The colloquy of Lisa Herrera

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner bsx
  • On: May 10, 2017, 6:54 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner bsx
  • On: May 10, 2017, 4:16 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lisa Herrera, See the last statement of Account. I wait for your info to move on.
  • On: May 12, 2017, 7:23 a.m.

Dear Lisa Herrera,

Thanks for your quick response.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client Mr. Peter H. Herrera, for the claim of his estate of
$12,500,000.00 USD Twelve Million, Five Hundred Thousand US Dollars)
which he deposited with the Bank.

Please note that, next of kinship is not limited to relations of the
deceased nor is it confided to the circuit of parental relationship,
rather it is by choice of the benefactor as regards to whom he wish to
will it to (beneficiary) either formally by write up, or informally by
secret information disclosure to beneficiary, be him/her business
partner, relation, kinsmen, friends or well wisher, therefore by
virtue of the above stated, I seek your consent to present you as the
next of kin to my late client since the supposed next of kin also died
along with him.

If this fund is not claimed, it will be re-deposited into the treasury
of the finance firm as unclaimed bill which will be shared among the
board of directors due to high level of corruption here and that will
become history. There is nothing to worry about as everything is legal
with declamations, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the beneficiary and
receive the fund.

This is what I need to write a letter of Application of claim to the
Bank, it is follows,
1) Your Name (2) Your Occupation
3) Your Email address/Telephone numbers
4) Your Age/ address (5) You’re Country.

Immediately I receive this information I will write the application
latter of claim and submit to the bank and follow it up here while you
wait for further instruction from the bank.

Thanks for your cooperation
Barr. Jack Dooh.
+22898463857.

Spamnesty

  • Subject: Re: Dear Lisa Herrera, See the last statement of Account. I wait for your info to move on.
  • On: May 12, 2017, 10:20 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lisa Herrera,
  • On: May 12, 2017, 5:01 p.m.

Dear Lisa Herrera,

I want you to stand as the relation of my late Claim and I will follow
up with the bank for the release of the fund to you for both of us, I
only want your information to enable me submit the Application letter
to the Bank for the process of the fund.

This is what I am waiting to submit the Application letter of Claim.

Jack Dooh.

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 12, 2017, 9:21 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Lisa Herrera,
  • On: May 13, 2017, 10:22 a.m.

Dear Mr. Lisa Herrera,

Please give me your full cooperation so that we can work together and
receive this inheritance fund for both of us and use some amount to assist
the motherless babies. I have submitted the Application letter of claim and
submitted to your Name to the bank.

If the bank reaches you do not fail to inform me so that I can advice you
the way forward because I know the entire history of this fund.

I wait for your reply stay blessed,

Barrister Jack Dooh.

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 13, 2017, 11:43 a.m.

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

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lisa Herrera, Is very Impotyant
  • On: May 15, 2017, 6:57 a.m.

Dear Lisa Herrera,

There is no problem at all because I worked for this when he was alive
before his death and it is the bank who ask me to look for the Next
kin for the inheritance fund and it has taking me about 4 to 5years
now before I got you with the same surname.

It does not matter if you relate with him but the most important this
is that you have the same last name with him and whoever I present is
the person the bank knows.

Have the bank contacted you? It is very important I know so that I can
advice you accordingly to avoid mistake.

I want you to know that I have the history of this fund with the bank
and I will stand here your local attorney until you receive the fund
for both of us.

I wait to hear from you.
Barr. Jack Dooh

Spamnesty

  • Subject: Re: Dear Lisa Herrera, Is very Impotyant
  • On: May 15, 2017, 11:28 a.m.

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

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lisa Herrera, This is the answer to the bank Questions COPY AND SEND TO THE BANK
  • On: May 16, 2017, 7:41 a.m.

Dear Lisa Herrera,

I am happy that the Bank have reached you and this is the answer to the
bank question and you should copy it and send to the bank and let me know
that you have send it to the bank so that I can follow up with the claim.

You should copy the Answer and send to the bank so that the bank can
tell us what to do because I think this is what the bank is waiting to
complete the release of the fund to you.

I wait to hear from you

Barrister Martins John.

+228 98463857 <+228%2098%2046%2038%2057>.

THE ANSWER, COPY AND SEND TO THE BANK.
=======================================

1.Peter H. Herrera was a Civil Engineer/Ecowas Contractor in Lome, Togo.

2. He died on 21 April 2006 in a car crash.
3. His residential address was Plot 728 Casse du Haho Lome, Togo

4. He was a Member of the high brow social and recreational clubs,
Lome,Togo.

5. Certificate of incorporation of the deceased company is
T.J.F.C.T.G.6070808 and it was issued on 12 September 1988.

6. Three security "confirmations" as instructed by the deceased to the bank
is as follows;
A - Confirmation by company seal.
B - Confirmation by direct telephone call.
C - Confirmation by an attachment letter.

7. He ran a fixed deposit account with your bank before his death.

8. He was my cousin.

9.No.

From Mr. Lisa Herrera,

Spamnesty

  • Subject: Re: Dear Lisa Herrera, This is the answer to the bank Questions COPY AND SEND TO THE BANK
  • On: May 16, 2017, 5:59 p.m.

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

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lisa Herrera,
  • On: May 17, 2017, 7:40 a.m.

Dear Lisa Herrera,

The only example is to follow up with the transaction by sending the answer
I gave you to the bank and wait for the instruction for next stage of the
transaction what else will I tell you than I want us to work together
because you are delaying the process of this claim and the bank is not
happy with it.

You should send the answer to the bank and update so that I can work with
you for the claim of the fund with the bank, I am here to follow up with
the bank you are only to be there and receive the fund for both of us.

Please if you are not interested you should tell me than delaying the
process.

Jack Dooh.

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 17, 2017, 3:38 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Lisa Herrera,
  • On: May 17, 2017, 5:32 p.m.

Like what you want me to do? It is not force if you cannot follow my
instruction you can back out

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 17, 2017, 8:56 p.m.

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

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Lisa Herrera,
  • On: May 18, 2017, 6:44 a.m.

How can I have details of the claim online? It is not possible but as we go
on you can receive the fund online with the bank site because it is not
necessary means that you will receive it with your Bank details the can
give you their Site where you can access and follow up with the transfer
but the bank must be sure that is why they gave you questions to answer
which I answered to you and ask you to copy and submit to the bank for the
process to start.

Why not follow up with me to see the process to enable you know that it is
not a child’s play. Just forward the answer to the bank and wait and see
the way forward.

Jack Dooh.

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 18, 2017, 12:06 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Lisa Herrera,
  • On: May 18, 2017, 5:21 p.m.

I think I have made myself clear to you copy the answer I send to you
and send it the bank then see what will happen I am here to represent
you and you contiune talking one thing every day why?

I am getting tried

Spamnesty

  • Subject: Re: Dear Lisa Herrera,
  • On: May 18, 2017, 5:47 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?

Lisa Herrera
CEO, MNesty, LLC

Spammer

  • Subject: Attention Mr Lisa Herrera, Information
  • On: May 20, 2017, 9:59 a.m.

Attention Mr Lisa Herrera,

What is wrong that you refuse to send your reply and answer to our questionnaire which we sent to you long time a go? We do not delay inheritance claim because it is our ethics of operation and after the 23rd of May 2017 you fail to send the answer to the bank we have no other option than to cancel the file and write off your fund with this bank.

Thanks for your co-operation.
Yours Faithfully.
Mrs. Christiana Alituru.
(Secretary for Foreign Operations Department.
BANQUETOGOLAISE POUR LE COMMERCE ET L’INDUSTRIE.