The colloquy of Donald Kelly

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner rejjuxvcwd
  • On: May 10, 2017, 7:03 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner rejjuxvcwd
  • On: May 10, 2017, 5:02 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?

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Hello dkelly Re: Maria (ID15896374) 27 y.o changed photos...
  • On: June 20, 2017, 5:08 p.m.

[vxzjekas]

Hello dkelly[luqddokv]
I am Maria (ID15896374) ,27 y.o , I changed photos ,
can we chat now?
sweet kiss,
yours Maria
My e-mail:[email protected]

[fdrizou]

Spamnesty

  • Subject: Re: Hello dkelly Re: Maria (ID15896374) 27 y.o changed photos...
  • On: June 21, 2017, 12:44 a.m.

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

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further information
  • On: Aug. 1, 2017, 1:54 a.m.

Bastard
---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 30. 3. 2017 7:58:55
Předmět: Re: Further information
"Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Danielle Kelly
CEO, MNesty, LLC

On 29/03/2017 23:48 PM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelley,
>
>
>
>
> I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
>
> prime minister under the government of President Manuel Pinto da Costa. 
>
> In my capacity as Minister for natural resources, while providing for 
>
> oil exploration licenses in the Gulf of Guinea by several companies,
>
> I have helped a particular company to get a license. After their bid was
>
> successful, they gave me $48 million in liquidity for my help . As
Minister,
>
>  I can not present or circulate the money in the bank in my country
because
>
> of the following reasons:
>
>
>
>
> 1. My salary is less than 1,000 US dollars and also I have to consider the

> rigid stipulation, 
>
> rules and regulations in force in my country for civil servants. 
>
>
>
>
> 2. Due to the intense competition of offer for oil exploration licenses,
> there are now researching how the whole process was made.
>
>
>
>
> 3. Also, there is also a rumor that I have an intention to contest
>
> the next Presidential election. It is false but it caused me problems with

> my party members. I am now forced to leave my country with my family soon

> for safety reasons. I decided to seek your cooperation so that I can put
the
> money under your care so that we may achieve
>
>  all the necessary procedures for the funds to get to you. It would be
> advisable that you contact me  as soon as you receive my email so I can
send
> you the steps to follow for receipt of funds without any hindrance. 
>
>
>
>
> This case needs your urgent attention, your confidence and your
discretion.
> I hope I can count on you.
>
>  
>
> Thank you very much
>
> Mr. Gabriel Arcanjo da Costa
>
> Former Prime Minister of Sao Tome and Principe
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 30. 3. 2017 0:04:08
> Předmět: Re: Further information
> "Hey there,
> Could you tell me where you are located? Also, could you tell me more
about
> your offer?
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 29/03/2017 11:11 AM, Gabriel Arcanjo da Costa wrote:
> > Dear Danielle Kelly, 
> >
> >
> >
> >
> > How are you today?
> >
> >
> >
> >
> > My previous email to you was self explanatory and I want you to read it

> > again and ask me specific questions on areas you do not understand so
that
> I
> > cam be able to answer appropriately.
> >
> >
> >
> >
> > All I require from you in this project is your honesty and cooperation .

> >
> >
> >
> >
> > I look forward to hearing from you.
> >
> >
> >
> >
> > Regards,
> >
> > Gabriel Arcanjo Da Costa
> >
> >
> >
> >
> >
> >
> >
> >
> > ---------- Původní e-mail ----------
> > Od: Danielle Kelly <[email protected]>
> > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > Datum: 28. 3. 2017 2:48:06
> > Předmět: Re: Further information
> > "Hello,
> > can you give me an example of this? I would like to know roughly what it

> > looks like.
> >
> > Danielle Kelly
> > CEO, MNesty, LLC
> >
>
> On 27/03/2017 21:22 PM, Gabriel Arcanjo da Costa wrote:
> > > Dear Danielle Kelly,
> > >
> > >
> > >
> > >
> > > Greetings and many thanks for your response and acceptance to work
with
> me
> >
> > > on this project. When I decided to finalize this transaction and
> commence
> >
> > > investment of the funds in preparation for my eventual exit from Sao
> Tome,
> > I
> > > contacted my lawyer to find a dependable partner to work with. After a

> > pain
> > > staking search, he gave me your name and email address and convinced
me
>
> > that
> > > you were not only capable but also trustworthy to work with as a
> business
> >
> > > partner. There is nothing fraudulent about this affair I am proposing
to
>
> > > you. I will be very frank with you. I am bereft of business knowledge
as
> I
> >
> > > have been in government and politics all my life. I will be depending
on
>
> > > your vast business knowledge to come up with a viable investment
program
>
> > for
> > > investing my portion of the 48 million$ in your country once we have
> > > concluded this transaction. You could come up with an expansion
program
> of
> >
> > > your existing organization or we can start a new organization in your

> > sphere
> > > of business. These are only suggestions and I recommend that while we

> are
> >
> > > trying to finalize this transaction, you concurrently make efforts to

> come
> >
> > > up with an investment program of the funds so that we will hit the
> ground
> >
> > > running. There is nothing illicit about the funds. The 25% apportioned

> to
> >
> > > you for your efforts is 12 million$. I have instructed my lawyer to
> > prepare
> > > authorizing and enabling documents in your favor emphasizing this
point
>
> > once
> > > you contact him via his details below although he has my instructions
to
>
> > > contact you without further delay. The documents will clearly state
what
>
> > is
> > > due to you and it will also clearly state my appointment of you as my

> sole
> >
> > > beneficiary and funds administrator. I encourage you to contact him
> > > immediately via email as he is awaiting your contact and will give you

> > > further instructions on how to proceed and what is required of you.
> > >
> > >  
> > >
> > > Name : Mr. Nabih Hocheimy
> > >
> > > Address : Cahen, Avocats Associés
> > >
> > > Zone Industriel, Quartier des Elites Cotonou, Benin
> > >
> > > Email1 : [email protected]
> > >
> > > Email2 : [email protected]
> > >
> > >  
> > >
> > >  
> > >
> > > I have also asked him to send you the document from the United States

> > > department of treasury report on transportation of currency to prove
the
>
> > > existence and veracity of the funds. The funds were transported as
CASH
> to
> >
> > > Benin from America and this was facilitated by the company that gave
me
>
> > the
> > > funds in appreciation for my efforts to them. They are headquartered
in
>
> > > America. Do understand that confidentiality and secrecy are imperative

> in
> >
> > > this transaction due to my former position in government. For this
> reason
> >
> > > also I cannot send you my mobile numbers at this moment because I am
> > > constantly surrounded by personal aides and for the time being I will

> like
> >
> > > to maintain the utmost secrecy and confidentiality while we perfect
our
>
> > > arrangements regards the funds.  
> > >
> > >
> > >
> > >
> > > Once you contact my lawyer do not forget to inform me too.
> > >
> > > While awaiting your response do accept the assurances of my highest
> > regards.
> > >
> > >  
> > >
> > > Gabriel Arcanjo da Costa
> > >
> > > Former Prime Minister, Sao Tome and Principe
> > >
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Danielle Kelly <[email protected]>
> > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > Datum: 27. 3. 2017 18:38:07
> > > Předmět: Re: Greetings
> > > "Hello,
> > > That is very interesting! Could you elaborate? Do you have any details

> > > online I could look at?
> > >
> > > Danielle Kelly
> > > CEO, MNesty, LLC
> > >
> >
>
> On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> > > > Dear Danielle Kelley,
> > > >
> > > >
> > > >
> > > >
> > > > I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
> > > >
> > > > prime minister under the government of President Manuel Pinto da
> Costa. 
> >
> > > >
> > > > In my capacity as Minister for natural resources, while providing
for 
>
> > > >
> > > > oil exploration licenses in the Gulf of Guinea by several companies,

> > > >
> > > > I have helped a particular company to get a license. After their bid

> was
> >
> > > >
> > > > successful, they gave me $48 million in liquidity for my help . As
> > > Minister,
> > > >
> > > >  I can not present or circulate the money in the bank in my country

> > > because
> > > >
> > > > of the following reasons:
> > > >
> > > >
> > > >
> > > >
> > > > 1. My salary is less than 1,000 US dollars and also I have to
consider
>
> > the
> > >
> > > > rigid stipulation, 
> > > >
> > > > rules and regulations in force in my country for civil servants. 
> > > >
> > > >
> > > >
> > > >
> > > > 2. Due to the intense competition of offer for oil exploration
> licenses,
> >
> > > > there are now researching how the whole process was made.
> > > >
> > > >
> > > >
> > > >
> > > > 3. Also, there is also a rumor that I have an intention to contest
> > > >
> > > > the next Presidential election. It is false but it caused me
problems
>
> > with
> > >
> > > > my party members. I am now forced to leave my country with my family

> > soon
> > >
> > > > for safety reasons. I decided to seek your cooperation so that I can

> put
> >
> > > the
> > > > money under your care so that we may achieve
> > > >
> > > >  all the necessary procedures for the funds to get to you. It would
be
>
> > > > advisable that you contact me  as soon as you receive my email so I

> can
> >
> > > send
> > > > you the steps to follow for receipt of funds without any hindrance. 

> > > >
> > > >
> > > >
> > > >
> > > > This case needs your urgent attention, your confidence and your
> > > discretion.
> > > > I hope I can count on you.
> > > >
> > > >  
> > > >
> > > > Thank you very much
> > > >
> > > > Mr. Gabriel Arcanjo da Costa
> > > >
> > > > Former Prime Minister of Sao Tome and Principe
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > ---------- Původní e-mail ----------
> > > > Od: Danielle Kelly <[email protected]>
> > > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > > Datum: 27. 3. 2017 1:35:30
> > > > Předmět: Re: Greetings
> > > > "Hello,
> > > > can you give me an example of this? I would like to know roughly
what
> it
> >
> > > > looks like.
> > > >
> > > > Danielle Kelly
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > > > > Hello,
> > > > >
> > > > > This message may come as a Surprise ,I therefore duly crave your
> > > > indulgence
> > > > > to accord it the privacy it deserves nevertheless .I got your
> details
> >
> > > > after
> > > > > an extensive on-line search by my lawyer for a reliable and
> reputable
> >
> > > > > person on your national data base to undertake a business project

> with
> >
> > > me
> > > > > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.
Kindly
>
> > > > > contact me via my personal E-mail: if you are interested in
> partnering
> >
> > > > with
> > > > > me on a mutually beneficial project so that I can divulge further

> > > details
> > > > > to you .
> > > > >
> > > > > Awaiting your favorable response.
> > > > "
> > > "
> > "
> "
"

Spamnesty

  • Subject: Re: Further information
  • On: Aug. 1, 2017, 8:11 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?

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 11, 2017, 1:52 p.m.

Guten Tag Danielle Kelly,
ich fand im Internet Ihren veröffentlichen Schriftwechsel   betreffs Herrn  Gabriel Arcanjo da Costa   -   [email protected]   -  und Herr Nabith Hocheimy.
Ihren Schriftwechsel im März 2017.
Ich habe auch solche Nachrichten    erhalten.  Können Sie mir dazu Näheres mitteilen zu diesem angebotenen  Geschäftsvorschlag.
Haben Sie Erfahrungen sammeln können?

Spammer

  • Subject: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 11, 2017, 1:53 p.m.

Guten Tag Danielle Kelly,
ich fand im Internet Ihren veröffentlichen Schriftwechsel   betreffs Herrn  Gabriel Arcanjo da Costa   -   [email protected]   -  und Herr Nabith Hocheimy.
Ihren Schriftwechsel im März 2017.
Ich habe auch solche Nachrichten    erhalten.  Können Sie mir dazu Näheres mitteilen zu diesem angebotenen  Geschäftsvorschlag.
Haben Sie Erfahrungen sammeln können?

Spammer

  • Subject: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 11, 2017, 1:53 p.m.

Guten Tag Danielle Kelly,
ich fand im Internet Ihren veröffentlichen Schriftwechsel   betreffs Herrn  Gabriel Arcanjo da Costa   -   [email protected]   -  und Herr Nabith Hocheimy.
Ihren Schriftwechsel im März 2017.
Ich habe auch solche Nachrichten    erhalten.  Können Sie mir dazu Näheres mitteilen zu diesem angebotenen  Geschäftsvorschlag.
Haben Sie Erfahrungen sammeln können?

Spammer

  • Subject: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 11, 2017, 1:53 p.m.

Guten Tag Danielle Kelly,
ich fand im Internet Ihren veröffentlichen Schriftwechsel   betreffs Herrn  Gabriel Arcanjo da Costa   -   [email protected]   -  und Herr Nabith Hocheimy.
Ihren Schriftwechsel im März 2017.
Ich habe auch solche Nachrichten    erhalten.  Können Sie mir dazu Näheres mitteilen zu diesem angebotenen  Geschäftsvorschlag.
Haben Sie Erfahrungen sammeln können?

Spamnesty

  • Subject: Re: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 11, 2017, 5:13 p.m.

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

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Nov. 13, 2017, 7:25 a.m.

Hallo Freund, bitte dulden Sie mich dafür, dass Sie durch dieses Medium in
Ihre Privatsphäre eindringen. Trotzdem möchte ich eine sehr wichtige
Botschaft vermitteln, die auf lange Sicht für Sie von Vorteil sein wird.
ich möchte zu Ihnen für die Hilfe des karitativen Zwecks spenden, antworten
freundlich, wenn Sie interessiert sind, so kann ich Ihnen mehr Details
geben. Danke für deine Zeit und bleib gesegnet. Frau Agusta Phil

Spamnesty

  • Subject: Re:
  • On: Nov. 13, 2017, 1:56 p.m.

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

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Nov. 13, 2017, 2:12 p.m.

Dear Beloved Donald,

Thank you for replying. I am Agusta Phil and with a heart full of despair i
write to seek your consent to conduct a humanitarian projects, because I
suffer from advanced cancer that prevents me from fulfilling my dreams. My
doctor recently informed me that my health condition is not improving and
is degrading. When my late husband (Josef Phil) was alive he deposited the
sum of €3,500,000.00 EUR which were derived from his vast estates and
investment in capital market with his Bank in Europe. Recently, my Doctor
told me that I have few months to live due to my cancerous ailment. I need
someone very honest and God fearing that can use these funds for the work
of God.

80% of €3,500,000.00 EUR should be used for Charity Foundation dedicated to
the elimination of humanitarian aid, development assistance, homeless
shelters, religious organizations, animal rights groups, scientific
organizations and the pursuit of peace poverty and conflict.

The balance 20% of €3,500,000.00 EUR is for your support and assistance in
implementation of the project.

The Bible has made me to understand that blessed is the hand that giveth
and i took this decision because i do not have children.

Contact our family lawyer (Attorney David Alexander Roberts) with this
specified email address: [email protected]

contact the above email address and Tell him that I have WILLED
(£6.8million pounds) to you by quoting my personal reference number
Law/chamber/solicitor/rt/Mit/WILL/78bwf5200B. he will be responsible for
the processing of legal documents that will allow you receive the said
amount from the bank's solvency.

Thanks again for your time and please let me now once you have contacted my
lawyer.

Spamnesty

  • Subject: Re: Re:
  • On: Nov. 13, 2017, 3:21 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?

Donald Kelly
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Nov. 14, 2017, 8:59 a.m.

Dear Donald,
Thanks for your noble response, i am situated at a medical center at the
moment and my nurse is the one who typed the message i send you, However, I
would just like to point out that my next operation is to come soon, please
contact Barrister Alex David Roberts Email: [email protected]
so that he will help you acquire Probate change of ownership from the High
Court, which are presented to the bank for release of funds to you as my
new beneficiary.
Thanks and God bless

Spammer

  • Subject: Aw: Re: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 14, 2017, 11:08 a.m.

Guten Tag Mr. Donald Kelly,
für Ihre Nachricht danke ich Ihnen.   Ich suchte Mrs. Danielle Kelly unter der Mailadresse:   Danelle Kelly -   [email protected] -
die im Internet Ihren Schriftwechsel veröffentlichte  mit Herrn  Gabriel Arcanjo da Costa  unter der Mailadresse  [email protected]  und mit Herrn Nabith  Hocheimy, Avocats Associes. Es war im März 2017.
Ich selber bin aus Deutschland.
Mit freundlichen Grüssen
Gesendet: Samstag, 11. November 2017 um 18:14 Uhr

Spammer

  • Subject: Aw: Re: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 14, 2017, 11:08 a.m.

Guten Tag Mr. Donald Kelly,
für Ihre Nachricht danke ich Ihnen.   Ich suchte Mrs. Danielle Kelly unter der Mailadresse:   Danelle Kelly -   [email protected] -
die im Internet Ihren Schriftwechsel veröffentlichte  mit Herrn  Gabriel Arcanjo da Costa  unter der Mailadresse  [email protected]  und mit Herrn Nabith  Hocheimy, Avocats Associes. Es war im März 2017.
Ich selber bin aus Deutschland.
Mit freundlichen Grüssen
Gesendet: Samstag, 11. November 2017 um 18:14 Uhr

Spammer

  • Subject: Aw: Re: Bitte melden Sie sich; ich erwarte Ihre Nachricht
  • On: Nov. 14, 2017, 11:08 a.m.

Guten Tag Mr. Donald Kelly,
für Ihre Nachricht danke ich Ihnen.   Ich suchte Mrs. Danielle Kelly unter der Mailadresse:   Danelle Kelly -   [email protected] -
die im Internet Ihren Schriftwechsel veröffentlichte  mit Herrn  Gabriel Arcanjo da Costa  unter der Mailadresse  [email protected]  und mit Herrn Nabith  Hocheimy, Avocats Associes. Es war im März 2017.
Ich selber bin aus Deutschland.
Mit freundlichen Grüssen
Gesendet: Samstag, 11. November 2017 um 18:14 Uhr

Spamnesty

  • Subject: Re: Re:
  • On: Nov. 14, 2017, 1:20 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?

Donald Kelly
CEO, MNesty, LLC