The colloquy of Ashley Rose

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

This is that conversation.


Spammer

  • Subject: Nysgjerrig? Er det dette du har ventet på?
  • On: Jan. 17, 2019, 11:05 p.m.

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Nysgjerrig? Er det dette du har ventet på?

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Spamnesty

  • Subject: Re: Nysgjerrig? Er det dette du har ventet på?
  • On: Jan. 17, 2019, 11:05 p.m.

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

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Amanda Rose
  • On: Sept. 8, 2020, 6:05 p.m.

Amanda Rose,is this your private email address? so that i will send
you more details, and also can i have your phone number so that i will
call you as soon as i send you mail.

Thanks

Mr Michaele Chertof

CEO jp Morgan Chase

.

Spamnesty

  • Subject: Re: Amanda Rose
  • On: Sept. 8, 2020, 11:37 p.m.

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

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 2:18 a.m.

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship

10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Finally I would like to hear from you as soon as you receive this
email so that we can complete this process and issue the approval
documents for on world confirmation and your perusal.

Mr Michaele Chertof

CEO jp Morgan Chase
3801 Nebraska Ave NW, Washington, DC 20016
+1202 900 7990

On 9/9/20, Ashley Rose <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Ashley Rose
> CEO, MNesty, LLC
>
> On 08/09/2020 18:05 PM, wrote:
>> Amanda Rose,is this your private email address? so that i will send
>> you more details, and also can i have your phone number so that i will
>> call you as soon as i send you mail.
>>
>> Thanks
>>
>> Mr Michaele Chertof
>>
>>
>> CEO jp Morgan Chase
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 2:22 a.m.

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship

10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Finally I would like to hear from you as soon as you receive this
email so that we can complete this process and issue the approval
documents for on world confirmation and your perusal.

Mr Michaele Chertof

CEO jp Morgan Chase
3801 Nebraska Ave NW, Washington, DC 20016
+1202 900 7990

On 9/9/20, Michaele .C <[email protected]> wrote:
> 1. Full Name
> 2. Contact Address
> 3. Direct Telephone Number
> 4. Company
> 5. Position
> 6. Date of Birth
> 7. Marital Status
> 8. Next of Kin
> 9. Relationship
>
> 10. A copy of any Government Issued ID, (eg) International Passport,
> Driver's License or National ID Card.
>
>
> Finally I would like to hear from you as soon as you receive this
> email so that we can complete this process and issue the approval
> documents for on world confirmation and your perusal.
>
>
>
>
>
> Mr Michaele Chertof
>
>
>
> CEO jp Morgan Chase
> 3801 Nebraska Ave NW, Washington, DC 20016
> +1202 900 7990
>
> On 9/9/20, Ashley Rose <[email protected]> wrote:
>> Hello,
>> I am a bit busy now, but I am definitely interested. When can we talk?
>>
>> Ashley Rose
>> CEO, MNesty, LLC
>>
>> On 08/09/2020 18:05 PM, wrote:
>>> Amanda Rose,is this your private email address? so that i will send
>>> you more details, and also can i have your phone number so that i will
>>> call you as soon as i send you mail.
>>>
>>> Thanks
>>>
>>> Mr Michaele Chertof
>>>
>>>
>>> CEO jp Morgan Chase
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 2:22 a.m.

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship

10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Finally I would like to hear from you as soon as you receive this
email so that we can complete this process and issue the approval
documents for on world confirmation and your perusal.

Mr Michaele Chertof

CEO jp Morgan Chase
3801 Nebraska Ave NW, Washington, DC 20016
+1202 900 7990

.

Spamnesty

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 3:09 a.m.

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

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 4:18 a.m.

Ok good My Dear , But i will like to call you on phone to confirm and
speak to you .

On 9/9/20, Ashley Rose <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Ashley Rose
> CEO, MNesty, LLC
>
> On 09/09/2020 02:18 AM, wrote:
>> 1. Full Name
>> 2. Contact Address
>> 3. Direct Telephone Number
>> 4. Company
>> 5. Position
>> 6. Date of Birth
>> 7. Marital Status
>> 8. Next of Kin
>> 9. Relationship
>>
>> 10. A copy of any Government Issued ID, (eg) International Passport,
>> Driver's License or National ID Card.
>>
>>
>> Finally I would like to hear from you as soon as you receive this
>> email so that we can complete this process and issue the approval
>> documents for on world confirmation and your perusal.
>>
>>
>>
>>
>>
>> Mr Michaele Chertof
>>
>>
>>
>> CEO jp Morgan Chase
>> 3801 Nebraska Ave NW, Washington, DC 20016
>> +1202 900 7990
>>
>> On 9/9/20, Ashley Rose <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Ashley Rose
>> > CEO, MNesty, LLC
>> >
>> > On 08/09/2020 18:05 PM, wrote:
>> >> Amanda Rose,is this your private email address? so that i will send
>> >> you more details, and also can i have your phone number so that i will
>> >> call you as soon as i send you mail.
>> >>
>> >> Thanks
>> >>
>> >> Mr Michaele Chertof
>> >>
>> >>
>> >> CEO jp Morgan Chase
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Amanda Rose
  • On: Sept. 9, 2020, 2:01 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?

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Amanda Rose send me a text on this number
  • On: Sept. 9, 2020, 2:51 p.m.


Haven read and understood my first email, then my interest should be
well understood by now. I am against injustice and against Government
confiscation of a wealth that they didn't work for. My heart will be more at
rest when you have it and create a life for the lesser privileged than losing
it to a government that will not directly affect anyone with it.
 

I am intrigued by your response,
concurring to proceed with me in this transaction with trust, understanding,
and rectitude. I want you to bear in mind that this transaction is not for
everyone considering its magnitude, but if you must work with me, then you have
to put in your best so we can work things out in one accord. All steps must be
followed accordingly. If you can be very effective in this transaction, it will
not take us more than 5 banking days to conclude.
 

I will be invisible in this
transaction as you will pose yourself as our client's business associate, while
I will be fleeting instruction and information to you on how to deal with our
bank on this claim. I will provide all the necessary documents that can be used to
back up your claim. Please get in touch with me immediately if you are
interested to work with me and send me your contact address, and direct telephone
number, then I will commence work in your name. Be informed that this
transaction is risk-free otherwise, I will not contact you because it is
against my norm and ethics. Do acknowledge receipt of this message in
acceptance of our mutual business endeavor by furnishing me with the
followings;
 
1. Full Name
2. Contact Address
3. Direct Telephone Number

These requirements will enable me to
draft a letter of application that you will send to the bank appropriate
departments for necessary approvals in your favor.

CEO jp Morgan Chase
3801 Nebraska Ave NW, Washington, DC 20016
Call me on this number or text +1202 900 7990

Spamnesty

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 9, 2020, 10:17 p.m.

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

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 9, 2020, 11:35 p.m.

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship

10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

On 9/9/20, Ashley Rose <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Ashley Rose
> CEO, MNesty, LLC
>
> On 09/09/2020 14:51 PM, wrote:
>>
>> Haven read and understood my first email, then my interest should be
>> well understood by now. I am against injustice and against Government
>> confiscation of a wealth that they didn't work for. My heart will be more
>> at
>> rest when you have it and create a life for the lesser privileged than
>> losing
>> it to a government that will not directly affect anyone with it.
>>
>>
>>
>> I am intrigued by your response,
>> concurring to proceed with me in this transaction with trust,
>> understanding,
>> and rectitude. I want you to bear in mind that this transaction is not
>> for
>> everyone considering its magnitude, but if you must work with me, then you
>> have
>> to put in your best so we can work things out in one accord. All steps
>> must be
>> followed accordingly. If you can be very effective in this transaction, it
>> will
>> not take us more than 5 banking days to conclude.
>>
>>
>> I will be invisible in this
>> transaction as you will pose yourself as our client's business associate,
>> while
>> I will be fleeting instruction and information to you on how to deal with
>> our
>> bank on this claim. I will provide all the necessary documents that can be
>> used to
>> back up your claim. Please get in touch with me immediately if you are
>> interested to work with me and send me your contact address, and direct
>> telephone
>> number, then I will commence work in your name. Be informed that this
>> transaction is risk-free otherwise, I will not contact you because it is
>> against my norm and ethics. Do acknowledge receipt of this message in
>> acceptance of our mutual business endeavor by furnishing me with the
>> followings;
>>
>> 1. Full Name
>> 2. Contact Address
>> 3. Direct Telephone Number
>>
>>
>>
>> These requirements will enable me to
>> draft a letter of application that you will send to the bank appropriate
>> departments for necessary approvals in your favor.
>>
>>
>>
>> CEO jp Morgan Chase
>> 3801 Nebraska Ave NW, Washington, DC 20016
>> Call me on this number or text +1202 900 7990
>>
>
>
>
>

.

Spammer

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 9, 2020, 11:35 p.m.

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship

10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

.

Spamnesty

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 10, 2020, 12:58 a.m.

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

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 17, 2020, 7:35 p.m.

***PAYMENT APPROVAL VALUED US$9,700,000.00 ***

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately.The sum of U$9,700,000.00 ; has been approved in your favor via my desk.This payment will be release to you through Online Banking Login transfer under a special arrangement.

Be informed that we are working in collaborations with the United Nations secretary General Mr.Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay.Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good,clean, cleared fund of non-criminal origin.

Do you want to receive ATM MASTER CARD or Bank to Bank wire transfer ?.

PERSONAL INFORMATION REQUESTED:

1. Full Name

2. Contact Address

3. Direct Telephone Number

10. A copy of any Government Issued ID, (eg) International Passport,

Driver's License or National ID Card.

Finally I would like to hear from you as soon as you receive this email so that we can complete this process and issue the approval documents for on world confirmation and your perusal.

Mr Michaele Chertof

Email : [email protected]

CEO jp Morgan Chase

3801 Nebraska Ave NW, Washington, DC 20016

> >>

> >> CEO jp Morgan Chase

> >> 3801 Nebraska Ave NW, Washington, DC 20016

> >>

> >

> >

> >

> >

>

> .

Spamnesty

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 17, 2020, 11:07 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?

Ashley Rose
CEO, MNesty, LLC

Spammer

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 18, 2020, 8:02 a.m.


PERSONAL INFORMATION REQUESTED:

1. Full Name

2. Contact Address

3. Direct Telephone Number

Spamnesty

  • Subject: Re: Amanda Rose send me a text on this number
  • On: Sept. 18, 2020, 5:25 p.m.

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

Ashley Rose
CEO, MNesty, LLC