The colloquy of Valerie Morris

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

This is that conversation.


Spammer

  • Subject: COVID-19 RELIEF FUND
  • On: July 28, 2020, 11:13 a.m.

Sent: 18 July 2020 08:40

To: CARLOS ALBERTO POLANCO AUDOR <[email protected]

Subject: Re: COVID-19 RELIEF FUND
 

 

 

Greetings,

 

You have been selected at random to receive �12,500,000.00 GBP to purchase and distribute (NOT FOR SALE) relief materials for the control of COVID-19 within your region.

 

For further information & inquiry, please email: [email protected]
 

    

Use Reference number �LSDSMO/3828/14-E� as your email subject.

 

��

Do not reply to this message, email directly to: [email protected]
 

Also check back your email within 24-48 hours for feedback. If you do not get any feedback in your email inbox, check your junk/spam folder and look out for email from �John Wright�.

��

   

Terms & Conditions Apply.

     

 

(c) 2020

Public Relations

LSDSM Organization

 

 

 

 

 

 

 

 

 

 

 

 

 

 

De: UNIVERSIDAD PEDAG�GICA NACIONAL <Comunicaciones pedagogica edu co

Enviado: viernes, 17 de

Para: SANDRA MILENA MENDOZA CASTRO <smmendozac pedagogica edu co

Asunto: Conozca el cronograma UPN de las pruebas Saber Pro

 

Spamnesty

  • Subject: Re: COVID-19 RELIEF FUND
  • On: July 28, 2020, 11:13 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?

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Responder com urgência
  • On: March 17, 2021, 8:48 a.m.

Obrigado pela sua compreensão e pela sua pronta resposta. Conforme mencionei em minha carta para você, decidi entrar em contato com você com essas informações privilegiadas sobre a conta dele. Agora, minha proposta a você é que eu quero que coopere comigo para garantir que esses fundos não vão pelo ralo, já que a intenção do banco é desviar os fundos para sua tesouraria e declarar a conta imprestável.
 
Para começar, quero que você encaminhe todos os seus detalhes básicos, como:
 
NOMES COMPLETOS
ENDEREÇO DE CONTATO / CORREIO
NÚMEROS DE TEL / FAX
OCUPAÇÃO
ERA
UMA IDENTIFICAÇÃO VÁLIDA (passaporte ou carteira de habilitação)
 
Como advogado do meu cliente falecido, usarei essas informações para facilitar todo o mandato de mudança de propriedade relevante, além dos documentos básicos que tenho em minha posse, já que todas as cópias de tais documentos também serão fornecidas a você para seus registros. Uma vez que isso tenha sido atualizado, apresentarei os documentos de sinistros aos departamentos apropriados no banco e, assim que eles tiverem todos os detalhes necessários, o banco entrará em contato com você em até 48 horas.
 
Quero que vejam esta oportunidade como uma boa causa e também quero que saibam que todo o processo é 100% seguro e que tem a garantia da sua segurança.
 
Aguardo sua resposta para que possamos iniciar este projeto o mais breve possível.
 
 
Atenciosamente,
Secilia Pérez.  

Spamnesty

  • Subject: Re: Responder com urgência
  • On: March 17, 2021, 11:09 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?

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Responder com urgência
  • On: March 17, 2021, 7:18 p.m.

please you  can trop your cell phone number, let me put you on call. thank you 

On Wed, Mar 17, 2021 at 7:10 PM Valerie Morris <[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?

Valerie Morris

CEO, MNesty, LLC

On 17/03/2021 08:48 AM,  wrote:

> Obrigado pela sua compreensão e pela sua pronta resposta. Conforme mencionei em minha carta para você, decidi entrar em contato com você com essas informações privilegiadas sobre a conta dele. Agora, minha proposta a você é que eu quero que coopere comigo para garantir que esses fundos não vão pelo ralo, já que a intenção do banco é desviar os fundos para sua tesouraria e declarar a conta imprestável.

>  

> Para começar, quero que você encaminhe todos os seus detalhes básicos, como:

>  

> NOMES COMPLETOS

> ENDEREÇO DE CONTATO / CORREIO

> NÚMEROS DE TEL / FAX

> OCUPAÇÃO

> ERA

> UMA IDENTIFICAÇÃO VÁLIDA (passaporte ou carteira de habilitação)

>  

> Como advogado do meu cliente falecido, usarei essas informações para facilitar todo o mandato de mudança de propriedade relevante, além dos documentos básicos que tenho em minha posse, já que todas as cópias de tais documentos também serão fornecidas a você para seus registros. Uma vez que isso tenha sido atualizado, apresentarei os documentos de sinistros aos departamentos apropriados no banco e, assim que eles tiverem todos os detalhes necessários, o banco entrará em contato com você em até 48 horas.

>  

> Quero que vejam esta oportunidade como uma boa causa e também quero que saibam que todo o processo é 100% seguro e que tem a garantia da sua segurança.

>  

> Aguardo sua resposta para que possamos iniciar este projeto o mais breve possível.

>  

>  

> Atenciosamente,

> Secilia Pérez.  

>

Spamnesty

  • Subject: Re: Responder com urgência
  • On: March 18, 2021, 3 a.m.

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

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Victoria
  • On: April 27, 2021, 3:13 a.m.

Hi, you are Victoria?

Spamnesty

  • Subject: Re: Victoria
  • On: April 27, 2021, 8:21 a.m.

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

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Victoria
  • On: April 27, 2021, 8:58 a.m.

Valerie hi,
I saw you on that one special website so I thought I'd say hi...
I sent my newpics to this dating site: My New photos
My nick name there is Mary19, find me!
Kisses, Mary...

From: <[email protected]>
Sent: Tue, 27 Apr 2021 13:52:04
To: [email protected]
Subject: Re: Victoria

Hey there,

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

Valerie Morris

CEO, MNesty, LLC

On 27/04/2021 03:13 AM,  wrote:

> Hi, you are Victoria?

>

Spamnesty

  • Subject: Re: Victoria
  • On: April 27, 2021, 6:33 p.m.

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

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Victoria
  • On: April 27, 2021, 7:28 p.m.

Valerie, hello :)
My boyfriend can read my email box ;(
Let's chat here:My Chat page,
he will be unable to read our messages!
My nick name there is: Mary19
Kisses...
Mary

From: <[email protected]>
Sent: Wed, 28 Apr 2021 00:04:04
To: [email protected]
Subject: Re: Victoria

Hey there,

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

Valerie Morris

CEO, MNesty, LLC

On 27/04/2021 08:58 AM,  wrote:

> Valerie hi,

> I saw you on that one special website so I thought I'd say hi...

> I sent my  newpics to this dating site: My New photos

> My nick name there is Mary19, find me!

> Kisses, Mary...

>

>

> From:            <[email protected]>

> Sent: Tue, 27 Apr 2021 13:52:04  

> To: [email protected]

> Subject: Re: Victoria

>

> Hey there,

>

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

>

>

>

> Valerie Morris

>

> CEO, MNesty, LLC

>

>

>

> On 27/04/2021 03:13 AM,   wrote:

>

> > Hi, you are Victoria?

>

> >

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Victoria
  • On: April 28, 2021, 6:17 a.m.

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

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Victoria
  • On: April 28, 2021, 7:28 a.m.

My name there is Mary19!
I will be online on that site next 3 hours! Waiting...

From: <[email protected]>
Sent: Wed, 28 Apr 2021 11:48:09
To: [email protected]
Subject: Re: Victoria

Hello,

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

Valerie Morris

CEO, MNesty, LLC

On 27/04/2021 19:28 PM,  wrote:

> Valerie, hello :)

> My boyfriend can read my email box ;(

> Let's chat here:My Chat page,

> he will be unable to read our messages!

> My nick name there is: Mary19

> Kisses...

> Mary

>

>

> From:            <[email protected]>

> Sent: Wed, 28 Apr 2021 00:04:04  

> To: [email protected]

> Subject: Re: Victoria

>

> Hey there,

>

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

>

>

>

> Valerie Morris

>

> CEO, MNesty, LLC

>

>

>

> On 27/04/2021 08:58 AM,   wrote:

>

> > Valerie hi,

>

> > I saw you on that one special website so I thought I'd say hi...

>

> > I sent my   newpics to this dating site: My New photos

>

> > My nick name there is Mary19, find me!

>

> > Kisses, Mary...

>

> >

>

> >

>

> > From:                  <[email protected]>

>

> > Sent: Tue, 27 Apr 2021 13:52:04  

>

> > To: [email protected]

>

> > Subject: Re: Victoria

>

> >

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Valerie Morris

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 27/04/2021 03:13 AM,    wrote:

>

> >

>

> > > Hi, you are Victoria?

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: BUSINESS INVESTMENT
  • On: June 23, 2021, 1:55 p.m.

Greetings Mr. Valerie Morris

Assalam alaikum,
I write to acknowledge the receipt of your email and I have noticed
the content and It is my pleasure to note that you are willing and
able to handle this project for our mutual benefit and I have decided
to explain this project to you in details for more understanding.I am
a former executive director to the Arab Tunisian Bank in Tunis; During
my service with the Arab Tunisian Bank, I was the personal account
officer and one of the financial advisers to Mr. Zine Al-Abidine Ben
Ali the past Tunisian President who died in self exile at Saudi
Arabia. During his tryer period he instructed me to move all his
investment in my care which consists of US$115 Million and 767KG of
gold out of the Gulf States for safe keeping; and that I successfully
did by moving US$50M to Madrid Spain, and another US$50M to Dubai
United Arab Emirate, US$15M to Ouagadougou and 767KG of gold to Acra
Ghana firstly I want you to know that this project will be legally
carried out in accordance with the laws of the countries where these
deposits were made. Also know that there is no downside on your part
because you will get 20% of the total money, 10% will be drawn for
reimbursement of any expenses incurred in the process of handling /
financing this project And you will also invest the remaining 70% on
our behalf for a period of 10 years with an annual return of 10% of
the after-tax profit incurred on the investment.

This is because this transaction requires almost trust and honesty
from both sides; I will trust you with these funds both in recovering
it and also in investments. You will also be required to travel to the
countries where these deposits were made if possible. But In case you
can't make it to travel we can employ the service of legal adviser to
stand on your behalf in the bank, I want first to clear the US$15M
million Ouagadougou and 767kg of gold in the west Africa Accra Ghana,
before proceeding with other transactions as follows: $50 Million in
Madrid Spain, $50 million in Dubai United Arab Emirates, Once we
concluded with the $15 million in Ouagadougou we will look for a buyer
for the gold in Accra Ghana west Africa as I intend to sell everything
under my care. I would like you to reconfirm me your full name,
address and a copy of your ID, direct phone number. This is to allow
me to know who I am dealing with, to enable me obtain a memorandum of
understanding as a contract agreement certificate that we will both
sign and also to obtain the power that will identify you as the sole
beneficiary of the deposits. Upon receipt of the above information we shall
proceed ahead.

Thank you for your understanding and early cooperation.
regard,
Mr. Marouane El Randa

> -----Original Message-----
> From: Valerie Morris <[email protected]>
> Sent: Tue, Jun 22, 2021 7:39 pm
> Subject: Re: BUSINESS INVESTMENT
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Valerie Morris
> CEO, MNesty, LLC
>
> On 22/06/2021 19:39 PM, Mr. Marouane El Randa wrote:
>> Greetings my good friend,
>>
>>
>>
>> I have a proposal for you, this however is not mandatory nor will I in
>>
>> any manner compel you to honor against your will. I am Mr. Marouane El
>>
>> Randa, a former executive director with Arab Tunisian Bank here in
>>
>> Tunis; I retired A year and 7 months ago after putting in 28 years of
>>
>> meticulous service. During my days with Arab Tunisian Bank, I was the
>>
>> personal account officer and one of the financial advisers to Mr. Zine
>>
>> Al-Abidine Ben Ali the past Tunisian President who died on self exile
>>
>> at Saudi Arabia. During his tryer period he instructed me to move all
>>
>> his investment in my care which consists of US$115M and 767KG of gold
>>
>> out of the Gulf States for safe keeping; and that I successfully did
>>
>> by moving US$50M to Madrid Spain, US$50M to Dubai United Arab
>>
>> Emirate,US$15M to Ouagadougou and 767KG of gold to Acra Ghana in West
>>
>> Africa as an anonymous deposits, so that the funds will in no way to
>>
>> be traced to him. He has instructed me to find an investor who would
>>
>> stand as the beneficiary of the fund and the gold; and claim it for
>>
>> further investment.
>>
>>
>>
>> Consequent upon the above, my proposal is that I would like you as a
>>
>> foreigner to stand in as the beneficiary of this fund and the gold
>>
>> which I have successfully moved outside the country and provide an
>>
>> account overseas where this said fund will be transferred into. It is
>>
>> a careful network and my voluntary retirement from the Arab Tunisian
>>
>> Bank is to ensure a hitch-free operation as all modalities for you to
>>
>> stand as beneficiary and owner of the deposits has been perfected by
>>
>> me. Mr. Zine al-Abidine Ben Ali will offer you 20% of the total
>>
>> investment if you can be the investor and claim this deposits in
>>
>> Spain, Dubai, Ouagadougou and Accra Ghana as the beneficiary.
>>
>>
>>
>> Now my questions are:-
>>
>>
>>
>> 1. Can you handle this transaction?
>>
>> 2. Can I give you this trust?
>>
>>
>>
>> Consider this and get back to me as soon as possible so that I can
>>
>> give you more details regarding this transaction. Finally, it is my
>>
>> humble request that the information as contained herein be accorded
>>
>> the necessary attention, urgency as well as the secrecy it deserves.
>>
>>
>>
>> I expect your urgent response if you can handle this project.You have
>>
>> to contact me through my private e-mail at {[email protected]}
>>
>>
>>
>> Sorry if you received this letter in your spam or junk email, is due to
>> recent
>>
>> connection error here in the country.
>>
>>
>>
>> Regards,
>>
>> Mr. Marouane El Randa.
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: BUSINESS INVESTMENT
  • On: June 23, 2021, 4 p.m.

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

Valerie Morris
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS INVESTMENT
  • On: June 23, 2021, 10:34 p.m.

Greetings Valerie Morris

Assalam alaikum,
Thanks for your mail and regard tp your question I am locat ed at
Tunisia North Africa but currentely I visited West Africa however
regard to your question this transaction requires trust and honesty
from both sides because I am going to trust you with these funds both
in recovering it and also in investments. You will also be required to
travel to the countries where these deposits were made if possible.
But In case you can't make it to travel we can employ the service of
legal adviser to stand on your behalf in the bank, I want first to
clear the US$15M million Ouagadougou and 767kg of gold in the west
Africa Accra Ghana, before proceeding with other transactions as
follows0 $50 Million in Madrid Spain, $50 million in Dubai United Arab
Emirates, Once we concluded with the $15 million in Ouagadougou we
will look for a buyer for the gold in Accra Ghana west Africa as I
intend to sell everything under my care.

I want you to know that this project will be legally carried out in
accordance with the laws of the countries where these deposits were
made And you will also invest the 70% of the fund on our behalf for a
period of 10 years with an annual return of 10% of the fund after-tax
profit incurred on the investment. I would like you to reconfirm me
your full name, address and a copy of your ID, direct phone number.
This is to allow me to know who I am dealing with, to enable me obtain
a memorandum of understanding as a contract agreement certificate that
we will both sign and also to obtain the power that will identify you
as the sole beneficiary of the deposits. Upon receipt of the above
information we shall proceed ahead.

I wait for your urgent respond.
regard
Mr. Marouane El Randa

On 23/06/2021, Valerie Morris <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Valerie Morris
> CEO, MNesty, LLC
>
> On 23/06/2021 13:55 PM, wrote:
>> Greetings Mr. Valerie Morris
>>
>> Assalam alaikum,
>> I write to acknowledge the receipt of your email and I have noticed
>> the content and It is my pleasure to note that you are willing and
>> able to handle this project for our mutual benefit and I have decided
>> to explain this project to you in details for more understanding.I am
>> a former executive director to the Arab Tunisian Bank in Tunis; During
>> my service with the Arab Tunisian Bank, I was the personal account
>> officer and one of the financial advisers to Mr. Zine Al-Abidine Ben
>> Ali the past Tunisian President who died in self exile at Saudi
>> Arabia. During his tryer period he instructed me to move all his
>> investment in my care which consists of US$115 Million and 767KG of
>> gold out of the Gulf States for safe keeping; and that I successfully
>> did by moving US$50M to Madrid Spain, and another US$50M to Dubai
>> United Arab Emirate, US$15M to Ouagadougou and 767KG of gold to Acra
>> Ghana firstly I want you to know that this project will be legally
>> carried out in accordance with the laws of the countries where these
>> deposits were made. Also know that there is no downside on your part
>> because you will get 20% of the total money, 10% will be drawn for
>> reimbursement of any expenses incurred in the process of handling /
>> financing this project And you will also invest the remaining 70% on
>> our behalf for a period of 10 years with an annual return of 10% of
>> the after-tax profit incurred on the investment.
>>
>> This is because this transaction requires almost trust and honesty
>> from both sides; I will trust you with these funds both in recovering
>> it and also in investments. You will also be required to travel to the
>> countries where these deposits were made if possible. But In case you
>> can't make it to travel we can employ the service of legal adviser to
>> stand on your behalf in the bank, I want first to clear the US$15M
>> million Ouagadougou and 767kg of gold in the west Africa Accra Ghana,
>> before proceeding with other transactions as follows: $50 Million in
>> Madrid Spain, $50 million in Dubai United Arab Emirates, Once we
>> concluded with the $15 million in Ouagadougou we will look for a buyer
>> for the gold in Accra Ghana west Africa as I intend to sell everything
>> under my care. I would like you to reconfirm me your full name,
>> address and a copy of your ID, direct phone number. This is to allow
>> me to know who I am dealing with, to enable me obtain a memorandum of
>> understanding as a contract agreement certificate that we will both
>> sign and also to obtain the power that will identify you as the sole
>> beneficiary of the deposits. Upon receipt of the above information we
>> shall
>> proceed ahead.
>>
>> Thank you for your understanding and early cooperation.
>> regard,
>> Mr. Marouane El Randa
>>
>>
>>
>>
>>
>>
>> > -----Original Message-----
>> > From: Valerie Morris <[email protected]>
>> > Sent: Tue, Jun 22, 2021 7:39 pm
>> > Subject: Re: BUSINESS INVESTMENT
>> >
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Valerie Morris
>> > CEO, MNesty, LLC
>> >
>> > On 22/06/2021 19:39 PM, Mr. Marouane El Randa wrote:
>> >> Greetings my good friend,
>> >>
>> >>
>> >>
>> >> I have a proposal for you, this however is not mandatory nor will I in
>> >>
>> >> any manner compel you to honor against your will. I am Mr. Marouane El
>> >>
>> >> Randa, a former executive director with Arab Tunisian Bank here in
>> >>
>> >> Tunis; I retired A year and 7 months ago after putting in 28 years of
>> >>
>> >> meticulous service. During my days with Arab Tunisian Bank, I was the
>> >>
>> >> personal account officer and one of the financial advisers to Mr. Zine
>> >>
>> >> Al-Abidine Ben Ali the past Tunisian President who died on self exile
>> >>
>> >> at Saudi Arabia. During his tryer period he instructed me to move all
>> >>
>> >> his investment in my care which consists of US$115M and 767KG of gold
>> >>
>> >> out of the Gulf States for safe keeping; and that I successfully did
>> >>
>> >> by moving US$50M to Madrid Spain, US$50M to Dubai United Arab
>> >>
>> >> Emirate,US$15M to Ouagadougou and 767KG of gold to Acra Ghana in West
>> >>
>> >> Africa as an anonymous deposits, so that the funds will in no way to
>> >>
>> >> be traced to him. He has instructed me to find an investor who would
>> >>
>> >> stand as the beneficiary of the fund and the gold; and claim it for
>> >>
>> >> further investment.
>> >>
>> >>
>> >>
>> >> Consequent upon the above, my proposal is that I would like you as a
>> >>
>> >> foreigner to stand in as the beneficiary of this fund and the gold
>> >>
>> >> which I have successfully moved outside the country and provide an
>> >>
>> >> account overseas where this said fund will be transferred into. It is
>> >>
>> >> a careful network and my voluntary retirement from the Arab Tunisian
>> >>
>> >> Bank is to ensure a hitch-free operation as all modalities for you to
>> >>
>> >> stand as beneficiary and owner of the deposits has been perfected by
>> >>
>> >> me. Mr. Zine al-Abidine Ben Ali will offer you 20% of the total
>> >>
>> >> investment if you can be the investor and claim this deposits in
>> >>
>> >> Spain, Dubai, Ouagadougou and Accra Ghana as the beneficiary.
>> >>
>> >>
>> >>
>> >> Now my questions are:-
>> >>
>> >>
>> >>
>> >> 1. Can you handle this transaction?
>> >>
>> >> 2. Can I give you this trust?
>> >>
>> >>
>> >>
>> >> Consider this and get back to me as soon as possible so that I can
>> >>
>> >> give you more details regarding this transaction. Finally, it is my
>> >>
>> >> humble request that the information as contained herein be accorded
>> >>
>> >> the necessary attention, urgency as well as the secrecy it deserves.
>> >>
>> >>
>> >>
>> >> I expect your urgent response if you can handle this project.You have
>> >>
>> >> to contact me through my private e-mail at {[email protected]}
>> >>
>> >>
>> >>
>> >> Sorry if you received this letter in your spam or junk email, is due
>> >> to
>> >> recent
>> >>
>> >> connection error here in the country.
>> >>
>> >>
>> >>
>> >> Regards,
>> >>
>> >> Mr. Marouane El Randa.
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.