The colloquy of Kevin Heath

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

This is that conversation.


Spammer

  • Subject: Compliment of the Day.
  • On: Sept. 23, 2018, 2:49 p.m.

Compliment of the Day.

Do accept my sincere apologies if my mail does not meet your personal ethics. I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal it was due to how things are moving with me. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

I am Jenny Alex.... the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.

This transaction will be covered up by me with my status here in the bank. I will give you a complete picture of this transaction as soon as I hear from you.

Sincerely,

Jenny Alex.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Sept. 23, 2018, 2:49 p.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Sept. 27, 2018, 10:51 a.m.

Hello Kevin,

I am very happy that you responded,i am also happy that i am introducing myself and this transaction to you hoping that we will trust each other. I want to reassure you that there will be no problem as it concerns this transaction or any Untoward circumstances.

Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially present you and insert your name as the legal and official beneficiary of the idle GBP7,549,250.00 in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms. Until his death he was a foreigner and an American Citizen; he has no known wife, children or relations. I can assure you that nothing stupid will happen in this business either now or later.

I am a woman with good reputation; I have never involved in any misconduct nor do anything that will tarnish my image or the image of my family. I can not afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me. I assure to offer you 40% in this transaction.

Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the deceased was a foreigner.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you which i will want you to help me and invest in your line of business since i do not know anything about business and investment.I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, as all aspect of risks are eliminated, So with all the legal papers that will be procured from the Probate Registry, you will be legally backed up as the Next of Kin to the said fund.

I will also need your full personal information i.e.

Full legal Name:
Full Address:
How old are you?
Your direct phone number,
What is your present Occupation?
Are you married or Single?

So once I hear back from you with your details as i stated then we will proceed with the legal proccess .

I await your earliest response no matter your decision.

If you have any question, feel free to ask.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Sept. 27, 2018, 12:57 p.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Sept. 30, 2018, 3:15 p.m.

Hello My brother/partner Kelvin,

Thanks for your response and your questions,but like i told you in my previous mail, I have worked in the bank for a long time,so i do not know much about business or investments, I am depending on you so that we can invest together or if you have a reliable investor, we can also invest in his business, once again i reassure you that we will get to the end of this together and also have the heritage,share and invest it properly.

I want you to know that this is 100% risk free as i have eliminated all the risks that would have occurred. Nothing can stop us from having the money, but i will not do anything risky because if i do, it will affect my family who are the reason why i work so hard to make this work, so i will have to follow the legal process so that we will not have any problem.

There is a legal way that we must observe before we can do anything with the money,legality is my watch word, so we will proceed to make sure that things move on legally, i am very sure that Late Mr.Martin J.Cole did not have any next of kin and this information that i am giving you now is known to me and you alone, so better be careful and don’t start telling anybody about this transfer until we are done with the transfer of the money to you as the new beneficiary. Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days.

I want to assure you of the legality of this deal as all aspects of the law and monetary policies of the UK authorities will be applied and strictly adhered to as I will not run any risk doing this deal unofficially and illegally.I have already secured the services of a lawyer who will assist us in processing and securing all the legal papers that will declare and confirm you to be the only surviving relation/next of kin to the dead account holder(Late Martin J.Cole) the legal papers will also clear this money from all criminal sources so that you don’t get into trouble with your home country government once the transfer is concluded and money eventually and successfully transferred to your nominated account.Legality and confidentiality should be our watchword.

I want you to know that the attorney will need to go to the probate registry and Crown court of law here in UK to process and secure the documents that will confirm you as the only surviving next of kin/beneficiary to late Mr. Martin's account, the documents are as follows;

(1) Affidavit of facts which will state that the dead account holder is dead and has no known next of kin;

(2)letter of administration, since there is no will stating that the deceased account holder is dead and did not write any will and since you are the only known surviving relation as the affidavit will show, then you will stand in as the beneficiary to his account and;

(3)Then certificate of inheritance should be secured from the probate registry empowering you to the status of beneficiary of the deceased.

After securing all the above mentioned documents, you will not have any query from anyone regarding the transfer when it will be done because all the documents will be pointing at you as the sole beneficiary and next of kin to late Martin's account,you will not and will never have any problem, so please my dear, try and contact the lawyer, she is a seasoned lawyer and also a woman who had worked with the queen, she is old and i picked her because she will use her contact to get the documents for us without any delay and after that, the transfer will follow immediately without delay,

Her name is Barr. Megan Jones,

her email is [email protected]

If you have any question, feel free to ask, i also still need your full information as requested in my previous email.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Sept. 30, 2018, 7:53 p.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 2, 2018, 9:15 a.m.

Hi Mr. Kelvin,

What online details are you talking about, have you contacted the Lawyer? Please if you have not, Kindly do, so that the transfer will be effected as soon as possible.

Remember, I will be joining you as soon as the transfer is concluded so we can stat the sharing and the Investments.

So try and get in touch with the Lawyer for her to secure the Documents.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 2, 2018, 11:03 a.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 2, 2018, 5:50 p.m.

Hi Kevin,

Thanks for your mail once again but I do not know why you are still asking for more details as I have been telling and explaining this transaction to you from the onset but as you still ask, I will still tell you more but please kindly and patiently go through it...

I am also happy that i am introducing myself and this transaction to you hoping that we will trust each other. I want to reassure you that there will be no problem as it concerns this transaction or any Untoward circumstances.

Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially present you and insert your name as the legal and official beneficiary of the idle GBP7,549,250.00 in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms. Until his death he was a foreigner and an American Citizen; he has no known wife, children or relations. I can assure you that nothing stupid will happen in this business either now or later.

I am a woman with good reputation; I have never involved in any misconduct nor do anything that will tarnish my image or the image of my family. I can not
afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me. I assure to offer you 40% in this transaction.

Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the
deceased was a foreigner.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you which i will want you to help me and invest in your line of business since i do not know anything about business and investment.I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, as all aspect of risks are eliminated, So with all the legal papers that will be procured from the Probate Registry, you will be legally backed up as the Next of Kin to the said fund.

There is a legal way that we must observe before we can do anything with the money,legality is my watch word, so we will proceed to make sure that things move on legally, I am very sure that Late Mr.Martin J.Cole did not have any next of kin and this information that i am giving you now is known to me and you alone, so ought to be careful and shouldnt have told anybody about this transfer until we are done with the transfer of the money to you as the new beneficiary. Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days.

I want to assure you of the legality of this deal as all aspects of the law and monetary policies of the UK authorities will be applied and strictly adhered to as I will not run any risk doing this deal unofficially and illegally.I have already secured the services of a lawyer who will assist us in processing and securing all the legal papers that will declare and confirm you to be the only surviving relation/next of kin to the dead account holder(Late Martin J.Cole) the legal papers will also clear this money from all criminal sources so that you don’t get into trouble with your home country government once the transfer
is concluded and money eventually and successfully transferred to your nominated account.Legality and confidentiality should be our watchword.

The attorney will need to go to the probate registry and Crown court of law here in UK to process and secure the documents that will confirm you as the only surviving next of kin/beneficiary to late Mr. Martin's account, the documents are as follows;

(1) Affidavit of facts which will state that the dead account holder is dead and has no known next of kin;

(2)letter of administration, since there is no will stating that the deceased account holder is dead and did not write any will and since you are the only known surviving relation as the affidavit will show, then you will stand in as the beneficiary to his account and;

(3)Then certificate of inheritance should be secured from the probate registry empowering you to the status of beneficiary of the deceased.

I await your earliest response no matter your decision.

If you have any question, feel free to ask.

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 2, 2018, 6 p.m.

Hi Kevin,

Thanks for your mail once again but I do not know why you are still asking for more details as I have been telling and explaining this transaction to you from the onset but as you still ask, I will still tell you more but please kindly and patiently go through it...

I am also happy that i am introducing myself and this transaction to you hoping that we will trust each other. I want to reassure you that there will be no problem as it concerns this transaction or any Untoward circumstances.

We are located at :

UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.

Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially present you and insert your name as the legal and official beneficiary of the idle GBP7,549,250.00 in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms. Until his death he was a foreigner and an American Citizen; he has no known wife, children or relations. I can assure you that nothing stupid will happen in this business either now or later.

I am a woman with good reputation; I have never involved in any misconduct nor do anything that will tarnish my image or the image of my family. I can not
afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me. I assure to offer you 40% in this transaction.

Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the
deceased was a foreigner.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you which i will want you to help me and invest in your line of business since i do not know anything about business and investment.I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, as all aspect of risks are eliminated, So with all the legal papers that will be procured from the Probate Registry, you will be legally backed up as the Next of Kin to the said fund.

There is a legal way that we must observe before we can do anything with the money,legality is my watch word, so we will proceed to make sure that things move on legally, I am very sure that Late Mr.Martin J.Cole did not have any next of kin and this information that i am giving you now is known to me and you alone, so ought to be careful and shouldnt have told anybody about this transfer until we are done with the transfer of the money to you as the new beneficiary. Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days.

I want to assure you of the legality of this deal as all aspects of the law and monetary policies of the UK authorities will be applied and strictly adhered to as I will not run any risk doing this deal unofficially and illegally.I have already secured the services of a lawyer who will assist us in processing and securing all the legal papers that will declare and confirm you to be the only surviving relation/next of kin to the dead account holder(Late Martin J.Cole) the legal papers will also clear this money from all criminal sources so that you don’t get into trouble with your home country government once the transfer
is concluded and money eventually and successfully transferred to your nominated account.Legality and confidentiality should be our watchword.

The attorney will need to go to the probate registry and Crown court of law here in UK to process and secure the documents that will confirm you as the only surviving next of kin/beneficiary to late Mr. Martin's account, the documents are as follows;

(1) Affidavit of facts which will state that the dead account holder is dead and has no known next of kin;

(2)letter of administration, since there is no will stating that the deceased account holder is dead and did not write any will and since you are the only known surviving relation as the affidavit will show, then you will stand in as the beneficiary to his account and;

(3)Then certificate of inheritance should be secured from the probate registry empowering you to the status of beneficiary of the deceased.

I await your earliest response no matter your decision.

If you have any question, feel free to ask.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 3, 2018, 3:14 a.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 3, 2018, 11:27 a.m.

busy and cant contact my lawyer through her email and talk with her on the way forward as regards the documents?

Kidding me??

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 3, 2018, 5:43 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 4, 2018, 8:37 a.m.

My Brother,

If you think you can do this with me, try and contact my lawyer and let him get the Documents for you and lets proceed.

Meanwhile, whats your number so we can talk?

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 4, 2018, 1:24 p.m.

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

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 4, 2018, 2:56 p.m.

Hi Kevin,

Thank you for your mail once again, the next stage now is the process of securing the legal documents,after that, the transfer will take place immediately without any hindrance. without the legal documents, we cannot do anything with late Martin's funds, they will declare you the next of kin and beneficiary to late Martin. The documents are as follows;

(1) Affidavit of facts which will state that the dead account holder is dead and has no known next of kin;

(2)letter of administration, since there is no will stating that the deceased account holder is dead and did not write any will and since you are the only known surviving relation as the affidavit will show, then you will stand in as the beneficiary to his account and;

(3)Then certificate of inheritance should be secured from the probate registry empowering you to the status of beneficiary of the deceased.

After securing all the above mentioned documents, you will not have any query from anyone regarding the transfer when it will be done because all the documents will be pointing at you as the sole beneficiary and next of kin to late Martin's account,you will not and will never have any problem, so please my dear, try and contact the lawyer, I told you all these and in my previous mail and the need to contact her so that she will commence with the legal process .

Her name is Barr. Megan Jones,

her email is [email protected]

Please contact her immediately and tell her that you are from Jenny Alex.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 4, 2018, 3:46 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?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 4, 2018, 6:22 p.m.

Hi Kevin

Whats really wrong, are you really sure you want us to do this transaction together? you keep going round and round.

You asked for a way forward and I sent you the Lawyers contact, you abandoned it, am sure you have not contacted him and now you are asking for

A short call?

Modeling Price?

Contact details?

All these things are not really making sense, I think the right thing to do is contact the Lawyer and he will tell you what to do and from there we move on,

UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,
+447537130211

Contact the Lawyer and lets proceed please and send your phone number too.

If you feel you can do as I have said, i think we should kindly end this than wasting our times.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 5, 2018, 2:45 a.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?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 5, 2018, 10 a.m.

why are you wasting my time with your questions??? you keep asking same thing everyday?

Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially present you and insert your name as the legal and official beneficiary of the idle GBP7,549,250.00 in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms. Until his death he was a foreigner and an American Citizen; he has no known wife, children or relations. I can assure you that nothing stupid will happen in this business either now or later.

I am a man with good reputation; I have never involved in any misconduct nor do anything that will tarnish my image or the image of my family. I can not afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me. I assure to offer you 40% in this transaction.

Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the deceased was a foreigner.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you which i will want you to help me and invest in your line of business since i do not know anything about business and investment.I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, as all aspect of risks are eliminated, So with all the legal papers that will be procured from the Probate Registry, you will be legally backed up as the Next of Kin to the said fund.

I will also need your full personal information i.e.

Full legal Name:
Full Address:
How old are you?
Your direct phone number,
What is your present Occupation?
Are you married or Single?

So once I hear back from you with your details as i stated then we will proceed with the legal proccess .

I await your earliest response no matter your decision.

If you have any question, feel free to ask.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 5, 2018, 1:43 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.?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 5, 2018, 3:55 p.m.

TIME WASTER.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 6, 2018, 12:27 a.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?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 6, 2018, 10:43 a.m.

5000 dollars is my pricing model.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 6, 2018, 7:59 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Kevin Heath
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compliment of the Day.
  • On: Oct. 7, 2018, 12:36 p.m.

go and send the 5000 Dollars before anything or else stop wasting my time.

Spamnesty

  • Subject: Re: Compliment of the Day.
  • On: Oct. 7, 2018, 10:36 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?

Kevin Heath
CEO, MNesty, LLC