The colloquy of Rachel Robinson

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

This is that conversation.


Spammer

  • Subject: Hi my dear friend.
  • On: April 29, 2018, 11:23 p.m.

Hi there my great pen-friend! It's me, Julia. I don't know how importantlyto tell here about myself the main things because hardly someone willseriously estimate the person on a basis of several words, I am lonelyrussian woman, I'm a thirty-three y.o. I will write in more detail aboutmyself if you will reply to my message. Sincerely, with respect and withexpectation of the answer from you. I will send my images through letterwhen you will message me. I want to find decent guy around my age, but notyounger than me. I think the man should be more senior than girl. Seeking asomething serious without the games plz. Julinoka!

Spamnesty

  • Subject: Re: Hi my dear friend.
  • On: April 30, 2018, 5:04 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 24, 2018, 5:26 p.m.

Attn Robert Robinson,

Thanks for your reply and the interest to know about this, well let me begin by letting you know the example visible in this transaction for now is the legal documents and other approvals that will be secured in your name as the contractor from the Ministries.

In remitting this payment into your account all documents/approvals to this effect will be established in your name and other of your details you will forward for this purpose.

There is no documented file to this effect in any person name as the beneficiary of this payment, but as explained in the latter i sent to you, this is an contract over invoice payment which the actual contract has been paid and the remaining as the over invoiced is what i want to front you in as the contractor for this payment.

In this effect this payment can not be made into any local account here, only for a foreign account holder which must be foreigner as a contractor to this payment,

All document for the release of this payment will be legally be procured in your name perhaps, so if you are comfortable with this reply for more details.

Spamnesty

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 3:53 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 7:20 a.m.

Attn Rachel Robinson,

I acknowledged the receipt of your mail thanks for that, however let me go straight and make to understand there is no document i can show you online now , i have ready explained to you that this transaction is not documented in any person,s name, only when i get your full consent to participate in this effect then all the document will be filed and procured in your name as the contractor to this payment.

However if me explanation has made meaning to you kindly read below and get back to me.

There are some documents needed to perfect the legality of this transaction in your name as the contractor/beneficiary which we are going to secure from the concerned government ministries, these documents will be legitimately secured and approval for smooth transfer of the fund into your account.I have arranged smoothly for the procurement of these documents, i have made a solid underground work for the transfer of this money to your account, i once again assure you a total security in this transaction and with good understanding this transaction will be concluded successfully into your account within 15 working days.

First we are going to register a company in your name through our corporate affairs commission(C.A.C)and the date of the company will
be backdated to suit the day the contract was awarded, date of the parent company from were the fund emanated. the registration of the
company would have been longer but with my internal contact at CAC it will be done within 3days, after which i will send you a copy of the
certificate of incorporation to you, which is the first step in actualizing this opportunity and it will also aid us to secure other vital documents in connection to this transfer, from the NNPC, Federal Ministry of Finance and the CBN where the payment will be finally remitted into your account.

Kindly send to me as follows,

YOUR MOBILE NUMBER
YOUR FULL NAMES
YOUR FULL ADDRESS
YOUR FULL BANK DETAILS
ANY OF YOUR PERSONAL ID
YOUR OCCUPATION
YOUR MARITAL STATUS

THIS YOUR INFORMATION WILL BE USED FOR THE OFFICIATING OF THE DOCUMENTS FOR THE RELEASE OF THIS FUND INTO YOUR ACCOUNT

As you respond to this mail i will delegate my lawyer to commence immediately the procurement of the documents in your names as the
contractor/beneficiary, and upon your response kindly attach herein any of your identity for clarity.

Spamnesty

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 9:57 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 10:54 a.m.

Can you give me your mobile number

Spamnesty

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 3:18 p.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 6:38 p.m.

How do we talk without your phone number?

Spamnesty

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 7 p.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 7:43 p.m.

JUST GET LOST

Spamnesty

  • Subject: Re: THANKS FOR YOUR UNDERSTANDING
  • On: July 25, 2018, 9:17 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Attn Robert Robinson
  • On: Aug. 7, 2018, 6:29 a.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE   MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389
Attn Honorable Contractor,
This is to bring to your attention for the onward remittanceof your contact payment which you have been favored for the third quarter payment of the year 2018 as directed by the finance Minister to immediately process the release of your contract payment after the state executive meet with the presidency and other financial world bodies.
As a result of this i am contacting you  for your kind corporation to immediately give this office all needed assistance to enhance the hitch free of your contact payment as all mechinaries have been put in place to effect you payment as soon as possible without any delay as directed.
You are advised to contact this office for further details on how your payment will get to you, your quickreply will speed up the process.

Spamnesty

  • Subject: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 6:39 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 11:29 a.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

I acknowledged the receipt of your email with the contents noted. As a matter of fact, i know quite well tat you are a ;lawyer and that will so much help us legally.

Therefore, everything regarding the legalities of this transaction has to be taken up by you so that we will concluded this transaction within 7 working days from now.

To fully commence the processing of the fund, you have to reconfirm your full banking details, the address of your bank, your personal address, your private telephone number and a copy of your drivers license.

All these information will be used for the bank to fully process your fund on your name .

As soon as you proceed with this requirements, the bank will commence services.

I am expecting your urgent response.

Spamnesty

  • Subject: Re: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 2 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 Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 3:18 p.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

I thank you for your email. As regards to your email, i will be too grateful to tell you that whatever you want this bank to do for you , we will go ahead and dot it as long as it is legal.

Therefore, it will fit your budgets as long a you adhere to the banking guidelines and with that, every other god things better will be done for you .

To that effect , try and let us know what you want so that it will be suggested for due consideration .

I am expecting your urgent response.

Dr Martin Clark

Spammer

  • Subject: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 3:19 p.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

I thank you for your email. As regards to your email, i will be too grateful to tell you that whatever you want this bank to do for you , we will go ahead and dot it as long as it is legal.

Therefore, it will fit your budgets as long a you adhere to the banking guidelines and with that, every other god things better will be done for you .

To that effect , try and let us know what you want so that it will be suggested for due consideration .

I am expecting your urgent response.

Dr Martin Clark

Spamnesty

  • Subject: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 7, 2018, 11:45 p.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 8, 2018, 12:13 a.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

I thank you for your prompt response. As regards to your email, can i know exactly the example of what you want , or is it the monies in dollars or what, try and let us know because everything regarding your fund is intact and will be available to you as soon as you request for them and the reconfirmation of those required information.

As a matter of fact, i will advise you to put all efforts in respect of the claims of this fund because nothing will stop you from having it .

I am expecting your urgent response.

Dr Martin Clark

Spamnesty

  • Subject: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 8, 2018, 5:36 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 8, 2018, 7:25 a.m.

On 08/08/2018 00:13 AM, FOREIGN OPERATIONS wrote:
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

I thank you for your prompt response., As regards to your message, can you tell me when you think will be comfortable for us to talk so that i will make a time for you .

Most importantly, it is important you reconfirm your full banking details , the address of your bank , your personal address , your drivers license bearing your face , your personal telephone number and the name of your next of kin.

All the will enable this office to commence the processing of your payment file.

I am expecting your urgent response.

Dr Martin Clark

--- Ursprüngliche Nachricht ---
Von: Rachel Robinson <[email protected]>
Datum: 08.08.2018 07:37:01
An: FOREIGN OPERATIONS <[email protected]>
Betreff: Re: Re: Re: Re: Attn Robert Robinson

> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Rachel Robinson
> CEO, MNesty, LLC
>
> On 08/08/2018 00:13 AM, FOREIGN OPERATIONS wrote:
> > CENTRAL BANK OF NIGERIA
> > OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
> > PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
> > TELEPHONE.........234 0751166389
> >
> > Sir.,
> >
> > I thank you for your prompt response. As regards to your email, can
> i know exactly the example of what you want , or is it the monies in dollars
> or what, try and let us know because everything regarding your fund is intact
> and will be available to you as soon as you request for them and the reconfirmation
> of those required information.
> >
> > As a matter of fact, i will advise you to put all efforts in respect
> of the claims of this fund because nothing will stop you from having it .
>
> >
> > I am expecting your urgent response.
> >
> > Dr Martin Clark
>
>
>
>

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 8, 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 9, 2018, 8:47 a.m.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
PLOT 4B WASTNER HOUSE MORITA LA WAY ABUJA
TELEPHONE.........234 0751166389

Sir.,

Why did you refused from reconfirming the information requested from you . I think that will help a lot to screen your payment file.

Call me at any time through my direct telephone number so that we can talk +2347029897458

I am expecting your urgent response.

Dr Martin Clark

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Re: Attn Robert Robinson
  • On: Aug. 9, 2018, 3:18 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 19, 2018, 7:50 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

As regards to your fund , the Central bank of Nigeria has under the financial law authorized by the world number one clearing house to transfer your fund into your account.

Subsequent to that , the Central bank is hereby attached a copy of the names approved and authorized for immediate transfer as directed .

To that effect , you are advised to indicate the acknowledgement of the document as issued by the highest bank .

Based on that , you are advised to carefully go through the attachment and encourage this bank immediately for further implementation of your fund.

God bless

Spamnesty

  • Subject: Re: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 19, 2018, 4:35 p.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 20, 2018, 10:15 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

I thank you for your prompt response. According to your email, since there has been a strong orders to effectively transfer your fund into your account , the following details are urgently needed for immediate processing of your file and to transfer your fund to your account .

The details are as follows , your full bank account details, the address of your bank, your personal address , the Iban number, swift code , your account number , the full names to the account , your private telephone number , your occupation and the name of your next of kin.

All these requirements will be used to effectively process your payment file to enable the effective transfer of your fund to your account within 48 hours on the receipt of the detailed information.

Please note that all the banking procedures will carefully followed and adhered to accordingly.

God bless

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 20, 2018, 4:27 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.?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 21, 2018, 7:44 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

I thank you for your email. As regards to your email, you can carefully go back to the sent to you before this so that you can understand exactly what you advised to do to receive your fund.

Just go through it and lets hear from you .

God bless

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 21, 2018, 10:09 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 21, 2018, 1:03 p.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

I thank you for your email. As regards to your email, no other vital information for you except going through the email where you were advised to reconfirm your full banking details so as to effectively transfer the approved fund to your account as authorized by the clearing house.

God bless

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 21, 2018, 1:37 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 Robinson
CEO, MNesty, LLC

Spammer

  • Subject: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 24, 2018, 8:33 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

We thank you for your email, As you required , i think every has been explained to you. Meanwhile, did you received an attachment involving your name as one of the beneficiaries who are going to receive their funds.

If there is any thing you want , try and let us know .

God bless

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: fFROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 24, 2018, 9:07 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 24, 2018, 11:58 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson.
===========================================================

Attn: Rachel Robinson.

Thanks for your quick response. As you said, you can call me through my direct number at any time or you make your number available to me to call you at your own time..

God bless

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 24, 2018, 3:15 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?

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 24, 2018, 5:37 p.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson. ===========================================================

Attn: Rachel Robinson.

You can cal me since my number is in this email.

Sincerely,

Yours faithfully,

Dr. Godwin Emefiele

Spamnesty

  • Subject: Re: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 25, 2018, 5:07 a.m.

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

Rachel Robinson
CEO, MNesty, LLC

Spammer

  • Subject: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 25, 2018, 8:25 a.m.

From the office of the central bank governor,
Central bank house ,
Wuse 11, Garki ,
Abuja -Nigeria,
Direct tel: +2347029897458.

Re-Payment of unclaimed fund in favor of Rachel Robinson. ===========================================================

Attn: Rachel Robinson.

Honestly , i do not know what you want . Please advise ,me.

Sincerely,

Yours faithfully,

Dr. Godwin Emefiel

Spamnesty

  • Subject: Re: FROM THE OFFICE OF THE CENTRAL BANK GOVERNOR.
  • On: Sept. 25, 2018, 5:02 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.?

Rachel Robinson
CEO, MNesty, LLC