The colloquy of Leslie Garcia

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

This is that conversation.


Spammer

  • Subject: Up to 35,000 For "xia"
  • On: Dec. 9, 2016, 9:46 a.m.

Up to 35,000 For "xia" click here, <http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
Having trouble viewing this e-mail?..click here<http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj

[http://goeslink.net//5849e119e4724.jpg] <http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
[http://goeslink.net//5849e119e4c7e.jpg] <http://goeslink.net/ExgE=UA_415S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
________________________________
[http://goeslink.net/58170de163dbc.jpg] <http://goeslink.net/ExgE=D_54120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj

Spamnesty

  • Subject: Re: Up to 35,000 For "xia"
  • On: Dec. 9, 2016, 9:46 a.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?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: [Drizly] Re: Re: Hey Charles! Waiting for inspiration to strike?
  • On: July 7, 2017, 8:39 p.m.

Please reply directly to this email.

Your request (151589) has been updated. To add additional comments, reply to this email.
----------------------------------------------

Rachel, Jul 7, 2:39 PM MDT

Hi Lindsey,

Thanks for reaching out! I'm a little unsure if you're asking for details regarding the recipes or about Drizly itself, but you can find info regarding both at http://www.drizly.com.

Let me know if you have any questions!

Rachel
Drizly Customer Experience
[email protected]

----------------------------------------------

Lindsey Garcia, Jul 7, 2:35 PM MDT

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

Lindsey Garcia
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: [Drizly] Re: Re: Hey Charles! Waiting for inspiration to strike?
  • On: July 8, 2017, 12:53 a.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Ms. Garcia
  • On: Nov. 2, 2017, 9:56 a.m.

Ms. Laura Garcia,
Thanks for the response. I want to use this medium to reassure you that my proposition to you is pure genuine with no evil intention whatsoever attached to it. Further more, the reason why I contacted you for this exercise is because you share the same surname with our deceased client Mr. Carlos Jose Garcia. The fact that you both share the same surname is a factor that will aid our application. More also, should the USD82,000,000 not be claimed or applied for before the end of the year, the funds would be redirected to the bank's purse as unclaimed asset, which I do not want to be the case as we could really do with the money.
To enable us apply for the funds on your favor, I need you to reconfirm the below information to me quickly so that I may fill them on the bank system which will enable us formally apply for the funds on your favor. (1) your names in full (2) your occupation and your place of work (3) office or residential address (4) your age (5) marital status (6) your contact numbers. I also wish to state on record that you will be entitled to 50% of the total sum transferred to your account, whereas I will equally be entitled to 50%. Most importantly, I will fly down to meet with you in your country once the wire transfer is done to your account so that we may share the funds on the agreed percentage.
Finally, I will need your assistance to invest my 50% share of the funds on real estate over there in your country. We shall discuss aspect of my choice of investment upon meeting with you in order to establish an agreement on how the properties would be purchased and managed after purchase.
I will appreciate your quick response with the above information so that I may proceed to fill them on the bank system, which would allow the bank to start processing the funds on your favor. Feel free to call me on +27 64 105 5031 for more clarification regarding the transaction.

Spammer

  • Subject: Fw: Ms. Garcia
  • On: Nov. 2, 2017, 5:29 p.m.

Please confirm receipt of the below email.

Spamnesty

  • Subject: Re: Ms. Garcia
  • On: Nov. 2, 2017, 9:08 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ms. Garcia
  • On: Nov. 3, 2017, 8:57 a.m.

Ms. Garcia,
Thank you so much for the quick response. In response to your request, I am a staff of Nedbank of South Africa. I am based at its Johannesburg main office. Unfortunately, I am unable to provide you with references of work done as I am not in a private sector.
I would like to use this medium to once again reassure you that my proposition to you is pure genuine with no evil intention whatsoever attached to it. I will therefore appreciate you treat every aspect of this proposition with all seriousness so that we may achieve desired objective.
I am convinced that should we do all there is within our power and stay committed to the course, the USD82,000.000 would be processed and credited to whichever account you will nominate to the bank within 10 working days.
To enable us achieve this, I need you to reconfirm the following details to me so that I may fill them on the bank system as to enable the bank kick-start the payment process. (1) your names in full (2) your occupation and place of work (3) your office or residential address (4) your marital status (5) your age (6) your contact numbers.
Feel free to call me on +27 64 105 5031 for more clarification regarding the subject.

Spamnesty

  • Subject: Re: Ms. Garcia
  • On: Nov. 3, 2017, 11:45 a.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ms. Garcia
  • On: Nov. 3, 2017, 3:16 p.m.

I am equally more than interested in working with you so that we may maximize this great opportunity. You can call me now.

Spamnesty

  • Subject: Re: Ms. Garcia
  • On: Nov. 3, 2017, 9:02 p.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ms. Garcia
  • On: Nov. 5, 2017, 5:19 p.m.

To enable us proceed with the claim, I need you to reconfirm the following details to me so that I may fill them on the bank system as to enable the bank kick-start the payment process. (1) your names in full (2) your occupation and place of work (3) your office or residential address (4) your marital status (5) your age (6) your contact numbers.
Feel free to call me on +27 64 105 5031 for more clarification regarding the subject. Alternatively, you may provide me with your contact number so that I may call you.

Spamnesty

  • Subject: Re: Ms. Garcia
  • On: Nov. 5, 2017, 8:34 p.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: advice
  • On: Nov. 6, 2017, 6:29 a.m.

As previously explained in my emails, the USD82,000,000 was left behind by one of our deceased clients. The essence of my contacting you is to partner with you in an effort to claim the said funds from the bank and thereby split the funds between us on the basis of 50% for each party.
Considering my position at the bank, I want to assure you that I will work hand in hand with you throughout this process to ensure a successful conclusion. As we go along, remember that my role on this endeavor is guide you every step of the way such that we may achieve our objectives of embarking on this mutual beneficial project.
In order to achieve our objective, we first need to appy for the USD82,000,000 with the bank. Once we have applied for the funds, that would then pave the way for the bank to initiate the transfer process. Hence the need for you to reconfirm the below details to me: (1) your names in full (2) your occupation and your place of work (3) your office or residential address (4) your age (5) your marital status (6) your contact numbers.
Upon receipt of the above information, I will fill them on the bank system so that your details shall reflect on the bank data base as the next of kin to the deceased, which would then facilitate the release of the funds on your favor.
I wish to conclude by stating my optimism that the transaction would be concluded within 10 working days from the date the application is made with the bank. I therefore ask you forward me the above requested information immediately so that we may proceed with the claim.
I await your quick response,

Spamnesty

  • Subject: Re: advice
  • On: Nov. 6, 2017, 7:18 a.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?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: advice
  • On: Nov. 6, 2017, 7:03 p.m.

The sharing ratio as explained on my previous emails is that we would both receive 50% of the USD82,000,000 upon completion of the transaction. You may call me on +27 64 105 5031 for more clarification.

Spamnesty

  • Subject: Re: advice
  • On: Nov. 6, 2017, 7:53 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?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: advice
  • On: Nov. 7, 2017, 9:25 a.m.

Unfortunately, I only contacted you to seek your aid to move the funds to an overseas account. I will however seek new partnership in order to move the funds.
Thanks. Roland.

Spamnesty

  • Subject: Re: advice
  • On: Nov. 7, 2017, 1:55 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?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: advice
  • On: Aug. 20, 2018, 5:28 a.m.

Hi good morning, I have been looking up to your email with your requested information to help fill in your names on our data base as the beneficiary of this said fund.
Looking forward hearing from you. Mr. Ronald.

Spamnesty

  • Subject: Re: advice
  • On: Aug. 20, 2018, 9:32 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?

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 1:22 p.m.

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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 4:39 p.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 25, 2018, 11:40 a.m.

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Easy, Simple
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-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
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working with objectives." -_Russel Honore_
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 25, 2018, 8:02 p.m.

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

Leslie Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Details of the transaction,
  • On: Dec. 14, 2018, 10:18 a.m.

Details of the transaction,

Dear friend,
Thank you for your response and interest.
I am Barrister Patrick Gnassingbe, a Togolese national, I am an attorney to late client, who hails from your country. My Late client was a very close friend and client since he came to this country in 1982 as a petrochemical engineer, with Shell Oil. He married a Togolese woman (from my country) in 1986, although the marriage did not last long, and they divorced in 1988. As a young man, he could not cope with problems related to his divorce; he lost money and property in that divorce, which forced him to leave SHELL OIL in 1990. He went back to his country and got married again to his second wife the same year. On his return to Togo in December 1990, he opened his own private company which is engaged in the maintenance and repair of heavy equipment and he is also a petrochemical consultant to a lot of companies including the Government of my country Togo and Ghana. He exceeded very well in his new business within West Africa.

Just as he was recovering from his loss from his previous marriage, then in 1999 something unexpected happened, he had a car accident that took his life and that of his immediate family on his way back to Togo from Benin Republic. In 2001 the government set up a panel of inquiry to look into his sudden disappearance. After the accident it becomes very difficult to trace any member of his immediate family because he changed all previous paperwork in my possession on his return from his country and made his new wife the next of kin, who was also involved in the car accident. After many years the bank contacted me to look for his next of kin to claim his deposit with the bank worth Seven million five hundred thousand dollars (US$7.5M).

I contacted his country embassy in Togo concerning this but nothing came out of it. So I decided to go online to see if I could find any member of his immediate family or anyone with similar surname. Luckily enough I met you online and decided to confide in you. As his lawyer, I cannot sit and watch the bank confiscate his deposit which he deposited with them for Safe keeping, I will direct you throughout the whole process and I want you to understand that I am the only attorney to my late client.

Please if this interests you, Kindly answer and send the following information to me.

a.  Your name:
b.  Your address (office or home):
c.  Phone/fax:
d.  Scan copy of identity card or International passport:
e.  Your profession:
f.  Other email address for easy communication (e.g) Yahoo.com, hotmail.com,gmail.com e.t.c.

Note that on receipt of the above information I will submit it to the bank for your perusal. Please note that we cannot let this opportunity slip through our fingers. For your assistance and participation in this deal, I will share the money 50/50. I'm hoping and believing you to understand my reason for contacting you.

N.B: Attached is my International passport to support this transaction. Please I sincerely apologize if by any means my intention or purpose of contacting you offends you or against your ethics and moral. Please treat this with utmost secrecy and confidentiality.
Yours sincerely,
Barrister Patrick Gnassingbe.

Spamnesty

  • Subject: Re: Details of the transaction,
  • On: Dec. 14, 2018, 12:30 p.m.

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

Leslie Garcia
CEO, MNesty, LLC