The colloquy of Donald Rosario

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Nov. 25, 2016, 4:12 a.m.

Hello dear,

It's my pleasure to contact you, i wish to be your friend and share some of
my personal issues together with you,

please reply to my email so i can tell u more.
from Mary.

Spamnesty

  • Subject: Re: Fwd:
  • On: Nov. 25, 2016, 4:12 a.m.

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

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: Good Day my dearest one,
  • On: Nov. 25, 2016, 12:23 p.m.

Thanks For Your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Mary Matip,24 years old girl from Republic of South Soudan in the oil-rich Unity State,the daughter of Late warlord Paulino Matip from Bentiu,capital of Unity State he is the deputy commander in chief of South Sudan's national army, under the leadership of president Salvar Kiir who is still the president of our country,My father was accused and killed that he was among the people that plan a coup ,he accuse my father of coup attempt.

So I decided to run out of the country to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of US$6, 800, 000.00 Dollars (Six Million eight Hundred Thousand Dollars) in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

After the incidence that happened to my father, my mother started having high blood Pressure, which later affected her heart,is not up to three months my mother also gave up to ghost too, after that period my uncle began to threaten my life, and those people that killed my father. But i manage to escaped to Dakar capital of Senegal, were i am residing as a refugee, and now contacting you believing you are honest and trust worthy to help me to receive the money in your account for investment, I have decided in compensating you with 20% of the total amount for your kind gesture, if you will not like to get my hand into marriage.

Please do take your time to go through this mail, put consideration while reading it and get back to me so that I will simply introduce you to where the fund are being kept now. Because i have inform the bank my plan to claim my late father money which i am the next of kin, the bank told me, to look for foreign partner that will stand on my behalf due to my refugee status and the Law of this country. I have document's which my Father used to deposit the money in the bank, which i will send to you later. I am waiting for your response. with your detail contact like your phone number your home address and any other detail of yours.i attach here my picture, in case you want to call me please call me with our Reverend Fathers phone number because we are not allow to use our own phone here in the refugee camp, Rev. Pastor John Godswill In (St John Church) His office number is telephone (+221-773 197 281 )

Please when you call tell him that you want to speak with miss mary Matip, he will send for me to come to his office to answer your call, i am looking forward to hear from you soonest . Thanks and God bless.Take Care, Miss Mary

Spamnesty

  • Subject: Re: Good Day my dearest one,
  • On: Nov. 25, 2016, 4:13 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: Hello My dearest,
  • On: Nov. 26, 2016, 11:50 a.m.

Honey my beloved Late Father told me about the existing of this deposited fund in one of the leading Bank in London as his last word and warn me to keep it secret to my self for my future before he gave up to the ghost because i am the only child of my beloved Mother before my Father married to my step mother as his Second wife in order to get a Male child which My Father still didn't have any child from my Step Mother before his suddenly death after 3 months they got married.

I have been keeping this information Secretly for my self alone when staying with my Step Mother in my Country after the unexpected death of my Late beloved Parents. May their Souls Rest in Peace Amen!i have never told anybody about the existing of this deposit since after the death of my parents because i open the length side of my Foam where i usually sleep in my Father's Old house and hide the deposit information secretly for my future which nobody see or know about it except me.

I run to this Refugee Camp since 6 months ago because my wicked uncle and my step mother have sale some of my Late Father's 7 big houses in the Capital City of our Country which i don't know what they used the money for upon that, she kept me hungry and suffering with no feeding in my Country only because she have radically searched everywhere in my Fathers Rooms looking for my late father foreign account information because her mother told her that i know where the account information is but she didn't found where i hide it so she have planed to kill me because she suspect that i will be the one that hide my Late Father's International account information. so the next thing she do was to hide my International Passport and all my valuable traveling documents include with my National Identification and my birth certificate infact everything important documents that bears my name which can identify me in order to keep me stranded not to travel out of our Country anymore
until she see the foreign account information But I thank the Almighty God who rescue my life from her Evil plan and lead me to this Refugee Camp by his work of Miracle as God. honestly i will glorify the Lord because God is so merciful to my dear life.

I have been keeping this information secret here in the Camp for long time ago but i have suffered so much in this Refugee Camp which it seen to me that i will remain in this difficult Refugee Camp suffering or die here, if i can't trust someone to help me out in this Transfer because i have severally called the Bank where my Late Father deposit this total $6.8 Us dollars with my Name as the Next of Kin, i have pleaded the Bank Management to send me some money from my late Fathers deposit in order for me to obtain a new international passport as well as other valuable traveling papers which can help me out of this Refugee Camp and even i pleaded the Bank manager to help me with only $500 dollars from my Late Father's deposit in they bank for my feeding here in this Camp but the Bank refuse my demand and clarify me that according to they Banking Operating system in regards to they legal agreement with my late Father Dr Paulino Matip,,that they bank can not
deduct any money even $1 out from my late Father's Account for any reason due to they banking policy.

So the Bank Transfer manager later Advice me to look for any trustworthy person whom can legal represent me as the Next of kin representative to provide Bank Account on my behalf for they Bank to transfer all this total $6.8 Million us dollars complete out from my Late Father Bank Account to any of my trusty representative Bank Account in the world and the Bank clarify me that this is the only alternative and final solution to help my self.

The Bank told me this since 4 months ago but i refuse to disclose this information to anyone because people are very wicked and i am afraid to loose the money and my life because if my step mother whom i took as my mother can plan evil to kill me because of this money, what of other people which i don't even know they life. this is what i think in my Heart and it's is the reason that still keeping me suffering in this difficult and painful Refugee Camp till today because i don't wanted to tell anybody about the existing of this deposit.

My dear, before i contact you for the first time, i have pick your profile since 3 weeks ago praying and fasting over it asking God to convince me in any means as he rescue my Life from my Step Mother evil plan and by his mighty Grace for me to know and be convinced that you are a true gift of help to me from heaven, someone whom will not betray and kill me in order to take all the advantages of my Life immediately after the Bank transfer this $6.8 Million Us dollars to his position but after my fasting and praying, i have a dream where you are cleaning the tears in my eye's, consoling my heart and encouraging me to be more strong that my future are saved in your hand and will still be brighter than ever i have experienced since the death of my parents and you took me around many beautiful places in your Country and we are celebrating our happy life together so this is the reason i contact you and i believed and convinced in my heart, you will never
betray me upon the successfully of this transfer into your account.
Thank you so much for your good heart, i hope all my explanation will be very clear and well understood by you.I am waiting for your mail as soon as you read this
mail ok you can call me in this number ok ( +221-773 197 281 ). i will like to hear from you today ok

Spamnesty

  • Subject: Re: Hello My dearest,
  • On: Nov. 26, 2016, 9:07 p.m.

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

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: Am waiting to hear from you soon,
  • On: Nov. 28, 2016, 11:12 p.m.

Hello My Darling One,

How are you doing today with your work health and family hope all is moving well with you over there in your country darling if so may the name of the Lord be praise?

My love i am more than happy to read from you today and to know that you are ready to help me transfer my late fathers fund to your account so that you will send me some money from the fund for me to have my traveling papers to join you over there in your country,

Honey please i really need your help to transfer my late fathers fund which i am the next of kin my late father deposited $6.8 million in one of the leading bank in London before his dead and he use my name as the next of kin after his death i have contacted the bank for the transfer and they ask me to look for a foreign partner who will stand on my behalf due to my refugee status because the law of this country where i am as a refugee did not allowed me to have money on my position until i leave here,

Please that is why i contacted you for you to help me transfer the fund to your account and you will have %30 percent of the total money and the remaining money will be managed in a business of your choice that will yield interest while i will go back to school to finish my studies,

I will like to hear from you as soon as you read this mail so that i will forward you all the necessary information you need to proceed with and the most important to me is to leave this place for a better living,

I will stop here hoping to hear from you soon and do take care of your self for me

Spamnesty

  • Subject: Re: Am waiting to hear from you soon,
  • On: Nov. 29, 2016, 9:05 a.m.

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

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: Hello Darling,
  • On: Nov. 29, 2016, 12:58 p.m.

Good day my sweetheart and how are you doing today with hope all is well and fine thanks be to God almighty who gives you health in more abundantly Amen.I thank you once again for your kindness towards me, Remember Honey age does not matter what matters is love i trust you my dear that is why i am giving you all this information's.

My love is for you and you alone, l will like to hear your voice every time you can call me with this number 00221 -773 197 281,it is the Reverend Pastor Number here in the camp. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. l will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.8 million dollars deposited by my late father of which i am the next of kin.
The contact information's of the bank are as follows,

BARCLAYS BANK PLC, LONDON.

36 St Andrew Square, Edinburgh, EH2 2YB
BARCLAYS, United kingdom.
Tel: +447 031 879 629
Tel: +447 031 853 532
Fax: 703 185 353 24
Email/Email,[email protected]
[email protected]

Contact Person:Peteson Campbell
Operations Director of Foreign Transfer Remittance Department

INFORMATION OF MY late father ACCOUNT
Name of my Father:Dr Paulino Matip
Next of kin: Miss mary Matip
Amount: US$6, 800, 000.00 Dollars
Account Number: BLB/0100030002420/960/89
SWIFT Code: RBSTGB2L

Contact them now on how to transfer the $6.8 million USA dollars deposited by my late father of which i am the next of kin, My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank today for more in-formation OK.l am waiting to hear from you soonest..

Spamnesty

  • Subject: Re: Hello Darling,
  • On: Nov. 29, 2016, 5:53 p.m.

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

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: From Yours Mary,
  • On: Dec. 1, 2016, 4:25 p.m.

Hello My Darling Sweetheart,

How are you doing today with your work health and family hope all is moving fine with you over there in my dream country honey if so may the name of the Lord be praise?

Honey i am more than happy to hear from you today that you are interested in helping me to transfer my late fathers fund to your account so that you will be able to send me some money from the fund for me to have my traveling papers to join you over there to continue my studies with you yes my love i know that you are busy as you said but please i am suffering to much here i really need your help to leave this place i am called camp to join you there here is like hell please,

Darling i will be happy to hear that you have contacted the bank to know the possibility of assisting me to transfer my late fathers fund to your account please do fast in anything you are doing to see that we get this fund transfer to your account,

Honey i will stop here hoping to hear from you soon and do take care of yourself for me i love you with all my heart,

Spamnesty

  • Subject: Re: From Yours Mary,
  • On: Dec. 1, 2016, 8:30 p.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?

Donald Rosario
CEO, MNesty, LLC

Spammer

  • Subject: Please dear fill this form below and forward it to the bank email address and I do hope the bank will respond to you soon. Have a nice day.
  • On: Dec. 2, 2016, 10:36 a.m.

BARCLAYS BANK PLc, LONDON, UK
Respected Sir,

I,Mr.----------------,a permanent resident of ------------- wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss. Mary Matip, The daughter of Late Dr Paulino Matip, now living in Dakar Senegal, in a refugee status. I am her foreign partner and trustee living in ------------------ will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter in sum of $6, 800, 000.00 million us dollars,

Sir, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transferring of the amount from your bank to my account. Expecting an early reply,
with regards,

Sir,

Yours faithfully,

Spamnesty

  • Subject: Re: Please dear fill this form below and forward it to the bank email address and I do hope the bank will respond to you soon. Have a nice day.
  • On: Dec. 2, 2016, 3:11 p.m.

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

Donald Rosario
CEO, MNesty, LLC