The colloquy of Kathy Thompson

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner ikew
  • On: May 10, 2017, 6:43 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 ikew
  • On: May 10, 2017, 10:23 a.m.

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

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Investment Collaboration.
  • On: Aug. 27, 2017, 6:18 a.m.

Hello Kristen,

Thanks you for your reply and note that my client would like to invest
in Hotels,Oil and Gas Industry,Real Estate or any other areas you feel
will yield profits.

Note that we have the sum of $50 million cash money now deposited
with a security company which we would like you to assist us invest in
your country.It should be on a long term investments,and the fund will
pass all legitimacy tests.

If you are willing and financially capable to assist us let me have
your personal information such as your full name,age,occupation,mailing
address,marital statues and private phone number so that we can
commence the processes.

Thank you and waiting.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Aug. 27, 2017, 7:01 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Investment Collaboration.
  • On: Aug. 28, 2017, 5:33 a.m.

Kathy,

Thanks for your prompt response.

My client is seeking for a Joint Investment Partnership in which you
are to have exclusive control of his funds and investing the funds
into any investment areas of your choice without his interference.
However, all investments shall not openly recognize my client’s
ownership and shall observe strict confidentiality because of his
status as the serving President of his country.

1. If you are considered credible, you will enter a fund management
agreement with my client, and thereafter, these funds will be handed
over to you for investments.

2. You will be assigned with exclusive rights to manage the funds and
to invest the funds into projects or investments that you deem
credible and profitable enough to be able to pay an annual interest of
3% of the invested Capital to my client for duration of 6 yrs, subject
to renewals.

3. You will also have absolute responsibility to determine what
locations or country to situate the projects.

4. As a compensation for your managing the funds and the investments
for my client, my client shall give you 10% of the entire investment
capital that will be assigned to you.

5. My client has mapped out an initial sum of US$50 Million for this
Investment Pilot Program which can be increased exponentially, and can
be released in tranches depending on the Capital outlay of individual
projects/investments and on the ascertained manageability of the
prospective partner.

6. Closure Meeting of fund manager and fund owner’s reps is mandatory
before the Release of fund (i.e. Monetization) at my client's
designate bank in an EU country because you will be required to be
physically present for the transaction in the bank.

7. My client expects the investment fund to be safely transferred to
the investment manager within 5 Working Days of signing Agreement, and
the investment proper to be commenced speedily afterwards.

I forward to your response.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Aug. 28, 2017, 2:19 p.m.

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

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: Aug. 28, 2017, 5:06 p.m.

Kathy,

Thank you for your email and please note that i have given you a full
and comprehensive details of this deal and if you are really
interested and willing the do this business,kindly provide your
personal information earlier demanded so that we can forge ahead.

Thank you for your response.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Aug. 28, 2017, 6:15 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?

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: Aug. 29, 2017, 5:23 a.m.

You are beating about the bush,you are not serious,thank.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Aug. 29, 2017, 10:34 a.m.

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

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE NOTE AND ANSWER.
  • On: Aug. 30, 2017, 5:14 p.m.

Kathy,

Thank you for your email and my location is France.

I am already working on entailed arrangements for hitch free
conclusion of the first phase of this deal.and i am also putting
together the working agreement/MOU which all the parties are going to
sign for protection of everybody,s interest.

I would please like to have the following information;

What is your expected compensation from this business?
What is the rate of inflation presently in your country?
Income per capita in your country?

Thank you once again.

I will give you full details of my arrangements as soon as i hear from you.

Spamnesty

  • Subject: Re: PLEASE NOTE AND ANSWER.
  • On: Aug. 31, 2017, 1 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?

Kathy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Please Note.
  • On: Aug. 31, 2017, 5:48 a.m.

TIKEHAU INVESTMENT MANAGEMENT FRANCE
http://www.tikehauim.com/

Spamnesty

  • Subject: Re: Please Note.
  • On: Aug. 31, 2017, 2 p.m.

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

Kathy Thompson
CEO, MNesty, LLC