Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mrs. Rachel Rice and starting a conversation.
This is that conversation.
Hey!
We're a Melbourne based SEO agency that guarantee you leads and sales
using proven SEO techniques. If you're keen to hear more, reply to this
email for a full proposal.
KIND REGARDS,
EVE WALLACE
This message contains commercial advertising content and we won't email
you again. But to opt out from further mailings, reply back with
"Remove" in the subject line.
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?
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel ,
Thanks for your mail and willingness to help me and transfer my family
inheritance to your account for investment. To brief you about myself my
late father was a highly reputable Gold and Diamond dealer who operated in
the capital of Ivory Coast during his days. It is sad to say that he passed
away mysteriously in France during one of his business trips abroad.Though
his sudden death was linked or rather suspected to have been masterminded
by an uncle of his who traveled with him at that time, but God knows the
truth!
Dear,I chose you because I know you will help and invest in a lucrative
business like real estate and you will be managing this investment in your
country untill I finish my education because I did not know much about
business and I will join you in the investment immediately I finish my
university. Dear the only thing I need from you is honest and sincerity
along this transaction because this money is my only hope and life.
For us to proceed I will want you to show your credibility, promising that
you will be honest and trustworthy to me during all our business
transactions , because this business involves a lot of money (US$3.5
million) so I hope that you will be the right one to do business with
without any disappointment or distrust of any kind.
Secondly, you have to keep this business confidential and top secret
between you and I,Dear i have never contacted anyone regarding this
business before this time because of the confidentiality required in this
transaction.
After giving me the necessary assurance, I want you to in your next mail
your correct full name, your mailing address,cell phone and fax number so
that i will go and introduce you at the bank as my next of kin.
Finally,i made up my mind to offer you 20% of the total sum of money in the
bank for rendering your assistance to me and I will be sending you the
necessary documents concerning this transaction in my next mail as soon as
i find a trustworthy partner in you.Please i need your full contact
information in your next mail.
Have a nice day and be bless.
Yours faithfully
Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel
Thanks for your massage and your company interest over this transaction. In
regards to your question,My sister, like I told you earlier this fund is my
family inheritance and I am only daughter to inherit and i have never
contacted anyone concerning this business before this time because of the
confidentiality required in this transaction.
My sister,I only want you to help me and transfer this fund to your account
over there for investment of any your kind that will be profitable for us
and I will come over there to continue my education because I did not know
much about business.
Like I said earlier once again,you will be managing the investment untill I
finish my education and you provide a good school and accommodation over
there. All I need from you is honest and sincerity over the transaction
because this fund is my only hope and life. I need to get out from this
country as soon as possible because people that killed my late father
wanted to kill me also and I need to come over there and start a new life
like other young girls.
And for us to continue and for you to have trust over this
transaction,attachment here is my identification card and deposit receipt
issue to my late father the day he deposited the money as prove of fund. So
kindly get back to me with your contact details as follows.... Your full
name,your house or office address and your mobile telephone number in other
to go and introduce to the bank on Monday as my business partner.
I stop hear and hope to hear from you again.
Yours faithfully
Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel,
Thanks for your massage once again to me.Sister I have explain all about
this investment to you and it left for you to tell me how you are going to
invest the money over there. Like I told you i need your contact details in
other to go and introduce you to the bank as my business partner in other
transfer the fund in to your account.
You more about in business and i will like you to kindly get back to with
your full name,contact house or office address and telephone number in
other to proceed accordingly.
I will stop here for today while waiting to hear from you again.
Yours faithfully
Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
Mrs. Rachel Rice
CEO, MNesty, LLC
I did not understand you and it seems you are not interested to help me
Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel
How are you doing today? Hope fine. Ok i will be waiting your response as
soon as you finish with the board.
Hope to hear a good news from them in your next mail. However try to
explain them all about me and reason why I want to invest over there.
Once again I have all the necessary documentation to claim my family
inheritance from the bank and the bank manager have already told me how to
proceed in case if my business partner contacted them for the transfer.
I will stop here till i hear a good news in your next mail.
Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel
Please what discount did you want me to offer your board?
I did not understand and i will want you to explain it well to me.
Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?
Mrs. Rachel Rice
CEO, MNesty, LLC
Dear Mrs.Rachel,
Thanks for your mail once again and regards to your question,the next step
to follow is provide me your full name,contact home or office
address,mobile telephone number and your identification card or driving
license in other to go and introduce you to the bank manager as my business
partner.
My dear like i said earlier i want you to show your credibility,seriousness
and promising that you will be honest and trustworthy to me during all our
business transactions. You need to explain the type of investment you will
invest this fund over there and what is the name of your company?
We are going to proceed immediately i receive details demanded from you in
your next mail.
Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?
Mrs. Rachel Rice
CEO, MNesty, LLC