The colloquy of Rhonda Richard

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

This is that conversation.


Spammer

  • Subject: Your Abandoned Package For Delivery
  • On: Dec. 21, 2016, 4:10 p.m.

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:([email protected]) for further directives:

Thank you.

William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Spamnesty

  • Subject: Re: Your Abandoned Package For Delivery
  • On: Dec. 21, 2016, 4:10 p.m.

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

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Dec. 22, 2016, 1:56 p.m.

Attn:Rhonda Richard

Re: Your Package For Delivery

Thanks for your quick response.I have crossed checked your details with the information stated on the official documents received from United Nations office in Geneva attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Honolulu International Airport Hawaii Storage Vault. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.

Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Honolulu International Airport authorities here in Hawaii since these charges were not paid by the diplomatic agent delivering this consignment to you.

Please note that once I have been able to clear these release requirements, I shall board the next flight to your city to deliver these box to you but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.

I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential. I am making use of the opportunity since i will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which i would strongly advice you never to do so and remember, 'Loose Lips Sink Ships', i will call you or receive your call on appointment for very important issue I hereby advice you to send your identity for easy identification and your complete data's.You can call me with this number Tel: 870-474-0513

Please confirm receipt.

Warmest Regards,

William Emmad

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Dec. 22, 2016, 4:03 p.m.

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

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Jan. 19, 2017, 11:29 a.m.

Attn:Rhonda ,

I have been able to secure the release of the consignment after a heated negotiation with the airport vault authorities. I have also paid the Non Inspection fees of $3.700 which was the main reason why the Diplomat abandoned the Consignment because he was unable to pay the fee but after making payment I have been required by the custom airport authority to settle the accumulated demurrage fee of $1,950.00 Otherwise clearance will not be issue and the flight company would not board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection fee. This process requires me to make the payment to their paying office here before they will issue their receipt for clearance, this receipts serves as an evidence prove, thereby satisfying luggage as genuine and legitimate having passed through the Honolulu International Airport Hawaii satisfactory inspection examination for delivery.

It has now become imperative for you to support me at this point, so that, I can make this payment as required to avoid delay. What is left now is $950.00 Due to the exigent situation, we need to round this up fast. Do try and send me the $950.00 so that I can add it up to complete the needed amount.

Remember this payment is for the accumulated demurrage of the duration of the consignment in their custody before the clearance will be completed,As soon as the demurrage is paid i will make my flight schedule available to you to know my date and time of arrival in your city.

I did not bargain for this, hence your understanding and assistance is highly needed for a fast and smooth delivery of your consignment.

You are to Send the money through money gram money transfer to the receiving officer with the below information and this will also give them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I shall leave Hawaii to meet you once I receive the $950 from you and pay for the demurrage. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance.

Do you intend to meet me at airport or do I rent a cab to your address? Let me know this quickly, importantly, I will send you a copy of my flight schedule as soon as I get the payment information to complete the release of the consignment from the security vault.

Find attached payment receipt for Non inspection paid today for your perusal.

I wait your urgent compliance.

Warmest regards,

William

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Jan. 19, 2017, 5:17 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?

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Jan. 20, 2017, 10:58 a.m.

You can call me with this number Tel: 870-474-0513 . send your number to me too so that i can talk to you when i arrive

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Jan. 20, 2017, 6:45 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?

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Jan. 31, 2017, 11:38 p.m.

am still awaiting the payment so that i can have the consignment released and delivered to you without any delay.

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Feb. 1, 2017, 10:20 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?

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Feb. 2, 2017, 11:03 a.m.

send me your number so that i can call you

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Feb. 2, 2017, 7:43 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?

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Feb. 6, 2017, 12:11 p.m.

I received your email.I will do my best to raise 400usd which i want you to send the balance 550usd so that i can have the consignment released and delivered to you without any delay.Once this consignment is not claimed the management will confiscate the fund.I really need your assistance to have this done.

I await the payment so that i can get this done.

William

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Feb. 6, 2017, 12:56 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?

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Feb. 6, 2017, 1:03 p.m.

once you send the fees i will have the consignment released and delivered to you without any delay.the worth of the consignment is 10.5 million dollars

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Feb. 6, 2017, 3:21 p.m.

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

Rhonda Richard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Feb. 25, 2017, 12:49 p.m.

Hello Richard.

Since I no long hear from you again regarding your abandoned unclaimed consignment here at our airport storage vault, The Authorities are carrying out confiscating/investigation exercise of all abandoned packages here at our airport storage vault which will commence next week, to avoid it being confiscate and return back to US treasury Dept as unclaimed .I have finally have the consignment released which has not been easy for me.

This is to inform you that the fund was deposited with the First national bank and I am giving you the contact of the Financial Consultant under the First National Bank who is in charge of the fund with the First National Bank, make sure you contact him because he will help you get your $10.5 million United States dollars which i deposited in an Escrow Account.

Office Name: Gary Financial Consultant
Name: Mr Gary Candler
Email: [email protected]
Direct Line: + 1 754-220-3256
Fax Number: +1-516-977-2465

Make sure you call Gary Candler and send him to his office email or alternative private email [email protected] he is the person in charge of the transfer of your fund.

Hope you recognize my effort and money spent so far in this process, upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Endeavor to open communication with the aforementioned individual upon receipt of this letter in order to have this matter done with ASAP.

Congratulation and i await to hear from you.

William

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Feb. 25, 2017, 9:42 p.m.

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

Rhonda Richard
CEO, MNesty, LLC