Subject: Re: Edwin Riley
  • On: Dec. 4, 2020, 11:56 p.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 11:50 a.m.

Hello Emily,
 
Hope you are doing well!
 
Your details have been forwarded to me by one of my colleague Missy. I’m glad to help you with the pricing & additional details.

We have total
5,247 Verified Contacts from Antique Textiles & Tribal Art Fair 2021.
 
Special Discounted Price:  230 GBP only (Regular Price = 430 GBP)
 
Data Quality and Guarantee terms:

Each record of the list contains: Contact Name, Email Address, Company Name, URL/Website, Phone No, Title.No Duplicate contacts.Data which will not be relevant or hard bounce emails will be replaced.Unlimited Use: You can use it for multiple campaigns.95% (guaranteed) email deliverability.No any generic emails or junk emails (like [email protected], [email protected], [email protected])All contacts are verified by phone calls.Delivery of list within 1 - 2 business days.List is delivered in CSV or Excel format.
 
Kindly let me know your thoughts on this so that I can send you the Invoice & Bank details.

If you have any question or concern regarding this quote, please don’t hesitate to get in touch with us.
 
Looking forward to having an opportunity to take this further.

Thanks & Regards,
 

 
-----Original Message-----
From: Emily Riley <[email protected]>

Sent: 15 March 2021 05:01
To: Missy Kunis <mi[email protected]>
Subject: Re: Antique Textiles & Tribal Art Fair-Attendees Info
 
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
 
Emily Riley
CEO, MNesty, LLC
 
On 15/03/2021 09:01 AM, Missy Kunis wrote:
> Hello, I understand that you were one of the Exhibitors in the show Antique Textiles & Tribal Art Fair14 - 16 May 2021NEC, Birmingham, UK Are you interested in acquiring the Attendee's info? (5,247 contacts) Attendee’s information
fields: Company Name, Company URL, Contact Names, Title, Phone Number, Email Address.  Let me know your thoughts so that I can send the cost and additional information.
>
> We are looking forward to hearing from you! Note: If the attendee's info is not relevant to you please reply with your Target Market and Geography, we have all types of target market available Best Regards,Missy KunisMarketing Executive                                            Note:
If you don’t want to receive any more emails from us REPLY "Unsubscribe”.
>
 
 
 

Spamnesty

  • Subject: Re: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 2:42 p.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 3:07 p.m.

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DQoNCg0KDQo=

.

Spamnesty

  • Subject: Re: RE: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 5:12 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 7:51 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: RE: Antique Textiles & Tribal Art Fair-Attendees Info _ Price & Other Details
  • On: March 15, 2021, 10:49 p.m.

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

Edwin Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr.Latasha Clark
  • On: April 22, 2021, 8:38 a.m.


Kyle Myers
CEO, MNesty, LLC Ok greeting to you if you want us to talk then call me now,+226 56 22 38 41 and try and send the fee of 76,0000USD ok for the processing of the fund thank you,
Mr. Habib.K.Fadila

-----Ursprüngliche Mitteilung-----

Von: Eric Riley <[email protected]>

An: [email protected]

Verschickt: Mo, 19. Apr. 2021 18:21

Betreff: Re: Mr.Latasha Clark

Hi,

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

Eric Riley

CEO, MNesty, LLC

On 19/04/2021 08:20 AM,  wrote:

>

>

>

>   Greeting to you Sir hope you are fine  This is the CEO department here in burkina Faso with the opara Gold and Diamond office and the fund is about to be process in your name before the Gold and diamond we get started too here is the two name use it to send us 20,000.000 Thousand USD thank you here is the TWO Name send the fee to start the process today,

>

>

>

> Every document we be ready once you update us with the fee today, Go to western Union money transfer and pay the fee today,

>

>

>

> RECEIVE NAME......DEMBELE .KALIFA

> COUNTRY....BURKINA FASO

> STATE....OUAGADOUGOU

> ADDRESS:1340 AVE DIMDOLOBSOM 01 BP 362 0UAGADOUGOU 01 BURKINA FASO

> FEE..10,000USD

> PHONE NUMBER.+226 56 22 38 41

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> The Fund worth 22.6M.USD the Process Is...15,500USD

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> The Gold Process is 10,500usd 

> The Diamond Process is 50,Thousand UNITED STATE DOLLARS

>  In total of this cost is 76,000 USD in total

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> RECEIVE NAME......BOUSSIM THEOPHILE

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> COUNTRY....BURKINA FASO

> STATE....OUAGADOUGOU

> ADDRESS:1340 AVE DIMDOLOBSOM 01 BP 362 0UAGADOUGOU 01 BURKINA FASO

> FEE..10,000USD

> PHONE NUMBER.+226 56 22 38 41

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> Mr. Habib.K.Fadila

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> -----Ursprüngliche Mitteilung-----

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> Von: Eddie Todd <[email protected]>

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> An: [email protected]

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> Verschickt: So, 18. Apr. 2021 19:39

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> Betreff: Re: Mr.Latasha Clark

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> Hello,

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> 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?

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> Eddie Todd

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> CEO, MNesty, LLC

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> On 18/04/2021 09:58 AM,  wrote:

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> > Hector Evans

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> > CEO, MNesty, LLC

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> >    Greeting to you with all due respect Sir with the board of the president of this department we which to inform you with the processing information before we get started to process the Orders, of the processing of the fund  and Gold and Diamond

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> > The Fund worth 22.6M.USD the Process Is...15,500USD

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> > The Gold Process is 10,500usd 

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> >  In total of this cost is 76,000 USD in total

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> > [email protected]

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> > CEO in changer Phone Number...+226 56 22 38 41 +226 64 82 10 23  

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> > Name...Mrs Kim Wallah

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> > Mr. Habib.K.Fadila

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> > -----Ursprüngliche Mitteilung-----

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> > Von: Hector Evans <[email protected]>

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> > Verschickt: So, 18. Apr. 2021 4:35

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> > Betreff: Re: Mr.Latasha Clark

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> > Hello,

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

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> > On 17/04/2021 20:13 PM,  wrote:

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> > > PLEASE I NEED YOUR URGENT RESPONSE.

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> > > My Dear Respective Partner I hope you are doing well with your family? Dear. I got your contact through when I was searching for a foreign partner, although I don’t know if you can keep this transaction personally secret till you confirm it into your bank account, Well I have a fund worth 22.6MUSD$ from the dormant account in the bank where I am working, How ever the fund belong to Mr John.korovo he died years ago through aeroplane crash with his entire family,Which him lift in our bank secreit unity with is Gold and Diamond in our bank here Please if you can keep this transaction secret I will give you more details of it,

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> > > No risk involve, hence I work in the same bank, till you confirm the fund in your bank account, Contact me for more details, As soon as I hear from you, your full name, and your phone No, and your Receiver Country, and your Occupation, and your Date of Birth, thanks for your understand please contact me, base if you can control this fund once it transferred into your account before my family and I will arrive from my Country Burkina Faso to your Country, Dear Partner I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me. and If you can handle this fund go ahead and fill your information and call me in my private telephone number for verbal discussions

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> > > Please Contact me Through This my private E-mail: Address get back to me so that I will give you more details, am waiting to hear from you as soon as possible.

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> > > (1) Your Name

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> > > I will provide you with further information as soon as I hear positively from you. am waiting to hear from you as soon as possible so that I will proceed to the bank to finalize the transfer. Thanks,

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Spamnesty

  • Subject: Re: Mr.Latasha Clark
  • On: April 22, 2021, 2:35 p.m.

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

Edwin Riley
CEO, MNesty, LLC