The colloquy of Patricia Medina

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

This is that conversation.


Spammer

  • Subject: Greeting
  • On: Oct. 1, 2018, 8:38 a.m.

Hello

I'm a Board member (C.P.A) of the Foreign Trade Bank of Cambodia. (FTB)

So i can provide you the details.

Regard

Kim Leang

Spamnesty

  • Subject: Re: Greeting
  • On: Oct. 1, 2018, 8:38 a.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Dear Patricia Medina
  • On: Oct. 1, 2018, 9:57 a.m.

Dear Patricia Medina,
I acknowledge receipt of your email. I thank you for your prompt response. I shall be glad if you can continue to respond as you did so that we can beat the dateline given to us by the Foreign Trade Bank Cambodia. The money will be move to your account in due process without any problem.
The business proposal is all about a deceased client of mine, CEO/a textile company owner, business man and also own a gold Mining Company/sales who bears the same last name as yours Mr. Ham Medina  died along with all the members of his family in an Indian Ocean earthquake and tsunami disaster in Sumatra Indonesia 26th December 2004. Since his death, none of his relative family is alive to claim his deposit of US$32,640,000 Million in our bank. I decided to contact you since you have the name and with your cooperation, I can present you at the bank with the legal documents as the relative next of kin so that bank will release and transfer this funds to you.
The funds in question are deposited in Foreign Trade Bank of Cambodia my branch office, and if not claimed  within given time as permitted by the government, it will be confiscated. I am in possession of my late client records, and considering the present state of affairs, I  will make them available to you only when you agree to work with me as partners. I must surely visit your country during the disbursement of the percentage as I don’t indicated in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for  me. You don’t need to worry yourself in this transaction; it is 100% risks free in both sides, so you don't need to entertain any fear in you at all. I am here to monitor  the transaction, once I file your names officially as the relative next of kin, and I will be giving you information on how to recover these funds and transfer to your  bank account.
Before given you Text of Application letter and instructing you on how to submit it to the bank for introduction,I want you to bear in mind that another purpose for choosing you in this transaction is because the deceased was a foreigner that is the reason why you are qualified to be use as the next of kin to the late customer since he has almost the same name with you, because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and THE CUSTOMER which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the Cambodia Government from confiscating this money in line with the Federal Edict Act of 1979.
All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your  information below so that it will enable me  to file your name  at the bank officially as the relative next of kin to receive the money, then bank will recognize you well and act quickly on the approval of this fund on your name and  for immediate transfer. Full name:AddressMobile TelephoneProfessionAgeIdentification
You will follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide. Enclosed with copy of my official work ID in the office for your perusal to assure you that I am of 100% sincere in all my doing.
I expect to read from you soonest.
Yours sincerelyKim LeangBoard memberForeign Trade Bank of CambodiaPhnom PenhMy telephone number is: Call me +855976719196

Spamnesty

  • Subject: Re: Dear Patricia Medina
  • On: Oct. 1, 2018, 6:45 p.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Patricia Medina
  • On: Oct. 1, 2018, 9:29 p.m.

Dear Patricia Medina,
All that you are required of is to follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide.

After all the arrangement is done, I will send to you the application text which you will trans type and send to the bank for the release of this fund to your account, you should understand that the success of this transaction depends on us. Kindly keep this information very confidential until funds are claimed, transferred and confirmed in your account before my arrival to meet with you for our future plans.

All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your  information below so that it will enable me  to file your name  at the bank officially as the relative next of kin to receive the money, then bank will recognize you well and act quickly on the approval of this fund on your name and  for immediate transfer.

Full name: .............................. .......
Residential .............................. ......
Personal mobile number: ..........................
Profession .............................. ........
Marriage status: .............................. ..

Spamnesty

  • Subject: Re: Dear Patricia Medina
  • On: Oct. 2, 2018, 8:03 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?

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Call me +855976719196
  • On: Oct. 2, 2018, 8:36 a.m.

Thanks for your mail. Call me +855976719196
I expect to read from you soonest.
Yours sincerelyKim LeangBoard memberForeign Trade Bank of CambodiaPhnom Penh

Spamnesty

  • Subject: Re: Call me +855976719196
  • On: Oct. 2, 2018, 6:34 p.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +855976719196
  • On: Oct. 2, 2018, 11:23 p.m.

Mr. Patricia Medina, Thanks for your mail. Call me and send your information to proceed. once I receive your info, you will have other details and direction to contact bank for the money.Regards,Kim

Spamnesty

  • Subject: Re: Call me +855976719196
  • On: Oct. 3, 2018, 1:47 a.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +855976719196
  • On: Oct. 3, 2018, 1:53 a.m.

I have done that severally. Call me for further detail if you need so. And once I receive your information, you will have more detail and direction to contact bank. I am in Phnom Penh Cambodia.Regards,Kim

Spamnesty

  • Subject: Re: Call me +855976719196
  • On: Oct. 3, 2018, 10:19 a.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +855976719196
  • On: Oct. 9, 2018, 1:23 a.m.

Good morning. Hope you receive my mail on details of the transaction few days ago? Please kindly get back to me to know your interest on the transaction. if I wait for days and did not hear from you, I shall continue to seach for another person to do the transaction.

Spamnesty

  • Subject: Re: Call me +855976719196
  • On: Oct. 9, 2018, 12:45 p.m.

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

Patricia Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +855976719196
  • On: Oct. 9, 2018, 1:16 p.m.

Send me your telephone so that we can discuss or call me.

Spamnesty

  • Subject: Re: Call me +855976719196
  • On: Oct. 10, 2018, 12:20 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?

Patricia Medina
CEO, MNesty, LLC