The colloquy of Keith White

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

This is that conversation.


Spammer

  • Subject: you're right out of my dream...
  • On: Nov. 21, 2021, 9:33 p.m.

Hi my friend,,
Wish you sunny mood...
I will immediately inform you why I am writing...
I looking for a man for a serious relationship!
I just received your e-mail at a marriage agency...
Plucked up courage and write this letter...
If you are true not married man who looking for serious relationship with a woman, then we could start our communication!
To do this send me an answer!!
My photo you will find attachment to this letter!
My name Mrs.Didi. My age 28 years old!!
I'm living in the city Novosibirsk!
It is the 3-rd most populous city Ru,
I think that distance does not bother you?
I know about different examples where men and women from different countries manage to become halves of one whole...
I know that each of us has the right for happiness and should at least once take the first step to find this is happiness!!
And so I'm doing it.
Think I should a little more write you about myself?
Let's not rush and leave this for next letter..
I promise to give the chance to you to find out me better in my following letter and also to send more than mine picture!!
If you are not interested in this, then I sorry for the inconvenience!!
You can to respond to me to mine electronic box,
Answer me only if you are looking for serious relationship!
I will wait your letter with huge impatience..
Kiss..

Spamnesty

  • Subject: Re: you're right out of my dream...
  • On: Nov. 22, 2021, 6:12 a.m.

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

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Best girl of the best boy.
  • On: Nov. 27, 2021, 12:42 p.m.

Good afternoon Kim
This is my personal email address, and we can communicate here. Thank
you for answering my message, my name is Anna, and I am 32 years old. I will soon start an internship at a new place, but I do not know anyone else in your place, so I would be happy if you would agree to be my friend.
If you are interested, I will be happy to continue communicating with you. Have a nice day!

Spamnesty

  • Subject: Re: Best girl of the best boy.
  • On: Nov. 27, 2021, 1:11 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: Good Day
  • On: Dec. 29, 2021, 12:50 a.m.

Good Day,
I got your contact information from an online business/public directoryI have a PDF File containing the body of the proposal and project outline, my ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
RegardsMr. Zeki Simon Hamza

Spamnesty

  • Subject: Re: Good Day
  • On: Dec. 29, 2021, 9:56 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: Thank you so much for your response
  • On: Dec. 30, 2021, 8:27 a.m.

 
Thank you so much for your response to my email, I sincerely appreciate your interest in partnering with me in this transaction, however, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us. If you read my previous email properly I explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important. I had to make sure that I get someone who is sincere and reliable to assist me to carry out this project. I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for lifetime success, as we need trust to enable us to carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well. As the Head of the Accounting Audit committee, I have all the vital information and instruments to back up this claim. I know that you are not related to our deceased customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, usually, if no one comes for the claim before the end of our fiscal budget this year this fund will be moved into a suspense account as unclaimed. Since there is no moral justification for the bank to inherit these funds, after a long thought and the fact that I will be retiring from civil service after long years of service, I decided to go into this project to make my future. I know that investing this money will create employment opportunities and the lives of citizens will be better, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected.  The bank might demand some documents to prove this claim. As I have said earlier, I will secure all these documents on your behalf upon demand by the Bank. In fact, with my position with the bank, I am a member of the board of trustees that will finally endorse the approval of this fund to you as the beneficiary. As you can see with all the arrangements I have made so far, the legitimacy of this transaction is wholly assured. There will be nothing that will expose you to any breach of the law, as I am here to protect you. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds [4]. Value of funds: $22.6 Million US Dollars. I propose that after you receive the funds, it would be shared as follows: (1) 50% to you as commission for your cooperation and assistance in facilitating the transfer, while the remaining 50% belongs to me as the originator of the deal. My interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, You will be free to take out your commission immediately after the money Hits your account. Since my objective is to invest the money, it would be appreciated if you could also help me with advice and Direction on investing in profitable/lucrative ventures in your country. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being reassigned daily. This transaction is highly confidential due to my position in the Bank. Please, note I am a family man; I have a wife and three children. I work in a sensitive position in my bank and will not want to be exposed. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition. I wait to hear from you shortly to know if you agree on my terms and condition concerning this deal before we proceed to sign the agreement Letter, Yours Sincerely,Mr. Zeki

Spamnesty

  • Subject: Re: Thank you so much for your response
  • On: Dec. 30, 2021, 5:14 p.m.

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

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: GOOD NEWS
  • On: Feb. 13, 2022, 6:08 p.m.

Hello dear,

I'm very happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Venezuela.
Presently I'm in Venezuela with my new partner for investment and
other happy purposes. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow, because of the urgency of my traveling to
Venezuela, I dropped a master card of $550,000.00 USD with the
Reverend Father Gregory Grant for you.

Now contact REV. FATHER GREGORY GRANT through his e-mail address
([email protected] ) asks him to send the master card of
$550,000.00 USD which I kept for you as compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so, feel free and get in touch with
REV. FATHER GREGORY GRANT and instruct him to post the master card
which you will cash in any International Bank in your country.

Please do let me know immediately you received the master card so that
we can share the joy after all the sufferings at that time. at the
moment, I=E2=80=99m very busy here because of the investment projects which=
me
and the new partner are having at hand, finally, remember that I have
forwarded instructions to REV. FATHER GREGORY GRAN on your behalf to
receive that master card, so feel free to get in touch with him, they
will post it to you without any further delay.

Please contact REV. FATHER GREGORY GRANT through his e-mail address (
[email protected] ) for instant delivering.

Kind Regards

NB: Remember to put this 6- lettered word "FAVOUR" as the subject of

your email so that my secretary will know that you are the rightful

beneficiary of the Card. Send your current mailing address to her

also.

I may not be able to write or call you again, as I will focus on my
health and recovery

Sgt, Michelle Martinez.

Best Regards

.

Spamnesty

  • Subject: Re: GOOD NEWS
  • On: Feb. 13, 2022, 11:45 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: The More Details / I need your Response
  • On: March 9, 2022, 9:24 a.m.

Dear Kirsten White.

Thank you for your kind response and willingness to handle this project.

Before I go into details about the proposed project, I will like us to know each other a bit. Like i previously informed you, My name is Aisha Gaddafi, the true Daughter of Former Libyan President Late Col. Muammar Gaddafi and was born in the Month of December 25th, 1976 at Tripoli and my home town is Sirte. I am a devoted Muslim and whole heatedly respect the believes of other people. I am 5 feet and 8inch tall. I was once appointed as the United Nations Development Program National Goodwill Ambassador for Libya on 24 July 2009, primarily to address the issues of HIV/AIDS, poverty and women's rights in Libya, all of which are culturally sensitive topics in my country Libya. I am a PhD degree holder in law, a Doctor of Jurisprudence, a lawyer by profession. I was among the legal team appointed to represent deposed Iraqi strongman Saddam Hussein, you can read the new link below:

http://news.bbc.co.uk/2/hi/middle_east/3862875.stm
The death of my Husband made me a widow, I got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attack with a bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me and maltreat my children. I pray to Allah to find such a man one day because it is not easy being a single parent.

Despite the fact that i am a PhD degree holder in law but presently i prefer living a simple life like every other woman there instead of retaining an inherited Royalty and prestigious family fame, you can address me by name( Aisha ) and I'm comfortable with it. Ever since my beloved Father was brutally killed along with my Husband, our house was set ablaze, our assets and funds in different countries were all confiscated, i was falsely accused, humiliated and booted out of Algeria the first country i got my first asylum protection, i finally secured another asylum and political protection granted to me by the Omani Government from which some stringent asylum conditions were imposed on me, i found myself living under house arrest because i have no choice but stay calm and live a life of no future hope, it's just like a life in cell into a hell. Above all these, I learnt my lesson from the past scenarios of barbaric acts against my family by the Western Governments and finally I came to the conclusion that a good life is not being pompous of fortune and wealth of inheritance but of perspective, simplicity and humanity. I am a politically exposed woman, a woman of high personality, an advocate of human solidarity and one time UN appointed ambassador and now finally known as a refugee, a fugitive-that's the name some senseless journalists who were under the payroll of my late Father's political Enemies wrote about me but i have done nothing wrong to deserve such a disreputable name calling.

In spite of my encountered predicament of life, You are still dealing with a woman of high personality with noble qualities who loves humanity and believes in sharing, caring and affection and who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion.

However, I am an advocate of human solidarity, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed in dealing with you in person. For more information about my family, You can know more through the BBC news links below:
http://www.bbc.com/news/world-africa-19966059
I could not tell you all about me in writing because I cannot write everything about me but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.

Having known a little more of me and I want you to tell me about you precisely, kindly provide completely your personal information so we can proceed further with the project.

1. Your Full Name ..........
2. Your Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Your educational qualification......
7. Send your Photo or Identity...
8. Your Telephone Number............
9. Your working Experiences........
10.Your knowledge of Business/Investment projects (Past or Current)

Attached herewith are my photos and UN approved and national IDs for your perusal and record. I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please.

My life and that of my children would be at risk should you declassify this deal. As soon as i receive the above required information i shall provide more information to proceed further.

Best Regards
Yours project Partner Aisha.

Spamnesty

  • Subject: Re: The More Details / I need your Response
  • On: March 9, 2022, 12:10 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: I need your Response
  • On: March 10, 2022, 8:53 a.m.

Hello

Having known a little more of me and I want you to tell me about you precisely, kindly provide completely your personal information so we can proceed further with the project.

1. Your Full Name ..........
2. Your Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Your educational qualification......
7. Send your Photo or Identity...
8. Your Telephone Number............
9. Your working Experiences........
10.Your knowledge of Business/Investment projects (Past or Current)

As soon as i receive the above required information i shall provide more information to proceed further.

Best Regards
Yours project Partner Aisha.

Spamnesty

  • Subject: Re: I need your Response
  • On: March 10, 2022, 11:56 a.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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need your Response
  • On: March 10, 2022, 1:17 p.m.

Hello Keith White.

How are you doing, thank you for your mail and i will like you understand that this transaction means so much to me. and that you have to clarify to me if you are ready to handle this so i can direct you to bank where the fund is being deposited.

I will be waiting for your response to move forward.

Thanks.
Aisha.

Spamnesty

  • Subject: Re: I need your Response
  • On: March 10, 2022, 1:37 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/?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need your Response
  • On: March 10, 2022, 1:52 p.m.


Hello.

I don't really understand what you mean by more details. i have given you more details about me and my situation in the previous mail and for you to understand what am talking about.

I have a fund sum of $27.5 million united states dollars that i want you to help me in transferring this fund to your account for investment. my present situation will not allow me to handle this process and that is why i contacted you for assistance.
you have to contact the bank on my behalf and follow up with the procedure and transfer the fund to your account then i will join you in your country for a better investment project.

If you understand this then i will give you the bank information to whom you will contact for the fund transfer.

Thanks.
Aisha.

On Thursday, March 10, 2022, 02:38:41 PM GMT+1, Keith White <[email protected]> wrote:

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/?

Keith White
CEO, MNesty, LLC

On 10/03/2022 13:17 PM, wrote:
> Hello Keith White.
>
> How are you doing, thank you for your mail and i will like you understand that this transaction means so much to me. and that you have to clarify to me if you are ready to handle this so i can direct you to bank where the fund is being deposited.
>
> I will be waiting for your response to move forward.
>
> Thanks.
> Aisha.

Spamnesty

  • Subject: Re: I need your Response
  • On: March 10, 2022, 5:54 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 23, 2022, 6:28 p.m.

Good Day Sweet
My name Lexy and you?
I would like someone to compliment me
I sent you more of my photos and videos! you can download and then write me what you think of all this? i am a very hot girl and I have nothing to hesitate!
https://cdn.discordapp.com/attachments/954047513449627648/954047876718293022/my_photo.zip
I am very bored and lonely write to me here and we will get to know each other better [email protected]

Spamnesty

  • Subject: Re:
  • On: March 24, 2022, 2:52 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: I want something new! You are looking for a girlfriend on the Internet?
  • On: March 28, 2022, 11:18 a.m.

Greetings Friendly!

I try living and do work in Ukraine even though it‘s really problematic in today‘s times. Presently i am a single lady that have no person I want, however i continuously try to stay optimistic mainly because eventually i‘m going to connect with my genuine partner, who can give me delight along with legitimate relationship. Where i am from we do not have anything bad taking place, that is why i still can carry out my typical ritual chores like coming to the work out center and jogging in parks. Don‘t have clue on just what else to say, so if you are considering being a part of my journey, remember to reply to my letter.

S:

Looking for a person to let you become alive?
Set to obtain the real love of your daily life?
Discovering the perfect one?
I‘m hunting for the most perfect couple for my own self
It‘s the perfect time to expose my heart
I hope you may merge into the dialogue

Spamnesty

  • Subject: Re: I want something new! You are looking for a girlfriend on the Internet?
  • On: March 28, 2022, 7:50 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?

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: An exciting life!
  • On: March 29, 2022, 8:21 a.m.

Good Day Sweet
My name Lexy and you?
What do you think of my photo?
I sent you more of my photos and videos! you can download and then write me what you think of all this? i am a very hot girl and I have nothing to hesitate!

https://cdn.discordapp.com/attachments/954047513449627648/956584408834539580/my_nude.zip

Spamnesty

  • Subject: Re: An exciting life!
  • On: March 29, 2022, 4:12 p.m.

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

Keith White
CEO, MNesty, LLC

Spammer

  • Subject: The tours of the world!
  • On: April 4, 2022, 3:39 p.m.

hi
Im Lexy
please rate my photo how are you?
I sent you my private photos and videos! if you want more, I'm waiting for your answer! if you can't open my photos and videos on your phone, then try it on your computer

https://cdn.discordapp.com/attachments/958461401310060566/958827377402732565/Video.zip

Spamnesty

  • Subject: Re: The tours of the world!
  • On: April 4, 2022, 5:37 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/?

Keith White
CEO, MNesty, LLC