The colloquy of Joshua Chavez

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

This is that conversation.


Spammer

  • Subject: Id like to find partner who become my soul mate
  • On: Aug. 20, 2018, 2:11 a.m.

Hey there, My name is Mira. Im sure love is the biggest treasure in our world For the past two years I live alone and seeking to find a boyfriend who can become my love. I am not too picky about habbits and character of my future man, but I really want to find a man whom I will love and who can take care of me. May I know where are you from and how old are you? My contact is [email protected] Sincerely!

Spamnesty

  • Subject: Re: Id like to find partner who become my soul mate
  • On: Aug. 20, 2018, 2:11 a.m.

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

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Hi Joshua, How's it going???
  • On: Aug. 23, 2018, 11:37 a.m.

-----------------------------
Salutations and greetings Joshua, it`s Mira.
Iam I was very happy to receive a e mail from you:-))))

How is the weather in your city ?
As for us, we have a cold summer this year. I thought it would be warmer in august:)))

If i have some mistakes in my e mail, please don`t be too strict to me.
I have never had an experience in correspondence with a man in the internet.
I'am speaking from my heart & I'am honest with you that
I`am really looking for a true love and serious relations.

Ok, I’am 29 years old. Mira - my NICKNAME. Only friends name me so.
Kateryna - it`s my real name. Nice to meet you:)))))
Joshua, you have a very beautiful name;-)

Well, I live alone in my Mom`s appartment.
I’am working as the Kindergarten Teacher. I have never been married and I have no children.
I like to do different kinds of sport: swimming, aerobics and running.
I think that every person should keep fit and be in a good shape.
I visit the gym two times a week. (Tuesday and thursday). By the way. Today I should go on gym))))
I hold my body in the healthy form. Write me Joshua. Do you do sports in your life now?

Tell me about something interesting, you like to do.
May be it will be your hobby and interests?
Where do you live now? Tell me as much as possible about yourself.
I have sent you my picture. I hope you`ll like it)))
I`ll be waiting for your e-mail and more your photos;-)))

Take care

Yours faithfully Kateryna.

Spamnesty

  • Subject: Re: Hi Joshua, How's it going???
  • On: Aug. 23, 2018, 6:25 p.m.

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

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Joshua, I do not have any secrets I’m live in Ukraine
  • On: Aug. 24, 2018, 12:20 p.m.

-----------------------------
I write you again, Joshua.

After all, I have only good intentions and I have not any secrets.
I was born and I live in an average part of Ukraine in city Rivne, Rivnenska areas,
street Stepana Bandery, 34, zip: 33017.

Joshua, Can you give me your phone?

I cannot use viber, skype or facebook. I don`t have Internet.
I write my messages to you at home and then send them from my friend Elezaveta.

And to tell the truth, My Internet knowledges are not so good.
Please forgive me in advance, if I won`t be able to answer some of your questions.
I understand English badly. But I`m studying ;))))

I have some questions to you.
What do you think about your prospects in work? What purpose do you have?

I like my job. But I always search for the best prospects in work!
In the end july, I have addressed the agency "VipTour",
with the request of searching some work for me in your country.
Two weeks ago my agent has informed me that agency has found an appropriate work for me.
I will be working for six months in your country.
Since the middle september, till february.

Agency helps me with my documents. And I will get my visa in some days.
So, I decided to try my luck and began searching of a good friend from your country.
Perhaps it is destiny ;)

Before starting my work, i want to come to your city.
I want to see you. For the best acquaintance )))))
Then, i will try to find my work in a place closest to your city.
For example in your city :))))
By the way, I don`t know your closest airport?

I want to know everything about you and send more photos to me.
What�are�your�plans�for�the�weekend?

Bye.

Warm regards Kateryna.

Spammer

  • Subject: Joshua, I'am looking for a good friend.
  • On: Aug. 24, 2018, 2:10 p.m.

-----------------------------
Good afternoon again, Joshua.

Joshua - How is your mood? I feel great! )

I`m very pleased to get your e mail.
I want to say that you are an extraordinary man ;-)))))

Thank you for some answers to my questions.
It helps me to know more about you and to understand you much better.
It`s always pleasant when someone shows interest to you.
And especially when it is through such an unusual way as Internet.
But I`ll use this chance to know more about a person writing me.

I want to be sincere with you. It doesn`t matter to me of what age my man will be.
The main thing is he has to be mature, wise and ready for serious relationship.
If it`s not a secret, How old are you? I like your manner of communication ;-))

I want to find warm, confident, caring, honest, tender, hard working
and romantic person who is searching for true love-(a serious relationship).
Which will lead to marriage and family.

My idea of happiness is sharing my life with my beloved,
to walk down the path of life arm to arm with him, to enjoy many things that life offers with him.

To bring a smile to his face, to make him laugh and to see him happy everyday for the rest of the life.
To walk along the beach with him and later watch the sunset over the ocean.
To have a nice dinner, to dance, or to go to movies together.

Joshua, do you have dreams? Are you a happy person? What is happiness for you?
How do you imagine your perfect date?

Excuse me Joshua, for asking such person things with me, person whom you know only a couple of days.
But it is interesting for me to know it about you, and please send me more photos.
And I have decided to send you a photo in this letter again.
Photos are made by my friend Elezaveta.
But sometimes, I make a picture:))) I hope that you will like it ;))

Good bye

Sincerely yours Kateryna.

Spamnesty

  • Subject: Re: Joshua, I do not have any secrets I’m live in Ukraine
  • On: Aug. 24, 2018, 8:11 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.?

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: NOTICE!!!
  • On: Dec. 1, 2020, 6:48 p.m.


Greetings,

To. Beneficiary:

Your World Bank Approved ATM Card worth 800,000.00 Euro has been shipped and

below is the tracking details

http://www.fedex.com/tracking Your Tracking Number: 800277347645

You have to send the sum of $125 Euro immediately for the shipping redirection

fee and your ATM CARD will be delivered to you within 24 hours.

I am waiting to hear from you ASAP.

Regards
Caron Elizabeth Contact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: NOTICE!!!
  • On: Dec. 2, 2020, 4:11 a.m.

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

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Web Info!!!
  • On: April 7, 2021, 3:55 p.m.

Hello,
We are Digital Marketing Company, offering the
below-mentioned SEO services at a modest rate. We have a dedicated team of
professionals with over 8 years of experience.
Our services at a glance: - 
1.      Search Engine Optimization.
2.      Social media marketing
3.      Google Ad words.
4.      Facebook Advertisement.
 If you are interested in then please share your complete
requirements & contact details (Skype ID or contact Number).
Regards,
Rohit

Spamnesty

  • Subject: Re: Web Info!!!
  • On: April 7, 2021, 11:59 p.m.

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

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONFIDENTIAL AND URGENT.
  • On: Oct. 22, 2021, 3:06 p.m.


Good Day Mr. John Chavez, How are you today? Please, I am very happy to hear from you on my proposal. Thanks for your message as the contents of your message is very well understood in more details, because the success of this deal means a lot to my life and the brighter future of our families. Yes I will gladly like us to have a short call on the phone to discuss better for our benefits.
But first I will need information like your Full Name:.... John Chavez ..... Age:........ Residential Address:......... Occupation:........ Phone:...... Country:....... Company:...... (If Any) to re-program and key-in into my bank network database computer system by default. Which will automatically reflect in the entire network of my bank that you are the beneficiary. Then I will send you an application form which you will fill and send to the Customer Care Department of my bank for them to process your application and immediately the Board of Trustee of my bank will approve you as the beneficiary. The fund will be transfer to your bank through swift wire transfer or an online account will be opened in your name, to enable you to have access to check your account balance and make transfer by yourself online through internet online banking.
Also be rest assured that this transaction is 100% risk free and you will never regret it. But in order to proceed and to achieve success, you must always follow my instructions. Immediately, the fund is transfer to your bank account, I will take a vacation and come to meet you in your country so that we can share the fund as we have agreed. Meanwhile, once the fund is transfer into your bank account, my bank will send you all the necessary documents that will back-up that you are the sole beneficiary of the fund which was transfer to your nominated bank account. Most importantly as your partner in this business I will advise you to follow my instruction, so that we can succeed in this transaction without any stress.
We should be able to trust each other, because no trust no relationship. But the key word is you must follow my instructions dutifully if we must succeed. You should know that this opportunity can hardly come my way again in life. So I have planned everything very well as an insider in the bank, also be rest assured that everything will work out fine with a positive mind. I really want to know more of you and I will want you to keep it very confidential at all times. Also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the meantime. Please kindly send me your full details/information to start the process of making you the owner/depositor of the money in the escrow account here in the bank with immediate effect on my deck today. Once again you have to be following instructions which I will be getting from inside of the bank to the success of this business. It's urgent you reply soon, so that I can brief you more regarding the foreign payment procedures.
Take note that the success of this deal depends largely on your ability to maintain absolute confidentiality till the money gets into your account. Then feel free to ask me any question concerning this transfer and don't guess. Also send me your Skype Id for us to freely talk more in your free time.
I thank you once again for your positive interest as I wait to hear from you soon.
Sincerely,Prince Nana

On Thursday, October 21, 2021, 07:04:41 PM GMT+1, John Chavez <[email protected]> wrote:

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?

John Chavez
CEO, MNesty, LLC

On 20/10/2021 17:00 PM, PrinceNana wrote:
> Head of Accounting Department,
> Barclays Bank Ghana Ltd (BBG)
> Mr Prince Nana.
>
> Dear friend,
>
> Before I introduce myself, I wish to inform you that this message is not
> a hoax Email and I urge you to treat it with seriousness. I know this
> Email might come to you as a surprise anyway, but I believe it only
> takes a day to meet people and become great family, friends and business
> partners.
>
> This message is personally directed to you and I request that it be
> treated as such, because it is not a hoax Email or a scam please. I
> decided to write you this message as I have been in search of someone
> with the same last name as my late client in our bank. So I got your
> contact during my search for a reliable, trustworthy and honest person
> to introduce this transfer project with. My name is Mr Prince Nana. I am
> the Head of Accounting Department BBG, Accra branch Ghana.
>
> I write you this proposal in good faith; I am married with three lovely
> children. I am a man of peace and have sincere respect for human
> feelings and opinions. I have packaged a financial transaction that will
> benefit you and I. I was the personal account Officer to my late client,
> who hails from your country, meanwhile it is my duty to send in a
> financial report to my head office in the capital city, Accra at the end
> of each business year.
>
> My late client deposited the sum of US$4,500,000 (Four Million,Five
> Hundred Thousand United States Dollars) with our branch since year
> 2012,which I happens to be her personal account Officer, since the death
> of my late client in a fatal car accident cause by earthquake in New
> Zealand on November 14 2016. I have tried all my possible best to locate
> her family,but all my effort proved abortive. Because my late client
> deposited the fund without any beneficiary or next of kin. And my bank
> headquarters has mandated me as her personal account Officer to look for
> her next of kin,or else the fund will be confiscated and sent to Ghana
> Government Treasury purse.
>
> After several attempts to locate the late deceased family or anybody
> that is related to her, I could not succeed. So I have reported back to
> my bank top officials that I have located one of her beneficiaries,
> which happens to be you. So kindly get back to me immediately if you are
> interested in this deal, all I want from you is for you to stand as the
> next of kin to my late client, as a personal accountant to my late
> client. I have all the vital documents that will enable you to receive
> the fund without any hintch. Kindly get back to me as soon as
> possible,so that I can give you all the full details of the transaction.
>
> There are practically no risks involved. Because the transaction will be
> executed under a legitimate arrangement that will protect you from any
> breach of the law, it will be simply a bank-to-bank transfer, and all I
> need from you is to stand claim as the next of kin. So that my bank
> headquarters can approve and order the immediate transfer of the fund
> into your designated bank account within some banking working days. If
> you accept to work with me,then I will appreciate it very much as you
> are the first and the only person I am contacting for this transaction.
>
> I will offer 40% of the total fund as your own share and you will also
> help me to invest some of the funds into a lucrative business in your
> country. Because I am planning to resign from the bank after the success
> of this deal. Do not be afraid I will be giving you all the necessary
> guidelines and information that the bank might require.
>
> Kindly send me an email as soon as you receive this message on my direct
> email address:(  [email protected]
> <mailto:[email protected]>  ) so that we can go over to the details:
> Thank you in advance and may God bless you and your family.
>
> Sincerely,
> Mr Prince Nana
> Economist and Accountant...
>
> N/B:If you are willing and interested to work with me,forward in your
> response the following information to:( [email protected] )
>
> NAME:.
> AGE.
> RESIDENTIAL ADDRESS
> OCCUPATION:..
> PHONE:.
> COUNTRY:..
> COMPANY:..(IF ANY)
>
> .

Spamnesty

  • Subject: Re: CONFIDENTIAL AND URGENT.
  • On: Oct. 22, 2021, 7:23 p.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?

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Web Info!!!
  • On: Jan. 31, 2022, 12:51 p.m.

Hello,
We are offering a unique affordable cost for a build website, full website creation, redesign website, WordPress website, mobile-friendly websites.
If you are interested in any of these services please share your complete requirement so that we can provide you with the best custom quote?
I will be waiting for your response.
---
Best Regards,
Lyra

Spamnesty

  • Subject: Re: Web Info!!!
  • On: Jan. 31, 2022, 3:05 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Regarding Website
  • On: Feb. 5, 2022, 6:22 p.m.

Hi,

I want to help you Web-design, re-design, update, Web development, clone, new website.

If you are interested in any of these services please share your complete requirement so that we can provide you with the best custom quote?
I will be waiting for your response.
---
Best Regards,Yogender

Spamnesty

  • Subject: Re: Regarding Website
  • On: Feb. 6, 2022, 5:34 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joshua Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Follow Up
  • On: Feb. 7, 2022, 11:30 a.m.

Hi,

Hope my last email was received (Trail below), any update please?

Looking forward to your revert.

Best Regards,
Yogender

From: Yogender <[email protected]>
Date: Sat, Feb 5, 2022
Subject: Regarding Website

Hi,

I want to help you Web-design, re-design, update, Web development, clone, new website.

If you are interested in any of these services please share your complete requirement so that we can provide you with the best custom quote?
I will be waiting for your response.
---
Best Regards,

Yogender

Spamnesty

  • Subject: Re: Follow Up
  • On: Feb. 7, 2022, 4:07 p.m.

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

Joshua Chavez
CEO, MNesty, LLC

Spammer

Hey,
If you are planning redesigning or creating a new website to make it more
appealing
If you are interested, please send us your requirements.
Regards,
Alina

.

Spamnesty

Hello,
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?

Joshua Chavez
CEO, MNesty, LLC