The colloquy of Matthew Evans

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner gze
  • On: May 10, 2017, 6:42 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner gze
  • On: May 10, 2017, 1:37 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?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Mobile Apps help Businesses take Advantage of the Holiday Season
  • On: Oct. 5, 2017, 12:44 a.m.

See How Mobile Apps help Businesses take Advantage of the Holiday Season

nga_2.png (https://www.newgenapps.com/e1t/sc/*W8X_HsQ89ql4kW91S6gq7Yq7zl0 )

Hi Melinda,

With the current convergence of computing, communications and IT, companies have discovered a new-found potential in improving their business and the ability to deliver a higher level of customer satisfaction to their clients. E-retail has evolved into a legitimate compliment to physical in-store footfalls.

Utilizing technologies like mobile apps, electronic wallet and chatbots has allowed businesses to engage with customers in a 24x7 environment.

We at NewGenApps develop highly secure and scalable web and mobile apps (https://www.newgenapps.com/e1t/sc/*W26ZkTF75bGBGW8Ykqqq5TJGjl0 ) with secure payment gateways and self-learning customer-support enabling chatbots for our clients across industries.

We would like to have a quick 15 min chat with you to showcase what we can bring to the table. If you would like to, you can either reply to this email with a convenient date and time and I’ll set up a meeting. Or, you can also schedule a call based on your schedule via this link (https://www.newgenapps.com/e1t/sc/*W7Gkqm98R_5QMW644dsT87S7Hs0 ) .

I've also attached a couple of slides showcasing how Mobile Apps and related technology can help you get the best out of this holiday season.

App essentials- Retail (https://www.newgenapps.com/e1t/sc/*W3tZCNh6YKWmpW2TgTMR8lq5bc0 )

Have a great day

Warren Jonathan

Ph: +1 888-203-5812 (toll free)

Mob: +91 9129894601

www.newgenapps.com (https://www.newgenapps.com/e1t/sc/*N2fcygy36zdmW97NFs75-q0J80 )

New Generation Applications
91springboard. Plot A-12,
7th Floor, Eco Towers, Sector 125,
Noida,
Uttar Pradesh
201301
India

You received this email because you are subscribed to Marketing Information from New Generation Applications.

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Spamnesty

  • Subject: Re: Mobile Apps help Businesses take Advantage of the Holiday Season
  • On: Oct. 5, 2017, 1:45 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert, quick question...
  • On: May 22, 2018, 2:48 a.m.

Hi Maria,

Thanks for the response.

What's your availability for tomorrow?

Best,
Kristopher
--
[image: photo]
*Kristopher M Crockett*
Owner, Selworthy

(910) 356-9356

www.selworthy.com
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=http%3A%2F%2Fwww.linkedin.com%2Fin%2Fkristophercrockett%2F&si=4932394638901248&pi=d3a5f3e5-c5a0-4888-b7b8-99e27ebb6a5a>
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=d3a5f3e5-c5a0-4888-b7b8-99e27ebb6a5a>
Schedule
a Call
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=d3a5f3e5-c5a0-4888-b7b8-99e27ebb6a5a>

Spamnesty

  • Subject: Re: Robert, quick question...
  • On: May 22, 2018, 4:26 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert, quick question...
  • On: May 23, 2018, 4:13 p.m.

Hi Matthew,

Sure do - please go to https://selworthy.com/portfolio.

Please let me know if you would like to schedule a call or discuss further.

Best,
Kristopher
--
[image: photo]
*Kristopher M Crockett*
Owner, Selworthy

(910) 356-9356

www.selworthy.com
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=http%3A%2F%2Fwww.linkedin.com%2Fin%2Fkristophercrockett%2F&si=4932394638901248&pi=eb992c27-5e67-4b0f-cb11-24a1934d1632>
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=eb992c27-5e67-4b0f-cb11-24a1934d1632>
Schedule
a Call
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=eb992c27-5e67-4b0f-cb11-24a1934d1632>

Spamnesty

  • Subject: Re: Robert, quick question...
  • On: May 24, 2018, 1:56 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert, quick question...
  • On: May 24, 2018, 2:10 a.m.

Hi Matthew,

I keep getting the same email back from you.

Best,
Kristopher
--
[image: photo]
*Kristopher M Crockett*
Owner, Selworthy

(910) 356-9356

www.selworthy.com
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=http%3A%2F%2Fwww.linkedin.com%2Fin%2Fkristophercrockett%2F&si=4932394638901248&pi=56bdbfda-30b4-4626-a375-f1908dcf9d9e>
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=56bdbfda-30b4-4626-a375-f1908dcf9d9e>
Schedule
a Call
<http://t.sidekickopen08.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX45wvtJ-N5vfYzYRzsSsW2zq5cM56dLJ_dgQ_cl02?t=https%3A%2F%2Fselworthy.com%2Ftalk-with-kris%2F&si=4932394638901248&pi=56bdbfda-30b4-4626-a375-f1908dcf9d9e>

Spamnesty

  • Subject: Re: Robert, quick question...
  • On: May 24, 2018, 10:06 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 1, 2018, 7:05 p.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Misty Evans,

Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. We Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.

The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and biofuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.

Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.

Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 30% salary profit for each Crude Oil Barrels sold to each of our buyer.
We are going to prepare all the relevant Documents to Register a Local Company here in your name as required by the laws of the land with the help of Legal Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 70% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 30% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest. Await your urgent reply.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

----- Mensaje original -----

Spammer

  • Subject: Re: Good Business Deal.
  • On: Oct. 1, 2018, 7:05 p.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Misty Evans,

Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. We Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.

The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and biofuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.

Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.

Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 30% salary profit for each Crude Oil Barrels sold to each of our buyer.
We are going to prepare all the relevant Documents to Register a Local Company here in your name as required by the laws of the land with the help of Legal Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 70% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 30% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest. Await your urgent reply.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

----- Mensaje original -----

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 2, 2018, 7:04 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 2, 2018, 9:06 a.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

Thanks for your response. I give you my trust and guarantee as we are going to work together and i promise that i will be very honest and sincere with you.
At this point, here is attach copy of the Company Registration Form Document. You are required to filled and signed the Company Registration Form and returned it back urgently. You need to print out the documents then sign and attach and send them back to me via email. That is how i need them, for authenticity. You are only required to filled by writing on it and sign on the left side bearing the Beneficiary signature.
NOTE: When filling the Company Registration Form for the company details; write the Company name as MATTHEW EVANS OIL & GAS COMPANY. Company address as P.O. Box 5000. Dhahran 31311, Saudi Arabia. Then for the personal Details write your complete names and your home address.

Your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account with a Bank that will be communicated to you in later date. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. I am going to send you the bank contact information for the opening of the offshore account.

Hence the company will be registered in your name here in Saudi Arabia. It will be called MATTHEW EVANS OIL & GAS COMPANY. Your physical presence in Saudi Arabia to stand as the independent foreign contractor is not really important, i will handle all cost/facilities/manpower required to explore/store/export these barrels. These are our primary responsibility.

I am going to send you the Bank contact details were the Offshore Account will be setup. It will protect us from any insecurity and International Financial Regulatory Agency's scrutiny, as crude oil buyers have a way of doing business to avoid raising eyebrows since they are in key positions in government so let them be our guide in that regard as to where to Bank the funds they are providing which will transcend into our business purse in the long run once the operations start fully. Please you are to adhere to my instructions.
You will manage and notify of any funds you receive in the account and would be given instructions for wires also to all the necessary parties.

As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% is certain as soon as the funds is confirmed in your account.

Time is not our friend, We’ll start exporting immediately we secure the License for your company name (MATTHEW EVANS OIL & GAS COMPANY). I am waiting to receive the filled and signed Company Registration Form Document from you soon.

Spammer

  • Subject: Good Business Deal.
  • On: Oct. 2, 2018, 9:08 a.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

Thanks for your response. I give you my trust and guarantee as we are going to work together and i promise that i will be very honest and sincere with you.
At this point, here is attach copy of the Company Registration Form Document. You are required to filled and signed the Company Registration Form and returned it back urgently. You need to print out the documents then sign and attach and send them back to me via email. That is how i need them, for authenticity. You are only required to filled by writing on it and sign on the left side bearing the Beneficiary signature.
NOTE: When filling the Company Registration Form for the company details; write the Company name as MATTHEW EVANS OIL & GAS COMPANY. Company address as P.O. Box 5000. Dhahran 31311, Saudi Arabia. Then for the personal Details write your complete names and your home address.

Your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account with a Bank that will be communicated to you in later date. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. I am going to send you the bank contact information for the opening of the offshore account.

Hence the company will be registered in your name here in Saudi Arabia. It will be called MATTHEW EVANS OIL & GAS COMPANY. Your physical presence in Saudi Arabia to stand as the independent foreign contractor is not really important, i will handle all cost/facilities/manpower required to explore/store/export these barrels. These are our primary responsibility.

I am going to send you the Bank contact details were the Offshore Account will be setup. It will protect us from any insecurity and International Financial Regulatory Agency's scrutiny, as crude oil buyers have a way of doing business to avoid raising eyebrows since they are in key positions in government so let them be our guide in that regard as to where to Bank the funds they are providing which will transcend into our business purse in the long run once the operations start fully. Please you are to adhere to my instructions.
You will manage and notify of any funds you receive in the account and would be given instructions for wires also to all the necessary parties.

As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% is certain as soon as the funds is confirmed in your account.

Time is not our friend, We’ll start exporting immediately we secure the License for your company name (MATTHEW EVANS OIL & GAS COMPANY). I am waiting to receive the filled and signed Company Registration Form Document from you soon.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 2, 2018, 6:24 p.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 3, 2018, 2:46 p.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

With regards to your mail here is example of filled copy of the Company Registration Form Document. Your are to fill and signed the empty copy too.

Spammer

  • Subject: Good Business Deal.
  • On: Oct. 3, 2018, 2:48 p.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

With regards to your mail here is example of filled copy of the Company Registration Form Document. Your are to fill and signed the empty copy too.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 3, 2018, 7:24 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?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 4, 2018, 1:48 a.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

With regards to your mail, I am very sincere and i want we to work together as partner in this business transaction.
Here is copy of my working ID.
I am waiting to receive the filled and signed copy of the Company Registration form document from you soon.

Spammer

  • Subject: Good Business Deal.
  • On: Oct. 4, 2018, 1:49 a.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

With regards to your mail, I am very sincere and i want we to work together as partner in this business transaction.
Here is copy of my working ID.
I am waiting to receive the filled and signed copy of the Company Registration form document from you soon.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 4, 2018, 1:31 p.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 4, 2018, 2:56 p.m.

Saudi Aramco Crude Oil Company.

Spammer

  • Subject: Re: Good Business Deal.
  • On: Oct. 4, 2018, 2:57 p.m.

Saudi Aramco Crude Oil Company.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 4, 2018, 10:41 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.?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 6, 2018, 5:55 a.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

What you are requesting are very confidential information in our company. We do not expose our other business partners for security reason.
If you seriously want some references completed projects and partners of our Company crude oil transaction between we buyers i will give them to you. Here are the attached copies.
I give you my sincere trust and guarantee that everything will be handle properly here in Saudi Arabia, i promise you.
I am waiting to receive the filled and signed Company Registration Form Document from you soon.

Spammer

  • Subject: Good Business Deal.'
  • On: Oct. 6, 2018, 5:56 a.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

What you are requesting are very confidential information in our company. We do not expose our other business partners for security reason.
If you seriously want some references completed projects and partners of our Company crude oil transaction between we buyers i will give them to you. Here are the attached copies.
I give you my sincere trust and guarantee that everything will be handle properly here in Saudi Arabia, i promise you.
I am waiting to receive the filled and signed Company Registration Form Document from you soon.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 6, 2018, 9:20 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?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 7, 2018, 12:43 a.m.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

Thanks for your response. We Company price for a barrel of crude oil is $82.72 US Dollars.
I want you to send me your phone number let talk.

Spammer

  • Subject: Re: Good Business Deal.
  • On: Oct. 7, 2018, 12:45 a.m.

Saudi Aramco Crude Oil Company.

P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Matthew Evans,

Thanks for your response. We Company price for a barrel of crude oil is $82.72 US Dollars.
I want you to send me your phone number let talk.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 7, 2018, 4:39 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?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 7, 2018, 6:38 p.m.

Hello Matthew Evans,

You have asked so may information and i gave you everything.

This time i want you to send me your identity card and phone number let talk on phone, i want to know if you are serious in this business deal.

Kathy.

Spammer

  • Subject: Re: Good Business Deal.
  • On: Oct. 7, 2018, 6:39 p.m.

Hello Matthew Evans,

You have asked so may information and i gave you everything.

This time i want you to send me your identity card and phone number let talk on phone, i want to know if you are serious in this business deal.

Kathy.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 8, 2018, 12:54 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 8, 2018, 6:23 a.m.

Hello Matthew Evans,

We can talk anything. Send me your phone number. Let me call you.

I will be traveling to London tomorrow on an official assignment.

I am waitiing for your mail.

Kathy.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 8, 2018, 11:57 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Business Deal
  • On: Oct. 8, 2018, 3:40 p.m.

Hello Matthew Evans,

We can talk today. 5:00 PM New York time.

I traveled to New York this morning on official assignment.

Send me your phone number so that i can call you.

Kathy.

Spamnesty

  • Subject: Re: Good Business Deal
  • On: Oct. 9, 2018, 1:03 a.m.

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

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: WHAT IS GOING ON???
  • On: March 21, 2019, 4:56 p.m.

Good day

I also want to know what is going on because i have not heard from you ever
since and now you write to me asking what is going on with a different
email address.

Please can you explain to me what this is all about with this different
names( Meredith Evans [email protected] ) and ( Dr. Ben Dover
[email protected] ) and my banker Mr. Keeny Fihla has been waiting to
hear from you because he don't know what is going on with you and my fund
that i impose in your care.

Please get back to me let me know what is going on ASAP

Spamnesty

  • Subject: Re: WHAT IS GOING ON???
  • On: March 22, 2019, 12:02 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?

Matthew Evans
CEO, MNesty, LLC

Spammer

  • Subject: Re: WHAT IS GOING ON???
  • On: March 23, 2019, 2:38 p.m.

So I now have an entire congregation thinking I was scammed. We’re you lying to me Rita? I hope not. But if you were I hope God will have mercy on you. If I don’t hear back from you immediately, me and my entire congregation will begin to put curses on you and your family. We’ve been very successful at it.

Have a blessed day!