The colloquy of Kevin Gray

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

This is that conversation.


Spammer

  • Subject: Investment Proposal
  • On: March 6, 2017, 6:49 p.m.

I have a confidential deal to share with you. contact me back if you are interested.
Regards,
Mr. Liu Jun.

The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.

Spamnesty

  • Subject: Re: Investment Proposal
  • On: March 6, 2017, 6:49 p.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 7, 2017, 7:51 a.m.

Thank you for the response, l am Mr. Liu Jun, Chief Risk Officer and Executive Director Wing Lung Bank in Hong Kong. I contacted you to seek your assistance to transfer the sum of money (US$49,500,000.00) out of my bank (Wing Lung Bank, Hong Kong Branch) to your custody for investment purpose of which you are going to provide an investment proposal we are going to embark on in your country of which the profits would be shared 40% for you and 60% for me.

Firstly let me highlight you on the source of the funds in question, in 2005 a then serving government official Mr. Ali al-Lami the executive director of the committee that acts as Iraq's anti-Baath Party watchdog in Baghdad in Middle East who deposited $225M USD acquiring a property under the state name Mosul, but the real cost of the property was $102M from the records and he immediately requested for opening of a personal account with $49.5M while the balance of $73.5M USD remained in the state account as a banker l know it was a deal siphoning of the state funds to his personal account. Surprisingly on December 2011 the state requested for the property documents which was on our volt, going through the documents the cost of the property was reflecting $151.5M USD not $102M USD which l know about and the state asked of the balance in their account $73.5M USD and closed their account with us because Mr. Ali al-Lami is dead and he died in May 2011 he was gunned down by an unknown gun man of which as the account officer l was aware of the $49.5M USD deposited in his personal account and nobody from his country is aware of, now this is the funds we are going to partner together to pull out from my bank.

The Deal is, I am bringing you in as his Beneficiary to the funds since all links to the funds has been lost considering the death of Mr. Ali al-Lami' as his account officer i noticed that the account opening bio-data form was not been dully completed at the time Mr. Ali al-Lami was opening the account as he has not provided me with the information to indicate beneficiaries in case of death, so the beneficiary to this funds is still open .haven read this with understanding i would like to get some information from you so that i can key in your data in our records as the beneficiary to the funds, details needed here would be:

YOUR FULL NAMES
YOUR FULL RESIDENTIAL ADDRESS
YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH
OCCUPATION
TELEPHONE NUMBER

This project is highly capital intensive for me as i would need to employ the services of a solicitor that would prepare the legal documents to back our claims as the only survival since your assumed benefactor (Late Mr. Ali al-Lami) is dead, every steps has to be legally guided this is why I have to be very careful since i am still in active service with my bank. I need your total devotion and trust to see this through. I would wait for your reply and you can reach me on +85281970846 6.00 p.m upwards my time here because i have installed the phone basically for the purpose of this transaction and i would not want to be using it while at the office. i would wait for your details and willingness to work with me so that i can provide you with more information on how to achieve our primary goal.

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 7, 2017, 12:15 p.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 7, 2017, 5:25 p.m.

I would like to get some information from you so that i can key in your data in our records as the beneficiary to the funds, details needed here would be:

YOUR FULL NAMES
YOUR FULL RESIDENTIAL ADDRESS
YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH
OCCUPATION
TELEPHONE NUMBER

As soon as i receive your data, I will forward a copy of my ID to you so that you can have a clue of who you are dealing with.

Hope to read from you soon.

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 7, 2017, 9:19 p.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 8, 2017, 5:46 a.m.

Like as i told you before, i will forward you with every details as regarding this transaction. Kindly fill the form and get back to me,

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 8, 2017, 3:40 p.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 8, 2017, 6:15 p.m.

Thank you for response, i totally understand, Please know that i would not like this transaction to be delayed, i want to make you a beneficiary to this funds. I am always ready to talk when you are.

Hope to read from you soon.

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 9, 2017, 1:40 a.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 9, 2017, 6:35 a.m.

Thank you once more for your interest, i would like to get this information from you so that i can key in your data in our records as the beneficiary to the funds, Please fill in your details required and get back to me so as to proceed with this transaction:

YOUR FULL NAMES
YOUR FULL RESIDENTIAL ADDRESS
YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH
OCCUPATION
TELEPHONE NUMBER

I am looking forward in doing business with you.

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 9, 2017, 3:24 p.m.

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

Kevin Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Friend
  • On: March 9, 2017, 4:07 p.m.

Send me your required details and i shall proceed.

Spamnesty

  • Subject: Re: My Friend
  • On: March 10, 2017, 3:43 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 Gray
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: March 10, 2017, 7:32 a.m.

Thank you for your response, As regards to my previous email to you. Please understand that i am unable to place a conversation through the phone now because of the position and nature of my job. I will advice we communicate via email for now.

If you are still interested in doing business, please kindly fill and send back the details requested from you so as to place you as the beneficiary to the funds.

I will be waiting for your positive response so that we can proceed.

Spamnesty

  • Subject: Re: Dear Friend
  • On: March 10, 2017, 6:50 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?

Kevin Gray
CEO, MNesty, LLC