The colloquy of Kenneth Murillo

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner bvwvdkuex
  • On: May 10, 2017, 6:51 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]com

Spamnesty

  • Subject: Re: Pepsi Award Winner bvwvdkuex
  • On: May 10, 2017, 4:14 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: INFO !!!
  • On: July 30, 2020, 12:22 p.m.

Dear Kelly Murillo,

You are to receive $950.000 as a compensation for being a scam victim but you are to pay $370.00 for non-residential permit which i paid before i receive my own compensation.

Yours Sincerely,
Dr. Stephanie Lynn Smith.

Kelly Murillo ([email protected])

-----Original Message-----

From: Kelly Murillo <[email protected]>

To: [email protected]

Sent: Wed, Jul 29, 2020 4:49 am

Subject: Re: INFO !!!

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?

Kelly Murillo

CEO, MNesty, LLC

On 29/07/2020 11:34 AM,  wrote:

>

>

> Dear ,

>

>

>

> Greetings to you, My name is Dr. Stephanie Lynn Smith, From United State of America. I was scammed of $80.000:00 dollars within a period of 8 months in the year 2019. I became frustrated that I almost took my life having lost everything I have labored for all my life. with the advise of a good friend of mine, I decided to travel to Nigeria for verification.

>

>

>

> When I got to Nigeria, I was directed to Rev. Patrick Egobia Nukwu who is the Chairman of the Debt Reconciliation Committee (DRC),The second day Rev. Patrick Egobia Nukwu took me to the paying bank for the claim of my funds and the third day, I confirmed from my bank that my funds worth of $950.000 has been credited to my account within three working days,the next day I took my flight back to United State, and now I am the most happiest woman on earth after I have lost $80.000:00 dollar for unnecessary documentation, fees after fees to no avail but with the help of  Rev. Patrick Egobia Nukwu, he advised me that I only need to pay the sum of $370.00 for non-residential permit.

>

>

>

> Moreover, Rev. Patrick Egobia Nukwu showed me the full information and list of names of those that are yet to received their funds that was how I saw your name and your email address I decided to contact you Immediately so that you can contact  Rev. Patrick Egobia Nukwu for the immediate released of your Nine Hundred Fifty Thousand United State Dollars that has been Approved by The Nigeria President Muhammadu Buhari as a compensation amount to all scanned victims as part of his effort to redeem the image of Nigeria.

>

>

>

> You can contact  Rev. Patrick Egobia Nukwu on the following contact details.

>

>

>

> Name: Rev. Patrick Egobia Nukwu.

> Chairman of the Debt Reconciliation Committee (DRC)

> E-mail: [email protected]

>

>

>

> Kindly contact him with your funds released approved number./CMP/990/NG also let him know that I was the one who directed you to him. Thank you and I wish you the best of locks.

>

>

>

> Yours Sincerely,

> Dr. Stephanie Lynn Smith.

>

Spammer

  • Subject: Urgent Reply !!!
  • On: July 30, 2020, 12:35 p.m.

Dear Friend,

Good day, I have a client who is interested to invest the sum of $9.4
Million Dollars on Real Estate and Stocks in your country. Kindly
confirm your cooperation in this regard. forward your name and
telephone number for easy communication.

Hope to hear from you.

Best regards,
Barrister. David Martins.

.

Spamnesty

  • Subject: Re: INFO !!!
  • On: July 30, 2020, 3:40 p.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?

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Contact Rev. Patrick Egobia Nukwu (Chairman of the Debt Reconciliation Committee (DRC)
  • On: July 31, 2020, 10:40 a.m.

Dear Kelly Murillo,

I have no more explanation to give you rather I will advice you to contact Rev. Patrick Egobia Nukwu for further information. I went through him in the process of my claim. Rev. Patrick Egobia Nukwu is in a better position to give you any information you need, he is Chairman of the Debt Reconciliation Committee (DRC) his E-mail address is 

Name: Rev. Patrick Egobia Nukwu.
Chairman of the Debt Reconciliation Committee (DRC)
E-mail: [email protected]

Yours Sincerely,
Dr. Stephanie Lynn Smith.

-----Original Message-----

From: Kenneth Murillo <[email protected]>

To: [email protected]

Sent: Thu, Jul 30, 2020 8:41 am

Subject: Re: INFO !!!

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?

Kenneth Murillo

CEO, MNesty, LLC

On 30/07/2020 12:22 PM,  wrote:

>

>

>

> Dear Kelly Murillo,

>

>

>

> You are to receive $950.000 as a compensation for being a scam victim but you are to pay $370.00 for non-residential permit which i paid before i receive my own compensation.

>

>

>

> Yours Sincerely,

> Dr. Stephanie Lynn Smith.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Kelly Murillo ([email protected])

>

>

>

>

>

>

> -----Original Message-----

>

> From: Kelly Murillo <[email protected]>

>

> To: [email protected]

>

> Sent: Wed, Jul 29, 2020 4:49 am

>

> Subject: Re: INFO !!!

>

>

>

> 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?

>

>

>

>

>

> Kelly Murillo

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 29/07/2020 11:34 AM,  wrote:

>

>

> >

>

>

> >

>

>

> > Dear ,

>

>

> >

>

>

> >

>

>

> >

>

>

> > Greetings to you, My name is Dr. Stephanie Lynn Smith, From United State of America. I was scammed of $80.000:00 dollars within a period of 8 months in the year 2019. I became frustrated that I almost took my life having lost everything I have labored for all my life. with the advise of a good friend of mine, I decided to travel to Nigeria for verification.

>

>

> >

>

>

> >

>

>

> >

>

>

> > When I got to Nigeria, I was directed to Rev. Patrick Egobia Nukwu who is the Chairman of the Debt Reconciliation Committee (DRC),The second day Rev. Patrick Egobia Nukwu took me to the paying bank for the claim of my funds and the third day, I confirmed from my bank that my funds worth of $950.000 has been credited to my account within three working days,the next day I took my flight back to United State, and now I am the most happiest woman on earth after I have lost $80.000:00 dollar for unnecessary documentation, fees after fees to no avail but with the help of  Rev. Patrick Egobia Nukwu, he advised me that I only need to pay the sum of $370.00 for non-residential permit.

>

>

> >

>

>

> >

>

>

> >

>

>

> > Moreover, Rev. Patrick Egobia Nukwu showed me the full information and list of names of those that are yet to received their funds that was how I saw your name and your email address I decided to contact you Immediately so that you can contact  Rev. Patrick Egobia Nukwu for the immediate released of your Nine Hundred Fifty Thousand United State Dollars that has been Approved by The Nigeria President Muhammadu Buhari as a compensation amount to all scanned victims as part of his effort to redeem the image of Nigeria.

>

>

> >

>

>

> >

>

>

> >

>

>

> > You can contact  Rev. Patrick Egobia Nukwu on the following contact details.

>

>

> >

>

>

> >

>

>

> >

>

>

> > Name: Rev. Patrick Egobia Nukwu.

>

>

> > Chairman of the Debt Reconciliation Committee (DRC)

>

>

> > E-mail: [email protected]

>

>

> >

>

>

> >

>

>

> >

>

>

> > Kindly contact him with your funds released approved number./CMP/990/NG also let him know that I was the one who directed you to him. Thank you and I wish you the best of locks.

>

>

> >

>

>

> >

>

>

> >

>

>

> > Yours Sincerely,

>

>

> > Dr. Stephanie Lynn Smith.

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Contact Rev. Patrick Egobia Nukwu (Chairman of the Debt Reconciliation Committee (DRC)
  • On: July 31, 2020, 7:59 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?

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Reply..............
  • On: Aug. 3, 2020, 11:51 a.m.

Dear Kenneth Murillo CEO,

Good day, I have a client who is interested to invest the sum of $9.4
Million Dollars on Real Estate and Stocks in your country. Kindly
confirm your cooperation in this regard. forward your name and
telephone number for easy communication.

Hope to hear from you.

Best regards,
Barrister. David Martins.

.

Spamnesty

  • Subject: Re: Reply..............
  • On: Aug. 3, 2020, 12:43 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply..............
  • On: Aug. 3, 2020, 5 p.m.

Dear Kenneth Murillo,

Good day, The name of my client is Mrs Diezani Alison-Madueke, Former
Nigeria Transportation Minister from 2007 to 2008, former Minister of
Mines and Steel Development and also was Minister for Petroleum
Resources.

Mrs Alison-Madueke was the first woman to hold the position of
Minister of Petroleum Resources in Nigeria, and in October 2010 she
became the first woman to head a country delegation at the semi-annual
OPEC conference. She was also the first female Minister of
Transportation, and the first woman to be appointed to the board of
Shell petroleum Development Company Nigeria On 27 November 2014, she
was elected as the first female President of OPEC.

The fund $9.4 Million Dollars is deposited in a bank and my Client's
fund is free and clear of lies and encumbrances. I will introduce you
to my client immediately i get your full details and you show your
interest in this transaction.

Hope to hear from you.

Best regards,
Barrister. David Martins.
Mobile:+234-8152190175

On 8/3/20, Kenneth Murillo <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Kenneth Murillo
> CEO, MNesty, LLC
>
> On 03/08/2020 11:51 AM, wrote:
>> Dear Kenneth Murillo CEO,
>>
>> Good day, I have a client who is interested to invest the sum of $9.4
>> Million Dollars on Real Estate and Stocks in your country. Kindly
>> confirm your cooperation in this regard. forward your name and
>> telephone number for easy communication.
>>
>> Hope to hear from you.
>>
>> Best regards,
>> Barrister. David Martins.
>>
>> .
>
>
>
>

--
Dear Friend,

Good day, I have a client who is interested to invest the sum of $9.4
Million Dollars on Real Estate and Stocks in your country. Kindly
confirm your cooperation in this regard. forward your name and
telephone number for easy communication.

Hope to hear from you.

Best regards,
Barrister. David Martins.

.

Spamnesty

  • Subject: Re: Reply..............
  • On: Aug. 4, 2020, 4:54 a.m.

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

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Greetings .........
  • On: Aug. 11, 2020, 4:26 p.m.

Dear Kenneth Murillo,

I am Barr. Chris R. Emmanuel. Can I present you to the bank as the
next of kin to my late client, to inherit his fund. The bank where the
fund is deposited have issued me a mandate to provide the next of kin
or have the funds confiscated within the next 4 weeks. After my
writing them about my late client's death, If you are interested 40%
of this money will be for your while 60% will be for me.

Please let me know if I can trust you on this very sensitive and
confidential transaction. I look forward to your prompt reply for more
details.

I am waiting for your response.

Best Regards,
Barr. Chris R. Emmanuel.

.

Spamnesty

  • Subject: Re: Greetings .........
  • On: Aug. 11, 2020, 11:52 p.m.

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

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings .........
  • On: Aug. 12, 2020, 9:57 a.m.

Dear Kenneth Murillo ,

I thank you so much for your respond to my proposal I am Barrister.
Chris R.Emmanuel personal attorney to Late Mr. Thomas Peggy Owner of
THOMAS FISHERIES NIGERIA LIMITED. I am fully aware of the activities
of some unscrupulous people that is currently going on in our world
today. But the truth also remains that the world has not been totally
invaded by this group of people that is why people can still do
businesses together all over the world even without them coming
together physically.

What we have here is an opportunity that presented itself and as
humans it is only natural for us to seize it and better our lives.
Therefore what we need is to work together in absolute trust and
sincerity to be able to pull the transaction through with your
assistance in order that we will succeed. On the 27 January 2016, My
client Mr.Thomas Peggy was involved in an auto crash along ibadan
express way. Since then I have made several effort to locate any of
his extended relatives and even i have made publications on this issue
but this has also proved unsuccessful.

My Clint Thomas Peggy deposited $25 Million Dollars in a Bank, after a
written notification about the death of my client to the bank they
have issued me a notice to provide the Next of kin or have the fund
confiscated within the next 4 weeks.

Since I have been unsuccessful in locating the relatives all this
while, that's why I seek your consent to assist me as the Next of kin
of the deceased, so that the proceeds of this Amount valued at $25
Million Dollars can be paid to you as the bonafide approved Next of
kin.

If you agree, you and I will share the fund in the ratio 40% for you
and 60% for me.I have the necessary documents that can be used to back
up the facts and claim on the fund release. all I require is your
honesty, co-operation and Sincerity to enable us see that these funds
are paid to you. Please confirm your interest on this issue,kindly
furnish me your full contact details such as:

Your full name:
Your Address:
Telephone number:
Mobile number:
Country of Origin:
Occupation:
Sex:
Age:
Any of your photo identification.

I will notify you on the next step as soon as we agree to work
together. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Awaiting
your response. I look forward to having a good business relationship
with you.

I am waiting to hear from you.

Best Regards,
Barrister. Chris R.Emmanuel.

On 8/11/20, Kenneth Murillo <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Kenneth Murillo
> CEO, MNesty, LLC
>
> On 11/08/2020 16:26 PM, wrote:
>> Dear Kenneth Murillo,
>>
>> I am Barr. Chris R. Emmanuel. Can I present you to the bank as the
>> next of kin to my late client, to inherit his fund. The bank where the
>> fund is deposited have issued me a mandate to provide the next of kin
>> or have the funds confiscated within the next 4 weeks. After my
>> writing them about my late client's death, If you are interested 40%
>> of this money will be for your while 60% will be for me.
>>
>> Please let me know if I can trust you on this very sensitive and
>> confidential transaction. I look forward to your prompt reply for more
>> details.
>>
>> I am waiting for your response.
>>
>> Best Regards,
>> Barr. Chris R. Emmanuel.
>>
>> .
>
>
>
>

--
Dear ,

I am Barr. Chris R. Emmanuel. Can I present you to the bank as the
next of kin to my late client, to inherit his fund. The bank where the
fund is deposited have issued me a mandate to provide the next of kin
or have the funds confiscated within the next 4 weeks. After my
writing them about my late client's death, If you are interested 40%
of this money will be for your while 60% will be for me.

Please let me know if I can trust you on this very sensitive and
confidential transaction. I look forward to your prompt reply for more
details.

I am waiting for your response.

Best Regards,
Barr. Chris R. Emmanuel.

.

Spammer

  • Subject: Re: Greetings .........
  • On: Aug. 12, 2020, 9:58 a.m.

Dear Kenneth Murillo ,

I thank you so much for your respond to my proposal I am Barrister.
Chris R.Emmanuel personal attorney to Late Mr. Thomas Peggy Owner of
THOMAS FISHERIES NIGERIA LIMITED. I am fully aware of the activities
of some unscrupulous people that is currently going on in our world
today. But the truth also remains that the world has not been totally
invaded by this group of people that is why people can still do
businesses together all over the world even without them coming
together physically.

What we have here is an opportunity that presented itself and as
humans it is only natural for us to seize it and better our lives.
Therefore what we need is to work together in absolute trust and
sincerity to be able to pull the transaction through with your
assistance in order that we will succeed. On the 27 January 2016, My
client Mr.Thomas Peggy was involved in an auto crash along ibadan
express way. Since then I have made several effort to locate any of
his extended relatives and even i have made publications on this issue
but this has also proved unsuccessful.

My Clint Thomas Peggy deposited $25 Million Dollars in a Bank, after a
written notification about the death of my client to the bank they
have issued me a notice to provide the Next of kin or have the fund
confiscated within the next 4 weeks.

Since I have been unsuccessful in locating the relatives all this
while, that's why I seek your consent to assist me as the Next of kin
of the deceased, so that the proceeds of this Amount valued at $25
Million Dollars can be paid to you as the bonafide approved Next of
kin.

If you agree, you and I will share the fund in the ratio 40% for you
and 60% for me.I have the necessary documents that can be used to back
up the facts and claim on the fund release. all I require is your
honesty, co-operation and Sincerity to enable us see that these funds
are paid to you. Please confirm your interest on this issue,kindly
furnish me your full contact details such as:

Your full name:
Your Address:
Telephone number:
Mobile number:
Country of Origin:
Occupation:
Sex:
Age:
Any of your photo identification.

I will notify you on the next step as soon as we agree to work
together. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Awaiting
your response. I look forward to having a good business relationship
with you.

I am waiting to hear from you.

Best Regards,
Barrister. Chris R.Emmanuel.

.

Spamnesty

  • Subject: Re: Greetings .........
  • On: Aug. 12, 2020, 9:05 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?

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kenneth Murillo
  • On: Aug. 14, 2020, 1:15 p.m.

Dear Kenneth Murillo ,

I thank you so much for your respond to my proposal I am Barrister.
Chris R.Emmanuel personal attorney to Late Mr. Thomas Peggy Owner of
THOMAS FISHERIES NIGERIA LIMITED. I am fully aware of the activities
of some unscrupulous people that is currently going on in our world
today. But the truth also remains that the world has not been totally
invaded by this group of people that is why people can still do
businesses together all over the world even without them coming
together physically.

What we have here is an opportunity that presented itself and as
humans it is only natural for us to seize it and better our lives.
Therefore what we need is to work together in absolute trust and
sincerity to be able to pull the transaction through with your
assistance in order that we will succeed. On the 27 January 2016, My
client Mr.Thomas Peggy was involved in an auto crash along ibadan
express way. Since then I have made several effort to locate any of
his extended relatives and even i have made publications on this issue
but this has also proved unsuccessful.

My Clint Thomas Peggy deposited $25 Million Dollars in a Bank, after a
written notification about the death of my client to the bank they
have issued me a notice to provide the Next of kin or have the fund
confiscated within the next 4 weeks.

Since I have been unsuccessful in locating the relatives all this
while, that's why I seek your consent to assist me as the Next of kin
of the deceased, so that the proceeds of this Amount valued at $25
Million Dollars can be paid to you as the bonafide approved Next of
kin.

If you agree, you and I will share the fund in the ratio 40% for you
and 60% for me.I have the necessary documents that can be used to back
up the facts and claim on the fund release. all I require is your
honesty, co-operation and Sincerity to enable us see that these funds
are paid to you. Please confirm your interest on this issue,kindly
furnish me your full contact details such as:

Your full name:
Your Address:
Telephone number:
Mobile number:
Country of Origin:
Occupation:
Sex:
Age:
Any of your photo identification.

I will notify you on the next step as soon as we agree to work
together. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Awaiting
your response. I look forward to having a good business relationship
with you.

I am waiting to hear from you.

Best Regards,
Barrister. Chris R.Emmanuel.

Spammer

  • Subject: US ARMY /Capt.Henry !!!
  • On: Sept. 14, 2020, 11:25 p.m.

Hello Sir,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am
Capt. Henry Douglas., an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info:http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via e-mail: [email protected] with your full
contact information's such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.

Yours Truly

Capt. Henry Douglas,
US ARMY
Reply to my direct e-mail: [email protected]

.

Spamnesty

  • Subject: Re: US ARMY /Capt.Henry !!!
  • On: Sept. 15, 2020, 5:20 a.m.

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

Kenneth Murillo
CEO, MNesty, LLC

Spammer

  • Subject: US ARMY /Capt.Henry !!
  • On: Sept. 22, 2020, noon

Hello, Kenneth Murillo

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am
Capt. Henry Douglas., an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info:http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via e-mail: [email protected] with your full
contact information's such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.

Yours Truly

Capt. Henry Douglas,
US ARMY
Reply to my direct e-mail: [email protected]

.