The colloquy of Gary Kennedy

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

This is that conversation.


Spammer

  • Subject: BMW LOTTERY
  • On: Dec. 31, 2016, 6:08 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: [email protected]

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from international programs held on the 2nd section 2016 in the UNITED STATE OF AMERICA.

Your email address was picked from our international programs held on the 2nd section 2016 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name: Henry John Louie
Email: [email protected]

Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:6743222009/13

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Spamnesty

  • Subject: Re: BMW LOTTERY
  • On: Dec. 31, 2016, 6:08 p.m.

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

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: FILL IN YOUR DETAILS
  • On: Dec. 31, 2016, 6:26 p.m.

Hello Gary Kenndy,

How you doing and happy new year ...i have not received any
information from you ,kindly fill the form below by providing me with
your secret pin code Number BMW:6743222009/13. and your details so as
to process your winning.

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:6743222009/13

Thanks and hope to hear from you .

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 1, 2017, 12:41 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?

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 12, 2017, 7:31 p.m.

Hello Gary Kennedy ,

Thanks for the mail and it is well received by my office , i want to
assure you that this is not a scam but a real lottery that many people
have benefited from so i will advise to take off any skeptical mind,
Your email address was picked from our international programs held on
the 2nd section 2016 in the UNITED STATE OF AMERICA. The selection
process was carried out through random selection in our computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world which you were
selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize

kindly fill the form below by providing me with your secret pin code
Number BMW:6743222009/13. and your details so as to process your
winning.

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:6743222009/13

Thanks and await your response

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 13, 2017, 6:56 a.m.

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

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 13, 2017, 7:17 a.m.

Hello Mr Gary Kennedy,

How are you today and thanks for the mail, free feel to call me
anytime on my number +254734369786.

Thanks and hope to hear from you.

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 13, 2017, 4:05 p.m.

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

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 13, 2017, 8:48 p.m.

Hello Gary Kennedy,

Am sorry i don't understand your mail ,please can explain better .

Thanks and hope to hear from you.

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity to press for claims. We have paid several impostor's who
successfully present themselves as winners probably because they have
winner's information and identity. It’s important you heed to this
advice

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 14, 2017, 7:05 a.m.

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

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 14, 2017, 9:06 a.m.

Hello Gary Kennedy,

How are you today and thanks for the mail and it is well received by
my office and regarding your question kindly fill the form below with
your details and an active phone number so that we can call you for a
phone conversation .

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:6743222009/13

Thanks and await your response .

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity to press for claims. We have paid several impostor's who
successfully present themselves as winners probably because they have
winner's information and identity. It’s important you heed to this
advice

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 14, 2017, 10:10 a.m.

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

Gary Kennedy
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 18, 2017, 7:56 a.m.

Dear BMW Winners,

This is to inform you that the BMW LOTTERY DEPARTMENT has made it
clear to all winners who refuse to send his/her information or to get
in touch with the delivery offices should do that within this week
or else he/she should send a decline letter to Mr Henry John Louie ,
the fiduciary agent asking him to cancel his/her winning .

Thanks and hope to hear from you.

Regards,
Mr Henry John Louie
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It’s important that you keep your winnings very confidential as
we have received several bogus emails from persons using winner’s
identity to press for claims. We have paid several impostor's who
successfully present themselves as winners probably because they have
winner's information and identity. It’s important you heed to this
advice

Spamnesty

  • Subject: Re: FILL IN YOUR DETAILS
  • On: Jan. 18, 2017, 12:45 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?

Gary Kennedy
CEO, MNesty, LLC