The colloquy of Robert Yates

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

This is that conversation.


Spammer

  • Subject: Faca uma simulacao temos os melhores planos de saude para a sua familia
  • On: May 7, 2017, 3:46 p.m.

Caso não consiga visualizar o e-mail, acesse este link

QUER ECONOMIZAR? SIMULE ONLINE AQUI! ;)

[image]
[image]

simule online
[image] [image]
[image]
Caso não deseje mais receber nossos e-mails, clique aqui.
[image]

Spamnesty

  • Subject: Re: Faca uma simulacao temos os melhores planos de saude para a sua familia
  • On: May 7, 2017, 3:46 p.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Dear Friend,
  • On: May 16, 2018, 12:40 p.m.

Dear Friend,

Thanks for your mail and Hope you are fine and your family. You must be an
honest person I would like to execute this deal with you. As I informed you
previously in my first message to you, that this transaction is risk free
and legal. I am telling you nothing but the absolute truth, because if
there is any risk in this transaction definitely it will affect me and also
tarnish my image as well as bring my reputation down here in Ghana which is
a big let down to me.

Be rest assured that every legal modalities about this transaction has been
mapped out and carefully arranged, so kindly relax your mind and lets work
together as one partner and team and I promise you will never regret
knowing me. As you can see, this is an opportunity both of us cannot afford
to miss so, feel free and give me your full corporation, communicating
daily to speed up the process of transfer.

In the course of the last year (i.e. 2017) End of Year Financial Report, I
discovered that my branch in which I am The Operations Manager made excess
profit to the tune of [US$12.5 Million dollars] which my head office are
not aware of and will never be aware. So, this funds does not belong to any
individual and there are no risks involved in claiming the funds.
Therefore, I assure you that we will be both happy at the end with your
full co-operation.

However, I cannot be directly connected to this money because I still work
with the bank therefore, I have set up an ESCROW ACCOUNT without any
beneficiary and deposited the funds in the account and I decided to contact
you so that we can work together to secure the funds in your name so that
when you apply for the transfer, our head office will approve your
application.

I am very happy that you have accepted this proposal therefore, I am
prepared to go into a joint partnership venture with you and I offer you
40% of the total funds while you will keep 60% for me in your account till
I join you with my family for further investment plans.

Please as you reply, let me have the following information to enable me
work on the account information and draft the Application Letter of Claim
which you will complete and send to our bank head office for onward
approval for the transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

Immediately I received the above information of yours I will start
processing the transfer in your name and I will also guide you through the
process of transferring the funds to your bank account in your country.

After the successful transfer of the fund, I will come over to meet you in
your country for us to meet for sharing of the fund, I'm willing to part
40% of the fund to you for your assistance and 55% for me while the
remaining 5% will be for any expenses incurred during the process of
transfer, if you wish we can go into partnership venture in your country as
I have requested.

Below is my phone number: Tel: +233237674834 feel free to call.

Please treat confidentially and always reply on this email for our
security; I will expect the above information as soon as possible.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 16, 2018, 5:18 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?

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 16, 2018, 5:43 p.m.

I DON'T UNDERSTAND WHAT YOU MEAN,EXPLAIN BETTER.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 17, 2018, 3:27 a.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 17, 2018, 8:26 a.m.

EXAMPLE OF IT,I'M STILL CONFUSE.WHAT DO YOU REALLY WANT TO SEE?

Spammer

  • Subject: Re: Dear Friend,
  • On: May 17, 2018, 9:25 a.m.

THIS IS MY ID CARD IF THAT IS WHAT YOU'RE TALKING ABOUT.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 17, 2018, 2:56 p.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 17, 2018, 8:20 p.m.

SEND ME YOUR NUMBER, I WILL CALL YOU.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 12:52 a.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 8:39 a.m.

NO,BECAUSE OF THE TITLE OF MY JOB, I DON'T HAVE MUCH TIME FOR ALL DOES
ONLINE STUFFS.

Spammer

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 8:42 a.m.

WHY NOT GIVE ME YOUR NUMBER, LET ME CALL YOU AND EXPLAIN EVERYTHING TO YOU.

Spammer

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 8:44 a.m.

let me have the following information to enable me work on the account
information and draft the Application Letter of Claim which you will
complete and send to our bank head office for onward approval for the
transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

Spammer

  • Subject: Dear Friend,
  • On: May 18, 2018, 8:46 a.m.

let me have the following information to enable me work on the account
information and draft the Application Letter of Claim which you will
complete and send to our bank head office for onward approval for the
transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 1:27 p.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 1:50 p.m.

I DIDN'T SEE YOUR LAST MESSAGE,PLEASE RESEND IT .

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 6:07 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?

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 18, 2018, 6:27 p.m.

GIVE ME YOUR NUMBER,I WILL CALL AND EXPLAIN BETTER.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 19, 2018, 12:37 a.m.

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

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 19, 2018, 9:38 a.m.

HERE IS MY NUMBER(+233577086505) YOU CAN CALL ME.

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 19, 2018, 11 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?

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: May 19, 2018, 11:38 a.m.

I CAN SEE THAT YOU'RE JUST TAKING THIS FOR FUN

Spamnesty

  • Subject: Re: Dear Friend,
  • On: May 19, 2018, 5:15 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/?

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 11:48 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"We are really competing against ourselves, we have no control
over how other people perform." -_Pete Cashmore_
for your  BUSINESS 
-"Don't spread yourself too thin focus trumps freneticism any day."
-_John Coleman_
in as few as  72 HRs 
-"If you are not embarrassed by the first version of your product,
you've launched too late." -_Reid Hoffman_
up to  $500,000 
-"Bringing great people onto your team is about demonstrating that
size really doesn't matter _ people do." -_Jess Campbell_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/vk42077zg076b/track-url/bg021cbnd7e40/c7d1aa3ef76a4ec15dd2d4d4ffbb18da47d79e88 
  
-"They always say time changes things, but you actually have to
change them yourself." -_Andy Warhol_
  (877) 343-3008  
-"A small business is an amazing way to serve and leave an impact
on the world you live in." -_Nicole Snow_
 "Behind every small business, there's a story worth knowing. All
the corner shops in our towns and cities, the restaurants, cleaners,
gyms, hair salons, hardware stores, these didn't come out of nowhere.
- Paul Ryan"  
With over 10 years of service in the industry, our funding experts
are working day-and-night to get your business the funding it needs in
as little time as possible. Get the WORKING CAPITAL your business
need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/vk42077zg076b/track-url/bg021cbnd7e40/107dfcf73ae56a7dd0f17c7cc824338f6a88b90d
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/vv4893wj2v199/unsubscribe/bg021cbnd7e40/vk42077zg076b

Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 11:34 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Robert Yates
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 16, 2018, 11:54 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/xo504yjj2m0bb/track-url/tb075rqeroa9c/56b9e12aa98f41a18b65775b44868e5f1bff82b3 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/xo504yjj2m0bb/track-url/tb075rqeroa9c/d85b18402d6bf208fe50c78c300895a4448f62a6
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/ef609cm5lnba7/unsubscribe/tb075rqeroa9c/xo504yjj2m0bb

Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 16, 2018, 1:52 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/?

Robert Yates
CEO, MNesty, LLC