The colloquy of Devin Garcia

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

This is that conversation.


Spammer

  • Subject: Please Read Carefully
  • On: Oct. 3, 2019, 3:24 p.m.

Dear Friend

I have an information that is privileged and I would like to appeal and appreciate if it is handled as such.I have a business proposal that will be mutually beneficial should you choose to participate.My name is Matteo Lundberg, Executive Director and Deputy Chief Executive at a top firm in East Asia.

I shall give a detailed explanation on how and why I need your input once I ascertain your interest and willingness to assist.You can reach me via my email below by replying to this message so I know you have received this and I can send you more information.I anticipate and look forward to a successful business relationship with you.

I await your response.

Yours faithfully
Matteo Lundberg

Spamnesty

  • Subject: Re: Please Read Carefully
  • On: Oct. 3, 2019, 3:24 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Representative
  • On: July 11, 2020, 8:31 a.m.

Good Day,
   We are chugai Phaermaceutical company in Japan.Do to vast request of our product around the world,we do need representative (AGENT) in your region in the USA.Please send your reply with your name and full contact details for additional information and the salary contract.
Best Regards
Chugai Phamarceutical.

Spamnesty

  • Subject: Re: Representative
  • On: July 11, 2020, 9:59 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUNDS TRANSFER
  • On: Aug. 19, 2020, 10:28 a.m.

Dear David Garcia, Good Morning, This is Mr Mendy Swallow confirming your email below. Please, I expected your email yesterday, and unfortunately, I am seeing it now. I want to advise you, based on my discussion with Barr. Martins Nicholas who left this check with me here, the best and possible way of getting this fund to you is by Bank wire transfer, This is because, these days, delivery or mailing of checks, do encounter many interceptions from here to overseas. And for that reason, I will advise you to allow me to get the check to the Bank, remit it and get it transferred. It will only cost you 540 dollars only. At the same hand, mailing of checks here will demand a National security approval Tags before delivery, this is to avoid interceptions as i mentioned above. And these Tags will cost 300 dollars only. Therefore, i do not know what you think or what you prefer, but i am just giving you advice on what i feel that is better. Therefore, tell me what you plan . Take note of the corresponding fees of both Bank wire transfer and mailing of the check as I mentioned above, and get back to me as urgently as possible.Please, do not delay more, I need your urgent reply. Thank you.Mr. Mendallow.

On Tue, 18 Aug 2020 19:08 David 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.

David Garcia

CEO, MNesty, LLC

On 18/08/2020 18:08 PM,  wrote:

> --

> Attention Beneficiary:

>

> The cheque has been deposited with Bank Of Africa under the care of (

> Mr. Mendy Swallow ) as we discussed. Please mail him immediately to do

> the wire transfer to you. I am in Colombia now. I kept ( USD

> 10.500,000,00$ ) cashier cheque and will send you the rest of money

> after my business trip here. I send you so many mails but all bounced

> back.

>

> So mail ( Mr. Mendy Swallow ) with below email for him to send the

> cheque to you:

> here is his email:( [email protected] ) or call him now +229-69167144.

>

> Kindly re-confirm to him your personal information per as follow:

>

> Your full name..............

> Your house address ...............

> Your direct phone number ...................

> Your occupation ....................

> Your country's name ................

> Your age ...................

> Bank details as he requested

>

> Thanks and do let me know when you receive it.. Please, i have paid

> for the remittance of this cheque, the only Money they might demand

> from you is the transfer charges which is negotiable.

>

> Best regards.

> Barr. Martins Nicholas.

>

Spamnesty

  • Subject: Re: FUNDS TRANSFER
  • On: Aug. 19, 2020, 8:45 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?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: Hello sunshine
  • On: Oct. 9, 2020, 11:30 p.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: Hello sunshine
  • On: Oct. 10, 2020, 1:32 a.m.

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

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Do you need Website design
  • On: Jan. 5, 2021, 11:13 a.m.

Hello,

Do you need Website design and digital marketing services?

I will provide you all types of website with 100% top result on Google

Please reply so I will send you more details with cost

Thanks  
Monica Desai

Spamnesty

  • Subject: Re: Do you need Website design
  • On: Jan. 5, 2021, 8:11 p.m.

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

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 10:16 a.m.

Dear Beloved

Thanks for your kind respond,however, I choose to reach you through
Hide text this source as it still remains the fastest medium of
Communication.Once again, I am Mrs. Nicole Apollonia and i have been
suffering from ovarian cancer disease and the doctor says that i have
short time to live.I am from (Paris) France but based in Burkina Faso
in Africa for over eight years ago as a business woman dealing on gold
exportation., regarding my previous mail to you, note that this is my
dream do not play with it i have finally decided to hand it over to
you for you to fulfill it. Try and get this money from (ECO BANK PLC)
and use to help the Poor,needy, orphans, victims of war and less
privileged ones in the society in your country for my soul to rest
after i have gone., i hope you are a GOD fearing some one, and do not
inform or tell any one about it, let GOD be praise not man you will
succeed if you keep it within your self as a secret before the fund
enters into your account take my words and let GOD be with you.

Attached to this email is a scan copy of the CERTIFICATE OF DEPOSIT
which i use in depositing the fund with the bank in the year 2003, i
want you send it to the bank so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who provide the certificate to them will be the rightful beneficiary
to the fund.

I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD.

Finally, send the CERTIFICATE OF DEPOSIT to the bank and let them know
the following procedure, regarding all I have instructed you to do
with my money with them; I may not live to read your email again
because my condition is getting worst.

Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant, his name is
(Mr Michel kafando) here is his contact phone number and email contact
address ( [email protected]), (+226 55 16 88 88)contact him he
will assist you he will Be happy to hear from you because I just talk
to him now regarding your matter.

Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.

THE FOREIGN REMITTANCE DEPARTMENT
BANK Email I.D: ([email protected])
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER:+226 75869171

Thanks
Mrs. Nicole Apollona,

Spamnesty

  • Subject: Re: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 6:16 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?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Please let us know if you have any requirements.
  • On: July 7, 2021, 12:02 p.m.

Hi,

Good day!

If you are looking for a new website, or you want to make changes to your current one we can help.

We can redesign your website or create a new one, at a very reasonable price.

Please let us know if you have any requirements.

Kind Regards,
Shelly paul 

Spamnesty

  • Subject: Re: Please let us know if you have any requirements.
  • On: July 7, 2021, 8:06 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?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Please let me know your opinion or interested
  • On: July 8, 2021, 6:57 a.m.

Hello

I hope you have a great day!!

If you need a (website design, Mobile apps, SEO Services) quickly & don’t want to spend much,
Then our low-cost digital marketing services are just ideal for you!

Our Services:
.  Website Design
.  Digital Marketing Services
.  E-commerce Website Design
.  Word Press Website Design
.  Mobile Apps Development
.  E-Learning Website Design
.  Custom Web Application
.  Website Maintenance

Please let me know your opinion or interest in further communication.
We are available for discussion mode (Email / Phone call /Skype / Google hangout).

Warm Regards,
Tamanna Smith

Spamnesty

  • Subject: Re: Please let me know your opinion or interested
  • On: July 8, 2021, 7:26 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?

Devin Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Bonjour
  • On: July 22, 2021, 12:49 p.m.

I look forward to your response, God bless you. I want to say my thanks for your confirmed availability today, I had a friendly conversation with my Doctor here at the Florida hospital where I am hospitalized and I told him everything about my donation project, and I admit that it has a lot more to offer my Doctor. The Florida Hospital comprises a cluster of twenty-five hospitals: seven hospitals in the Orlando area and eighteen others in the rest of Florida. Florida Hospital - Orlando, they are known about cancer. It is Florida's largest healthcare network. Phone: +1 (813) 381 - 5840 https://www.floridahospital.com/

The Lord allowed me to see a new day, it is really the good Lord who guided me to you. I see that you truly fear God and the person I have been looking for so much to put my fortune to good use. I want to inform you that I give you my goods with all my heart. But, know that my donation has a specific meaning and purpose. I give you my goods to do good around you and to carry out my projects which I could not carry out because of my health. I will give you all the details in my will that I will write in your favor. I hope I can count on your good faith !!! Because I allowed myself to believe in your person and I have faith in God, to give you my fortune. Please note that I have been on life support for several weeks. My most ardent wish today is to see you in my lifetime initiate the transfer procedure, in order to quickly take possession of the funds. Given the state of my health, access to the telephone and to the computer was refused to me by my doctor, in order to have a little time to live by your side.

So I bring my thoughts to you with the help of a midwife who looks after me here at the hospital. On the other hand, I will be delighted to see you in front of me and to get to know you more.
But I sometimes wonder, do you absolutely need a reason to give?
First of all, what does it mean to give. What is the meaning of the donation?
It is when you give of yourself that you really give. "Those who won't understand what I'm doing, are they giving?

And what do they give?

God bless you.
Beloved, I would like not to be alone, I would like to be accompanied in my difficult times, to be reassured when I am afraid, to be consoled when I am in sorrow, to be supported, to be heard, to be accepted for what I am , So feel loving. My heart is heavy, tears bordering my eyes as I write to you. The day is breaking, time is passing, and my heart is beating less and less, I am afraid of dying, I am really afraid, I dare to hope that I am not mistaken about your good faith, because before that I contacted you, I had to stay up the whole night doing my personal research in order to choose a good person despite my health is really bad, praying to our most merciful GOD that he can send me a serious person who will know how to manage these funds well and then put them to good use. So I chose you with the blessing of God, it is he who guided me towards you and my choice fell on you. Please make good use of my funds upon receipt. As my health is not going well, my lawyer will help you to put you in contact with the bank so that you can quickly get back into possession of your funds. Please write to his email address below to get your money back € 1,525,000, because it already belongs to you now.

Name of my Lawyer: Maître Pierre PASSO
E-mail: [email protected]

May the Lord answer your prayers for me, amen !!!

Le jeu. 22 juil. 2021 à 11:41, David Garcia <[email protected]> a écrit :
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?

David Garcia

CEO, MNesty, LLC

On 22/07/2021 09:38 AM,  wrote:

> 

>

>

>

> Re: Bonjour,

> Je me présente Monsieur Philippe MARTINEZ, je vous

> contacte suite à un don de 1.525.000€ que je veux vous offrir, car mes

> jours sont comptés. Pour plus de renseignements, je vous prie de bien

> vouloir me contacter à mon adresse email personnel:

> [email protected]

> Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières, Amen.

>

>

>

Spamnesty

  • Subject: Re: Bonjour
  • On: July 22, 2021, 11:54 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Devin Garcia
CEO, MNesty, LLC