The colloquy of Ryan Rose

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

This is that conversation.


Spammer

  • Subject: ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
  • On: May 29, 2018, 6:13 p.m.

ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
Before I introduce myself, I wish to inform you that this letter is not
a hoax mail and I urge you to treat it serious. This letter must , come
to you as a big surprise, but I believe it is only a day that people
meet and become great friends and business partners.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any formal
introduction due to the urgency and confidentiality of this business and
I know that this message will come to you as a surprise. Please, this is
not a joke and I will not like you to joke with it OK, With due respect
to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance,  to me. My name is
Mr Mohammad Z. Raqab, from Burkina Faso, West Africa. I
work in Bank  as telex manager, please see this as a confidential
message and do  not reveal it to another person, and let me know whether
you can be of assistance regarding my proposal  below because it is top
secret.

I am about to retire from active Banking service to start a new life ,
but I am skeptical to reveal this particular secret to a stranger.  You
must assure me that everything will be handled confidentially because we
are not going to suffer again in life. It has been 10 years now that
most of the greedy African Politicians used our bank to launder,  money
overseas through the help of their Political

advisers.  Most of the funds which they transferred out of the shores of
Africa were gold
and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before
transferring to foreign accounts,  so I also used the opportunity to 
divert part of the funds hence I am aware that there is no official trace of

how much was transferred as all the accounts used for such  transfers
were being closed after transfer.  I acted as the Bank Officer to most
of the politicians and when I discovered that they
were using me to succeed in their greedy act;  I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control,  They laundered over
$5billion Dollars during the process. Before I send this message to
you,  I have already diverted ($10.5million Dollars) to an escrow
account belonging to no one in the bank. The bank is anxious now to know
who the beneficiary to the funds is because

they have made a lot of profits with the funds. It is more than Eight
years now and most of the politicians are no longer using our bank to
transfer funds overseas. The ($18.5million Dollars) has been laying
waste in our bank and I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver (a foreigner).
The money will be shared 60% for me and 40% for you. There is no one
coming to ask you about the funds because I secured everything. I only
want you to assist me by providing a reliable bank account where the
funds can be transferred. You are not to face any difficulties or legal
implications as I am going to handle the transfer personally. If you are
capable of receiving the funds,  do let me know immediately to enable me
give you a detailed

information on what to do.  For me,  I have not stolen the money from
anyone because the other people that took the whole money did not face
any problems.  This is my chance to grab my own life opportunity but you
must keep the details of the funds secret to avoid any leakages as no
one in the bank knows about my plans.  Please get back to me if you are
interested and capable to handle this project,  I shall intimate you on
what to do when I hear from your confirmation and acceptance. If you are
capable of being my trusted associate,do declare your consent to me, I
am looking forward to hear from you immediately for further information,
Thanks with my best regards.
Mr Mohammad Z. Raqab,
Bank Telex Manager
Burkina Faso/Ouagadougou
Private Email: [email protected]

Spamnesty

  • Subject: Re: ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
  • On: May 29, 2018, 6:13 p.m.

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

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From Mr Mohammad Z. Raqab
  • On: May 30, 2018, 8:06 p.m.

Dear Ryan Rose,
Thanks for your mail, i want you to know that i am located at west
Africa and my country is called Burkina Faso why my city is called
Ouagadougou, again the point on how we will go forward is for you to
send your contact details so that i will forward it to the bank
director that is incharge of this fund so that he will contact you on
the payment process to follow, and you can call me in case if you need
any oral explanation.

Spamnesty

  • Subject: Re: From Mr Mohammad Z. Raqab
  • On: May 31, 2018, 2:20 a.m.

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

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From Mr Mohammad Z. Raqab
  • On: May 31, 2018, 9:25 a.m.

Dear Ryan Rose,
Thanks for your mail ones again,you said you are busy now,well i have
given you my contact information,you can call me or mail me when ever
you are free ok, but as i said you need to send your contact
informations as i told you so that i will forward them to the bank for
the bank director who is incharge of this fund to contact you on the
payment process to follow.i will be waiting for your call when ever
you are free

Spamnesty

  • Subject: Re: From Mr Mohammad Z. Raqab
  • On: May 31, 2018, 11:08 a.m.

Hi,
Thank you for your recent enjoyable message.

Oh, impressive! I understand. Can we use PayPal for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What would you say? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and sincerely yours!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From Mr Mohammad Z. Raqab
  • On: May 31, 2018, 2:19 p.m.

Dear Ryan Rose,
Please i want you to know that this transaction has its own mode of
process and you standing as the beneficiary of this fund must follow
the payment instruction and directives, the fund is in the bank and
the bank director must have there own payment guidelines which we must
follow up,this is the reason why i said you should forward your
contact details so that i will forward them to the bank for the bank
director to contact you on the payment process to follow.

Spamnesty

  • Subject: Re: From Mr Mohammad Z. Raqab
  • On: May 31, 2018, 8:28 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From Mr Mohammad Z. Raqab
  • On: June 1, 2018, 9:44 a.m.

Dear Ryan Rose,
Ones again i want you to know that the fund we are talking about is in
the bank and untill the bank director who is incharge of this fund
will have your contact informations and now contact you that is when
we will begin to know the payment process of it step by step, with out
the bank director who is incharge of this fund having your contact
details there is no way you will no the payment process of the
payment, that is why i contact you so that you will forward your
contact details for the bank director to contact you on the process to
follow.

Spamnesty

  • Subject: Re: From Mr Mohammad Z. Raqab
  • On: June 1, 2018, 3:52 p.m.

Hello,
Thank you for your recent kind suggestion. I am definitely interested. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So what would you suggest?

Thank you for further advice and kind regards!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From Mr Mohammad Z. Raqab
  • On: June 4, 2018, 11:50 a.m.

Dear Ryan Rose,
I read your mail,but i am still letting you to know the procedure the
process to follow in this transaction, i believe if really you are
intrested to make this money together with me what you needed to do is
to follow up the process as i have tell you, send your contact and
communication informations as i told you before so that the bank
director will know you and from there he will now contact you on the
payment process to follow. that is what that needed to be done now
then from there the payment process will commence, then as the process
goes we follow it up as well.

Spamnesty

  • Subject: Re: From Mr Mohammad Z. Raqab
  • On: June 4, 2018, 9:09 p.m.

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

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: From The Desk Of Dr. Imala okagafsa
  • On: June 21, 2018, 10:13 a.m.

From The Desk Of Dr. Imala okagafsa
President Chief Justice of the Commission
Economic Community Of West African States (ECOWAS).

Attn:Beneficiary,

We are the newly established Ecowas Government County Court approved by the 15 governments of the Ecowas Country in west Africa to make sure that all unpaid funds and undelivered atmcards to the foreign beneficiaries are completed within 72hrs of this notice. It is important to note that any unclaimed fund / atmcards by the owner within the deadline date of 72hrs will be confiscated and returned back to the treasury of the Ecowas Treasury as unclaimed fund.

Therefore, Beneficiary, we advise you to immediately clear your fund/ atmcards from the bank / delivery companies within 72hrs of this notice or we will re call back and confiscate your fund / atmcards and forward it to central bank treasury as unclaimed funds.

This is our final determination on this issue and we have informed your paying bank/delivery companies as well and we hope you will comply in making sure that you clear whatever charges holding your fund / atmcards release/transfer within the given time. Stop further communications with person or group of people regarding your fund as we have the final say over the release of your fund. Contact us now or you will lose your fund.

We are hoping to hear from you urgently,

Dr. Imala okagafsa
President Chief Justice of the Commission
Economic Community Of West African States (ECOWAS).

Spamnesty

  • Subject: Re: From The Desk Of Dr. Imala okagafsa
  • On: June 21, 2018, 10:32 a.m.

Hi,
Thank you for your last outstanding proposal.
Just got your letter. Goosebumps! I mean, that's incredible, isn't it? I am absolutely excited. Seriously. I need to think. Do you know what I mean? Can I believe this?

"Don't cry because it's over, smile because it happened".

Thank you and have a nice day!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: I finally made it
  • On: Aug. 14, 2018, 2:36 p.m.

Hello ,

I did not forget your past effort to assist me, now I'm happy to
inform you that I have succeeded in getting those funds transferred
in a new partner's account. So Contact my secretary ask her for send
you the (ATM VISA CARD) for your compensation.The card is loaded with
the sum of $240.000.00. Her name is Mrs Gifty Abel and her Email: {
[email protected]}

Reconfirm your full information to her to avoid any mistake ok.She
will need your address to send it to your destination.

FULL NAME:...
AGE......
ADDRESS:..
PHONE:....
COUNTRY:..
COMPANY:..

Spamnesty

  • Subject: Re: I finally made it
  • On: Aug. 14, 2018, 5:56 p.m.

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

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: Yes you have a parcel (VISA ATM CARD).
  • On: Aug. 15, 2018, 2:22 p.m.

Halo,

I am Ms Gifty Abel . I am the RED CROSS staff working with the refuggee camp here. Yes i am sorry for contacting you late.

Yes you have a parcel (VISA ATM CARD).

I have gone to several courier companies to get the info of how they are sending parcels overseas and the cheapest rate i got was from CHRONOPOST COURIER DELIVERY SERVICES.

Meanwhile you are to send the money to courier your parcel to your address. The amount needed is $105.This is the cost of delivery of your parcel to your home.I will need your full contact address where the parcel is going to b delivered into.

I will like you to send the fees immediately through the name of the
western union agent opposite our camp:

Receiver's Name: Friday Igwe ujebe
Address: Ouagadougou Burkina Faso
Text:For what?
Ans:Delivery
Amount:$105

I am expecting your urgent response,

Spamnesty

  • Subject: Re: Yes you have a parcel (VISA ATM CARD).
  • On: Aug. 15, 2018, 10:22 p.m.

Hello,
Thank you for your recent awesome message.

Oh, striking! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And it has reasonable fees. What are your thoughts? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and kind regards!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: Yes you have a parcel (VISA ATM CARD)
  • On: Aug. 31, 2018, 11:22 a.m.

Halo,

I am Ms Gifty Abel . I am the RED CROSS staff working with the refuggee camp here. Yes i am sorry for contacting you late.

Yes you have a parcel (VISA ATM CARD).

I have gone to several courier companies to get the info of how they are sending parcels overseas and the cheapest rate i got was from CHRONOPOST COURIER DELIVERY SERVICES.

Meanwhile you are to send the money to courier your parcel to your address. The amount needed is $105.This is the cost of delivery of your parcel to your home.I will need your full contact address where the parcel is going to b delivered into.

I will like you to send the fees immediately through the name of the
western union agent opposite our camp:

Receiver's Name: Friday Igwe ujebe
Address: Ouagadougou Burkina Faso
Text:For what?
Ans:Delivery
Amount:$105

I am expecting your urgent response,

Spammer

  • Subject: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Nov. 30, 2018, 4:51 p.m.

ATTENTION:

CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that we are delegated from the United Nations & Central Bank to pay 150 scam victims US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get
back to us as soon as possible for the immediate payments of your US$1,000,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. It was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of these operations US$1,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the Payments are to be supervised by the 'United Nations' Officials and the Central Bank of Burkina Faso, as the corresponding paying bank is Bank International Du Burkina Faso (BIB), Ouagadougou. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$1,000,000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, You are hereby warned not to communicate or duplicate this message to him For any reason what so ever as the U.S. secret service is already on trace of the other criminals and some telecommunication.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment program previously, do proceed with your claim as required. As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may Choose: (A.)ATM VISA CARD PAYMENTS, (B.)WIRE TRANSFERS (C.) ONLINE BANKING PAYMENT. We shall feed you with further modalities as soon as we hear
from you.

Yours faithfully,

Spammer

  • Subject: From The Office Of:Illicit Financial Flows (IFFs)
  • On: Nov. 30, 2018, 5:24 p.m.

London Office: Illicit Financial Flows (IFFs)
7-14 Great Dover Street
London SE1 4YR, UK
Phone: + (0) 20 3097 7625
Map/Directions (UK office).
Attn:Beneficiary, We are the the organised committee on Illicit Financial Flows (IFFs).Illicit financial flows are money earned illegally and transferred for use elsewhere. The money is usually generated from criminal activities, corruption, tax evasion, bribes and inheriatnce fund,transactions from cross-border smuggling.The numbers tell only part of the story.So, while the term “illicit financial flows” is increasingly used, there is still no agreement on the precise definition. It is a story that exposes how highly complex and deeply entrenched practices have flourished over the past decades with devastating impact, but barely made it into the news headlines.Illicit money outflows are draining Africa’s domestic resources, depriving it of crucial investment funds.“The illicit haemorrhage of resources from Africa is about four times Africa’s current external debt,” says a joint report by the African Development Bank (AfDB) and Global Financial Integrity, a US research and advocacy group. Now you are advised to obatin the clearance document on Illicit Financial Flows to enable you receive your fund with the SNB BANK ZURICH which is your paying bank from now on and as we have also informed all units never including them not to release your fund until you are able to secure the document.This is our final resolution on your fund release pending your response to our request.Attached document is the figure estimated value of the funds as it is moved across boarders. Finally: Do you know that the reasons why you cannot receive your payment all these period of time is because we have placed your name on the list of scammers and no genuine organisation will release your fund rather scammers will be using you to enrich themselves.You have 7 banking days to obtain the required document from us or we will cancel your payment release indefinitely. Note: We have the final say and approval for your payment release worldwide. You will never receive any payment from :ATMCARD loaded fund,inheritance fund ,lotto fund,deceased person fund,ETC hence you must stop communications with anybody regarding your fund release until you receive this document from us. WE HAVE THE FINAL SAY TO YOUR FUND RELEASE AND THIS IS FINAL. Thank you and have a nice day, Mrs Sandra Atkins DG Illicit Financial Flows (IFFs) London UK.

Spamnesty

  • Subject: Re: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Nov. 30, 2018, 10:56 p.m.

Hey,
Thank you for your recent outstanding personal words.
That is so great! To be candid, I am very interested in other countries and cultures. So may I ask: How does your country relate to the funds?

Thank you and so long!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 6, 2018, 1:03 a.m.

ATTENTION:,

CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

According to your questions, because my country is where the approved bank to pay all the victims is.

Yours faithfully,

Spammer

  • Subject: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 6, 2018, 1:04 a.m.

ATTENTION:,

CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

According to your questions, because my country is where the approved bank to pay all the victims is.

Yours faithfully,

Spamnesty

  • Subject: Re: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 6, 2018, 6:05 a.m.

Hey,
How is it going? I'm feeling lucky today.
What's the weather like at your place at the moment? ouch, my mind is full of thoughts today.
Thank you for your letter. So what do you expect me to do now?

Thank you and kind regards!

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 7, 2018, 12:53 a.m.

ATTENTION:,

CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

Now as a victim,what you suppose to do is to send your contact details,such as your private mobile number,your occupation,your name in full,your marital status the name of your country and the city where you are living and s copy of your identity so that i will present it to the approved bank manager.

Yours faithfully,

Spamnesty

  • Subject: Re: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 7, 2018, 10:44 a.m.

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

Ryan Rose
CEO, MNesty, LLC

Spammer

  • Subject: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 8, 2018, 7:32 p.m.

ATTENTION:RYAN ROSE,

CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

OK,it depends on you as you said you are busy now so it depends when you will be free ,if you are free then you forward your contact details so that i will submit it to the bank for the bank manager to contact you on the transfer process to follow, you can send me your private mobile number so that i will call you,but remember you need to send your contact details as i said before.

Yours faithfully,

Spamnesty

  • Subject: Re: CBN./UNITED NATIONS 2013/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • On: Dec. 8, 2018, 8:25 p.m.

Hi,
Thank you for your last enjoyable proposal.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my financial advocate. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

Can we agree on that?

Thank you and speak soon!

Ryan Rose
CEO, MNesty, LLC