The colloquy of Eugene Taylor

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

This is that conversation.


  • Subject: Compliments of the day!
  • On: March 6, 2017, 9:08 p.m.

I wish to seek your partnership for investment fund, and I do hope this message will not come as a surprise. My name is Mr.David Keung, I am an independent Investment portfolio manager. I need a reliable and trustworthy partner for an investment fund that was placed in trust by a client of mine.

My reason of sending you this correspondence is regarding a client investment funds that was placed in trust for investment.

Your indication to my email will enable me provide in-depth information regarding this mutual and beneficial transaction.

Yours Sincerely,

David Keung.

Investment Portfolio Manager.


  • Subject: Re: Compliments of the day!
  • On: March 6, 2017, 9:08 p.m.

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

Eugene Taylor
CEO, MNesty, LLC


  • Subject: Re: Compliments of the day!
  • On: March 9, 2017, 12:52 p.m.

Compliment of the day Mr.Eugene,

It is nice reading from you after the receipt of my brief introductory
email correspondence seeking out for your sincere partnership regarding
an investment funds that was placed on trust.

Like I explained in my first correspondence, I am a portfolio investment
manager that is fully in charge of asset management for both local and
foreign clients. Before I proceed, I would respectfully request that you
keep the content of our correspondence confidential and respect our
integrity during and after the transaction is completed for our future
investment aim. I contacted you independently without the notice of a third
party, so I will appreciate it is applicable to you for our security and
the success of our mutual benefit.

The Subject Matter: In 2012 Mr. Thomas Edwin Taylor, who is into properties
and real estate development entrusted the sum of US12,350,000.00. Based on
my advice, we spun the money around various opportunities and made
attractive margins for our first (12) months of operation, the accrued
profit and interest stood at this point at over $1.8 million United States
Dollars. In mid-2014, he instructed that the principal sum (US12.350M) be
liquidated because he needed to make an urgent lucrative investment
requiring cash oversea. Following his instruction I work with the financial
institution that keep custody of this investment funds to be made
available in order to serve it purpose overseas for urgent investment.

It is with dismay that Mr.Thomas Edward Taylor, died as a result of a
pulmonary cancer of the lungs early 2015 in the United Kingdom. I only knew
about this eight months later and have been looking for necessary steps to
take since I have some exclusive information regarding his his investment
documents in my possession before his demise.

What I propose is that since I have exclusive access to some of the
important documents, I will be presenting you as the beneficiary and next
of kin to the deceased customer investment funds. All I need to do is using
the important information's in my disposal to perfect a claims documents
which will facilitate and authenticate the release of the investment funds
currently under the custody of a security firm in the United Kingdom.

You do not have to know the decease, it is the information I provide along
the important document that will be presented for verification. Be rest
assured that it is going to be swift legal and 100% risk free. One good
thing about this claims is that you have the same surname with the deceased
customer without doubt and that is my reason of contacting you seeking your
partnership for this investment funds for our mutual benefit.

Please note, I am a man with integrity. I send you this mail not without a
measure of fear as to the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or
on a platter of gold. Do not betray my trust and I will not betray the
trust that you shall impose on me. If we can be of one goal, we should act
quickly on this.

As soon as I read from you in confirmation to my email, I will be providing
your further details so that we can immediately start the process of this
transaction that will establish our future relationship and investment

Thank you once again for your response.

I await your prompt reply.


  • Subject: Re: Compliments of the day!
  • On: March 9, 2017, 5:56 p.m.

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eugene Taylor
CEO, MNesty, LLC


  • Subject: Re: Compliments of the day!
  • On: March 11, 2017, 6:07 a.m.

Dear Mr. Eugene,

Your prompt email response and your indication to work with me on this fund
investment claims is well appreciated.

I will once again provide you with further details requesting some
information that will enable me proceed with this transaction since you
have indicated your willingness to partner with me for our mutual benefit.

Before I proceed, I would like to remind you once again of the
confidentiality to this inheritance claim, as disclosing this vital
information to third party may jeopardize our effort due to external
interest, hence it is important we keep it confidential during the claims
period and after the claims is completed.

Let me also use this opportunity to reassure you that this project is 100%
save and risk free as I want you to have nothing to be worry about. I
have taken my time to respond to your email outlining the details of this
transaction of ours for your understanding. I will need you to read
carefully and respond back with the needed details, as this will enable me
to perfect some the documents like the change of ownership and legal
documents that will make you the next of kin to the save deposit investment

*About The Transaction.*

Like I clearly explained to you in my previous mail, that the inheritance
funds duly belong to our deceased customer Mr.Thomas Edward Taylor, and I
was his investment adviser while he was alive, so since in any of the
documents on file with me he did not include any next of kin, so that
makes it suitable to make you his next of kin without doubt.

You will agree with me that this funds will be a life changer once it is
successfully claimed, in this harsh economic situation one cannot trow away
such an opportunity like this. We need to be committed and have common
understanding so that we can archive our goals in this transaction.

*What Needs to Be Done.*

At this stage I have exclusive access to the files of the deceased
customer, and based on this information, I will be preparing some important
documents through the assistance of a local attorney here. These documents
will help facilitate the release of the safe deposit investment funds.

Please note that the local solicitor that is going to prepare the legal
documents do not know full details of this claim, as I only told him that I
am helping a deceased customer next of kin have the inheritance deposit
funds claimed.

I will need you to follow my instructions during the cause of this claim to
avoid any mistakes that will jeopardize our chances. Partnership without
understanding lacks success in any given business transaction. I will be
working behind the scene directing you on how to go about the claims.

*What You Need to Do.*

You will be required upon receipt of this message to provide some
important details i.e, The following details is required to enable the
local solicitor start the documents processing that will legally make you
the rightful Heir to the inheritance deposit investment funds.

The information's needed are as follows,

*FULL NAMES..............................................*
*COMPLETE HOME ADDRESS (The address must be a complete address)
* FAX NUMBER (S) IF ANY..................*

It is important you provide a complete information about yourself as you
might be contacted by the security company using your complete home
address. The document processing will not take more than 5 days according
to the assurance given by the solicitor.

I will like to thank you once again for indicating your interest to partner
with me on this beneficial transaction of ours.

It will be nice if you can drop your number to enable me call you.

Hoping to read from you soon.

Kind regatds,


  • Subject: Re: Compliments of the day!
  • On: March 11, 2017, 1:10 p.m.

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Eugene Taylor
CEO, MNesty, LLC


  • Subject: Re: Compliments of the day!
  • On: March 11, 2017, 3:46 p.m.


Thank you for your response to my email. If I may ask what do you mean if
it could fit our budget? I really do not understand what you meant by that.

Do get back to me soon.


  • Subject: Re: Compliments of the day!
  • On: March 12, 2017, 3:26 a.m.

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

Eugene Taylor
CEO, MNesty, LLC


  • Subject: Re: Compliments of the day!
  • On: March 15, 2017, 1:46 a.m.

Hi Eugene,

Hope you are doing good today?

I have sent you details to this transaction without a positive response
from you in that regard. It will be nice if you can inform me of your
readiness to partner with me for this investment funds claim, because I
will not want to waste your time and I don't want you to waste my time

I need a quick response from you.

Kind regards,

David C.K


  • Subject: Re: Compliments of the day!
  • On: March 15, 2017, 12:55 p.m.

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?

Eugene Taylor
CEO, MNesty, LLC


  • Subject: Re: Compliments of the day!
  • On: March 16, 2017, 1:30 p.m.

The simple truth here is that I wanted you to partner with me so that we
can have the save deposit investment funds claimed.Once the funds is
claimed we can now channel the funds into any good lucrative investment
whereby coming into agreement as partner. The funds will be placed under
your custody, but that will be based on our agreement. But if you will
decide not to go into partnership with me regarding the investment plans,
then we will split the funds into half and I will deeply thank you for your
wonderful partnership in having the funds claimed.


  • Subject: Re: Compliments of the day!
  • On: March 16, 2017, 9:35 p.m.

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

Eugene Taylor
CEO, MNesty, LLC