The colloquy of Justin Martinez

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

This is that conversation.


Spammer

  • Subject: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 23, 2017, 8:25 p.m.

SharePoint Fest DC
Two Day Conference + Two Optional Workshop Days
April 17-20, 2017, Walter E Washington Convention Center
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Join us April 17- 20, 2017 in D.C.
4 Days of SharePoint Workshops & Sessions!
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Learn from the Top SharePoint Experts
Many of our speakers are either Microsoft engineers or have achieved Microsoft MVP or MCM status based on their in-depth knowledge of SharePoint.

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Over 90 Sessions and 19 Workshops!
Choose from over 90 sessions in multiple tracks, and 19 workshops presented by SharePoint's top experts

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See how the Microsoft SharePoint ecosystem is growing and evolving by speaking with technical experts from the local Microsoft field and diverse channels within the Microsoft Partner Network - all in our exhibit hall.

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Venue - Walter E Washington Convention Center
SharePoint Fest DC will be held at the Walter E Washington Convention Center. Hotel accommodations are available at the Renaissance Washington, DC Downtown Hotel and the Washington Marriott at Metro Center.

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www.sharepointfest.com <x-msg://7/#> | [email protected] <mailto:[email protected]
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Spamnesty

  • Subject: Re: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 23, 2017, 8:25 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?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 23, 2017, 8:47 p.m.

Hi Justin!

Please visit www.sharepointfest.com/DC for more details!

Our current registration prices can be seen at: http://sharepointfest.com/DC/index.php/register

Spamnesty

  • Subject: Re: RE: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 24, 2017, 6:04 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?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 24, 2017, 7:27 p.m.

SharePoint Fest is in its sixth year. It offers a two-day conference (with an optional two days of workshops) that brings together SharePoint enthusiasts and practitioners, with many of the leading SharePoint experts and solution providers in the country.

Attend SharePoint Fest DC where attendees will be able to attend workshops and seminars – taught by Microsoft Certified Trainers, Microsoft engineers, and Microsoft MCM's and MVPs – covering Enterprise Content Management, Implementation/Administration, Business Value, Search, Business Intelligence, Office 365 and SharePoint Development. Attendees will be able to choose one complete learning track or mix and match based on what content best meets their current needs.

At SharePoint Fest DC, there will be sessions created for SharePoint administrators, software developers, business analysts, information architects, and knowledge workers, which will ensure that attendees walk away with as much knowledge as they desire to truly leverage SharePoint in their current environment.

Spamnesty

  • Subject: Re: RE: RE: Learn from the Top Experts at SharePoint Fest
  • On: Feb. 25, 2017, 2:10 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?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Printing leaflets
  • On: July 3, 2017, 7:40 a.m.

Dear Judith,

Thank you for your interest in our services and products.

We're available Monday to Friday during normal office hours. Please let me
know the contact number and your convenient time that we can talk at.

Alternatively, you can let me know your requirement and I will provide you
with the detailed information of your desired product.

Look forward to hearing from you.

Regards

*Stewart King* | Account Manager

Printcorridor.co.uk | [email protected]

*Registered in England No. 10596742*This communication is confidential and
intended for the addressee only. Its contents may contain opinions that are
not representative of the Company. Dissemination, forwarding or publication
of this communication and/or associated communications, be they verbal or
in writing, is prohibited. The Internet is not necessarily secure and the
Company accepts no responsibility for integrity of this communication or
any subsequent changes made to it. The Company's Conditions of Business may
apply to this communication. Pricing for goods & services illustrated
remain subject to change and availability. E&OE.
---------- Forwarded message ----------
From: Judith Martinez <[email protected]>
Date: Fri, Jun 30, 2017 at 11:50 PM
Subject: Re: Printing leaflets
To: Emma Clarke <[email protected]>

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

Judith Martinez
CEO, MNesty, LLC

On 30/06/2017 18:20 PM, Emma Clarke wrote:
> Hi,
>
> My name is Emma Clarke and I head up business development effort and I
> wanted to learn how you handle Print and design and show you the discount
> we’re offering on prints, so can you please forward this message to the
> concerned person or might at least point me in the right direction.
>
>
>
> 500
>
> *Business cards*
>
> 450gsm laminated, 2 sides
>
> *£33*
>
> 500
>
> *Compliment slips*
>
> 120gsm laser white bond
>
> *£49*
>
> 1000
>
> *Letterheads*
>
> 120gsm laser white bond
>
> *£86*
>
> 5000
>
> *A5 Flyers*
>
> 130gsm gloss, 2 sides
>
> *£80*
>
> 1000
>
> *Presentation Folders*
>
> 350gsm silk, 2 sides
>
> *£569*
>
> 1000
>
> *A5 Booklets*
>
> 8pp, 130gsm gloss
>
> *£183*
>
> 2
>
> *Roller Banners*
>
> Carry case, 850mmx2M
>
> *£120*
>
> 1000
>
> *A4 Folded to DL*
>
> 6pp, 130gsm gloss, 2 sides
>
> *£89*
>
>
>
> Free Delivery | Turnaround: 3-4 working days.
>
> In addition to the above, we also offer range of printing services based
on
> your business need. So, do contact us with your requirement and we will
> help you out.
>
>
>
> *We also have a design studio where we can assist you to create new design
> or amend your existing artwork.*
>
>
>
> Thank you very much for your time.
>
>
>
> *Emma Clarke*
>
> ᐧ

Spamnesty

  • Subject: Re: Printing leaflets
  • On: July 3, 2017, 12:24 p.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?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Printing leaflets
  • On: July 6, 2017, 3:50 p.m.

Hi

Just a quick follow up from my previous email. Have you had any thoughts as
to how you would like to proceed?
If you could let me know I would be most grateful.

Regards

*Stewart King* | Account Manager

Printcorridor.co.uk | [email protected]

*Registered in England No. 10596742*This communication is confidential and
intended for the addressee only. Its contents may contain opinions that are
not representative of the Company. Dissemination, forwarding or publication
of this communication and/or associated communications, be they verbal or
in writing, is prohibited. The Internet is not necessarily secure and the
Company accepts no responsibility for integrity of this communication or
any subsequent changes made to it. The Company's Conditions of Business may
apply to this communication. Pricing for goods & services illustrated
remain subject to change and availability. E&OE.

Spammer

  • Subject: Investment Collaboration.
  • On: Nov. 5, 2017, 11:54 a.m.

Dear Jamie,

Thank you so much for your reply regarding my investment proposal and
would like to work with regarding the completion of this project.

Note clearly that we now have a financier who is going to grant us
loan with which we shall use to facilitate this deal and this fund
will be transferred directly to you and would therefore need your full
name,occupation,marital statue,age,mailing address and phone number
and as soon as i receive the above stated details more information
will be given to you on how we will go about the project.

Thank you and waiting for your response.

Respectfully,

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Nov. 5, 2017, 3:50 p.m.

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

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: Nov. 5, 2017, 6:11 p.m.

Please refer to my earlier proposal to you and you will appreciate
what you are asking.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Nov. 5, 2017, 6:39 p.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.?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Collaboration.
  • On: Nov. 6, 2017, 9:10 a.m.

Hello Martinez,

Thanks you for your reply and note that my client would like to invest
in Hotels,Oil and Gas Industry,Real Estate or any other areas you feel
will yield profits.

Note that have the sum oF $50 million cash money now deposited with a
security company which we would like you to assist us invest in your
country.It should be on a long term investments,and the fund will pass
all legitimacy tests.

If you are willing and capable to assist us let me have your personal
information such as your full name,age,occupation,mailing
address,marital statues and private phone number so that we can
commence the processes.

Thank you and waiting.

Spamnesty

  • Subject: Re: Investment Collaboration.
  • On: Nov. 6, 2017, 9:23 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.?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jacqueline Martinez
  • On: Nov. 7, 2017, 1:56 p.m.

DATE: 7TH NOVEMBER 2017

FROM: PAYMENT VERIFICATION DEPARTMENT

PAYMENT REF: APP/CLM/INT-764017

VALUE: US$25, 500,000.00 (USD)

Attn: Jacqueline Martinez

Dear Ma,

*RE: PAYMENT RELEASE ORDER NOTIFICATION REF. NO. APP/CLM/INT-764098 VALUED
AT TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.*

Following instructions received to process the release of payment totaling
US$25, 500,000.00 (USD) to your designated bank account, I write to
confirm that approval has been granted for the release of the payment into
your bank account.

To enable us complete the processing of your payment for release, please
fill out the attached Privacy Act/ Verification Form and supply us with the
under-mentioned documents for verification purposes. Send all documents
by email.

Documents and information provided will be treated in the strictest
confidence.

Proof of Identification i.e. international passport (picture page) or
driving license with photograph.

Re-confirmation of Bank Account Particulars to include either swift,
routing or ABA number for a telegraphic/chap transfer.

You are advice to properly filling the attached Form and return back.

|---------------- INFO- ---------------
|First Name:
|Last Name:
|Date Of Birth:
|Occupation:

|Street Address:
|City:
|Country:
|state:
|Zip Code:
|Phone Number:

|---------------- Bank-INFO ---------------
|Bank Name:
|Bank Address:
|ABA/Routing number:
|Swift code:
|Account Number:
|Account Name:

A valid Driver’s License bearing your name, birth date, signature, and
identification number. Please ensure that you submit copies of BOTH sides
of your license or valid international passport.

For further inquiries contact your payment coordinator Mr. Craig Bond
direct on Direct Tel: +27633138360

Yours faithfully

Mr. Craig Bond
Payment Advisor
Direct Tel: +27633138360

Spammer

  • Subject: Investment Collaboration.
  • On: Nov. 7, 2017, 6:08 p.m.

Dear Jamie,

Thank you so much for your reply regarding my investment proposal and
would like to work with regarding the completion of this project.

Note clearly that we now have a financier who is going to grant us
loan with which we shall use to facilitate this deal and this fund
will be transferred directly to you and would therefore need your full
name,occupation,marital statue,age,mailing address and phone number
and as soon as i receive the above stated details more information
will be given to you on how we will go about the project.

Thank you and waiting for your response.

Respectfully,

Spamnesty

  • Subject: Re: Attn: Jacqueline Martinez
  • On: Nov. 7, 2017, 9:52 p.m.

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

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jacqueline Martinez
  • On: Nov. 8, 2017, 2:30 p.m.

DATE: 8TH NOVEMBER 2017

FROM: PAYMENT VERIFICATION DEPARTMENT

PAYMENT REF: APP/CLM/INT-764017

VALUE: US$25, 500,000.00 (USD)

Attn: Jacqueline Martinez

Dear Ma,

*RE: PAYMENT RELEASE ORDER NOTIFICATION REF. NO. APP/CLM/INT-764098
VALUED AT TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS*

This is acknowledge the receipt of your mail and your request therein well
noted.

Be informed that, if you are interested in my business proposal, you have
to comply with the required information's to enable the lawyer to commerce
with the legal applications on your behalf to secure the Legal Transfer of
Rights & Privileges and the required Legal Sworn Affidavit appointing
/certifying you as the appointed beneficiary and funds manager.

The lawyer started the drafting of our contractual investment funds
business partnership agreement between both parties stating your 50% share
and 50% for the family investment and what financial requirements expected
from each party to make this project a huge success.

It is very important that you call me for further details. Mr. Craig Bond
direct on Direct Tel: +27633138360

Yours faithfully

Mr. Craig Bond
Payment Advisor
Direct Tel: +27633138360

Spamnesty

  • Subject: Re: Attn: Jacqueline Martinez
  • On: Nov. 8, 2017, 10:34 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.?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jacqueline Martinez
  • On: Nov. 9, 2017, 4:25 p.m.

DATE: 9TH NOVEMBER 2017

FROM: PAYMENT VERIFICATION DEPARTMENT

PAYMENT REF: APP/CLM/INT-764017

VALUE: US$25, 500,000.00 (USD)

Attn: Jacqueline Martinez

Dear Ma,

*RE: PAYMENT RELEASE ORDER NOTIFICATION REF. NO. APP/CLM/INT-764098 VALUED
AT TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS*

Your mail has been received. In order to secure the required legal paper
works in your name for the final wire transfer into your bank account. You
have to write and contact the lawyer requesting for his legal assistance in
securing the legal paper works in your for the transfer of your investment
funds valued at US$42M with a bank in South Africa.

You are advice to ensure that you contact the lawyer immediately with the
contact information's as stated below

Mr. Philemon N. Makuya,
Senior Legal Council.
Cannon Nominees Limited
TEL: + 27789458289
FAX: +27864352607
Email: [email protected]
Email: [email protected]

It is very important that you call me for further details. Mr. Craig Bond
direct on Direct Tel: +27633138360

Yours faithfully

Mr. Craig Bond
Payment Advisor
Direct Tel: +27633138360

Spamnesty

  • Subject: Re: Attn: Jacqueline Martinez
  • On: Nov. 9, 2017, 8:39 p.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?

Justin Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jacqueline Martinez
  • On: Nov. 10, 2017, 1:27 p.m.

DATE: 10TH NOVEMBER 2017

FROM: PAYMENT VERIFICATION DEPARTMENT

PAYMENT REF: APP/CLM/INT-764017

VALUE: US$25, 500,000.00 (USD)

Attn: Jacqueline Martinez

Dear Ma,

*RE: PAYMENT RELEASE ORDER NOTIFICATION REF. NO. APP/CLM/INT-764098
VALUED AT TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS*

I am writing to acknowledge your mail. Your willingness to partner with
my family on this investment business proposal are highly welcome. Yes, I
appreciates your business initiatives and your 100% willingness to partner
with me in any area of profitable business investment venture in your
country based on your expertise advice with total confidentiality.

It will be a great pleasure working with you as partner on this project. I
am still optimistic of your experience in business (Investment) and also
require your willingness to be part of the building process. This is what
makes a good business/investment funds deal successful.

SOURCE OF THE INVESTMENT FUNDS

The investments funds US$25,500,000.00 (Twenty-Five Million Five Hundred
Thousand United States Dollars) came as result of an greed compensation/
kind of gratitude or financial blessing to late my client Mr. Motau for his
official/major roles in converting the foreign cash/funds investment in
South Africa into Gold Assets in 2010 by some foreign business associates
using some top powerful government contacts.

The contracts has since been completed and paid for by the foreign business
associates and the initial arrangements/agreements for some kind of
gratitude or financial blessing has been honored.

THE POSITION OF THE INVESTMENT FUNDS:

The investment funds US$25,500,000.00 (Twenty-Five Million Five Hundred
Thousand United States Dollars) is being held in Security vault (Escrow
Bank Account) in the name of open beneficiary for foreign investment
purposes outside South Africa

OPTION

We are envisaging to use our contact person who has the right contacts
within present Powerful South Africa Government to secure the investment
funds out of the Security vault (Escrow Bank Account) using your name as
the beneficiary and funds manager to enable us make claims immediately
after our concrete and agreed investment Funds Partnership
agreement/arrangements with you for further transfer/deposit into your bank
account.

This requires your presence in South Africa/Europe to complete necessary
protocols for further wire transfer into your bank account after the
successful legal procedures/documentations presenting your name as the
beneficiary and funds manager.

LEGALITY

Be rest assured that our investment funds project is 100% legal and
guaranteed as soon as we secure the South Africa Government Certified
Investment funds Clean Bill Report Clearance justifying the origin of the
Investment funds as of Non illegal activities.

REQUEST

With this final legal arrangements, I have no doubt in my mind that all
parties have nothing whatsoever to fear or worry about the legality and the
completion of this project successfully.

NOTE:

The lawyer requires a copy of your valid (ID) IDENTIFICATION and your
bank account details for the deposit/transfer of the required money/funds
to commerce the drafting of our Contractual Investment Funds Business
Partnership Agreement between both parties stating your 30% share for you
and 70% for the investment and what financial requirements/ expected from
each party to make this project a huge success.

Waiting for your urgent response with a copy of your valid (ID)
IDENTIFICATION and bank account details and required information's as
stated below.

|---------------- INFO- ---------------
|First Name:
|Last Name:
|Date Of Birth:
|Street Address:
|City:
|Country:
|state:
|Zip Code:
|Phone Number: Mobile
Fax NO:
|Nature of Business
|Marital Status::
|Occupation:
|Age:

---------------- Bank-INFO ---------------
Bank Name:
Bank Address:
Swift code:
Routing No:
Account Number:
Account Name:

I await your urgent response confirming your complete details as required
by the lawyer.

It is very important that you call me for further details. Mr. Craig
Bond direct
on Direct Tel: +27633138360

Yours faithfully

Mr. Craig Bond
Payment Advisor
Direct Tel: +27633138360
>

Spamnesty

  • Subject: Re: Attn: Jacqueline Martinez
  • On: Nov. 10, 2017, 5:02 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?

Justin Martinez
CEO, MNesty, LLC