The colloquy of Samantha Rice

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

This is that conversation.


Spammer

  • Subject: HELLO!!
  • On: Nov. 26, 2016, 2:28 p.m.

BANCO COOPERATIVO ESPAÑOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 6319 397 06
Fax: 0034 917 423 000
EMAIL: [email protected]

REF: EUR/UKW/AAS307-16

November 21th, 2016

Hello,

With due respect let me introduce myself,My name is Mrs. Gabriela Nastac,a
Bank officer here in Spain One Mr. Frank is a citizen of your country and
Crude Oil dealer who has the same surname as yours made a fixed deposit
with my bank in 2012 for 108 calendar months,valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly Frank was
among the death victims in the Jul 24, 2013 train crash disaster in
north-west Spain that killed over 79 people. He was in Spain on a business
trip and that was how he met his untimely end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
Account Officer. Frank did not mention any Next of Kin/ Heir when the
account was opened, he was not married and no children. Recently,my Bank
Management requested that Frank should give instructions on what to do
about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Frank is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/Heir to the account, since
you are a foreigner and my bank head quarters will release the account to
you. There is no risk involved;the transaction will be executed under a
legitimate arrangement that will protect us from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50/50%, equal sharing. Let me know your mind
on this and please do treat this information highly confidential. We shall
go over the details once I receive your urgent response,for more
details.Tell: 0034 6319 397 06 Or 0034 917 423 000

Have a nice day. Anticipating your communication.

Spamnesty

  • Subject: Re: HELLO!!
  • On: Nov. 26, 2016, 2:28 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?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: Hello, It's me)
  • On: March 24, 2017, 11:19 a.m.

Good day my dear friend! It's me, Aleksandra! Thank you for responding
to my letter!) How is your mood? I hope that everything is fine with
you! The idea of ​​acquaintance on the Internet appeared unexpectedly.
As I already wrote in a previous letter I was sitting with a friend in
a cafe and drinking tea. We have not seen each other for about two
years. My friend said that nowadays online dating becomes very popular
and that she met her husband on a dating site. Her husband is from
Hungary. Recently they had a daughter and for them this is a great
event! Unfortunately I do not have a profile on the Internet. I'm not
registered on social networks (Facebook or Twitter), because I do not
have enough time for this. But I always dreamed of finding my soul
mate! When my friend and I came to the agency, I looked at several
profiles, but I decided to write only to you. If it were not for my
friend, I would never have decided on this step! Thanks to her, we can
conduct a dialogue with you. But I'm a little shy and do not know what
to write to you in the first letter... I want to tell you right away
what exactly I'm looking for in a man. I hope for your decency,
because I'm looking for love and sincere relations. It is important
for me that a person is kind, considerate and sympathetic. I hope that
you have these qualities and that our views can coincide. I want to
talk about myself so that we can learn more about each other. I live
in Russia, in a small provincial town of Balakovo, with a population
of about 200 000 people. I have no children and I have never been
married. But I always wanted to have children. I hope you understand
me correctly and my English) About my height and weight, I already
wrote to you) I have many interests. I like learning new things. I
have a good sense of humor. I think that in the future you will be
able to make sure of this. I was born on July 12 and now I'm 30 years
old. My sign of the zodiac is Cancer. Which sign of the zodiac do you
have? I will be happy to answer questions that interest you. I'm very
interested to know you and your interests. If you are interested in
our acquaintance, then I await your letter and photo :-)

Sincerely, Aleksandra.

Spamnesty

  • Subject: Re: Hello, It's me)
  • On: March 24, 2017, 3:07 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: I will hopefully expect from you the answer!
  • On: March 25, 2017, 3:08 p.m.

Hello my new friend!
I never got your answer. I was very upset.
Tell me that you do not want to be my friend, or does something hurt my letter ???
I thought for a long time, why do not you want to write?
You answered my first letter. So I'm interested in you! What's wrong?
I understand that maybe you are very busy with your work and can not write.
I, too, are sometimes very busy with work and can not respond.
Moreover, even I do not have my laptop at home. But anyway, I think
You will find time to write to me. You are very interesting to me
And I want to know more and more about you.
I will look forward to your reply.
With respect to you.
Aleksandra.

P.S. Tomorrow I have a day off and I will not work until Monday.
I ask you not to lose me. I'll write to you on Monday and I really hope for your letter.
I wish you a good weekend and I believe that it will be very interesting for us to learn more about each other.

Spamnesty

  • Subject: Re: I will hopefully expect from you the answer!
  • On: March 25, 2017, 9:57 p.m.

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

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: Hello, It's me)
  • On: March 27, 2017, 12:55 p.m.

Good day my dear friend! It's me, Aleksandra! Thank you for responding
to my letter!) How is your mood? I hope that everything is fine with
you! The idea of ​​acquaintance on the Internet appeared unexpectedly.
As I already wrote in a previous letter I was sitting with a friend in
a cafe and drinking tea. We have not seen each other for about two
years. My friend said that nowadays online dating becomes very popular
and that she met her husband on a dating site. Her husband is from
Hungary. Recently they had a daughter and for them this is a great
event! Unfortunately I do not have a profile on the Internet. I'm not
registered on social networks (Facebook or Twitter), because I do not
have enough time for this. But I always dreamed of finding my soul
mate! When my friend and I came to the agency, I looked at several
profiles, but I decided to write only to you. If it were not for my
friend, I would never have decided on this step! Thanks to her, we can
conduct a dialogue with you. But I'm a little shy and do not know what
to write to you in the first letter... I want to tell you right away
what exactly I'm looking for in a man. I hope for your decency,
because I'm looking for love and sincere relations. It is important
for me that a person is kind, considerate and sympathetic. I hope that
you have these qualities and that our views can coincide. I want to
talk about myself so that we can learn more about each other. I live
in Russia, in a small provincial town of Balakovo, with a population
of about 200 000 people. I have no children and I have never been
married. But I always wanted to have children. I hope you understand
me correctly and my English) About my height and weight, I already
wrote to you) I have many interests. I like learning new things. I
have a good sense of humor. I think that in the future you will be
able to make sure of this. I was born on July 12 and now I'm 30 years
old. My sign of the zodiac is Cancer. Which sign of the zodiac do you
have? I will be happy to answer questions that interest you. I'm very
interested to know you and your interests. If you are interested in
our acquaintance, then I await your letter and photo :-)

Sincerely, Aleksandra.

Spamnesty

  • Subject: Re: Hello, It's me)
  • On: March 27, 2017, 5:02 p.m.

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

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: In this letter, I will talk about myself
  • On: March 28, 2017, 4:57 p.m.

Hello! How are you doing? It's me again, Aleksandra) I was waiting for
today, hoping to see your letter! I had the confidence that you would
write to me. Last night my sister and her daughter came to visit me.
When they left, I wanted to see a letter from you, but my laptop did
not turn on. It turns out while watching cartoons, my niece spilled
juice on the keyboard, but she did not tell me anything about it. She
was afraid that I would scold her. But I did not scold her, because
she did it by accident. I plan to buy a new laptop when I get paid.
Now I'm at work and it's convenient for me to write to you from a
working computer. I work every day except Sunday. On Sunday, I can not
see your letters until I buy a new laptop. I begin work at 09:00 in the morning.
And I finish work at 18:00 in the evening. I work in a state
institution that prepares documents for real estate. My position is an
expert in preparing documents. I like my work and my work colleagues.
I work a lot at the computer. I have a higher education. I graduated
from the Economics Faculty of Saratov State University named after
N.G. Chernyshevsky with a degree in state and municipal management. My
duties include processing documents for the initial registration of
real estate and land. As I wrote earlier, I live in the city of
Balakovo, it is in the Saratov region. The fame of my city brought
chess grandmaster Dmitry Andreykin (though it was a long time ago).
But all the inhabitants of our city know about it. You can see my city
on the Internet. You probably already know that the capital of Russia
is the city of Moscow. The distance from Balakovo to the city of
Moscow is about 1000 kilometers. Have you ever been to Russia? When I
decided to get acquainted with a man, I wrote a letter to you. It's
hard for me to explain my choice. Probably my heart prompted that I
should write a letter to you. I used to trust my heart, although in my
life there were sad breakups. I'm not afraid of distance, it is
important for me that a man is kind, sympathetic and that he knows how
to treat a woman politely. I want to ask you to be sincere. I want our
communication to be based on trust. So far we know little each other.
But I hope that in time we will have trust. In the future, I can give
you the number of my mobile phone, but first I want to know you
better. I want to tell about myself: I'm neat and I like cleanliness.
It is also important for me to be always well-groomed and be in good
shape. I'm interested in your life. What do you do in your spare time?
Do you like sport? Do you like cooking? Please do not forget to answer
my questions. Today I send you my photos and I'll be happy to see your
photos in the new letter. Now I must return to work. Thank you for
your attention! I hope that my letter was not boring for you. I wish
you a nice day and a pleasant mood! Thanks again for the answer! I'm
waiting for a letter from you)

Aleksandra!

Spamnesty

  • Subject: Re: In this letter, I will talk about myself
  • On: March 28, 2017, 5:27 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: I am very glad to chat with you!
  • On: March 29, 2017, 10:18 a.m.

Hello! I am very glad that you answered me! I want to be sure and ask
you to write me what name I can call you? Tell me how you're
comfortable me to call you? Impatiently I waited your letter, I'm
sorry that I could not write you a letter so quickly, now I'm at work
and I have a little time to write to you. I will continue to tell
about your life, tell me about your life, as I am interested to know
you and everything going on in your life. What time of year do you
like? I love summer! But now in Russia the Spring! In my city river
Volga flows, and there are many ponds and lakes located near the city.
In summer, many residents of the city and relax on the beach. Do you
like relaxing on the beach? It is a pity that in Russia the summer
lasts only three months. I'm sure in your country the beach is a
favorite vacation spot, many tourists. I like active recreation and
sport. I love to swim and in free time go to the pool. What kind of
holiday do you prefer? I am pleased to read your letter. When I write
a letter to you, I want to tell you everything that happens in my
life. But I'm very modest and I don't know what else to ask you, tell
me more about yourself. I want to know you better! I'm curious to know
more about your life. It is a pity that the distance between us. I
can't even imagine what we distance, but I think we are far away from
each other. What city do you live in? I can understand on the
Internet. If we lived nearby, we could meet in a cafe and talk
endlessly. I sincerely hope that you maintain my dreams. I hope that
someday our dreams will come true. You have a dream? I have many
Hobbies, I enjoy cooking. I love to cook and I enjoy it. I also have a
collection of culinary recipes from different countries. Since
childhood, I spent a lot of time in the kitchen with my mother and
grandmother. You had possibility to visit Russian restaurants or ate
national dishes of Russia?? I'm happy to introduce you to Russian
cuisine in the future. I'm sure you will not refuse my tasty dishes
:-) I try to check my email every day when I work. Sometimes due to
work issues, I don't have time to check email. Be assured that I
always answer your letter as soon as possible. Together with this
letter I send you my photo. I hope these photos you like it, so I'm
really looking forward to your pictures! I with impatience will wait
to read your new letter. I wish you good mood!!!

Aleksandra!

Spammer

  • Subject: I visited the gym!!!
  • On: March 29, 2017, 3:48 p.m.

Hello!!! How is your mood? I hope that all is well.
Today we have nice warm weather and sun Shine.
I'm at work and I prefer to write letters from work, as
at home I have my laptop broke down and I couldn't write you out of the house.
I have not received from you the letter today, you must be very busy
and therefore could not write to me. I have a very lot of work
I have finish my work until tomorrow. Yesterday after work I
visited the gym, I often go to the gym with my
friend to be in good shape. I did my photo together
with my letter I send you my photo, hope you like it
my photo. I will look forward to your response to my letter.

Sincerely Aleksandra

Spamnesty

  • Subject: Re: I am very glad to chat with you!
  • On: March 29, 2017, 9:15 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: I visited the gym!!!
  • On: March 30, 2017, 3:20 p.m.

Hello!!! How is your mood? I hope that all is well.
Today we have nice warm weather and sun Shine.
I'm at work and I prefer to write letters from work, as
at home I have my laptop broke down and I couldn't write you out of the house.
I have not received from you the letter today, you must be very busy
and therefore could not write to me. I have a very lot of work
I have finish my work until tomorrow. Yesterday after work I
visited the gym, I often go to the gym with my
friend to be in good shape. I did my photo together
with my letter I send you my photo, hope you like it
my photo. I will look forward to your response to my letter.

Sincerely Aleksandra

Spamnesty

  • Subject: Re: I visited the gym!!!
  • On: March 31, 2017, 12:36 a.m.

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

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: My family!
  • On: March 31, 2017, 12:04 p.m.

Samantha! I'm fine! Today I have good mood :-) Last night I went to
visit my sister. We ate and talked and I played a little with my
niece. My sister's name Anastasiya. My sister said she recently began
to notice changes in me. Samantha, I told my mom and sister that I
communicate with you. I thought about it and realized that really, my
life has changed since I started to hang out with you. Recently my
anguish ended and now I often smile :-) The name of my mother Alina,
she approves of our relationship and she is very happy to see my good
mood. Sometimes I read the letters you wrote me earlier. I'm glad to
meet you, I like our communication. Now I want to look into your eyes
and see your mood. Do you like my writing and what I tell them? You
know that look can say a lot about a person. My eyes Shine with joy
when I check E-mail and see your letter. Thank you for the happiness
you bring to me!!! Today I'll send you my new pictures of my sister! I
hope you'll like it! In one of the last letters, I told you that my
mobile phone does not support international communication! Today I
learned that I need to activate the service "international calls".
Since I got my phone at work, I need to write an application addressed
to the Director, asking them to activate this service! I'll try to do
it soon! I hope the Director will allow me to activate the service
"international calls". As soon as I do, I'll tell you about it, I
really want to hear your voice and I hope that soon we will be able to
speak with you by phone. I have a dream. I dream about romantic dinner
with a beloved man. But I have no beloved man, I would love to meet
the love. Samantha, you're a romantic? You like to surprise the girl?
I like romantic... I love looking at the stars. I like a light dinner
by candlelight. I would prefer to cook a delicious dinner for myself.
I like to dance a slow dance when the music sounds romantic. I did not
have for a long time anything similar! But still, I really want to
make my dream come true. I look forward to your next letter.

Aleksandra :-)

Spamnesty

  • Subject: Re: My family!
  • On: March 31, 2017, 5:30 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: Have a nice weekend!
  • On: April 1, 2017, 11:32 a.m.

Hello!! Today is Saturday and I have a little bit of work today, I'm
going home. Before leaving, I decided to write you a little letter.
I'm not working tomorrow so I won't be able to write you tomorrow, Monday
I come to work and write you a letter. Sometimes I have not enough time
to answer your questions if I haven't answered your questions then I am very
please write me again and in the next letter I will answer them for you.
I like our dialogue and I feel a good change!)
I value our friendship and respect! I would like to wish you these days
have a good rest. Have a nice weekend!
I apologize because I did not write you the big letter.
On Monday, I will write to you. I will wait from you the letter.

Sincerely, Aleksandra)

Spamnesty

  • Subject: Re: Have a nice weekend!
  • On: April 1, 2017, 2:12 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: Hello,
  • On: April 27, 2017, 10:26 a.m.

Good morning my friend. Here is Nina writing. I am a professional doctorin state hospital and I’m 31 y.o.. Not so long ago I have won a paidtraining in one of the American states. I’m about to leave for the US andwould like to find a friend there. I only seek something serious, so if youhave no serious intentions, please do not write back. I send my pic and,well… I hope you are the right 1. Ninushka

Spamnesty

  • Subject: Re: Hello,
  • On: April 27, 2017, 9:07 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Samantha Rice
CEO, MNesty, LLC

Spammer

  • Subject: With hope I will wait for an answer to my letter!
  • On: April 29, 2017, 12:38 p.m.

Hi! It's been a long time since I wrote you the first letter
and you did not answer my letter. Why? I decided once again
to write you a letter with the hope that you will write to me.
I'll wait for your letter from you.

Sincerely, Aleksandra

Spamnesty

  • Subject: Re: With hope I will wait for an answer to my letter!
  • On: April 29, 2017, 8:48 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Samantha Rice
CEO, MNesty, LLC