The colloquy of Sarah Rubio

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

This is that conversation.


Spammer

  • Subject: From Michael L. Pyle...
  • On: March 14, 2017, 4:25 a.m.

Dear Sir/Madam,

I am Michael L. Pyle, Business Relations Manager for ICICI Bank UK PLC, iam getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informedof this communication. I seek your collaboration based on the fact that I have exclusive access to the deceased file, i want you to come forth as the beneficiary of the deceased funds. Please know that the accrued profitand interest stood at this point at over 22.35 million United States Dollars. Ending of-2015, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and makecash available to late Alfred.

Nobody is going to get into any future problem, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker I see so much cash and funds being re-assigned daily. I would like you to understand that I have a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, weshould act swiftly on this. Please pardon my writing mistakes. I shallbe expecting your mail response so as to furthis you more detail. Thanks.

Please get back to me immediately via email.

I await your response.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 14, 2017, 4:25 a.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?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 14, 2017, 8:27 a.m.

Dear Sarah,

Thank you for responding to my email, regarding the inheritance.

However, it will be important for you to understand that I contacted you
independently and no one is informed of this communication to you and late.
Alfred Rubio had never willed the funds to anyone .There was absolutely no
Next of Kin mentioned.

It is the tradition of the British banks to return such unclaimed estates
to the treasury of the Government. However, at different occasion, these
funds are shared by bank officers because it was not willed to any person
and no one ever came for it. Since all attempts to locate any of his direct
relatives proved abortive, there are two things left; either that we claim
the fund or we leave it at the discretion of the bank officials.

It is my desire to have a share of this fortune, hence my contacting you to
partnership with me in good faith stand claim of these funds. There is no
risk involved in claiming this funds as long as you keep all we are doing
confidential and secret from any third party.

Your identification with this surname has settled the matter and you will
be the rightful beneficiary without encumbrances. Be assured that no one
else would come up to press claims on this estate because like I told you
earlier am the only one with the privileged information on this matter.

Thanks and hope to hear from you soon. You can call me on *+447442377060
<+44%207442%20377060>* for phone conversation or drop your phone number
when replying back.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 14, 2017, 7:06 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 15, 2017, 4:32 p.m.

Dear Sarah,

Thank you for responding back to my email.

Please understand that we have to conclude with the process first, securing
the inheritance in your name first and after that you will apply for funds
release and the funds will be transferred to any account giving by you. You
are to direct the bank how you want to receive the inheritance, after we
most have secured you as the beneficiary. But i will advise if possible
that you should come down to UK, be here for us to proceed with the process
and it will give us the opportunity to meet face to face before proceeding
i think it will be good idea if you can make it over here.

Thanks and hope to hear from you soon.* Call me on **+447442377060
<+44%207442%20377060>* for phone conversation or send your number over.

Best Regards,

Michael Pyle.

[image: https://ssl.gstatic.com/ui/v1/icons/mail/images/cleardot.gif]

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 15, 2017, 8:58 p.m.

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

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 16, 2017, 7:58 a.m.

Dear Sarah,

Thank you for your email but am not trying to make a joke by contacting you
regarding the inheritance.

Please understand that I did not contact you just to waste your time. No
beneficiary to late Alfred Rubio inheritance. That is why I contacted you
to work with you and apply for affidavit of claims to make you the
beneficiary.

Your identification with his surname has settled the matter and you will be
made rightful beneficiary after applying and receiving the affidavit of
claims without encumbrances.

Thanks and hope to hear from you soon.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 16, 2017, 6:53 p.m.

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

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 18, 2017, 5:33 a.m.

Dear Sarah,

Please if you are not interesting to move forward with me please let me
know and not to waste my time.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 18, 2017, 12:35 p.m.

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

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 18, 2017, 12:51 p.m.

Dear Sarah,

You can call me anytime or send you phone number when replying back and
please know that I don’t have much time to waste.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 18, 2017, 4:31 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 19, 2017, 8:43 a.m.

Dear Sarah,

Firstly we apply for affidavit of claims to make you the beneficiary. When
is out then you will communicate with the bank for funds release, which
they will ask where you want to receive the inheritance. Please we don’t
need to delay, if you want to proceed then let us start up the process but
if you don’t want to carry on with the deal, please let me know than
wasting my time.

I have told you that your identification with his surname has settled the
matter and you will be made rightful beneficiary after applying and
receiving the affidavit of claims without encumbrances.

Thanks and hope to hear from you soon.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 19, 2017, 1:41 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 20, 2017, 5:43 p.m.

I see you are not serious moving forward. if you really want us to achieve
this opportunity call me or send your phone number.Thanks

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 21, 2017, 1:15 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 22, 2017, 11:43 p.m.

No massage. what is happening?

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 23, 2017, 7:26 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Rubio
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Michael L. Pyle...
  • On: March 23, 2017, 8:38 a.m.

Can you send me your number so that we speak.

Spamnesty

  • Subject: Re: From Michael L. Pyle...
  • On: March 23, 2017, 11:04 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Rubio
CEO, MNesty, LLC