The colloquy of Evan Garcia

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

This is that conversation.


Spammer

  • Subject: View or edit order
  • On: April 20, 2019, 6:31 p.m.

Hello
You have 4 notifications <http://mosrolstavni.ru/preallocated.php?View%20or%20edit%20order4b3745cdf72786ab57b5
View <http://mosrolstavni.ru/preallocated.php?View
Louise Tate, Agent
This notification was sent to [email protected] Please unsubscribe <http://mosrolstavni.ru/preallocated.php?id=4b3745cdf72786ab57b5> if you don't want to receive these email in the future
4/20/2019

Spamnesty

  • Subject: Re: View or edit order
  • On: April 20, 2019, 6:31 p.m.

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

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Answer
  • On: Aug. 14, 2020, 12:19 p.m.


Dear friend,
 
I want to thank you for your response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us. As mentioned in my previous email, I live and work here in Hong Kong.
 
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discreetly on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained the why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.
 
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.  
 
I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.
 
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.  
 
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
 
Yours Sincerely,
Sonia

On Wed, 12 Aug 2020 at 22:33, Elizabeth Garcia <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Elizabeth Garcia

CEO, MNesty, LLC

On 12/08/2020 21:30 PM, Sonia G Cheng wrote:

> Envoy� : mercredi 12 ao�t 2020 14:25

>

> � : Germain Derossis <[email protected]

>

> Objet : Re: Project

>  

>

>

>

Spamnesty

  • Subject: Re: Answer
  • On: Aug. 14, 2020, 10:48 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?

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Development
  • On: Aug. 17, 2020, 3:41 a.m.


Hello Evan Garcia,

Thank you once again for your genuine interest in this project. I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you. My meeting with the Solicitor scheduled to represent you was successful. At this juncture I can categorically assure you that you have extremely earned my trust. All my worries towards this project have been laid to rest with assurance from the Solicitor. He expressed high degree of confidence and assured me that the funds will be released within weeks if we have all the needed documents in place.

Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You shouldn't have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. I will want to know precisely your occupation, you should know that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in search of a foreign online bank which may require that you open an account in your name in this foreign bank. I will find a bank where you can open an account online without requesting your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in your country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As a result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After this the money is released, it will be transferred to your new account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my solicitor to give the transaction the legal right.

Before we proceed to the final stage, I will need to do the paperwork that will place you as the beneficiary of the fund so I will need you to send me a copy of any form of identification (International passport or driver's licence), Full names, residential address and your phone number. I will advance it to the solicitor. However, your accurate details are needed to facilitate the documentation process. I will also send you my international passport upon receipt of your details.

Please confidentiality is the most important factor that we must collectively observe towards every information of this project, we must be committed to maintain an exceedingly high degree of confidentiality at all occasions. Forgetting to express gratitude is a major cause of unhappiness. People tend to take everything for granted and fail to appreciate fully little things in life (or even the big ones) practicing daily gratitude will enhance our mood and motivation, respectively. Thank you for your unrelenting support.

I hope you receive this email in good health.

Kind regards,
Sonia

On Fri, 14 Aug 2020 at 23:49, Evan Garcia <[email protected]> wrote:
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?

Evan Garcia

CEO, MNesty, LLC

On 14/08/2020 12:19 PM,  wrote:

>

Spamnesty

  • Subject: Re: Development
  • On: Aug. 17, 2020, 9:28 a.m.

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

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Development
  • On: Aug. 18, 2020, 12:59 p.m.


Hello Evan,
Thanks for your email. Kindly please provide me with the requested information needed by the solicitor to enable us move forward with this project.
Please check your previous email and email back the information requested.
I await your response.
Kind regards,Sonia
On Mon, 17 Aug 2020 at 10:28, Evan Garcia <[email protected]> wrote:
Hello,

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

Evan Garcia

CEO, MNesty, LLC

On 17/08/2020 03:41 AM,  wrote:

>

> Hello Evan Garcia,

>

> Thank you once again for your genuine interest in this project. I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you. My meeting with the Solicitor scheduled to represent you was successful. At this juncture I can categorically assure you that you have extremely earned my trust. All my worries towards this project have been laid to rest with assurance from the Solicitor. He expressed high degree of confidence and assured me that the funds will be released within weeks if we have all the needed documents in place.

>

> Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You shouldn't have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. I will want to know precisely your occupation, you should know that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

>

> I am now in search of a foreign online bank which may require that you open an account in your name in this foreign bank. I will find a bank where you can open an account online without requesting your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in your country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

>

> As a result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After this the money is released, it will be transferred to your new account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my solicitor to give the transaction the legal right.

>

> Before we proceed to the final stage, I will need to do the paperwork that will place you as the beneficiary of the fund so I will need you to send me a copy of any form of identification (International passport or driver's licence), Full names, residential address and your phone number. I will advance it to the solicitor. However, your accurate details are needed to facilitate the documentation process. I will also send you my international passport upon receipt of your details.

>

> Please confidentiality is the most important factor that we must collectively observe towards every information of this project, we must be committed to maintain an exceedingly high degree of confidentiality at all occasions. Forgetting to express gratitude is a major cause of unhappiness. People tend to take everything for granted and fail to appreciate fully little things in life (or even the big ones) practicing daily gratitude will enhance our mood and motivation, respectively. Thank you for your unrelenting support.

>

> I hope you receive this email in good health.

>

> Kind regards,

> Sonia

>

> On Fri, 14 Aug 2020 at 23:49, Evan Garcia <[email protected]> wrote:

> 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?

>

>

>

> Evan Garcia

>

> CEO, MNesty, LLC

>

>

>

> On 14/08/2020 12:19 PM,  wrote:

>

> >

>

>

Spammer

  • Subject:
  • On: June 3, 2021, 6:11 a.m.

Dear Erica Garcia,

I acknowledge receipt of your message, However; I got your contact through the London Chamber of Commerce and Industry (LCCI), here in London. My investor has a current open portfolio of fund Investments projects and I can assure you that you would get the funding you need. We are willing to work with you once we have a good understanding of ourselves. I would like to know more about your project(s). My client is willing to provide funding for any viable and sustainable investment projects.

However, The Investor is willing and ready to invest in any VIABLE Investments projects sector. His Area of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining  &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.

The Minimum amount investor do offer is USD$10 Million. A project owner or group of companies could collect up to USD$1.8 Billion and above; depending on the project or business type presented to our investor.

Please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.

Feel free to send in your business plan, executive summary and financial projection for review prior to funding.We are ready to fund any projects outside the gulf region in the form of Loan Investment/JV Partnership. NOTE THAT THIS INVESTMENT IS THE INVESTORS SECRET PERSONAL/PRIVATE INVESTMENT PROGRAM AND THE INVESTMENT DOES NOT BELONG TO THE COMPANY OR FINANCIAL INSTITUTION. As such he does not want the company or the government to know that he is investing out of the region.

My private number +44 7451 280428

Let me hear from you.

Kind regards

Lam Q. Robert
Independent Consultant

Spamnesty

  • Subject: Re:
  • On: June 3, 2021, 2:18 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?

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: June 8, 2021, 5:33 p.m.

HI Erin,Thank you for getting back to me, what day and time works best for you to have a quick conversation?

On Tue, Jun 8, 2021 at 10:27 AM Erin Garcia <[email protected]> wrote:
Hello,

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

Erin Garcia

CEO, MNesty, LLC

On 08/06/2021 16:27 PM,  wrote:

> Hey Andy,

>

>

>

> This is Garrett Hathaway over at Insideout Out Creative, a creative digital marketing agency based out of Denver, Colorado. We specialize in website and brand development. 

>

>

>

> Please see below for some of our current website examples:

>

>

>

>

> https://giftreverie.com

> https://ecoblastcraft.com

> https://retroxco.com

>

>

> Would you be interested in talking more about how we can help your business?

>

>

>

> Kind Regards,

> Garrett Hathaway

> [email protected]

> 515-520-2805

>  

> Feel free to check us out at https://insideoutcreative.io

>

>

>

>

>

>

> Garrett Hathaway30850 Taza Trail, Pine, CO 80470Unsubscribe - Unsubscribe Preferences

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--

Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

Spamnesty

  • Subject: Re: Re:
  • On: June 8, 2021, 6:45 p.m.

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

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: June 8, 2021, 7:15 p.m.

Hey Evan, Sounds good, if we can go ahead and get a meeting scheduled this will help me be able to put together a proposal/quote for the project and then we can get you into the design phase once some paperwork is signed.
What is a good number to reach you at as I do have some time now for a quick chat or a good day/time to get a video call scheduled?
Thanks!
On Tue, Jun 8, 2021 at 12:46 PM Evan Garcia <[email protected]> wrote:
Hi,

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

Evan Garcia

CEO, MNesty, LLC

On 08/06/2021 17:33 PM,  wrote:

> HI Erin,Thank you for getting back to me, what day and time works best for you to have a quick conversation?

>

>

> On Tue, Jun 8, 2021 at 10:27 AM Erin Garcia <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Erin Garcia

>

> CEO, MNesty, LLC

>

>

>

> On 08/06/2021 16:27 PM,  wrote:

>

> > Hey Andy,

>

> >

>

> >

>

> >

>

> > This is Garrett Hathaway over at Insideout Out Creative, a creative digital marketing agency based out of Denver, Colorado. We specialize in website and brand development. 

>

> >

>

> >

>

> >

>

> > Please see below for some of our current website examples:

>

> >

>

> >

>

> >

>

> >

>

> > https://giftreverie.com

>

> > https://ecoblastcraft.com

>

> > https://retroxco.com

>

> >

>

> >

>

> > Would you be interested in talking more about how we can help your business?

>

> >

>

> >

>

> >

>

> > Kind Regards,

>

> > Garrett Hathaway

>

> > [email protected]

>

> > 515-520-2805

>

> >  

>

> > Feel free to check us out at https://insideoutcreative.io

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Garrett Hathaway30850 Taza Trail, Pine, CO 80470Unsubscribe - Unsubscribe Preferences

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> --

>

> Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

--

Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

Spamnesty

  • Subject: Re: Re:
  • On: June 8, 2021, 9:11 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?

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: June 8, 2021, 9:22 p.m.

Hi Evan, Yes my number is 515-520-2805, please give me a call at your convenience.Our pricing is determined based on the scope of your project, once we have a quick meeting I will be able to give you a price.
Please let me know if you have any questions and I look forward to your call.Thanks!
On Tue, Jun 8, 2021 at 3:12 PM Evan Garcia <[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?

Evan Garcia

CEO, MNesty, LLC

On 08/06/2021 19:15 PM,  wrote:

> Hey Evan, Sounds good, if we can go ahead and get a meeting scheduled this will help me be able to put together a proposal/quote for the project and then we can get you into the design phase once some paperwork is signed.

> What is a good number to reach you at as I do have some time now for a quick chat or a good day/time to get a video call scheduled?

> Thanks!

> On Tue, Jun 8, 2021 at 12:46 PM Evan Garcia <[email protected]esty.com> wrote:

> Hi,

>

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

>

>

>

> Evan Garcia

>

> CEO, MNesty, LLC

>

>

>

> On 08/06/2021 17:33 PM,  wrote:

>

> > HI Erin,Thank you for getting back to me, what day and time works best for you to have a quick conversation?

>

> >

>

> >

>

> > On Tue, Jun 8, 2021 at 10:27 AM Erin Garcia <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Erin Garcia

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 08/06/2021 16:27 PM,  wrote:

>

> >

>

> > > Hey Andy,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > This is Garrett Hathaway over at Insideout Out Creative, a creative digital marketing agency based out of Denver, Colorado. We specialize in website and brand development. 

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Please see below for some of our current website examples:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > >

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> > > https://giftreverie.com

>

> >

>

> > > https://ecoblastcraft.com

>

> >

>

> > > https://retroxco.com

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > > Would you be interested in talking more about how we can help your business?

>

> >

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> > >

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> >

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> > >

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> >

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> > >

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> > > Kind Regards,

>

> >

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> > > Garrett Hathaway

>

> >

>

> > > [email protected]

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> >

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> > > 515-520-2805

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> > >  

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> >

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> > > Feel free to check us out at https://insideoutcreative.io

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> > > Garrett Hathaway30850 Taza Trail, Pine, CO 80470Unsubscribe - Unsubscribe Preferences

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> > Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

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>

> --

>

> Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

--

Garrett HathawayNew Business Development 515.520.2805 | www.insideoutcreative.io | 

Spamnesty

  • Subject: Re: Re:
  • On: June 8, 2021, 11:01 p.m.

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

Evan Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, BENEFFICIARY
  • On: Oct. 13, 2021, 4:58 p.m.

Once you send the required fee of $100 then you will start receiving
your funds everyday, just follow the instruction,and do the needful

On 10/11/21, Elizabeth Garcia <[email protected]> wrote:
> 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?
>
> Elizabeth Garcia
> CEO, MNesty, LLC
>
> On 10/10/2021 22:00 PM, wrote:
>> This is to notify all our customers about the latest development
>> concerning all the payment that are left in our custody for some time
>> now which yours are inclusive, Besides, you were given a bill in order
>> to receive your payment of which we didn=E2=80=99t hear from you for some
>> t=
>> ime
>> now. Hence, our Western Union is now offering a Special bonus to help
>> all our customers that are having their payment in our custody due to
>> because of price. in order words we are now requesting that those
>> involve should pay only the sum of $100. 00 to receive all their
>> payment abandoned in our custody. Besides, my dear, this is the
>> opportunity for you and you have to comply and your funds shall be
>> transfer to you without any delay. But remember that after (5 DAYS) if
>> you did not make the payment, then we will divert your funds to
>> government fund to avoid problem or we will cancel the payment for
>> this year until next year, Again after (next week) We will enter A new
>> project and that is the reason we decide to help all our customers
>> before we enter new project So be advise to send the $100 .00
>> immediately so that we will register your payment and for you to start
>> receiving $4,500.00 as from tomorrow. Remember That your payment fund
>> is only (2.7 million dollars) Be advise that there is no time again
>> for we to call any person on phone, After the payment of $100.00 you
>> will start receiving your money every blessed day $4,500.00 through
>> western union or money office around you, you can send the $100
>> through Itune card, google play card or steam wallet card (
>> [email protected] )
>>
>>
>> Mr. Sam Jeveisu
>> Western Union=C2=AE
>> Welcome to Western Union
>> Send Money Worldwide
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Attention, BENEFFICIARY
  • On: Oct. 13, 2021, 9:50 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?

Evan Garcia
CEO, MNesty, LLC