The colloquy of Kenneth Nelson

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

This is that conversation.


Spammer

  • Subject: Investment Partnership.
  • On: July 12, 2018, 1:52 p.m.

Peace of Allah be with you,

With regards to my searching for Foreign Investment Collaborate, I wish to
bring to your notice my interest to partnership with you on a great business
opportunity. I am Nassar M ALMUTAWA ALOTAIBI from Kingdom of Saudi Arabia.

I am interested in exploring ways to Business Relationship with you. Kindly
furnish me with full investment strategy and business proposal for my study.

If you have any possibility businesses collaborate you can come with your
full business proposal / business summary detail.

Looking forward to hearing from you, if you have any interest for this
project kindly correspond to my mail address at:-
[email protected]

My regards to your family,

Nassar M ALMUTAWA ALOTAIBI

Spamnesty

  • Subject: Re: Investment Partnership.
  • On: July 12, 2018, 1:52 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do You Need Financial relief?
  • On: Aug. 27, 2018, 3:46 p.m.

Hello,

The Financial Advice & Support, lends a min of US$ 10,000.00 to a Max of
US$ 100,000,000.00 for individuals and personal loans, business and
cooperate loans. Our lending rate is fixed at 3% per annul regardless of
fluctuations in the business/currency market with re-payment period of 1
year to 30 years.

If interested, please provide the information below:-

*Name:
*Amount Needed:
*Duration:
*Loan Type (e.g Business, Project or Personal):
*Country of residence:

The above information would help us determine the best way to assist you.

Spamnesty

  • Subject: Re: Do You Need Financial relief?
  • On: Aug. 28, 2018, 12:39 a.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 12:21 p.m.

Dear Kevin Nelson

Thanks for your mail.you can fine my details below as i want us to round up this transaction as soon as possible depends on you.i was born and brought up in UK.you can find my details below.

HENRY SCOTT
Address: 11 Sunny view Bungalows, Ash ford, Kent, UK
Postal Code: TN24
+447747872524

I will like you to forward your information so that i can forward to my Lawyer i have instructed him to get all the necessary documents in your favour which will give you the legal claims of the funds.

1.YOUR FULL NAME

2.YOUR HOUSE ADDRESS OR OFFICE ADDRESS

3.YOUR PHONE NUMBER

4.YOUR PASSPORT OR ANY FORM OF YOUR ID.

Meanwhile i will like you to contact the Lawyer today for more details below is the contact of the Lawyer his name is Barrister Kirkland Harrison

Email..([email protected])

Keep me updated for advise and direction always.

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 12:22 p.m.

Dear Kevin Nelson

Thanks for your mail.you can fine my details below as i want us to round up this transaction as soon as possible depends on you.i was born and brought up in UK.you can find my details below.

HENRY SCOTT
Address: 11 Sunny view Bungalows, Ash ford, Kent, UK
Postal Code: TN24
+447747872524

I will like you to forward your information so that i can forward to my Lawyer i have instructed him to get all the necessary documents in your favour which will give you the legal claims of the funds.

1.YOUR FULL NAME

2.YOUR HOUSE ADDRESS OR OFFICE ADDRESS

3.YOUR PHONE NUMBER

4.YOUR PASSPORT OR ANY FORM OF YOUR ID.

Meanwhile i will like you to contact the Lawyer today for more details below is the contact of the Lawyer his name is Barrister Kirkland Harrison

Email..([email protected])

Keep me updated for advise and direction always.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 10 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 Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 7, 2018, 10:12 a.m.

Dear Kenneth.

Thanks for your mail.

i will advice you contact the Lawyer because have handed the whole transaction to him as you can see i am very busy.he will forward all the necessary documentation and all details you need in this transaction i will also inform you that this transaction is 100% legitimate.

Meanwhile i will offer you 30% of the said funds but its negotiable.Please contact the Lawyer for more details

([email protected])

i will be expecting to hear from you as soon as you contact the Lawyer for more details.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 7, 2018, 5:43 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? Does it resemble https://photricity.com/flw/ajax/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 8, 2018, 10:04 a.m.

Dear Kenneth.

i can see you are not serious with this transaction.any way you can forget about it instead of you playing games with me ok.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 8, 2018, 7:03 p.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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: HELLO MR.KENNETH NELSON. PROPOSAL FOR CHARITY INVESTMENT PROJECT FOR HUMANITY
  • On: Nov. 24, 2018, 7:44 p.m.

Dear Beloved Kenneth Nelson,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spamnesty

  • Subject: Re: HELLO MR.KENNETH NELSON. PROPOSAL FOR CHARITY INVESTMENT PROJECT FOR HUMANITY
  • On: Nov. 24, 2018, 11:43 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? Does it resemble https://photricity.com/flw/ajax/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Details of Charity Project
  • On: Nov. 25, 2018, 5:06 p.m.

Dear Beloved Kenneth,

Thanks for your response and interest. Firstly i want you to know that
i have been diagnosed of idiopathic fibrosis cancer and doctors
advised i have few months to live. I am presently receiving palliative
treatment in a cancer clinic.My wife and only daughter died in a car
accident in 2008 and as a result of that i had partial stroke.Its my
doctor (Doctor Cameron) who assists me to write my messages due to my
paralysis. My family members betrayed me by taking advantage of my
health condition.They sold my estates, miss-managed my companies and
now they are liquidated. They kept all monies i instructed them to
give to charity to themselves after settling them with Millions of
dollars and estates. They are complaining of my generosity to charity.
Right now i don't trust them with this particular $25 Million. They
have all abandoned me here in the hospital.I want to make you
beneficiary of the $25 Million. You are going to invest the $25
Million in a lucrative investment. You are going to be donating 80%
annual profit from the investment to the poor in India and remaining
20% annual profit goes to you as a reward. I am going to forward more
information to you how to go about to receive the $25 Million and
commence with the charity project, but meanwhile i don't want you to
discuss this with anyone in particular, because you can never trust
anyone over huge fund.I am the Founder and Owner of Tamin Commerce
Group which is a crude oil and gas engineering firm. We are also into
International shipping and Bitumen export. Right now all my companies
are folded due to greed and selfishness of my extended family members.
I hope you will respond in time and let's forge ahead. Please be very
secretive about this. I don't want you to discuss it with anyone yet.
May God bless
you as you help me.

Best Regards,
Ali Reza Younesian.

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spammer

  • Subject: Proof
  • On: Nov. 25, 2018, 5:09 p.m.

I shall forward all contract documents, my company
Registration/Incorporate document and United Nations clearance
Document as a proof when i receive a positive response from you just
clear any doubts because i understand how you might be feeling about
this, so i want to be transparent about everything.

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spammer

This is my new email address below i want you to always respond to my messages

[email protected]

I hope you will respond soon.

Kind Regards,
Ali R.Younesian

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spamnesty

  • Subject: Re: Details of Charity Project
  • On: Nov. 25, 2018, 9:38 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 Nelson
CEO, MNesty, LLC

Spammer

  • Subject: HELLO MR.KENNETH NELSON. YOU ARE A LUCKY WINNER OF OUR SWEEPTAKE PROMOTION OF $1.5 MILLION
  • On: Nov. 30, 2018, 12:18 p.m.

Sweepstakes Winners and Their Prizes,
This is to inform you that you have won one million five hundred
thousand United States Dollar $1,500,000.00 in this year 2018 online
Lottery promotion which was organized by UNITED NATIONS COMPENSATION
COMMISSION GENEVA, 7 April (UN Information Service) -- The United
Nations Compensation Commission (UNCC) has made available today a
total of $195,044,579.38 for distribution to  successful winners.
United Nations Compensation Commission (UNCC) authorized the award
payment fund of $195,044,579.38 held from 8 to 10 March 2005. Your
profile account emerged as one of the ten final recipients of a cash
Grant/Donation of One Million Five Hundred Thousand United State
Dollar ($1.500000.00). This cash grant is a gift you will never be
required to pay back.  Payment is being made in respect of claims in
category “A” (claims of individuals for departures from Asia), claims
in category “C” 615 claims in category “D” (claims of individuals for
damages above), and two claims in category “E” (claims of
corporations, other private legal entities and public sector
enterprises), that were approved for payment by the Governing Council
at its fifty-fifth session, held from 8 to 10 March 2005.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center.
Stated below are your identification numbers: BATCH NUMBER:
MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:  1208 WINNING
NUMBER: 01 14 21 30 35 48. You are requested to send the following
your full information for payment of your winning fund:
1. Full name#
2. Contact Address#
3. Telephone Number#
4. Country#
5. Age#
6. Occupation#
7. Please note that a copy of your passport or your driver's license
is needed while sending your information#
CLAIMS MANAGER:
NAME: John Luke Gari
Tel: +(1512) 734-8974
TX  USA.
https://uncc.ch/home (https://deref-mail.com/mail/client/0LbQGqpNi94/dereferrer/?redirectUrl=https%3A%2F%2Funcc.ch%2Fhome)

Spamnesty

  • Subject: Re: HELLO MR.KENNETH NELSON. YOU ARE A LUCKY WINNER OF OUR SWEEPTAKE PROMOTION OF $1.5 MILLION
  • On: Nov. 30, 2018, 7:10 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Information.
  • On: Nov. 30, 2018, 11:50 p.m.

Hello Mr.Kenneth Nelson,
Good day to you and congratulations to you . Note that we are rounding up payment by the end of next week and failure to meet up will have your winning donated to charity. We are located in London, UK
We would be rounding up payment by the end of this week. Your $1.5 Million will be paid to you by our correspondence Bank which is the official bank the United Nations assigned to release such funds to lucky winners..
You are required to forward your information such as your names in full, your home or office address, your telephone number, your identity card, your age and your occupation/position which will be forwarded to the paying Bank for verification and approval for the process of your fund .Your $1.5 Million will be released to you as soon as your information is verified and approved as legitimate.
Attached in this message is copy of my identification document for your view for future reference. Thanks for your corporation and understanding. I await your swift response to confirm you received this message.
Sincerely Yours,
Ambassador John Luke Gari.

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 3:45 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 11:58 a.m.

Hello Sir,
I don't understand you. Listen carefully, we are rounding up payment by next week, so i would advise you be serious and forward the information that i requested from you for verification and approval before your $1.5 Million winning would be released to you. I look forward to your response.
Yours Sincerely,
Ambassador John Luke Gari

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 2:19 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 Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Dec. 2, 2018, 10:43 a.m.

I feel you are mentaly derail.

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 2, 2018, 7:36 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 Nelson
CEO, MNesty, LLC

Spammer

  • Subject: CONGRATULATIONS.
  • On: Dec. 6, 2018, 9:40 a.m.

Attn: Mr.Kenneth Nelson Dear Sir, Good day to you Sir. I have good news for you. Your $1.5 Million has been programmed and credited in your ATM Visa Gold Card and ready for delivery to your address by Skyline Courier. The PIN CODE of your Card is: 1525 You can start withdraw or transferring to your loal account from your Card $5000 per day immediately you receive it. Regarding the delivery fees, yes you are going to pay for the delivery of the Card to Skyline Courier before the delivery of your Card. Your Card has already been submitted with Skyline Courier for onward delivery. Note that your Card is valid all through until you exhaust withdarwing from the Card. You are required to contact Mr.Kevin Maurice O'Rourke who is Operations Manager of the Skyline Courier and ask him to forward details of the delivery of your Card to you, His Email address is: [email protected] Note that all sweeptakes winners who failed to receive their winnings unfailingly by Tuesday next week will have his or her winning canceled and donated to charity organization. Attached in this message is surveilance picture of your $1.5 Million atm visa Card for your view. Inform me immediately you contact Mr.Kevin Maurice O'Rourke of Skyline Courier. Congratulations Sir Sincerely Yours, Ambassador John Luke Gari.

Spamnesty

  • Subject: Re: CONGRATULATIONS.
  • On: Dec. 6, 2018, 2:56 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC