The colloquy of Samantha Estrada

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

This is that conversation.


Spammer

  • Subject: My Dearest Beloved,
  • On: Nov. 22, 2016, 6:10 p.m.

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My Dearest Beloved,

My greetings in the name of our Lord Jesus Christ, how are you and your
entire ministry? I hope you are doing well. I received your contact
information from a Christian website. It is true that we just know each
other for the first time, but I strongly believe that God has made it
possible through his divine grace.

Please, I want you to give this message your urgent attention and get
back to me so that I can give you more information on this. It is by the
grace of God that I received Christ, having known the truth; I had no
choice than to do what is right and just in the sight of God and man. I
thank God for His Mercies, grace and glory upon my life.

Before I give you more information, let me officially introduce myself
to you. My name is MRS. SUSAN WONG. I’m from the People’s Republic of
China. I was married to the late MR. ZHOU WONG who worked with Chinese
Embassy in Canada for nine years before he died in the year 2006. We
were married for Sixteen years without a child. He finally came back to
China to establish an export/import company after his retirement. He
died after a brief illness that lasted for only four days. It was a
painful experience for me. After his death, I could no longer manage
the exporting company because of my critical health condition. Before
his death we were both born again Christians and we loved God. After
his death, I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive, he deposited the total sum of US$4,600,000.00 (Four Million, Six
Hundred Thousand United States Dollars) with the CHINA CONSTRUCTION BANK
here in China.

The reason why I’m contacting you is because I want to donate the money
to you because of my health condition. Recently, my Doctor told me that
I would not last for the next Eight months due to cancer problem. The
one that disturbs me most is my stroke sickness. Having known my
condition, I decided to donate this fund to a church, organization like
yours that will utilize this money the way I am going to instruct
herein. I want a church or a Christian that will use this fund for
orphanages, widows, charity organizations, NGO anywhere in the World in
helping human race and propagating the word of God and to endeavour that
the house of God is maintained and to promote the gospel. You can also
use part of it to build hospital, schools and houses to rent out to the
poor and homeless people at a cheaper cost. I want you to use the money
to glorify the name of God.

The Bible made us to understand that "Blessed is the hand that gives”. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's efforts to be used by unbelievers and misused, here in China,
they practice Buddhism. This is why I’m taking this decision to donate
the money to you because I know that you are a Christian. I’m not afraid
of death hence I know where I’m going. I want you to stand as my next of
kin and co-beneficiary to receive the money.

I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14
says that "the lord will fight my case and I shall hold my peace". I
want the money to be transferred to your account as soon as possible
because of my health condition.

When my late husband deposited the fund, he used my name as the next of
kin. All I have to do is to sign a Power of Attorney in your name as my
co-beneficiary and also instruct the bank to transfer the money to you.
I will send you the “Certificate of Deposit” and the “Lodgement Receipt”
that covers the fund when I hear from you. I will also send you my
pictures too.

As soon as I receive your reply, I shall give you more details on how
the money will be transferred to you. I want you to always put me in
your daily prayer. My happiness is that I lived a life of a worthy
Christian. I will send you more information when I receive your
response. Let me hear from you urgently.

Remain blessed in the Lord.
Yours in Christ
Mrs. Susan Wong
From People’s Republic of China

Spamnesty

  • Subject: Re: My Dearest Beloved,
  • On: Nov. 22, 2016, 6:10 p.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: My Dearest Beloved,
  • On: Feb. 8, 2017, 6:03 p.m.

Dearest in Christ (Samantha Estrada),

My greetings to you. I hope you are doing well. I have not received any response from you since after my last message. Please get back to me and let me know my stand. Are you still willing to receive the money? The bank operations director (Dr. Sam Young) called me today and I have informed to wait till I get back to him. But if you are not willing to receive the money, please urgently let me know.

God bless you

Spamnesty

  • Subject: Re: RE: My Dearest Beloved,
  • On: Feb. 8, 2017, 10:41 p.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: My Dearest Beloved,
  • On: Feb. 9, 2017, 11:58 a.m.

Dearest in Christ (Samantha Estrada),

My greetings to you. thank you for your recent email. Regarding your question, I'm from the People's Republic of China. I'm presently in the City of Beijing. For more information about the transaction and the money, my late husband deposited the total sum of US$4.6 Million with the "China Construction Bank" before he died. Since after the death of my late husband, my health condition has been disturbing me. Recently, my doctor confirmed that I have to go for a cancer opeartion in India. I can no longer manage the money any more as a result of my health situation.

I have decided to donate this money to you after going through your profile. I'm donating this money to you because I want you to use part of the money to establish a charity/orphanage home, help the poor and also put part of the money into a good investment that will help humanity. I have prayed over this matter before I decided to contact you. Because of my health condition, I don't want to leave the money at the bank, because the bank will end up using the money for their personal interest if anything happens to me.

Dear Samantha, all I want you to do is to stand as my foreign beneficiary and partner who will receive the total money into your account. I want you to receive the money and put it into good investment and also help the poor people. This is my desire.

I have already informed the bank about my intention to transfer the money. As soon as I hear from you, I will give you more information.

Spammer

  • Subject: To: Samantha Estrada
  • On: Feb. 9, 2017, 11:59 a.m.

Dearest in Christ (Samantha Estrada),

My greetings to you. thank you for your recent email. Regarding your question, I'm from the People's Republic of China. I'm presently in the City of Beijing. For more information about the transaction and the money, my late husband deposited the total sum of US$4.6 Million with the "China Construction Bank" before he died. Since after the death of my late husband, my health condition has been disturbing me. Recently, my doctor confirmed that I have to go for a cancer opeartion in India. I can no longer manage the money any more as a result of my health situation.

I have decided to donate this money to you after going through your profile. I'm donating this money to you because I want you to use part of the money to establish a charity/orphanage home, help the poor and also put part of the money into a good investment that will help humanity. I have prayed over this matter before I decided to contact you. Because of my health condition, I don't want to leave the money at the bank, because the bank will end up using the money for their personal interest if anything happens to me.

Dear Samantha, all I want you to do is to stand as my foreign beneficiary and partner who will receive the total money into your account. I want you to receive the money and put it into good investment and also help the poor people. This is my desire.

I have already informed the bank about my intention to transfer the money. As soon as I hear from you, I will give you more information.

Spamnesty

  • Subject: Re: RE: RE: My Dearest Beloved,
  • On: Feb. 9, 2017, 3:33 p.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: To- Samantha Estrada
  • On: March 1, 2017, 4:52 p.m.

Dearest in Christ (Samantha Estrada),

My greetings to you Samantha Estrada. How are you and your working activities? I hope you are doing well. I have not been able to write you for the past few days because of my health condition. I became very sick that I was sent to the Intensive Care Unit at the hospital. My doctor has officially recommended me to go for a cancer operation. But before I go for the operation, I would like the money to be transferred to your name because I don't want to leave the money in the bank any more.

If any thing happens to me, the bank will take over the fund and use it for their personal business activities. They will finally hand it over to the Chinese Government after two years. I have a very strong confidence that you will manage the money in a good way.

Dear Samantha, I understand that you are very busy person, but I want you to make out time for this transaction. I want you to give good attention to this matter because of my health condition. I was able to speak with the Operations Director of the bank (Dr. Sam Young) and he told me that I have to sign a Power of Attorney in your name so that they will be able to transfer the ownership of the money into your legal name before the final wire transfer to your bank account. He also advised you to contact him directly so that he will direct you on what to do. Please kindly give attention to this matter because of my health situation. I will be going for a cancer operation this month of March and this is the main reason why I would want us to facilitate the process of the transfer.

Please contact the bank director on my behalf. I have officially introduced you to him as my foreign beneficiary to receive the money. He advised you to contact him on this email address;

Spamnesty

  • Subject: Re: To- Samantha Estrada
  • On: March 2, 2017, 1:19 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Dearest in Christ (Samantha Estrada)
  • On: June 6, 2017, 8:48 p.m.

Dearest in Christ (Samantha Estrada),

How are you and your activities today? I hope you are doing well. I have not been able to contact you for the past days because of my health situation. Please, be informed that my health condition has been disturbing me. But I'm still managing myself. I have been placed under intensive medication unit. Always remember me in your daily prayers.

I spoke with the bank director and he told me that you have to contact him so that he will direct you on what to do. this is the situation right now. Please try and contact him. I will try to speak with the bank director tomorrow and I will still keep you informed

Spamnesty

  • Subject: Re: Dearest in Christ (Samantha Estrada)
  • On: June 6, 2017, 11:23 p.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: TO: Samantha Estrada,
  • On: Aug. 18, 2017, 10:25 a.m.

Dear Samantha Estrada,

My greetings in the name of our Lord Jesus Christ. How are you and your working activities? I hope you are doing well. Please, I'm sending this message to you with the help of the nurse who has been taking care of me because I have not able to write or use the computer for some time now. I'm presently in India for my medication and cancer surgery. I have been here for some time, and that was the reason why I could not contact you. My condition was very bad and I just needed to go for the surgery. The surgery was sucessful, but becasue of the complications that we had, the doctors advised me to stay here in India for more medication.

Dear Samantha Estrada, I understand that you have been a very busy person, but I sincerely want you to make out time to complete this transaction. Because of my health condition, there is nothing else that I can do. But if anything happens to me, if I'm no more, the bank will take over the money and manage it for two years. After the two years, they will transfer the total money to the Chinese Government because I don't habve any next of kin. This is the reason why I don't want to leave the money at the bank here in China any more. I want you to try and receive the money as my Foreign Beneficiary and Next of Kin. As soon as you receive it, you should use part of the money to set up an Orphanage home, Build a Charity Organization and also invest the rest part of the money into a good business that will help humanity. This is just my wish and prayers. I will be a very happy woman as soon as this desire is acomplished.

Once again, I'm sending you a copy of the LODGEMENT RECEIPT. What you have to do is to contact the bank on my behalf. I will send a new Agreement Letter to them. The last time I spoke with the ADministrative Director, he advised you to contact him so that he can direct you on what to do. Since then, i did not hear from you till I was rushed to India for my medication. For me, keeping the money in China Bank is not the best for me. The money will help so many lives and poor people. I just want you to take good care of the money once it arrives into your bank account.

Please contact Dr. Sam Young. He is the Administrative Director. You should contact him with this following information below;

Name: Dr. Sam Young
China Construction Bank
No.25, Finance Street, Xicheng District, Beijing
People’s Republic of China
Tel: +8613902494410
E-mail: [email protected]

While contacting him, you should also forward a copy of this LODGEMENT RECEIPT to him as well.. Please, I sendinng you this message with all my heart and I want you to attend to this matter as soon as possible. I know that you are very busy, but you should make out to process the transfer withy the bank

Contact him immediately you receive this message please.

Spamnesty

  • Subject: Re: TO: Samantha Estrada,
  • On: Aug. 18, 2017, 4:36 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?

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: TO: Samantha Estrada,
  • On: Aug. 28, 2017, 5:21 p.m.

Dear Samantha Estrada,

Thank you once again for your email. How are you and your entire family and business? I hope you are doing well. Sorry for not responding to your email immmediately. As you know, I have been under medication for some time now, and my health condition is really disturbing me.

Regarding your question, what I want you to do is to stand as my next of kin and foreign beneficiary to receive the money on my behalf. Once you receive the money, you can put it into a good investment that will help humanity. You should use part of the money to buy or build houses to rent them out to the poor at a low cost. You should also establish a Charity Organization with part of the money. In all, I don't want to keep the money here in China any more because of my health condition. If any thing happens to me, the bank will take over the fund and finally send it to the Chinese government,.

But my desire is to use the money to help the poor and not to hand it over to the Chinese government. For a long time, I have been asking you to contact the bank so that they will transfer the money to you. My health condition is realy disturbing me and I'm under mediction and I will finally move to India for cancer surgery on the 2nd of September 2017.

Finally, as soon as the money is transferred to you, you should take $1,000,000.00 (One Million Dollars) for your personal use,. You should use it to help your private business. After that, the rest part of the money should be invested into good investment that that will help humanity as I have told you.

Please try and contact the bank director so that they will process and sign the transfer documents in your name.

Spammer

  • Subject: URGENT
  • On: Aug. 28, 2017, 5:25 p.m.

Dear Samantha Estrada,

Immediately after my first message, I called the Administration director of the bank (Dr, Sam Young) and he told me that they will process the transfer documents in your name as soon as they hear from you. According to him, he said that they will sign a Power of Attorney and Transfer Authorization Letter in your name which will enable them to change the ownership of the fund into your legal name. Honestly, I don't want the government to take over this money after my life on this earth, This is the reason why I want you to stand as my foriegn beneficiary and receive the money.

Please get back to me as soon as possible

Spamnesty

  • Subject: Re: RE: TO: Samantha Estrada,
  • On: Aug. 28, 2017, 9:26 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?

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: TO: Samantha Estrada,
  • On: Aug. 28, 2017, 9:57 p.m.

Dear Samantha Estrada,

In addition to my last message, please kindly contact the bank administrative director. He will be the one to assist us to complete the wire transfer to your bank account. His name and other contact information is listed below;

Name: Dr. Sam Young
China Construction Bank
No.25, Finance Street, Xicheng District, Beijing
People’s Republic of China
Tel: +86-139-0249-4410
E-mail: [email protected]

Please contact him and let me know as soon as you hear from him

Spamnesty

  • Subject: Re: RE: TO: Samantha Estrada,
  • On: Aug. 29, 2017, 5:51 a.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: TO: Samantha Estrada,
  • On: Aug. 29, 2017, 7:28 p.m.

Dear Samantha Estrada,

Thanks for your well received message. I'm presently in China and the money is currently with the China Construction Bank. What I want you to do is to represent me and receive the money as my foreign beneficiary. Since after the death of my late husband, i don't have any next of kin who will inherit the money after my life on this earth. Please try and see what you can do to help me on this.

As soon as you receive the money, I want you to use part of the money to open an orphanage home to help humanity. You should also invest other part of the money in a good business that will also help humanity. I'm planing to travel to India for cancer surgery by the first week of Septemeber. Please try and facilitate the process.

As soon as you contact Dr. Sam YOung with the information that I gave to you, he will direct you on how this will be done. Get back to me

Spammer

  • Subject: Dear Samantha Estrada
  • On: Aug. 29, 2017, 7:31 p.m.

Dear Samantha Estrada,

All you have to do is to contact Dr. Sam Young and he will advice you on what to do. He is the manager of the account and he is the current Administrative Director of the bank here. Contact him with this information;

Spamnesty

  • Subject: Re: RE: RE: TO: Samantha Estrada,
  • On: Aug. 30, 2017, 1:29 a.m.

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

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: TO: Samantha Estrada,
  • On: Sept. 1, 2017, 9:37 a.m.

Dear Samantha Estrada,

Please let me know, have you contacted the bank yet? Please get back to me as soon as you contact Dr. Sam Young. I will be waiting to hear from you

Spamnesty

  • Subject: Re: RE: RE: TO: Samantha Estrada,
  • On: Sept. 1, 2017, 6:21 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?

Samantha Estrada
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: TO: Samantha Estrada,
  • On: Oct. 16, 2017, 1:54 p.m.

Dear Samantha Estrada,

Good day and how are you doing.. I just got this opportunity to let you know that I have gone for the cancer surgery in India. In all, I really want this matter to be completed as soon as possible because of my health situation. What you have to is to just receive the money and use it to build an orphange home to help the phones. You should also use part of the money to build schools and hospital if possible to help and better the life of people.
This is my only desire and I want you to help me and achieve this.
Since I'm now in India, I gave your contact information to the bank for them to contact you. I have officially told them that you are my foreign business partner and next of kin that will receive the money on my behalf. If you receive any information from the bank, kindly keep me informed.

I don't want to leave the money at the bank any more because of my health condition. If any thing happens to me, and I'm no more, the bank will use the money for their personal business transaction for two years. After the two years, they will hand it over to the Chinese Government. This is the only reason why I want you to receive the money and use it for the glory of God. Please let me know if you hear any thing from the bank.

Dear Samantha, what church do you attend? Please let me know in your next email.

Spamnesty

  • Subject: Re: RE: RE: TO: Samantha Estrada,
  • On: Oct. 16, 2017, 9:32 p.m.

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

Samantha Estrada
CEO, MNesty, LLC