The colloquy of Karen Mcclain

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

This is that conversation.


Spammer

  • Subject: GREETINGS
  • On: June 27, 2017, 4:11 a.m.

My Dearest One,

How are you doing today? hope you are fine together with your family. It
has been long since i heard from you although i lost my email account and
some of our correspondent has wipe out. I have try so many time to reach
you but your email address keep bouncing back. I'm happy to inform you
about my success in getting my money transfer under the cooperation of a
New partner (Mr.Carlos Ortiz) from Peru South American.I write a bank check
total sum of (US$450,000.00) for you, in the hand of my lawyer in Cambodia,
reply back for more details about this Good news.

I am waiting now.

Yours Faithfully
Mrs Hadji Kayla Morni Mohd

Spamnesty

  • Subject: Re: GREETINGS
  • On: June 27, 2017, 4:11 a.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?

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Karen Mcclain, Investment Project
  • On: June 27, 2017, 9:34 a.m.

Dear Karen Mcclain,

Thank you so very much for your mail time and effort to respond my
proposal to you on mutual investment benefit which will benefit both
of us.Yes of course i will like to invest on your project if only we
will have good income from it.

As you may know that my country Syria is in big sanction which was
impose by U.S LEAGUE ARAB, EU UNION. Base on the sanction the Syria
citizens are temporary halt to engage in monetary activity this is the
major reason i contacted you to use your influence and as a foreigner
and transfer my fund to your country for our onward investment
property investment.

If you look into the situation of my country we have lost everything
our joy and all of our labor which we have worked hard of are all gone
in civil war and we don't know when the civil war will be over,
because as it stand now there are no winners both side. In terms of
humble and sincere i bet you that you will count on me 100% as i hate
cheat and disappointment. All my life i have been very faithful and
humble especially the area of my work and also my dear family.

My total fund US$ 8,200,000.00 which was deposit by my late husband in
Dollar Account will be transfer to your bank account via my bank in
Kingdom of Cambodia. I will introduce you to my bank in Cambodia to
the remittance officer which you will open communication with him on
my behalf as my investment adviser/manager to process the transfer of
my fund to your bank account smoothly because i can not front to
process the transfer due to the sanction impose on us and also the
ongoing civil war.

Before we proceed further attached file is our MOU agreement which i
want you to go through it, if you are okay with the condition then
sign and let us proceed. As soon as you send and return copy for me, i
will write letter of authorization which give you full authority as my
investment manager and use the letter and contact my bank to start the
transfer immediately.

I agree to offer you commission of 10% from my total fund for your
time and effort to partner with me while the rest go directly to our
investment which you will be in control of until i find way to your
country due to civil war here in my country.

Our yearly investment income share will be 50% for me and 50% for you,
all will be writing in our MOU agreement. I do hope that you will work
with me with full trust and sincere mind with out betrayal or use
advantage of me.

Kindly respond back to me asap.

Spamnesty

  • Subject: Re: Dear Karen Mcclain, Investment Project
  • On: June 27, 2017, 8:04 p.m.

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

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: See attachment the photos of the cash trunk box you will be receiving upon receipt of your information and your physical address.
  • On: Nov. 8, 2018, 3:22 p.m.

Thank you very much for your response and God bless you and your families. Please understand that this transaction 100% legal and risk free because I have put all modalities for smooth delivery of this money to you without any problems.
The next stage now is for me to start the paper work for safe delivery of this cash package to you by courier through AIR FREIGHT. Please send me your full name and physical address and telephone number and your occupation for the paper work preparation.
See attachment the photos of the cash trunk box you will be receiving upon receipt of your information and your physical address. 
Expecting to hear from you soonest.          Yours truly from Iraq,    General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: See attachment the photos of the cash trunk box you will be receiving upon receipt of your information and your physical address.
  • On: Nov. 8, 2018, 7:49 p.m.

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

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Expecting to gear from you soonest.
  • On: Nov. 8, 2018, 8:18 p.m.

Karen Mcclain
CEO, MNesty, LLC
These funds are for  my investment in the USA  because I a going to retire from the military service March next 2019 and I wish to plead you to receive this funds on my behalf for our mutual investment in the USA. 
As soon as I receive your needful information where you chose to receive this funds... I am going to take them to the speed military delivery agent which which will make the cash box delivery to you without any problem and delay.
When you receive the funds.. You are going take out your 40% of the money and fix my remaining 60% of the money into a good and lucrative business of your choice on my behalf until I arrive March next 2019  to meet with you for handshake.
Please email me your details to enable us proceed with the funds delivery because all good modalities for a good business transaction with you have been put in place before i CONTACTED YOU..
Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Karen Mcclain
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 9, 2018, 4:09 a.m.

Hi,
Thank you for your recent great letter.
But honestly, I'm not sure I got the gist of your message, though. Dealing with money and finances make me nervous. But this sounds tempting. So - Could you use less complicated language, please?

Thank you and sincerely yours!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 9, 2018, 1:05 p.m.

Karen Mcclain
CEO, MNesty, LLC
What you do not understand? ??The next stage now is for me to start the paper work for safe delivery of this cash package to you by courier through AIR FREIGHT. Please send me your full name and physical address and telephone number and your occupation for the paper work preparation.

Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spammer

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 9, 2018, 1:08 p.m.

Karen Mcclain
CEO, MNesty, LLC
What you do not understand? ??The next stage now is for me to start the paper work for safe delivery of this cash package to you by courier through AIR FREIGHT. Please send me your full name and physical address and telephone number and your occupation for the paper work preparation.

Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 9, 2018, 11:34 p.m.

Hey,
Thank you for your last awesome reply. I am very pumped. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So now - what, exactly?

Thank you for some directions and kind regards!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 10, 2018, 1:31 a.m.

Karen Mcclain
CEO, MNesty, LLC
These funds are for  my investment in the USA  because I a going to retire from the military service March next 2019 and I wish to plead you to receive this funds on my behalf for our mutual investment in the USA. 
As soon as I receive your needful information where you chose to receive this funds... I am going to take them to the speed military delivery agent which which will make the cash box delivery to you without any problem and delay.
When you receive the funds.. You are going take out your 40% of the money and fix my remaining 60% of the money into a good and lucrative business of your choice on my behalf until I arrive March next 2019  to meet with you for handshake.
Please email me your details to enable us proceed with the funds delivery because all good modalities for a good business transaction with you have been put in place before i CONTACTED YOU..
Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: Expecting to gear from you soonest.
  • On: Nov. 10, 2018, 7:47 a.m.

Hi,
Thank you for your last exceptional email.
Can you put me in touch with you attorney-at-law, please? Then we can work out the details with my financial advocate. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

Can we agree on that?

Thank you and have a nice day!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: No attorney of Law is needed to get this transaction completed.
  • On: Nov. 10, 2018, 12:55 p.m.

Karen Mcclain
CEO, MNesty, LLC
No attorney of Law is needed to get this transaction completed.
The next stage now is for me to start the paper work for safe delivery of this cash package to you by courier through AIR FREIGHT. Please send me your full name and physical address and telephone number and your occupation for the paper work preparation.

Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: No attorney of Law is needed to get this transaction completed.
  • On: Nov. 10, 2018, 2:56 p.m.

Hey,
Thank you for your last outstanding reply.
That is so great! Well, I am a passionate traveller. So may I ask: Can you tell me more about the country the funds originate from?

Thank you and good-bye!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: You will need to prepare and travel to South East to receive.
  • On: Nov. 10, 2018, 4:20 p.m.

Karen Mcclain
CEO, MNesty, LLC
The funds is originated from Iraq...I and my colleagues involved in the transaction moved the funds to South East Asia for our sharing... My share of the funds is %8 million Usd and If must travel to receive the funds... You will need to prepare and travel to South East to receive.  I can give you my representative contact email and phone number to contact him for more guidelines on how to meet him in the South East Asia to enable you receive the funds there.But first.. You must give me your contact details like phone number and full name and contact address to enable me know more of you my business partner.
Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: You will need to prepare and travel to South East to receive.
  • On: Nov. 10, 2018, 5:39 p.m.

Hey,
Thank you for your last awesome reply.
Just reading what you wrote. Goosebumps! I mean, that's awesome, isn't it? I am very overwhelmed. Honestly. Lost for words. What's your opinion? Is that real?

"Be yourself; everyone else is already taken".

Thank you and yours truly!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: This transaction is 100% real and risk free because all modalities for a smooth business transaction with you
  • On: Nov. 10, 2018, 10:22 p.m.

Karen Mcclain
CEO, MNesty, LLC
This transaction is 100% real and risk free because all modalities for a smooth business transaction with you have been put in place before I contacted you. You must give me your contact details like phone number and full name and contact address to enable me know more of you my business partner.
Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: This transaction is 100% real and risk free because all modalities for a smooth business transaction with you
  • On: Nov. 11, 2018, 7:26 a.m.

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

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Send me your cell phone number and I will have my representative call you to arrange meeting in South East Asia
  • On: Nov. 11, 2018, 10:18 a.m.

Karen Mcclain
CEO, MNesty, LLC
Send me your cell phone number and I will have my representative call you to arrange meeting in South East Asia to enable me you receive the funds.
Expecting to gear from you soonest. Yours truly from Iraq,     General DENISE FRANCO, (U.S Military)

Spamnesty

  • Subject: Re: Send me your cell phone number and I will have my representative call you to arrange meeting in South East Asia
  • On: Nov. 11, 2018, 9:28 p.m.

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

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Expecting to hear from you soonest.
  • On: Nov. 12, 2018, 1:05 p.m.

Karen Mcclain
CEO, MNesty, LLC
You will need to travel to South East Asia to receive the funds... Its $8 MILLION USD. WHEN ARE YOU GOING TO TRAVEL TO SOUTH EAST ASIA TO RECEIVE THE FUNDS?
Expecting to hear from you soonest.

Spamnesty

  • Subject: Re: Expecting to hear from you soonest.
  • On: Nov. 12, 2018, 1:19 p.m.

Hi,
Thank you for your last kind suggestion.
Can you put me in touch with you solicitor, please? Then we can work out the details with my financial consultant. Because you know what they say: "We are all experts in our own little niches".

What do you think?

Thank you and speak soon!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: COPY ME ALL YOUR EMAIL COMMUNICATION WITH HIM TO ENABLE ME FILE THEM.
  • On: Nov. 12, 2018, 2:28 p.m.

Karen Mcclain
CEO, MNesty, LLC
Okay.. Feel free to contact my financial consultant to work out modalities on how to receive the funds.NAME OF MY CONSULTANT IS MR DUNCAN WILLIAMS.HIS EMAIL IS  [email protected]
WRITE HIM MESSAGE AND INFORM HIM THAT YOU ARE FROM ME.COPY ME ALL YOUR EMAIL COMMUNICATION WITH HIM TO ENABLE ME FILE THEM.
EXPECTING TO HEAR FROM YOU SOONEST.

Spamnesty

  • Subject: Re: COPY ME ALL YOUR EMAIL COMMUNICATION WITH HIM TO ENABLE ME FILE THEM.
  • On: Nov. 12, 2018, 2:36 p.m.

Hello,
Thank you for your recent fantastic message.
That is so impressive! To be candid, I love to travel. So may I ask: Where did the funds originally come from?

Thank you and best regards!

Karen Mcclain
CEO, MNesty, LLC

Spammer

  • Subject: Re: COPY ME ALL YOUR EMAIL COMMUNICATION WITH HIM TO ENABLE ME FILE THEM.
  • On: Nov. 12, 2018, 3:01 p.m.

Karen Mcclain
CEO, MNesty, LLC
The funds is in Cambodia right now... Contact my financial consultant and travel for a meeting with him to enable you receive the funds.
EMAIL ME ALL YOUR COMMUNICATION WITH HIM TO KEEP MY FILE UPDATE.
SEND ME YOUR CELL PHONE NUMBER.
EXPECTING TO HEAR FROM YOU SOONEST.

Spamnesty

  • Subject: Re: COPY ME ALL YOUR EMAIL COMMUNICATION WITH HIM TO ENABLE ME FILE THEM.
  • On: Nov. 12, 2018, 3:35 p.m.

Hey,
Thank you for your recent magnificent reply.
Just got your letter. Goosebumps! I mean, that's awesome, isn't it? I am really excited. Wow. I don't know what to say. What's your opinion? Is that real?

"Be the change that you wish to see in the world".

Thank you and yours truly!

Karen Mcclain
CEO, MNesty, LLC