The colloquy of Jennifer Anderson

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

This is that conversation.


Spammer

  • Subject: Abra e tenha Estadao por 5,90 ou Superinteressante na faixa, Ate 28/02.
  • On: Feb. 25, 2017, 7:23 p.m.

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Spamnesty

  • Subject: Re: Abra e tenha Estadao por 5,90 ou Superinteressante na faixa, Ate 28/02.
  • On: Feb. 25, 2017, 7:23 p.m.

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

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: Feb. 28, 2017, 6:14 p.m.

Dear Joseph Anderson,

Thank you for responding to my message which I sent across to you. My desire now is to get out of the suffering that we are going through here in Syria because of the protracted civil war that has claimed close to half a million lives, and have rendered countless million like me and my family refugees in Syria. We are originally from Aleppo City but had to flee when the city was destroyed in the fighting between Assad's Army and the Free Syria Rebel Army in 2013.

I want you to help me to do is to re-invest my money in the real estate in your country or joint venture in your company. I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There is no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want to emigrate to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Syria.

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.

It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available. That is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me.

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed. My investment amount is Fifteen Million United States Dollars.

I have the following idea for this investment;
1. Real Estate Business: Apartment/building, Hotels with modern facilities
2. Investments in Stable Property Market/ Agriculture Investments

Please get back to me with your response so that we can discuss further about this.

Looking forward to your response

Spamnesty

  • Subject: Re: further explanation.
  • On: March 1, 2017, 12:57 a.m.

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

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: March 2, 2017, 4:59 a.m.

Dear Jennifer Anderson,

Thanks for your message and content well noted, I really appreciate good idea of investment in buying of properties for apartment building will be very nice also to develop agricultural land, if we come to agreement I will allow you to manage the fund and give me profitable result as I will be visiting to see the project improvement. Did not have any idea with investment project, we can go in joint venture with your own company, I am Electrical engineer with lot of experience in application of electricity.

We are facing a lot of predicament at this moment and my home town Aleppo has been destroyed family was died in bomb blast which I have lost of deposit in life, I so much appreciate your good understandings and I will do everything to move the fund, Syria people are in difficulties now and I don’t want to give people the impression that I have such amount to avoid Bashar al-Assad military take over the fund to sponsor war.

Remember that Syrian are living with fear, most people are agent of ISIS group for this reason I am so much afraid to tell anybody here about my investment plan or fund available, I kept strictly confidential till I move the fund out from Syria. I am now trapped in Jarabulus Syria very close to Aleppo, once you are interested to handle and provide all trust and honest I will move the fund for safekeeping before I will prepare to cross to Turkey from there I will fine my way to your country.

I hope you watch news concerning Syria I need urgent assistance to move the fund before ISIS group will take over Jarabulus, I will be very free to work with you. However before we proceed i shall draw up a contract agreement, (MOU) which will be legal binding on both of us, though i am not in any way doubting your trustworthiness but i feel it is pertinent for the benefit of both us.

I will require the following for the memorandum of understanding.
1. Your full name
2, Your address.
3, Your telephone number

Once i receive the above information I will prepare the agreement for your view and amendment, then i shall detail you fully how the funds will be moved to you.

Awaiting your reply

Spamnesty

  • Subject: Re: further explanation.
  • On: March 2, 2017, 12:16 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?

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: March 2, 2017, 4:23 p.m.

Dear Jennifer Anderson,

Thanks for your prompt message, regards to my proposal I need your humble assistance for investment project in your country, we have been facing brutal civil war in my country Syria which I believe that you know about Syria problem through the social media.

I have decided to move my investment capital for a profile project in your country which I also need to move over there for a safety life and other good friendships for my family, I need you urgent help to assist me for investment or joint venture with your company.

I am ready to move the fund to you for safekeeping till I conclude my trip over there, please if you are interested to handle this project investment fund I will like you to states your full interest also provide complete information of yourself to enable draft a Memorandum of understanding for your view and legal trust before we proceed.

I wait for your good response

Spamnesty

  • Subject: Re: further explanation.
  • On: March 2, 2017, 7:37 p.m.

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

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: March 4, 2017, 5:18 a.m.

Dear Jennifer Anderson,

Thanks for your message, I will be very glad to speak with you, please make out your good time to attend to my proposal, I am very serious and need your personal time so that we can work together in good manner, my country is now in serious problem as I have decided to move my investment capital with your assistance for a joint venture project.

Right now I need your direct telephone number for easy communication also your profile name to draft a Memorandum of understanding for legal trust between us for your view and acceptance to proceed. Currently I am now trapped in Jarabulus Syria very close to Aleppo, I use Turkey telephone number because Syria international service communicate has been blocked for security reason, you can call me with: +908503902736

I will require the following for the memorandum of understanding.
1. Your full name
2, Your address.
3, Your telephone number

I wait urgently for your response.

Spamnesty

  • Subject: Re: further explanation.
  • On: March 4, 2017, 3:16 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?

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: March 5, 2017, 3:21 a.m.

Jennifer Anderson

Please if you are not interested to assist me better open up than giving different request, i am here telling what i can do you are asking offers please i don't understand.

Spamnesty

  • Subject: Re: further explanation.
  • On: March 5, 2017, 4:20 a.m.

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

Jennifer Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: further explanation.
  • On: March 5, 2017, 11:07 a.m.

Dear Jennifer Anderson,

Thanks for your message, before we get into the project more, I will like us to have a memorandum of understandings so that you will view it, once you confirm and accept we proceed by moving the project fund to your position before I will process my travel to meet with you.

For me to Draft the MOU you need to provide you complete information as I have stated so that I will complete the MOU and send you copy for your view before we proceed.

I will require the following for the memorandum of understanding.
1. Your full name
2, Your address.
3, Your telephone number

I wait urgently for your response.

Spamnesty

  • Subject: Re: further explanation.
  • On: March 5, 2017, 4:17 p.m.

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

Jennifer Anderson
CEO, MNesty, LLC