The colloquy of Elizabeth Ramos

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

This is that conversation.


Spammer

  • Subject: Happy new year
  • On: Jan. 22, 2017, 12:47 p.m.

Happy new year How are you doing, hope you are fine ? contact me.
Thanks, Yours friend, my email ([email protected])

Spamnesty

  • Subject: Re: Happy new year
  • On: Jan. 22, 2017, 12:47 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?

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
  • On: Jan. 23, 2017, 7:11 a.m.

Dearest one
I am more than happy in your reply to my mail How are you
today mine was very hot over here in Dakar Senegal. My name is Angelina
william 22 years old girl from Ivory Coast in west Africa, presently i am
residing as a refugee here in Dakar as a result of the civil war going on
in my country. My late father Dr Udi william was the personal adviser to
the former head of state ( Late Dr Robert Guei ) before the rebels attacked
my house one early morning killing my mother and my father. It was only me
that is alive now and i managed to make my way to near by country Senegal
where i am leaving now.
I would like to know more about you. Your likes and dislikes, your hobbies
and what you are doing presently my hobbies are reading watching music
videos going to beach with friends visiting a place like zoo and doing
every other thing that gives joy and happiness.
I will tell more about myself in my next mail.
Attached here is my picture.
hoping to hear from you.

Spamnesty

  • Subject: Re: I WILL LIKE TO KNOW MORE ABOUT YOU
  • On: Jan. 23, 2017, 4:34 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?

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
  • On: Jan. 24, 2017, 6:20 p.m.

Hello My Dearest ,
I am more than happy to read your mail to day.
How are you this morning? How was night hope fine?
Mine is very hot today over here in Dakar Senegal.
In this refugee we are only allowed to go out two times in a week.
Its just like one staying in the prison and i hope by Gods grace i will
come out here soon.
i don't have any relatives now whom i can go to all my relatives ran away
in the middle of the war the only person i have now is Rev Jude Adoh who is
the pastor of the (Christ for all Churches) here in the refugee he has been
very nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the refugee have two hostels one for
men the other for women.

The Pastors Tel number is ( +221774628896 ) if you call me by 1pm my time (
which is 13 GMT London time) tell him that you want to speak with me he
will send for me in the hostel.
As a refugee here i don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now took
place.

Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because when
he was alive he deposited some amount of money in a leading bank in Europe
which he used my name as the next of kin,the amount in question is
$3.6M(Three Million Six Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and air
ticket to come over to meet with you.

I kept this secret to people in the refugee here the only person that knows
about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on
you.I like honest and understanding people,truthful and a man of
vision,truth and hardworking.

My favorite language is English but our language is french but i speak
English very fluently.
Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.

Yours in mind

Spamnesty

  • Subject: Re: MY FULL LIFE STORY WITH LOVE AND TRUST
  • On: Jan. 25, 2017, 5:14 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: THANKS FOR THE HOPE OF LIFE YOU GAVE TO ME
  • On: Jan. 25, 2017, 7:45 p.m.

Hello Dearest
how are you today i hope you are doing fine am happy to read your mail
today you have completed my days with joy and gladness,

Thank you very much for your reply to my message and the caring about my
life ,my dear actually what I have in mind for contacting you, is because I
want you to stand as my foreign beneficiary to my late
father deposit with the bank the fund was deposited by my late father i
will give you 30%

And he used my name as the next of kin, he also put a comprehensive bond
clause that I should attend the age of 30 or present a foreigner who
will help me invest the money outside my country. I have the document
concern this fund like my father death certificate and his statement of
account in my position here with me.

Listen very well, all that i have
told you concerning my present situation is the real life am passing
through right now, i have the proves for the existence of this fund all i
need you to do for me is to help me contact the firm on my behalf as my
foreign Representative, and find out the possibility of transferring this
fund into your position in your country.

That is why i contact you to stand as my foreign beneficiary next of kin to
the bank so that they will release the money to any of your account you may
made available to them but before I will forward the bank contact to you I
will like to ask you some questions.

The questions are below:-

(1) Can you visit me here ?

(2) Can you come here and pick me up to your country after you must have
secured the money in your account?

(3) What kind of business do you have in mind that we will invest this
money on?

(4) Forward your
contact information to me such as your full name, postal address,

(5) Your telephone number

In the receipt of this information's i will send a message to the bank
where my late father made the deposit and introduce your person to the bank
manager as my foreign beneficiary next of kin. Please, am asking you for my
safety and security purpose, i know that God will see us through. Once the
fund get into your account you will now send me some money to process my
traveling document.

Mean while i will like to send mail to me immediately so that i will give
you all the full contact of the bank including their phone number and the
account details i will be waiting your mail today i love you with all my
heart i want to be with you forever.

your lovely

Spamnesty

  • Subject: Re: THANKS FOR THE HOPE OF LIFE YOU GAVE TO ME
  • On: Jan. 26, 2017, 7:17 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE CONTACT THIS BANK FOR CONFIRMATION
  • On: Jan. 26, 2017, 9:11 a.m.

My Sweetheart

how are you at this moment, i believe you are doing perfectly fine also, i
believe that you are benefiting from the love of God upon your life as for
me i am fine here with all hopes to meet you face to face immediately after
the transfer of my money to your position for a better life,

Darling i thanks you for the quickly reply please contact the bank today.

God will bless and reward you for every effort you are about to make to see
me out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents (may their gentle
souls rest in perfect peace)

I will be waiting for your call today from 1 to 3pm GMT London the same
time you call me in the camp here in office located in the refugee camp
where i am living at moment with this number (00221774628896) i thank God
for the life of Rev Jude Adoh the pastor of the church located in the camp
where i receive and send emails to you.

He is like a father to us here as his church assist united nation here in
Senegal in taking care of refugees.

When you call tell him that you want to speak with me so that he will send
for me from the females hostel to talk with you about what i am going
through here.

Here is the contact information of the bank in London where the money was
deposited by my late father is as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS +441315498888 +447045798196
FAX NUMBER +447031875538

I have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of kin and i have send them
mail about you so all you need to do is send email to them immediately

The only thing the bank told me to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal as a
refugee i am not allowed direct to claim of the money but through an
appointed representative as the united refugee law governing refugee all
over the world states.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: PLEASE CONTACT THIS BANK FOR CONFIRMATION
  • On: Jan. 26, 2017, 10:18 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?

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE CONTACT THIS BANK FOR CONFIRMATION
  • On: Jan. 30, 2017, 6:15 p.m.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: PLEASE CONTACT THIS BANK FOR CONFIRMATION
  • On: Jan. 30, 2017, 9:20 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?

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: please try to contact with the bank for more information
  • On: Feb. 1, 2017, 3:21 p.m.

Hello my dearest ,

how are you today?hope you are are feeling fine today,and if so thanks be
to God, as for me am fine today as i have thank God for today. Please my
dear i will like you to try and send an email to the bank tell them that
you are my foreign partner that you want to help me transfer my late
father's money deposited in there bank on my behalf then try to send to the
account information's just like i gave to you in my last mail and after
that you will still try and call them so that they will tell you when and
how the transfer can be made possible,

Because i already told them about you and now they are only waiting to
receive a confirmation letter from you. Emil ([email protected]
tant.com ) TELEPHONE NUMBER IS +441315498888 +447045798196
Thank you once again for your understanding God bless you hoping to hear
from you soonest and please try and send email to the bank today.

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 1, 2017, 9 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 2, 2017, 10:55 a.m.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 2, 2017, 2:16 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 4, 2017, 6:55 p.m.

please i want to know if you have send mail to bank as i told you in my
last email

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 4, 2017, 9:55 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 5, 2017, 7:48 p.m.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 5, 2017, 8:11 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 6, 2017, 3:28 p.m.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 6, 2017, 10:45 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 7, 2017, 6:48 p.m.

please send mail to bank as i told you in my last email you will get all
the information you need from them

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 7, 2017, 9:10 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 8, 2017, 7:17 p.m.

Based on this information i will like you to send an email to the transfer
department of the bank today with this

Email address( [email protected] )

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about you everyday and night and
hope to see your lovely face soon
but i suppose by now to have viewed a copy of you

your lovely

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 9, 2017, 12:24 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 9, 2017, 7:14 p.m.

My Dear

how are you doing today i hope fine please copy this mail and send to bank

Attention Mr Paul Leed the foreign transfer officer of the bank telling
him that you are my representative and that you want to assist me transfer
my 3.6 million dollars deposited by my late father of which i am the next
of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 10, 2017, 6:16 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 10, 2017, 6:52 p.m.

Hello my dearest ,

how are you today?hope you are are feeling fine today,and if so thanks be
to God,please my love i want you to send mail to bank they will give
you more information about my late fathers money in there bank,

Because i already told them about you and now they are only waiting to
receive a confirmation letter from you. Emil (
[email protected] ) TELEPHONE NUMBER IS +441315498888
+447045798196
Thank you once again for your understanding God bless you hoping to hear
from you soonest and please try and send email to the bank today.

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 10, 2017, 7:26 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 11, 2017, 8:58 p.m.

My love please Based on this information i will like you to send an email
to the transfer department of the bank today with this Email address (
[email protected] ) send mail to the bank on there
email address they will tell you more about the transfer

Spamnesty

  • Subject: Re: please try to contact with the bank for more information
  • On: Feb. 12, 2017, 3:09 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Send this message to the bank with there email address
  • On: Feb. 12, 2017, 2 p.m.

Hello My love,

How are you today? I believe you are doing well?Please my dear i will like
you to copy this mail below and send to the bank today and after that you
will still try and call them so that they will tell you when and how the
transfer can be made possible, because i already inform them about you that
your my partner you are willing to help me out from this transfer all there
is your mail for confirmation if your wiling to help sent to me your phone
so that i can call you with Rev Jude phone for you to call me back .

..................................................................................

Send this message to the bank with there email address: (
[email protected] )

Dear sir, Mr Paul Leed

This mail comes to you with the consent of the next kin of ate Dr Udi
William and Angelina William who is presently living in Senegal as a
refugee.I am the foreign partner of Angelina I would like to know the
possibilities of assisting her transferring her money lying to the credit
of the below account for which she is entitled as the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 12, 2017, 9:40 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 13, 2017, 8:08 p.m.

please i don't understand the information which you need from me again i
have give you all the information which you need from me. if you need any
more information send mail to bank as i told you

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 14, 2017, 4:12 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 14, 2017, 1:52 p.m.

Send this message to the bank with there email address: (
[email protected] )

Dear sir, Mr Paul Leed

This mail comes to you with the consent of the next kin of ate Dr Udi
William and Angelina William who is presently living in Senegal as a
refugee.I am the foreign partner of Angelina I would like to know the
possibilities of assisting her transferring her money lying to the credit
of the below account for which she is entitled as the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILLIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS ANGELINA WILLIAM.

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 14, 2017, 9:29 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 15, 2017, 4:58 p.m.

please i don't understand your message

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 15, 2017, 9:01 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 16, 2017, 8:08 p.m.

My Sweetheart

how are you at this moment, i believe you are doing perfectly fine also, i
believe that you are benefiting from the love of God upon your life, please
my dear you don't have to be afraid over this all i ask you is just to send
mail to bank with the information which i give to you, so we will know how
and when they are going to transfer the money into your account.

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 17, 2017, 7:12 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 17, 2017, 12:42 p.m.

Hello My Dearest ,

how are you doing i hope fine please am not the bank i have told you to
send mail to bank where the money is deposited they will tell how and when
the money will transfer into your account. please send mail to bank and
stop asking me all this more information because i have give you
all information and the address of where bank where my fathers deposited
the money

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 17, 2017, 7:36 p.m.

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

Elizabeth Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 18, 2017, 8:05 p.m.

please my dear send mail to bank as i told you and you can call me on phone
any time you like

Spamnesty

  • Subject: Re: Send this message to the bank with there email address
  • On: Feb. 19, 2017, 1:31 a.m.

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

Elizabeth Ramos
CEO, MNesty, LLC