The colloquy of Rachel Tran

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

This is that conversation.


Spammer

  • Subject: Hello my new friend.
  • On: Nov. 9, 2017, 7:46 a.m.

Hey there my awesome friend! I hope that our meeting will be excitement. My name is Marina, i'm 41. I live in Syberia, in a center of big RU. I'm not little girl to believe in the beautiful love stories. But i want to love and be loved. I want to change my life. I work as an booker in a travel agency. I traveled already to Greece, Turkey, Spain. I think my English is good. At school it was required studies. I don't think there will be any misunderstanding between us. I am waiting for your letter. Sincere, Marinka.

Spamnesty

  • Subject: Re: Hello my new friend.
  • On: Nov. 9, 2017, 3:39 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 18, 2019, 6:12 p.m.

Attn: Ricardo Tran
CEO, MNesty, LLC

Acknowledging the receipt of your message.

I am pleased to inform you that we have commenced the process of
issuing and activating your ATM Card covering the sum of
US$5,000,000.00 (Five Million United States Dollars only)

Note, that your ATM Card will be activated through our correspondence
Bank`s inter-switch system in America for easy withdrawal statement
programming and pegged at $5,000 (Five Thousand US Dollars) daily cash
withdraw at four different ATM Cash Point and with unlimited
Purchasing limit from US$200,000.00 (Two Hundred Thousand US Dollars)
to US$5,000,000.00 (Five Million United States Dollars) and above.

The entire Cash on the ATM Card can also be emptied and uploaded into
a Checking/Current account through the Card holder`s bank, With this
method all areas of restrictions in terms of International monetary
regulations will be eliminated.

Furtherance to this, the ATM Card when issued and activated, will be
dispatch to your address which will cost you $550 for the
securing of all the legal documents that back up your fund and the
withdrawal Pin will be sent to you through phone to avoid a third
party interference or interception.

Finally, you are to advise to attach any form of Id for recognition by
our payment coordinators when they arrive your country.

Thank you as we anticipate your prompt response for further directives.

We anticipate your urgent response.
Regards,
Mr. John Lee.
Deputy Managing Director and Chief
Administrative Officer.
Address: 1925 REINELT AVE APT 1, SANTA CRUZ. CALIFORNIA.
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 19, 2019, 5:05 a.m.

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

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 19, 2019, 6:15 a.m.

Attn: Ricardo Tran
CEO, MNesty, LLC

We have received your email and we have commence the verification process. I am located at Address: 1925 REINELT AVE APT 1, SANTA CRUZ. CALIFORNIA USA.

About my offer: we wish to notify you as a beneficiary of $5Million USD in United Nation compensation and International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin,Super Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank.

Your name appeared among the beneficiaries who will receive a payment of $5Million USD and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks, other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and United Nations Compensation Commission(UNCC)through Debt Relief and Settlement Package.

This effort is to help tackle world financial crisis which resulted in global rescission's in the entire world financial system since the European Economic have a great remarks in growth statistics shows.
You are requested to get back to this office for verification and immediate approval of your fund release.

Instead of losing your fund, please indicate to us your information, and when you will be able to send the $550 for the securing of all the legal documents that back up your fund.

This development is as result of the effort made by United Nations Compensation Commission (UNCC) and the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may result confiscation of your awaiting Outstanding Fund. You should reconfirm to us the below information so as to avoid wrong transfer of the said fund:

We anticipate your urgent response.

Spamnesty

  • Subject: Re: RE: Re: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 19, 2019, 1:10 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?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 19, 2019, 3:28 p.m.

Attn: Ricardo Tran
CEO, MNesty, LLC

I am in receipt of your email.

Meanwhile, I am very sorry, there is nothing I can do. But I will encourage you to look for the $550 and send as directed, I assure you that as soon as the documentation process is completed, your fund will be release to you without further delays. As soon as the $550 is available to be sent, contact me.

I wait for your update.

Have a wonderful weekend!

Regards,
Mr John Lee.
--------- 원본 메일 ---------

Spammer

  • Subject: Dear Rachel Tran CEO, MNesty, LLC
  • On: July 19, 2019, 6:33 p.m.

Dear Rachel Tran
CEO, MNesty, LLC

I am still waiting for your update

Feel free to contact me here.

Mr John Lee.

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: PLEASE SEND YOUR REPLY TO OUR EMAIL: [email protected]
  • On: July 19, 2019, 10 p.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/?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 1:32 p.m.

International Monetary Fund Office
Compensation On Scam Victim Programmed
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington, DC 20431, USA
REF:-XVGNN82019

Attn: Rachel Tran
CEO, MNesty, LLC

This is to remind you that we are still waiting for your update. How much money have you been able to come up with?

We anticipate your urgent response.

Spamnesty

  • Subject: Re: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 3:51 p.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/?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 3:55 p.m.

Rachel Tran
CEO, MNesty, LLC
I dont understand the content of your email to me. I ask again, have you been able to come up with the required fee?
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 4:32 p.m.

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

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 5:52 p.m.

YOUR PAYMENT NOTIFICATION
Central Bank of Nigeria (CBN)
HEAD OFFICE NO: 23 AVELELON ROAD
Abuja Nigeria.

Dear Rachel Tran
CEO, MNesty, LLC,

In response to your email, i want to first congratulate you for your name coming up for this payment approval. As a matter of fact, possible arrangement has been made to ensure that the beneficiaries of this payment approval dully receive their funds through one of the two major provisional means as its due process. The two major means of payment is as follows: (1) payment through a telegraphic wire transfers (2) ATM Card means of payment hence your Fund release will be processed and be released through your preferred option.

For the ATM Card option, all you would be required to pay is US$450 for Insurance and Delivery Cost. i.e. US$150 for the delivery cost and US$300 for the Insurance covering cost which is the international standard that every parcel delivery on transit must be insured to avoid lost in transit hence the Insurance Certificate and two order hard copy legal back-up documents will accompany the parcel .

Then for a Telegraphic Wire Transfer option, to make sure we are dealing with the right beneficiary, beneficiaries are normally required to either come in person with a handling charges of $2,500, to signed a Form called Fund Release Order (FRO) as a matter of due process before your funds can be wired and confirmed into your bank account as may be presented.

Alternatively, if the beneficiary can not come, either because of chance or distance or for whatever reason, you therefore would be required to send the $500 which will be used to nominate an international lawyer recognized by this organization who will come represent you in signing the Fund Release Order on your behalf after which, your fund shall be confirmed into your bank account as will be presented.

Do let us know the option that is preferable by you so that we can proceed to be able to conclude and submit the report to the commission of inquiry set-up to monitor this project within the scheduled time frame. As a matter fact, it might interest you to know that there is a committee set-up by this body to monitor this transaction to make sure there is no discrepancy hence you should be rest assured there wont be any form of corruption of any kind.

We wait your urgent response.
YOURS SINCERELY,
MR GODWIN EMEFIENE
CBN GOVERNOR.
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 22, 2019, 8:23 p.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?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 12:41 a.m.

Hi Rachel Tran
CEO, MNesty, LLC,

Great, thanks. Yes we Could have a short call to discuss the specifics My Tel Phone Number is +2347037956406. Feel free to call me! My contact details No 32 Victoria Island, Tinubu Square, Lagos Nigeria? My pricing model is $2,500 for handling charges and processing of all legal documents, and also to signed a Form called Fund Release Order (FRO) as a matter of due process before your funds can be wired and confirmed into your bank account as may be presented.

Let me know when exactly you will be able to send the required fee of $2,500.

Mr Godwin Emefiele
Central Bank Of Nigeria Governor.
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 6:02 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 6:51 a.m.

Rachel, I have explained the details of this transaction to you severally. What do you want me to continue explaining? Are you for real here?
Let me know when exactly you will be able to send the required fee of $2,500.
  Mr Godwin Emefiele
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 8:06 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?

Rachel Tran
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 9:11 a.m.

Hi Rachel Tran
CEO, MNesty, LLC,

Great, thanks. Yes we Could have a short call to discuss the specifics My Tel Phone Number is +2347037956406. Feel free to call me! My contact details No 32 Victoria Island, Tinubu Square, Lagos Nigeria? My pricing model is $2,500 for handling charges and processing of all legal documents, and also to signed a Form called Fund Release Order (FRO) as a matter of due process before your funds can be wired and confirmed into your bank account as may be presented.

Let me know when exactly you will be able to send the required fee of $2,500.

Mr Godwin Emefiele
Central Bank Of Nigeria Governor.
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: RE: Re: RE: Re: URGENT RESPONSE NEEDED
  • On: July 23, 2019, 4:11 p.m.

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

Rachel Tran
CEO, MNesty, LLC