The colloquy of Jessica Rivera

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

This is that conversation.


Spammer

  • Subject: Please read this message comprehensively and reply back urgently
  • On: Sept. 8, 2017, 5:16 p.m.

Hello Dear sir, madam

With all due respect, I am Miss Favor Chizobam. A computer scientist with Central Bank of Nigeria. I am a pretty good looking lady of 26 years old, four fit plus, chocolate complexion and a Christian in religion. I just started working with Central Bank of Nigeria (CBN) I came across your file which was marked X and your fund transfer released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates for your US$10.5M to be transfer to you but the fund has not been release to you yet under the tenure of three past governors of Central Bank, non of them want to release your fund to you even the present one. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. You are not the only one in this kind of situation in the hand of Nigerian Mafia Government officials but I can help you transfer your fund to you secretly if you want me to but you have to protect my person, guarantee to me that you will not expose this deal between the two of us only and you will adhere strictly to my directives.

The only thing I will need to use transfer the fund to you is a special HARD DISK; we call it HD120 GIG. Every banks in the word knows it. That is the hard disk banks uses for any wire transfer. I will have to buy two of it with $200, 00 only, After i buy the hard disk, i will recopy your information from the old ones to the new ones and destroy the old hard disks, and punch the computer to reflect the fund transfer in your Bank into your account within 48 Banking hours. I will clean up the tracer and destroy your file, after which I will run away from here Nigeria to meet with you if matters arise for those mafia men in Central Bank of Nigeria and top government post to come to find out. This is all i need from you. I only want leave here come meet you in your country to start a new life. I am tired of staying here in the midst of these ungodly and dubious people, i am only working here as a compensation because they killed my parents who are politicians my father coming out for senate president.

That is the reward i need from you after i transfer the fund to you. If you are interested in me helping you this way, do get in touch with me immediately, you should send to me your convenient telephone numbers for easy communications because i prefer SMS than talking on the phone and also reconfirm your Banking details to me to facilitate the process so that there won't be any mistake or delay in the fund transfer process. This is my personal private email address that I use to send this message to you. I am waiting for your candid response.

Spamnesty

  • Subject: Re: Please read this message comprehensively and reply back urgently
  • On: Sept. 9, 2017, 4:19 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?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Jessica Rivera,
  • On: Sept. 12, 2017, 6:50 p.m.

Dear Jessica Rivera,

Thank you for your candid response, and i will be very much happy to talk with you over the phone so kindly call me any time directly on +2348057080292 or send text message. And regarding your question about my pricing, i don't have any price but what i only need from you is $200 to use buy the (HD120 GIG HARD DISKS) which i need to use make the fund transfer to you. As soon i receive the $200 from you, it won't exceed 48 hours for me to execute the fund transfer and you would confirm the fund in your account. I look forward to hearing from you.

Have a beautiful nice day
Cordially yours Favor.
+2348057080292

Spamnesty

  • Subject: Re: Dear Jessica Rivera,
  • On: Sept. 12, 2017, 9:12 p.m.

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

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Madam Jessica Rivera, read comprehensively and reply back urgently
  • On: Sept. 13, 2017, 6:57 a.m.

Hello Dear Madam Jessica Rivera,

How are you doing today, i hope good. I write to inform you that i am still waiting to hearing from you with your below bank information i requested from you that would enable me execute the fund to you. Kindly get back to me with the information let us proceed i have limited time.

Your Bank name:....................
Your Bank address:..................
Your Bank account number:.................
Your Bank account routine numbers:..........
Your Bank account swift code:...................

As soon as i get the information from you i will finalize on every other arrangements here and effect the fund transfer to you. Thank you Chizobam Favor.

Spamnesty

  • Subject: Re: Hello Dear Madam Jessica Rivera, read comprehensively and reply back urgently
  • On: Sept. 13, 2017, 1:09 p.m.

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

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Rapid round of questions to get close to your requirements
  • On: Nov. 9, 2017, 4:42 p.m.

Dear Jessica

Kindly elaborate your requirements so that I can provide you with more details.

Do you have any reference website so that we can take an idea from it what kind of website you are looking for yourself.

Waiting for your response again

Spamnesty

  • Subject: Re: Jessica: Rapid round of questions to get close to your requirements
  • On: Nov. 9, 2017, 5:20 p.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.?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 10, 2017, 7:04 p.m.

Let me know your budget then and accordingly I will let you the best possiblity of services and packages can be offered

Waiting for your kind response

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 11, 2017, 6:40 a.m.

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

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 11, 2017, 7:17 a.m.

Please find some examples website we have developed.

http://www.faucetmart.ca/
https://noirepay.com/
http://baritaliastl.com/
http://orangetheoryfitness.ca/
https://www.thefurnituredepots.com/
http://www.securityfinancialonline.com/
http://www.coffeebarsolution.co.uk/
http://andrewdavispaintings.com/
http://www.prabhindiankitchen.com/

Let me know if any of the above attracts you.

Do share your budget and reference website URL.

Waiting for your response.

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 11, 2017, 1:20 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?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 11, 2017, 1:44 p.m.

Kindly brief me about your business first. Please share a rough draft of your requirements or your business website if any.

Waiting for your response.

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 11, 2017, 8:08 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?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 12, 2017, 4:26 p.m.

Let me know your website URL.

Coming on to our business I have already shared my website www.greenwebmedi.com with. Please run through the same once again and let me know your requirements.

I will wait for your response

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 12, 2017, 7:38 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.?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 12, 2017, 7:48 p.m.

No

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 13, 2017, 5:18 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Jessica Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Jessica: Please find the contact details
  • On: Nov. 14, 2017, 12:53 p.m.

Would you like to give a different response?

Spamnesty

  • Subject: Re: Jessica: Please find the contact details
  • On: Nov. 14, 2017, 11:23 p.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.?

Jessica Rivera
CEO, MNesty, LLC