The colloquy of Samantha Ramos

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

This is that conversation.


Spammer

  • Subject: Can I Trust You???
  • On: June 2, 2017, 3:48 a.m.

--
Good day to you

I have a confidential business proposal for you worth Ten Million Five Hundred Thousand Dollars which is risk free but require your utmost confidentiality,honesty and commitment.If you are interested,reply me through my personal email address, so i can send you further details on this transaction if you can handle the project and can partner with me.
Awaiting your response,

Robert Albertson.

Spamnesty

  • Subject: Re: Can I Trust You???
  • On: June 2, 2017, 3:48 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?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Hello Samantha
  • On: June 3, 2017, 6:45 a.m.

Hello Samantha

Thank you for showing interest by replying my email. Well here is the full details of this once in a life transaction,read it carefully and completely.

I am Mr. Robert Albertson, a banker here in Ghana. I write you this proposal in good faith hoping that I will rely on you. In 2010, Mr. Desmond Karim who hails from your country as his place of origin/birth, made a fixed deposit, valued at $ 10,500,000.00 (Ten million,Five hundred thousand Dollars) with my bank the Barclay's Bank, Accra Ghana. He was an oil merchant and a contractor. He came here in Ghana for an oil exploration from your country before he made the deposit through his Swiss account in Switzerland! I was his account officer. Unfortunately, while on a business trip, he died in a deadly Tsunami earthquake that occurred on March 11, 2011 in Sendai Japan that killed many people.

The management of our bank have been sourcing for a means to reach him so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity. Some directors have been trying to find out from me the information about this account and the owner, but I have kept it closed because I know that if they become aware of his death, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you’re from the same country, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank data base and reflect you as his next of kin.

I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information very urgent. We shall go over the details once I receive your urgent response strictly through my personal email address. we can as well discuss this on phone. Send me your phone number for easy communication anticipating your communication. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of doubt as to what the consequences could be if my Bank finds out…This must remain a secret between you and I, as I can’t afford to lose my job with the Bank.

Please if you can handle it, let me know so that i will furnish you on the modality to follow also make sure that you keep everything confidential.do you have any suggestions, advice or questions? Let me know what you think and I will throw more light on this for you.

Get back to me with the following information below for more details.

Name :_______________
Address :_________________
Occupation :_______________
Telephone Number :_________
Age :_____________________

Spamnesty

  • Subject: Re: Hello Samantha
  • On: June 3, 2017, 9:37 a.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?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 5, 2018, 10:05 p.m.

Dear Sir,

Thank you for responding to my email and accepting to work with me on
this investment program.

I am a Financial Consultant and I have a client from Middle-east who
wants to invest into any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience.

The total amount for the investment is USD750Million,but my client
will start with USD350MILLION or less,depending on the investor and
the sector you wants to invest the fund on.

If you are ready and interested to work with us please respond back so
we will contact the investor so that more details will be given to
you.

I will be expecting your response.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 5, 2018, 11:33 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?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 8, 2018, 10:45 a.m.

Dear Sir,

Thanks for your email and well noted.I will advise you contact
directly the investors consultant with through email and telephone
below,Please i want you to know that the investor want you to speak
directly to his financial consultant,because his direct financial
consultant is the one he handed the negotiations to and they
communicate quickly.

Also be informed that the person that will be coming to your Country
is the Account Manager of the investor,who is flying from the United
States where the fund is presently deposited.

Do contact them directly to the below Email.

COMPANY NAME: CRYSTAL INVESTMENT AND ASSOCIATES
CONTACT PERSON: RAYMOND JAMES
EMAIL: [email protected],
EMAIL: [email protected]
PHONE: +44-745-205-1637
Website: www.crystalinvestmentassociates.com

Furthermore,i will advise you to contact (RAYMOND JAMES) CRYSTAL
INVESTMENT AND ASSOCIATES immediately and feel free to ask any
question,he is free to answer any question and he is in a better
position to explain more.

Please always forward us all your correspondent communications with
CRYSTAL INVESTMENT AND ASSOCIATES for future references.All the
documents will be properly signed as soon as they open a direct
communication with(RAYMOND JAMES) CRYSTAL INVESTMENT AND ASSOCIATES.

Awaiting your urgent response.

Spammer

  • Subject: From Charles Benjamin(sorry for my late reply)
  • On: Oct. 8, 2018, 10:46 a.m.

Dear Sir,

Thanks for your email and well noted.I will advise you contact
directly the investors consultant with through email and telephone
below,Please i want you to know that the investor want you to speak
directly to his financial consultant,because his direct financial
consultant is the one he handed the negotiations to and they
communicate quickly.

Also be informed that the person that will be coming to your Country
is the Account Manager of the investor,who is flying from the United
States where the fund is presently deposited.

Do contact them directly to the below Email.

COMPANY NAME: CRYSTAL INVESTMENT AND ASSOCIATES
CONTACT PERSON: RAYMOND JAMES
EMAIL: [email protected],
EMAIL: [email protected]
PHONE: +44-745-205-1637
Website: www.crystalinvestmentassociates.com

Furthermore,i will advise you to contact (RAYMOND JAMES) CRYSTAL
INVESTMENT AND ASSOCIATES immediately and feel free to ask any
question,he is free to answer any question and he is in a better
position to explain more.

Please always forward us all your correspondent communications with
CRYSTAL INVESTMENT AND ASSOCIATES for future references.All the
documents will be properly signed as soon as they open a direct
communication with(RAYMOND JAMES) CRYSTAL INVESTMENT AND ASSOCIATES.

Awaiting your urgent response.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 8, 2018, 11:18 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 8, 2018, 2:59 p.m.

Please,the website is there for you to look and check.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 9, 2018, 1:14 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?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 9, 2018, 7:02 a.m.

Mr.Ramos,

First of all,have reached Raymond James on phone or email? i think i
have given you the vital information or details you need to proceed
for now and any additional information or details shall be provided by
Mr.Raymond James.

Therefore,if you have not contacted Mr.Raymond James please do so
immediately and your fears shall be over and let me know whatever you
have discussed.

Thanks for your understanding and cooperation.

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 9, 2018, 7:03 a.m.

Mr.Ramos,

First of all,have reached Raymond James on phone or email? i think i
have given you the vital information or details you need to proceed
for now and any additional information or details shall be provided by
Mr.Raymond James.

Therefore,if you have not contacted Mr.Raymond James please do so
immediately and your fears shall be over and let me know whatever you
have discussed.

Thanks for your understanding and cooperation.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 9, 2018, 11:30 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 9, 2018, 12:26 p.m.

Why are repeating things all over again.if you are really interested
follow carefully the details i gave you and you will not have any
problem in doing this business.once again contact Raymond James and
ask questions when necessary.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 9, 2018, 6:29 p.m.

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

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 9, 2018, 10:14 p.m.

There is no problem and you will never regret doing business with us
now in the future.Please,proceed and contact Mr.Raymond James and let
me know too.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 10, 2018, 8:28 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/?

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 10, 2018, 1:55 p.m.

Please,just follow my advise and everything must surely be ok.have

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 10, 2018, 6:51 p.m.

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

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 10, 2018, 8:14 p.m.

Please,follow my advise and instruction and contact Mr.Raymond James
and let me know too.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 11, 2018, 1:06 a.m.

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

Samantha Ramos
CEO, MNesty, LLC

Spammer

  • Subject: From Charles Benjamin
  • On: Oct. 11, 2018, 10 p.m.

What looks like what,just follow simple instruction please.

Spamnesty

  • Subject: Re: From Charles Benjamin
  • On: Oct. 12, 2018, 6:56 a.m.

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

Samantha Ramos
CEO, MNesty, LLC