The colloquy of Eric Lopez

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

This is that conversation.


Spammer

  • Subject: Letter to Beneficiary??
  • On: Oct. 23, 2020, 12:44 p.m.

Letter to Beneficiary

I am Ms. Tamara Barker, United Nations Management, I write to
inform you ( yesterday) United Nations concluded their meetings on
covid-19 Pandemic and decided to help the less privileges and some
individuals , by compensating them with USD$1M each to assist them in
their daily needs

It happen that your name appeared as one of two members that are being
compensated that is why you receive this message
You are advised to contact

CEO of National Standard Bank ( Turkey head office) in the
person of Ms. Taher, Email, Kindly copy it as it is written here
( [email protected] )) Send her your details your full Name
home or office address.

Stay Safe
Best Regards
Ms. Tamara Barker

.

Spamnesty

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 23, 2020, 6:22 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?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 23, 2020, 8:04 p.m.

This is in acknowledgment to your message with content well-noted, I
am not really comfortable with anything internet business. But because
UN bank with us that is why i am replying this message.

Introduction/little about me as per some-one you don’t know

I am Mrs. Nahed Taher, president of the National Standard Bank (GCC)
in Saudi Arabia. I am represents National Standard to GCC regional
governments, banks and the region's largest corporations and policy
makers.

I am the prior founder and a board of director’s member of Gulf One
Investment Bank. I served as the CEO until 2017 to join the National
Standard Finance. I am the first female CEO of a Gulf-based investment
bank. Prior to that, I was a managing partner of Compass Consulting, a
financial advisory company and was the first female to get a financial
advisory license in Saudi Arabia. Prior to Compass, I was chief
economist and chairman of risk and portfolio management committee at
the National Commercial Bank in Jeddah, being the first female hired
in a senior management position.

Today i am the CEO of National Standard Bank Middle east. My present
office is in Istanbul Turkey. This is little about me.

I am writing to guide you on how to go about your claim legitimately
but your file hasn’t arrived to me yet, I was told that U-N will send
one of their delegates to submit your file to me in person then we
carry on from there. How would you want me to release your funds to
you? Please indicate.

Am suggesting that I open an offshore-account for you with National
Standard Bank, revalidate and re-bank date it to look as if you opened
it 4 to 5 years ago then I will convert your un-sign bank draft into
cash and remit to the newly opened account then from the newly opened
account I will make instant wire transfer of your funds to your
account over there.

With this method no government agency has power or right to interfere

MY ID ATTACHED HERE

On 23/10/2020, Eric Lopez <[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?
>
> Eric Lopez
> CEO, MNesty, LLC
>
> On 23/10/2020 12:44 PM, wrote:
>> Letter to Beneficiary
>>
>> I am Ms. Tamara Barker, United Nations Management, I write to
>> inform you ( yesterday) United Nations concluded their meetings on
>> covid-19 Pandemic and decided to help the less privileges and some
>> individuals , by compensating them with USD$1M each to assist them in
>> their daily needs
>>
>> It happen that your name appeared as one of two members that are being
>> compensated that is why you receive this message
>> You are advised to contact
>>
>> CEO of National Standard Bank ( Turkey head office) in the
>> person of Ms. Taher, Email, Kindly copy it as it is written here
>> ( [email protected] )) Send her your details your full Name
>> home or office address.
>>
>> Stay Safe
>> Best Regards
>> Ms. Tamara Barker
>>
>> .
>
>
>
>

Spammer

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 24, 2020, 2:49 a.m.

This is in acknowledgment to your message with content well-noted, I
am not really comfortable with anything internet business. But because
UN bank with us that is why i am replying this message.

Introduction/little about me as per some-one you don’t know

I am Mrs. Nahed Taher, president of the National Standard Bank (GCC)
in Saudi Arabia. I am represents National Standard to GCC regional
governments, banks and the region's largest corporations and policy
makers.

I am the prior founder and a board of director’s member of Gulf One
Investment Bank. I served as the CEO until 2017 to join the National
Standard Finance. I am the first female CEO of a Gulf-based investment
bank. Prior to that, I was a managing partner of Compass Consulting, a
financial advisory company and was the first female to get a financial
advisory license in Saudi Arabia. Prior to Compass, I was chief
economist and chairman of risk and portfolio management committee at
the National Commercial Bank in Jeddah, being the first female hired
in a senior management position.

Today i am the CEO of National Standard Bank Middle east. My present
office is in Istanbul Turkey. This is little about me.

I am writing to guide you on how to go about your claim legitimately
but your file hasn’t arrived to me yet, I was told that U-N will send
one of their delegates to submit your file to me in person then we
carry on from there. How would you want me to release your funds to
you? Please indicate.

Am suggesting that I open an offshore-account for you with National
Standard Bank, revalidate and re-bank date it to look as if you opened
it 4 to 5 years ago then I will convert your un-sign bank draft into
cash and remit to the newly opened account then from the newly opened
account I will make instant wire transfer of your funds to your
account over there.

With this method no government agency has power or right to interfere

MY ID ATTACHED HERE

On 23/10/2020, Eric Lopez <[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?
>
> Eric Lopez
> CEO, MNesty, LLC
>
> On 23/10/2020 12:44 PM, wrote:
>> Letter to Beneficiary
>>
>> I am Ms. Tamara Barker, United Nations Management, I write to
>> inform you ( yesterday) United Nations concluded their meetings on
>> covid-19 Pandemic and decided to help the less privileges and some
>> individuals , by compensating them with USD$1M each to assist them in
>> their daily needs
>>
>> It happen that your name appeared as one of two members that are being
>> compensated that is why you receive this message
>> You are advised to contact
>>
>> CEO of National Standard Bank ( Turkey head office) in the
>> person of Ms. Taher, Email, Kindly copy it as it is written here
>> ( [email protected] )) Send her your details your full Name
>> home or office address.
>>
>> Stay Safe
>> Best Regards
>> Ms. Tamara Barker
>>
>> .
>
>
>
>

Spamnesty

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 24, 2020, 5:08 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.?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 24, 2020, 11:39 a.m.

Hello
With all sincerity I welcome you once again, and I assure you nothing
fishy will occur, and I want you to understand that Success never
resides in the world of weak wishes, Persistence is what separates the
person that doesn't give up from the one that does, you don=E2=80=99t know
neither do I, but through this means we will get to know each-other.

Following the service I am about to render I give you my 100%
assurance that nothing fishy will occur. To achieve this goal I need
to access our database to re-validate and re-bank-date the account I
will open for you to look as it was opened 4-to-5-years ago. All I
need from you is USD$350. To achieve this goal

I make this promise to you that no other request/demand will be needed
for I am personally handling your file and if you follow my
instruction I assure you within 72 working days (2days) I will see to
it that you have your funds
Have the fee sent through western union with my cash-officer name
below, and scan the confirmation slip

First Name :Nurdan

Surname: =C4=B1lg=C4=B1n

City: istanbul

Country : Turkey

Zip code: 34000

See to it that you make no mistake with the receiver name ( Nurdan
=C4=B1lg=C4=B1n ) to void western union delay

On 10/24/20, Eric Lopez <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Eric Lopez
> CEO, MNesty, LLC
>
> On 23/10/2020 20:04 PM, wrote:
>> This is in acknowledgment to your message with content well-noted, I
>> am not really comfortable with anything internet business. But because
>> UN bank with us that is why i am replying this message.
>>
>> Introduction/little about me as per some-one you don=E2=80=
=99t know
>>
>> I am Mrs. Nahed Taher, president of the National Standard Bank (GCC)
>> in Saudi Arabia. I am represents National Standard to GCC regional
>> governments, banks and the region's largest corporations and policy
>> makers.
>>
>> I am the prior founder and a board of director=E2=80=99s member of Gulf=
One
>> Investment Bank. I served as the CEO until 2017 to join the National
>> Standard Finance. I am the first female CEO of a Gulf-based investment
>> bank. Prior to that, I was a managing partner of Compass Consulting, a
>> financial advisory company and was the first female to get a financial
>> advisory license in Saudi Arabia. Prior to Compass, I was chief
>> economist and chairman of risk and portfolio management committee at
>> the National Commercial Bank in Jeddah, being the first female hired
>> in a senior management position.
>>
>> Today i am the CEO of National Standard Bank Middle east. My present
>> office is in Istanbul Turkey. This is little about me.
>>
>> I am writing to guide you on how to go about your claim legitimately
>> but your file hasn=E2=80=99t arrived to me yet, I was told that U-N will=
send
>> one of their delegates to submit your file to me in person then we
>> carry on from there. How would you want me to release your funds to
>> you? Please indicate.
>>
>> Am suggesting that I open an offshore-account for you with National
>> Standard Bank, revalidate and re-bank date it to look as if you opened
>> it 4 to 5 years ago then I will convert your un-sign bank draft into
>> cash and remit to the newly opened account then from the newly opened
>> account I will make instant wire transfer of your funds to your
>> account over there.
>>
>> With this method no government agency has power or right to interfere
>>
>>
>> MY ID ATTACHED HERE
>>
>>
>> On 23/10/2020, Eric Lopez <[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?
>> >
>> > Eric Lopez
>> > CEO, MNesty, LLC
>> >
>> > On 23/10/2020 12:44 PM, wrote:
>> >> Letter to Beneficiary
>> >>
>> >> I am Ms. Tamara Barker, United Nations Management, I write to
>> >> inform you ( yesterday) United Nations concluded their meetings on
>> >> covid-19 Pandemic and decided to help the less privileges and some
>> >> individuals , by compensating them with USD$1M each to assist them in
>> >> their daily needs
>> >>
>> >> It happen that your name appeared as one of two members that are bein=
g
>> >> compensated that is why you receive this message
>> >> You are advised to contact
>> >>
>> >> CEO of National Standard Bank ( Turkey head office) in the
>> >> person of Ms. Taher, Email, Kindly copy it as it is written here
>> >> ( [email protected] )) Send her your details your full
>> >> Name
>> >> home or office address.
>> >>
>> >> Stay Safe
>> >> Best Regards
>> >> Ms. Tamara Barker
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: good Evening) how come? My pleasing my just! Let's try to unerring small talk,
  • On: Oct. 24, 2020, 10:16 p.m.

modish Sir pleasant;)
I hope u can record small talk:)
at present Im trying to find crisp dude)
Im valid 29 yo woman living in Russia! this is email for reply is diiananeed=
[email protected]:)
I'll send You my picture;-)

Till next time

.

Spamnesty

  • Subject: Re: Letter to Beneficiary??
  • On: Oct. 24, 2020, 10:45 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?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: bonjour my I want to talks,
  • On: Oct. 29, 2020, 5:32 a.m.

Where do u stay now? could I ask you? How old are You?
Soon I'm seeking straight mister;-) I'm modern 28 y.o. person in Ukraine

I can reply to You my picture attached
Email me at [email protected]

.

Spamnesty

  • Subject: Re: bonjour my I want to talks,
  • On: Oct. 29, 2020, 6:57 a.m.

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

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: My soundly:) can you small talk with me?
  • On: Oct. 30, 2020, 9:01 a.m.

my Mr. pleasing:-) What is your age?
May be u're free to outstanding chat)
Where are You right now?

Im amazing 28 y.o. Woman staying in Ukraine:-)

For now Im look up neat man:-)

my email for contact is: [email protected]
I'll reply to You my picture attached;-)

.

Spamnesty

  • Subject: Re: My soundly:) can you small talk with me?
  • On: Oct. 30, 2020, 4:48 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/?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning My want to know me? I hope you can speak)
  • On: Nov. 1, 2020, 8:15 a.m.

Good Morning My) How old are You?
Where do u stay now?

Presently I'm looking for respectable dude,

I am single rreproachable 28 yo woman in Ukraine

I can send You my picture attach, Reply me to: [email protected];)
Have a nice day

.

Spamnesty

  • Subject: Re: Good Morning My want to know me? I hope you can speak)
  • On: Nov. 1, 2020, 2:35 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?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: saluto My adventurous! What are u up to?
  • On: Nov. 2, 2020, 4:54 a.m.

could U please talk with me

I am solitary unequalled girl

now Im seeking awesome buddy.
Write to me: [email protected];)
I'll reply to You my picture attached! Thank's

.

Spamnesty

  • Subject: Re: saluto My adventurous! What are u up to?
  • On: Nov. 2, 2020, 3:51 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: How was it?
  • On: Nov. 23, 2020, 2:30 a.m.

My perfectible sir reputable;-)

ave My beautiful:-)
Where r You from?
What's your age? could I ask You?
Immediately Im waiting for trustworthy man,

I'm able Lady born in Ukraine:)

it's my E-mail box for contact is [email protected]
I'll send You my picture;)

Have a good day

.

Spammer

  • Subject: Hi my thankful!
  • On: Nov. 23, 2020, 2:41 a.m.

aloha my worthy! Where do u stay right now? how old are you?

Today I'm waiting for loving mister.
I'm alone excellent Chick from Ukraine;) Email me at: [email protected]=
:-)
I'll reply to You my picture:-)

have a nice time

.

Spamnesty

  • Subject: Re: How was it?
  • On: Nov. 23, 2020, 6:33 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?

Eric Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Do you wish to meet me? I wish to tense talk;-)
  • On: Nov. 23, 2020, 5:38 p.m.

crack Adequate,
Where are u live now?
what's your age?
Is it tradename?

righ now I'm look up clear man! I'm sweet female in Ukraine:) It's email box=
for contact is [email protected]

I'm going to reply to You my pictures;-) Bye

.

Spammer

  • Subject: what're you feeling?
  • On: Nov. 23, 2020, 8:47 p.m.

Where do U stay right now?
How old are You?
I'm bang-up 28 years old female in Ukraine!
today I am look up loving buddy
This is my E-mail for answer is [email protected]:)

I am going to send You my photos.

thank you

.

Spammer

  • Subject: Good Day my) how is your day going? My mr. Satisfactory.
  • On: Nov. 23, 2020, 11:32 p.m.

Good Day my savory!
do you want to see me? how old are you?

Where do u stay?
Im lonely shining miss staying in Ukraine at present I am look up desirable =
man:-)
I'll send You my pictures! it's my Email box for reply: [email protected]=
!
Thank's

.

Spamnesty

  • Subject: Re: Do you wish to meet me? I wish to tense talk;-)
  • On: Nov. 24, 2020, 1:19 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?

Eric Lopez
CEO, MNesty, LLC