The colloquy of Steven Beltran

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner jxtcoktnm
  • On: May 10, 2017, 6:51 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner jxtcoktnm
  • On: May 10, 2017, 3:38 p.m.

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

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 27, 2018, 12:14 p.m.

Dear Seth Beltran,

Thank you for your prompt response to my email. I will not able to
establish phone conversation due to my busy schedule and security reason
being a serving governor of a state in my country. I will appreciate if we
operate with e-mail conversation pending the time of my conducive time to
establish phone call, you can drop me your cell phone number and I will
keep you posted as soon as I can.

I proposed for investment manufacturing of products such as; Household
Products, Electronic Goods, Real Estate or Telecommunication business. If
you have any other idea of an investment that can be of mutual benefit
would be highly welcomed.

Please acknowledge this email if you are in a position to handle such a
financial transaction in order to explain further.

I count on your swift reply.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 27, 2018, 7:10 p.m.

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

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 28, 2018, 5:10 p.m.

Dear Seth Beltran,

I’m sincerely sorry for my late response due to my busy schedule at the
office. I’m Mr. Akinwunmi Ambode by name, 55 years old, the Executive
Governor of a state in my country Nigeria. I was a civil servant for 27
years and a financial consultant before running for public office as
Governor of in the year 2015 and I’m going to off the governorship sit next
year.

At this stage, all phone conversation are monitoring by the Economic and
Financial Crimes Commission (EFCC) that is why I stated in my previous
email that I will not be able to establish phone conversation due to
security reasons which I will appreciate if we can operate with e-mail
conversation pending the time of my conducive time to call, you can drop me
your cell phone number and I will keep you posted as soon as I can.

With my current position in the office and the present situation in my
country, the constitution does not allow me to have such a huge money in my
care rather in my bank account. The present administration in Nigeria has
implemented a panel to probe all top government officials who will vacate
their sit next year to declare their asset and all the money in the bank,
base on this issue and bank manager advise I quickly move my fund to a
security and finance company in UAE and deposited in a vault for security
reason.

I proposed for investment manufacturing of products such as; Household
Products, Electronic Goods, Real Estate or Telecommunication business. If
you have any other idea of an investment that can be of mutual benefit
would be highly welcomed. That’s why I’m contacting you to assist me to set
up and develop the project and assume the responsibility of ownership as
chairman but will be bringing in profit/distribute profit monthly or
annually. I will offer you 20% of the said amount once we retrieve the fund.

Please reply to the listed questions:

i. What kind of business we can invest with a good return in your country?
ii. Could you please give me the most viable part of the Economy sector we
can both invest in your country?
iii. Could you please give more details and what will be the return
annually if we can invest with $70 million US Dollars?

I know all business should have been done in an honorable and correct way
but it would be more appreciated if we can operate without involving our
attorney’s for now, but I what I want is your honesty and confidentiality.

Please acknowledge this email if you are in a position to handle such a
financial transaction.

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 29, 2018, 3:18 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.?

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 29, 2018, 5:12 p.m.

Dear Seth Beltran,

I’m sure you seem not to apprehend the content in my previous email. I
haven’t invested in any of the business mentioned in the email. The
investment on the following; Household Products, Electronic Goods, Real
Estate or Telecommunication business are the business I want you to help me
look into in your country or if you have any other idea of an investment
that can be of mutual benefit would be highly welcomed.

Please reply to the listed questions:

i. What kind of business we can invest with a good return in your country?
ii. Could you please give me the most viable part of the Economy sector we
can both invest in your country?
iii. Could you please give more details and what will be the return
annually if we can invest with $70 million US Dollars?

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 30, 2018, 4:13 a.m.

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

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 30, 2018, 10:36 a.m.

Dear Seth Beltran,

I have explained all you need to know concerning the business. However the
correspondence is unofficial and private as I stated in my second email,
and it should be treated as one. I guarantee you this transaction is hitch
free from all what you may think of. You were contacted based on trust and
confidentiality that attached to this so kindly keep this as a secret even
though you are not interested.

I am a current governor of a state in my county and you can search my name
on google to know more about me.

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Nov. 30, 2018, 9:59 p.m.

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

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 1, 2018, 7:59 a.m.

Dear Seth Beltran,

Your email is empty, there is no content.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 1, 2018, 7:17 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/?

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 2, 2018, 4:09 p.m.

Dear Seth Beltran,

I don't understand what the link you sent all about. My question is, are
you in position to help me manage the said fund lodged in security vault in
UAE or not?

Please acknowledge this email in order to know next line of action.

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 2, 2018, 5:14 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?

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 2, 2018, 8:45 p.m.

Dear Seth Beltran,

Obviously you are not ready for the business I will look for someone else
to pickup the deal.

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 3, 2018, 5:20 a.m.

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

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 3, 2018, 7:38 a.m.

Dear Seth Beltran,

Please give details to the following questions.

i. What kind of business we can invest with a good return in your country?
ii. Could you please give me the most viable part of the Economy sector we
can both invest in your country?
iii. Could you please give more details and what will be the return
annually if we can invest with $70 million US Dollars?

Before going further, I will like to know more about yourself; please
provide the following information to prepare a draft agreement for your
perusal

Full name:
Address:
Age:
Nationality:
Email:
Mobile:

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 3, 2018, 4:21 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?

Steven Beltran
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 4, 2018, 2:53 p.m.

Dear Seth Beltran,

I'm sorry you are not a serious type, I will look for someone else who is
capable enough.

Thank you for your time.

Spamnesty

  • Subject: Re: Greetings Mr. Phil Robertson
  • On: Dec. 5, 2018, 12:02 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? Does it resemble https://photricity.com/flw/ajax/?

Steven Beltran
CEO, MNesty, LLC