The colloquy of Cynthia Morales

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner gpjnc
  • On: May 10, 2017, 6:48 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner gpjnc
  • On: May 10, 2017, 5:46 p.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the day.
  • On: Sept. 7, 2018, 11:20 a.m.

Dear Sir,

Thank you for indicating your willingness to assist in investing the funds.

Note that am willing and ready to give you all the necessary assistance to
have this transaction closed without any form of delays.

In other to proceed,please avail me with a reconfirmation of your
coordinates like full names ,contact number and possibly your information
sheet(CIS) so that l can present it to a financial consultant there that
will assist to file in all the paper works that will enhance the fund
transfer to any account that you will choose.

Considering the disadvantage position of the old man, l will reiterate that
you keep to your words and also ensure that the understanding reached by
both Parties are respected, I shall be sending you a soft copy of an MOU
binding this understanding as this will serve as Proof of Understanding in
case of default.

Am not too keen to be a part of the investment operation since l know
little or nothing about Wealth Management or Finance related discipline but
if you see it deem fit to reward me,l will appreciate the gesture.

I shall await your timely correspondence.

Spamnesty

  • Subject: Re: Compliment of the day.
  • On: Sept. 7, 2018, 6:29 p.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the day.
  • On: Sept. 8, 2018, 11:21 a.m.

Dear Madam,

Thank you for indicating your willingness to assist in investing the funds.

Note that am willing and ready to give you all the necessary assistance to
have this transaction closed without any form of delays.

In other to proceed,please avail me with a reconfirmation of your
coordinates like full names ,contact number so that l can present it to a
financial consultant there that will assist to file in all the paper works
that will enhance the fund transfer to any account that you will choose.

Considering the disadvantage position of the old man, l will reiterate that
you keep to your words and also ensure that the understanding reached by
both Parties are respected.

Am not too keen to be a part of the investment operation since l know
little or nothing about Wealth Management or Finance related discipline but
if you see it deem fit to reward me,l will appreciate the gesture.

I shall await your timely correspondence.

Spamnesty

  • Subject: Re: Compliment of the day.
  • On: Sept. 8, 2018, 2:59 p.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the day.
  • On: Sept. 10, 2018, 4:53 p.m.

Hello Cynthia Morales

I have confirmed your informations, Mr. Cipta Banyu is lying critically
sick bed and he has handed over to me all the information such as email
username/ password some secrete code that will required by paying bank to
enable them release the said fund to you. i will email the bank through his
email address and get back to you as he was directed.

I was location at (Praga Północ, Nowa Praga Ratuszowa 503-461 Warsaw Poland)

Looking forward to hearing from you urgently.

Spammer

  • Subject: Hello Craig Morales
  • On: Sept. 10, 2018, 4:56 p.m.

Hello Craig Morales

I have confirmed your informations, Mr. Cipta Banyu is lying critically
sick bed and he has handed over to me all the information such as email
username/ password some secrete code that will required by paying bank to
enable them release the said fund to you. i will email the bank through his
email address and get back to you as he was directed.

I was location at (Praga Północ, Nowa Praga Ratuszowa 503-461 Warsaw Poland)

Looking forward to hearing from you urgently.

Spamnesty

  • Subject: Re: Compliment of the day.
  • On: Sept. 10, 2018, 9:36 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?

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: From:Commodore Ahamefule Eluwa
  • On: Sept. 11, 2018, 12:52 a.m.

Dear

I am Navy Commodore Ahamefule Eluwa of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command)  I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner can’t make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.

I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.Please forward me your private phone numbers for quick contact.

Yours sincerely
Navy Commodore Ahamefule Eluwa

Spamnesty

  • Subject: Re: From:Commodore Ahamefule Eluwa
  • On: Sept. 11, 2018, 11:22 a.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Your Ref :BNY/ITU/HFE/1/5/WD/018
  • On: Sept. 25, 2018, 1:25 p.m.

Charles W. Scharf (CEO)
Headquarter New York, USA
Company Type Public (NYSE: BK)
Head Office One Wall Street
New York, NY 10286
SWIFT (BIC) IRVTUS3N
Founded 1784

24TH SEPTEBMER 2018

Dear customer

Your Ref :BNY/ITU/HFE/1/5/WD/018

**APPROVED FUNDS OF ($5,500,000.00 USD) FROM UNITED NATION/IMF/FBI/INTERPOL**

Thank you for reaching out to us.

The Management of the Bank of New York wish to inform you that after a brief
meeting held by the Bank executives last week, decision was reached that you
have to open an Online Bank Account under your name here in Bank of New York,
to enable us transfer your Funds worth of $5.5Million, To your New
Online Account.

To proceed further with you, we have to Set-Up your Online Account immediately,
so you can start making use of your Online account.

Please we are very sorry for any inconvenience this might have cause you in
process of getting your Fund. Please don't forget that Document(s) should be
forward to you immediately your Online Account has been Set-Up in your name.

Here below is the Online Application Form which you have to fill
correctly.

Title*
First Name *
Last Name*
Other Name*
Gender*
Marital Status*
Date of Birth *
Email Address *
HOME Number *
Postcode*
Fax*
Home Address*
City*
State*
Country*
Means of Identification*
ID Number:*
ID Expiration Date*
Occupation*
Company Name*
Business Type*
Account Type*
A/C Currency*
Annual Income*
Bank Name:
Bank Address:
Bank Account No:
Bank Swift Code:
Bank Tel/fax:
Bank Routing No:

CONTACT PERSON: Charles W. Scharf (CEO)
E-mail:[email protected]

Make sure that you attach your Valid ID Card and Passport.

Reply back with the above form after filled, also attach your Valid ID

Spamnesty

  • Subject: Re: Your Ref :BNY/ITU/HFE/1/5/WD/018
  • On: Sept. 25, 2018, 8:29 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?

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: My previous message.
  • On: Dec. 10, 2020, 4:31 p.m.

Dear Friend,

My name is John Mills, a legal practitioner and attorney to one Alexander Morales, supposedly from your lineage. He lived and operated his business in Togo until he died on October 21, 2013 alongside his wife and only daughter through car accident

Recently, Ecobank informed me of the deceased deposit of $10,000,000.00. The bank further warned that the money could be transferred to the State Treasury as ‘Abandoned Bank Deposit’ if no member of the deceased family comes forth for the claim within the period of time allowed. Sadly, I didn't succeed in locating any of the decedent's extended family members and time is running out!

Perhaps, you may not biologically be related to the late expatriate. But it may be reasonable for us to use the coincidence in your surname and country of origin with the deceased to claim the fund deposit. We’ll discuss your remuneration and modalities of transfer of the money in your name, if you'll agree to stand as the late depositor's extended family member under the Togolese "Intestacy Rules".

Please understand that this is a highly confidential matter. As a result, I suggest you send a reply to this email address or request for my contact telephone number in case you wish to discuss the issue further.

Yours sincerely,

Mr. John Mills, Esq.
On Thu, Dec 10, 2020 at 10:22 AM Casey Morales <[email protected]> wrote:
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?

Casey Morales

CEO, MNesty, LLC

On 10/12/2020 10:18 AM,  wrote:

> Hello Friend,

> Please your respond is needed regarding my previous message to you.

> Mr. John Millis

>

>

Spamnesty

  • Subject: Re: My previous message.
  • On: Dec. 10, 2020, 10:30 p.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: More details.
  • On: Dec. 11, 2020, 11:02 a.m.

Dear Friend,

I received your reply to my proposal concerning the late Alexander Morales’s fund deposit with Ecobank, Togo. Although we have not met each other before, I believe that destiny brought us together for this purpose. Therefore, I have no doubt that we will succeed in the claim if we work as a team.

When a person dies in Togo without a ‘Valid Will’, whatever he may have left behind will be passed on to the beneficiary through 'Intestacy Laws’. This law is effective and applicable when the depositor dies without a spouse, children and other extended family members such; as parents, nieces or nephews to inherit the estate. In cases like this, ‘Togolese Intestacy Laws’ simply require any of these extended members of the deceased family to inherit what is left behind.

Though your relationship with my late client hasn't been established, I have confidence that you’ll fit perfectly into the claim considering the fact that you share the same country of origin and surname with the late depositor. With your cooperation, I'm absolutely sure that we'll succeed because cases like this don't require a 'Deoxyribo-Nucleic Acid' (DNA) test, genealogical background check or witness to determine whether one is eligible for the inheritance.

Instead, in order to better establish the authenticity of your right to inherit the late Alexander Morales’s fund deposit with Ecobank, I will need to present an ‘Affidavit of Claim’ and ‘Succession certificate’ from a district court or high court within whose jurisdiction Ecobank is located. In order to secure both documents, you’ll have to provide me with the under listed information;

1. Your complete name..........
2. Age.........................
3. Address...................
4. Private Telephone..........
5. Profession.................
6. Nationality.................

As soon as I receive the above information, I'll write and send a "Letter of Presentation" to Ecobank, presenting you as the only surviving member of their deceased customer. Thereafter, I shall prepare a specimen of claim application letter which you’ll send to Ecobank, putting claim over the deposit of $10,000,000.00. Upon completion of these preliminary claim steps, we'll wait for the bank to process your claims.

Though it is difficult to accurately estimate the time it will take Ecobank to process payment of the funds into your bank account, the entire process may not take up to 10 working days from the date you officially applied for the claims. I'm proposing 45% of the total fund as your remuneration for being involved in the matter. I'll also have 45% of the fund while the remaining 10% will be divided into two equal halves and donated to various charitable organizations in our respective countries.

I hope you’ll appreciate this sharing ratio because I put many things into consideration before deciding on the respective percentages. If you have any questions or require further clarification, please let me know.

I am a legal Practitioner and the principal partner of Mills Chambers, with registered office address at 397 Av. De la Libération Lomé - Togo.

You can send a reply to this email address or call +22896709552.

I'll be expecting your reply as soon as possible.

Best Regards,

Mr. John Mills, Esq.
On Thu, Dec 10, 2020 at 10:32 PM Cynthia Morales <[email protected]> wrote:
Hi,

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

Cynthia Morales

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: More details.
  • On: Dec. 11, 2020, 10:56 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?

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: More details.
  • On: Dec. 13, 2020, 6:30 p.m.

Dear  Cynthia Morales,

Thank you very much for your mail received.

All I need is your cooperation to enable us make progress because I have all necessary information/documents that might be needed for the claims.

To enable us to successfully transfer the funds, you will have to act as a middleman between me and the bank while I use my position as the deceased lawyer in perfecting the fund’s payment to you. It is therefore still necessary that you send the Details information needed.

The information are :

1. Your complete name..........
2. Age.........................
3. Address...................
4. Private Telephone..........
5. Profession.................
6. Nationality.................

Once you send the information, I will return to the Bank for the recommendation formality in your name so that Ecobank shall start with the transfer process of the fund.

As soon as the fund is ready for payment, you will have to provide a bank account for the fund's transfer or we will set up a joint account with a Bank in your country.

On smooth transfer of the funds into your bank account, I shall come over to your country for the formal sharing.

Best Regards,

Mr. John Mills, Esq.
On Fri, Dec 11, 2020 at 11:07 PM Cynthia Morales <[email protected]> wrote:
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?

Cynthia Morales

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: More details.
  • On: Dec. 14, 2020, 5:13 a.m.

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

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: More details.
  • On: Dec. 14, 2020, 2:29 p.m.

Dear  Cynthia Morales,
 
How are you today? Thank you very much for your mail received.

Let me have the information needed to draft the text of the application letter.

Best Regards,

Mr. John Mills, Esq.
On Mon, Dec 14, 2020 at 5:14 AM Cynthia Morales <[email protected]> wrote:
Hi,

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

Cynthia Morales

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: More details.
  • On: Dec. 15, 2020, 12:07 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?

Cynthia Morales
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unusual.
  • On: Jan. 13, 2021, 9:34 a.m.

Hello someone, stole my email addresss!

The girl was a fake profil, it's obvious!! open your eyes :(

Le 2021-01-13 02:44, Connie Morales a écrit :
> Hey there,
> Could you tell me where you are located? Also, could you tell me more
> about your offer?
>
> Connie Morales
> CEO, MNesty, LLC
>
> On 12/01/2021 14:05 PM, wrote:
>>
>>
>>
>>
>> Hi. I am was lucky enough to write to you, please excuse me
>> early if I'm had bothered
>> you I'm sorry for bothered
>> u.
>> In truth, I am
>> sick of being single and
>> chose to try out
>> Net dating web site.
>> I hope that this
>> action will be another page in my
>> future whole life.
>> First of all, to know me better I am will want write u a little story
>> about me a little bit about
>> myself for you I'm will want tell
>> you a little story about myself to
>> know me better a little story about myself
>> for you for know me better.
>> I rely on, that the
>> correspondence between us will not interrupt, and you're wondered and
>> open my letter.
>> I don't sure know how to
>> begin my description. I am never
>> tried to describe to somebody my
>> person in the letter
>> before.
>> I am can describe my
>> person as the
>> emotional,
>> energetic, true woman.
>> I'm a
>> extraverted
>> woman though at the same time I am a
>> confident, 
>> girl.
>> I 've
>> typically
>> like
>> genuineness
>> outspoken and
>> candor.
>> I rely on you're interested, that our
>> letters will not interrupt.
>> In the next email, I want to read more about you, your outlook on
>> life.
>> I'm sending you my
>> photo. I want that
>> you like it, and we can get closer to each other.
>> Goodbye,
>> Vika.

--
VENTE NEUF ET ANCIEN - LOCATION - GESTION - CONSEIL EN PATRIMOINE

2, rue de la Barralerie 34000 Montpellier 04 67 66 00 66

SARL au capital de 300000EUR - N°SIRET 489 997 304 000 14 - TVA FR89489
997 304

Carte professionnelle N° CPI 3402 2015 000 002 386 délivrée par la CCI
de Montpellier

Garantie souscrite auprès de Galian - 89 rue de la boetie - 75008 Paris
-
Transaction 120 000 EUR - Gestion 400 000 EUR

.

Spamnesty

  • Subject: Re: Unusual.
  • On: Jan. 13, 2021, 8:43 p.m.

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

Cynthia Morales
CEO, MNesty, LLC