The colloquy of Michael Cunningham

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

This is that conversation.


Spammer

  • Subject:
  • On: March 20, 2017, 1:25 a.m.

Good Day
,
I am Trevor; I have emailed you earlier on without any response from you. please do email ur name to [email protected] for Comprehensive detail

Thanks

Spamnesty

  • Subject: Re:
  • On: March 20, 2017, 1:25 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?

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 20, 2017, 2:30 p.m.

Thanks for your response. Let me introduce myself again, I am Mr. Trevor
Lennon, a senior operations manager at a Bank here in London, UK. I have
contacted you for a very confidential and profitable transaction. Your
contact came to me through Portugal chamber of commerce during my search
for reliable and competent hands to partner with me in this transaction.
Kindly take your time to read through the details of this all important
transaction so you can have a proper understanding of the entire situation.

In 2002, a client by the name of *Kendrick **Cunningham *opened an ISA
deposit account with our bank and lodged the sum of £18,800.000 m (Eighteen
Million Eight Hundred Pounds) into it. I was the head of account department
when this was done and I over saw the account until his unfortunate death
in 2006 in a very tragic situation. Unfortunately Late Mr. Omar did not
append a next of kin to this account he probably did not see the necessity
of that. This money is lying fallow in the account in the bank.

The British government is making a very serious attempt to confiscate and
transfer this money into the national treasury because they know the
bonafide owner is dead and no next of kin is coming forth to claim this
money.

I have documents to this accounts and I know about every necessary detail
regarding the opening of this account that will lead to the successful
execution of this project.

This is where you come in; I want you to stand in as the next of kin since
you have the same SURNAME (LAST NAME) as Late Mr. Kendrick. As soon as I
get your consent and full co-operation, I will immediately include your
name in his file as the bonafide next of kin and have you contact the bank
for claims process to begin at once. If approved and successful, the money
will be transferred to any account of your choice without questions and
without you appearing in person. I will do my part to ensure smooth and
effortless processes in transferring the money to you. I need this
transaction done as soon as possible before the British government sweeps
of this money.

For your effort and partnership, I will offer you 50% while the remaining
50% comes to me. This transaction is absolutely risk free everything will
be done legitimately. Neither you nor I is at any risk at all. Thankfully
only I have the access to the file of late *Mr. **Kendrick **Cunningham*.

I hope I have given a good detail of the transaction, feel free to ask if
anything is not clear to you. Finally, if your last name is not *Cunningham*,
it means I made a mistake in contacting you it means you are not the right
person because I will ask for your identity to confirm you identity before
we proceed further. As soon as I receive your response and obtain the
necessary details from you, I will proceed to include your name as the next
of kin and give you the account department details for you to contact them.

I politely ask you to treat this email as very serious and confidential.

I await and will appreciate your soonest response.

Spamnesty

  • Subject: Re: Re:
  • On: March 20, 2017, 7:53 p.m.

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

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 21, 2017, 10:44 a.m.

The email i sent simply explained everything you need to know at this
stage. If you are interested to proceed, please do get back to me for
further details.

Spamnesty

  • Subject: Re: Re:
  • On: March 21, 2017, 6:29 p.m.

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

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 24, 2017, 2:20 p.m.

below is the email that was sent to you that explained more about this
transaction and i am location in the United Kingdom

Thanks for your response. Let me introduce myself again, I am Mr. Trevor
Lennon, a senior operations manager at a Bank here in London, UK. I have
contacted you for a very confidential and profitable transaction. Your
contact came to me through Portugal chamber of commerce during my search
for reliable and competent hands to partner with me in this transaction.
Kindly take your time to read through the details of this all important
transaction so you can have a proper understanding of the entire situation.

In 2002, a client by the name of *Kendrick **Cunningham *opened an ISA
deposit account with our bank and lodged the sum of £18,800.000 m (Eighteen
Million Eight Hundred Pounds) into it. I was the head of account department
when this was done and I over saw the account until his unfortunate death
in 2006 in a very tragic situation. Unfortunately Late Mr. Omar did not
append a next of kin to this account he probably did not see the necessity
of that. This money is lying fallow in the account in the bank.

The British government is making a very serious attempt to confiscate and
transfer this money into the national treasury because they know the
bonafide owner is dead and no next of kin is coming forth to claim this
money.

I have documents to this accounts and I know about every necessary detail
regarding the opening of this account that will lead to the successful
execution of this project.

This is where you come in; I want you to stand in as the next of kin since
you have the same SURNAME (LAST NAME) as Late Mr. Kendrick. As soon as I
get your consent and full co-operation, I will immediately include your
name in his file as the bonafide next of kin and have you contact the bank
for claims process to begin at once. If approved and successful, the money
will be transferred to any account of your choice without questions and
without you appearing in person. I will do my part to ensure smooth and
effortless processes in transferring the money to you. I need this
transaction done as soon as possible before the British government sweeps
of this money.

For your effort and partnership, I will offer you 50% while the remaining
50% comes to me. This transaction is absolutely risk free everything will
be done legitimately. Neither you nor I is at any risk at all. Thankfully
only I have the access to the file of late *Mr. **Kendrick **Cunningham*.

I hope I have given a good detail of the transaction, feel free to ask if
anything is not clear to you. Finally, if your last name is not *Cunningham*,
it means I made a mistake in contacting you it means you are not the right
person because I will ask for your identity to confirm you identity before
we proceed further. As soon as I receive your response and obtain the
necessary details from you, I will proceed to include your name as the next
of kin and give you the account department details for you to contact them.

I politely ask you to treat this email as very serious and confidential.

I await and will appreciate your soonest response.

Spamnesty

  • Subject: Re: Re:
  • On: March 24, 2017, 9:18 p.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?

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 24, 2017, 9:47 p.m.

please provide your direct contact for more explanation.

Spamnesty

  • Subject: Re: Re:
  • On: March 25, 2017, 8:21 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?

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 29, 2017, 7:35 a.m.

Thanks for your email and sorry for my late response. I would like to know
if you are interested further and also my telephone number and details
about this transaction was stated on my email so please keep me inform with
all necessary details in case you would like to proceed

Spamnesty

  • Subject: Re: Re:
  • On: March 29, 2017, 10:14 a.m.

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

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Follow up from Everlasting
  • On: April 6, 2017, 5:02 p.m.

Hello Matthew,

I wanted to reach to you in regards to the email with Josh. I understand
you are busy right now but when would be a good time for us to speak? I am
available all next week for a conversation. I would love to set up a time
to discuss our programs.

Thank you

Scott Huff

Finance Manager

Toll Free:(888)777-8144

Direct Line: 603-968-5583

Fax: 866-365-4859

Everlasting Capital Corporation

27B Sterling Drive

Rochester, NH, 03867

www.everlastingcapital.com/ScottHuff

This email and any files transmitted with it are confidential and intended
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If you have received this email in error please notify the system manager.
This message contains confidential information and is intended only for the
individual named. If you are not the named addressee you should not
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reliance on the contents of this information is strictly prohibited.

Spamnesty

  • Subject: Re: Follow up from Everlasting
  • On: April 6, 2017, 7:38 p.m.

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

Michael Cunningham
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow up from Everlasting
  • On: April 6, 2017, 7:40 p.m.

I am available or can make myself available to speak when ever it is good
for you be it tomorrow or next week.

Thank you,

Spamnesty

  • Subject: Re: Follow up from Everlasting
  • On: April 6, 2017, 11:42 p.m.

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

Michael Cunningham
CEO, MNesty, LLC