The colloquy of Riley Chandler

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

This is that conversation.


Spammer

  • Subject: Hi dear "I seriously need Your Prayers everyday".
  • On: Dec. 20, 2016, 6:27 p.m.

Await your responds and God bless you.

Mrs. Mary Cochran

Spamnesty

  • Subject: Re: Hi dear "I seriously need Your Prayers everyday".
  • On: Dec. 20, 2016, 6:27 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?

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Read carefully and get back to me
  • On: Dec. 21, 2016, 10:31 a.m.

Hello Dear Riley Chandler

I thank you for your response to me. I read your mail with happiness,I
fasted and prayed when i got your contact it was revealed to me that
you are the right person to assist me in this transfer. Honestly, I
appreciate your kind response and to tell you my mind, you seems like
a good heartened person who is able to handle this Charity project
without welcoming double mind, though time shall tell, I wish you can
see how excited I was after reading your sensitive mail, I don't have
any relative or friend close to me now to inherit or do this charity
work on my behalf hence I contacted you, I have not chose my surgery
date yet due to I don't want to leave my Fund in the Bank and die, my
doctor is ready to do it today but I told him to wait first because I
want to connect the person who will inherit this fund with the bank
before I agree to do the surgery as I don't know if I will die in
theater room. Please be of good help to me, I really want the poor
masses to survive because I came from a poor family before getting
married to my late rich husband, My husband married me out of sympathy
because he saw my family suffering, He made up his mind to marry me
help my family out, I promise you this money will not put you in
problem is a legal money I get deposit certificate which my husband
gave me when he was alive.

I want you to understand that my condition here is too difficult for
me to handle it alone, the money that i am willing to you is for us to
achieve one common objective, my dear, i am suffering from cancer of
the lungs,i am from Sinajana, Guam, USA,i am believing in God that he
will use this free will donation to heal me, i came to this country
Malaysia four weeks ago to claim out my inherited money and distribute
it to charity homes, all this dreams shattered when our family doctor
here in Malaysia where my late husband work as a Director Overview of
Complant Sugar Company told me that i have limited time to live, my
late husband also suffered the same cancer On the 27th of May 2008, he
died as a result of Brain cancer, as was confirmed by our medical
specialist, so I am afraid that is why i contacted you to take this
ministry work on my behalf.

My dear, i am sincere in this charity foundation which i want you to
take it serious hence you are ready to do it for me. I will like to
remind you the areas in which I need your help again so that you don't
make any mistake. As you can see, I am really in a tight Conner,now,my
problem is the followings:

NUMBER 1 AND 2) IS REGARDS TO THE SPECIFIC CHARITY WORK MY FUND WILL BE
DONATED.

1, again helping the poor children and poor widows are precious to me
and the only important thing to me while their future is my number one
goal.

2, Although life wort's more than money but money is the principal of
life, in as much as I value the life and future of others, so do I
have to secure a brighter future for some others which I am going to
entrust in your hands now. so therefore, I want the bank to get my
inheritance fund of USD$7.2M Seven Million Two Hundred Thousand United
States Dollars Only released to you there in your Country so that you
can use some part of the money to look after the poor children and
Widows and use the rest to build Church where children of God will be
worshiping, as all will goes this way 5% for any expenses, 25% of the
total cash will be for you, while 70% for charity donation and Church
building only. I am touched by my inner spirit to trust you and
entrust my inherited money US$7.2Million dollars into your care, I
will issue a letter of authorization to the deposited Bank here to
give you every assistance to transfer my fund to you in your Country
address which you shall provide to them or you make every arrangement
to come down here and receive it in cash payment and also see me face
to face.

I took the step of faith to trust you and looking unto God that i have
met the right person, who will do this ministry work on my behalf,now
that hard reality has befallen me,I will send you the Deposit
certificate immediately you contact the bank and also show your
seriousness to do this Charitable work on my behalf.

Please assure me that you will act accordingly as I stated herein, I
thank you very much for your understanding, I have to stop here for
now because I am feeling dizzy, I have to take my rest while I wait
for your reply with your full reconfirmation details as I listed below
to enable me put you in-contact with the Bank director so you can
contact the Bank and give them your bank account details where you
will want the fund to be transferred you in your Country within one
week to enable you start my project as I instructed you before I
die,as I will die a happy death hearing, seeing you receiving the fund
now that I'm still alive.

Full Name.........
House Address ........
Country:........
Age.......
Country .......
Occupation ......
Telephone ........

When I receive your reconfirmation details as I listed Above, I will
forward you the bank contact address to enable you open a
communication with the bank director and introduce you to him to
enable him get back to you and start transfer processing.

Please tell me, Are you a christian or what? will you be able to come
down here and see me face to face in the hospital before receiving the
money?

Thanks and remain blessed.

Spamnesty

  • Subject: Re: Read carefully and get back to me
  • On: Dec. 21, 2016, 8:58 p.m.

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

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 19, 2017, 12:41 p.m.

please send me your full information

Full Name.........
House Address ........
Country:........
Age.......
Country .......
Occupation ......
Telephone ........

Spamnesty

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 19, 2017, 6:01 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 23, 2017, 4:11 p.m.

THIS IS WHAT I WANT FROM YOU IF YOU CAN PROVIDE IT NOW .

Full Name........ House Address .......Country:........ Age....... Country
....... Occupation ...... Telephone ........

When I receive your reconfirmation details as I listed Above, I will
forward you the bank contact address to enable you open a
communication with the bank director and introduce you to him to
enable him get back to you and start transfer processing

Spamnesty

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 23, 2017, 10:37 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 24, 2017, 2:15 p.m.

send your information now

Spamnesty

  • Subject: Re: Read carefully and get back to me
  • On: Jan. 24, 2017, 7:07 p.m.

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

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read carefully and get back to me
  • On: March 14, 2017, 12:05 p.m.

hello my dear i did not hear from you again

Spamnesty

  • Subject: Re: Read carefully and get back to me
  • On: March 14, 2017, 9:11 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?

Riley Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Attention Riley Chandler:
  • On: April 6, 2017, 3:01 p.m.

Attention Riley Chandler:

A power of attorney was forwarded to our office this morning by one gentle
man, one he is an American national and HIS Name is Mr Gerald N. Samaroo,
This man claimed to be your representative and this power of attorney
stated that you are dead, he brought an account to replace your information
in other to claim your fund of US$7.2 Million dollars United States Dollars
which is now lying in a dormant account UNCLAIMED, below is the Address he
have submitted:

FULL NAME: Mr Gerald N. Samaroo
FULL ADDRESS :: United State Of America
MOBILE PHONE NUMBER:+1 937 248 7534
OCCUPATION: TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE :: Married, 72 Years
Bank Account.city bank
account # / 6503809428.
Routing / 122006743,
address 1076 peter Johnson Road, largo Florida.

It is further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are to
contact us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired to
his account. N / B Note that you will required to pay the IMF payment
Release Bound administrative charge of €198 for file endorsement
processing charge.

Here is the information you are required to send via email for us to check
up with the data’s we have in our central computer.
(1) Full Name ………….
(2) Country / State / City Name ………….
(3) Delivery Address ………
(4) Occupation ………….
(5) Sex ………………
(6) Age ……………..
(7) Telephone Number ………..
(8) A Cope of Your Passport / Drivers Licenses ……………………

Contact Person
Mr.Joseph Beinart (SAN).
Email Address:([email protected])
Telephone Number: +229 98888169

As soon as you provide the information above, we will direct you on how to
send the file endorsement processing charge via money gram.

Spamnesty

  • Subject: Re: Attention Riley Chandler:
  • On: April 6, 2017, 8:33 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?

Riley Chandler
CEO, MNesty, LLC