The colloquy of Keith Davenport

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

This is that conversation.


Spammer

  • Subject: I need your reply for details.
  • On: July 28, 2020, 8:49 a.m.

--
My dear friend,
 
Compliment of the day to you.
 
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors whom where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
 
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 40% of the total funds as your benefit.
 
I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account.
 
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
 
If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits.
 
Regards,
Mr. Victor Adom.

Spamnesty

  • Subject: Re: I need your reply for details.
  • On: July 28, 2020, 2:15 p.m.

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

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: The details and the procedure.
  • On: Aug. 1, 2020, 11:59 a.m.

My dear friend Mr. Keith Davenport,

Thank you for your response and sorry for my late reply.

I want you to know that there is a procedure to conclude this transaction for our benefits. This transaction is going to be a bank to bank transfer and will go through a legal process called the notarization. The bank international remittance department here will only transfer the fund to your nominated bank account when the notarization which is the legal process of the transaction is done. The high court of justice is responsible for this notarization and they issued out the notarization document to cover the fund legally. I got your contact through my personal search for a reliable person to work with.

Therefore, if we are going to work together to have the fund transferred to your nominated bank account for our benefits, you will assist me to handle the notarization. This is because I cannot be able to involve myself in the notarization as it will reflect the beneficiary/depositor of the fund and I am going to program your information in the bank computer data system as the beneficiary/depositor of the fund before we proceed in the transaction.

I want you to stand as the beneficiary to the said fund and apply for the transfer of the fund to your nominated bank account for our benefits. All that is left which is why I contacted you is to stand as the beneficiary to the fund and to assist me to handle the notarization to enable the bank international remittance department to go ahead to transfer the fund to your nominated bank account for our benefits. I want you to give this transaction your trust and sincerity because we can not achieve it without trust and sincerity because the basis of any business achieved is trust and sincerity. I will please ask you not to entertain any form of fear or doubts at all as this transaction is REAL/LEGAL but I want us to keep it to ourselves and is going to work out for our benefits as long as you follow my instructions/directives. There is no risk involved.

This fund will be transferred to your nominated bank account legally as soon as the fund transfer is approved and the notarization is done. I cannot be able to involve myself in the notarization as it will reflect the beneficiary/depositor of the fund and I am going to program your information in the bank computer data system as the beneficiary/depositor of the fund. So, I do not have to jeopardize the transaction by involving myself in the notarization to avoid us from loosing the fund to the authority. I have to be very sincere to you because I do not want us to make any mistakes. I want you to assist me to receive the fund and also assist me to handle the notarization of this fund transfer papers. The bank will tell you the procedure to handle the notarization as we proceed and I will always guide you too as we proceed.

I do not want the bank head office to realize that I am directly involved in this transaction since they are not aware of the source of the fund and I promise you that the bank will transfer the fund to your nominated bank account for our benefits immediately without any delays as long as you follow my directives.

Therefore, I do not want to waste any of our time because time is very important. if you agreed to work with me and to help me in receiving this fund, inform me and send to me the information such as your full names/address, tel/fax numbers, age, sex, nationality and occupation so that I will go ahead to programmed your information in the computer data system of the bank as the original depositor/beneficiary to the fund after which I will send an application letter to you to fill and send to the bank head office (International Remittance Department) to commence on the transfer of the fund to your nominated bank account immediately because that is where every international transactions takes place. So, are you willing to work with me and to assist me to take care of just the notarization because this is where I need your assistance to conclude this transaction for our benefits?

As soon as I hear from you positively, I will send the application letter to you which contains the bank and the account information. Hope you will understand and act accordingly so that we can proceed to achieve the fund into your nominated bank account for our benefits without any delays. I will please ask you to give this transaction a chance for our benefits.

Once again please I want you to send me these requirements so that I will send you an application letter that you will rewrite and send to the bank international remittance department so that they will commence on the transfer immediately.

YOUR FULL NAME........
YOUR ADDRESS...........
NATIONALITY........
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER...........

Waiting for your urgent response.

Regards,
Mr. Victor Adom.

Spamnesty

  • Subject: Re: The details and the procedure.
  • On: Aug. 1, 2020, 7:52 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?

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need your answer please.
  • On: Aug. 2, 2020, 6:21 p.m.


I do not understand you please. What do you mean and can we work together to conclude this transaction for our benefits?

Spammer

  • Subject: Please, indicate your interest.
  • On: Aug. 2, 2020, 6:38 p.m.

Hello Dear,

We have this chance in cooperation with you for long term business relationship.

We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. Meanwhile, we have gold dust and bars for sale for long term purchase and joint venture exploitation in our mining concession in Ghana.

Please indicate your interest as the gold is ready in Ghana for inspection and payment and can as well be arranged for delivery via diplomatic agency to your country in the next 48 hours.

We are ready to offer you 10% discount for assistance and propmpt payment after confirmation. Send me an email to indicate your interest so that we can arrange for a meeting as soon as possible.

 
Here is the proposal, you buy or assist us sale the gold dust or bar so that we can use 50% of the total sales to buy machinery and equipments from your country.
 
Treat as urgent and confidential if interested.

Sincerely,
Mr. Favour Kofi
(Representative)

Spamnesty

  • Subject: Re: I need your answer please.
  • On: Aug. 2, 2020, 9:31 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 Davenport
CEO, MNesty, LLC

Spammer

  • Subject: More detail;l.
  • On: Oct. 7, 2020, 11:28 p.m.


My dear friend Mr. Keith Davenport,

Thank you for your response and sorry for my late reply.

I
want you to know that there is a procedure to conclude this transaction
for our benefits. This transaction is going to be a bank to bank
transfer and will go through a legal process called the notarization.
The bank international remittance department here will only transfer the
fund to your nominated bank account when the notarization which is the
legal process of the transaction is done. The high court of justice is
responsible for this notarization and they issued out the notarization
document to cover the fund legally. I got your contact through my
personal search for a reliable person to work with.

Therefore, if
we are going to work together to have the fund transferred to your
nominated bank account for our benefits, you will assist me to handle
the notarization. This is because I cannot be able to involve myself in
the notarization as it will reflect the beneficiary/depositor of the
fund and I am going to program your information in the bank computer
data system as the beneficiary/depositor of the fund before we proceed
in the transaction.

I want you to stand as the beneficiary to the
said fund and apply for the transfer of the fund to your nominated bank
account for our benefits. All that is left which is why I contacted you
is to stand as the beneficiary to the fund and to assist me to handle
the notarization to enable the bank international remittance department
to go ahead to transfer the fund to your nominated bank account for our
benefits. I want you to give this transaction your trust and sincerity
because we can not achieve it without trust and sincerity because the
basis of any business achieved is trust and sincerity. I will please ask
you not to entertain any form of fear or doubts at all as this
transaction is REAL/LEGAL but I want us to keep it to ourselves and is
going to work out for our benefits as long as you follow my
instructions/directives. There is no risk involved.

This fund
will be transferred to your nominated bank account legally as soon as
the fund transfer is approved and the notarization is done. I cannot be
able to involve myself in the notarization as it will reflect the
beneficiary/depositor of the fund and I am going to program your
information in the bank computer data system as the
beneficiary/depositor of the fund. So, I do not have to jeopardize the
transaction by involving myself in the notarization to avoid us from
loosing the fund to the authority. I have to be very sincere to you
because I do not want us to make any mistakes. I want you to assist me
to receive the fund and also assist me to handle the notarization of
this fund transfer papers. The bank will tell you the procedure to
handle the notarization as we proceed and I will always guide you too as
we proceed.

I do not want the bank head office to realize that I
am directly involved in this transaction since they are not aware of
the source of the fund and I promise you that the bank will transfer the
fund to your nominated bank account for our benefits immediately
without any delays as long as you follow my directives.

Therefore,
I do not want to waste any of our time because time is very important.
if you agreed to work with me and to help me in receiving this fund,
inform me and send to me the information such as your full
names/address, tel/fax numbers, age, sex, nationality and occupation so
that I will go ahead to programmed your information in the computer data
system of the bank as the original depositor/beneficiary to the fund
after which I will send an application letter to you to fill and send to
the bank head office (International Remittance Department) to commence
on the transfer of the fund to your nominated bank account immediately
because that is where every international transactions takes place. So,
are you willing to work with me and to assist me to take care of just
the notarization because this is where I need your assistance to
conclude this transaction for our benefits?

As soon as I hear
from you positively, I will send the application letter to you which
contains the bank and the account information. Hope you will understand
and act accordingly so that we can proceed to achieve the fund into your
nominated bank account for our benefits without any delays. I will
please ask you to give this transaction a chance for our benefits.

Once
again please I want you to send me these requirements so that I will
send you an application letter that you will rewrite and send to the
bank international remittance department so that they will commence on
the transfer immediately.

YOUR FULL NAME........
YOUR ADDRESS...........
NATIONALITY........
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER...........

Waiting for your urgent response.

Regards,
Mr. Victor Adom.

Spamnesty

  • Subject: Re: More detail;l.
  • On: Oct. 8, 2020, 5:35 a.m.

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

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hope to hear from you.
  • On: Oct. 9, 2020, 8:39 a.m.

Dear Mr. Keith Davenport,

Thank you for your reply.

If you are interested in concluding this transaction with me for our benefits, kindly send your information which I requested from you to me so that I will program them in the bank data system as the depositor/beneficiary to the fund.

You can write to me or call me at any time you want us to talk. You can reach me on: +233231469228.

I hope to hear from you.

Regards,
Mr. Godwin A. V.  Kofi.

Spamnesty

  • Subject: Re: Hope to hear from you.
  • On: Oct. 9, 2020, 6:43 p.m.

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

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send these information to me.
  • On: Oct. 10, 2020, 8:03 a.m.

Dear Mr. Keith Davenport,

Thank you for your reply.

Kindly send to me your information such as your full names/address, tel/fax numbers, age, sex, nationality and occupation so that I will go ahead to programmed your information in the computer data system of the bank as the original depositor/beneficiary to the fund after which I will send an application letter to you to fill and send to the bank head office (International Remittance Department) to commence on the transfer of the fund to your nominated bank account immediately because that is where every international transactions takes place.

So, are you willing to work with me and to assist me to take care of just the notarization because this is where I need your assistance to conclude this transaction for our benefits?

I hope to hear from you.

Regards,
Mr. Godwin A. V.  Kofi.

Spamnesty

  • Subject: Re: Send these information to me.
  • On: Oct. 10, 2020, 8:05 a.m.

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

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for your urgent response.
  • On: Oct. 10, 2020, 10:39 p.m.

My dear friend Mr. Keith Davenport,

Thank you for your response.

I want you to know that there is a procedure to conclude this transaction for our benefits. This transaction is going to be a bank to bank transfer and will go through a legal process called the notarization. The bank international remittance department here will only transfer the fund to your nominated bank account when the notarization which is the legal process of the transaction is done. The high court of justice is responsible for this notarization and they issued out the notarization document to cover the fund legally. I got your contact through my personal search for a reliable person to work with.

Therefore, if we are going to work together to have the fund transferred to your nominated bank account for our benefits, you will assist me to handle the notarization. This is because I cannot be able to involve myself in the notarization as it will reflect the beneficiary/depositor of the fund and I am going to program your information in the bank computer data system as the beneficiary/depositor of the fund before we proceed in the transaction.

I want you to stand as the beneficiary to the said fund and apply for the transfer of the fund to your nominated bank account for our benefits. All that is left which is why I contacted you is to stand as the beneficiary to the fund and to assist me to handle the notarization to enable the bank international remittance department to go ahead to transfer the fund to your nominated bank account for our benefits. I want you to give this transaction your trust and sincerity because we can not achieve it without trust and sincerity because the basis of any business achieved is trust and sincerity. I will please ask you not to entertain any form of fear or doubts at all as this transaction is REAL/LEGAL but I want us to keep it to ourselves and is going to work out for our benefits as long as you follow my instructions/directives. There is no risk involved.

This fund will be transferred to your nominated bank account legally as soon as the fund transfer is approved and the notarization is done. I cannot be able to involve myself in the notarization as it will reflect the beneficiary/depositor of the fund and I am going to program your information in the bank computer data system as the beneficiary/depositor of the fund. So, I do not have to jeopardize the transaction by involving myself in the notarization to avoid us from loosing the fund to the authority. I have to be very sincere to you because I do not want us to make any mistakes. I want you to assist me to receive the fund and also assist me to handle the notarization of this fund transfer papers. The bank will tell you the procedure to handle the notarization as we proceed and I will always guide you too as we proceed.

I do not want the bank head office to realize that I am directly involved in this transaction since they are not aware of the source of the fund and I promise you that the bank will transfer the fund to your nominated bank account for our benefits immediately without any delays as long as you follow my directives.

Therefore, I do not want to waste any of our time because time is very important. if you agreed to work with me and to help me in receiving this fund, inform me and send to me the information such as your full names/address, tel/fax numbers, age, sex, nationality and occupation so that I will go ahead to programmed your information in the computer data system of the bank as the original depositor/beneficiary to the fund after which I will send an application letter to you to fill and send to the bank head office (International Remittance Department) to commence on the transfer of the fund to your nominated bank account immediately because that is where every international transactions takes place. So, are you willing to work with me and to assist me to take care of just the notarization because this is where I need your assistance to conclude this transaction for our benefits?

As soon as I hear from you positively, I will send the application letter to you which contains the bank and the account information. Hope you will understand and act accordingly so that we can proceed to achieve the fund into your nominated bank account for our benefits without any delays. I will please ask you to give this transaction a chance for our benefits.

Once again please I want you to send me these requirements so that I will send you an application letter that you will rewrite and send to the bank international remittance department so that they will commence on the transfer immediately.

YOUR FULL NAME........
YOUR ADDRESS...........
NATIONALITY........
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER...........

Waiting for your urgent response.

Regards,
Mr. Godwin V. A. Kofi.

Spamnesty

  • Subject: Re: Waiting for your urgent response.
  • On: Oct. 11, 2020, 4:31 a.m.

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

Keith Davenport
CEO, MNesty, LLC

Spammer

  • Subject: Re: WHEN YOU ARE READY.
  • On: Oct. 11, 2020, 12:57 p.m.


SEND THE INFORMATION WHICH I REQUESTED FROM YOU WHEN YOU ARE READY FOR US TO TALK AND TO PROCEED TO CONCLUDE THIS TRANSACTION FOR OUR BENEFITS.

Spamnesty

  • Subject: Re: WHEN YOU ARE READY.
  • On: Oct. 11, 2020, 6:50 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 Davenport
CEO, MNesty, LLC