The colloquy of Kim Lewis

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

This is that conversation.


Spammer

  • Subject: Personal loan as soon as tomorrow
  • On: Nov. 30, 2016, 11:31 a.m.

Short on Cash? We offer unsecured loans. <http://goo.hahakelbmduwar.xyz/RUI=8078184-OI=446-II=7060-IDE=65113

[http://i.imgur.com/KcOKqzH.jpg#PQzUPa7Q9PehvAe]

[http://i.imgur.com/wggYt9w.jpg#B3WpCP3K4vLBcs3]

[http://i.imgur.com/sw2dIXS.png]

Spamnesty

  • Subject: Re: Personal loan as soon as tomorrow
  • On: Nov. 30, 2016, 11:31 a.m.

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

Kim Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kristen
  • On: May 15, 2017, 7:46 a.m.

*Dear Kristen,Thanks so much for your mail.I so much appreciate your
response and I want you to understand that I might not be sure that you are
related to my late client. It is also possible that you may not even know
him. But the main reason why I contacted you is based on the fact that you
share the same nationality with him which will be of great importance to us
in achieving success in this transaction. I will provide the bank with
every necessary information about my late client and legal documents that
will be used to prove your kinship with my late client to enable them
release the fund to you.I guarantee you that this transaction will be
executed on legitimate ground without any breach of law. So, I do not want
you to entertain any atom of fear in this transaction OK? All that I
require from you is that you follow my advise carefully and co-operate with
me to enable us achieve success in this transaction. I assure you that we
will share this fund 50/50 as soon as it is released to you. I will
personally come over to your country as soon as this fund is released to
you and we will share the fund on the agreed ratio without problems.I want
you to give me your word of honor that you are going to keep this
transaction confidential and co-operate with me without greediness so that
we can get started immediately. I also want you to note that I do not want
you to delay this transaction at all. I want you to be checking your mail
regularly to know when I have written to you because I will not delay in
responding to you.As soon as I receive your word of honor, we will get the
ball rolling immediately. Meanwhile, if you have any questions regarding to
my information, do not hesitate to ask me as I will always be ready to give
you all the necessary information and guidelines you need to avoid
jeopardy. Please get back to me as soon as possible.Thanks so much for your
understanding and co-operation in advance.Sincerely,Barrister Gifford

Spamnesty

  • Subject: Re: Dear Kristen
  • On: May 15, 2017, 3:28 p.m.

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

Kim Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kristen [I NEED A GUARANTEE FROM YOU]
  • On: May 15, 2017, 4:06 p.m.

*Dear Kristen,*

*I so much thank you for your response.*

*I so much appreciate your response and I want you to understand that I
contacted you based on the fact that you share the same nationality with
him which will be of great importance to us in achieving success in this
transaction. I will provide you with every necessary information about my
late client and I will also provide you with legal documents that will be
used to prove your kinship with my late client to enable the bank release
the fund to you.*

*I assure you that this transaction is legal and legitimate and will be
completed successfully without any problems as long as you will be
following my instructions accordingly. Now all you need to do is follow my
advice and instructions strictly so that the fund is released to you as
planned. You do not have to worry about anything, because this operation
will be carried out under a legitimate arrangement that will protect both
of us from any breach of law both here in Togo and in your country. Again,
I assure you that with my help as the personal lawyer to my late client,
this fund will be released to you without any hindrance. Just trust me and
follow my instructions and directions, respectively. I have all the
necessary information and documents that I will deliver to you at the
appropriate time for the fund to be released to you as the next of kin to
my late client.*

*As you can see, the amount involved in this transaction is huge and we
have to be careful to avoid any complications on the way. I want us to make
it clear to prevent any misunderstanding in the future. We both know very
well that you are not the real next of kin to my late client and we also
know that you are not related to him, it is just that you have the same
last name with my late client, which was the reason why I contacted you so
that we work with unity to achieve success in this transaction. For your
information, I do not need any disappointment from you as we proceed. I say
this because I need the money to solve the problems that are giving me
sleepless nights. I regret to inform you of my daughter ill condition, my
wife was seriously ill of heart failure for nine months and later died. Now
my only daughter is suffering from Kidney disease and every doctor said I
must fly him to India for a Kidney Transplant. This is the main reason why
I want this transaction to be concluded as soon as possible, so that I can
have enough money to fly my only daughter to India for a better and
enhanced treatment.*

*Please I need a guarantee that you will not let me down or betray this
trust in the future. Though the trust I have in you is enough, I still
demand your transparent honesty and diligence.*

*1. That you will not betray the trust, or double-cross me, when the fund
is transferred into your account.*

*2. That this transaction is between you and me without the involvement of
any third party, considering the nature of this transaction.*

*3. That you will participate in this transaction without prejudice, with
respect and regards to the bank rules, which will guarantee the release and
transfer of the fund into your bank account.*

*4. The fact that we will share the fund 50/50 in accordance with our
agreement when I visit you in your country and that you will not ask for
more share or try to sit on the fund, or engage in any form of blackmail
after the fund is transferred into your account or with the fact that you
will be dealing directly with the bank.*

* I have attached my attorney license and my passport to this message. As
you can see, I was a responsible married man and I love my family very
much, and that's why I'm doing everything possible to ensure a better
future for my children and to save the life of my daughter.*

*As soon as I receive your complete confidence, I will send you a draft
application form that you will fill out with your information and send to
the bank for the release of the fund. Letters of application will serve to
introduce you officially to the bank as next of kin of my deceased client,
Asking for the release and transfer of the fund to your bank account.*

*If you follow my instructions, this transaction will be completed within a
few days and I can assure you that we will finalize the deal without any
hindrance. I look forward to your soonest response and may God always bless
you as you remember my sick daughter in your prayers.*

Spamnesty

  • Subject: Re: Dear Kristen [I NEED A GUARANTEE FROM YOU]
  • On: May 15, 2017, 4:28 p.m.

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

Kim Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Your details are required
  • On: May 16, 2017, 3:28 p.m.

*Dear Friend,I thank you so much for your response.My dear friend, I
appreciate your willingness to help me make success in this transaction for
our mutual future benefits and I hope you will not disappoint me nor let me
down in this transaction. I want you to understand that this transaction
is legal and will be executed on a legitimate ground without any breech of
law both here and there in your country.I am 53 years and considering my
legal status as a custodian and prosecutor of law, my participation in an
unworkable transaction will be tragedy damaging not only to my status as a
lawyer but to my family as well. In fact, I will be pouring coals of curses
on the head of my sick daughter and entire family if I ever think of
ruining the joy and happiness of your family by involving you in a claim
that is not within the confines of my country's inheritance laws.I am a
national of Republic of Togo and no questions shall be asked you based on
the deceased. Therefore, any document or information the holding bank may
request from you to approve the inheritance fund will have to be provided
by me as i am aware you do not possess any of these items. It is wishful to
understand that banks here does not rely on the conduction of a DNA or
blood test to determine next of kinship, hence you are legally qualified to
receive the funds as long as you are willing to follow my directives.Your
role will be simple. You will be required to stand as the claimant or next
of kin to this fund while I will be furnishing you with all particulars,
information and documents which the bank might request so that the funds
will be approved into your names. Note that most of your communication with
the holding bank will be via email. You shall also provide an existing
account offshore where this fund will be transferred into. In this case,
you will be required to open a new bank account or use your existing bank
account to receive this fund. Note that our inheritance laws does not
discredit one's nationality as long as the claimant has all the relevant
information relating to the deceased, which I shall aid you with. So
please, you have to eliminate every atom of fear you have in this
transaction so that we can proceed on.As soon as the fund gets into your
designated bank account,I will travel down to your country for us to share
the fund 50-50 as agreed by both of us. I will provide you with all legal
requirements that will necessary to make you the legal beneficiary of the
fund. I do not want you to entertain any atom of fear in this transaction
so I advice you to open a new account there in your country so that you
will not panic about your money. I also want you to proceed and fill in the
blanks below with your information so that I can prepare the letter of
claim that I will send to the bank for the fund to be released to
you.Please fill out the form below:YOUR FULL NAME: YOUR AGE:YOUR MARITAL
STATUS:YOUR PROFESSION:YOUR NATIONALITY:YOUR PASSPORT NUMBER:YOUR HOME
ADDRESS:YOUR DIRECT PHONE NUMBER:Please get back to me as soon as possible
with the above information and a copy of your passport or Identity and your
bank account information so that we can proceed on. I advice you to open a
new bank account in Dollar Currency with zero balance so that you will not
panic about your savings. I thank you very much in advance for your
understanding and cooperation in this transaction and may God continue to
bless you as you continue to pray for my sick daughter.Sincerely,Barrister

Spamnesty

  • Subject: Re: Your details are required
  • On: May 16, 2017, 9:40 p.m.

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

Kim Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Your details are required.
  • On: May 17, 2017, 9:56 a.m.

*Dear Brother,*

*I will like you to stand as the heir to my deceased client who was a
national of your country . He has a huge of money in the bank here in Togo
worth Thirteen million five hundred eighty thousand USD and he died three
months ago with his family.*

*All you should do now is to send me the following required information
about your self that will enable me to prepare a draft application letter
of claim which will be submitted to the bank for this transaction to
immediately commence in your name and favor with out any further delay. I
am a national of Republic of Togo in west Africa.*

*(1) Your full name:*
*(2) Your residence or office address:*
*(3) Mobile numbers:*
*(4) Occupation:*
*(5) Age:*
*(6) Nationality:*
*(7) A copy of your international passport or national ID card*

*I wish to let you know that anything you may spend during the process of
this transaction will be deducted from the total fund as soon as I come to
your country which is after the bank must have transferred the total fund
to you and then we will share the remaining equally among ourselves which
is 50 percent for each of us.*

*Thanks for your understanding,*

*Sincerely *
*Barrister Gifford Gibbs. (Esq)*

Spamnesty

  • Subject: Re: Your details are required.
  • On: May 17, 2017, 1:25 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 Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Brother,
  • On: May 17, 2017, 7:11 p.m.

*Dear BrotherFill the form that i sent to you and send it back to me, It
will enable me to prepare a draft application letter and present you to the
bank as the heir to the fund. Do that as soon as possible for us to procced
in this business transaction, Every document regarding this business
transaction is in my file jacket fill the form and let me know the document
regarding this business that you want to see. I await for your soonest
response.Sincerely Barrister Gifford Gibbs.*

Spamnesty

  • Subject: Re: Dear Brother,
  • On: May 18, 2017, 1:02 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?

Kim Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Dear Brother,
  • On: May 19, 2017, 3:52 p.m.

*Dear Friend,I have every documents regarding this business transaction in
my file jacket, I will be sincere with you. If you want to participate in
this business transaction fill the form that i sent to you and send it back
to me. I will send you any document of the transaction that you want.I
await for your response.Sincerely Barrister Gifford Gibbs.*

Spamnesty

  • Subject: Re: Dear Brother,
  • On: May 20, 2017, 2:20 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?

Kim Lewis
CEO, MNesty, LLC