The colloquy of Stephanie Cruz

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Nov. 2, 2021, 1:02 p.m.

*Good day my friend.How are you and your family, Hope they are fine.My name
is Tony Kumassia from Republic of Togo, I have a late client here in my
country a Lebanese by nationality who died as a result of CoronaVirus, He
deposited a huge amount of money worth $22 million dollars with a Safe
Keeping company here in Togo and also deposit Gold Bars to a company in the
neighboring country, I have search for his relatives without success, So i
am ready to transfer the inheritance to you since no name was mentioned as
the next of kin beneficiary on the day of deposit, We both can share the
fund on 50% / 50% percents each upon conclusion of the claim, If you are
interested for the claim i will advice you send me your information and
your mobile too.For more details, Kindly respond to me.Mr Tony Kumassia*

.

Spamnesty

  • Subject: Re: Fwd:
  • On: Nov. 2, 2021, 1:02 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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Full details about the claim, Go though it and get back to me.
  • On: Nov. 2, 2021, 1:32 p.m.

Attention Please.

First thanks for your urgent response to my message, In regard to this
project, You don't need much process because I have already drafted
things before contacting you for this project.

My late client is a Lebanese by nationality, He was a gold dealer
businessman here in West Africa, He deposited a consignment truck box
worth of $22 million dollars with a Safe Keeping Security Company and
he also have some Gold Bar with another company in Ghana, My late
client was infected with the corona virus year 2020 and died,I cannot
find his relatives and i have make several search on his family
members without success,

So i am contacting you to stand as his next of kin beneficiary to
claim his fund and gold bar with the safe keeping security company, I
will need your information like your

1.Full name:
2.Passport ID or Driving license
3.House address
4.Mobile number
5.Your occupation

Immediately I receive this information from you, I will use it for
Change of ownership certificate in your name as the next of kin
beneficiary to claim the $ 22 million dollars and Gold Bar.

Immediately i submit your information to the Safe keeping security
company, They will invite you to come down here in person to sign the
release order and also pay the clearance charge because the fund have
been in their custody for longtime, You don't need much process or
documentation in this project, Only the change of ownership
certificate and Affidavit of claim certificate is needed to be secured
in your name as the next of kin beneficiary to inherit the fund.

But if you cannot come down here in person because of your job or
business activities or neither because you are not allowed to travel
because of covid19, There is no problem about that, After the document
are secured and submit to the safe keeping security company,The
security company will send the package to you there in your country
and you will pay their delivering charge upon the arrival of the
diplomat in your country as he arrive and call you to meet him face to
face, and you will also pay their company clearance for deposit of
the consignment box.

Upon conclusion of this claim,You will get %50 percent of the fund and
Gold bar and i will also get %50 percent of the fund and Gold bar, As
you know, You are not related to my late client and i am not related
to him too, So both of us have to benefit from the inheritance, I am
only using you as the next of kin because I need foreign partner for
this claim.

So please let me know if you are satisfied with my message and
send me the requested information to enable us proceed further if
you are interested in the claim.

Waiting to hear from you soonest.
Mr Tony Kumassia.
Telephone: +22891593040 Please call me for more clarification

.

Spamnesty

  • Subject: Re: Full details about the claim, Go though it and get back to me.
  • On: Nov. 2, 2021, 6:19 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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Mr Stephanie Cruz,
  • On: Nov. 2, 2021, 7:11 p.m.

Mr Stephanie Cruz,

Thanks for your mail and understanding in this project, First you have
read my detail message about the project, I was expecting you to send
me your information to ensure that, You are ready and serious about
the claim.

I have some question for you before i can release more information to you.

1. Are you hundred percent ready to work out this project with me?
2. Secondly can you be able to come down here in person to sign the
papers if the safe keeping security company need your present?
3. Can you receive huge amount worth $22 million dollars in your
account without any problem?

Please i need answer to my question before releasing further
information to you okay.

Waiting to hear from you soonest.
Mr Tony

.

Spamnesty

  • Subject: Re: Mr Stephanie Cruz,
  • On: Nov. 3, 2021, 6:46 a.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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Waiting to hear positive response from you soonest.
  • On: Nov. 3, 2021, 11:53 a.m.

Mr Stephanie Cruz

Good day my brother, how are you and your family, I hope everyone is fine.

Regarding the claim I understand that you don't believe or trust that
is possible to inherit such amount from a total stranger, if you where
to be a banker or a lawyer you will know that it's possible because in
banking industries opportunity like this are common..

Many bankers and lawyer today are supper rich is because of such
opportunity, Most businessmen travel abroad for business trips and
some of this businessmen have huge amount with many companies and bank
and some associate, if nobody know about their money and they died,
what do you think that will happen to their monies abroad?

This is the opportunity whereby some bankers and lawyer who knows
about them and their inheritance become super rich, I am ready to do
whatever I can to prove your thought wrong.

Send me your Full name and your house address and your passport or
driving license and your mobile number, Immediately I receive this
information from you today, I will secure Affidavit of claim
certificate and change of ownership certificate from the high Court of
justice and present to the safe keeping company for approval of the
claim in your name as the new beneficiary.

Immediately they approved you to claim the fund, the sealed box
containing the fund $22 million dollars will be handover to the
diplomatic courier company that will deliver the package to you there
in your country face to face with special diplomatic arrangement.

I don't want you to send me single Penny here to avoid doubt, I will
use my money to sponsor the process here, you will only pay the
diplomat for the delivery charge and custom clearance upon his
arrival in your country, So you don,t need to send single penny abroad
okay,.

But you must guarantee me that my 50% percent is safe in your hand
because I am going to spend a lot of money in this process, if you are
satisfy with the current arrangement, then send me your information to
make sure the papers are secured tomorrow morning and present to the
Safe keeping same tomorrow.

Hopefully the diplomat will be in your country by weekend because i
have already draft out the process, So i only need your cooperation to
make sure everything work out fine as expected in future.

Waiting to hear positive response from you soonest.
Mr Tony..

.

Spamnesty

  • Subject: Re: Waiting to hear positive response from you soonest.
  • On: Nov. 3, 2021, 7:39 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.?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Attention Mr Stephanie Cruz,
  • On: Nov. 4, 2021, 12:24 p.m.

Attention Mr Stephanie Cruz,

Thanks for your mail and understanding in this project, Like as i told
you in my previous message i need your information to enable me secure
the papers needed for the claim, Secondly i need to submit your
information to the Safe Keeping Security Company for approval of the
claim.

Regarding your question, Safe Keeping Security Company is global
logistic where people deposit their important belonges for safe
deposit, They also deliver package abroad and advice people on
investment.

You as my partner will get 50% percent of the $22 million dollars and
i will also get $50 percent of the fund as your partner upon
conclusion of the claim. Below is the 2 process for you to receive the
money.

1. After presentation of the paper to the safe keeping company for
approval, The box will be handover to the courier diplomat that will
deliver the box containing the fund to you, You will pay the diplomat
for his delivering charge upon his arrival in your country and also
pay the custom clearance charge in your country too, You don,t need to
send single penny here on this process.

2. If you want the fund to be transfer direct wire transfer from
account here to your account in your country, Then, you will be ready
to send me money here for tax and transfer charge and i will also need
to secure more documents for the process because it must be registered
and legal documents. this process will cost you more money that,
Delivery process.

So please let me know from the both option, Which to follow and we
proceed immediately without delay, The Safe Keeping company is waiting
to receive your information, So please send me your information to
enable us proceed further okay.

Waiting to hear from you soonest.
Mr Tony.

.

Spamnesty

  • Subject: Re: Attention Mr Stephanie Cruz,
  • On: Nov. 4, 2021, 9:55 p.m.

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

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Mr Stephanie Cruz,
  • On: Nov. 5, 2021, 9:21 a.m.

Are you serious about the project or you are just joking with me?

I have giving you every information I know about the project, I have
also tell you that I live in Togo West Africa.

I have been asking for your information and you refuse to release it, Why ?

If you are ready for the claim send me your information to enable us
proceed further, but if you are not ready, kindly let me know, so that
I can start searching for another person instead of wasting my time
okay.

Waiting to hear from you soonest.
Mr Tony.

.

Spamnesty

  • Subject: Re: Attention Mr Stephanie Cruz,
  • On: Nov. 5, 2021, 12:09 p.m.

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

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Attention Mr Stephanie Cruz
  • On: Nov. 5, 2021, 5:10 p.m.

Attention Mr Stephanie Cruz,

If really you want us to proceed with the claim, Then i will advice
you send me the following information so that i will submit to the
safe keeping company for approval.

1.Your full name............
2.Your passport ID or Driver license...........
3.Your occupation...............
4.Your house address..............
5.Your mobile number...........

Above is the information you need to sent to me and i will submit it
to the company to enable us proceed with the claim.

Tony.

.

Spamnesty

  • Subject: Re: Attention Mr Stephanie Cruz
  • On: Nov. 6, 2021, 12:15 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.?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Are you ready for the claim, Yes or no?
  • On: Nov. 6, 2021, 11:39 a.m.

Are you ready for the claim, Yes or no?
If yes, send me your information as sated in my previous mail.

.

Spamnesty

  • Subject: Re: Are you ready for the claim, Yes or no?
  • On: Nov. 6, 2021, 2:27 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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Forget about the claim, I have started looking for another person
  • On: Nov. 6, 2021, 6:07 p.m.

Forget about the claim, I have started looking for another person,

Goodbye

.

Spamnesty

  • Subject: Re: Forget about the claim, I have started looking for another person
  • On: Nov. 6, 2021, 10:53 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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Your friend is an idiot,
  • On: Nov. 7, 2021, 8:55 a.m.

Your friend is an idiot,
You are a joker, don't contract me again
Goodbye.

.

Spamnesty

  • Subject: Re: Your friend is an idiot,
  • On: Nov. 7, 2021, 10:18 a.m.

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

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: You are an idiot joker
  • On: Nov. 7, 2021, 10:50 a.m.

You are an idiot joker

.

Spamnesty

  • Subject: Re: You are an idiot joker
  • On: Nov. 7, 2021, 3:09 p.m.

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

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: You are an idiot joker
  • On: Nov. 8, 2021, 7:50 a.m.

On 11/7/21, Stephanie Cruz <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Stephanie Cruz
> CEO, MNesty, LLC
>
> On 07/11/2021 10:50 AM, wrote:
>> You are an idiot joker
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: You are an idiot joker
  • On: Nov. 8, 2021, 5:08 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?

Stephanie Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: You are an idiot joker
  • On: Nov. 9, 2021, 11:10 a.m.

On 11/8/21, Stephanie Cruz <[email protected]> wrote:
> 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?
>
> Stephanie Cruz
> CEO, MNesty, LLC
>
> On 08/11/2021 07:50 AM, wrote:
>> On 11/7/21, Stephanie Cruz <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Stephanie Cruz
>> > CEO, MNesty, LLC
>> >
>> > On 07/11/2021 10:50 AM, wrote:
>> >> You are an idiot joker
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: You are an idiot joker
  • On: Nov. 9, 2021, 5:19 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?

Stephanie Cruz
CEO, MNesty, LLC