The colloquy of Matthew Hunter MD

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

This is that conversation.


Spammer

  • Subject: Great Investment Offer
  • On: Nov. 28, 2016, 2:11 p.m.

Hello

In my search for a business partner i got your contact in google
search. My client is willing to invest $10 Million to $500
million but my client said he need a trusted partner who he can
have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company
which i got details about you on my search on google lookup. Can
we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Regards,
Gagum Melvin Sikze Kakha
Tel: +44 7031975765

Spamnesty

  • Subject: Re: Great Investment Offer
  • On: Nov. 28, 2016, 2:11 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?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Nov. 28, 2016, 3:56 p.m.

Hello Matthew Hunter MD,

The investor just sent to me his anti-terrorist /Drug Law Certificate which was issue to him on this Date: 4th of June 2014 and written on the certificate.

Find attached the investor anti-terrorist /Drug Law Certificate. He said you need to have a copy to show his funds are clean and he is not into terrorist activities or drugs.

Please keep the certificate copy safe, your government might ask how you got the funds then you can show anyone that ask the attached certificate.

Spamnesty

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Nov. 28, 2016, 8:17 p.m.

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

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT
  • On: Nov. 28, 2016, 9:02 p.m.

Hello Matthew Hunter MD,

For us to commence, you are required to provide us with the following requirements for due diligence verification :

1. Business/investment plans that can handle the entire amount or the exact sum you can conveniently handle/manage.

2. Any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review, and also forward you the power of attorney for claim of the funds.

Kindly find attached, my means of identification.

I await your message.

Spamnesty

  • Subject: Re: URGENT
  • On: Nov. 29, 2016, 2:02 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Nov. 29, 2016, 5:59 a.m.

Hello Matthew Hunter MD,

I need this required information's to process the funds for the investment you can offer.

Which of this area of investment are you into?

Oil & Gas, Agriculture, Aviation, Tourism, Retail, Real Estate & Construction, IT & Communications, Engineering, Utilities, Telecoms, Mining, Maritime Sector and Entertainment industries.
Purpose of Funds: LONG TERM INVESTMENT ( at least for a period of 10 years )

Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.

This transaction is 100% risk free and both will benefit on this investment.

I await your message.

Spamnesty

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Nov. 29, 2016, 8:26 a.m.

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

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: What phone number can i call you on?
  • On: Dec. 1, 2016, 7:52 a.m.

What phone number can i call you on?

Spammer

  • Subject: Re: What phone number can i call you on?
  • On: Dec. 1, 2016, 8:40 a.m.

What phone number can i call you on?

Spamnesty

  • Subject: Re: What phone number can i call you on?
  • On: Dec. 1, 2016, 10:43 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Dec. 1, 2016, 4:15 p.m.

The transfer will go this way. immediately you provide the needed information's i ask from you then i will submit to the investor then he will approve the funds then he will provide us with a power of attorney which you will use to contact the bank for the funds transfer to your personal bank account then i will prepare to come to meet with you for the investment plan.

Spamnesty

  • Subject: Re: REPLY
  • On: Dec. 1, 2016, 8:30 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Dec. 2, 2016, 7:52 a.m.

What funds did you wire? can you explain to me.

Spamnesty

  • Subject: Re: REPLY
  • On: Dec. 2, 2016, 9:41 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: REPLY
  • On: Dec. 2, 2016, 12:10 p.m.

Hello

I need this required information's to process the funds for the investment you can offer.

Which of this area of investment are you into?

Oil & Gas, Agriculture, Aviation, Tourism, Retail, Real Estate & Construction, IT & Communications, Engineering, Utilities, Telecoms, Mining, Maritime Sector and Entertainment industries.
Purpose of Funds: LONG TERM INVESTMENT ( at least for a period of 10 years )

Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.

This transaction is 100% risk free and both will benefit on this investment.

I await your message.

Sincerely,

Spamnesty

  • Subject: Re: REPLY
  • On: Dec. 2, 2016, 12:16 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Matthew Hunter MD
CEO, MNesty, LLC

Spammer

  • Subject: RE: NEW ORDER
  • On: Feb. 28, 2017, 12:52 p.m.

New Page 1

Spammer

  • Subject: RE: NEW ORDER
  • On: Feb. 28, 2017, 12:52 p.m.

New Page 1

Spamnesty

  • Subject: Re: RE: NEW ORDER
  • On: Feb. 28, 2017, 11:51 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Matthew Hunter MD
CEO, MNesty, LLC