The colloquy of Melissa Cooper

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

This is that conversation.


Spammer

  • Subject: Good evening my friend. How are you?
  • On: Sept. 5, 2017, 6:34 p.m.

I'm wondering whether you have received the email that I had sent you  couple of days ago regarding my proposition, although I didn’t get your response, am actually contacting you to know if you would be interested to partnership with me for an investment plan i desire to establish in your nation. I will be waiting to hear from you.
With regards,
Luis Sanchis Pinazo

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 5, 2017, 8:20 p.m.

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

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 6, 2017, 8:13 a.m.

HI good morning Ms. Melissa,
Thanks for your reply to my email, sorry to have to use the Google
Translator because my English is not so good. Also, I understand this is a
surprise to you because we have not met before. Anyway, I hope there is
nothing to suspect and you have no obligation on your part either. I only
share mutual commercial interests with you.

Two months ago, I was appointed by the President of the Auditors to carry
out an external audit in a public company in Spain. During my
investigation, I noted some irregularities in the consolidated financial
statements that were released for the first quarter. The discrepancy
reached millions of dollars. However, it was in the best interest of the
company and its investors to remain silent due to the need to save the
company after making trust profile in recent years. It was decided that an
adjustment in the fourth quarter certificate would offset the discrepancy.
I also offered an incentive for the sum of one million nine hundred
thousand euros.

Provisions have been made for this amount, but I cannot take possession
because I am an official whose account and gain are monitored closely. This
is why my contact emphasizes. I am interested in having this money sent to
you to invest in your country under a signed trust so that you can invest
in a company of your choice in your country for a period of 10 years. We
can start working immediately on establishing our investment strategies. I
also propose 70% of capital and dividends for me and 30% for you, for this
period. After the expiration of the term of trust, we end the business with
you withdrawing 30% of the shares and giving me back 70%. Absolutely, I'm
interesting in a risk-free investment.

Be careful to consider this and return with a response at the right time.
If you have any questions please ask me.

Thank you for being interesting in my corporation. I hope that we will live
many years of mutual collaboration and benefits respectfully.

With greetings,

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 6, 2017, 7:27 p.m.

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

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 7:02 a.m.

Hi Good Morning Sra. Melissa.
Thank you for your email, I’m aware of EU strict financial laws, but I have
a lawyer who is well experience in investment /financial dealing and sure
he will help us the best possible way. It is also imperative to conduct a
business of this nature / magnitude through a registered attorney who
guilds us to make sure we do things through legitimate processes. Please
allow me to point out clearly that the reason I am sending this money is
purely to keep me safe until after retirement that I have initiated the
process. I cannot be seen with this kind of money, because my 1 year salary
is not even 1% of the money. I expect to submit for retirement in 2020 but
it will take another 1 year before I get approved. I do not think it is
good to keep the money locked in some savings or bank if there is a much
less risky and profitable business to use the money. That is why I have
suggested for the money that is invested in some businesses so that we can
receive some benefits and also I will have some paper proof for me in the
future.

My English is not so good at explaining everything, but I hope you can
understand the point I am making. I have decided with my lawyer for this
and I think it is better that you call him or write him email so that both
of you can discuss it better because he understands English very well. He
will also be the one who will prepare the documents for the trust agreement
and other documents to use for the transfer of money if we agree to work
together.

The lawyer's contact information is:

Attroney :
Gerardo Antonio Uriarte Ramos
Uriarte -Abogados (Solicitors) Vizcaya
Calle de Bertendona, 3, 48008 Bilbao,
Vizcaya, Spain
Mobile: 34 602 585 457

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 10:44 a.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?

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 10:55 a.m.

I don’t understand what you want or what you mean.

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 3:38 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?

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 3:43 p.m.

??'?

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 6:22 p.m.

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

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 7:37 p.m.

Your emails are not making any sense to me I guess you’re just having fun

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 7:44 p.m.

???

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 7, 2017, 8:47 p.m.

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

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 8, 2017, 11:42 a.m.

Hi Melissa. ,

call me on the below number so that i can explain for your well.

With greetings,

Spamnesty

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 8, 2017, 8:39 p.m.

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

Melissa Cooper
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good evening my friend. How are you?
  • On: Sept. 8, 2017, 9:33 p.m.

Hi Melissa. ,

call me on the below number so that i can explain for your well.

With greetings,