The colloquy of Maria Spears

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

This is that conversation.


Spammer

  • Subject: Love hot dog.
  • On: March 6, 2021, 3:53 p.m.

Kind time of days.
Mysterious the stranger, I wish the nobility, as it is strong you are interested in searches and to meet with new and class the girl?
My name is
Valechka I hope, that I to you is pleasant is nice.
I search the man with whom my life will be
quiet and
surprising|to change to the best.
I very much
interesting, kind and positive
the girl.
But to me am lonely at present and I
very much have got tired from such life.
So I have gone in
agency of acquaintances and have written
to you the letter.
Actually, I search
serious the man for stable relations and
marriages further.
My main objective -
to find love.
I very much hope, that you are this man.
I will be
glad if we find our common interests, and our meeting - the most
great moment in beginning of our relationship.
Now I do not know,
how much you you are interested in
continuation our conversation, for this reason in more details I will write about myself in the following letter.
With impatience I wait your answer with huge
impatience.
All the best,
Valechka.

Spamnesty

  • Subject: Re: Love hot dog.
  • On: March 6, 2021, 5:59 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: More Details Information For Better Understanding From Mr.Francis Hashim.
  • On: May 13, 2021, 2:56 p.m.

Hello Michael Spears,

Thank you for the kind message. As I told you before, I am Mr.Francis
Hashim. I work in the Finance Risk control/ Accounts Broker Unit of a
bank in my country. Under varying state laws, financial institutions
and other companies are required to turn over any funds considered
"abandoned," including on-cashed paychecks, forgotten bank account
balances, unclaimed refunds, insurance payouts and contents of safe
deposit boxes to the government treasury. It is among my official
duties to process and release unclaimed funds in the bank to
government purse.

Recently, there are multiple abandoned accounts in the bank. I have
successfully transferred some to the government treasury as stipulated
by the law. Some of these funds are what I want to transfer out of the
bank to a sincere and trustworthy person for either investment purpose
or sharing between us. And i want to know your willing to accept this
offer and work with me with confidentiality, sincerity and
seriousness?

This offer is legitimate and 100% risk free. It will not take more
than two week if you and I handle it properly and work according to
the below workable instructions. As I have explained to you the source
of the funds, the sum of US$15,000,000.00 is the outstanding fund
which I wish to transfer to your account, the fund is presently in the
m vault of Africa Development Bank (ADB) here.

Let me outline few important steps we have to follow.

1. Benefits.
Upon completion of the Procedure and successful transfer of the fund
into your bank account, we shall then share the fund (50%/50%), 50%
for you and 50% for me even I have the intention to invest my share of
the fund in your country, we shall discuss my investment plan after
the sharing if you would accept to be the investment manager. And I
want you to know that any expenses that will occur during the
transaction, we are going to join hand together and settle it as we
are partner in this deal and the money will be share immediately bank
transfer the fund to your position.

2. Problem/Risk Free.
There shall not be any problem at present or at a later time
concerning this deal because it is purely being exercised in
conformity with the legitimate protocols and regulatory cross border,
rules governing Bank to Bank transfers.

3. Trust.
Transactions of this type can only succeed on trust. Our communication
goes with trust and honesty which i belief everything will be work out
fine also your intention to proceed in this proposal and go ahead and
contact the bank also ask them to let you know the details procedures
how to transfer the fund into your bank account of your choice. Thanks
and waiting to hear from you.

Best Regard,
Mr.Francis Hashim.

.

Spammer

  • Subject: Fill the form and write to the bank through their email address: [email protected]
  • On: May 13, 2021, 2:57 p.m.

Hello Michael Spears,

Thank you very much for your kind replies to my message. I really
appreciate your interest and willingness toward this transaction in
order to help me realize it and as well share from its great benefits
and lease based on mutual trust and understanding, I want you to
assist me to receive the fund and also invest my own share in your
country while I and my family will relocate to your country
immediately bank transfer the fund to your position and I want you to
know that any expenses that will occur during the transaction, we are
going to join hand together and settle it as we are partner in this
deal and remember the share of the money between me and you is 50% for
you while 50% goes to me which will be shared immediately bank
transfer the fund to your position.

So go ahead and fill the form and write to the bank through their
email address: [email protected]

Also ask them to let you know the detailed procedures on how to
transfer the fund to your bank account you are going to provide to
them.

---------------------------------------------------------------------

I am the Foreign Business Partner of Late Mr. Wang Jian who died in
an accident while on a business trip in France and am hereby to secure
his left over fund in the CORIS BANK INTL' the account information
below and you will fill the below gap with your full details
information.

Below is the bank contact information:

CORIS BANK.(CB)
Contact Director of Foreign Operations.
Dr.Francis Koyanga
Tel: +226-77056337
Email: [email protected]

The Account Number: 771287987345
Swift Code Number: CORIBFBFXXX
Deposit Code Number AT78.
Amount: $15 Million USD
Depositor: Mr.Wang Jian.

Here are my details for you to follow as per my claims.

Your Full Name:
Your Current Home Address:
Your office address:
Your State/ Country of Origin:
Your Telephone Number:
Your Occupation:
Your Age:
Your Sex:
Your Marital Status:
Your Email Id:
A copy of your Identification:

Here are my Bank Account Information:

Your Account Name:
Your Bank Name:
Your Account number:
Your Bank SWIFT Code:
Your Bank IBAN code:
Your Bank Telephone No:
Your Bank Address:

I want to know the detailed procedures of the transaction of the money
into my account in my country. Am waiting for your urgent and kind
regarding this transfer.

Thanks & best regards,
Michael Spears.

.

Spamnesty

  • Subject: Re: More Details Information For Better Understanding From Mr.Francis Hashim.
  • On: May 14, 2021, 12:01 a.m.

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

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank through their email address: [email protected]
  • On: May 14, 2021, 9:39 a.m.

Hello M. Spears,

Thank you once again for the message. Am staying Ouagadougou BURKINA
FASO in North/West Africa and I work in the Finance Risk control/
Accounts Broker Unit of a
bank in my country (Coris Bank Intl'). As I told you before that we
need work with confidentiality, sincerity and seriousness because this
offer is legitimate and 100% risk free and this funds US$15,000,000.00
is the outstanding fund which was deposited by our late foreign
clients, Mr. Wang Jian, and during our last banking audits, we
discovered that an account abandoned which belongs to him and the fund
is presently in the vault of Coris Bank Intl' (CBB) here.

So go ahead and contact the bank through their email address also ask
them to let you know the details procedures how to transfer the fund
into your bank account of your choice. Thanks and waiting to hear from
you.

Best Regard,
Mr.Francis Hashim.

.

Spamnesty

  • Subject: Re: Write to the bank through their email address: [email protected]
  • On: May 14, 2021, 12:07 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank through their email address: [email protected]
  • On: May 14, 2021, 12:18 p.m.

Hello M. Spears,

Thank you once again and I believe it will fit in your budget because
immediately you write to the bank, they will inform you the details
procedures on how to release the fund to your position. First write to
the bank now and ask them to let you know the details procedures how
to transfer the fund into your bank account of your choice. Thanks and
waiting to hear from you.

Best Regard,
Mr.Francis Hashim.

.

Spamnesty

  • Subject: Re: Write to the bank through their email address: [email protected]
  • On: May 14, 2021, 2:29 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank through their email address: [email protected]
  • On: May 14, 2021, 5:53 p.m.

Hello M. Spears,

Thank you once again and you can call me on my private phone number:
+226 74224216, you can call me at any time.

So go ahead and write to the bank because they will let you know the
details procedures
on how to transfer the fund into your position. Thanks and waiting to
hear from you.

Best Regard,
Mr.Francis Hashim.

.

Spamnesty

  • Subject: Re: Write to the bank through their email address: [email protected]
  • On: May 15, 2021, 5:27 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank now through their email address: [email protected]
  • On: May 15, 2021, 7:36 a.m.

Hello M. Spears,

Thank you for the mail. I want you to know that this offer, we are
going to benefit it and it apply to your business because we are going
to share the fund (50%/50%), 50% for you and 50% for me even I have
the intention to invest my share of the fund in your country after
bank transfer the funds to your position which you are going to help
me invest my own share in a profitable business venture in your
country and we shall discuss my investment plan after the sharing if
you would accept to be the investment manager since I do not know
anybody or any were in your country. I can even invest my share in
your business. Now, I will like you to write to the bank through their
email address also ask them to let you know the details procedures how
to transfer the fund into your bank account of your choice. Thanks and
waiting to hear from you.

Best Regard,
Mr.Francis Hashim.

.

Spamnesty

  • Subject: Re: Write to the bank now through their email address: [email protected]
  • On: May 15, 2021, 5:37 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank now through their email address: [email protected]
  • On: May 16, 2021, 7:10 a.m.

Hello M. Spears,

As I told you before that this offer will benefit both us because you
can use part of the fund to invest in business venture of your choice
also use some to Establish an orphanage home to help orphaned
children, Build a hospital to help the poor and Build an asylum for
the elderly and homeless.

Therefore, write to the bank through their email address also ask them
to let you know the details procedures how to transfer the fund into
your bank account of your choice. Thanks and waiting to hear from you.

Best Regard,
Mr.Francis Hashim.
+226 74224216.

.

Spamnesty

  • Subject: Re: Write to the bank now through their email address: [email protected]
  • On: May 16, 2021, 1:56 p.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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Go ahead and write to the bank now through their email address: [email protected]
  • On: May 16, 2021, 6:37 p.m.

Hello,

Please, you and your colleagues should remove any atom of fear if you
can follow my advice during the processing of the transfer because
after you contact the bank as the Foreign Business Partner of Late
Mr. Wang Jian, then bank are going to let you know the details
procedures on how to release the funds to your position and as the
person working here in the bank, it is my duty to give you advice on
what to do after bank respond to you. Now I will like you go ahead and
fill the form with your full information as I instructed and write to
the bank through their email address: [email protected]

Also ask them to let you know the detailed procedures on how to
transfer the fund to your bank account you are going to provide to
them.

---------------------------------------------------------------------

I am the Foreign Business Partner of Late Mr. Wang Jian who died in
an accident while on a business trip in France and am hereby to secure
his left over fund in the CORIS BANK INTL' the account information
below and you will fill the below gap with your full details
information.

Below is the bank contact information:

CORIS BANK.(CB)
Contact Director of Foreign Operations.
Dr.Francis Koyanga
Tel: +226-77056337
Email: [email protected]

The Account Number: 771287987345
Swift Code Number: CORIBFBFXXX
Deposit Code Number AT78.
Amount: $15 Million USD
Depositor: Mr.Wang Jian.

Here are my details for you to follow as per my claims.

Your Full Name:
Your Current Home Address:
Your office address:
Your State/ Country of Origin:
Your Telephone Number:
Your Occupation:
Your Age:
Your Sex:
Your Marital Status:
Your Email Id:
A copy of your Identification:

Here are my Bank Account Information:

Your Account Name:
Your Bank Name:
Your Account number:
Your Bank SWIFT Code:
Your Bank IBAN code:
Your Bank Telephone No:
Your Bank Address:

I want to know the detailed procedures of the transaction of the funds
into my account in my country. Am waiting for your urgent and kind
regarding this transfer.

Thanks & best regards,
............................

.

Spamnesty

  • Subject: Re: Go ahead and write to the bank now through their email address: [email protected]
  • On: May 16, 2021, 7:37 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?

Maria Spears
CEO, MNesty, LLC

Spammer

  • Subject: Write to the bank now through their email address: [email protected]
  • On: May 17, 2021, 6:45 a.m.

Hello,

Thank you for the message and I want to make it clear to you that
after bank transfer the funds to your position then can use your own
share to do what ever thing you want but keep my own share for me
because I and my entire family will relocate to your country after
bank release the funds to you. Now write to the bank through their
email address: [email protected]

Also ask them to let you know the detailed procedures on how to
transfer the fund to your bank account you are going to provide to
them.

---------------------------------------------------------------------

I am the Foreign Business Partner of Late Mr. Wang Jian who died in
an accident while on a business trip in France and am hereby to secure
his left over fund in the CORIS BANK INTL' the account information
below and you will fill the below gap with your full details
information.

Below is the bank contact information:

CORIS BANK.(CB)
Contact Director of Foreign Operations.
Dr.Francis Koyanga
Tel: +226-77056337
Email: [email protected]

The Account Number: 771287987345
Swift Code Number: CORIBFBFXXX
Deposit Code Number AT78.
Amount: $15 Million USD
Depositor: Mr.Wang Jian.

Here are my details for you to follow as per my claims.

Your Full Name:
Your Current Home Address:
Your office address:
Your State/ Country of Origin:
Your Telephone Number:
Your Occupation:
Your Age:
Your Sex:
Your Marital Status:
Your Email Id:
A copy of your Identification:

Here are my Bank Account Information:

Your Account Name:
Your Bank Name:
Your Account number:
Your Bank SWIFT Code:
Your Bank IBAN code:
Your Bank Telephone No:
Your Bank Address:

I want to know the detailed procedures of the transaction of the funds
into my account in my country. Am waiting for your urgent and kind
regarding this transfer.

Thanks & best regards,
............................

.