The colloquy of Rachel Chen

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

This is that conversation.


Spammer

  • Subject: Confidential Business Proposal.
  • On: March 8, 2017, 12:40 a.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

I am Dr MARK PENN, manager In charge of Foreign Remittance
department of Bank Of America (BOA) . I have a business
which will benefit both of us, The amount of money involved
is ($17.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk
free.

Upon the conclusion of this transaction, i accept that (40%)
Forty Percent will be for you in respect of all your
assistance for this transaction and (60% ) Sixty- Percent
will be for me being the pioneer of the business.

A lot of customers open private accounts with different
Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone
comes to claim it. This is how a lot of Bank Directors make
so much money silently.

I will like you to provide immediately the below
information's, to enable me use it and get you next of kin
application form from my bank.

1.Full Name:........
2.Full Address:........
3.Telephone Number:......
4.Country:........
5.Occupation:..................
6.Age:.........
7.Sex:........

As soon as you reply through this private Email Address
([email protected]),I
will let you know the next steps and procedures and more
details to follow in order to finalize this transaction
immediately.

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,
Dr MARK PENN.

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 8, 2017, 12:40 a.m.

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

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 8, 2017, 4:31 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

*Thank you for your swift response but i don't understand what example you
are talking about so if you dont mind i would like you to be precise so as
to ease my job thank you and God bless you enjoy the rest of your day.*

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 9, 2017, 4 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 9, 2017, 9:16 a.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

*Thank you for your swift response but i never asked you to wire any funds
of any kind to any one so where did you wire funds to and what is the funds
for ? get back to me with your full details to start with the transaction
if you want in otherwise i never asked you to send no money to anyone.*

*REQUIRED DETAILS:*

1.Full Name:........
2.Full Address:........
3.Telephone Number:......
4.Country:........
5.Occupation:..................
6.Age:.........
7.Sex:........

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 9, 2017, 4:12 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 10, 2017, 3:05 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

*I am Dr MARK PENN, manager In charge of Foreign Remittance department of
Bank Of America (BOA) . I have a business which will benefit both of us,
The amount of money involvedis ($17.5 Million Dollars) which i want to
transfer from anabandoned account to your bank account; it is 100%
riskfree. Upon the conclusion of this transaction, i accept that (40%)Forty
Percent will be for you in respect of all your assistance for this
transaction and (60% ) Sixty- Percent will be for me being the pioneer of
the business. A lot of customers open private accounts with different Banks
without the knowledge of their families and when they die, such money will
be lost to the Bank unless someone comes to claim it. This is how a lot of
Bank Directors make so much money silently so let me know if you are
interested in the transaction.*

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 11, 2017, 1:18 a.m.

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

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 13, 2017, 12:51 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

*Thanks for your anticipated response,i want you to know that your interest
in the transaction has been noted and will be waiting upon your information
as requested in the previous mails i have sent to you then we can proceed
with the transaction,*

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 13, 2017, 10:23 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 14, 2017, 1:37 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected]m)

Confidential Business Proposal!

Good day Rachel Chen,

* This is to bring to your notice that the funds from this transaction is
not to be used for anything as 40% of us$17.5 million dollars will be your
own share of the transaction as the funds has been sitting here in our bank
for a long time and no one has contacted us for many years now and so all i
want is your interest in the transaction and also your 100% devotion too
then we can proceed to the next step and if you have more questions you can
ask as i willing to answer them.*

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 14, 2017, 11:21 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 17, 2017, 6:32 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

*Good day my friend,i do not know what example you ask for or to give you
also but all you need do is just follow my instruction and everything will
be done already just fill the below details then we can proceed to the next
step and every documentation process will commence asap.*
1.Full Name:........
2.Full Address:........
3.Telephone Number:......
4.Country:........
5.Occupation:..................
6.Age:.........
7.Sex:........

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 17, 2017, 11:55 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 20, 2017, 5:36 p.m.

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

Thanks for your response,I want you to know that you do not have to use the
40% of your own share for anything other than what you want to do with it
as its your own share so what is it you dont understand ??

Please keep whatever you learn from me between us even if
you decide not to go along with me.

Yours faithfully,

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 20, 2017, 10:52 p.m.

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

Rachel Chen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Business Proposal.
  • On: March 21, 2017, 12:28 a.m.

WHENEVER YOU WANT JUST LET ME KNOW

THANK YOU

Spamnesty

  • Subject: Re: Confidential Business Proposal.
  • On: March 21, 2017, 6:11 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Rachel Chen
CEO, MNesty, LLC