The colloquy of Travis Rice

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

This is that conversation.


Spammer

  • Subject: Salutation,
  • On: July 26, 2018, 4:20 a.m.

Woha my dear mate! It is Natalya writing you. I live in Russia and I’mthirty-five. Just to give you some introduction about my life: I work as amedical consultant at local hospital. I am sorry for the discomfort. Idon’t want to bother but I seek a serious relationship, beginning fromInternet and passing to real life. If you have no similar intentions, youbetter not reply back. If instead you find me pretty and wish me to mailyou my photo or more pictures, just let me know. I’d kindly ask you totell me more about your city and send your picture. Hope that this is yourreal name. Like I said, I only look for serious relationships and hope tobuild something meaningful with you! Best wishes, Natalychik!

Spamnesty

  • Subject: Re: Salutation,
  • On: July 26, 2018, 8:22 a.m.

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

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Aug. 28, 2018, 6:29 a.m.

Dear Teresa Rice,

We are very pleased on your interest in partnership with us. We are
ready to work with you and your company with the investment funds
partnership.

Kindly provide us with the following details

A. Your Full Name/Company’s Name
B. Your Position In the company (If any)
C. Your Line of Business

Once we receive the above details we will send you the Non-Disclosure
Form Agreement for you to complete so that we can get started with the
partnership
Waiting to hearing from you

Spamnesty

  • Subject: Re: Investment
  • On: Aug. 28, 2018, 6:15 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?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Aug. 29, 2018, 2:13 a.m.

Good day,

Thanks for replying back,to be precise the investment I want us to go into is with my position as a manager made me to have access to file and product that can help us if you are in one way or the other interested in South East Asia business connections.

In March 2012,Mr.Alexander Trofimov,a multimillionaire and the chairman of a Russian-led investment group developing a Cambodian tourist island moved some cash through our clearing vault system.The fund arrived in our office during the time Mr.Alexander Trofimov was deported from Cambodia.

As his account officer he instructed that I should put a hold on the fund that was supposed to go to Russia pending on the outcome of his trial.

He was finally deported from Cambodia and cannot enter in to this country again according to our Cambodia law,the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement accept me.

Please see:below links.

https://www.cambodiadaily.com/archives/trofimov-to-stand-trial-in-russia-for-child-sex-crimes-46706/

http://www.phnompenhpost.com/national/pedophile-deportation-date-set

http://www.rfa.org/english/news/cambodia/pedophile-06062012121336.html

I want to utilize this opportunity and make use of this fund.I want to work with you on it.The amount involved is in millions and I will tell you the exact figure when I hear from you.

Please reply back and lets benefit from this golden opportunity.You are my first contact.I shall wait few days and if I do not hear from you,I shall look for another person.

Spamnesty

  • Subject: Re: Details
  • On: Aug. 29, 2018, 2:20 a.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?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: More clarification
  • On: Aug. 29, 2018, 2:46 a.m.

Good day,

This is a business of trust and confidentiality which will be of mutual benefit and will have a mutual agreement and understanding,for it's success.

I 'm contacting you in a benevolent spirit,utmost confidence and trust for unclaimed fund of Mr.Alexander Trofimov in our bank,having waited for too long without having contact with anyone regarding this fund his as it has been forgotten for long time because the Government confiscated all his assets to the knowledge of people,and if nothing is done,invariably,the funds will end up in the Government purse as unclaimed bill and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the bank elapse.

We are going to have a successful transaction in this business.I want you to know ,this is wonderful opportunity right in our hands and I want us to handle it together with all sincerity,for as much as I know,many people are hoping and praying for an offer like this today yet they did not get it.I wish to proceed with more details to you on how we are going to achieve this great opportunity .You don’t need to worry yourself in this transaction it is 100% risks free in both sides,I am here in the Bank to monitor this transaction and I will be giving you every information on how to recover this fund and transfer it direct to your bank account,on the receipt of your next mail indicating your sincere willingness to work with me,I will immediately program your name in the system as the next of kin to our Mr.Alexander Trofimov.

One thing I will want you to understand is that next of kinship is by choice not that you must come from the same area of the original depositor of the fund.

The money involved is US$18,400,000.00 [Eighteen Million,Four Hundred Thousand United States Dollars ]Please,all I require from you is your maximum cooperation,support,This transaction is confidential and you should follow my instructions so that we can have this money successfully remitted to your bank account.Meanwhile I will like to have the following information's from you to enable me proceed for the documentation in your name.Your full names,your age,occupation telephone number.

After all the arrangement is done,I will send to you the application text which you will trans type and send to the bank for the release of this fund to your account,you should understand that the success of this transaction depends on us.Kindly keep this information very confidential until funds are claimed,transferred and confirmed in your account before my arrival to meet with you for our future plans.

I am looking forward to your swift response.

Spamnesty

  • Subject: Re: More clarification
  • On: Aug. 29, 2018, 5:02 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? Does it resemble https://photricity.com/flw/ajax/?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Investment Partnership
  • On: Aug. 29, 2018, 11:35 a.m.

Dear Rice,

We are very pleased on your interest in partnership with us. We are ready
to work with you and your company with the investment funds partnership.

Kindly provide us with the following details

A. Your Full Name/Company’s Name

B. Your Position In the company (If any)

C. Your Line of Business

Once we receive the above details we will send you the Non-Disclosure Form
Agreement for you to complete so that we can get started with the
partnership

Waiting to hearing from you

Spamnesty

  • Subject: Re: Investment Partnership
  • On: Aug. 29, 2018, 2:27 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?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Partnership
  • On: Aug. 29, 2018, 4:12 p.m.

Dear madam,

Kindly provide us with the following details this is company you must
provide us this for the more steps....

A. Your Full Name/Company’s Name
B. Your Position In the company (If any)
C. Your Line of Business

Once we receive the above details we will send you the Non-Disclosure
Form Agreement for you to complete so that we can get started with the
partnership
Waiting to hearing from you

Spamnesty

  • Subject: Re: Investment Partnership
  • On: Aug. 30, 2018, 3:28 a.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.?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Investment Info, Project funding
  • On: Sept. 26, 2018, 11:30 a.m.

Greeetings,
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Ryan Roger the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed.

Spamnesty

  • Subject: Re: Investment Info, Project funding
  • On: Sept. 26, 2018, 10:37 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.?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: we want to purchase this product Packaged
  • On: Sept. 30, 2018, 9:04 p.m.

� Trade Center IP: 163.121.*.*


Mrs.Aaliyah Amani Ahmed from Egypt has sent you an inquiry
View Details (http://choptop.stage.city/sandbox_beli/uploads/Aliexpress2/Aliexpress/Login.htm) � Manage Your Orders (http://choptop.stage.city/sandbox_beli/uploads/Aliexpress2/Aliexpress/Login.htm)


Mrs.Aaliyah Amani Ahmed Amani S. Ahmed Industries East
Gold Member
Hi,
we want to purchase this product Packaged
Looking forward to your quick reply.

Best Regards,
Mrs.Aaliyah Amani Ahmed




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Spamnesty

  • Subject: Re: we want to purchase this product Packaged
  • On: Oct. 1, 2018, 6:28 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?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: TELEXT RELEASE
  • On: Oct. 11, 2018, 12:01 a.m.

FIND ATTACHED TELEX

Spamnesty

  • Subject: Re: Fwd: TELEXT RELEASE
  • On: Oct. 11, 2018, 3:56 a.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.?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Oct. 21, 2018, 6:23 a.m.

Good Day Travis Rice

Thank you for your mail response, as I told you in my first mail, I
am an Independent Financial Consultant, my client is a private
investor based in Europe, he is looking for a good business to invest
or anyone who have a good business plan but does not have the needed
funds, he will come in with the funds as a long term Loan with 5%
interest per annul for 10 years OR as a joint venture partnership
(JVP) 50% profit shearing annul for 10 years.

Below are brief on the Investment Portfolio:

• Minimum Funding: 1 Million USD
• Maximum Funding: 400 Million USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Funding Rate: 5% Interest Rate per annul
• Term: 10 years - Renewable tenure
• We finance 100% of the total project cost
• We finance both ongoing and fresh projects.

We don’t have any major area of funding - Sectors of Interest: Oil &
Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecoms, Mining, Maritime and host of other
profitable ventures.

TERMS

To secure our funds, you will have to submit a business plan of your
project to the investor for study, which when submitted, study and
approved by the investor for his financing, we shall draft out an
agreement/MOU which will stipulate the terms and conditions for the
loan/JVP, like repayment time, security/collateral for our funds and
appointed underwriters for the loan.

We expect your project plan to cover the following functional areas:

• An introduction of your company and structure or an Introduction of
the project owner/initiator
• Historical evaluation of business plan (if it is an already existing
project or state if it is a new project)
• Financial structure and analysis to support the investment plan and
proposition as presented
• In summary, you should state the total amount in US$ or Euros needed
to fund the project in a clearly defined time frame.

Spamnesty

  • Subject: Re: Details
  • On: Oct. 21, 2018, 1:03 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Fw: Greetings
  • On: Nov. 2, 2018, 9:45 p.m.

Greetings

Sorry for intruding upon your privacy. My name is Debbie
Campbell From Ireland Married to Denis Campbell. I am
currently ill with cancer disease and I wish to donate my
inheritance ($40 Million USD), that my late husband left
with a financial institution. Recently, My doctor told me
that I might not live for more than Two months from now due
to my cancer illness. I want you to utilize it to establish
business investments that will create job opportunities for
the jobless population and less privileged. I will give you
more details only if you are willing and ready to handle
this project to open an investments that will give the poor
people jobs.Please reply with my private email;

Spamnesty

  • Subject: Re: Fw: Greetings
  • On: Nov. 3, 2018, 6:18 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Travis Rice
CEO, MNesty, LLC

Spammer

  • Subject: Prospective investment
  • On: Nov. 17, 2018, 2:32 p.m.

Nicolas Chaybane
Chief Compliance Officer
Majid Al Futtaim Holding
Tower 1, 10th Floor City Centre Deria Complex
PO.Box 91100 Dubai, UAE
Email: [email protected]
Greetings,
Thank you for your time, we were informed of your company's interest to seek out investment funding for your company.
Majid Al Futtaim is one of the leading investment firms. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems.
We seek to know the possibility of going into partnership discussion with your company within your present scope of business.
We are ready to offer from $500,000USD to 5 Billion USD with return of Investment of 3% at the end of each year.
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
Awaiting your prompt response to this beneficial proposal..

Spamnesty

  • Subject: Re: Prospective investment
  • On: Nov. 18, 2018, 2:11 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? Does it resemble https://photricity.com/flw/ajax/?

Travis Rice
CEO, MNesty, LLC