The colloquy of Steven Kelley III

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

This is that conversation.


Spammer

  • Subject: contact UPS Express for your atm card of $18.9million
  • On: May 20, 2018, 5:29 a.m.

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: jasonsmit[email protected]
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, and I deposited it yesterday on 18th
of MAY 2018

Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address;[email protected] 
Phone unmber +229 .62.25.15.63

Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.

Regards.
MRS. INGA BRITT,

contact UPS Express for your atm card of $18.9million

Spamnesty

  • Subject: Re: contact UPS Express for your atm card of $18.9million
  • On: May 20, 2018, 5:29 a.m.

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

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 20, 2018, 4:40 p.m.

good day my dear

i got your email that you sent to this office as you may asked about
this fund this is fund win by your email address that is what Mrs
Inga Britt told us so i hope she is the one that told you to contact
us,

then you have to do what she instructed to do as you read the first
email that you received from her well so your full information's is
what we need now before your delivery take place,

thanks for your understanding me in this email.

DR GARRY MILLS

Spammer

  • Subject: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 20, 2018, 4:42 p.m.

good day my dear

i got your email that you sent to this office as you may asked about
this fund this is fund win by your email address that is what Mrs
Inga Britt told us so i hope she is the one that told you to contact
us,

then you have to do what she instructed to do as you read the first
email that you received from her well so your full information's is
what we need now before your delivery take place,

thanks for your understanding me in this email.

DR GARRY MILLS

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 20, 2018, 9:26 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 20, 2018, 11:19 p.m.

look mr man you don't have to be afraid okay its your wining fund just
give your address where to deliver it to you okay and we will give you
all the documentation that will show that this is your fund okay.

am waiting for you as i told you now okay

DR GARRY MILLIS

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 2:06 a.m.

Hello,
Thank you for your last great reply.

Let me ask you first: How much is it, exactly? When were the funds released? Also - Is there a deadline? And: Are the funds expiring at a certain date? Furthermore, who decided the money is to be transferred to me? And last but not least: how long will it take?

Thank you and best regards!

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 3:07 a.m.

thank you for your email i will answer you this mrs inga britt is the
person that decided the fund to be transferred to you,

again before anything more your full information is needed now before
we will go Further.

do that now and get back to me because your delivery will take place
tomorrow once you do what we instructed you to do okay.

thanks for your email again waiting for your email back now.
DR GARRY MILIS

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 3:41 a.m.

Hey,
Thank you for your last interesting suggestion.

Sorry, I have some difficulties understanding: Which currency are we talking about? What is the title of the funds, exactly? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?

Thank you and best regards!

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 12:37 p.m.

LOOK MR MAN I GOT YOUR EMAIL BUT IF YOU ARE NOT GOING TO GIVE US YOUR
INFORMATION THEN WE CANNOT DO ANYTHING WITH YOU OKAY SO GIVE US YOUR
ADDRESS FIRST BEFORE ANYTHING OKAY

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 9:40 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 21, 2018, 11:23 p.m.

ATTN MR MAN

I TOLD YOU BEFORE THAT THIS WILL WORK THIS FUND WAS WON BY YOUR EMAIL
ADDRESS OKAY AND WITHOUT YOUR HOME ADDRESS I CANNOT WRITE YOU BACK
AGAIN IF YOU DID NOT SUMMIT OK

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 22, 2018, 7:19 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 22, 2018, 1:20 p.m.

look dont contact this office again if you did not give us your information ok

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 22, 2018, 7:59 p.m.

Hey,
Thank you for your last magnificent message.
Just opened that email. WOW! I mean, that's awesome, isn't it? I am definitely taken. Really. I need to think. What do you think? Is that real?

"Be yourself; everyone else is already taken".

Thank you and warm regards!

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 22, 2018, 8:54 p.m.

what did you mean i told you like u don't want to receive this fund right

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: May 23, 2018, 7:01 a.m.

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

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 12, 2018, 6:49 a.m.

Why you dont want to receive this atm card that is belong to so get back us
if you are still ready to receive this fund let me know okay dr garry millis

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 12, 2018, 6:35 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 13, 2018, 7:55 a.m.

WHERE DID YOU WIRED THE FUNDS TO AND WHICH INFORMATION DID YOU SEND IT
TO LET ME KNOW NOW BECAUSE THE AUTHORITY WANTS TO KNOW AND THEY ARE
READY TO TRANSFER YOUR FUND TO YOU OKAY

GET BACK TO ME URGENT NOW OKAY

DR GARRY MILLIS

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 13, 2018, 7:58 a.m.

WHERE DID YOU WIRED THE FUNDS TO AND WHICH INFORMATION DID YOU SEND IT
TO LET ME KNOW NOW BECAUSE THE AUTHORITY WANTS TO KNOW AND THEY ARE
READY TO TRANSFER YOUR FUND TO YOU OKAY

GET BACK TO ME URGENT NOW OKAY

DR GARRY MILLIS

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 13, 2018, 11:05 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 15, 2018, 1:08 p.m.

how did you want me to tell you again about this your agent is i your
city since 2days ago and you have to pay for this pass in the airport
before e will brig tis at card to o today tat is only delay and you
will receive tis so get back to e now its very urgent

dr garry millis

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 16, 2018, 1:07 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Steven Kelley III
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 16, 2018, 10:05 p.m.

NW WHAT I NEED IS YOUR INFORMATION WHERE TO DELIVER THIS ATM CARD TO
YOU AND YOUR GOING PONE NUMBER OKAY SO THAT I WILL GIVE IT TO THE
AGENT THAT WILL BRING THE ATM CARD AS WELL OKAY

GET BACK TO ME NOW WITH YUR URGENT OKAY

Spamnesty

  • Subject: Re: WELCOME TO THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION THAT IS BELONG TO YOU OK,
  • On: Oct. 17, 2018, 2:22 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Steven Kelley III
CEO, MNesty, LLC