The colloquy of Kaitlyn Rodriguez

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

This is that conversation.


Spammer

  • Subject: Try To Lose Something! You Can't With THIS!
  • On: July 4, 2018, 8:33 p.m.

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Spamnesty

  • Subject: Re: Try To Lose Something! You Can't With THIS!
  • On: July 4, 2018, 8:33 p.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: July 31, 2018, 12:41 p.m.

Hello Dear Katie Rodriguez ,

Thanks a lot for your respond and your willingness to help me transfer my inheritance out from this country to your country and to continue my education, which requires a reputable and trustworthy person and God fearing person.

I will be glad to build this confidence with you in order to achieve this goal together and the most important thing to me is the safety of the fund once it enter your account. Actually I am in a hideout very far from my home because, I am afraid of my wicked relatives who killed my father and his lawyer. For the security and safety I handover these documents of this deposit to my pastor to guard for me, while I lodge in this hotel, so as you demand I will get the documents and send to you tomorrow for satisfaction, so that we will proceed.

I am contacting you because I need your assistance to help me to secure business opportunities in your country. Amount involved is the total sum of US$ 4 Million, this money I inherited from my late parents and I honorably intend to invest this money in your country into a very lucrative business venture such as Real Estate business/Agricultural Projects ETC, of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

I am willing to offer you 30% of the total fund as a compensation for your co-operation and I wish to inform you that this project is operating very legal and it is 100% risk free, the fund in question is legally acquired by my late father and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me which I will send you during our communication.

I also wish to inform you that I have already made the transfer arrangement with the bank manager ,and he assured me that they are going to get the fund released and transferred as soon as possible but they made it clear that I must appoint a matured person as my investment manager so that the fund will be released to the persons custody to make sure that the fund will be invested wisely, they explained to me that this was the agreement they made with my late father during the time of deposit, so since then I have been searching for a capable and reliable person who will assist me to handle this project but after going through your esteem profile, I was convinced and decided to contact you as the right person for my assistance with full confidence that you will not disappoint me in any way.

I need someone honest and serious to help me out of my present situation. It is true that we have not yet know each other well but, I believe that as long as we keep regularly in touch we will get to know ourselves better for good. I am not so good in telling about myself but feel free to ask me whatever you wish to know about me, I will be glad to answer you.

However, before we proceed any further, I will like you to reconfirm to me the following information.

1) Full Name
2) Address_
3) Telephone numbers
4) Occupations
5) Your picture

Spamnesty

  • Subject: Re: Hello Dear
  • On: July 31, 2018, 5:34 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear
  • On: Aug. 1, 2018, 12:46 a.m.

Dear Kaitlyn Rodriguez,

Thanks for your respond, as I earlier stated in my previous message, I inherited this fund from my late parents and I honorably intend to invest this money in your country into a very lucrative business venture such as Real Estate business/Agricultural Projects ETC, of which you are to advise and execute the said venture over there for the mutual benefits of both of us or preferable invest the fund in your company in order to increase in size of the company more for better income.

I am still young to decide or advice you in area to invest this huge amount, I am a novice in this field of transaction and business, I do not have any better expenses as a student I am regarding foreign transfer and investment and this is my main reason of contacting you because I believe with your knowledge and business expenses you will manage this money in profitable venture for the betterment of both of us under your custody while I continue my education. I am appointing you as my trustee and guardian in this transaction and I hope you will not disappoint me in your decision and involvement here.

I am giving you 30% of the total fund as a compensation for your co-operation as I propose and then invest the remaining 70% into any investments you will decide and manage while I continue my education.

In conclusion dear, I want you to decide any business or investment that will be good enough for this fund, and I want you to take this project as yours and the investment will be manage by your administration; my earnest desire is to relocate out of this country and continue my education in good environment like your country for security of my inheritance and future.

I will also appreciate if you send me your information as I requested in my last message to enable me introduce you to bank as my new beneficiary and once I return from the bank, I will provide you the bank contact , so that you will be contact the bank and discuss about the transfer proper into your account.

Thanks and God bless you

Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Aug. 1, 2018, 10:58 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Make your decision on this investment
  • On: Aug. 1, 2018, 11:18 a.m.

Good morning Kaitlyn Rodriguez,

How are you and hope this message meets you in good health, I just coming
from the bank and I also met pastor where I kept these vital documents for
security, since you demanded for own satisfaction regarding this deposit,
which I am attaching to you in this message and hopeful you will handle it
confidential for the interest of this fund.

Also I want you to know that the bank cannot proceed further without your
information as the bank requested your information to enable them know you
better and where the fund is transferring to, so advice you to kindly send
me your information in your next message so I can introduce you officially.

Like I said I want you to invest this money in your country into a very
lucrative business venture such as Real Estate business/Agricultural
Projects ETC, of which you are to advise and execute the said venture over
there for the mutual benefits of both of us or preferable invest the fund
in your company or Real Estate business/Agricultural Projects ETC for
better profit of this fund.

Thanks and God bless you, kindly open the attachment and view the documents.

Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: Make your decision on this investment
  • On: Aug. 1, 2018, 4:39 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Make your decision on this investment
  • On: Aug. 1, 2018, 6:39 p.m.

Good evening Kaitlyn Rodriguez,

Thanks for your message and I want you to know the danger my life is
at the moment, I told you earlier that my uncle is after this
inheritance and he has been doing all his best to kill me so that he
will sit on this money and after I found out his intention, I left our
house to where I am at the moment for my security. I ensure you that I
will fit to any investment you intend to invest this money and I want
to know that you will managing this fund to any venture you choose to,
I am just a student and I don’t have any business expenses as you
know, so if you want to help an orphan like me, I encourage you to go
ahead and do so and you will never be disappointed.

This is to let you know the condition I’m going through here, and I
want to leave this horrible situation to a better environment where I
can have a meaningful life and continue my education.

I just want you to understand my present condition is in danger and I
need your urgent help to relocate this country, invest this money in
any business of your choice or if you don’t have any ideal of any
business where you can invest it, then you can as well lodge it in
serving bank account, I don’t want my uncle find my where about, as a
businessman as you are, I know have business expenses in investment
area.

I am willing to offer you 30% of the total fund as a compensation for
your co-operation and I wish to inform you that this project is
operating very legal and it is 100% risk free, the fund in question is
legally acquired by my late father and must be invested in legitimate
ventures all the legal documents confirming the source and origin of
the fund are intact with me which I will send you during our
communication.

Please all I want you to do is to contact my bank here and ask them to
release this amount of 4.000.000.00$ into your account and after the
confirmation of the transfer, you will send me some money to get my
visa and fight ticket to your country.

I have already made the transfer arrangement with the bank manager,
and the bank has assured me that they are going to get the fund
released and transferred as soon as possible but they made it clear
that I must appoint a matured person as my investment manager so that
the fund will be released to the persons custody to make sure that the
fund will be invested wisely, they explained to me that this was the
agreement they made with my late father during the time of deposit.

Please if you really want to help me, just respond positively by
sending me your information and after I receive the information, I
will introduce you to bank as my new beneficiary and guardian.

Hope to hear from you
Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: Make your decision on this investment
  • On: Aug. 2, 2018, 4:27 a.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Make your decision on this investment
  • On: Aug. 2, 2018, 10:20 a.m.

Good morning Kaitlyn Rodriguez,

I think I have already provided some documents to you in my pervious
message; after which you demanded of this before now, well for the
benefit of doubt, I am resending those documents again for your view
and please these documents should only be use for the interest of this
transfer and it is confidential as you will not disclose it to anybody
you do not trust for the security reasons.

Lastly I have been demanding from your information to enable me
officially introduce you to bank, if you really interested to work
with me in this transaction.

Thanks and God bless you
Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 2, 2018, 5:37 p.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 3, 2018, 1:18 a.m.

Dear Kaitlyn Rodriguez,

For proper introductions my full names are Ms. Vanessa Serge, I am
writing you from Ivory Coast which located here in West Africa, I am a
20 years old girl the only Daughter of late Mr. Wilfred Serge.

After the death of my father, I am facing a lot of family challenges
which I receiving from my uncle regarding this fund, as a result of
this I found life very unsafe living in my father’s house, my uncle
has seized all my father properties, simple because he said I am a
woman, so presently I am living in a great fear and bondage because of
my uncle, because I am a girl and the only child he tried to claim the
fund but I thank God that the bank did not give him any access because
my late father made the deposit with my name as the next of kin.

Presently I am in guest house for security reason till this fund is
transferred, so I want you to help me relocate out of this country as
my foreign partner and guardian, as I talking to you, my life is in
danger, I am in a hideout very far from my home because, I am afraid
of my wicked relatives who killed my father.

Dear from your data, I understand that you are a CEO which means that
you own a private business, which made me to understand that you are
not a common person, you have ideal and knowledge of investment, I
want you to help invest this money in any profitable business as you
are going to manage and handle any business you choose to, while I
continue my education, I am a medical student in Université Félix
Houphouët-Boigny before the death of my father, so my aim is to
continue my education and become a doctor.

so I don’t have any business ideal, this is why I want you to help me
invest this money in your own way, out of the total money, I am going
to offer you 30% for your assisting me transfer this money in your
country and the 70% will be invest to any business of which you are to
advise and execute the said venture over there for the mutual benefits
of both of us.

I want you understand the danger I am facing from my uncle, the better
I leave this country for the sake of my life and this inheritance, I
am not safe where I am now, so please I need your information, so that
I will submit them to bank for the transfer and after that I will send
you the bank contact where the fund is deposited.
From the documents I forwarded to you, will help you find any other
information and proof you may need.

However, before we proceed any further, I will like you to reconfirm
to me the following information.

1) Full Name
2) Address_
3) Telephone numbers
4) Occupations
5) Your picture
6) Your Age

Hope you understand my message, as I wait your urgent respond to
enable us proceed further.

Thanks and God bless you
Yours sincerely
Miss Vanessa.

Spamnesty

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 3, 2018, 10:45 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.?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Father's WILL
  • On: Aug. 3, 2018, 7:19 p.m.

Good Evening Kaitlyn Rodriguez,

I don’t have any company of my own, as I earlier said, I’m just a drop
out student from university after the death of my father, I have never
done any sort of business, my aim is that this money will be invest in
any new company by you if you agreed to work with me, you know the
area of business that will yield us better profit in your country, or
like Europe / Asia even America as you may advice.

My daddy was an International business man, a gold dealer and also a
cocoa merchant when he was alive.

We are going to establish a new company which you will advise us into,
so please if you want to help me transfer this money, I want you to go
ahead and make all the necessary need to achieve this, the reason I
contact you is to direct me invest this money in good lucrative
venture, and not all these queries, if I have all this expenses and
ideal, I will not involve you into this matter, this is major reason
why I need your assistance here.

So as my guardian and foreign trustee I expect you to know better than
me in this field of business and not the other way round, by helping
me transfer my inheritance.

I have already made the transfer arrangement with the bank manager,
and he assured me that they are going to get the fund released and
transferred as soon as possible but they made it clear that I must
appoint a matured person as my investment manager so that the fund
will be released to the persons custody to make sure that the fund
will be invested wisely, they explained to me that this was the
agreement they made with my late father during the time of deposit,

This is WILL my father wrote by his attorney before he died, I want
you to go through it and get back to me to enable me know your stand
toward this project.

Thanks and God bless you
Yours sincere orphan
Miss Vanessa.

Spamnesty

  • Subject: Re: Father's WILL
  • On: Aug. 3, 2018, 11:55 p.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Father's WILL
  • On: Aug. 4, 2018, 7:27 a.m.

I think am communicating with a joker who is not serious ether. It is
better I look for someone who is serious and interest in my offer. You
should have told me that you are not interested than wasting my time.

Thanks and have pleasant weekend
Miss Vanessa.

Spamnesty

  • Subject: Re: Father's WILL
  • On: Aug. 4, 2018, 3:41 p.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 8:54 a.m.

Good morning
How are you today? Am still waiting your reply concern my inheritance
as you promise.

Spamnesty

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 11:39 a.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 12:12 p.m.

Good to hear your positive message and please kindly send me all your
information so I can submit to bank to start working for the release
of my inheritance to your nominated bank account.

Waiting your answer

Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 12:22 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 2:04 p.m.

Thanks for your respond, well as I earlier told you my present
situation and location since I notice the evil plan and ambition to
have full access to my inheritance just because he said I am a woman;
I ran and hide this hotel for the security and safety of my life and
inheritance.

But nevertheless you are free to contact me with the hotel manager
phone number +225 51624223 and also I have decide to offer you 30% of
the total amount of 4.000.000.00$.

I waiting your information to enable me proceed
Miss Vanessa.

Spamnesty

  • Subject: Re: Fwd: Make your decision on this investment
  • On: Aug. 6, 2018, 5:02 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am unhappy with this discussion
  • On: Aug. 6, 2018, 5:17 p.m.

Why are you making things difficult for me, I have told you I don’t
have any ideal of investment, I contacted you just for this project,
to help me invest this money in any business you may choose while I
continue my education.

And not the other way round, if you don’t know where to invest the
money into, I suggest you deposit the money in bank in any prime bank
in your country, but if you think you can help me or know where to
invest this inheritance, then I better look for someone who can help
me.

For more than a week now, we continue turning into one topic, it look
childish and unserious, I starting to hate the communication.

Spamnesty

  • Subject: Re: I am unhappy with this discussion
  • On: Aug. 7, 2018, 5:10 a.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the lawyer
  • On: Aug. 7, 2018, 10:06 a.m.

Dear Kaitlyn,

After my discussion with the attorney and he gave me his contact to
give you so he will explain the line of this transfer better to you,
so here is the lawyer contact below.

I want you to feel free and contact the lawyer with the information below;
Below is the contact lawyer

Barrister Jeffrey Kouassi Thomas
Barrister at JEFFREY KOUASSI & CO, CHAMBER
Cote D'Ivoire (Ivory Coast) Services juridiques
Email; [email protected]

Dear, don't forget to inform me about all the conversation you made
with him okay.

I am waiting to read you again.

Yours sincerely
Miss. Vanessa.

Spamnesty

  • Subject: Re: Contact the lawyer
  • On: Aug. 7, 2018, 9:40 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.?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the lawyer
  • On: Aug. 8, 2018, 10:57 a.m.

I have no another partner or project, just contact the bank lawyer
with the information provided below.

Spamnesty

  • Subject: Re: Contact the lawyer
  • On: Aug. 8, 2018, 9:16 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.?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: You should be serious or forget this transfer
  • On: Aug. 9, 2018, 10:38 a.m.

Why are you repeating yourself each time I write you? Am I talking
with a joker? Please better stop reply this message if you are not
willing to help me, because I don’t have time to waste with unserious
minded person of such.

If you don’t want to help me, I advice you not to write me again, not
wasting my time by repeating yourself with unnecessary message full of
empty means.

I will not respond to your message if I find out you write me the same
message again and I ensure you will delete your contact from my data.

Spamnesty

  • Subject: Re: You should be serious or forget this transfer
  • On: Aug. 9, 2018, 10:42 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: You should be serious or forget this transfer
  • On: Aug. 12, 2018, 2:54 p.m.

Dearest one,

How is everything with you, I wrote you some days ago expecting that
you would reply as regards the urgency information I passed to you.
Anyway, I don't know if you did receive it or not that is the reason I
am sending this reminder. Please if you did not receive my first mail
kindly write back so that I will re-send it immediately.
Waiting for your response,

Spamnesty

  • Subject: Re: You should be serious or forget this transfer
  • On: Aug. 13, 2018, 12:47 a.m.

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

Kaitlyn Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: You should be serious or forget this transfer
  • On: Aug. 17, 2018, 12:39 a.m.

Hello Dear,

I want to inform you that I have got someone who has showed interest
to help me transfer my inheritance, so I want to thank you for your
time and effort so far, and I will inform you once the bank transfers
my inheritance.

Thanks and God bless you
Yours sincere
Miss Vanessa.

Spamnesty

  • Subject: Re: You should be serious or forget this transfer
  • On: Aug. 17, 2018, 9:39 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?

Kaitlyn Rodriguez
CEO, MNesty, LLC