The colloquy of Elizabeth Roberts

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

This is that conversation.


Spammer

  • Subject: I am still waiting for your respond
  • On: Dec. 1, 2016, 11:11 p.m.

Hello Dear,
I am still waiting for your respond to my previous message to you.Please reply so I can send you one times.
Best regards,
Elisa.

Spamnesty

  • Subject: Re: I am still waiting for your respond
  • On: Dec. 1, 2016, 11:11 p.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am still waiting for your respond
  • On: Dec. 2, 2016, 7:45 a.m.

Hi,

Thanks for your mail.I want tell you more about me, I'm looking for a good relationship with with you.My reason for contacting you is that i want to invest my funds in your country, i will like to know if it can be possible for you to help me to invest the fund in profitable business projects in your country.I will like you to help me ,we discuss further.I will be very glad if you can lead me to the right channel by rendering assistance to me in terms of providing a safe bank account where the fund will be transferred before we investing the money in sound and lasting investment projects.

So when my father was alive he deposited the sum of US$7 million(Seven million dollars). My father before warned me never to invest the money here due to the constant crisis everyday.The detail is that my father was diamond and gold dealer(merchant) before his untimely death.After the burial of my parents, i faced a very hard time because no body seems to care for me, the situation became worst,luckily i escaped to Senegal by the help of a reverend sister, a member of Red Cross Society.Woman's status in Sierra Leone is also equal to that of refugees which does not have basic social and economic rights,i have been living in extremely difficult conditions.So please i will be glad if you can help me receive and invest this money into a very good business venture.

Spamnesty

  • Subject: Re: I am still waiting for your respond
  • On: Dec. 2, 2016, 6:47 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?

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am still waiting for your respond
  • On: Dec. 4, 2016, 1:46 p.m.

Hello Dear,

Thanks for your mail.I sincerely appreciate your interest to assist me in this transaction and i want you to assist me to receive this fund to your account in your country for investment.I want you to know also that i intend to come to your country as soon as we conclude this transaction.Please i want you to handle this transaction as your own business by putting your best effort so that we can achieve this transaction.This transaction is simple to conclude,i need your assistance in this transaction, what am seeking is your help to transfer and receive this fund as my trustee and you will have 25% of the total money.

You will be the person who will manage any investment that we are going put this fund into and i leaving everything regarding the investment of this fund for you in your country.Therefore you will manage this fund properly in your country once it is been transferred into your custody and you will also have percentage in any investment we are going invest this money into.I believe that you understand the terrain of investment in your country better than me.I will be very happy if you inform me your capability in this transaction and the type of investment we are going to invest this fund into.

I will like to explain to you how this investment project will be carried out and how you can help me so that the money will be transferred to your country.I want you to know that this fund was deposited in a bank by my father before he died, during the deposit,he told the bank that this fund will be transferred to foreign business partner but unfortunately, he did not submit any contact to the bank.In order to proceed,i want you to send me your contact information's such as:

1) Your Full Name. . .
2) Your telephone number. . .

Once i receive your reply with the above information then i will introduce your person to the bank as my foreign trustee to receive the money on my behalf.I want to come over to meet with you as soon as the money is transferred to your bank account.I will like to hear your voice through the phone please and you can call me with this telephone number (+221767576880).I am waiting to hear from you.

Spamnesty

  • Subject: Re: I am still waiting for your respond
  • On: Dec. 4, 2016, 5:32 p.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 6, 2016, 11:08 p.m.

Hello Dear,

How are you doing today? I have not heard from you and what happen? I want to know if you have contacted the bank to verify from them on how to transfer the money.I am waiting to hear from you.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 7, 2016, 7:37 a.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?

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 7, 2016, 9:26 a.m.

Hello Dear,

Thanks for your mail.In respect to your mail for us to talk on phone,please call on me this telephone number so that we can talk +221767576880.What am seeking is for you to help me transfer and receive this fund as my trustee and you will have 25% of the total money.I am waiting to hear from you.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 7, 2016, 10:18 a.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 7, 2016, 9:29 p.m.

Hello dear ,

Thanks for your mail.For us to proceed with this transaction,you will contact the bank as my foreign partner then the money will be transfer into your country or any other country you prefer that it is better.Everything about this transaction will be done in legal way, i will like to invest the money in any good yielding business of which you are the person who will manage this money for me therefore you know the best area to invest this money that will be good.

However, here is the contact of the bank where the said money is deposited,i want you to contact them through email. Tell the bank that you are my foreign partner and trustee, that i told you to contact them to know the possibilities of assisting me in transferring the $7 million(Seven Million US Dollars) deposited by my late father of which i am the next of kin.You will get 25% of the total money for your assistance.The contact information of the bank as follows,write email to the bank in regards to the deposit:

Name of Bank : Sahel bank Senegal
E -mail address : [email protected]
Website : www.bsic.biz
Phone Number : +221 70324 2851
Contact : Mr Abdu Madu.

Please contact the bank and tell them that you are my partner and trustee so that the bank will advise you on the best way they can transfer this money in your account.In attach is the documents deposit.

Kind Regards,
Elisa.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 7, 2016, 10:53 p.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 9, 2016, 2:29 p.m.

Hello Dear,

Thanks for your mail.I need your help to help transfer and receive the money in your custody and you will invest the money in good business.My project is that you will help me to invest the money into any yielding business that you know because i am a novice in the business world.You will tell me the area of business where we will invest this money which you are the person who will manage this money for the mutual benefit of us.You will have 25% of the total money which is $1,750,000 for helping me to transfer and receive this money then you will have shares of profit from any investment we put this money into.

Please i want you to make time for this transaction and give it the attention it demand for us to achieve our goal,also i want you to handle and take this transaction as your own business.So please help me to pay the lawyer so that he can obtain the legal documents as required by the bank due to the inheritance process claim.Please do give this transaction all the cooperation it requires.I am really excited about this partnership and i think we will achieve great success together.I am waiting to hear from you.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: Dec. 9, 2016, 5:20 p.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: April 7, 2017, 8:17 p.m.

Hello Dear,

Thanks for your mail.I want to know if you are willing to help me,i was sick and that is why you did not hear from me for while but i am doing better now.In respect to your last mail,here is more info about myself, I am a girl of 27 years of age, from the Sierra leone in West Africa but i am living in Senegal where to save my life and also to claim the money which my late father left for me.

Please,i want you to assist me and receive this money in your country therefore i will like you to tell me more about yourself and country.Please i really need your help to get the money that my late father left in the bank and invest it into good yielding business venture over there.I am waiting to hear from you.

Kind regards,
Elisa.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: April 7, 2017, 11:37 p.m.

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

Elizabeth Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting to hear from you
  • On: April 8, 2017, 8:04 a.m.

Hello Dear,

Thanks for your mail.The information i will require from you to commence or start the business is as follows.

I want you to send me your details like
Your Full Name ....
Your Phone Number ...
Your Occupation....
Your Nationality .....

Kind regards,
Elisa.

Spamnesty

  • Subject: Re: I am waiting to hear from you
  • On: April 8, 2017, 12:36 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?

Elizabeth Roberts
CEO, MNesty, LLC