The colloquy of Megan Gomez

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

This is that conversation.


Spammer

  • Subject: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 28, 2016, 10:28 p.m.

Dear Wong,

Hope my mail finds you in good health.
May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country.
By introduction; I am Jia Yimin, Manager of M&A department, and CNPC Supervisor. You may refer to my profile through our web page for familiarization.

In clarity, I am willing to enter into any possible discussion that will bring about a business relationship and or a Joint Venture under your managerial commitment. I will be pleased to further explain my proposed investment areas after receiving your feed back.

Most Importantly, I want our possible future business to be carried out legally and transparently.

Jia Yimin
Manager of M&A department & Supervisor -CNPC
Address: 9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China

Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 28, 2016, 10:28 p.m.

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

Megan Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 29, 2016, 4:09 a.m.

Thanks for your interest,

However, my proposal is based on a personal interest, I am interested in a credible and fruitful business relationship with you as I will assume you have the same interest and will contribute to our cooperation with the best of your understanding, honest and credibility. I am a person of a high integrity, prestige and reputation and will never get my self involved in any illicit or dishonest business if there is no reality and confidence.

I want to establish a joint partnership with you and to invest in your country thus I will like us to have a very comprehensive discussion regarding my proposed investment plans, prospects, and details. First I want you to understand that my proposal is of a personal intent/decision and does not involve my company CNPC, hence our discussion and cooperation will be conducted under mutual trust and confidentiality if we are able to reach personal terms.

I hope you are willing to respect my privacy in all our cooperation. I have over the past years dedicated my entire life working with our government and other major oil, private and public companies in China and have now decided to set up a private business for future sustenance during my retirement.

I am pleased to let you know that I have acquired an impressive portfolio and assets from the oil and gas sector during my past years of committed services, dedications and hard work. I am sure you understand that it takes a lot of effort, perseverance and hard work to achieve a great and commendable career such as mine.

Having explained the above, I have the available fund for the proposed investment of which am certain will cover my most areas of suggested interest even though its of a mutual ideas.

After we have successfully established some investment in your country, we both can maintain equal rights in our cooperation.

However, I have the following investment ideas for your consideration;
*****
1. Real Estate Business: Apartment/building, Hotels with modern facilities.

2. Fuel/gas Stations in different cities, regions/locality,

Biofuels, etc

3. Power Supply and/or Energy and lighting Solutions

4. Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery)

5. Mining Corporation, Construction

*****
Kindly let me know if you have experience in the above sectors. Another option is this: I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company.

Also let me know if you think there are prospects in your country from my above ideas or you may have other ideas, Please advise so we may have a particular focus and proceed with the formalities.

Respectfully
Jia.

------------------ Original ------------------

Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 29, 2016, 7:05 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?

Megan Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 30, 2016, 12:09 a.m.

Mr. Megan,

Thanks for your detailed response and explanatory.

It is not convenient for me to conduct a phone conversation to discuss contents about my proposed cooperation for confidential purposes. These days there are many individual that are employed by our government to monitor online communications and I will for security reason avoid any thing that may pose dangerous to my identity or exposure.

However, You may refer any question you may have to my attorney whom I have entrusted the legal facilitation of this transaction to, and I hope you will work with him in compliance with the regulations.

I want to elaborate more on the confidentiality aspect of our possible cooperation if we are presumably going to work together for mutual benefit. The available amount I budgeted for this investment is US$15,000,000 dollar. I understand a business cooperation like this requires our personal meeting but it would not be comfortable for me to have this personal meeting with you at this time because of our company policies and I am at the moment not privileged to go on any travel that is related to my personal business dealings at this point of time due to nature of our company policy as I mentioned and also being one of the top management here which implies to checking on my personal travels. I will appreciate your understanding to my situation at the moment. Any meeting between us will come (during my holiday) after the successful establishment of this cooperation with your assistance and that of my lawyer.

I will have my representative attorney working out this investment with you through your compliance, So I advise we need to work together in a brotherly and professional manner to safeguard the interest of us both without involving in any future scandal or misconstrue of any kind from my company CNPC because If the company knows about my personal dealings, they might construe or misinterpret it in such a way that I am smuggling funds outside China and may label it as money laundry which you know would not be good for my reputation in accordance with the Chinese law, So I request to maintain a very low profile in order to stay away from scandals.

I am sure you understand that CNPC is a government owned company and investment holding company along with its subsidiaries, is a producer of offshore crude oil and natural gas and an independent oil and gas exploration and production company.

I want to let you know that the China's corruption crackdown has already taken a bite out of the hospitality sector in China and Chinese abroad with its ban on lavish banquets and is now starting to make waves in another corner of the economy, as officials afraid of government scrutiny and offshore accounts. That’s the surprising conclusion of a new government Report survey of 393 Chinese millionaires. According to the report, 64 percent of wealthy Chinese have emigrated or are planning to do so. Our government also found that a third of the corrupted super-rich have established homes and base in abroad mostly in the United State, Canada, Europe and some Asian countries for the fear of prosecution and so I implore for your assistance with utmost confidentiality to help in receiving my proposed investment funds offshore to set this venture forward.

I have had several thoughts about this investment venture which I am well convinced that such foreign investments will be of a great benefit in the future as you may understand that its a good opportunity to set up an investments that will be helpful during our retirement age, when all strength are gone as it is an ideal assets and a good resource for future benefits.

So implore you to let this go only between you and myself considering the secrecy and private nature of it, I will let you proceed with the fund and manage every aspect of our partnership investment.

I need to know if you accept to take control of this investment pending when am totally free and willing to join you and if so then we need to negotiate on the shares of our investment, profit sharing and the percentages should be documented in agreed terms to avoid any rise of controversy in the future.

Regards

Jia

------------------ Original ------------------

Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Nov. 30, 2016, 8:34 a.m.

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

Megan Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 1, 2016, 12:55 p.m.

Dear Gomez,

Your mail is received and contents noted.

My name is Jia Yimin 55 Yrs, 35 years of working experience, hold a master's degree in accountant. a Supervisor at PetroChina Co. Ltd and general manager of M&A Capital Operation Department of China National Petroleum Corporation, CNPC.

You don't need to worry about the risk or future of our cooperation as I have assured you in my early message that I have never been involved in any business or cooperation if there is no reality, neither will I subject my self to into any collaboration that will risk my reputation or that of my future partner. What i want from you is seriousness and a little strength to your message, write base on what i suggested so that we can work properly in agreement and understand each other.

I want every single step we are taken to be under your name as the sole owner while I appear as a silent partner, in this way we can prevent divulging of my name in the cooperation. Moreover, the investment fund is currently deposited in my offshore account in Cambodia and will be available for international transfer after approval process.

We need to proceed with the arrangement and expedite the process in a joint agreement to have our prospective goal accomplished. For the fact that you are the one to be taking control of every process of the transfer and project strategies, I accept to give you 5% value of the total sum ($15m) for your financial reward, commitment and willingness to undertake the control of the investment on my behalf.

My major concern is for you to work in defense of my portfolio so if I should give you 5% of the total capital,it is from my heart to show my gratitude and you have the right to deduct this 5% from the Capital amount once funds are confirmed in your account. You will leave aside 5% of the funds in your account for any financial emergency in the process of setting our JV companies when proceeding with projects.

Profit sharing: I accept the ratio of 40% (You) and 60%(Me). Let me know if you agree with this ratio?. Hence as it's practically known to be a Joint Venture and partnership; You will undertake the responsibility of completing the preliminaries to transfer the investment funds from the offshore in Cambodia. We can proceed with draft of the JV agreement contract. After we had executed a mutual agreement, we go further arrangement for transfer of business funds.

Again, I want to inform you that I have a representing lawyer in Cambodia who will work with you in facilitating the preliminary and legal arrangement with your compliance to transfer funds from my account as you will carter for the expense of the legal structures of moving business funds from my offshore account, hence I will advise my attorney to prepare a draft contract and send to you for review.

May I believe that you understand my primary concern for confidentiality and as well as being extremely cautions with my identity for security purposes as I proposed that everything concerning our cooperation to be handled outside China to ensure a top level of confidentiality and I expect your full compliance and adherence to this concern.

Let me know If you agree with the above and I will like us to proceed accordingly.

Regards
Jia

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Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 1, 2016, 7:31 p.m.

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

Megan Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 7, 2016, 7:54 a.m.

Dear Megan,

This my personal business investment dose not link my company neither CNPC by any means so i don't see the need of online prove that you always demanding.
It's totally left for you to decide if you are capable to pursue this cooperation forward with me in compliance with its nature and probably terms otherwise. please let me know as soon as possible so I can find another capable individual who may understand better because my colleague had a similar investment in Florida with an American three years ago and they are moving successful with good understanding.

Also, I want you to understand that the condition of our JV cooperation as to be spelled in the contract, hence this is considered to be practically known as a Joint Venture and partnership which either party is expected to fulfill his obligation/responsibilities in compliance with the terms of our contract. I have to state categorically here that my roles and obligation is to provide the business funds personally without your contribution, while your role is to manage the investment funds, and fulfill the legal requirement and/or legal costs that may be expected to complete the transfer of the business funds legally from my offshore account in Cambodia to your account designated bank account.

Nonetheless, I hope you understand the need for mutual effort and commitment hence I am willing to proceed following your compliance to the necessary legal accomplishment and structuring the way forward with my attorney.

------------------ Original ------------------

Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 7, 2016, 4:35 p.m.

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

Megan Gomez
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 9, 2016, 12:13 p.m.

Dear Megan Gomez,

Here is our online group link and my personal biography link as well check it out and get back to me if you still interested in my proposal.

(01) http://www.petrochina.com.cn/ptr/ldjs/201406/8d77cf0464bf4d699c362d5a29f9b3b0.shtml

(02) http://cart.morningstar.ca/Quicktakes/Insiders/Insiders.aspx?t=PTR?ion=USA&culture=en-CA&sub=3&ops=clear

Best Regards/ Yimin Jia

------------------ Original ------------------

Spamnesty

  • Subject: Re: LETTER OF COOPERATION FROM CHINA
  • On: Dec. 9, 2016, 1:08 p.m.

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

Megan Gomez
CEO, MNesty, LLC