The colloquy of Kevin Martin

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

This is that conversation.


Spammer

  • Subject: Good Day Sweetheart.
  • On: July 17, 2021, 5:02 p.m.

How's it going my male I'd like to welcome you here! I hope this feeling gonna be responding and we will find common interests. How was your day? I expect everything is all right. I am sending my Mail and I expect that you areordinary human. It is not myfirstattemptto meet someone online. My past contactsturned out to be married men. Forming a seriousrelationis my mainpurpose. I pretend for this even after all the failures. I will tell a bit about my life. You can call me Olechka. I live in Ukraine, after all I've been supposing more and more about shifting my place. I'm afore 35 years old, I understand that it is too late, my years arepenetrating. Hence, I do not have the time to fiddlefoolish games. I am an educated, caringperson, as well as a nicehousewife. I am working in dentistry. I do not have any financial difficulties. It is theoutline of my life. When our aimsfit, you couldreply me. Tell about youself. I am not that 20 years old, I am an adult woman and I do not want to spend time with stupid games. I am sure that my words will never scare a real and self-confident man. I believe you are the only one I am waiting for and looking for. I am going to wait for your answer. If we are interested in each other, I think we havea chance. For now the choice is yours.

Interested? Please reply ONLY to my private mailbox: [email protected]

I will be looking forward for your answer. Olgushulenka,

Spamnesty

  • Subject: Re: Good Day Sweetheart.
  • On: July 18, 2021, 2:41 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: hi!
  • On: Feb. 21, 2022, 11:51 a.m.

Hello, my name is Svetlana! Nice to meet you!
I hope my answer was not long in coming.
I'm glad you responded to my letter!
Some time ago I wrote to you from a dating agency, now I am writing to you from my personal email!
To be honest, I don't know where to start my letter!
I think you are wondering why I wrote to you and what is my purpose?
The idea of ​​this method of communication came to me unexpectedly.
I used my friend's example!
My friend met her husband online!
Now they are happy together!
For me, this is an example of the fact that you can find your happiness on the Internet!
To be honest, I'm a little shy and don't know what to write in a letter.
I have never been interested in social networks! Therefore, I have never been registered in any of them!
My friend suggested using the services of a dating agency. This is not a dating site, do not confuse!
I was given your email address in a dating agency and took the first step in our communication when I wrote to you!
I don't know how and where they get their information from! For me, the result of what I wrote to you and you answered me is more important!
For me, this is the first experience of dating on the Internet!
I think it's worth saying thank you to my girlfriend, without her support I would never have taken this step! But now we can communicate!
I want to tell you what I'm looking for in a man and what relationships I'm interested in!
I hope for your decency and respect, because I am looking for love and sincere relationships.
There were two men in my life! My last relationship ended three years ago!
The man I had my last relationship with drank a lot and cheated on me! I was his toy! I was tired of enduring all his antics and left him!
I live in a small town! It is difficult to meet a decent man in my city, so I decided to use the services of a marriage agency!
Looking for a long term serious relationship!
It is important for me that a man be kind, considerate and responsive.
I think you have these qualities! I think we have something in common!
What else can I tell you about myself?
My name is Svetlana, my friends call me Sveta or Svetik!
You can call me whatever you want!))
I was born, live and work in the city of Novokuibyshevsk, Samara region, Russia!
I hope the distance will not interfere with our correspondence! I believe that in the 21st century distance does not matter!
I have never been married and have no children!
My height is 167 centimeters, weight 57 kg.
My age is 29! I think age is just numbers these days! How is our age difference?
You may think that I look too young, but that's because I don't drink, I don't smoke!
I live alone in my apartment!
I have hazel eyes!
I was born on April 10, 1992!
My zodiac sign is Aries!
I am fond of photography and sports!
I like everything new!
I have a good sense of humor. I am an optimist in life!
I've told you a little about myself, now it's your turn!
I studied English at school and at university! I hope you understand my English?
I think you have questions for me, I will be happy to answer all your questions!
I will finish the letter! I hope you answer me!
If you are interested in our acquaintance, I will wait for your letter and photo :-)
I want to know more about you, your life, your interests and the country you live in.
Your new friend Sveta!

p.s. Please check your SPAM folder, maybe some of my emails could get there!

Spamnesty

  • Subject: Re: hi!
  • On: Feb. 21, 2022, 1:49 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Waiting for your answer!
  • On: Feb. 28, 2022, 4:27 p.m.

Hello, this is Sveta! I still haven't received your answer to my letter! Please check for spam and answer me as soon as possible!

Spamnesty

  • Subject: Re: Waiting for your answer!
  • On: March 1, 2022, 12:15 a.m.

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

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: about me!
  • On: March 2, 2022, 9:58 a.m.

I already wrote to you before but you didn’t answer! I hope that this time you will answer me!

Hello! How are you?
I wrote you a while ago, but I didn't get any answers.
Probably you do not wish to read long letters or my letter went to SPAM?
Please check this out!
I will write you the short letter and I hope, that you will answer me.
How are you doing?
My name is Sveta. I am from the city of Novokuibyshevsk, Samara region, Russia!
You can look at my photo to see my physical data.
My height is 167 centimeters, weight is 57 kg.
I was born on April 10, 1992!
My zodiac sign is Aries!
What sign on the Zodiac at you?
I will be very glad to tell you a little about me.
On advice of my girl friend, i decided to use a dating agency to find my soulmate,
and at this moment i am writing you this message.
This is not a dating website! Please do not confuse!
I got your email address from a dating agency and took the first step in our communication when I wrote you!
I don't know whence at them your email address.
Now I'm very excited, because i never wrote a person from another country.
I'm looking for a sincere and serious relationship.
For the start we can know each other better through email dialog.
Here in Russia we have a lot of good people.
And i want to show you this in our conversation. If you are interested to know me and you have a desire, i am waiting for your e-mail.
We can exchange our photos, i think this will be great!
I'll be waiting for your letters.
Sveta!

p.s. I hope my letter will please you! I will wait for your reply!

Spamnesty

  • Subject: Re: about me!
  • On: March 2, 2022, 4:23 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Waiting for your answer
  • On: March 7, 2022, 10:18 a.m.

Hey! I am still waiting for your answer! Hope you will answer me soon!

Spamnesty

  • Subject: Re: Waiting for your answer
  • On: March 7, 2022, 3:09 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/?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: good evening!
  • On: April 25, 2022, 9:36 a.m.

Hello, my name is Svetlana! Nice to meet you!
I hope my answer was not long in coming.
I'm glad you responded to my letter!
Some time ago I wrote to you from a dating agency, now I am writing to you from my personal email!
To be honest, I don't know where to start my letter!
I think you are wondering why I wrote to you and what is my purpose?
The idea of ​​this method of communication came to me unexpectedly.
I used my friend's example!
My friend met her husband online!
Now they are happy together!
For me, this is an example of the fact that you can find your happiness on the Internet!
To be honest, I'm a little shy and don't know what to write in a letter.
I have never been interested in social networks! Therefore, I have never been registered in any of them!
My friend suggested using the services of a dating agency. This is not a dating site, do not confuse!
I was given your email address in a dating agency and took the first step in our communication when I wrote to you!
I don't know how and where they get their information from! For me, the result of what I wrote to you and you answered me is more important!
For me, this is the first experience of dating on the Internet!
I think it's worth saying thank you to my girlfriend, without her support I would never have taken this step! But now we can communicate!
I want to tell you what I'm looking for in a man and what relationships I'm interested in!
I hope for your decency and respect, because I am looking for love and sincere relationships.
There were two men in my life! My last relationship ended three years ago!
The man I had my last relationship with drank a lot and cheated on me! I was his toy! I was tired of enduring all his antics and left him!
I live in a small town! It is difficult to meet a decent man in my city, so I decided to use the services of a marriage agency!
Looking for a long term serious relationship!
It is important for me that a man be kind, considerate and responsive.
I think you have these qualities! I think we have something in common!
What else can I tell you about myself?
My name is Svetlana, my friends call me Sveta or Svetik!
You can call me whatever you want!))
I was born, live and work in the city of Novokuibyshevsk, Samara region, Russia!
I hope the distance will not interfere with our correspondence! I believe that in the 21st century distance does not matter!
I have never been married and have no children!
My height is 167 centimeters, weight 57 kg.
My age is 30! I think age is just numbers these days! How is our age difference?
You may think that I look too young, but that's because I don't drink, I don't smoke!
I live alone in my apartment!
I have hazel eyes!
I was born on April 10, 1992!
My zodiac sign is Aries!
I am fond of photography and sports!
I like everything new!
I have a good sense of humor. I am an optimist in life!
I've told you a little about myself, now it's your turn!
I studied English at school and at university! I hope you understand my English?
I think you have questions for me, I will be happy to answer all your questions!
I will finish the letter! I hope you answer me!
If you are interested in our acquaintance, I will wait for your letter and photo :-)
I want to know more about you, your life, your interests and the country you live in.
Your new friend Sveta!

p.s. Please check your SPAM folder, maybe some of my emails could get there!

Spamnesty

  • Subject: Re: good evening!
  • On: April 25, 2022, 2:56 p.m.

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

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Hi
  • On: April 28, 2022, 9:21 a.m.

Hello!
Can you please tell me if you use different applications or different devices for mail? Last time I emailed you with a different name! Katherine Martin <[email protected]>
And now I got an answer with a different name! Kevin Martin <[email protected]>

Spamnesty

  • Subject: Re: Hi
  • On: April 28, 2022, 11:36 a.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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Attention,
  • On: May 10, 2022, 3:21 p.m.


Attention,

I
received your Email about claiming your fund's worth $10,500,000 USD, This is to confirm the receipt of your email which the content are noted. But permit me to ask you this question, according to your email you make mentioned of shoeing an example how it look like please can you put more light in what you mean by That. I must be frank with you this ending of yours is confusing so if you don’t mind I want you to enlighten me on what you need okay

First
before we proceed on these transaction. You are to reconfirm your below
information, it is after I get the information we will now proceed on
the transaction with your choice.

Your Full Name:_____
Your  State of Origin: _____
Your  Nationality: _____
Your  Phone Number: _____  
Your  Residential Address: _____  
Your  City: _____  
Your  State: _____  
Your  Country: _____

Best Regards,
Mr. Andrew Wilson

On Mon, May 9, 2022 at 7:03 PM Kelly Martin <[email protected]> wrote:
Hello,

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

Kelly Martin

CEO, MNesty, LLC

On 09/05/2022 14:23 PM,  wrote:

>

> Attention Wendy Wilkerson,

>

> I received your Email about claiming your fund's worth $10,500,000 USD, My Name is Carol Z. Perez Director of Foreign Matters and Mr. Andrew Wilson is the person in-charge of your fund i mean who can refer you to the department to claim your fund, this fund was recovered by Foreign Matters department and on there investigation they find out that the fund belongs to you and this fund was issued by United Nation and approve by Central Intelligence Agency director William J. Burns, and the fund was recovered by Foreign Matters department and deposited to our office to  contact you for claiming your fund.

>

> International foreign matters, is a new organization approved by Ministry of foreign Affairs and the Aims and purpose of setting up this body is to ensure that every foreigner has access to his or her fund. This organization will ensure that you receive your fund without any hesitation. So I will advise to feel free because this is 100% Risk free okay

>

> First before we proceed on these transaction. You are to reconfirm your below information, it is after I get the information we will now proceed on the transaction with your choice.

>

> Your Full Name:_____

> Your  State of Origin: _____

> Your  Nationality: _____

> Your  Phone Number: _____  

> Your  Residential Address: _____  

> Your  City: _____  

> Your  State: _____  

> Your  Country: _____

>

> Best Regards,

> Mr. Andrew Wilson

>

>

>

>

> Mr.Andrew Wilson

> [email protected]

>

>

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

> From: Wendy Wilkerson <[email protected]>

> To: Carol Z. Perez <[email protected]>

> Sent: Sat, May 7, 2022 8:27 am

> Subject: Re: Dear Fund Beneficiary;

>

> 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?

>

> Wendy Wilkerson

> CEO, MNesty, LLC

>

> On 07/05/2022 15:27 PM, Carol Z. Perez wrote:

> > Attention,

> >

> >

> >

> > Your $10.500, 000 USD is available in Rev. Andrew Wilson office now

> >

> > and inform him how you prefer to receive the fund from there office

> >

> > because their three options below to pick one and let him know your

> >

> > mind.

> >

> >

> >

> > (1) Through Western Union money transfer.

> >

> > (2) Through Online Bank to Bank money transfers.

> >

> > (3) Through ATM Visa Card Deliver to your home address with daily

> >

> > program of $10,000 USD withdrawing until you withdraw the total Amount

> >

> > of $10,500,000.00 USD.

> >

> >

> >

> > Reconfirm your information to Rev. Andrew Wilson email address:

> >

> > ([email protected] )

> >

> >

> >

> > Full Name:

> >

> > Address:

> >

> > Phone Number and Fax Mobile Number:

> >

> > Country:

> >

> > City:

> >

> > State of Origin:

> >

> > Nationality:

> >

> >

> >

> > Reconfirm Your Real info to Rev. Andrew Wilson to claim fund from his

> >

> > office, and here is Rev. Andrew Wilson contact email

> >

> > ([email protected] )

> >

> >

> >

> > Best Regards

> >

> > Carol Z. Perez

> >

> > Director of Foreign Matters

> >

> >

>

>

>

>

>

>

Spammer

  • Subject: Re: Attention Wendy Wilkerson,
  • On: May 10, 2022, 3:21 p.m.


Attention,

I
received your Email about claiming your fund's worth $10,500,000 USD, This is to confirm the receipt of your email which the content are noted. But permit me to ask you this question, according to your email you make mentioned of shoeing an example how it look like please can you put more light in what you mean by That. I must be frank with you this ending of yours is confusing so if you don’t mind I want you to enlighten me on what you need okay

First
before we proceed on these transaction. You are to reconfirm your below
information, it is after I get the information we will now proceed on
the transaction with your choice.

Your Full Name:_____
Your  State of Origin: _____
Your  Nationality: _____
Your  Phone Number: _____  
Your  Residential Address: _____  
Your  City: _____  
Your  State: _____  
Your  Country: _____

Best Regards,
Mr. Andrew Wilson

On Mon, May 9, 2022 at 7:03 PM Kelly Martin <[email protected]> wrote:
Hello,

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

Kelly Martin

CEO, MNesty, LLC

On 09/05/2022 14:23 PM,  wrote:

>

> Attention Wendy Wilkerson,

>

> I received your Email about claiming your fund's worth $10,500,000 USD, My Name is Carol Z. Perez Director of Foreign Matters and Mr. Andrew Wilson is the person in-charge of your fund i mean who can refer you to the department to claim your fund, this fund was recovered by Foreign Matters department and on there investigation they find out that the fund belongs to you and this fund was issued by United Nation and approve by Central Intelligence Agency director William J. Burns, and the fund was recovered by Foreign Matters department and deposited to our office to  contact you for claiming your fund.

>

> International foreign matters, is a new organization approved by Ministry of foreign Affairs and the Aims and purpose of setting up this body is to ensure that every foreigner has access to his or her fund. This organization will ensure that you receive your fund without any hesitation. So I will advise to feel free because this is 100% Risk free okay

>

> First before we proceed on these transaction. You are to reconfirm your below information, it is after I get the information we will now proceed on the transaction with your choice.

>

> Your Full Name:_____

> Your  State of Origin: _____

> Your  Nationality: _____

> Your  Phone Number: _____  

> Your  Residential Address: _____  

> Your  City: _____  

> Your  State: _____  

> Your  Country: _____

>

> Best Regards,

> Mr. Andrew Wilson

>

>

>

>

> Mr.Andrew Wilson

> [email protected]

>

>

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

> From: Wendy Wilkerson <[email protected]>

> To: Carol Z. Perez <[email protected]>

> Sent: Sat, May 7, 2022 8:27 am

> Subject: Re: Dear Fund Beneficiary;

>

> 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?

>

> Wendy Wilkerson

> CEO, MNesty, LLC

>

> On 07/05/2022 15:27 PM, Carol Z. Perez wrote:

> > Attention,

> >

> >

> >

> > Your $10.500, 000 USD is available in Rev. Andrew Wilson office now

> >

> > and inform him how you prefer to receive the fund from there office

> >

> > because their three options below to pick one and let him know your

> >

> > mind.

> >

> >

> >

> > (1) Through Western Union money transfer.

> >

> > (2) Through Online Bank to Bank money transfers.

> >

> > (3) Through ATM Visa Card Deliver to your home address with daily

> >

> > program of $10,000 USD withdrawing until you withdraw the total Amount

> >

> > of $10,500,000.00 USD.

> >

> >

> >

> > Reconfirm your information to Rev. Andrew Wilson email address:

> >

> > ([email protected] )

> >

> >

> >

> > Full Name:

> >

> > Address:

> >

> > Phone Number and Fax Mobile Number:

> >

> > Country:

> >

> > City:

> >

> > State of Origin:

> >

> > Nationality:

> >

> >

> >

> > Reconfirm Your Real info to Rev. Andrew Wilson to claim fund from his

> >

> > office, and here is Rev. Andrew Wilson contact email

> >

> > ([email protected] )

> >

> >

> >

> > Best Regards

> >

> > Carol Z. Perez

> >

> > Director of Foreign Matters

> >

> >

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Attention,
  • On: May 10, 2022, 10:14 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/?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: R. Borg, hello
  • On: June 29, 2022, 5:35 p.m.

Hello Karen Martin,
It's been a long time since I contacted you, how are you and your family?
After contacting you, then what I did was to make some changes in your name and the account is now in your name as the legal beneficiary of the account and I have been making contact with our bank top officials who do business with our bank and sometimes help the bank to carry their customer's money by diplomatic courier to any country.
I am now negotiating with him and by next week I will give you details on our conclusion. I got this contact just recently and they can bring the money to you in cash, that is the best means for great completion of this project.
Diplomatic couriers are not checked by the security service because they have diplomatic immunity.
I wait to hear from you.
Thanks,Yero.

Spammer

  • Subject: Re: R. Borg, hello
  • On: June 29, 2022, 5:46 p.m.

Hello KIm Martin,
It's been a long time since I contacted you, how are you and your family?
After contacting you, then what I did was to make some changes in your name and the account is now in your name as the legal beneficiary of the account and I have been making contact with our bank top officials who do business with our bank and sometimes help the bank to carry their customer's money by diplomatic courier to any country.
I am now negotiating with him and by next week I will give you details on our conclusion. I got this contact just recently and they can bring the money to you in cash, that is the best means for great completion of this project.
Diplomatic couriers are not checked by the security service because they have diplomatic immunity.
I wait to hear from you.
Thanks,Yero.

Spamnesty

  • Subject: Re: R. Borg, hello
  • On: June 29, 2022, 11:22 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Mobile contact.
  • On: June 30, 2022, 10:10 a.m.

I gave you my number before and this is my number again 

+233239139503
Here is our office details bellow;
Bank Name: African Development Bank GroupBank Address: No. 2 A2 Rangoon Lane, Rangoon House, 3rd Floor P. M. B. MB 59, Ministries Accra - GhanaTel: +233 0302 662535/ +233 0235 502563Email: [email protected], Customer Email: [email protected]: www.afdb.org
We could deal with bank to bank transfer if you want or our bank diplomatic courier can bring it to your home in your country.
Thanks,Yero.

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: June 30, 2022, 3:48 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Mobile contact.
  • On: June 30, 2022, 4:42 p.m.

I don't understand, can't you see my phone number to call me? or send me your mobile number to call you.
Waiting,Yero.

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: June 30, 2022, 5:33 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?

Kevin Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION :BENEFICIARY YOUR OVER DUE FUND IS READY TO RELEASE TO YOU IMMEDIATELY
  • On: Aug. 10, 2022, 4:31 p.m.

ATTENTION: Beneficiary.

I hope this mail meets you in good health? I write to inform you that
after reading from your mail i was ask to instruct you to quickly
contact the payment officer Mr Charlie Torok with the below email
([email protected]).

You have to contact him right now and tell him the IMF George
McConnell ask you to contact him in respect of your compensation
payment of five million five hundred thousand united states dollars
also don't forget to keep me posted.

Thank you.

George McConnell.
Director of Payments,
I M F Ministry of Foreign Affairs

On 8/9/22, Kimberly Martin <[email protected]> wrote:
> 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?
>
> Kimberly Martin
> CEO, MNesty, LLC
>
> On 09/08/2022 13:48 PM, wrote:
>> Attention,Dear Beneficiary.
>>
>> I am writing to inform you that your compensation/winning payment was
>> approved today by the Board and Directors of United Nation Committee
>> on Rewards and Compensation.
>>
>> You are therefore advised to reconfirm your details to enable the
>> financial department release your payment to you without any delay.
>>
>> Thus, reconfirm the following:
>>
>> 1. Your Full Name:
>> 2. Your residential address:
>> 3. Your direct phone number:
>>
>> We look forward to your prompt response.
>>
>> Thank you.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: ATTENTION :BENEFICIARY YOUR OVER DUE FUND IS READY TO RELEASE TO YOU IMMEDIATELY
  • On: Aug. 10, 2022, 11:33 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?

Kevin Martin
CEO, MNesty, LLC