The colloquy of Melissa Raymond

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

This is that conversation.


Spammer

  • Subject: Dear. My girlfriend gave thine email... It's Morgan
  • On: July 27, 2020, 11:58 a.m.

Hiya!

i know you from Inst last week

Honestly, you are witty

I would like to fucc you

My Name Liz.

I do some page With my personal photo.

I Wait your photos

my second name : Cindy909.

honey Find my page!

Spamnesty

  • Subject: Re: Dear. My girlfriend gave thine email... It's Morgan
  • On: July 27, 2020, 4:25 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?

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: My Dear Beloved Friend Mario Raymond
  • On: Dec. 29, 2020, 11:25 a.m.

My Dear Beloved Friend Mario Raymond    ,
I
thank you sincerely for your kind response to my letter, I pray that
God will give you the grace and power to carry on this task I have
bestowed on you which is for the betterment of the less privileged ones
among us, to put back smiles and laughter on their faces, to give them
hope and make them realize that they are still cared for, I want to
solicit for your help in fulfilling my wish and I don’t mind if you are a
Christian or Muslim. I
will be attaching to this message a copy of my Passport, please always
put me in your prayers so that my soul will rest in peace when I pass on
to glory to meet our heavenly father because I know that my time will
soon be up, moreover my doctor has also informed me that I may not live
to the end of next month, that is why I have chosen you to carry on my
last wishes. Please, I want you to assure me once more that you will not
run away with the funds when the funds have been transferred to your
bank account due to the kind of fraud in the globe today and you don't
know who to trust again. My friends have plundered so much of my wealth
since my illness and I cannot live with the agony of entrusting this
huge responsibility to any  of them anymore, so I sold all my inherited
belongings and deposited all the sum of 9 Million Pounds with my bank. I
want you to open a charity home in your country with my name. In
my next letter I will give you the contact of my bank to enable you to
contact them while I am still alive so that you can discuss with them on
how my fund will be transferred to you as soon as possible so that my
last wishes can be met. Also I will give you the contact of a lawyer in
London that will assist you in times of any legal changes and I will
personally pay the lawyer for some charges to get all the documents
needed to make you my next of kin. All I need is an honest person who
will use at least %60 of the funds as I instructed, then the rest %40
will go to you for helping me accomplish this mission because donating
this money to charity is the only legacy I can leave behind after my
death. I have been diagnosed with endometrial cancer and I have spent a
lot of money on medical treatment yet no improvement which unfortunately
for me and my doctor said I don't have any chance to survive except by a
miracle. Thanks
and God bless you, I pray that you or any member of your family will
never experience these severe pains I am passing through.
I will wait for your email before we proceed.  Yours.
Mrs. Marina C. Paulson

Spamnesty

  • Subject: Re: My Dear Beloved Friend Mario Raymond
  • On: Dec. 29, 2020, 10:47 p.m.

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

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ausleihe innerhalb von 48 Stunden
  • On: Jan. 27, 2021, 3:31 p.m.

Hello
You can reach us on +1 209 490 0197
Thanks

Spamnesty

  • Subject: Re: Ausleihe innerhalb von 48 Stunden
  • On: Jan. 27, 2021, 4:47 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: From Mrs. Rebecca Garang
  • On: Feb. 4, 2021, 5:25 a.m.

Dear Mario Raymond,

My late husband left some money for my family which we wish to
relocate to you for investment. Further detail will be provided on
receiving your response.

Thanks
Mrs. Rebecca Garang

.

Spamnesty

  • Subject: Re: From Mrs. Rebecca Garang
  • On: Feb. 4, 2021, 10:33 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?

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 7:16 a.m.

PLEASE CHECK YOUR EMAIL, I SENT ATTACHEMENT BANK FORM/OFFICIAL LETTER
THROUGH MY OFFICIAL EMAIL; CHECK BOTH INBOX/SPAM MAIL TO FIND ATTACHED
BANK FORM.

GOVERNMENT HAVE ALREADY TAKEN CARE OF THE EXPENSES INCUR OF THIS
TRANSACTION, ALL YOU NEED TO DO IS TO FILL AND RETURN OUR BANK FORM
WITH THE PROCESSING FEE TO ENABLE US PROCESS AND TRANSFER FUND INTO
YOUR BANK ACCOUNT THAT=E2=80=99S ALL.

REGARDS,

MR. NASSER HASSAN

.

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 8:35 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?

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 9:06 a.m.

PLEASE NOTE WE CANNOT TRANSFER FUND WITHOUT YOU TO FILL AND RETURN OUR
BANK FORM WITH TOKEN PROCESSING FEE OF $250 ONLY TO ENABLE US PROCESS
AND WIRE FUND INTO ANY BANK OF YOUR CHOICE.

WE ARE NOT ALLOW TO SEND SCAN COPY OF OFFICIAL ID THROUGH INTERNET
HOWEVER TO PROVE YOUR DEALING WITH THE RIGHT PERSON IN CHARGE OF THIS
TRANSFER , CHAT ME ON WHATSAPP SO I CAN FORWARD MY OFFICIAL ID TO YOU
PERSONALLY, YOU ARE DEALING WITH THE RIGHT PERSON.

GOVERNMENT HAVE ALREADY TAKEN CARE OF THE EXPENSES INCUR OF THIS
TRANSACTION, ALL YOU NEED TO DO IS TO FILL AND RETURN OUR BANK FORM
WITH THE PROCESSING FEE TO ENABLE US PROCESS AND TRANSFER FUND INTO
YOUR BANK ACCOUNT THAT=E2=80=99S ALL.

THANK YOU,

MR NASSER HASAAN

.

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 3:23 p.m.

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

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 3:46 p.m.

Here is my whatsapp number: +971526791183
Mobile: +971527233867

You can reach me through above numbers for discussion,

Hope you received my official message with attachment bank
form/official letter, your advice to fill and return with the
processing fee to enable us complete transfer into your bank account.

Thank you,

Dubai Islamic Bank
Department of Accountant
Mr. Nasser Hassan
Tel/WhatsApp + 971526791183

.

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: April 20, 2021, 10:12 p.m.

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

Melissa Raymond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: April 21, 2021, 12:58 p.m.

Attn: Mary Raymond,

Sir,

Please follow bank instructions to receive payment, if you have chosen
payment through ATM card or bank to bank transfer then go ahead fill
and return bank form with token processing fee to enable process and
activate your payment.

Most beneficiaries talk about scam which is not practiced in UAE, if
you have dealt with untrustworthy people does not mean
everybody/countries are bad, Sometimes beneficiaries are not even
trustworthy, they refused to adhered strictly to simple instruction
instead they will go through the back to receive payment finally fall
victim.

I cannot be in the meeting of fraud nor take away innocent people
money for nothing because if someone does it to me or my family I
won’t like it. I am only passing information to you as instructed by
UAE government and it is not must to receive payment, if you’re not
capable to handle your payment maybe because you don’t have token
process fee to send then forget about it, just be polite to inform
bank due to your inability to pay required processing fee you may lose
the fund, not by putting allegations to Dubai Islamic bank or me
personally as a scammer.

Let’s be honest to ourselves, every transfer in banking section has it
process no matter how little and don’t expect to be rich without
investment, how do you expect bank to transfer this huge fund without
going through due process? Or do you expect to receive this huge
amount into your bank account without your own perspiration or
spending a dime? Its $250 processing fee too much for you to raise or
worth more than the amount you’re expecting to receive? Ignorance
makes some people lose opportunities in life which is not right, if
you’re suspecting this transaction to be false, at least what you will
do is to follow simple instruction first then along the process you
see what happens than to suspect for nothing, I am not persuading you
to receive payment or send processing fee but to tell you the truth
and nothing but the truth. I am not like other people, I’m proud of
myself because over my 25years in banking section I have never spoil
my reputation, and I cannot because of $250 which claim I am trying
to scam you spoil my image that I have built for over 25years, no way.

United Arab emirates government have already taken care of the
expenses incur of this transaction, all you need to do is to fill and
return our bank form with the processing fee to enable us process and
transfer fund into your bank account .

No doubt, other beneficiary who followed bank instructions already
receive payment, you can check attached file transfer slip for one of
the beneficiary in Bangladesh , he even send me a gift for my
professional job well-done. Stop deceiving yourself claiming or
thinking Dubai Islamic Bank or me wants to scam you, no way, this is
legal instruction and transfer must be made into your bank account
once you follow bank due process.

Note I am using my private to send you message because of the
attachment, I may not respond to you through here anymore, endeavor to
respond through my official email: [email protected]

If you’re still interested to receive payment, go ahead fill and
return bank form through above official email with token processing
fee to enable us expedite action on fund transfer, look into official
letter to pick up our protocol officer in charge of receiving money
and send the processing fee across to enable us facilitate your
payment.

Thank you,

Dubai Islamic Bank
Department of Accountant
Mr. Nasser Hassan
Tel/WhatsApp + 971526791183

Spammer

  • Subject: Re: Attn: Beneficiary,
  • On: April 21, 2021, 1 p.m.

Attn: Melissa Raymond,

Sir,

Please follow bank instructions to receive payment, if you have chosen
payment through ATM card or bank to bank transfer then go ahead fill
and return bank form with token processing fee to enable process and
activate your payment.

Most beneficiaries talk about scam which is not practiced in UAE, if
you have dealt with untrustworthy people does not mean
everybody/countries are bad, Sometimes beneficiaries are not even
trustworthy, they refused to adhered strictly to simple instruction
instead they will go through the back to receive payment finally fall
victim.

I cannot be in the meeting of fraud nor take away innocent people
money for nothing because if someone does it to me or my family I
won’t like it. I am only passing information to you as instructed by
UAE government and it is not must to receive payment, if you’re not
capable to handle your payment maybe because you don’t have token
process fee to send then forget about it, just be polite to inform
bank due to your inability to pay required processing fee you may lose
the fund, not by putting allegations to Dubai Islamic bank or me
personally as a scammer.

Let’s be honest to ourselves, every transfer in banking section has it
process no matter how little and don’t expect to be rich without
investment, how do you expect bank to transfer this huge fund without
going through due process? Or do you expect to receive this huge
amount into your bank account without your own perspiration or
spending a dime? Its $250 processing fee too much for you to raise or
worth more than the amount you’re expecting to receive? Ignorance
makes some people lose opportunities in life which is not right, if
you’re suspecting this transaction to be false, at least what you will
do is to follow simple instruction first then along the process you
see what happens than to suspect for nothing, I am not persuading you
to receive payment or send processing fee but to tell you the truth
and nothing but the truth. I am not like other people, I’m proud of
myself because over my 25years in banking section I have never spoil
my reputation, and I cannot because of $250 which claim I am trying
to scam you spoil my image that I have built for over 25years, no way.

United Arab emirates government have already taken care of the
expenses incur of this transaction, all you need to do is to fill and
return our bank form with the processing fee to enable us process and
transfer fund into your bank account .

No doubt, other beneficiary who followed bank instructions already
receive payment, you can check attached file transfer slip for one of
the beneficiary in Bangladesh , he even send me a gift for my
professional job well-done. Stop deceiving yourself claiming or
thinking Dubai Islamic Bank or me wants to scam you, no way, this is
legal instruction and transfer must be made into your bank account
once you follow bank due process.

Note I am using my private to send you message because of the
attachment, I may not respond to you through here anymore, endeavor to
respond through my official email: [email protected]

If you’re still interested to receive payment, go ahead fill and
return bank form through above official email with token processing
fee to enable us expedite action on fund transfer, look into official
letter to pick up our protocol officer in charge of receiving money
and send the processing fee across to enable us facilitate your
payment.

Thank you,

Dubai Islamic Bank
Department of Accountant
Mr. Nasser Hassan
Tel/WhatsApp + 971526791183

Spamnesty

  • Subject: Re: Attn: Beneficiary,
  • On: April 22, 2021, 12:29 a.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?

Melissa Raymond
CEO, MNesty, LLC