The colloquy of Rachel Cruz

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

This is that conversation.


Spammer

  • Subject: RE
  • On: Sept. 13, 2017, 2:41 p.m.

I am John Sablan.I have a Business Proposal for you i need your assistance get back to me with your response and i will forward more information to you. Email [email protected]

Spamnesty

  • Subject: Re: RE
  • On: Sept. 13, 2017, 2:41 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?

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Robert Cruz
  • On: Oct. 18, 2017, 6:54 a.m.

Please did you received the mail i sent to you previously ?

Spamnesty

  • Subject: Re: Robert Cruz
  • On: Oct. 18, 2017, 3:43 p.m.

Hello,
Thank you for your last awesome news.

Some things are not quite clear yet: How can I collect the funds? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Is there a financial advisor I can talk to? Furthermore, who decided the money is to be transferred to me? And last but not least: is that legal?

Thank you and yours truly!

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert Cruz
  • On: Oct. 29, 2017, 12:53 p.m.

Dear Rachel Cruz

I received your respond to my mail and according to your question:

(1) (How can I collect the funds?) It is very simple if we agreed very well on it, again the title of the Funds is Inheritance, as i explained to you before, my late client Mr. Michael Cruz was the owner of that funds before he died and i contacted you based on the surname (Cruz)which you have with him, i want to present you to the bank as the beneficiary of those funds so that the bank will pay the money to you and then you and I will share the money equally 50% for you and 50% for me.

I want this deal to be a confidential/secret business deal between only you and me and i will not want any other person to know about this deal, so according to your question you don't have to talk to any financial advisor, instead ask me any thing you need to know about this deal and i will be very glad to clarify you on that.

The bank are the one to transfer the money to you and every thing about this deal is legal because the bank are the people that gave me a notice to provide to them the next of kin to my late client to claim the funds and whoever i present to them is who they will accept and pay the money to without any protocol.

I will give you more details and directives on how you will contact the bank for the claim upon the receipt of your respond and i will also need your telephone number fr easy communication.

I wait for your urgent respond.

Spamnesty

  • Subject: Re: Robert Cruz
  • On: Oct. 29, 2017, 11:43 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: MORE DETAILS
  • On: Oct. 30, 2017, 10 a.m.

Dear Rachel Cruz

I received your response to my mail and i want you to know that i contacted you for this business deal because i trust you and know that you can handle this business deal for me despite the fact that i do not know you in person and i strongly believe that you will not betray me once after this money finally transfers to your bank account, again our rules and regulation which stated that this amount will be shared 50-50% between you and me shall remain as we agreed and shall never be
change for any reason now or after the conclusion of this business.

Also know that this business deal must be confidential/secret business deal between only you and me until this money finally transfer to your bank account to avoid envy and jealousy.

Without wasting much time, I will have to explain to you how we are going to start this business. I have draft a specimen text of application which you can also find in the attachment, kindly complete the application form with your information and send to the Bank via E-mail.

BANQUE ATLANTIQUE DU BENIN
Immuable Atlantique
Cotonou – Benin Republic
E-mail: [email protected]
Manager: Dr.Mark Okezi

You are sending this application to the Director General Foreign Remittance Department of the Banque Atlantique Du Benin (BAB) in the person of Dr.Mark Okezi, the Director have already assured me of his maximum cooperation in this matter to make sure the transfer goes successful once i get somebody for the claim.

Please download the attached application form and send it to the bank now to signal the commencement of this legal business deal, I'm getting my self ready to appear in your country for business negotiations and sharing of the fund once this fund comes to your bank account.

Please do not forget to inform me once the bank contact you so that i will advise you on what to do in other to avoid any mistake in this business deal.

With kind regards,
Advocate Daniels Larbi.
Mobile: +229 -95532884

Spammer

  • Subject: Re: FILL THE APPLICATION FORM AND SEND IT TO BANK
  • On: Oct. 30, 2017, 10:19 a.m.

Please did you received the mail i sent to you previously ?

Spamnesty

  • Subject: Re: MORE DETAILS
  • On: Oct. 30, 2017, 3:09 p.m.

Hey,
How is it going? I'm feeling really good today.
Did your week start smoothly? Hahaha, my mind is full of thoughts today.
Thank you for your email. So what's the next step?

Thank you and speak soon!

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE FORM AND SEND TO THE BANK
  • On: Oct. 31, 2017, 8:02 a.m.

Dear Rachel Cruz

Go ahead and contact the bank as i instructed you, i have already informed the bank manager about you and he is now waiting to receive your application of claim to enable he proceed with the transfer, so fill the form in the attachment which i sent to you yesterday and send it to the bank as i instructed.

Spamnesty

  • Subject: Re: FILL THE FORM AND SEND TO THE BANK
  • On: Oct. 31, 2017, 8:41 a.m.

Hello,
Thank you for your recent interesting message. I am definitely pumped. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So now - what, exactly?

Thank you for further advice and kind regards!

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL THE FORM AND SEND TO THE BANK
  • On: Oct. 31, 2017, 9:15 a.m.

Please did you received the mail i sent to you previously ?

Spamnesty

  • Subject: Re: FILL THE FORM AND SEND TO THE BANK
  • On: Oct. 31, 2017, 6:18 p.m.

Hello,
Thank you for your last magnificent proposal. I'm so excited, really!
I might have a crazy but perfect solution. I will come to you an collect the funds.

It that, what you want, too?

Rachel Cruz
CEO, MNesty, LLC

Spammer

[email protected] https://goo.gl/xRu17w

Spamnesty

Hey,
Thank you for your last fantastic personal words.
Unfortunately, I'm not a financial expert. Money and taxes are not my strong suit. But I'm keen to hear morea about it. So - Could you help me, please?

Thank you and speak soon!

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Mayank sent you an invitation on LinkedIn
  • On: June 14, 2018, 3:47 a.m.

.....................................

Mayank would like to stay in touch on LinkedIn.

Mayank Agarwal
Global B2B Tech/IT & Digital Media Content Sales, Process Innovation & Sales Strategy, Online Business Funnel
Pune Area, India

View profile https://www.linkedin.com/comm/in/mayank-a?trk=eml-guest-invite-pprofile-link-cta&trkEmail=eml-invite_guest-null-418-null-null-sftbb7%7Ejie06a03%7Env-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BFsoaQUnWReKVdANLkNdlqA%3D%3D

Confirm that you know Mayank https://www.linkedin.com/comm/start/accept-invitation?sharedKey=cPFb1YtX&invitationId=6356921465627086875&trk=eml-guest-invite-cta&trkEmail=eml-invite_guest-null-416-null-null-sftbb7%7Ejie06a03%7Env-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BFsoaQUnWReKVdANLkNdlqA%3D%3D

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Spamnesty

  • Subject: Re: Mayank sent you an invitation on LinkedIn
  • On: June 14, 2018, 9:11 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Mayank Agarwal's invitation is awaiting your response
  • On: June 20, 2018, 1:03 p.m.

Hi ,

Mayank would like to connect on LinkedIn. How would you like to respond?

Accept: https://www.linkedin.com/comm/start/accept-invitation?sharedKey=cPFb1YtX&invitationId=6356921465627086875&trk=eml-email_first_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_first_guest_reminder_02-hero-12-accept_text-null-%7E3wme3j%7Ejimvz1zv%7Eew-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BSecCkAeQRU2VvsNWwaIUNw%3D%3D

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Spamnesty

  • Subject: Re: Mayank Agarwal's invitation is awaiting your response
  • On: June 20, 2018, 8:26 p.m.

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

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: Mayank Agarwal's invitation is awaiting your response
  • On: June 27, 2018, 1:09 p.m.

https://www.linkedin.com/comm/start/accept-invitation?sharedKey=cPFb1YtX&invitationId=6356921465627086875&trk=eml-email_second_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_second_guest_reminder_02-hero-12-accept_text-null-%7E3wme3j%7Ejiww7v53%7E2-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_02%3B3R2GbE1sTNebjmwMZzszcg%3D%3D

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Spamnesty

  • Subject: Re: Mayank Agarwal's invitation is awaiting your response
  • On: June 27, 2018, 6:13 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Rachel Cruz
CEO, MNesty, LLC

Spammer

  • Subject: reply
  • On: June 29, 2018, 7:10 p.m.

Hello and good day.

My name is Edward, and I am contacting you for partnership by
reason of the significance of your Nationality, which concerns
claim/transfer of Approximately 21 Million US D0llars ia a fixed
deposit account left by a deceased Boss and Friend for onward
sharing between you and I in a ratio to be agreed.

Kindly get back to me as soon as you receive this email for
complete details as time is of the essence giving that we have
less than 2 month period to achieve this.

Spamnesty

  • Subject: Re: reply
  • On: June 30, 2018, 6:04 a.m.

Hey,
Thank you for your recent awesome suggestion.
Can you put me in touch with you solicitor, please? Then we can work out the details with my transfer attorney. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

Is that okay with you?

Thank you and yours faithfully!

Rachel Cruz
CEO, MNesty, LLC