The colloquy of Rachel Guerrero

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

This is that conversation.


Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 23, 2016, 11:58 p.m.

Hello Dear,

My name is Miss Myrian Suleiman from Syria, I am 21 years old and the
only surviving child of Late General Muhammad Suleiman, who worked as a
former General and Special Presidential Advisor Who was Assassinated .

I am writing from Syria and I have a proposal for 900kg of 24 carat
Gold valued at $38M U.S.D which I will like you to help me claim, sell
and Invest the money in Your country. Presently due to the war here, i
can not travel out to go and claim the Gold and Invest it where it is
deposited in offshore country. I will like you to kindly write me at my
private email ( [email protected] ) so that I can tell you in
details what you are expected to do for me and also for me to send you
documents proof . I am ready to give you 50% of the Gold for your help.
This will not waste your time, Thank you for writing me back and God
bless you.

I hope to hear from you soon.

Miss Myrian M. Suleiman

Write Me Back Here Please ( [email protected] )

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 23, 2016, 11:58 p.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 24, 2016, 6:42 a.m.

Hello Rachel Guerrero

I thank you for writing me back which I really appreciate so much and i
want to assure that all is legal and risk free. Please I want to let you
know that i contacted you for assistance due to my condition now which I
cannot leave Syria or do anything which is why i have contacted you to
stand in as my late father's foreign business associate and also family
friend to help me claim the 900 kg of 24 carat Gold valued at $38M U.S.D
which is deposited in the safe keeping company, When my late father
deposited the Gold in the safe keeping company he instructed that the Gold
will be claimed by his foreign business associate or family friend who i
will introduce to them in case of his absence and that was why i contacted
you to stand in as my late father's foreign business associate to help me
claim the gold, sell it and help me invest it and while you help me
relocate to a safe country where i can get a good education and study as a
lawyer.

So All you need to do is contact the safe keeping company and inform them
that you are the foreign business partner and family friend to Late General
Muhammad Suleiman' family who is my Late father and that you want to claim
the Gold he deposited in the safe keeping company vault .

I have the deposit codes and the deposit documents which I will send to you
which you will use to contact the safe keeping company but before I do that
I need to inform the safe keeping company about you by a letter of
introduction informing them that you will be contacting them to claim the
Gold on my behalf so that when you contact them, they will know you
contacting them on my behalf.

Please I will like to know if you understood all i have explained and if
there is any thing more you will like to know before i can go ahead to
inform them about you. as i told you that i need to inform the safe keeping
house about you telling them that you will be contacting them but before
then Please If you do not mind, First I need you to send me the following
details:

Your Name,
City, Country
Telephone number

This information which I will forward to the safe keeping company to
inform them that you will be contacting them to claim the Gold on my behalf
and also the address is where the Gold will be shipped to. I will be
sending you the copy of the power of attorney, deposit documents and the
deposit codes and the contact of the safe keeping company in my next email
as soon as I receive your details.
I thank you and hope to hear from you soon.

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 24, 2016, 6 p.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 25, 2016, 1:02 a.m.

Hello Rachel

I thank you for writing me, as i told you that i need to inform the safe
keeping house about you telling them that you will be contacting them but
before then Please If you do not mind, First I need you to send me the
following details:

Your Name,
City, Country
Telephone number

This information which I will forward to the safe keeping company to
inform them that you will be contacting them to claim the Gold on my behalf
and also the address is where the Gold will be shipped to. I will be
sending you the copy of the power of attorney, deposit documents and the
deposit codes and the contact of the safe keeping company in my next email
as soon as I receive your details.
I thank you and hope to hear from you soon.

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 25, 2016, 10:34 a.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 26, 2016, 10:18 p.m.

I thank you for writing me, as i told you that i need to inform the safe
keeping house about you telling them that you will be contacting them but
before then Please If you do not mind, First I need you to send me the
following details:

Your Name,
City, Country
Telephone number

This information which I will forward to the safe keeping company to
inform them that you will be contacting them to claim the Gold on my behalf
and also the address is where the Gold will be shipped to. I will be
sending you the copy of the power of attorney, deposit documents and the
deposit codes and the contact of the safe keeping company in my next email
as soon as I receive your details.
I thank you and hope to hear from you soon.

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Nov. 27, 2016, 7:18 a.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 6, 2017, 10:51 p.m.

Hello Sir

How are you, Please I have not still heard from you, Please I to know if
you are still interested in helping me claim the Gold and diamonds valued
over $35M USD my late father deposited in a safe keeping company, Please I
will appreciate if you can let me know if you are helping me or not, thank
you. Please write me back.

Also this is the website of where the gold and diamonds where deposited (
www.thebeachsonali-securities.com ) Please if you open the website, go to
tracking, click on Tracking of Deposit, they will ask for pass code which
is ( naya03596 ), you will see all details about the deposit.

Please i really need your help, Please I am not a bad person, i am only 19
years stranded here in Syria and with you help, you will help me sell the
gold and diamonds and help me leave here.

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 7, 2017, 4:39 a.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 13, 2017, 12:08 a.m.

Hello Madam.

Please this is my family inheritance, please i want you to help me sell so
that you can take money from there and help me leave here and get better
education and be useful to myself, Please help me

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 13, 2017, 5 a.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 13, 2017, 5:30 a.m.

Please which funds did i ask you to wire, did we discuss anything about
wiring funds... please i do not know who you are referring, did I ask you
for any funds

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 13, 2017, 4:47 p.m.

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

Rachel Guerrero
CEO, MNesty, LLC

Spammer

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 13, 2017, 6:59 p.m.

Hello.

I thank you for writing me, as i told you that i need to inform the safe
keeping house about you telling them that you will be contacting them but
before then Please If you do not mind, First I need you to send me the
following details:

Your Name,
City, Country
Telephone number

This information which I will forward to the safe keeping company to
inform them that you will be contacting them to claim the Gold and diamond
on my behalf and also the address is where they will be shipped to. I will
be sending you the copy of the power of attorney, deposit document and the
deposit codes and the contact of the safe keeping company in my next email
as soon as I receive your details.
I thank you and hope to hear from you soon.

Spamnesty

  • Subject: Re: $38M USD Worth Of Gold
  • On: Jan. 14, 2017, 3 a.m.

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

Rachel Guerrero
CEO, MNesty, LLC