The colloquy of Rachel Deleon

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

This is that conversation.


Spammer

  • Subject: Business HyperX
  • On: May 9, 2021, 7:11 a.m.

Hello.
I am the advertising Manager of the company HyperXGaming.Our company produces gaming devices, computer components. We try to improve the comfort of spending time at the computer.You can check out our website, as well as find reviews of our products from many popular YouTubers.We want you to advertise our product, which we will be happy to send you.In our collection there are chairs specially designed for YouTubers with their unique nickname, you can also take gaming devices or computer accessories.If you are interested in this offer, let me know and I will tell you in more detail.
Best regards!

Spamnesty

  • Subject: Re: Business HyperX
  • On: May 9, 2021, 7:11 a.m.

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

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: DETAILED INFORMATION
  • On: June 3, 2021, 11 a.m.

Dear Rebecca Deleon

Good evening.

Thanks for your response.

I offer you to stand as the next of kin to our late client who
deposited the total sum of GBP6.350 million (Six million, Three
hundred and fifty thousand British Pounds Sterlings)with our bank
before his untimely death.Moreover this our late client did not write
his will before his demised and the management of our bank has tried
all we can to get any member of his family without success hence i
contact you to stand as his next of kin since you bear the same last
name with him

However what i want you to do now is to stand as his next of kin to
our late client so that the fund will be released to you as the
beneficiary since you bear the same last name with him.

Upon your acceptance to work with me as the next of kin to him I will
guide you throughout the Claim procedure by providing all relevant
documents,Information and guide you in your decisions and response to
the Bank Management. You don't have to bother yourself as regards to
the paper works because i will provide all the necessary documents to
back up your claims as the next of kin to our demised client.

What i need from you now is the following information which i will use
to present to the management of our bank that your the next of kin to
our late since i have all the necessary information to confirm that
you are the really beneficiary of the fund.

1.Your full Name..........
2.Your Contact Cell Phone......
3.Occupation..........
8.Age.................
4.A Copy of your id
5.Country..............

Finally i promise you that this transaction will be concluded within
Seven working days(7days) provided you comply with my directives.Be
rest assured that this is 100% risk free.You can call me for more
information

I wait for your urgent response.

Regards,

Yours faithfully,

Cr.David Ramcharan
Cell Phone+2349030713468.

.

Spamnesty

  • Subject: Re: DETAILED INFORMATION
  • On: June 3, 2021, 2:45 p.m.

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

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: ARE YOU WILLING TO WORK WITH ME
  • On: June 3, 2021, 8:31 p.m.

Dear Rebecca Deleon

Good evening.

Thanks for your response.

I am working with First bank of Nigeria Plc.

Are you willing and ready to stand as the next of kin to our late
client.If you are willing kindly send the following information to me
immediately

1.Your full Name..........
2.Your Contact Cell Phone......
3.Occupation..........
8.Age.................
4.A Copy of your id
5.Country..............

Finally i promise you that this transaction will be concluded within
Seven working days(7days) provided you comply with my directives.Be
rest assured that this is 100% risk free.You can call me for more
information

I wait for your urgent response.

Regards,

Yours faithfully,

Cr.David Ramcharan
Cell Phone+2349030713468.

On 03/06/2021, Rachel Deleon <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Rachel Deleon
> CEO, MNesty, LLC
>
> On 03/06/2021 11:00 AM, wrote:
>> Dear Rebecca Deleon
>>
>> Good evening.
>>
>> Thanks for your response.
>>
>> I offer you to stand as the next of kin to our late client who
>> deposited the total sum of GBP6.350 million (Six million, Three
>> hundred and fifty thousand British Pounds Sterlings)with our bank
>> before his untimely death.Moreover this our late client did not write
>> his will before his demised and the management of our bank has tried
>> all we can to get any member of his family without success hence i
>> contact you to stand as his next of kin since you bear the same last
>> name with him
>>
>> However what i want you to do now is to stand as his next of kin to
>> our late client so that the fund will be released to you as the
>> beneficiary since you bear the same last name with him.
>>
>> Upon your acceptance to work with me as the next of kin to him I will
>> guide you throughout the Claim procedure by providing all relevant
>> documents,Information and guide you in your decisions and response to
>> the Bank Management. You don't have to bother yourself as regards to
>> the paper works because i will provide all the necessary documents to
>> back up your claims as the next of kin to our demised client.
>>
>> What i need from you now is the following information which i will use
>> to present to the management of our bank that your the next of kin to
>> our late since i have all the necessary information to confirm that
>> you are the really beneficiary of the fund.
>>
>> 1.Your full Name..........
>> 2.Your Contact Cell Phone......
>> 3.Occupation..........
>> 8.Age.................
>> 4.A Copy of your id
>> 5.Country..............
>>
>> Finally i promise you that this transaction will be concluded within
>> Seven working days(7days) provided you comply with my directives.Be
>> rest assured that this is 100% risk free.You can call me for more
>> information
>>
>> I wait for your urgent response.
>>
>> Regards,
>>
>> Yours faithfully,
>>
>> Cr.David Ramcharan
>> Cell Phone+2349030713468.
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Why Continued Silence........ Rebecca
  • On: July 6, 2021, 5:12 p.m.

Dear Rebecca,

I am thanking you for replying but I need you to send the necessary information that I asked for to facilitate the process, meanwhile I will repeat myself to you that success in claiming the inheritance is guaranteed, what is important is for you to always
follow my instruction as that will give help us succeed in the claims.

However, I spoke with the banker and I am coming up with an idea after the bank manager who is a close friend of mine had told me that we have to pay a huge bank charge to complete this process and he suggested that a cash be filled in a safe-box and delivered
to you in cash using a diplomatic means and that way we will not pay such huge fees compared to what the bank transfer would cost us.

He added that if you should go ahead with the transfer to you that high taxes must be paid and also the transfer charge which will cost
us so much.

Therefore, I want you to contact him and give him permission to help us get the cash loaded in a trunk box, and then send it to a courier Company for shipment to your address, he assured us of 100% risk free and also informed me that he the courier Company
will give us a tracking details to enable us ascertain the location of the shipment and when it will arrive your address.

He added that the item will be registered with the diplomatic courier services as 'DIPLOMATIC PACKAGE' with their stickers which will not allow inspection of any kind till its final arrival to you, but if you believe and have more confidence in the bank
transfer then you have known what is involved already, we can use either of the means you prefer.

Please let me know your thought about this very fast so that we can take it up from there immediately. PLEASE FORWARD YOUR ADDRESS AND ID TO HIS PRIVATE EMAIL TO PROCEED. HIS NAME IS BEN KRUGER, Email : [email protected] I await your quick response.

David Ramcharan

Spamnesty

  • Subject: Re: Why Continued Silence........ Rebecca
  • On: July 6, 2021, 5:38 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.?

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Why Continued Silence........ Rebecca
  • On: July 8, 2021, 1 p.m.

Dear Rachel,

I am thankful for reading from you again and I want to ask this question. Did you understand what my proposal is entails? Did you read my previous email and had clear understanding of my explanation and the process as it appears?

Please I need an urgent answer because you mentioned about completed project, Yes of course the Banker had told me that they have used that means of cash shipment to send money to some customers even though it always demand utmost confidentiality both
with the Company shipping the item and to you as the recipient, although the cash content is concealed to the organization/courier Company is most cases.

I would like your clear answer and also accompany your response with your means of identification as that will not only assure me of your acceptance to work with me but will also be needed by the organization to process the shipment of the item to you.

I am waiting for your response as soon as you read this email.

Respectfully Yours.

David Ram.

Spamnesty

  • Subject: Re: Why Continued Silence........ Rebecca
  • On: July 8, 2021, 1:22 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?

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Why continued silence
  • On: July 12, 2021, 12:25 p.m.

Hello sir, why have you not responded to me since I sent you my last email some days ago? Did you contact anyone in the office as I directed you?

Please try your best to follow my instruction so that we will have a good conclusion of the claims.

I am waiting for your response as soon as you read this email.

Respectfully Yours,

David.

Spamnesty

  • Subject: Re: Why continued silence
  • On: July 12, 2021, 5:04 p.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?

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Why continued silence
  • On: July 14, 2021, 8:09 p.m.

Hello Rachel how are you today? Thank you for writing to me, meanwhile it is not in my power to know how much the transfer will cost, you simply have to send your details which
includes your full names, address and phone number for them to commence the process, after the process begins that is when you will know the cost or demand of the transaction.

Concerning the charge as you mentioned, I will ask for 20,000 USD but the payment will come in installment, you will pay 30% prior to commencement and another 30% after 2 weeks
and then the balance once transaction is completed.

PLEASE FORWARD YOUR CONTACT PHONE NUMBER TO ENABLE ME CALL YOU FOR A BRIEF INTRODUCTIONL IF YOUR LINE IS ON WHATSAPP IT WILL BE FINE.

I am waiting for your response as soon as possible.,

Regards,

David Ram.

From: Rachel Deleon <[email protected]>

Sent: Monday, July 12, 2021 6:05 PM

To: [email protected] <[email protected]>

Subject: Re: Why continued silence
 

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?

Rachel Deleon

CEO, MNesty, LLC

On 12/07/2021 12:25 PM,  wrote:

>

>

>

>

>

>

>

> Hello sir, why have you not responded to me since I sent you my last email some days ago? Did you contact anyone in the office as I directed you?

>

>

>

> Please try your best to follow my instruction so that we will have a good conclusion of the claims.

>

>

>

> I am waiting for your response as soon as you read this email.

>

>

>

> Respectfully Yours,

>

>

>

> David.

>

>

>

>

Spamnesty

  • Subject: Re: Why continued silence
  • On: July 15, 2021, 4:21 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Why continued silence
  • On: July 17, 2021, 7:36 a.m.

Hello Rachel Deleon,

I am thanking you for sending another email although you failed to send your telephone number for us to have a telephone discussion, nevertheless let me give more details I got yesterday on how to successfully carry this project out, but  I will repeat
myself to you that success is guaranteed in this process as we commence, what is important is for you to always follow my instruction as that will give help us succeed in the claims.

Now after speaking with the banker who happens to be a close friend of mine I said I must relate this to you, he told me clearly that we have to pay a huge bank charge to complete this process and he suggested that a cash be delivered to you in a safe
metal box using a diplomatic means and that way we will not pay such huge fees compared to what the bank transfer would cost us.

He added that if you should go ahead with the transfer that high taxes must be paid and also a bank transfer charge which will cost us so much.

Therefore, I want you to contact him and give him permission to help us get the cash loaded in a trunk box as he explained that they handle transactions like that, and then send it to a reliable courier Company for shipment to your address, he assured
us of 100% risk free and also informed me that they will conceal the cash content to the Courier Company and also that the courier Company will give us a tracking details to enable us ascertain the location of the shipment and when it will arrive your address.

He added that the item will be registered with the diplomatic courier services as 'DIPLOMATIC PACKAGE' with their stickers which will not allow inspection of any kind till its final arrival to you.

Please let me know your thought about this very fast so that we can take it up from there immediately. PLEASE FORWARD YOUR ADDRESS AND I.D TO HIS PRIVATE EMAIL TO PROCEED. HIS NAME IS KEN WEST, Email : [email protected]

I hope this explanation will be more transparent to you. Please I await your quick response.

David Ramcharan.

From: Rachel Deleon <[email protected]>

Sent: Thursday, July 15, 2021 5:22 AM

To: [email protected] <[email protected]>

Subject: Re: Why continued silence
 

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Rachel Deleon

CEO, MNesty, LLC

On 14/07/2021 20:09 PM,  wrote:

>

>

>

>

>

>

> Hello Rachel how are you today? Thank you for writing to me, meanwhile it is not in my power to know how much the transfer will cost, you simply have to send your details which

>  includes your full names, address and phone number for them to commence the process, after the process begins that is when you will know the cost or demand of the transaction.

>

>

>

>

>

>

> Concerning the charge as you mentioned, I will ask for 20,000 USD but the payment will come in installment, you will pay 30% prior to commencement and another 30% after 2 weeks

>  and then the balance once transaction is completed.

>

>

>

>

>

> PLEASE FORWARD YOUR CONTACT PHONE NUMBER TO ENABLE ME CALL YOU FOR A BRIEF INTRODUCTIONL IF YOUR LINE IS ON WHATSAPP IT WILL BE FINE.

>

>

>

>

>

>

>

> I am waiting for your response as soon as possible.,

>

>

>

> Regards,

>

>

>

> David Ram.

>

>

> From: Rachel Deleon <[email protected]>

>

> Sent: Monday, July 12, 2021 6:05 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Why continued silence

>  

>

>

> 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?

>

>

>

> Rachel Deleon

>

> CEO, MNesty, LLC

>

>

>

> On 12/07/2021 12:25 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hello sir, why have you not responded to me since I sent you my last email some days ago? Did you contact anyone in the office as I directed you?

>

> >

>

> >

>

> >

>

> > Please try your best to follow my instruction so that we will have a good conclusion of the claims.

>

> >

>

> >

>

> >

>

> > I am waiting for your response as soon as you read this email.

>

> >

>

> >

>

> >

>

> > Respectfully Yours,

>

> >

>

> >

>

> >

>

> > David.

>

> >

>

> >

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> >

>

> >

>

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>

Spamnesty

  • Subject: Re: Why continued silence
  • On: July 17, 2021, 1:10 p.m.

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

Rachel Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Why continued silence
  • On: July 19, 2021, 7:49 a.m.

Dear Rachel, We can talk at your convenient time but I need to consider your time to know the difference with mine so that I will not call you at the wrong time.  You can send me the number to call and if you are on whatsapp that will also be easier and costs
less.

Meanwhile if taking on the phone will cost us delay, I will also suggest we continue writing till when it is suitable for you to talk on the phone.

Please try to also write to the banker so that he will commence with the process before this week runs out.

Respectfully yours,

David Ram

From: Rachel Deleon <[email protected]>

Sent: Saturday, July 17, 2021 2:11 PM

To: [email protected] <[email protected]>

Subject: Re: Why continued silence
 

Hello,

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

Rachel Deleon

CEO, MNesty, LLC

On 17/07/2021 07:36 AM,  wrote:

>

>

>

>

>

>

> Hello Rachel Deleon,

>

>

>

> I am thanking you for sending another email although you failed to send your telephone number for us to have a telephone discussion, nevertheless let me give more details I got yesterday on how to successfully carry this project out, but  I will repeat

>  myself to you that success is guaranteed in this process as we commence, what is important is for you to always follow my instruction as that will give help us succeed in the claims.

>

>

>

> Now after speaking with the banker who happens to be a close friend of mine I said I must relate this to you, he told me clearly that we have to pay a huge bank charge to complete this process and he suggested that a cash be delivered to you in a safe

>  metal box using a diplomatic means and that way we will not pay such huge fees compared to what the bank transfer would cost us.

>

>

>

> He added that if you should go ahead with the transfer that high taxes must be paid and also a bank transfer charge which will cost us so much.

>

>

>

> Therefore, I want you to contact him and give him permission to help us get the cash loaded in a trunk box as he explained that they handle transactions like that, and then send it to a reliable courier Company for shipment to your address, he assured

>  us of 100% risk free and also informed me that they will conceal the cash content to the Courier Company and also that the courier Company will give us a tracking details to enable us ascertain the location of the shipment and when it will arrive your address.

>

>

>

> He added that the item will be registered with the diplomatic courier services as 'DIPLOMATIC PACKAGE' with their stickers which will not allow inspection of any kind till its final arrival to you.

>

>

>

> Please let me know your thought about this very fast so that we can take it up from there immediately. PLEASE FORWARD YOUR ADDRESS AND I.D TO HIS PRIVATE EMAIL TO PROCEED. HIS NAME IS KEN WEST, Email : [email protected]

>

>

>

>

>

>

> I hope this explanation will be more transparent to you. Please I await your quick response.

>

>

>

>

>

>

> David Ramcharan.

>

>

> From: Rachel Deleon <[email protected]>

>

> Sent: Thursday, July 15, 2021 5:22 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Why continued silence

>  

>

>

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Rachel Deleon

>

> CEO, MNesty, LLC

>

>

>

> On 14/07/2021 20:09 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hello Rachel how are you today? Thank you for writing to me, meanwhile it is not in my power to know how much the transfer will cost, you simply have to send your details which

>

> >  includes your full names, address and phone number for them to commence the process, after the process begins that is when you will know the cost or demand of the transaction.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Concerning the charge as you mentioned, I will ask for 20,000 USD but the payment will come in installment, you will pay 30% prior to commencement and another 30% after 2 weeks

>

> >  and then the balance once transaction is completed.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > PLEASE FORWARD YOUR CONTACT PHONE NUMBER TO ENABLE ME CALL YOU FOR A BRIEF INTRODUCTIONL IF YOUR LINE IS ON WHATSAPP IT WILL BE FINE.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I am waiting for your response as soon as possible.,

>

> >

>

> >

>

> >

>

> > Regards,

>

> >

>

> >

>

> >

>

> > David Ram.

>

> >

>

> >

>

> > From: Rachel Deleon <[email protected]>

>

> >

>

> > Sent: Monday, July 12, 2021 6:05 PM

>

> >

>

> > To: [email protected] <[email protected]>

>

> >

>

> > Subject: Re: Why continued silence

>

> >  

>

> >

>

> >

>

> > 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?

>

> >

>

> >

>

> >

>

> > Rachel Deleon

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 12/07/2021 12:25 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > >

>

> >

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> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hello sir, why have you not responded to me since I sent you my last email some days ago? Did you contact anyone in the office as I directed you?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Please try your best to follow my instruction so that we will have a good conclusion of the claims.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am waiting for your response as soon as you read this email.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Respectfully Yours,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > David.

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> > >

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