The colloquy of Laura Hart

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

This is that conversation.


Spammer

  • Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
  • On: Feb. 13, 2021, 6:26 p.m.

(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

I
am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
This transaction is lottery won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. With
due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $12,000,000,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. The
management of Royal Bank Of Canada (RBC) department wish to notify you
that this honorable bank Royal Bank Of Canada (RBC) was instructed by
Coca Cola Company in conjunction with the Canadian Finance Ministry and
Canadian Ambassador to U.S on Winning payment matters which they have
empowered our bank Royal Bank Of Canada (RBC) after much consultation
and consideration to handle all Winning payments and release them to
their appropriate beneficiaries accordingly.

I am Mr. David I
McKay the President and CEO Royal Bank Of Canada (RBC), your appointed
bank officer who is working on your behalf for the actualization of fund
crediting/transfer into your personal bank account. Be well informed
that our bank Royal Bank Of Canada (RBC) was successful opened Royal
Bank Of Canada (RBC) Checking Account in your name which will helps us
to have a smoothly transfer from Royal Bank Of Canada (RBC) to your
Nominated bank account, and your Royal Bank Of Canada (RBC) Checking
Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will
Delivered to your destination house within the stipulated time frame of
24 hours upon receipt of the Activation fee of $50.00 USD only. This
means that as soon as we receive the activation fee we will make the
delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard to your address between
24 hours . Your Royal Bank Of Canada (RBC) account details are as
follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I
will advice you purchase Google Play gift Card and send it it will be
faster but don't send one steam wallet card or google play card of $50
if you can send it today send me the pictures so that i will redeem it
to cash and you will get your package . Your immediate compliance will
be in your very best interest. If at any time you have questions,
concerns or comments, please contact us as we strive to ensure that you
will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada. text number +1 440 999 4902

Spamnesty

  • Subject: Re: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
  • On: Feb. 14, 2021, 3:43 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.?

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Celeste Marcel.
  • On: July 30, 2021, 3:51 p.m.

Thanks for your message. Please I want you to help me secure this fund in your care to invest it in any lucrative venture while I continue my education in your care. I want to study medicine? I hope there is good university there in your country to study medicine. You have to show me your full interest to carry on this project before we proceed please reassured me you will not betray my faith in you soon as this fund is transfer into your account. Soon as I hear again from you I will give you all the details. This is my picture. It is only bank have the position how they will transfer you the fund but get back to me on your decision.
I hope your response quickly
Celeste Marcel.

Spamnesty

  • Subject: Re: Celeste Marcel.
  • On: July 30, 2021, 8:27 p.m.

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

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: please contact the bank by email immediately
  • On: July 31, 2021, 10:33 a.m.

Dear
 
Thank you very much for your email and you’re
confident. I want you to contact the bank by email and request the procedure to
get the funds transferred to your account and try to follow the instructions of
the bank.
 
This is the bank contact
---------------------------------------------
BIAO BANQUE
INTERNACIONAL DE AFRICA DE L'OUEST
8/10 Avenue Joseph Anoma 01 BP 1274 Abidjan 01 - RCI
INTERNATIONAL REMISSION FROM THE OFFICE
TEL +225 01 51 13 74 75
EMAIL: [email protected]
 
CONTACT PERSON; Johnson T. YAPI
BANKING DIRECTOR
 
I attached are the important documents, certificate of
deposit, my late father's company registration.
Contact the bank immediately as indicated above and always inform me your
messages from the bank.

 
Thanks
Celeste
Marcel

Spamnesty

  • Subject: Re: please contact the bank by email immediately
  • On: July 31, 2021, 11:07 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?

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: please contact the bank by email immediately
  • On: July 31, 2021, 5:33 p.m.

I told you earlier to take 25% of the total fund for
your kind effort to assist me and invest the rest for my future use. I attached
my passport and birth certificate for your proof.

Please with time we will communicate not now because
of my wicked uncles I don’t want them to know about this development. Contact the
bank and follow their instruction and any other proo you want then let me know
by message.

Thanks  

Celeste       
 

Spamnesty

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 1, 2021, 5:21 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.?

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 2, 2021, 11:54 a.m.

I am a little girl without full knowledge of
investment project but as my father told me when he was alive, he said i should
invest in housing and that is why i needed your guideline and good intention
not to betray me after. I will continue my education in your care while you
invest this fund for my future. After this fund in been transfer into your
account, you can take 25% of the total fund for your kind effort made to assist
me.
Have you contacted the bank please kindly let me know.

Spamnesty

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 2, 2021, 11:47 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/?

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 3, 2021, 10:44 a.m.

It gives me
so many concerns why you keep asking me question but bank said you have not
contacted them. Please let me know if you have contacted the bank or not

Miss Céleste Marcel

[email protected]

-----Original Message-----

From: Laura Hart <[email protected]>

To: [email protected]

Sent: Tue, Aug 3, 2021 2:31 am

Subject: Re: please contact the bank by email immediately

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/?

Laura Hart

CEO, MNesty, LLC

On 02/08/2021 11:50 AM,  wrote:

>

>

> I am a little girl without full knowledge of

> investment project but as my father told me when he was alive, he said i should

> invest in housing and that is why i needed your guideline and good intention

> not to betray me after. I will continue my education in your care while you

> invest this fund for my future. After this fund in been transfer into your

> account, you can take 25% of the total fund for your kind effort made to assist

> me.

> Have you contacted the bank please kindly let me know.

>

Spamnesty

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 3, 2021, 4:11 p.m.

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

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 4, 2021, 11:39 a.m.

This is the bank contact
---------------------------------------------
BIAO BANQUE
INTERNACIONAL DE AFRICA DE L'OUEST
8/10 Avenue Joseph Anoma 01 BP 1274 Abidjan 01 - RCI
INTERNATIONAL REMISSION FROM THE OFFICE
TEL +225 01 51 13 74 75
EMAIL: [email protected]
 
CONTACT PERSON; Johnson T. YAPI
BANKING DIRECTOR

Spamnesty

  • Subject: Re: please contact the bank by email immediately
  • On: Aug. 4, 2021, 4:15 p.m.

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

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: celeste
  • On: Aug. 18, 2021, 6:17 p.m.

What happen i could not hear from you please let me
your interest

Spamnesty

  • Subject: Re: celeste
  • On: Aug. 18, 2021, 11:15 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?

Laura Hart
CEO, MNesty, LLC

Spammer

  • Subject: Re: celeste
  • On: Aug. 19, 2021, 12:36 p.m.

i dont understand you

Miss Céleste Marcel

[email protected]

-----Original Message-----

From: Laura Hart <[email protected]>

To: [email protected]

Sent: Thu, Aug 19, 2021 1:16 am

Subject: Re: celeste

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?

Laura Hart

CEO, MNesty, LLC

On 18/08/2021 18:17 PM,  wrote:

>

>

> What happen i could not hear from you please let me

> your interest

>

Spamnesty

  • Subject: Re: celeste
  • On: Aug. 19, 2021, 10 p.m.

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

Laura Hart
CEO, MNesty, LLC