The colloquy of Heather Cook

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

This is that conversation.


Spammer

  • Subject: Sabe contar em ingles?
  • On: March 7, 2017, 1:39 p.m.

» Caso não consiga visualizar, acesse o link
» Caso não deseje mais receber nossos e-mails, clique link
[image: EF / English Live 0800 605 4646]
Quero aprender
sabe contar
em inglês?

Os números fazem parte de nossa vida desde que aprendemos a falar. Em
inglês, eles também são básicos.

Nosso guia grátis traz as noções sobre números em inglês para você
aprender com facilidade. Aproveite!

Quero o meu guia já!
[image: Números em ingles]
[image: English Live Linkedin] [image: Ministerio da Educação e
Cultura] [image: Instituto Ayrton Senna] [image: CBF]
[image][image][image]

Spamnesty

  • Subject: Re: Sabe contar em ingles?
  • On: March 7, 2017, 1:39 p.m.

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

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 19, 2020, 10:05 a.m.

Attention: Sir,

Reference to this transaction, I am equally grateful with the zeal of
your understanding and co-operation in this transaction and therefore
I want to use this opportunity to assure you once more that this
transaction is already a success. Now that we have enormous confidence
and trust in each other, we can successfully conclude an arrangement
with a financial consultant in UK who specializes on fund transfer and
also affiliate with Bank.

Introduction of Mr,Edward Kennedy in this transaction was based on the
Bank Board of Directors understanding. Recommendation monetary policy
which was introduced in all fund transaction exceed $1 million United
States Dollars and being that he (Mr,Edward Kennedy) is mandated to
handle all the payment file that was endorsed and passed through our
office for onward transfer to beneficiary account.

Based on this, we are lucky to include your name as the last
beneficiary that will receive their payment through the consultancy
Mr,Edward Kennedy.

All your payment file has been sent to Mr,Edward Kennedy for immediate
release of your payment to your account designate that have provided
by you via their corresponding bank.

Do contact Mr,Edward Kennedy immediately with the full details of the
transfer for confirmation of the information which was sent to them.
You are advised to abide to the instructions that will be issued to
you by Mr,Edward Kennedy to enable the fund to be released
accordingly.

You can Contact Mr,Edward Kennedy on this phone number: +44 792 456
22; or his Email :[email protected]; for urgent attention, and
also keep me informed on every development.inform him that you were
directed by Mr. John Griffin.

Be duly guided

Your sincerely,

John Griffin
Assistant Secretary for International Finance

.

Spamnesty

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 19, 2020, 9:40 p.m.

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

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 19, 2020, 9:59 p.m.

DEAR SIR,
HAVE YOU CONTACTED MR,EDWARD KENNEDY?PLEASE DO SO AND ALWAYS COPY ME
EMAIL RECEIVED FROM HIM.

THANK YOU.

I AWAIT YOUR RESPOND.

JOHN GRIFFIN

On 10/19/20, Heather Cook <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Heather Cook
> CEO, MNesty, LLC
>
> On 19/10/2020 10:05 AM, wrote:
>> Attention: Sir,
>>
>> Reference to this transaction, I am equally grateful with the zeal of
>> your understanding and co-operation in this transaction and therefore
>> I want to use this opportunity to assure you once more that this
>> transaction is already a success. Now that we have enormous confidence
>> and trust in each other, we can successfully conclude an arrangement
>> with a financial consultant in UK who specializes on fund transfer and
>> also affiliate with Bank.
>>
>> Introduction of Mr,Edward Kennedy in this transaction was based on the
>> Bank Board of Directors understanding. Recommendation monetary policy
>> which was introduced in all fund transaction exceed $1 million United
>> States Dollars and being that he (Mr,Edward Kennedy) is mandated to
>> handle all the payment file that was endorsed and passed through our
>> office for onward transfer to beneficiary account.
>>
>> Based on this, we are lucky to include your name as the last
>> beneficiary that will receive their payment through the consultancy
>> Mr,Edward Kennedy.
>>
>> All your payment file has been sent to Mr,Edward Kennedy for immediate
>> release of your payment to your account designate that have provided
>> by you via their corresponding bank.
>>
>> Do contact Mr,Edward Kennedy immediately with the full details of the
>> transfer for confirmation of the information which was sent to them.
>> You are advised to abide to the instructions that will be issued to
>> you by Mr,Edward Kennedy to enable the fund to be released
>> accordingly.
>>
>> You can Contact Mr,Edward Kennedy on this phone number: +44 792 456
>> 22; or his Email :[email protected]; for urgent attention, and
>> also keep me informed on every development.inform him that you were
>> directed by Mr. John Griffin.
>>
>>
>> Be duly guided
>>
>> Your sincerely,
>>
>> John Griffin
>> Assistant Secretary for International Finance
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 23, 2020, 10:58 p.m.

Dear Sir,
how are you and your family i have not heard from you i want=C2=A0 you to
Tell me everything that has been happening about this fund with you
and Mr,Edward Kennedyplease copy me every mail you have received from.

Your sincerely,

i await for your urgent respond.

John Griffin

Finally, do always keep me updated on subsequent correspondents.

.

Spammer

  • Subject: Re: RE: RECALL OF YOUR FUND
  • On: Oct. 23, 2020, 11 p.m.

Dear Sir,

Thank you for your response,the amount is $35m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not
envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.
(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

.

Spamnesty

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 24, 2020, 6:13 a.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?

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 24, 2020, 10:57 p.m.

Dear Sir,

Thank you for your response,the amount is $35m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;(a) 40% for the Project Investor.(b) 60% for the
Project Owner, over a percentage of 100 (That is to say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not

envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.

(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

Thank You.

.

Spammer

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 27, 2020, 4:33 p.m.

Dear Sir,
how are you and your family i have not heard from you i want you to
Tell me everything that has been happening about this fund with and
Edward Kennedy please copy me the recent mail you received from him.i
told you to be reporting daily to me which presently you are not
doing.

Thank You.

i await for your urgent respond.

John Griffin

.

Spamnesty

  • Subject: Re: Do contact Mr,Edward Kennedy immediately
  • On: Oct. 27, 2020, 11 p.m.

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

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RECALL OF YOUR FUND
  • On: Sept. 10, 2021, 10:26 a.m.

Dear Sir,
how are you and your family i have not heard from you

Thanks.

John

.

Spamnesty

  • Subject: Re: RE: RECALL OF YOUR FUND
  • On: Sept. 10, 2021, 10:48 a.m.

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

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: I wait you respond.
  • On: Sept. 10, 2021, 10:20 p.m.

Dear Sir,

Thank you for your response,the amount is $250m and this is how it is
going to work. That return on investment shall be in the following
ratio inter alia.;
(a) 40% for the Project Investor.
(b) 60% for the Project Owner, over a percentage of 100 (That is to
say while the

first part shall receive as his profits, 40% of all profits, 2 nd
party shall have 60% of all profits. That the duration of this
contract / Agreement shall be 10 years while parties are at liberty to
revoke the agreement in event of deliberate breaches and acts not
envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties in=
breach of
this Agreement leading to its revocation shall restore the other party
to status quo Ante.
(a) If it is the Project Investor, they shall pay the Project owner
twice the equivalent of his marginal profit for the terminating year.

(b) In Case of the Project Owner, the full investor=E2=80=99s fund shall be
remitted back to source and he shall pay twice the amount of profit
expected for two year as penalty to the other Party .

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position................=
...

6. Your Home Address.........................................Office Address=
....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

John Griffin

.

Spamnesty

  • Subject: Re: I wait you respond.
  • On: Sept. 11, 2021, 8:52 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait you respond.
  • On: Sept. 13, 2021, 10:37 a.m.

1. Your Full Name....................................

2.Nationality.........................................

3. Your Age ........................................

Sex..............................4. Marital Status.........................

5. Your Occupation.................................Position...................

6. Your Home Address.........................................Office Address....

Your Telephone number............................... Fax
Number....................

8. A Scan Copy Of Your International Passport Or Driving
Licence......................

9. Bank Account Details..............

Thank You.

I wait you respond.

John Griffin
On 9/11/21, Heather Cook <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Heather Cook
> CEO, MNesty, LLC
>
> On 10/09/2021 22:20 PM, wrote:
>> Dear Sir,
>>
>> Thank you for your response,the amount is $250m and this is how it is
>> going to work. That return on investment shall be in the following
>> ratio inter alia.;
>> (a) 40% for the Project Investor.
>> (b) 60% for the Project Owner, over a percentage of 100 (That is to
>> say while the
>>
>> first part shall receive as his profits, 40% of all profits, 2 nd
>> party shall have 60% of all profits. That the duration of this
>> contract / Agreement shall be 10 years while parties are at liberty to
>> revoke the agreement in event of deliberate breaches and acts not
>> envisaged in the doctrine of =E2=80=9C Force Mature=E2=80=9DThat Parties
>> in=
>> breach of
>> this Agreement leading to its revocation shall restore the other party
>> to status quo Ante.
>> (a) If it is the Project Investor, they shall pay the Project owner
>> twice the equivalent of his marginal profit for the terminating year.
>>
>> (b) In Case of the Project Owner, the full investor=E2=80=99s fund shall
>> be
>> remitted back to source and he shall pay twice the amount of profit
>> expected for two year as penalty to the other Party .
>>
>> 1. Your Full Name....................................
>>
>>
>> 2.Nationality.........................................
>>
>> 3. Your Age ........................................
>>
>> Sex..............................4. Marital
>> Status.........................
>>
>>
>> 5. Your
>> Occupation.................................Position................=
>> ...
>>
>>
>> 6. Your Home Address.........................................Office
>> Address=
>> ....
>>
>> Your Telephone number............................... Fax
>> Number....................
>>
>> 8. A Scan Copy Of Your International Passport Or Driving
>> Licence......................
>>
>>
>> 9. Bank Account Details..............
>>
>> Thank You.
>>
>> I wait you respond.
>>
>> John Griffin
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: I wait you respond.
  • On: Sept. 13, 2021, 4:07 p.m.

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

Heather Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RECALL OF YOUR FUND
  • On: Sept. 16, 2021, 11:44 p.m.

Hello,

I am a private consultant representing financial investment groups on
their funding Platforms. You came very high on my business survey and
thought its right to introduce you on how to improve your business
today.

I source firms specializing in Growth Financial Debt Funding
Investments. They specialize in investments in Private sectors in a
broad range of areas, Within Financial Investment Services are M&A
development and management, financial and operational management, due
diligence and capital planning and development including Real estate,
Energy, Oil and Gas, emerging markets and high-technology,
communications, software and digital content and services.

Their Business Development Team will invest in any viable Projects
presented by your Management after Independent Review on your Business
Model Presentation. I intend to maintain a Silent/Financial Position
on our Business with your Company.

I look forward to your favorable reply.

Regards,

On Fri, Sep 10, 2021 at 3:36 PM Heather Cook <[email protected]> wrote:
Hello,

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

Heather Cook

CEO, MNesty, LLC

On 10/09/2021 10:26 AM,  wrote:

> Dear Sir,

> how are you and your family i have not heard from you

>

> Thanks.

>

> John

>

> .

Spamnesty

  • Subject: Re: RE: RECALL OF YOUR FUND
  • On: Sept. 17, 2021, 3:20 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Heather Cook
CEO, MNesty, LLC