The colloquy of Katie Rivas

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

This is that conversation.


Spammer

  • Subject: Planos controle, os unicos com internet sem bloqueio
  • On: March 11, 2017, 10:55 p.m.

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Temos uma oferta de um dos nossos parceiros para você.
Caso não consiga visualizar este e-mail corretamente, acesse este link.
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Ligações locais ilimitadas de Nextel para Nextel.
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Internet sem bloqueio após o término da franquia.
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MELHOR ENTREGA DE VELOCIDADE DE INTERNET MÓVEL CONTRATADA
[image: Nextel Tá nas suas mãos.]

Ofertas válidas para aquisição por pessoa física e contratações até
30/04/2017, nas tecnologias 3G/3G+ e 4G, podendo ser prorrogada a
exclusivo critério da Nextel. Velocidade de navegação será definida
pela área de cobertura e compatibilidade do aparelho com a frequência
da rede Nextel. Velocidade de transmissão de dados na rede 3G/3G+ é de
até 600 Kbps de Download e 200 Kbps de Upload. Promocionalmente até
30/04/2017, após atingida a franquia de internet, a velocidade de
navegação será reduzida para 64 Kbps (download e upload). O valor
promocional do Plano M (5GB) + G (2.500 minutos) é exclusivo para
clientes que realizarem a portabilidade de número e contratarem também
o Plano Família. *Desconto Decrescente: Valor promocional dos Planos
do 1º ao 3º mês será de 149,99. Valor promocional do 4º ao 6º mês será
de R$ 176,63. Valor promocional do 7º ao 12º mês será de R$ 186,63. O
valor a partir do 13° mês será de R$ 244,73. Compartilhamento: Valor
promocional do Plano Família por R$ 20,00 é válido por três meses a
partir da data de contratação, após esse período, retorna ao valor
original de R$ 33,33 mensais. Serviço compatível com planos Pós-pagos.
Valores por aparelho e/ou usuário adicional. O valor do plano do
titular e seu dependente será cobrado em uma única fatura em nome do
titular do plano. O desconto concedido no plano está sujeito à
fidelização e possui validade de acordo com o período de desconto
concedido. O cancelamento do plano antes do vencimento implicará
pagamento de multa proporcional com base no valor do benefício
auferido. Ofertas sujeitas à análise de crédito. Para valores
individuais dos planos e mais informações, consulte o regulamento no
site.
Política de privacidade
2017 Nextel Telecomunicações Ltda. Todos os direitos reservados.
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Spamnesty

  • Subject: Re: Planos controle, os unicos com internet sem bloqueio
  • On: March 11, 2017, 10:55 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+234-7088368813
  • On: March 22, 2017, 10:34 p.m.

THE OFFICE OF VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
COMMITTEE ON CONTRACT PAYMENT REVIEW PANEL
PRESIDENTIAL COMPLEX BUILDING
ASO-ROCK, ABUJA
Our Ref: FGN/PRE/VP/XNX/14/016

URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS
EMAIL:+234-7088368813

Attention:Kelly Rivas
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY. I
WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TO YOUR NOMINATED
BANK ACCOUNT WITHIN 72 HOURS. I AM THE NEWLY ELECTED VICE PRESIDENT OF
FEDERAL REPUBLIC OF NIGERIA, I BELIEVE YOUR PAYMENT WILL BE CONCLUDED
IMMEDIATELY I HEAR FROM YOUR APPOINTED REPRESENTATIVE AND YOU ARE
ADVISE TO RECONFIRM YOUR DETAILS AND TELEPHONE NUMBER IMMEDIATELY.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF
MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY
COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY
OFFICE.

THIS OFFICE IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR
FUND WITHIN 72 HOURS AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN
TO YOU. CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS
CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, YOU ARE HOWEVER STRONGLY
ADVICE IN YOUR OWN INTEREST TO STOP ANY COMMUNICATION WITH ANY OFFICE
IF YOU NEED MY POWER TO HAVE YOUR FUND REMITTED TO YOU AS STATED
ABOVE.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON
YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK
TO YOU.

YOURS SINCERELY
VICE PRESIDENT YEMI OSINBAJO.
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Spamnesty

  • Subject: Re: URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL:+234-7088368813
  • On: March 23, 2017, 5:03 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION : KATIE RIVAS....( CONTACT THE BANK IMMEDIATELY )
  • On: March 24, 2017, 3:14 a.m.

THE OFFICE OF VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
COMMITTEE ON CONTRACT PAYMENT REVIEW PANEL
PRESIDENTIAL COMPLEX BUILDING
ASO-ROCK, ABUJA
Our Ref: FGN/PRE/VP/XNX/14/017
EMAIL: [email protected]

ATTENTION : KATIE RIVAS,

ACKNOWLEDGMENT TO ALL THE INFORMATION'S YOU HAVE FURNISHED THIS HONORABLE
OFFICE TODAY, I WANT TO ADVICE YOU THAT ALL THE LETTERS SENT TO YOU BEFORE
NOW ARE ALL WRONG BECAUSE YOUR FUND IS STILL IN THE GOVERNMENT RESERVE BANK
ACCOUNT CENTRAL BANK OF NIGERIA AS SUCH YOU ARE ADVICE NOT TO RESPOND TO
ANY EMAIL THAT IS NOT FROM MY DIRECTIVES NOT NOW NOT EVER, IF ONLY YOU
NEED YOUR FUND TO TRANSFER TO YOU BY MY AUTHORIZATION AND POWER AS THE VICE
PRESIDENT FEDERAL REPUBLIC OF NIGERIA..

YOUR OVER DUE FUND WILL BE TRANSFER TO YOU DIRECTLY FROM GOVERNMENT RESERVE
BANK BY MY AUTHORIZATION ON THIS REGARD I ALSO WANT YOU TO KNOW THAT ALL
YOU NEED FOR YOUR FUND REMITTANCE IS YOUR PREPARE TIN NUMBER (PTIN) AS
CONSTITUTED BECAUSE WITHOUT YOUR TIN NUMBER YOU CAN NOT DO ANY
INTERNATIONAL BUSINESS SUCCESSFULLY, WHICH IS YOUR TAX CLEARANCE
IDENTIFICATION NUMBER TIN THIS IS VERY IMPORTANT TO ENABLE THE GOVERNMENT
RESERVE BANK MANAGEMENT TRANSFER YOUR OVER DUE FUND AS I HAVE INSTRUCTED IN
YOUR FAVOR.

MORE SO I HAVE SENT INSTRUCTION TO THE REMITTANCE MANAGEMENT FOR THE
IMMEDIATE TRANSFER OF YOUR FUND SUM 25.5MILLION US DOLLARS ONLY.(APPROVED)
TO YOU AS SOON AS YOU COMPLY AND SECURE YOUR TIN NUMBER TO CENTRAL BANK OF
NIGERIA. I HAVE ALSO FORWARD YOU NAME AND EMAIL TO THE BANK TO CONTACT YOU.
COMPLY AND FOLLOW MY INSTRUCTION.

ALSO CONTACT THE BANK IMMEDIATELY WITH BELOW INFORMATION:

*NAME OF THE MANAGING DIRECTOR :*
NAME : MR FRANK UGO
PHONE : +234-9022-432-571
EMAIL : [email protected]

YOUR URGENT RESPOND IS NEEDED.

YOURS SINCERELY
VICE PRESIDENT YEMI OSINBAJO.
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Spamnesty

  • Subject: Re: ATTENTION : KATIE RIVAS....( CONTACT THE BANK IMMEDIATELY )
  • On: March 24, 2017, 11:42 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Katie Riva, YOUR RESPOND IS NEEDED!!
  • On: March 24, 2017, 2:55 p.m.

CBN TRANSFER DEPARTMENT INTERNATIONAL REMITTANCE OFFICE GARKI AREA 11,ABUJA - NIGERIA.
PHONE : +234-9022-432-571
EMAIL : [email protected] (mailto:[email protected])
OTHER FROM VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA VIEW THE PAYMENT SCHEDULE TRANSFER
Attention:  Katie Riva,
We are hereby acknowledged the receipt of a message from THE OFFICE OF VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, with all contents Noted, immediately this bank receives the mail, we contact the HIGH COURT OF NIGERIA to confirm if you have obtain TIN NUMBER,  We have also confirmed your information from the office of the Nigeria Presidency confirm to us that you are the one of those to receive Compensation Fund. They instructed us to transfer your the sum of 25.5,Million Dollar's to your account, we have put all the necessary measure to make Sure you received your fund immediately you get back to us with the Information below.  Also with the TIN NUMBER that was obtain from HIGH COURT.
You are advised to send us your banking details to enable us transfer your fund to your account . Such as follow :
Your Full Name:
Home Address:
Phone Number:
..........................................
Name of your bank : physical address of your bank:
Bank telephone numbers:
Account numbers:
Account Name:
Your Phone Number:
Swift Code :
Your $25.5,Million United State Dollar's, has sign and approved by your name we will want you to know that we are ready to transfer your fund into your account, but we will want to see your Scanned copy of your drivers license  to enable us proceed with the transfer as soon as possible.
Regards Mr Frank Ugo
Managing Director.

Spamnesty

  • Subject: Re: Attention: Katie Riva, YOUR RESPOND IS NEEDED!!
  • On: March 25, 2017, 1:49 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Katie Riva, URGENT
  • On: March 25, 2017, 10:56 a.m.

CBN TRANSFER DEPARTMENT INTERNATIONAL REMITTANCE OFFICE GARKI AREA 11,ABUJA - NIGERIA.
PHONE : +234-9022-432-571
EMAIL : [email protected] (mailto:[email protected])
OTHER FROM VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA VIEW THE PAYMENT SCHEDULE TRANSFER
Attention:  Katie Riva,
Thanks for your mail and information, be advice that we have contact the Hight Court of Nigeria when the Tin Number will be obtain i was told that it will cost you only $425 kindly know that without the Tin Number the transfer or cash check can't be issue to you i will advice you to proceed now with the below information to remit the $425 through wastern union or Money Gram . Rceiver Name : IWUNO  OLUCHUKWU Receiver Address : LAGOS - NIGERIA After the payment kindly attach the wastern Union slip to enable us confirm i assure you as soon as your fund will be release to you through ATM .
Regards Mr Frank Ugo
Managing Director.

Spamnesty

  • Subject: Re: Attention: Katie Riva, URGENT
  • On: March 25, 2017, 8:11 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Katie Riva, URGENT
  • On: March 27, 2017, 12:15 p.m.

when you send the money everything will be done

Spamnesty

  • Subject: Re: Attention: Katie Riva, URGENT
  • On: March 27, 2017, 3:42 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: March 31, 2017, 11:26 p.m.

OFFICE OF UNITED STATES OF AMERICA
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .

To: Attention,

This is from the Office of Attorney General Federal Government United
State, U.S. senators,Vice President today we write to thank you very
much for your concern, in the recent concluded presidential election,
which I sincerely appreciate so much, and I say thank you.

Furthermore, it is no longer news to you that i and the President has
taking over the helm of affairs in the white house, but let me
confidently direct you to quickly facilitate all measures and comply
with your BOA Director of Telex Department, Mr Michael D. White , who
is also your funds transfer officer.

This is because I have issued a Presidential Executive Order to the
Federal Government to make sure that your funds worth and those
approved at this first quarters payment series are transferred before
the end of my first tenure in the office as the Attorney General /
Vice President of United State.

Hence it is better to receive your funds into your account. To
facilitate with you in regard of this major achievement as quickly as
possible, I have ordered that the Bank Of America should waived out
payment of the following certificates: Money Laundering, Terrorist,
Drug Law and Tax clearance
Certificates respectively. Moreover the Federal Government has also
direct you to Bank of America for immediately release of your fund.

I am particularly concern on this due to the personality of Mr
President. It is in your own interest that you must follow this order
strictly and be rest assured of my word on the transfer of your fund
as soon as your compliance is effected. with my agreement with the
Government offices you are here by honored to receive the sum of (
$2.5.Million Dollar's ) also know that all the needed documents have
be obtain on your behalf, you are also urged contact the bank Now for
update on the transfer of your fund.

Contact: Mr Michael D. White,
Email : [email protected]
Phone : +1903-598-5123

You are advice to forward the information below to enable him prepare
your fund transfer for easy accessibility. In-case any delay from the
bank report to us through this email immediately
Your Full Name:
Your Address:
Country :
Telephone Number:
Mobile Number:
Occupation:
Age:
Sex:

further more get back to me here as soon as possible.

Officially Sign.
Jeff Sessions
Copy : U.S Senators / Vice President
Sign : President of the United States.

Spamnesty

  • Subject: Re: ATTENTION
  • On: April 1, 2017, 12:52 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?

Katie Rivas
CEO, MNesty, LLC

Spammer

  • Subject: (ECO-994) --ONLINE BANKING TRANSFER OF YOUR INHERITED OF$4, 500.000.00
  • On: April 21, 2017, 1:30 p.m.

This is to inform you officially that we have verified your payment
file and
found out the reason you have not received your payment is because you
have not
fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the
none
officials in the bank and all your attempts to secure the release of
your fund
are still in vain. We wish to advise you that such an illegal act has
to stop if
you wish to receive your payment since we have decided to bring a
solution to
your problems in receiving the funds. This idea is the latest
instruction given
to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking
Transfer.
To receive your funds through online banking, you need to reply back
with the
following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

Once again, you have to stop henceforth your further communication
with any
other person or office regarding this transaction, this is to avoid
any hitch or
delay in
finalizing your payment. The transfer of your total sum of
$4,500.000.00 will
be completed through online banking transfer as soon as possible.
The online banking information will be forwarded to you upon the
receipt of
your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of
conduct,
which is ECO-994 you must have to indicate this code while replying
back.

Yours faithfully,
MR CHEIKH TRAVALY
EXECUTIVE DIRECTOR

Spamnesty

  • Subject: Re: (ECO-994) --ONLINE BANKING TRANSFER OF YOUR INHERITED OF$4, 500.000.00
  • On: April 21, 2017, 2:38 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?

Katie Rivas
CEO, MNesty, LLC