The colloquy of Mark Rivas

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

This is that conversation.


Spammer

  • Subject: Your($15,500,000.00) into the government account comes up next week.
  • On: March 9, 2017, 6:21 p.m.

Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

You are required to send The fee of $370 by MONEY GRAM OR WALMART TO WALMART transfer to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in VIDOR TEXAS USA as listed below:

Receivers Name:DELMAR L.SEYOUR
Address:VIDOR TEXAS USA

Email us the following info after you sent the fee.

Sender's name:
Reference Number:

If we receive the Reference Number today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

Text me to give me the payment information as soon as you send the money:+1-980-321-9808

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Spamnesty

  • Subject: Re: Your($15,500,000.00) into the government account comes up next week.
  • On: March 9, 2017, 6:21 p.m.

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

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 10, 2017, 11:55 a.m.

FROM DESK OF  MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME) Payment Approval Order Confirmation
Dear Esteemed Customer!
Thanks for your  response i promised to help you and make sure you receive your fund worth of $15,500,000.00 immediately inorder to proceed i want you to give me your cell phone number for easy communication. The attachmnt is my I.D CARD
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service, Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©201 Bank of America Corporation. All rights reserved. 7
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 10, 2017, 2:15 p.m.

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

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 10, 2017, 6:01 p.m.

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 10, 2017, 6:03 p.m.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 11, 2017, 3:45 a.m.

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

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 17, 2017, 12:53 p.m.

FROM DESK OF  MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME) Payment Approval Order Confirmation
Dear Esteemed Customer!
I wonder why i have not hear from you?
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service, Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©201 Bank of America Corporation. All rights reserved. 7
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 17, 2017, 9:58 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?

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 18, 2017, 1:46 p.m.

FROM DESK OF  MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME) Payment Approval Order Confirmation
Dear Esteemed Customer!
I WANT YOU TO GET BACK TO ME WITH THE BELOW INFORMATION'S.
YOUR FULL NAME....
YOUR HOUSE ADDRESS......
YOUR PHONE NUMBER.........
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service, Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©201 Bank of America Corporation. All rights reserved. 7
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 18, 2017, 1:49 p.m.

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

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 18, 2017, 1:57 p.m.

FROM DESK OF  MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME) Payment Approval Order Confirmation
Dear Esteemed Customer!
I WANT YOU TO GET BACK TO ME WITH THE BELOW INFORMATION'S.
YOUR FULL NAME....
YOUR HOUSE ADDRESS......
YOUR PHONE NUMBER.........
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service, Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©201 Bank of America Corporation. All rights reserved. 7
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 18, 2017, 3:47 p.m.

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

Mark Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 22, 2017, 9:51 p.m.

FROM DESK OF  MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME) Payment Approval Order Confirmation
Dear Esteemed Customer! but according to US Treasurer Dept.you need to fulfill the obligation by obtaining  FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer kindly get back to me so that i will give you infomation to send the money for the obtaining of FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. I want to bring to your notice that we have concluded all the arrangement regarding to you r fund worth of $15,500,000.00
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service, Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©201 Bank of America Corporation. All rights reserved. 7
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: March 23, 2017, 3:23 a.m.

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

Mark Rivas
CEO, MNesty, LLC