The colloquy of Kimberly Cuevas

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

This is that conversation.


Spammer

  • Subject: Hello,
  • On: Nov. 22, 2016, 11:45 p.m.

Hello,

Greetings. With warm heart I offer my friendship and greetings, and I hope
that this mail will meets you in good time.

However strange or surprising this contact might seem to you as we have not
meet personally or had any dealings in the past. I humbly ask that you take
due consideration of its importance and immense benefit.

My name is Susan Williams from Republic of Sierra-Leone. I have something
very important that i would like to confide in you please,I have a
reasonable amount of money which i inherited from my late father (Nine
Million Five Hundred thousand United States Dollar}.US$9.500.000.00.which I
want to invest in your country with you and again in a very profitable
venture.

Currently I am residing in Ivory coast now with my Brother Desmond Williams
where my late father deposited the money, so i will like you to reply me
immediatly so that i will give you more details about everything.

Iam expecting your reply for more explanation. Please i am urgently waiting
for your response and I am conceding 15% of this money to you for your
efforts assistance.

I will wait to hear from you.

Thanks and God bless you.

Our sincere regards to you,

Susan and Desmond Williams

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 22, 2016, 11:45 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?

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Hello,
  • On: Nov. 23, 2016, 11:39 p.m.

Hello Kimberly Cuevas.

Thank you very much for your message and your willingness to help me to claim the fund from ivory coast bank.I want you to know that there is no risk involve in this money at all, it is a genuine money . i have communicated with the bank in ivory coast and i sent them the document which they confirmed to em that the fund is with them. I dont want to to bring the fund to Israel because here i am a student and i might be persecuted, so i want the fund to go another country so that next years when i finish my education i will come over to your country so that we can invest the money in business or building school.

When the money get to you, you will keep it till I come to your country for us to discuss on the type of investment we can put the money.
God is our power.
Send me your address and telephone number so that i can introduce you to the bank before giving you the document of the fund and the contact of the bank so that you can contact them and send your banking details them for the transfer.

God is our strength.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 24, 2016, 2:39 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 24, 2016, 10:42 a.m.

Hello Kimberly Cuevas.

Thank you for your reply and willingness to help us move this fund out of Africa . This fund was deposited by our father before he died , we intend to use the fund for any lucrative investment you will show us in your country .

Now the important thing is how to transfer the fund into your account. We went to the bank on Monday with the deposit certificate , they confirmed that the fund is intact but they had agreement bond with my father the day he deposited the fund with them.

The agreement states that we should be above 29-30 years before the fund can be released to us as the next of kin , that is encase of his dead. another option is that we should present to the bank his foreign business partner who is capable of handling the fund for us until we are of age to handle investment. we also dont know any contact of our late father foreign business partner , and the bank does not know too, so whosoever we present to the bank is who they will accept as the foreigner business partner.

We need your assistance to represent before the bank and give them instruction as how they should transfer the fund to you .

I will like to introduce you to them first before sending you their contact. Send me your address and telephone number that i will use to write an authorization letter to the bank.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 24, 2016, 3:29 p.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 24, 2016, 5:47 p.m.

Hello Kimberly Cuevas

Send me your address and telephone number that i will use to write an authorization letter to the bank.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 24, 2016, 8:07 p.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 25, 2016, 4:38 p.m.

Hi,
this fund was deposited by my late father as an investment fund he wanted to establish in Ivory Cost, but unfortunately he died without fulfilling his dream, Now we his children want to transfer the fund out of ivory coast so that we can use it for an investment in another country because ivory coast is not stable in their government and things might result to a political war.

The bank has ordered us to present our late father business partner based on the agreement they had with him. all we need to do now is to introduce you to them with your details and let you contact them with the deposit slip i will send to you .

The bank will transfer the fund into your account , after that we will joine you in your country to start a new life and continue our education while you handle the investment purpose till we graduates .
Thank you for understanding.
Susan.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 1:26 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 10:41 a.m.

You will contact the bank as our late father business partner and provide them with your account number and the transfer will be done.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 10:57 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 3:41 p.m.

I can see that you are very unserious person.
You can go play elsewhere not here

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 4:33 p.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 26, 2016, 5:53 p.m.

Go away

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 5:08 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 10:52 a.m.

give me your full name, address and telephone number

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 11:37 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 3:20 p.m.

Investment fund.

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 6:19 p.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 6:52 p.m.

fool

Spamnesty

  • Subject: Re: Hello,
  • On: Nov. 27, 2016, 7:29 p.m.

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

Kimberly Cuevas
CEO, MNesty, LLC

Spammer

  • Subject: Feeling Happy.
  • On: Feb. 27, 2017, 3:30 p.m.

How are you ?

I hope my email finds you well, really it's has been some time we stopped communicating, but finally the almighty God keep our dream forward and real, i have a surprise for you because you have tried your best to show us care and concern ,but it was unfortunate you did stopped responding to us, but I thank the mighty God that all is well now. I and my brother are very happy to let you know that we have finally succeeded to claim the fund through the assistance of a new partner , a reverend father from USA man who is living in Ivory Coast ,he is a kind -heated man who is now using the fund to do the project by investing in fisheries and other farming equipment.

Right now, we are in the USA facing studies.

I wish to let you know that i left you a bank visa atm card worth Four hundred and fifty thousand Dollars ($450,000,00) in the bank in Ivory Coast , the sum of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation reward for your past effort. This is to bring to your notice that I did not forget your efforts. Right now the fund is there. all you need to do is to contact this man Rev, Robert Chapman so that he can direct you on how to receive your fund.
Join us in rejoicing.

Here is his contact information.

Name. Rev. Robert Chapman
Telephone. +225 75 87 48 64
Email: [email protected]

Contact him immediately.

God bless you.

Susan and brother.

Spammer

  • Subject: Feeling Happy.
  • On: Feb. 27, 2017, 4:04 p.m.

How are you ?

I hope my email finds you well, really it's has been some time we stopped communicating, but finally the almighty God keep our dream forward and real, i have a surprise for you because you have tried your best to show us care and concern ,but it was unfortunate you did stopped responding to us, but I thank the mighty God that all is well now. I and my brother are very happy to let you know that we have finally succeeded to claim the fund through the assistance of a new partner , a reverend father from USA man who is living in Ivory Coast ,he is a kind -heated man who is now using the fund to do the project by investing in fisheries and other farming equipment.

Right now, we are in the USA facing studies.

I wish to let you know that i left you a bank visa atm card worth Four hundred and fifty thousand Dollars ($450,000,00) in the bank in Ivory Coast , the sum of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation reward for your past effort. This is to bring to your notice that I did not forget your efforts. Right now the fund is there. all you need to do is to contact this man Rev, Robert Chapman so that he can direct you on how to receive your fund.
Join us in rejoicing.

Here is his contact information.

Name. Rev. Robert Chapman
Telephone. +225 75 87 48 64
Email: [email protected]

Contact him immediately.

God bless you.

Susan and brother.

Spamnesty

  • Subject: Re: Feeling Happy.
  • On: Feb. 28, 2017, 1:07 a.m.

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

Kimberly Cuevas
CEO, MNesty, LLC