The colloquy of Ryan Chavez

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

This is that conversation.


Spammer

  • Subject: If I have your permission to send you the SEO proposal.
  • On: Aug. 6, 2018, 4:03 a.m.

Hello

We Are AU based Online Advertisement Company. This is our promotional email
to conduct SEO on your website. That's why we found you through Google
Search after page 4th.

We would like to send you our company's SEO proposal to compare with your
current supplier in terms of Result/Price/ROI (Return on Investment) etc.

This is absolutely free and nowhere pressurize to move forward. But I will
be grateful If I have your permission to send you the SEO proposal.

Thanks
Lara Addison

Spamnesty

  • Subject: Re: If I have your permission to send you the SEO proposal.
  • On: Aug. 6, 2018, 4:03 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?

Ryan Chavez
CEO, MNesty, LLC

Spammer

  • Subject: [#471691]
  • On: Dec. 22, 2018, 5:34 a.m.

Hello,

We have received your email to support and we will reply as soon as
possible. If you have anything else you would like to include with this
support request, simply reply to this mail with the full subject line in
your response.

Thank you for taking the time to email us.

Kind regards,

Aodhan and the StatCounter Team

Spamnesty

  • Subject: Re: [#471691]
  • On: Dec. 22, 2018, 2:19 p.m.

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

Ryan Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Spende von € 1.700.000
  • On: April 6, 2021, 12:25 p.m.

Good Day Rhonda Chavez,

Thank you for the prompt response, please don't be bothered as to why
you have been contacted for this and its genuineness as I have done so
from a pure motive, I am Maria Elisabeth, a German citizen, wife of
late Georg W Schaeffler, you can see here:
www.forbes.com/profile/maria-elisabeth-schaeffler-thumann

The intention of this email is to be of immense blessing to people,
with my age, I can't continue to amass wealth without giving out,I am
indulging myself with such act that will be considered a blessing to
others, it is my hope that as you receive this money and that it would
be of great use to you and also that you can also assist others from
it.

I crave your indulgence to keep this offer discreet as I don't want to
make this a public affair, so if you are willing to accept the gift, I
will make you a beneficiary, As I send this message to you, I have
also sent to churches, orphanages, and charitable organizations. now
with all this being said, if you are ready to receive your part of
€1,700,000 {one Million, Seven Hundred Thousand Euro}from my cede of
€50Million, kindly introduce yourself in full details,

Full Name,
Telephone Number,
Address,
Occupation
Country:
Age:

Thereafter I shall grant you a letter to authorize the money to you
from the bank, please my dear ,this is my personal wealth as it
doesn't need any formal procedures, and for the sake that it might
seem too easy for you to receive this gift don't justify that life is
easy, I would crave your indulgence not to refer any person whatsoever
to me so that I can have my peace. I am doing this as a free-spirit
gift and I made the contact myself to you, therefore, don’t refer to
any person and don’t make a public/media show of this as I would not
like any publicity of any sort.

I will wait for your email to do further. Stay blessed.

Maria-Elisabeth
SCHAEFFLER AG,
HERZOGENAURACH

On 1/21/21, Rhonda Chavez <[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?
>
> Rhonda Chavez
> CEO, MNesty, LLC
>
> On 21/01/2021 13:00 PM, wrote:
>> Date: 21 January 2021 at 11:30:04 CET
>>
>> To: Recipients <[email protected]
>>
>> Subject: Spende von € 1.700.000
>>
>> Reply-To: [email protected]
>>
>>
>>
>>
>>  Sie haben eine Spende von € 1.700.000 von Maria Elisabeth. Weitere
>> Informationen erhalten Sie jetzt unter: [email protected]
>>
>>
>>
>
>
>
>

Spamnesty

  • Subject: Re: Spende von € 1.700.000
  • On: April 6, 2021, 3:30 p.m.

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

Ryan Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Spende von € 1.700.000
  • On: April 6, 2021, 3:37 p.m.

Hello  Ryan Chavez, I have sent you more details about myself. I expect you to read the email I sent you and open the link attached to it for more details about me. If you are willing to receive the donation i want you to provide me with your details so i can refer you to my transfer bank in order to proceed with the transfer of your donation okay.
Mts Maria

On Tue, Apr 6, 2021 at 8:31 AM Ryan Chavez <[email protected]> wrote:
Hey there,

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

Ryan Chavez

CEO, MNesty, LLC

On 06/04/2021 12:25 PM,  wrote:

> Good Day Rhonda Chavez,

>

>

> Thank you for the prompt response, please don't be bothered as to why

> you have been contacted for this and its genuineness as I have done so

> from a pure motive, I am Maria Elisabeth, a German citizen, wife of

> late Georg W Schaeffler, you can see here:

> www.forbes.com/profile/maria-elisabeth-schaeffler-thumann

>

> The intention of this email is to be of immense blessing to people,

> with my age, I can't continue to amass wealth without giving out,I am

> indulging myself with such act that will be considered a blessing to

> others, it is my hope that as you receive this money and that it would

> be of great use to you and also that you can also assist others from

> it.

>

> I crave your indulgence to keep this offer discreet as I don't want to

> make this a public affair, so if you are willing to accept the gift, I

> will make you a beneficiary, As I send this message to you, I have

> also sent to churches, orphanages, and charitable organizations. now

> with all this being said, if you are ready to receive your part of

> €1,700,000 {one Million, Seven Hundred Thousand Euro}from my cede of

> €50Million, kindly introduce yourself in full details,

>

>  Full Name,

> Telephone Number,

>  Address,

> Occupation

> Country:

> Age:

>

> Thereafter I shall grant you a letter to authorize the money to you

> from the bank, please my dear ,this is my personal wealth as it

> doesn't need any formal procedures, and for the sake that it might

> seem too easy for you to receive this gift don't justify that life is

> easy, I would crave your indulgence not to refer any person whatsoever

> to me so that I can have my peace. I am doing this as a free-spirit

> gift and I made the contact myself to you, therefore, don’t refer to

> any person and don’t make a public/media show of this as I would not

> like any publicity of any sort.

>

> I will wait for your email to do further. Stay blessed.

>

> Maria-Elisabeth

> SCHAEFFLER AG,

> HERZOGENAURACH

>

>

> On 1/21/21, Rhonda Chavez <[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?

> >

> > Rhonda Chavez

> > CEO, MNesty, LLC

> >

> > On 21/01/2021 13:00 PM,  wrote:

> >> Date: 21 January 2021 at 11:30:04 CET

> >>

> >> To: Recipients <[email protected]

> >>

> >> Subject: Spende von € 1.700.000

> >>

> >> Reply-To: [email protected]

> >>

> >>

> >>

> >>

> >>  Sie haben eine Spende von € 1.700.000 von Maria Elisabeth. Weitere

> >> Informationen erhalten Sie jetzt unter: [email protected]

> >>

> >>

> >>

> >

> >

> >

> >

Spammer

  • Subject: ABOUT YOUR COMPENSATION
  • On: Dec. 29, 2021, 6:27 p.m.


Dear Robert Chavez,

This is to acknowledge the receipt of your email. Be informed that your US$950,000.00 is currently with world delivery courier as consignment and will be delivered to you. It is important that you contact the Courier Company with your complete information as soon as you receive this email as the Courier will furnish you with all information to enable you to know when your shipment will arrive at your doorstep.

The Courier Company will provide your delivery Date, Your Tracking number, and the name of their diplomat that will contact you upon the arrival of your shipment.

Please contact the Courier Company regarding your shipment which they received from Mrs.Mary Stark as they are waiting and will commence your delivery as soon as you contact them.

Contact Information:
Name Of Courier: world delivery courier
Email:[email protected]
Contact Person: George Frost

Please contact them and update me immediately as they are waiting on you.

Yours Sincerely,

Mary Stark

Spammer

  • Subject: ABOUT YOUR COMPENSATION
  • On: Dec. 29, 2021, 6:28 p.m.

Dear Robert Chavez,

This is to acknowledge the receipt of
your email. Be informed that your US$950,000.00 is currently with world
delivery courier as consignment and will be delivered to you. It is
important that you contact the Courier Company with your complete
information as soon as you receive this email as the Courier will
furnish you with all information to enable you to know when your
shipment will arrive at your doorstep.

The Courier Company will
provide your delivery Date, Your Tracking number, and the name of their
diplomat that will contact you upon the arrival of your shipment.

Please
contact the Courier Company regarding your shipment which they received
from Mrs.Mary Stark as they are waiting and will commence your delivery
as soon as you contact them.

Contact Information:
Name Of Courier: world delivery courier
Email:[email protected]
Contact Person: George Frost

Please contact them and update me immediately as they are waiting on you.

Yours Sincerely,

Mary Stark

Spamnesty

  • Subject: Re: ABOUT YOUR COMPENSATION
  • On: Dec. 30, 2021, 3:43 a.m.

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

Ryan Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Ryan Chavez/ Contact us ASAP
  • On: Sept. 19, 2022, 11:12 a.m.

Attention:Ryan Chavez,

We wish to inform you that we have been waiting for you to come forward
to finalize your claim to no avail. Be informed that we have
successfully transferred your funds to THE FEDERAL RESERVE BANK OF NEW
YORK and you are expected to finalize your claim without any further
delay or your funds will be returned to HALIFAX BANK UK where your funds
originated from.

Therefore , you are advised to get in touch with us without any delay to
enable us to furnish you with details on how to contact FEDERAL RESERVE
BANK OF NEW YORK as they will process your transfer through their online
account to ensure that your funds will reach you without hitches.

FINANCIAL AND SECURITY AGENCY
NEW YORK UNITED STATES
A SUBSIDIARY OF WORLD DELIVERY
Phone Number:+19172680004
Jim GoodLuck
Processing Manager

.

Spammer

  • Subject: Attention:Ryan Chavez/ Contact us ASAP
  • On: Sept. 19, 2022, 11:12 a.m.

Attention:Ryan Chavez,

We wish to inform you that we have been waiting for you to come forward
to finalize your claim to no avail. Be informed that we have
successfully transferred your funds to THE FEDERAL RESERVE BANK OF NEW
YORK and you are expected to finalize your claim without any further
delay or your funds will be returned to HALIFAX BANK UK where your funds
originated from.

Therefore , you are advised to get in touch with us without any delay to
enable us to furnish you with details on how to contact FEDERAL RESERVE
BANK OF NEW YORK as they will process your transfer through their online
account to ensure that your funds will reach you without hitches.

FINANCIAL AND SECURITY AGENCY
NEW YORK UNITED STATES
A SUBSIDIARY OF WORLD DELIVERY
Phone Number:+19172680004
Jim GoodLuck
Processing Manager

.

Spamnesty

  • Subject: Re: Attention:Ryan Chavez/ Contact us ASAP
  • On: Sept. 19, 2022, 8:50 p.m.

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

Ryan Chavez
CEO, MNesty, LLC

Spammer

  • Subject: contact FEDERAL RESERVE BANK OF NEW YORK
  • On: Sept. 20, 2022, 5:38 a.m.

Attention:Ryan Chavez ,

This is to acknowledge receipt of your email and to inform you that your
fund is currently in the custody of FEDERAL RESERVE BANK OF NEW YORK and
will be released to you via online transfer .

Therefore , you are required to urgently contact FEDERAL RESERVE BANK OF
NEW YORK regarding your US$10M via below information as they will set up
an online account in your name through which your transfer will be
completed.

Please contact FEDERAL RESERVE BANK OF NEW YORK regarding your fund was
transferred to them from FINANCIAL AND SECURITY AGENCY USA.

Contact Information:

FEDERAL RESERVE BANK OF NEW YORK
New York United States
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Email:[email protected]
Phone Number:+17164315164
Contact Person:Mathew Pinto

Please contact them regarding your funds which they received from
FINANCIAL AND SECURITY AGENCY and update us immediately as they are
waiting.

FINANCIAL AND SECURITY AGENCY
NEW YORK UNITED STATES
A SUBSIDIARY OF WORLD DELIVERY
Phone Number:+19172680004
Jim GoodLuck
Processing Manager

.

Spammer

  • Subject: contact FEDERAL RESERVE BANK OF NEW YORK
  • On: Sept. 20, 2022, 5:38 a.m.

Attention:Ryan Chavez ,

This is to acknowledge receipt of your email and to inform you that your
fund is currently in the custody of FEDERAL RESERVE BANK OF NEW YORK and
will be released to you via online transfer .

Therefore , you are required to urgently contact FEDERAL RESERVE BANK OF
NEW YORK regarding your US$10M via below information as they will set up
an online account in your name through which your transfer will be
completed.

Please contact FEDERAL RESERVE BANK OF NEW YORK regarding your fund was
transferred to them from FINANCIAL AND SECURITY AGENCY USA.

Contact Information:

FEDERAL RESERVE BANK OF NEW YORK
New York United States
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Email:[email protected]
Phone Number:+17164315164
Contact Person:Mathew Pinto

Please contact them regarding your funds which they received from
FINANCIAL AND SECURITY AGENCY and update us immediately as they are
waiting.

FINANCIAL AND SECURITY AGENCY
NEW YORK UNITED STATES
A SUBSIDIARY OF WORLD DELIVERY
Phone Number:+19172680004
Jim GoodLuck
Processing Manager

.

Spamnesty

  • Subject: Re: contact FEDERAL RESERVE BANK OF NEW YORK
  • On: Sept. 20, 2022, 8:13 a.m.

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

Ryan Chavez
CEO, MNesty, LLC