The colloquy of Luis Gray

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

This is that conversation.


Spammer

  • Subject: HI xiachen88 , request up to $35,000 of funds with us today
  • On: Dec. 9, 2016, 9:38 p.m.

??The trusted way to get a loan up to $35,000??
..
[X] [http://i.imgur.com/46TLNFm.png]

[http://i.imgur.com/qq2qrrb.png]

[http://i.imgur.com/W4rLsgF.png] <http://APPPOLAR.INFO/RUI=8078184-OI=348-II=488-IDE=1002970
<http://APPPOLAR.INFO/RUI=8078184-OI=348-II=488-IDE=1002970

Spamnesty

  • Subject: Re: HI xiachen88 , request up to $35,000 of funds with us today
  • On: Dec. 9, 2016, 9:38 p.m.

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

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 2, 2017, 9:16 a.m.

Dear Luis Gray,

Thank you very much for your mail time and effort to respond my proposal to
you on mutual investment benefit which will benefit both of us. As you may
know that my country Syria is in big sanction which was impose by LEAGUE
ARAB, EU UNION. Base on the sanction the Syria citizens are temporary halt
to engage in monetary activity this is the major reason i contacted you to
use your influence and as a foreigner and transfer my fund to your country
for our onward investment property investment.

If you look into the situation of my country we have lost everything our
joy and all of our labor which we have worked hard of are all gone in civil
war and we don't know when the civil war will be over, because as it stand
now there are no winners both side. In terms of humble and sincere i bet
you that you will count on me 100% as i hate cheat and disappointment. All
my life i have been very faithful and humble especially the area of my work
and also my dear family.

My total fund US$ 13,450,000.00 which was deposited by my late husband in
security Vault House company will be transfer to your bank account via
security financial firm in Kingdom of Cambodia. I will introduce you to my
financial firm officer in Cambodia which you will open communication with
him on my behalf as my investment adviser/manager to process the transfer
of my fund to your bank account because i can not front to process the
transfer due to the sanction impose on us and also the ongoing civil war.

Before we proceed further i will like to reach investment agreement with
you which will join us together and indicate our role for future record to
avoid misunderstanding, and i will need your following information to draft
MOU agreement and Letter of Authorization which will power you to contact
my bank to start the transfer process of my fund to your bank account.

1) Your Full Name
2) Full Contact Address

With your information above i will draft our MOU and send to you to sign
and return back copy for me to sign, then once that is done i will direct
you to contact my financial officer in Cambodia and order officer start the
transfer process on my behalf as soon as possible it is very easy process.

I agree to offer you commission of 10% from my total fund and our yearly
investment income share will be 50% for me and 50% for you all will be
writing in our MOU agreement.

I do hope that you will work with me with full trust and sincere mind with
out betrayal or use advantage of me. Please open attached documents and
read more about the sanction you will understand why i need you to use your
influence and act on my behalf to receive my fund to your account for our
investment project .

Kindly respond back to me asap.

Spamnesty

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 2, 2017, 1:59 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?

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 2, 2017, 8:58 p.m.

Dear Luis Gray,

Thank you for your mail. I want to transfer $13,450,000.00 to your bank
account due to civil war and sanction in my country Syria. Before my fund
will transfer there will be process from my bank. So if you are willing and
mature to handle the transfer let us proceed. Also let me know your
commission you will take so that once my fund transfer to your bank account
you withdraw the commission. 80% of the transfer documents will be made on
your name because if my fund transfer under my name international community
being IMF will block it because we are under sanction.

If you are serious let us proceed and send me your personal information to
write letter of authority to direct you to my bank in kingdom of Cambodia
to start the transfer process.

Attach is more about the sanction and my passport copy.

Waiting for your positive response.

Spamnesty

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 2, 2017, 9:19 p.m.

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

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 2, 2017, 11:02 p.m.

Dear Luis Gray,

It is not safe to talk about fund here in Syria on phone. If you are
interested i will give you my bank contact you will discuss with my bank
officer he knows all the process. You can also talk with him on phone about
the transfer and type of investment you will put my fund. Because of ISIS
phone are restricted.

Spamnesty

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 3, 2017, 1:31 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?

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 26, 2017, 7:20 a.m.

Dear Luis Gray,

How are you doing today? hope everything is fine. Kindly respond back to me
regarding my last mail to you.

I will be waiting. Let me know if you are capable of handling this
investment project because there is no time left and this is benefit
project.

Spamnesty

  • Subject: Re: Greeting ! Dear Luis Gray,
  • On: Feb. 26, 2017, 5:13 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?

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Good Day.
  • On: March 27, 2017, 8:27 p.m.

I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner.

If you are interested and can handle any project reply for more details ([email protected])

---
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Spamnesty

  • Subject: Re: Good Day.
  • On: March 27, 2017, 11:45 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?

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Good Day.
  • On: April 21, 2017, 12:21 p.m.

---------- Forwarded message ----------
From: Phang chhean <[email protected]>
Date: Sat, Apr 1, 2017 at 12:20 PM
Subject: Re: Good Day.
To: [email protected]

*Dear Luis Gray,With my position as a manager has made me to have access to
file and product that can help you if you are in one way or the other
interested in South East Asia business connections.In March
2012,Mr.Pedophile 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.Pedophile 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/
<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.phnompenhpost.com/national/pedophile-deportation-date-set>http://www.rfa.org/english/news/cambodia/pedophile-06062012121336.html
<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.If I present your name to the bank as his
business associate/trustee,The bank will send you a new VISA cash access
card for cash withdrawals in any VISA ATM machine anywhere in the World.The
bank will also give you international online transfer options.With these
you can transfer the funds without any risk.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.Sincerely,Mr.Phang Chhean.From:* [email protected] <[email protected]>
on behalf of Luis Gray <[email protected]>
*Sent:* Tuesday, March 28, 2017 6:46 AM
*To:* Mr. Phang Chhean
*Subject:* Re: Good Day.

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

Luis Gray
CEO, MNesty, LLC

On 27/03/2017 20:27 PM, Mr. Phang Chhean wrote:
> I am seeking for a reliable and trustworthy businessman/individual to
handle any viable investment in your country and I needed a local partner.
>
> If you are interested and can handle any project reply for more details (
[email protected])
>
> ---
> This email has been checked for viruses by Avast antivirus software.
> https://www.avast.com/antivirus

Spamnesty

  • Subject: Re: Fwd: Good Day.
  • On: April 21, 2017, 7:09 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?

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Clarification
  • On: April 22, 2017, 3:22 a.m.

Dear Luis Gray,

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.Pedophile 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.Pedophile 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,

confidential and should follow my instruction 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.

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: Clarification
  • On: April 22, 2017, 5:24 a.m.

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

Luis Gray
CEO, MNesty, LLC

Spammer

  • Subject: Good Day, Attention: Beneficiary.
  • On: April 23, 2017, 8:50 a.m.

Hello,

I am Mr.Leng Chan.,I work with Bank in Asia, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.

However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Asia once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.for more details ([email protected])

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Mr.Leng Chan

---
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Spamnesty

  • Subject: Re: Good Day, Attention: Beneficiary.
  • On: April 23, 2017, 2:28 p.m.

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

Luis Gray
CEO, MNesty, LLC