SPAM - My conversation with Kevin Flannery

Barrister Eduardo

Nowxyiav

Patricia

Jet Huang

Kevin Flannery

Danny Teoh

Vivian Dikko

Mammam Mohammed

Susan

SM

Webmail HelpDesk

Mark Owen Woyongo

Capt Donald Thompson

Jennifer Rose Elizabeth

Mr Jerry

Pedro Quezada

[10:13:49] *** kevinfla203 vill lägga till dig på Skype

[11:51:06] Anders Ekstrand: Hello there Kevin! Everything's alright now?
---
[11:51:48] kevinfla203: Yes
[11:52:10] kevinfla203: Did you received my message?
---
[11:52:40] Anders Ekstrand: Not sure. Which one do you have in mind?
---
[11:55:30] kevinfla203: I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name " Ekstrand,
---
[11:56:15] Anders Ekstrand: That'd be me then. Here I am!
---
[11:57:35] kevinfla203: when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. kevin flannery, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
---
[12:01:00] Anders Ekstrand: That's really is a weird coincidence! I was just sitting here starting to get hungry, so I thought about a classic brunch, which lead me to think about Kevin Bacon, which in its turn lead me to think of you.
---
[12:02:26] kevinfla203: One Late Andreas Ekstrand, A citizen of your country had a fixed deposit with my bank in 2005 for 108 cAndreasdar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015.
---
[12:05:51] Anders Ekstrand: Oh, Kevin. It looks like you mistakenly replaced the letters "alen" in the word "calendar" with the letters "Andreas".

Now it says "cAndreasdar months".

It looks very strange indeed.

Did you do a case-insensitive search-replace?
---
[12:08:10] kevinfla203: He is from a country call sebian his first name is Alen
---
[12:09:46] Anders Ekstrand: I don't quite follow you, I'm afraid. Where is this country call sebian?
---
[12:11:51] kevinfla203: Good friend you dont have to be afraid am with you
---
[12:12:29] Anders Ekstrand: Phew. I was worried there for a while. Thanks man ;-)
---
[12:14:06] kevinfla203: . Sadly Alen was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.Alen did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.
---
[12:16:33] Anders Ekstrand: Poor Alen :-(

Good to know that Andreas is alright, though.
---
[12:17:31] kevinfla203: Andreas is his middle name
---
[12:17:56] Anders Ekstrand: What's his first?
---
[12:18:20] kevinfla203: Alen
[12:18:36] kevinfla203:
Last week my Bank Management requested that Alen should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Alen is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him
---
[12:18:43] Anders Ekstrand: Same as the other Alen? That's how they met?
---
[12:20:35] kevinfla203: His full name is Alen Andreas Ekstrand write in my bank file
---
[12:22:07] Anders Ekstrand: This is really cool! They were both called Alen Andreas Ekstrand, but one was from Sweden and one from country call sebian. How did they meet?
---
[12:24:56] kevinfla203: My friend get me well.....i said he is from sebian but his place of living was sweden were he do business
---
[12:28:48] Anders Ekstrand: Ah - so they met here. Then I understand.

Kevin, I just have to go and water my cats. I'll be back again well before 11.

It was nice chatting with you. See you later!
---
[12:33:42] kevinfla203: my friend am not here to chat if you can assist me in this transaction kindly contact me in my email address kevinflannery829@gmail.com so i can give you every proof and direction on this transaction thanks
---
[14:03:21] Anders Ekstrand: Hi Kevin. I'm finished with the cats, but have to head on the garden to push up some daisies in just a minute.

Do you have a cat?
---
[14:17:14] kevinfla203: My friend am not here for cat
---
[14:18:56] Anders Ekstrand: Cats are lovely creatures. Apart from my neighbours cat, Bonnacon. He actually stinks :-/ I wonder what they feed him...
[14:26:58] Anders Ekstrand: Kevin! Gotta head on to the garden. Talk to you later!
---
[15:07:51] Anders Ekstrand: Hi again. Just passing by the computer on my way to the cheese shop.

You wrote something about some kind of instruction for Alen's account?

(I'll got to head on directly, but I'll be back for tea.)
---
[15:09:46] kevinfla203: my friend are you serious on this transaction?
---
[15:10:38] kevinfla203: if you cant assist me get this fund tell me now please
---
[16:16:50] Anders Ekstrand: Back again!
[16:17:36] Anders Ekstrand: Of course I'm serious, Kevin. Just let me know how I can help you out here.
[16:17:59] Anders Ekstrand: Guess who I met on the way from the cheese shop by the way?
[16:18:54] Anders Ekstrand: My neighbour with the smelly cat ;-)

He invited himself over to my house for a small party tonight. Funny guy...

[17:43:45] Anders Ekstrand: Kevin! My funny neighbour just came over. You'd never guess what he brought to the party ;-)
[17:44:13] Anders Ekstrand: He actually made his own wine out of fermented cheese. He really is something...
---
[17:58:56] kevinfla203: hello did you email me?
---
[18:01:20] Anders Ekstrand: Not yet. It must have been someone else. What did he write?
---
[18:02:33] kevinfla203: my friend you are not serious goodbye and dont write me again please
---
[18:06:05] Anders Ekstrand: Kevin. I am serious! I told you so already. What do I need to do to prove it?
---
[18:16:45] kevinfla203: write me in my email address so i can give you the proof and direction to this transaction
---
[18:17:37] Anders Ekstrand: Ok. I'll send you short email so you get my address.
---
[18:18:10] kevinfla203: okay
---
Date: Fri, 6 May 2016 18:20:25 +0200
Subject: My address
From: Anders Ekstrand <...>
To: kevinflannery829@gmail.com
Cc: fred@...

Hi Kevin,

Here is a short email from me.

To respond, you can send an email to <...>.

Hope it works out allright.

Best Regards - Anders
---
[18:39:46] kevinfla203: my friend have you sent?
[18:59:57] kevinfla203: Okay friend i received you short mail but am still in the office once am done i will send you a message okay
---
[21:23:39] Anders Ekstrand: Thanks man! I CC:ed Fred on the email. That's the smelly cat and cheese wine neighbour. He said he wanted a part of the deal also.
---
Received: by mail-ob0-f196.google.com with SMTP id n2so7334473obo.1
X-Received: by 10.182.18.208 with SMTP id y16mr11231336obd.32.1462566269838;
Fri, 06 May 2016 13:24:29 -0700 (PDT)
Received: by 10.202.169.199 with HTTP; Fri, 6 May 2016 13:24:29 -0700 (PDT)
Date: Fri, 6 May 2016 20:24:29 +0000
Subject: Re: My address
From: Kevin Flannery <kevinflannery829@gmail.com>
To: Anders Ekstrand <...>

Hello

>
> Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates Bank Group and presently I am the General Manager, Retail Banking and Wealth Management. You will read more about me on this website;
>
> http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/
>
> This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Alen and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Alen and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager, Retail Banking and Wealth Management of my bank, the secret of the bank system is under my palm, placing your details in the
system
> as the Next of Kin/ Heir to late Alen is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Alen. I will present you as a relation to Alen and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
>
> YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
>
> Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
>
> Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

>
>
>
> Regards,

>
> Kevin Flannery.
---
[2016-05-06 22:29:20] kevinfla203: Hello friend i sent you message in your email read and send me your personal data to anable me make changes in my bank system and reflect you as the next of kin to Alen thanks
[2016-05-06 23:47:38] kevinfla203: Hello did you read my message?
---
[00:00:30] Anders Ekstrand: Yes. Just saw it. Thanks man!
[00:01:50] Anders Ekstrand: Regarding the full name part - should it be my really full name? In my family it is tradition to keep one name from each generation...
---
[00:58:31] kevinfla203: Yes my friend i need a name which is your real name to reflect you as the next of kin to Alen in my bank send it to me make sure you send all required from the message to avoid mistake thanks
[09:37:16] kevinfla203: Hello my friend did you sent it in my email address?
[09:38:35] kevinfla203: are you there?
---
[11:51:24] Anders Ekstrand: Good morning Kevin, my friend! Just came back from today's competition in älgmjölkning. I did not send the mail yesterday night as I was waiting your confirmation regarding my names.
[11:51:34] Anders Ekstrand: I'll send it to you now.
---
[11:52:37] kevinfla203: Okay am now in the office send it so we can progress okay
---
Date: Sat, 7 May 2016 12:03:27 +0200
Subject: Re: My address
From: Anders Ekstrand <...>
To: Kevin Flannery <kevinflannery829@gmail.com>
Cc: fred@..., knatte@..., fnatte@..., tjatte@...

Hi Kevin,

Below is the requested information.

(I really do hope that my list of names does not impose any problems in
this handling. As I told you, in my family we tend to pile up names for
each generation that pass.)

YOUR FULL NAMES: Anders Lucas William Oscar Oliver Liam Elias Hugo Vincent
Charlie Alexander Axel Ludvig Elliot Noah Leo Viktor Filip Arvid Alfred
Nils Isak Emil Theo Theodor Edvin Melvin Gustav Sixten Adam Anton Benjamin
Olle Valter Erik Adrian Albin Leon Harry Max Gabriel Malte Melker Josef
Mohamed Viggo Ebbe Wilmer Alvin Casper Love Jacob Jack Kevin Felix August
Loke Carl Milo Sigge Noel Jonathan Vidar Sebastian Ville Colin Milton Simon
Sam Frank Elton Loui Rasmus David Samuel Joel Henry Wilhelm Linus Tage
Matteo Elis Vilgot Elvin Ivar Aron Alex Otto John Maximilian Eddie Neo
Daniel Julian Mio Hjalmar Dante Ali Edward Hampus Svante Ekstrand

DATE OF BIRTH: July 29:th
OCCUPATION: Volunteer in Healthcare Programs for Children
ADDRESS: The Good Samaritan Collective, Benareby, Sweden
PHONE NUMBERS: No phone.
---
[12:16:56] Anders Ekstrand: Kevin! Sent you the email. Gotta head out for the weekly jakrakning, though. I'll be back before 10.
---
[12:19:01] kevinfla203: okay i will send you the contact of the attorney who will help you on this claim once am done in my bank files my regards to your family
[12:24:53] kevinfla203: my friend give me your name and phone number to anable me make good changes in the bank if you are not ready for this transaction tell me so we can stop i said your name and you sent list of names
---

[12:32:52] Anders Ekstrand: Kevin my friend. I do not understand. You asked me to provide my full name, and I did send it to you, as it was given to me by the priestess of Eyafjallajökull during the time of my rabarberbarberare. People just call me Anders Ekstrand for practical reasons, but that is not my full name :-(
---
[12:34:02] kevinfla203: what is your real name?
---
[12:34:50] Anders Ekstrand: It is Anders Lucas William Oscar Oliver Liam Elias Hugo Vincent Charlie Alexander Axel Ludvig Elliot Noah Leo Viktor Filip Arvid Alfred Nils Isak Emil Theo Theodor Edvin Melvin Gustav Sixten Adam Anton Benjamin Olle Valter Erik Adrian Albin Leon Harry Max Gabriel Malte Melker Josef Mohamed Viggo Ebbe Wilmer Alvin Casper Love Jacob Jack Kevin Felix August Loke Carl Milo Sigge Noel Jonathan Vidar Sebastian Ville Colin Milton Simon Sam Frank Elton Loui Rasmus David Samuel Joel Henry Wilhelm Linus Tage Matteo Elis Vilgot Elvin Ivar Aron Alex Otto John Maximilian Eddie Neo Daniel Julian Mio Hjalmar Dante Ali Edward Hampus Svante Ekstrand
---
[12:35:57] kevinfla203: as you can see we dont have much time to spend here i want to send the money to your account for save keeping until i come for my share
---
[12:36:44] Anders Ekstrand: So, can you send me the contact details to the attorney?
---
[12:39:56] kevinfla203: i will send but i have to first reflect your name in the bank as the next of kin to alen to make changes in my bank system why you did not send your phone number?
---
[12:40:18] Anders Ekstrand: In Benareby, we don't believe in telephones. Only God is allowed to transfer his voice over a great distance - human being are to be satisfied with the written form of the language.
[12:41:53] Anders Ekstrand: Going out for a short pudelplattning. Back before 9.
---
[12:42:44] kevinfla203: i can see you are not ready for this bye
---
[12:51:59] Anders Ekstrand: Oh! The kids will be so disappointed... I just told them that we finally might afford to build a roof for their bedroom :-/

Please send me the contact details to the attorney. Please.
---
[12:53:09] kevinfla203: send me your real name and phone number
---
[12:56:04] Anders Ekstrand: You do have my real name, but I don't have a phone.

:-(

The closest available phone is in the post office of the next village, Pötzenkläffen, about 12 km from here.
---
[12:57:13] kevinfla203: send me your real name
[12:57:29] kevinfla203: in the email
---
[13:06:04] Anders Ekstrand: You have to help me out here, Kevin.

My name in the church books is Anders Lucas William Oscar Oliver Liam Elias Hugo Vincent Charlie Alexander Axel Ludvig Elliot Noah Leo Viktor Filip Arvid Alfred Nils Isak Emil Theo Theodor Edvin Melvin Gustav Sixten Adam Anton Benjamin Olle Valter Erik Adrian Albin Leon Harry Max Gabriel Malte Melker Josef Mohamed Viggo Ebbe Wilmer Alvin Casper Love Jacob Jack Kevin Felix August Loke Carl Milo Sigge Noel Jonathan Vidar Sebastian Ville Colin Milton Simon Sam Frank Elton Loui Rasmus David Samuel Joel Henry Wilhelm Linus Tage Matteo Elis Vilgot Elvin Ivar Aron Alex Otto John Maximilian Eddie Neo Daniel Julian Mio Hjalmar Dante Ali Edward Hampus Svante Ekstrand.

When people send me mail, the usually write "Anders ... Ekstrand" or just "Anders Ekstrand" on the envelope.

If you want to send me something, you can use the shorter form of my name, but for legally binding documents I think you should go for the longer one.

If none of those are ok for you, please let me know what you want.
---
[13:08:53] kevinfla203: send this to me now Anders Ekstrand in my email address
---
Date: Sat, 7 May 2016 13:11:02 +0200
Subject: Re: My address
From: Anders Ekstrand <...>
To: Kevin Flannery <kevinflannery829@gmail.com>
Cc: fred@..., knatte@..., fnatte@..., tjatte@..., bill@..., ted@...

Hi Kevin,

Here is an updated email as agreed over Skype:

YOUR FULL NAMES: My name in the church books is Anders Lucas William Oscar
Oliver Liam Elias Hugo Vincent Charlie Alexander Axel Ludvig Elliot Noah
Leo Viktor Filip Arvid Alfred Nils Isak Emil Theo Theodor Edvin Melvin
Gustav Sixten Adam Anton Benjamin Olle Valter Erik Adrian Albin Leon Harry
Max Gabriel Malte Melker Josef Mohamed Viggo Ebbe Wilmer Alvin Casper Love
Jacob Jack Kevin Felix August Loke Carl Milo Sigge Noel Jonathan Vidar
Sebastian Ville Colin Milton Simon Sam Frank Elton Loui Rasmus David Samuel
Joel Henry Wilhelm Linus Tage Matteo Elis Vilgot Elvin Ivar Aron Alex Otto
John Maximilian Eddie Neo Daniel Julian Mio Hjalmar Dante Ali Edward Hampus
Svante Ekstrand.

When people send me mail, the usually write "Anders ... Ekstrand" or just
"Anders Ekstrand" on the envelope.

DATE OF BIRTH: July 29:th
OCCUPATION: Volunteer in Healthcare Programs for Children
ADDRESS: The Good Samaritan Collective, Benareby, Sweden
PHONE NUMBERS: No phone.
---
[13:48:26] kevinfla203: what name do you answer?
---
[13:49:18] Anders Ekstrand: Usually just "Anders".
---
[13:50:13] kevinfla203: send Anders Lucas to me now
[13:50:25] kevinfla203: only
---
[13:50:39] Anders Ekstrand: OK. Gimme five.
---
Date: Sat, 7 May 2016 13:53:41 +0200
Subject: Re: My address
From: Anders Ekstrand <...>
To: Kevin Flannery <kevinflannery829@gmail.com>
Cc: fred@..., knatte@..., fnatte@..., tjatte@..., bill@..., ted@..., hugin@..., munin@...

Hi Kevin,

New update:

YOUR FULL NAMES: Anders Lucas
DATE OF BIRTH: July 29:th
OCCUPATION: Volunteer in Healthcare Programs for Children
ADDRESS: The Good Samaritan Collective, Benareby, Sweden
PHONE NUMBERS: No phone.
---
[13:54:05] kevinfla203: hello send it with the your full data now your name Anders Lucas....your home address...your occupation.....date of birth.....phone number send now
[13:54:08] kevinfla203: complete
---
[13:56:51] kevinfla203: okay i have received it once am done in arrangement of file i will get back to you
---
[13:57:11] Anders Ekstrand: Many thanks man! Take care!
---
[13:57:50] kevinfla203: okay
---
Date: Sun, 8 May 2016 01:40:46 +0200
Subject: Re: My address
From: Kevin Flannery <kevinflannery829@gmail.com>
To: Anders Ekstrand <...>

Dear Anders,
Thanks for the message which you sent to me. Please, kindly, I need your
full date of birth and phone number. I would go on with the rest procedures
as soon as you make the information available to me.
I await further news.
Kavin
---
Date: Sun, 8 May 2016 11:36:01 +0200
Subject: Re: My address
From: Anders Ekstrand <...>
To: Kevin Flannery <kevinflannery829@gmail.com>
Cc: fred@..., knatte@..., fnatte@..., tjatte@..., bill@..., ted@..., hugin@..., munin@..., frank@..., ernest@...

Hi Kavin,

My full date of birth is January 14:th, 1991.

One of my fellow Samaritans here at the collective, Frank, has an uncle, Ernest, that he claims has a phone. I'll add them both to the CC-list for this mail so that one of them can add the number once they get back from väskryckarfestivalen.

Frank or Ernest: Did you see this? Please make a Reply-all to this email with Ernest's phone number if he still has one.

Have a lovely GrüdenSchüdenTag, you all!

BR - Anders
---
[15:59:42] Anders Ekstrand: Kavin my friend! Did you get my latest mail?
---
[17:44:17] kevinfla203: Yes i will get back to you once am done in my arrangement in the bank
---
[18:23:44] Anders Ekstrand: Me and Fred keep our fingers crossed!
---
[18:24:38] kevinfla203: my friend can you handle this transaction with fred?
---
[18:26:28] Anders Ekstrand: Of course. I'd trust him with the key to my refrigerator.
---
[18:28:36] kevinfla203: Okay once am done with the arrangement i will send you the contact of the attorney who will represent you in this claim of fund okay
---
[18:29:03] Anders Ekstrand: :-)
---
[18:29:25] kevinfla203: good
---
[18:29:43] kevinfla203: (y)
---
[18:30:06] kevinfla203: i have to go now
[18:30:15] kevinfla203: goodbye
---
[18:30:18] Anders Ekstrand: K. TTYL.
---
[06:30:37] *** Anders Ekstrand invited fred.grannesson, kevinfla203 to the chat ***
---
[06:31:02] Anders Ekstrand: Fred: Here's the chat with Kevin I told you about!
---
[06:36:59] fred.grannesson: YOU KEVIN MY MAN MANY THANKS FOR BINGING THIS OPPORTUNITY TO US THE KIDS WILL REALLY BE THANKFUL WHEN WE GET SOME EXTRA MONEY TO FINALLY BUILD THAT ROOF THEY HAVE BEEN WAITING FOR I WOULD LIKE TO THANK YOU SOMEHOW DO YOU LIKE WINE AND CHEESE
---
[06:54:38] *** fred.grannesson invited frank.appelpappel to this chat ***
---
[06:56:03] fred.grannesson: HEY FRANK OUR FRIEND KEVIN NEEDS THAT PHONENUMER THAT UNCLE ERNEST HAS DO YOU KNOW IT
---
[06:58:34] frank.appelpappel: Hej Fred
[06:58:53] frank.appelpappel: English not well
[06:59:05] frank.appelpappel: School not many
[06:59:15] frank.appelpappel: Ernest what
[06:59:35] frank.appelpappel: Kevin who
[06:59:41] frank.appelpappel: Job now
[06:59:49] frank.appelpappel: Talk later
---
[07:01:54] fred.grannesson: OK MY MAN JUST WANTED TO KNOW IF ERNEST STILL HAS THAT PHONE
---
[07:05:52] frank.appelpappel: I have no
---
[07:06:23] fred.grannesson: NOT YOUR PHONE YOU SAID ERNEST HAD ONE
---
[07:06:28] frank.appelpappel: Ok
---
[07:07:14] fred.grannesson: COOL
---
[07:08:17] Anders Ekstrand: Kevin! Great news! Frank confirms that his uncle still has that phone!
[07:08:27] Anders Ekstrand: Gotta head on to work. TTYL!
---
[15:45:00] Anders Ekstrand: Fred! Are you there?? Your cat has been poking around in the rose garden again. It really stinks!! What are you feeding him???
---
[16:18:05] Fred Grannesson: Stop nagging about Bonnacon all the time. He's a fine cat. He might have tasted the fermented cheese, though....
---
[2016-05-09 16:20:46] Anders Ekstrand: Kidding me? I told you it was a bad idea to make wine from old cheese!
---
Date: Wed, 11 May 2016 06:55:42 +0200
Subject: Re: My address
From: Anders Ekstrand <ajo@...>
To: Kevin Flannery <kevinflannery829@gmail.com>
Cc: fred@..., knatte@..., fnatte@..., tjatte@..., bill@..., ted@..., hugin@..., munin@..., frank@..., ernest@...

Hi Kevin,

How's the paperwork coming on?

BR - Anders
---