The colloquy of Kim Martin

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

This is that conversation.


Spammer

  • Subject: Hello! How do you? I'm waiting for you online
  • On: Aug. 16, 2020, 4:42 a.m.

Hello!
What do you think of sex without commitment with
a beautiful woman?
Pay attention to my candid photo that I sent you.
If I
interested you, then we can talk HERE.

Spamnesty

  • Subject: Re: Hello! How do you? I'm waiting for you online
  • On: Aug. 16, 2020, 1:01 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?

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: R. Borg, hello
  • On: March 15, 2021, 2:22 p.m.

I have been in need of someone to assist me and share with me 5O / 5O% for both of us to be happy and not greedy. One man, Michel Martin Karen, from your country had contract 17.5million with our office and died in Japan earthquake disaster in 2011, now our office management requested that Michel, must give instruction about his fund or we renew the contract.
I knew about his death because he was my friend and I am his account officer, he did not mention anyone as his beneficiary, was not married and have no children. With my position in our office, I can place your name as his kin, since you have same surname with him and that is only what is needed to release the money into your account, even empty bank account with money can serve. We shall send more news to you in full once I hear from you.
Thanks and waiting,Yero.
On Thu, 4 Mar 2021 at 06:32, Karen 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?

Karen Martin

CEO, MNesty, LLC

On 04/03/2021 14:31 PM, Yero BALDEH wrote:

> Ray Borg, how are you doing?

>

Spamnesty

  • Subject: Re: R. Borg, hello
  • On: March 15, 2021, 11:40 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: R. Borg, hello
  • On: March 18, 2021, 11:39 a.m.

Thanks Martin,
I am Mr. Yero Baldeh, and I work with African Development Bank here in my country, Republic of Ghana, Late Michel died and his account was not operating since then, he was on a business trip and that was how he met his end.
The secret of the bank is under my palm, placing your details in our system is an easy work for me and hence you have the same surname with him, we must successfully get the money transferred into your account and once you follow my instruction and keep all the information about this secret.
All the information which will perfect you as the rightful kin to Late Michel, is intact with me and I will be here in the bank as an insider in giving you all information on anything discussed and as well direct you on what to do until the money gets into your account.
The information I will require to commence the process is as follows;
1, Your Full Names.2, Your Residential Address.3, Your Age.4, Your Occupation.5, Your Telephone Number.
I will enter into action once I received the mention information and I will get back to you once I conclude with my inside arrangement and changes in the bank systems, then I will send to you a draft application letter which you will use to apply to our office email address for the transfer to commence, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity for me.
I am hoping to meet you with your family as soon as we get the money transferred into your account, for disbursement and investment in your country.
Thanks and God bless,Yero.
On Mon, 15 Mar 2021 at 15:41, Kim Martin <[email protected]> wrote:
Hey there,

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

Kim Martin

CEO, MNesty, LLC

On 15/03/2021 14:22 PM,  wrote:

> I have been in need of someone to assist me and share with me 5O / 5O% for both of us to be happy and not greedy. One man, Michel Martin Karen, from your country had contract 17.5million with our office and died in Japan earthquake disaster in 2011, now our office management requested that Michel, must give instruction about his fund or we renew the contract.

> I knew about his death because he was my friend and I am his account officer, he did not mention anyone as his beneficiary, was not married and have no children. With my position in our office, I can place your name as his kin, since you have same surname with him and that is only what is needed to release the money into your account, even empty bank account with money can serve. We shall send more news to you in full once I hear from you.

> Thanks and waiting,Yero.

> On Thu, 4 Mar 2021 at 06:32, Karen 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?

>

>

>

> Karen Martin

>

> CEO, MNesty, LLC

>

>

>

> On 04/03/2021 14:31 PM, Yero BALDEH wrote:

>

> > Ray Borg, how are you doing?

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: R. Borg, hello
  • On: March 18, 2021, 1:54 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: R. Borg, hello
  • On: March 19, 2021, 9:09 a.m.

Please send the needed information so that I can start with some changes in the account file and bank system. As we proceed you will see everything you want to and know more.
Waiting for the needful information.
Thanks,Yero.
On Thu, 18 Mar 2021 at 05:55, Kim Martin <[email protected]> wrote:
Hello,

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

Kim Martin

CEO, MNesty, LLC

On 18/03/2021 11:39 AM,  wrote:

> Thanks Martin,

> I am Mr. Yero Baldeh, and I work with African Development Bank here in my country, Republic of Ghana, Late Michel died and his account was not operating since then, he was on a business trip and that was how he met his end.

> The secret of the bank is under my palm, placing your details in our system is an easy work for me and hence you have the same surname with him, we must successfully get the money transferred into your account and once you follow my instruction and keep all the information about this secret.

> All the information which will perfect you as the rightful kin to Late Michel, is intact with me and I will be here in the bank as an insider in giving you all information on anything discussed and as well direct you on what to do until the money gets into your account.

> The information I will require to commence the process is as follows;

> 1, Your Full Names.2, Your Residential Address.3, Your Age.4, Your Occupation.5, Your Telephone Number.

> I will enter into action once I received the mention information and I will get back to you once I conclude with my inside arrangement and changes in the bank systems, then I will send to you a draft application letter which you will use to apply to our office email address for the transfer to commence, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity for me.

> I am hoping to meet you with your family as soon as we get the money transferred into your account, for disbursement and investment in your country.

> Thanks and God bless,Yero.

> On Mon, 15 Mar 2021 at 15:41, Kim Martin <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kim Martin

>

> CEO, MNesty, LLC

>

>

>

> On 15/03/2021 14:22 PM,  wrote:

>

> > I have been in need of someone to assist me and share with me 5O / 5O% for both of us to be happy and not greedy. One man, Michel Martin Karen, from your country had contract 17.5million with our office and died in Japan earthquake disaster in 2011, now our office management requested that Michel, must give instruction about his fund or we renew the contract.

>

> > I knew about his death because he was my friend and I am his account officer, he did not mention anyone as his beneficiary, was not married and have no children. With my position in our office, I can place your name as his kin, since you have same surname with him and that is only what is needed to release the money into your account, even empty bank account with money can serve. We shall send more news to you in full once I hear from you.

>

> > Thanks and waiting,Yero.

>

> > On Thu, 4 Mar 2021 at 06:32, Karen 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?

>

> >

>

> >

>

> >

>

> > Karen Martin

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 04/03/2021 14:31 PM, Yero BALDEH wrote:

>

> >

>

> > > Ray Borg, how are you doing?

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

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> >

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>

Spammer

  • Subject: Our Office Information
  • On: March 19, 2021, 9 p.m.

Martin, you can check about anything you want to know about our office in our website bellow;
Website: www.afdb.org
Office Telephone number: +233302662835.
Office Email: [email protected]
Office Address: Tafawa Balewa Street, North Ridge, PMB MB 59 Ministries, Accra Ghana.
I will be waiting,Yero.

Spamnesty

  • Subject: Re: Our Office Information
  • On: March 20, 2021, 3:15 a.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Make it clear.
  • On: March 20, 2021, 7:14 a.m.

I don't understand, what details do you need online?

Waiting,Yero. 

Spamnesty

  • Subject: Re: Make it clear.
  • On: March 20, 2021, 3:58 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Make it clear.
  • On: March 21, 2021, 5:26 a.m.

Martin, I want you to bear one thing in mind, there is no risk involved in this and it's 1OO% risk free and secured, what I have to do is only to place your name in our bank system as the next of kin to the account and placing your name in the system is an easy work for me.
So please send the required information from 1 to 5 and I will make some changes and get back to you.
Thanks and waiting,Yero.

Spamnesty

  • Subject: Re: Make it clear.
  • On: March 21, 2021, 7:18 a.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Thanks.
  • On: March 21, 2021, 9:28 a.m.

Thank you very much, Martin.
I will require the following information;
1, Your Full Name.2, Your Residential Address.3, Your Age.4, Your Occupation.5, Your Telephone Number.
Thanks,Yero. 

Spamnesty

  • Subject: Re: Thanks.
  • On: March 21, 2021, 1:46 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: My Skype.
  • On: March 21, 2021, 2:39 p.m.

Martin, I don't really understand what you mean, so please add me on my skype id so that you can ask all the questions you want to ask and I will answer.
My Skype ID ( live:.cid.9665b953d237ac06 ) 
Waiting,Yero.
On Sun, 21 Mar 2021 at 06:04, Kim Martin <[email protected]> wrote:
Hello,

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

Kim Martin

CEO, MNesty, LLC

On 21/03/2021 09:28 AM,  wrote:

> Thank you very much, Martin.

> I will require the following information;

> 1, Your Full Name.2, Your Residential Address.3, Your Age.4, Your Occupation.5, Your Telephone Number.

> Thanks,Yero. 

>

Spamnesty

  • Subject: Re: My Skype.
  • On: March 21, 2021, 2:41 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks.
  • On: March 26, 2021, 9:40 a.m.

Martin, please let me know if you cannot assist me so that I can look for someone else to assist me because it's not a must that both of us will do this.

Please I have no time to waste.
Thanks,Yero. 

Spamnesty

  • Subject: Re: Thanks.
  • On: March 26, 2021, 3:35 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?

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: My Mobile contact.
  • On: March 28, 2021, 10:51 a.m.

Ok, then let's discuss it on phone and my mobile is / +233239139503
Waiting,Yero. 

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: March 28, 2021, 7:23 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Mobile contact.
  • On: March 30, 2021, 2:11 p.m.

But I have already answer this before, Republic of Ghana and I have already send more details to you.
Dan.
On Sun, 28 Mar 2021 at 11:24, Kim Martin <[email protected]> wrote:
Hey there,

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

Kim Martin

CEO, MNesty, LLC

On 28/03/2021 10:51 AM,  wrote:

> Ok, then let's discuss it on phone and my mobile is / +233239139503

> Waiting,Yero. 

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: March 30, 2021, 7:19 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?

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Mobile contact.
  • On: April 2, 2021, 5:23 p.m.

Please tell me what you want me to send, I think you need to send me the needed information 1 to 5 and I will male some necessary changes and I will be sure that you want to assist me and send what you want me to send also when we start proceeding then you will see everything by yourself.
This is not a must that both of us will do this together so send the needed information and if you notice anything which is not normal then withdraw yourself. Also google my name and google our office Address.
Thanks,Yero. 
On Tue, 30 Mar 2021 at 11:20, Kim Martin <[email protected]> wrote:
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?

Kim Martin

CEO, MNesty, LLC

On 30/03/2021 14:11 PM,  wrote:

> But I have already answer this before, Republic of Ghana and I have already send more details to you.

> Dan.

> On Sun, 28 Mar 2021 at 11:24, Kim Martin <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kim Martin

>

> CEO, MNesty, LLC

>

>

>

> On 28/03/2021 10:51 AM,  wrote:

>

> > Ok, then let's discuss it on phone and my mobile is / +233239139503

>

> > Waiting,Yero. 

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: April 2, 2021, 11:39 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?

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Mobile contact.
  • On: April 3, 2021, 9:16 a.m.

Send the needed information 1 to 5 and you will see how we can use this

Spamnesty

  • Subject: Re: My Mobile contact.
  • On: April 3, 2021, 8:25 p.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Then call me.
  • On: April 6, 2021, 11:47 a.m.

Then call me on my mobile phone number/ +233235502563 

Spammer

  • Subject: Re: My Mobile contact.
  • On: April 6, 2021, 5:09 p.m.

Please send the needed information 1 to 5 because you don't need to be less busy before we can do this.
Send the information so that I can start with some changes in the account file and bank systems
On Sat, 3 Apr 2021 at 12:26, Kim Martin <[email protected]> wrote:
Hello,

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

Kim Martin

CEO, MNesty, LLC

On 03/04/2021 09:16 AM,  wrote:

> Send the needed information 1 to 5 and you will see how we can use this

>

>

>

Spamnesty

  • Subject: Re: Then call me.
  • On: April 6, 2021, 7:03 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.?

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Then call me.
  • On: April 10, 2021, 4:16 a.m.

Maybe you don't want to assist me and it's not a must that both of us will do it together.
So please check yourself and let me know so that I can look for someone else if you cannot. 
On Tue, 6 Apr 2021 at 11:04, Kim Martin <[email protected]> wrote:
Hello,

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

Kim Martin

CEO, MNesty, LLC

On 06/04/2021 11:47 AM,  wrote:

> Then call me on my mobile phone number/ +233235502563 

Spamnesty

  • Subject: Re: Then call me.
  • On: April 10, 2021, 11:05 a.m.

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

Kim Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Then call me.
  • On: April 10, 2021, 8:04 p.m.

Ok, then the information I will require to commence the process is as follows;
1, Your Full names...2, Your Residential Address...3, Your Age...4, Your Occupation...5, your Telephone Number...
Thanks and waiting,Yero.

Spamnesty

  • Subject: Re: Then call me.
  • On: April 11, 2021, 7:27 a.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?

Kim Martin
CEO, MNesty, LLC