The colloquy of Carrie Rodriguez

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

This is that conversation.


Spammer

  • Subject: Urgent Please
  • On: Nov. 26, 2016, 8:13 a.m.

Dear Good friend,

I bid you greetings. I have a business that could be brought your way but the details shall be given when you confirm the receipt of this email, thanks.

Best Regards,
Clement Albert.

Spamnesty

  • Subject: Re: Urgent Please
  • On: Nov. 26, 2016, 8:13 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?

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Details And My Identity / See The Attached
  • On: Nov. 26, 2016, 8:26 p.m.

Hello Carrie, Thanks for your response, i was in the court when your message came, so ihave to wait till i finish the case at hand, i am Barrister Clement Albert,however i am hereby using this opportunity to give you more explanation on thisissue. I have been unsuccessful in locating the relative of my late client forthe past years now. So i decided to contact you just to assist me by gettinghis inheritance transfer from where he deposited the fund before his death,listen and listen good my friend,i want to make you the relative of my lateclient with the proofs and my position as a senior advocate so that the bankcan release his estate funds to you because according to our Probate law andconstitution, a next of kin does not necessary mean blood biologically relatedor relation here my country, a next of kin goes further to mean a friend, aloved one, a most trusted person or a close confidential. So by our own law anddefinition of the meaning of next of kin, you are perfectly in a position torepresent as next of kin to my deceased client, therefore you have nothing toworry about. I do not want the bank to confiscate this fund, you know this is always anopportunity for top bank officials to enrich themselves by sharing such anunclaimed fund. I was the personal attorney to my late client, I have workedwith him for several years, I can not sit down and watch the bank frozen andshare his fund among themselves,a fund that I worked very hard with the lateone. For your information this transaction is legitimate and in essence it willundergo normal procedures as stipulated in the financial and allied matters actand all legal documents will be issued on your name. Please feel free tocontact me because i am going to provide you every legal information related tothis transaction. My late client  formed and operated a private company. He operated anaccount with Eco bank Lome, finance company in Togo Republic until his death.He died in a car accident including his wife and their only daughter whounfortunately died along with them.  You must understand that in the finance industry, chances or opportunitieslike this are common but not heard. People put their money in finance companiesand some of these accounts are either coded or confidentially operatedtherefore, when such people die what do you think that happen to these fundswhen nobody comes for their claims ? Well, this is one of the numerous avenuesgood free money are made within and among the officials. I did not mastermind my client's death and I did not operate or manage his accountbut i was his personal attorney so was privy to his transaction with thefinance company. I did not say you should take me by my words alone, all i know and believeis that, i will make you the relative/beneficiary of this said fund with theproofs and documents in my care, all you need to do is to follow myinstructions because, the bank where the depositor deposited the fund havealready called me one or one to look for the relatives of my late client that,anyone i introduce/present will be approved as beneficiary of this fund. Please i will like you to send to me this information's below to enable meissue a file for you in my chamber on your name, so that i can submit it to thebank, as soon as i submit your file, the bank can give me go ahead and sent toyou an application form to fill and send to their bank for urgent release ofthe fund. INFORMATIONS NEEDED ! Your First  Name .....................................Your Last Name………………………….Your Telephone Number .......................Your Email...............................................Your Age .................................................Your Occupation.....................................Private Email ..........................................Your Country...........................................  So see the attached file and get back to me with your  information's. RegardsClement Albert Esq

Spamnesty

  • Subject: Re: Details And My Identity / See The Attached
  • On: Nov. 27, 2016, 2:18 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your response
  • On: Nov. 29, 2016, 1:17 p.m.

Hello Carrie Rodriguez,

Thanks for your mail and the contents are well understood, Firstly i will give you step by step informations on how best to go about this inheritance claim, but the most important thing is for you to follow my instructions and give this transaction the utmost secrecy that it deserves until the fund gets to your account.

This is what we will do, in my last mail to you, i requested some informations from you, these informations will help me create a file for you that i will submit to the bank which will make you  the next of kin to my late client , after that the bank will contact you on how best you want the fund to be transferred, you have nothing to worry about as i have answers to what ever questions the bank might ask you as the legal representative of there late customer , all you have to do is to inform me anytime the bank contacts you and i will advice you on what to do.

The bank will require your presence so that you can procure the and legalize the documents backing the claim in regards to that you will be asked two questions , 1 ) If you can come down to LOME TOGO WEST AFRICA 2) Or you will require the services of an ECOWAS BANK ACCREDITED LAWYER to help you with the paper work, the its up to you to decide if you are to come down or get a lawyer, i will want you to come down so that everything can be done in your present , it will take nothing less that three days and the fund is transferred.

My country is visa free, i will send to you a letter of invite ,then you can go to any airline and book your ticket, i will be at the airport to pick you up.

Please send me the informations that i requested from you to enable me commence with the fund transfer process.

INFORMATIONS NEEDED !

Spamnesty

  • Subject: Re: Thanks for your response
  • On: Nov. 29, 2016, 9:27 p.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: You have nothing to be afraid of
  • On: Nov. 30, 2016, 9:20 a.m.

Hello Carrie Rodriguez,

Thanks for your mail and the contents are well understood, Firstly, i will rather we get the fund transferred to your account first because the fund in question has been in a dormant account for too long and if the next of kin is not presented, it might be confiscated by the bank, you don't have to be afraid, we are at the end of the year, bank's do there auditing, this is the best time to get the fund transferred, because after the auditing and they found out that no one has come for the claim, the fund will be sent to the bank's treasury and that means that the people that don't know how my late client got the money in the first place will be the once to take it.

You are a into business, because i for one i will like to invest my shear of the fund into business, so i was thinking may be you will advice me in that area , Listen, i am an old man, i will want to retaire one day, and i will want to go into business may be i can even invest in your country if you feel it will be favourable for me, as soon as the fund is transferred, i will fly down to your country and we will sit and talk about it very well.

Now i need you to send to me the informations that i asked from you, so that i can commence with the fund transfer process, you have nothing to be afraid of, because all legal documents that will back up the fund, both locally and internationallly will be procured so that we will not be breaking any laws, this is 100% legal.

i will be waiting to hear from you as quickly as possible, time is of the essence .

Spamnesty

  • Subject: Re: You have nothing to be afraid of
  • On: Nov. 30, 2016, 8:50 p.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: ARE YOU FOR REAL?
  • On: Dec. 5, 2016, 9:17 a.m.

Hello Carrie Rodriguez,
I have gone through your mail and ait confused because i never asked you to wire any fund , i never wanted to mail you before but something in me told me to ask you what is going on? are you for real or you are taking this transaction for a joke? this is not childs play , so i will really want you to let me know how serious you are about this transaction , like i told you in my last mail, time is of the essence, the bank will do there end of year audit very soon as as soon as that happens and know one has come for the claim of the fund, it might be confiscated that is the reason why i contacted you so that the hard work of my late clinet will not just go down the drain like that.
I need you to show me your lavel of seriousness by send me the informations that i requested from you or if you want i can have the bank contact you so that you will send it to them directly, i will be waitinh to hear from asap .
delay is dangerious.

Spamnesty

  • Subject: Re: ARE YOU FOR REAL?
  • On: Dec. 5, 2016, 6:37 p.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Dec. 5, 2016, 7:56 p.m.

I can see that you are not serious about this transaction, thanks for your time and God bless

Spamnesty

  • Subject: Re:
  • On: Dec. 6, 2016, 2:06 a.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Dec. 7, 2016, 8:17 p.m.

Hello Carrie Rodriguez,

I just saw your mail and i will like you to know that it will be of great benefit to both you and i if you attch a little more seiousness in this transaction, in my earlier mail to you, i tried to give you a brief explaination on how we want to go about it, firstly i told you that with the informations that i requested from you, i will create a file that i will submit to the bank, that will make you the next of kin to my late client, then the bank will contact you on how best you want the fund to be transferred and i also told you that the bank might ask you to come down here to my country for the authentification of the legal documents and i promised to pick you up at the airport my self and take you to the bank , and i also told you that as the legal representative of my late client , i have answers to what ever questions that the bank might ask you, i even have the death certificate and the deposit certificate with which the fund was originally deposited , all this i can forward to you at your request.

INFORMATIONS NEEDED !

Spamnesty

  • Subject: Re: Re:
  • On: Dec. 8, 2016, 7:36 a.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: Dec. 8, 2016, 5:43 p.m.

I am always ready ,so let me know when you will be ready. and again, while you at it, why not send the information's I requested from you so that I can continue my work here thanks waiting hear from you, Clement Albert.

Spamnesty

  • Subject: Re: Response
  • On: Dec. 8, 2016, 11:09 p.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your mail
  • On: Dec. 9, 2016, 12:12 p.m.

Hello Carrie Rodriguez

Thanks for your mail and the contents are well understood, let me give you a little bio-data on my late client, he was a contarctor ,  he formed and operated a private company, RODRIGUEZ  Sarl Lome-TOGO and he was a contractor with shell development company , his company was responsible for the construction of roads amongs other jobs that he handled , now this is how he made his money, like i told you from the on set with my position as a senior advocate and his personal attorney the bank can release his  funds to you because it is in line with our Probate law and constitution, if we don't go for the cliam it is an opportunity for top bank officials to enrich themselves by sharing such an unclaimed fund, and i will not want what my late client laboured for to go down the drain just like that .

I was with him when the fund was deposited in the bank and even signed as withness, that is to show you how closely we worked , so you have nothing to be afraid of , like i told you i am in the best position to present the next of kin because of the fact that i am his private attorney and that the next of kin that the bank knows all lost there lives in the fatal crash, now the bank mandated me to present the next of kin to my late clients fund because it is taking too long and no one is coming for the claim, we are at the end of the year, the bank will undergo there end of year audit very soon as when they find out again that there is no one coming for the claim, the said fund will be sent to the bank's treasury as an unclaimed fund which means the bank officials will be the once to shear the money at the long run.

Do you now see what i am talking about? well i have given you how and what we need to do to get this fund , with the informations that i requested from you, i will create a file that i will submit to the bank, that will make you the next of kin to my late client, then the bank will contact you on how best you want the fund to be transferred and i also told you that the bank might ask you to come down here to my country for the authentification of the legal documents and i promised to pick you up at the airport my self and take you to the bank.

Please i told you before time is of the essence and we are short of it now, so i will really need you to do the needful and get the informations i requested from you across to me, that is if you are interested .

INFORMATIONS NEEDED !

Spamnesty

  • Subject: Re: Thanks for your mail
  • On: Dec. 9, 2016, 9:38 p.m.

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

Carrie Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Reminder
  • On: Dec. 14, 2016, 10:08 a.m.

Hello Carrie Rodriguez ,

How are you today? hope fine? i am mailing to remind you that in the next few weeks, the bank will under go there end of year ( AUDIT ) and it will wise if we have already applied for the traner of the said fund, so i want to know your thought on this, do you want to continue with the transaction at hand or you want to dis-continue ,
Thanks as i await your urgent response.