The colloquy of Chad Robertson

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

This is that conversation.


Spammer

  • Subject: Ticket 95933 Received - Final Notification
  • On: Nov. 23, 2016, 4:13 p.m.

NEEL KASHKARI

90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.

Spamnesty

  • Subject: Re: Ticket 95933 Received - Final Notification
  • On: Nov. 23, 2016, 4:13 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?

Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: In Response To Your E Mail Chad Robertson
  • On: Nov. 24, 2016, 12:24 a.m.

NEEL KASHKARI 90 Hennepin Avenue Minneapolis, MN
55401 U.S.A.
Attn:  Chad Robertson,
Thanks for your email and its content was well noted.
I received your email and I am sorry for the delay in responding as I have been very busy.I have been through your file and so surprised that you are alive as this Chinese man stated that you had passed on and authorized him to receive your fund on your behalf. Anyway the fund has been put on hold and the culprit has been apprehended till you receive your fund, I have also contacted the chief Judge of the Supreme Court in Minnesota to place a lien on the fund so no one else can touch it until you are ready to receive it.
Now note that there are so much scams going through the internet now and fradulent activities on peoples fund been taken without their consent, mostly in banks these days which is why I want you to communicate with me through phone other than the emails but if you wish to communicate via email then you place the code on every email you send me{ TRUST}.
You can check my profile out on the Link Below.Since i assume office i have been mandated by my head office to make sure all clients receive there Funds.
https://www.minneapolisfed.org/about/president
In regards to this transaction I will want you to understand that these Chinese man would have been pushed forward to present himself by some staffs of the paying bank and they will be phished out once fund have been claimed by its rightful owner which is you, so we shouldn't make any transfer to this account stated below anymore and that has been noted and no transfer goes to this account or any other account expect the one you send to my office ASAP.
Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Note that you will be required to provide some necessary information which will enhance your transfer and make it swift and these information are stated below which I sincerely advise you send back to my email now:
1) FULL NAMES 2) PRESENT RESIDENTIAL ADDRESS
3) PERSONAL PHONE NUMBERS
4) A SCANNED COPY OF A VALID ID
So I will be expecting your response with requested information so we can begin process on your transfer ASAP and stop the Chinese from claiming your fund which rightfully belongs to you. Kindly keep this confidential as I will not want another person coming forward to claim your fund behind your back again.
Thanks for your co-operation.
Yours truly,

Spamnesty

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 24, 2016, 3:18 a.m.

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

Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 25, 2016, 1:15 p.m.

NEEL KASHKARI 90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.
Attn:  Chad Robertson,
Thanks for your email.
I got your message in good faith but will want to know if you read my last email properly because the link is in it and if you didn't take note then this is it again: https://www.minneapolisfed.org/about/president So kindly get back to me with the requested information so we can secure your fund from this Chinese man and change all information on your transfer file from his name to yours. Information are as follows once again: 1) FULL NAMES 2) PRESENT RESIDENTIAL ADDRESS
3) PERSONAL PHONE NUMBERS
4) A SCANNED COPY OF A VALID ID
I will appreciate it if you communicate with the Code(CODE---TRUST) so we both know whom we are talking to and also do give me a call at your free time at the number below. Thanks for your co-operation.
Yours truly,

Spamnesty

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 25, 2016, 4:49 p.m.

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

Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 28, 2016, 11:05 p.m.

NEEL KASHKARI FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA
Attn: Chad Robertson,
Thanks for your email.
Well like I stated in my last email with my profile link which I believe you must have viewed so I don't know what other online details you wish to look at, note that we need to stop the Chinese man who stated that you had passed on before we can proceed with any transfer issue or me giving you the paying bank website or even telling you the name of the paying bank. So Chad I will appreciate it if you can send the requested information below so we can change the transfer file to your name as the right beneficiary because at this point it has the Chinese man's name and this has to be changed ASAP, I can't believe people can be this wicked and going as far as placing death upon another man just because of money ($8 Million). Anyway this is the information I need you to send back ASAP: 1) FULL NAMES 2) PRESENT RESIDENTIAL ADDRESS
3) PERSONAL PHONE NUMBERS
4) A SCANNED COPY OF A VALID ID
Note that all modalities have been perfected for a successful transfer once you can work with me as the director of the Apex Bank(FEDERAL RESERVE BANK MN), do call at all times on my cell number as I do not know whom to trust anymore because this problem might be from inside my bank as we speak so we need to be careful and communicate with a code(CODE---TRUST) this will be placed on all our subjects henceforth for security reasons. So I await your call and response with the information I stated above and have a blessed day Chad. I will assign an accredited lawyer from our bank who will represent you in Court against this man because he is threaten to go to Court but he doesn't know we are communicating with you at this time so don't be so worried as I am handling but I need your full co-operation.
Thanks for your cooperation.
Yours truly,

Spamnesty

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 29, 2016, 10:28 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?

Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 29, 2016, 10:57 p.m.

NEEL KASHKARI FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA
Attn: Chad Robertson,
Thanks for your email. Note that I have explained all to you and you will be receiving $8 Million so I believe you can use that for so many things so why don't you send the requested information so we can proceed with the transaction. So Chad I will advice you send the requested information so we can proceed and clear fund from this Chinese man ASAP. A court will hearing will be held against this man and I will assign an accredited lawyer that will represent you but first of all you send the requested information immediately. Information: 1) FULL NAMES 2) PRESENT RESIDENTIAL ADDRESS 3) PERSONAL PHONE NUMBERS 4) A SCANNED COPY OF A VALID ID
Thanks for your cooperation.
Yours truly,

Spamnesty

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Nov. 30, 2016, 12:20 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?

Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Jan. 11, 2017, 8:23 a.m.

NEEL KASHKARI FEDERAL RESERVE BANK 90 HENNEPIN AVENUE MINNEAPOLIS MN 55401. USA Attn: Chad Robertson, This message is from the Federal Reserve Bank in Minneapolis MN. Note that your transfer has been open for a while now and you have been unable to claim it, we have fund for 10 beneficiaries in our bank and all want us transported today to the paying bank for inspection which has been done and now deposited back in the Bank Reserve account as unclaimed funds. Note that these fund is amount at $8,000,000.00 and in these fund you have $8 Million unclaimed and will want to know if you are ready to claim your fund now or not as all file will be closed soon as the year comes to an end and once this is done, fund will be confiscated and deposited in the U.S Government reserve account as unclaimed fund. So kindly give me a call if you are ready to claim your fund on 612-294-0616 or respond to my email with this code which you will place as the subject of your email to me( CODE---TRUST) Kindly respond now so I know we are on the same page at the moment, also you remember someone tried claiming your fund who pronounced you dead, he has been apprehended so you need to urgently come forward and claim your fund now before the bank confiscates it. Thanks for your cooperation. Yours truly, Neel Kashkari FEDERAL RESERVE BANK 90 Hennepin Avenue Minneapolis, MN 55401 U.S.A. +1-612-294-0616 Sent: Wednesday, November 30, 2016 at 1:21 AM From: "Chad Robertson" <[email protected]>
To: "Federal Reserve Bank" <[email protected]>
Subject: Re: In Response To Your E Mail Chad Robertson
Hello, That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Chad Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ticket 95933 Received - Final Notification
  • On: Jan. 11, 2017, 1:22 p.m.

NEEL KASHKARI
FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This message is from the Federal Reserve Bank in Minneapolis MN.

Note that your transfer has been open for a while now and you have been
unable to claim it, we have fund for 10 beneficiaries in our bank and all
want us transported today to the paying bank for inspection which has been
done and now deposited back in the Bank Reserve account as unclaimed
funds.

Note that these fund is amount at $8,000,000.00 and in these fund you have
$8 Million unclaimed and will want to know if you are ready to claim your
fund now or not as all file will be closed soon as the year comes to an end
and once this is done, fund will be confiscated and deposited in the U.S
Government reserve account as unclaimed fund.

So kindly give me a call if you are ready to claim your fund on
612-294-0616 or respond to my email with this code which you will place as
the subject of your email to me( CODE---TRUST)

Kindly respond now so I know we are on the same page at the moment, also
you remember someone tried claiming your fund who pronounced you dead, he
has been apprehended so you need to urgently come forward and claim your
fund now before the bank confiscates it.

Thanks for your cooperation.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.

+1-612-294-0616

----- Quote from Chad Robertson ([email protected]), on 23.11.2016
08:13 ----- 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?

Spamnesty

  • Subject: Re: In Response To Your E Mail Chad Robertson
  • On: Jan. 11, 2017, 2:51 p.m.

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

Chad Robertson
CEO, MNesty, LLC