The colloquy of Michael Tucker

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

This is that conversation.


Spammer

  • Subject: FROM HKKIC
  • On: Jan. 21, 2017, 7:48 p.m.

Dear Valued Partner,

This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan
Funding Platform.

The HKKIC limited is a Financial Strategic Firm specializing in Growth
Financial Loans/Debt Funding
Investments. We specialize in investments in Private sectors in a broad
range of areas, Within our
Financial Investment Services are M&A development and management,
financial and operational
management, due diligence and capital planning and development
including Real estate, Energy, Oil
and Gas,emerging markets and high-technology, communications, software
and digital content and
services.

The HKKIC Business Development Team will invest in the range of
$1Million to $100Million on any
viable Projects presented by your Management after Independent review
on your Business Model
Presentation. We intend to maintain a Silent/Financial Position on our
Business with your Company.
Reply me through my private email Address for more information Email(an
[email protected])

We look forward to your favourable response.

Regards,
Anna Choi.

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Spamnesty

  • Subject: Re: FROM HKKIC
  • On: Jan. 21, 2017, 7:48 p.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 26, 2017, 3:33 p.m.

Dear M. Tucker,This Correspondence confirms that your Company came highly Recommended on our Investment Loan Platform.
HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED serves as an investment house for high technology and digital content companies; we specialize in building investment groups, raising capital, managing the funds, and most importantly turning the investment into a profitable return for the group.
While managing the funds, we provide the necessary protection for the investment from beginning to end. We take great pride in protecting the investment and as co-­-investors we can assure our partners full commitment, as we are investing our own funds as well. As an experienced investment house, we are well aware of the risks involved in these kinds of investments; therefore we provide tied management to the vested capital, in order to achieve the best yield possible for you as a partner of HKKIC ASIA.
Our proven strategy has allowed us to achieve a high yield off many investments, with a success rate of over 90%. We have accomplished this by using our abilities to screen and filter companies, which are the most innovative and relevant at the time, then raise the necessary capital for the investments, and finally manage the funds all the way up to Fruition.
Our Strategy:With more than 7 year's experience, HKKIC Asia has the ability and the know how to screen & filter among 200 companies in the final stages of the incubator to locate the right companies for investment. On top of that, there is a large combination of companies from a variety of fields within the incubator; therefore, HKKIC uses an expert from each pertaining field in order to choose the best investment based off expert advice.
HKKIC ASIA can grant a full Loan to your company but according to our investment policies or Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department review the project to ascertain its viability for funding and upon approval from our vetting department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit from our Bankers in the US certifying our capabilities in funding your Project.
CMIG vetting department wants you to provide your Project Business Plan for review to enable us ascertain the Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our recent Loan Investment. We invest between $1Million to $100Million on any viable Project on any area of Business Specialization.We would like to be given the opportunity to share with you our Intellectual Properties in depth. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success. Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.
Thank you for your anticipated co-operation and I look forward to your immediate response.
Regards,Anna Choi.HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED.Address:979 King's Road, Island East.Hong Kong.Tel:+852 580 85537Fax: (852) 301 09037Business Email:[email protected]
URL:www.hkkicl.com

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 26, 2017, 3:47 p.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 30, 2017, 10:53 a.m.

Michael Tucker
CEO, MNesty, LLC
Thank you for your Feedback. Our Business Management Team wants to invest funds on viable Projects presented by your Company and our Bankers are the Wells Fargo Bank in the US. Upon review and approval of your Project we shall release extensive details on the terms & conditions in Funding your Business. I await your prompt response.
Regards,Anna Choi.

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 30, 2017, 12:06 p.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 30, 2017, 10:34 p.m.

Michael Tucker
CEO, MNesty, LLC
Thank you for your Feedback. Our Business Management Team wants to invest funds on viable Projects presented by your Company and our Bankers are the Wells Fargo Bank in the US. Upon review and approval of your Project we shall release extensive details on the terms & conditions in Funding your Business. I await your prompt response.
Regards,Anna Choi.

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Jan. 31, 2017, 2:04 a.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 1, 2017, 10:08 a.m.

Michael Tucker
CEO, MNesty, LLC
Our Business Development Team is awaiting your Project Business Model for immediate review to enable us forward our terms and conditions for your Attention.
Regards,Anna Choi.

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 1, 2017, 11:03 a.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 7, 2017, 2:40 p.m.

Michael Tucker
CEO, MNesty, LLC
Thank you for your response. Our CFO Mr.Erik Su is ready to have discussion on our collaboration with you. You can contact him on SKYPE ID:  ceriksu and his direct telephone number:+852 580 80804. Advise on your availability for discussion.
Regards,Anna Choi.

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 7, 2017, 10:53 p.m.

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

Michael Tucker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 8, 2017, 11:37 p.m.

Michael Tucker
CEO, MNesty, LLC
Thank you for your Email. My Company never asked you to wire funds. Due to you recent false statement we believe that your Company is not competent in conducting a Legitimate Business with us. We have withdrawn and terminated further discussion with your Company.
Regards,Anna Choi.

Spamnesty

  • Subject: Re: Introduction Correspondence on HKKIC Asia.
  • On: Feb. 9, 2017, 3:39 a.m.

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

Michael Tucker
CEO, MNesty, LLC