The colloquy of Jack Wallace

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

This is that conversation.


Spammer

  • Subject: Glückwunsch! Sie haben letzte Woche 12.433,43€ erzielt
  • On: Jan. 4, 2018, 6:36 a.m.

Hi,

Dank des brandneuen Kontos haben Sie hier mehr als 12.000€ erzielt….

*Nehmen Sie sich ein paar Minuten und sehen Sie es sich an
<http://bizin.org/link.php?M=60524&N=63&L=2&F=H>*.

Beste Grüße,

Viel Spaß!

*Verified Trading*

26 Ivy Lane WAPPENHAM
NN12 9HF United Kingdom
Unsubscribe
<http://bizin.org/unsubscribe.php?M=60524&C=124370bf3e8dc9f4661b74b0494a6f8c&L=1&N=63

Spamnesty

  • Subject: Re: Glückwunsch! Sie haben letzte Woche 12.433,43€ erzielt
  • On: Jan. 4, 2018, 6:36 a.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: RE: JV Partnership Recommendation JAN/2018
  • On: June 21, 2018, 5:37 p.m.

Hello James

We are starting to understand the reason why you were reluctant towards our JV partnership proposition. I'd like to ask if there was any kind of meeting between you and our business finder Mr. Danny Moorehead prior to recommending you to my client as a prospective partner ?. I am asking because we just made a shocking revelation recently, we discovered that the Business Finder Mr. Moorehead is recommending senior executives of company's to my clients without holding a meeting with prospective partners. In a telephone conversation with their Vice President of marketing, it was revealed that that there was no meeting held between Mr. Moorehead and any of their top executive prior to their recommendation, which is a very risky thing to do. Exchange of JV Agreement by email is not enough a recommend someone for a JV partnership of $130,000,000.00 JV Partnership. That person will be skeptical about moving forward. Is like blindfolding someone and asking the person to buy your pro
duct. You don't close a deal like this without meeting with a prospective client no matter how attractive the deal may sound, because for me i will think is one of those too good to be true offers flying all over the net.

I can understand that due to my clients political engagements, he may not want to be directly in contact with you or be involved in any kind of negotiations with any prospective partner at this time, but the business finder Mr. Moorehead is suppose to meet with you first before recommending you for the JV Partnership, that is the standard procedure and if that is the case with you, then i can understand the fault is he's and not yours because he was paid his normal finders fee which includes his hotels accommodation and flight ticket to and fro to meet with all the prospective partners he recommended.

I know that to you, this JV may have lost it's credibility due to the way it was introduced, but i want you to know that we have more that 4 Partners who are presently in business with my client and they all got their JV's funded. Incase you want to give this JV a 2nd chance or the benefit of the doubt, i can assure you that a meeting will be held with you with one of my clients representatives and we will move quickly towards closing of the deal and possibly funding the JV once both parties finalizes agreement. Let me know what you think.

Looking forward to your response.

Best Regards
Andre Kovensky

Founder & President Octavia Investment LLC
Direct Line: 00447937008630
E-mail:[email protected] mailto:[email protected]
Website:http://www.octaviainvestments.com/

Spamnesty

  • Subject: Re: RE: JV Partnership Recommendation JAN/2018
  • On: June 22, 2018, 12:25 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?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 4, 2018, 10:49 p.m.

Hello Jason,

Happy 4th of July!

I just received this email from you.

Do you mind clarifying what example you are looking for.

If you would like, we can arrange a zoom video conference with my Partner,
Biren Zaverchand, who is based in the Greater Miami area, but is currently
traveling on business to India.

Biren will be back in South Florida next week, but can meet with you
tomorrow, if you like, via video conference.

Would you be available to meet with Biren tomorrow at 12pm ET?

Please let me know if that works for you.

Spammer

  • Subject: Re: Potential Projects
  • On: July 4, 2018, 11:41 p.m.

Hello Jason,

I was trying to reach Craig.

Can you please tell me more about your company and requirements, and what
exactly you are looking for, before we arrange a meeting.

I appreciate it.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:03 a.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:15 a.m.

For what!!
Do you know who you have contacted, what type of company?

Sent from my Samsung Galaxy smartphone.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 10:04 a.m.

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?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 10:53 a.m.

Hello Jack,
Sure, we can help you with any web design, development, mobile app, and digital marketing projects that you may have, to improve your web presence.
Does this sound like something that you might be interested in?
If so, why don't we arrange a meeting to discuss further.
Let me know.
Best,Victor

Sent from my Samsung Galaxy smartphone.

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 12:49 p.m.

Hello Jason,

Why don't you take a look at my website and let me know what you think:

https://youtu.be/az8o64ZJ4xE​
www.sigmasolve.net​
http://www.sigmasolve.net/testimonials/​​​​
www.facebook.com/SigmaSolve/
Please visit our portfolio: http://www.sigmasolve.net/portfolio/

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:18 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/?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:21 p.m.

We offer web design, development, mobile app, digital marketing services:

*Key Services*

- E-Commerce applications using Magento, nopCommerce, Shopify, 3dcart,
Prestashop, Volusion & BigCommerce,
- Mobile App Development with Microsoft Xamarin for iPhone & Android
- Customer Relationship Management with Salesforce, bpm'online &
Microsoft Dynamics.
- Microsoft Dynamics AX & Microsoft Great Plains
- Content Management System with Orchard CMS, WordPress, Sharepoint,
Sitefinity & Drupal
- Web Programming Services (.Net, PHP Frameworks, Ruby on Rails, Java,
JavaScript, HTML5)
- Digital Marketing & Online Sales Augmentation
- Data Migration Services
- Web Design & Development

Please visit our portfolio: http://www.sigmasolve.net/portfolios/

*Key Partnerships:*

- Microsoft Silver Partner (.NET, Dynamics, PowerBI, Great Plains & AX
Sharepoint, Xamarin)
- Gold Solution nopCommerce.com Partner
- Silver Partner - 3dcart.com
- Bronze Partner - Prestashop
- Salesforce Development Partner

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:26 p.m.

Can you send me more information about your company so I can review please.

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 1:27 p.m.

Actually, how come you first sent me an email as Jason Wallace, now you are
Jack Wallace.

I don't feel comfortable with this, it seems like a SCAM to me.

Please don't contact me anymore!

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 2:22 p.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 2:25 p.m.

Before we proceed any further, can you tell me more about your company,
where are you located, your contact number?

That way I feel more comfortable in who I am talking to.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 7:11 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.?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 7:19 p.m.

Hi there,

Can you tell me a bit more about your company, where you are located, what
type of projects you are interested in, before we proceed any further.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 9:08 p.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 5, 2018, 9:45 p.m.

After you tell me more about your company, so I know this isn't some type of SCAM...

Sent from my Samsung Galaxy smartphone.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 3:18 a.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.?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 1:59 p.m.

Hi Jack,

Can you provide me with some more information about your company and
background before I do.

I appreciate it.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 2:10 p.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 2:12 p.m.

After you tell me more about you, we work with legitimate companies in the
US and around the Globe!

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 2:44 p.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 6, 2018, 2:49 p.m.

You first, please...

Sent from my Samsung Galaxy smartphone.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 7, 2018, 1:45 a.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 7, 2018, 2:54 a.m.

Not interested in working with you, it sounds too shady to me...

Sent from my Samsung Galaxy smartphone.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 7, 2018, 11:10 a.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Potential Projects
  • On: July 7, 2018, 11:39 a.m.

REMOVE

Sent from my Samsung Galaxy smartphone.

Spamnesty

  • Subject: Re: Potential Projects
  • On: July 7, 2018, 1:42 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?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Union Bank, International wire transfers USA
  • On: Nov. 1, 2018, 4:35 p.m.

This is Mr. Paul Harper.
Tel: +1 919 726 7763

Good day.

The $15.7million USD was deposited from United Nation Organization.
It's your compensation fund among 100 people selected from scam
victims. I advise you to visit Amazon or Walmart store and Buy iTunes
gift cards worth the required fee according the option you prefer as
direct and forward me your details immediately for us to proceed. NOTE
that the iTunes card will be 100 dollars per pieces and also 50
dollars per pieces and not 200 dollars card or 150 dollars card.

Hope you understand what i explained above?

Am waiting for your reply soon.

Spamnesty

  • Subject: Re: Union Bank, International wire transfers USA
  • On: Nov. 1, 2018, 7:10 p.m.

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

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: Union Bank, International wire transfers USA
  • On: Nov. 2, 2018, 8:46 p.m.

Did you read and understand my email? Kindly follow my instruction if you
do read and understand.

Spamnesty

  • Subject: Re: Union Bank, International wire transfers USA
  • On: Nov. 3, 2018, 8:11 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/?

Jack Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Union Bank, International wire transfers USA
  • On: Nov. 3, 2018, 7:19 p.m.

Attn

I'm Rev. Mr. Paul Harper, the Chair holder in charge of Union Bank,
International wire transfers USA. Am writing to inform you that your fund
was brought to my desk because the director & management of the WESTERN
UNION & MONEYGRAM transfer have declared to divert your fund to the
government treasury account just because you can not pay the wire transfer
fees. NOW tell me, how do you want to receive this your winning funds of
USD15.7 million dollars? Please choose one out of this (three) options and
get back to us as soon as possible with the fee.

(1) ATM card...$199
(2) Online banking...$210
(3) Bank to bank...$250

NOTE, you can go ahead and buy iTunes gift card from amazon or Walmart
store, 100 dollars per pieces instead of sending via WU or MG as it will
save you from transfer charges etc, to avoid delay in receiving your fund
and remember that i have done my best for you and i will make sure that
your funds will begin to be released to you from the moment you sent the
bank charging fee within 2hours..

Scratch the iTunes pin and send me the pictures, your name and address for
easy collection and once again remember to call through this my line +1 919

Spamnesty

  • Subject: Re: Union Bank, International wire transfers USA
  • On: Nov. 3, 2018, 9:39 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/?

Jack Wallace
CEO, MNesty, LLC