The colloquy of Jake Reyes

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

This is that conversation.


Spammer

  • Subject: HI YOU HAVE WON UN-LOTTERY $ 5,000.000.00 CONTACT FOR DETAILS
  • On: July 15, 2017, 12:40 a.m.

Spamnesty

  • Subject: Re: HI YOU HAVE WON UN-LOTTERY $ 5,000.000.00 CONTACT FOR DETAILS
  • On: July 15, 2017, 11:04 a.m.

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

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Hoping to hear from you soon.
  • On: Nov. 29, 2017, 9:17 p.m.

Respect sir,
I am very happy for your urgent response and your attention towards my mail
to you,let me introduced myself.My name is miss jenny pancy, 23 years of
age, i am the only daughter of Late David Pancy from Liberia, my father was
the owner of Pancy Cocoa Industries Limited and he was a personal adviser
to our former Head of State (late Madam Ruth Sando Fahnbulleh Perry).Before
i decided to take this very step and i pray that things will work out good
between us. The detail is that my father was a business Cocoa Industries
Limited, producing and exporting cocoa products, but it folded after his
death.

His sad moment occurred during the war in my country republic of Liberia in
west Africa, when he was murdered in his room along side with my mother.
After their burial, i faced difficult times because nobody care for me, the
situation became worst when raping and cold blood killing kept on
increasing everyday in my country. I luckily escaped to Senegal by the help
of a reverend sister who took me to Dakar where i am residing now. When my
father was alive he deposited the sum of (US$28 Million US dollars ) in a
bank here in Senegal which he used my name as the next of kin.I came to
this Senegal with the statement of account and my late father death
certificate.

As my condition became unbearable,I went to the bank for them to release
some of the money to me but they clearly explained to me the reasons why i
should search for trustee who will help me in investing the deposit abroad
i was also told by the bank that my father deposited the money under a
comprehensive bond clause that I must attain the age of thirty year or I
should present a foreigner who will help me to transfer and invest the
money in a good business abroad. I have explained my present condition to
the bank but the only option given to me was to look for a reliable person
who will help me in the transfer because they cannot go against the
agreement between the bank and my late father.

The bank also promised to co-operate with any person of my choice who will
contact about the deposit. Please my dear, if you have any choice of
investment where we can invest the money with a reasonable profit, the
first favor I need from you is to transfer this money over to your country,
after the transfer you will withdraw some money and send for me to process
my traveling documents. If i may suggest, i want you to come over to
Senegal so that i will know you in person and to see you face to face. My
dear, I contacted you because the life in this Dakar is very difficult, no
good food, poor medical attention and i don't have freedom, the situation
is just terrible. Al-thought i have not seen you for the first time but i
don't have any other choice than to contact you to be my foreign trustee.

Please in your next mail I wish you could tell me your mind so i can give
you the more details on how you will contact the bank to confirm the
deposit.

Hoping to hear from you soon. Jenny

Spamnesty

  • Subject: Re: Hoping to hear from you soon.
  • On: Nov. 29, 2017, 10:58 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?

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Hello my Dearest,
  • On: Nov. 30, 2017, 9:50 a.m.

Hello my Dearest,

How are you today? At first i must thank you for your kind and urgent
response to my letter which i explained to you about the situation that i
am into at this present time which i am very happy to reading from you a
confidence response that you will definitely help me.

Moreover,in regards to your kind and positive responding mail to me,as it
may interest you to know the areas i do needed your help mostly,i am
honorably seeking your assistance in the following ways:-1) To provide an
account where this money will be transferred into as soon as it moves out
of the bank here in Senegal.

2) To serve as a guardian of this money to me since i am a female and also
younger.

3) To make an arrangement for me to come over to your country to further my
education and to secure a resident permit in your country immediately this
my money is transferred into your account as i must let you know that
Africa is no more conducive for me to stay mostly here in Dakar.

I would like you to contact the bank on behalf of me to know their
procedure on how they are going to transfer the money into your account and
after the money is being transferred into your account then you will send
some money to me so that i can use it and get all needed travel documents
to come over and stay with you, please also be informed that my reason for
contacting you is to help me, because the time i applied for the releasing
of this money the bank manager said that they cannot do with me directly,he
further stated that the only alternative that will make him to assist me
out will be if i should be able to provide a foreign partner who has a
foreign account where this money will be transferred into,then he/she will
stand on my behalf through the process of the transferring of my money, so
i really know that the transfer will take place as soon as i send your
information to the board of the directors of the bank and make the legal
introduction of your person to them that you are my new appointed trustee,
so all that i needed from you now is your full information's such as your
Full Name & Resident Address, Age & Marital Status, Nationality, & personal
phone number, your ID card, These are what the manager of the bank said
that i must present to them from my trustee before they should proceed on
the transfer,so i will send it to the bank as soon as you furnish me with
the information's to enable them proceed on the transfer immediately.

Once again! i am very excited towards the content of your responding mail
to me, have a nice and lovely day while i am eagerly looking forward to
reading from you soonest regarding the providing of the above required
information's. herewith my photos.

May God bless you,
yours lovely Jenny

NB: Please be informed that all i needed from you is to assist me in seeing
that my money is transferred into your account so that i will come over to
your country and further my education while you help me to invest the rest
into a good business.

Spamnesty

  • Subject: Re: Hello my Dearest,
  • On: Nov. 30, 2017, 12:59 p.m.

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

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Here is the bank contacts
  • On: Nov. 30, 2017, 5:37 p.m.

Respect Sir,

I really enjoyed reading your mail from the beginning till the end and i
will try to answer your mail if it will keep you happy for me.In this
regards i will like you to contact the bank by yourself to know their
procedure on how they are going to transfer the money to your home bank
account which after the money is being transferred to your bank account,
then you will send some money to me so that i can use it and get all needed
travel documents to come over there and stay with you,tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me transfer my USD$28 Million deposited by my Late father
Mr.David Pancy of which i am the next of kin. Here is the bank contacts,
just send an email to the bank and let them know that it's Miss Jenny Pancy
instructed to transfer this fund to your bank account.

UNITED BANK FOR AFRICA (UBA) (SENEGAL)
Director of UBA Senegal, Mr. Ramatoulaye Ndiaye,
Route Des Almadie Zone 12-Lot D Dakar- Senegal.
TEL: (+221) 778 831 419 / FAX: (+221) 33 820 6010
Andres email: [email protected]

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION'S

NAME OF DEPOSITOR: ---MR. DAVID PANCY
NATIONALITY: ---LIBERIA
NEXT OF KIN: ---. MISS JENNY PANCY
AMOUNT DEPOSITED: ---USD$28 MILLION
ACCOUNT NUMBER: ---3O1010014491-82
DEPOSIT SECURITY CODE: ---01301

The name of the transfer officer as i was informed is Mr. Ramatoulaye
Ndiaye, Please try and contact them via email or phone call, to confirm
this as well know how better to transfer the fund deposited by my late
father of which i am the next of kin to your account in your country. My
dear i am glad that God has brought you to see me out from this situation
and i promise to be very grateful and will equally need you in every area
of my life plus investing this money since i am still too young and
inexperienced to comfortably manage my life for now. I have map out 5% for
every expenses you will make before this transfer and 25% for all your good
effort towards my freedom, I feel i can make it to join you as soon as you
are through with this transfer or you can come down to meet me over here
and see how you will assist me to join you.I don't think i will regret
being with you in your country, i feel it's so better for me to be with you
than to be over here, i have made my decision not to continue staying in
West Africa. i hope you approach this issue as yours, and give an urgent
attention, because i am not in good condition and i want to be free in all
my life; i so much trust you and i will like you to maintain the trust i
have got in you, please keep this transaction secret this is a very huge
amount of money, i will not like people to know about this fund because i
am afraid to loose my life or the money, I will be waiting to hear from you
soonest!
Yours forever

Spamnesty

  • Subject: Re: Here is the bank contacts
  • On: Nov. 30, 2017, 6:25 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?

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Re: NEW BUSINESS PROPOSAL
  • On: June 17, 2021, 12:06 a.m.

What do you mean?
Thank you,Marc Hazan 
On Wed, Jun 16, 2021 at 7:48 PM Joshua Reyes <[email protected]> wrote:
Hello,

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

Joshua Reyes

CEO, MNesty, LLC

On 16/06/2021 23:48 PM, Marc Hazan wrote:

> Date : mercredi 16 juin 2021 à 15:57

>

> To :

> "XL-ID”

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> Object : NEW BUSINESS PROPOSAL

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> Good Afternoon,

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> I would love to help you secure additional capital funding up to $350,000 for your business. I guarantee you will be very happy with my rates and my weekly/monthly payment terms.

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> I can fund you the same day, should you ever need it. If you have any questions please give me a call.

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> If you would like references I have tons.

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> Please fill out and e-sign the application below and attach the last 3 months of bank statements to proceed to final underwriting.

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> Click Here

> For Application

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> Looking forward to doing business with you!

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> Marc Hazan

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> Senior Account Executive 

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> P:302-238-1904

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> You may

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> unsubscribe to stop receiving our emails.

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Spamnesty

  • Subject: Re: NEW BUSINESS PROPOSAL
  • On: June 17, 2021, 6:15 a.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.?

Jake Reyes
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Global Port and Maritime Logistics Professional Survey Report 2021, Forecast to 2026
  • On: Nov. 10, 2021, 10:22 a.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.?

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Case created successfully
  • On: June 4, 2022, 4:11 a.m.

Dear Jeremy Reyes MD,

Thank you for contacting META 1 Coin. We are happy to help you with your questions and a META 1 Team Member will respond to your email as soon as possible!

A new case has been created per your request. 00028961: Re: Our Coin is Quickly Rising, and ONLY Rising

Kind Regards,
The META 1 Team

.

Spamnesty

  • Subject: Re: Case created successfully
  • On: June 4, 2022, 1:51 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.?

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for your inquiry [ ref:_00D4PhQ7X._5004P1vdRta:ref ]
  • On: June 4, 2022, 9:05 p.m.

Hello Jeremy,

Thank you for reaching out to us about META1 Coin. Our team works digitally and is located all over the world. We all work closely together for one common purpose, to bring Freedom and abundance to humanity.

Meta1 Coin is offering you a unique opportunity with a first of its kind crypto currency.

Meta1 is the Appreciating Stable Coin" Secured by Gold, Empowering Humanity!

The META1 Ecosystem has expanded greatly over the past 4 years and is rising quickly in the Crypto ranks.

Some key points:

The last quarter of 2021 META 1 value increased over 52% and increased 119% the 1st quarter of 2022, due to a large gold asset that was assigned.
META 1 Coin by “Smart Contract “can not go below the asset price and increases in value 4% a month
META 1 is all about helping Humanity transact without the harassment of any Government.  (Read our white paper for more details)

The Value of META 1 Coin has increased 1362% since its introduction in 2018. To be clear, the sky’s the limit and we have only just begun! META 1 coin is a game-changer for Humanity.

Introducing Meta1 Coin: https://www.youtube.com/watch?v=8szj2DQhe6U&t=3s

Rolling out in 2022 is our Meta phone app, the META Card, Meta Investment banking, Peer to Peer Payments, Escrow Services, and Collateralized loans.

Get Familiar with our Coin, our Vision, and our Mission

You can watch the increasing market value here. This is our Exchange: https://meta-exchange.vision/market/META1_USDT

View Gold Back Asset Value here:  https://meta-exchange.vision/asset-explorer

META 1 White Paper - Written Document: https://meta1coin.vision/meta1coinwhitepaper

YouTube White Paper Video Series (this is very well done and much more fun than the written version): https://www.youtube.com/channel/UColXLN8Ayv1VBzHELHSfyiQ

You can visit our website at: meta1coin.vision

You can sign up to receive our news at the top of the page under 'newsletter signup' so you stay updated as all-new aspects roll out.

Feel free to register for an account by going to Dashboard on the top right corner, clicking on the drop-down menu, then clicking on log-in. Sign up using your email address as your username.

**These next 2 Tabs are only available for coin holders. They do not show up right away if you set up an account. The Member meetings with Robert D. are private and for coin holders only. Once you’re a coin holder, you’ll gain access and be able to enjoy these next 2 sections.

1) Once logged in to your meta1.vision account, you can visit 'Road Map' to see our estimated development as we move forward.

2) You can also visit 'Coin Holder Video Resources' right below road map where you will see all our recorded Crypto 101 training series plus recorded Zoom calls with Robert Dunlap.

And at the bottom, you can click on 'Get Support' which will take you to a large inventory of videos about your lite wallet, the exchange, buying and selling coins, etc.

Also, be sure to visit our FAQs at the bottom of the page.

We also have Crypto/Blockchain training 101 classes every Monday at 5 pm PST, and every Thursday at 10 am PST. We send the registration link out in an email prior. Or you can visit our landing page at: https://meta1coin.vision/liveabundant to sign up for your preferred date and time. I highly recommend you join in as it’s a very thorough explanation of what Meta1 is all about.

Social Media Links:

Here are all of our social media links:

Medium: https://medium.com/@meta1coin

Telegram Group: https://t.me/META1CoinOfficialChat

Twitter: https://twitter.com/META1Coin

Facebook: https://www.facebook.com/meta1coin

Reddit: https://www.reddit.com/r/META1Coin/

GAB: https://gab.com/meta1coinofficial

Please get in touch with us if you have any further questions or if you would like help signing up for a wallet and a meta1coin.vision account.

Have a wonderful day.

Kind Regards,

Leslie - META1 Member Support

__________________________

Phone: 928-494-0976

Email: [email protected]

Website:meta1coin.vision

--------------- Original Message ---------------

From: Jeremy Reyes MD [[email protected]]

Sent: 6/3/2022 8:56 PM

To: [email protected]

Subject: Re: Our Coin is Quickly Rising, and ONLY Rising

Hey there,

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

Jeremy Reyes MD

CEO, MNesty, LLC

On 04/06/2022 03:56 AM, wrote:

> Greetings to you,

>

> Is the cost of inflation in your everyday

> life, making you feel Deflated? 

>

> Each time you gas up your

> car, or buy food for your family, do you notice the endless price

> increases?

>

> Today’s Money is simply a currency that is

> backed completely by debt. Governments continue to print a never-ending

> supply of money without consideration to increased debt, which causes

> rising inflation.

>

> Where does it end? 

>

>

> META 1 has taken this problem and

> applied a solution with a new financial system!

> A system that is Secured by

> Gold.

>

> Rather than the continual depreciation of the currency you’re

> used to, our gold assets allow META1 to appreciate at 4% a Month....

> Guaranteed!

>

> Back in 2018 our coin value started at

> $22.22. Today, our live trading value is

> $356. The value of Meta1 Coin has increased 1,511

> % since it’s introduction in 2018, and due to a large gold

> asset that was assigned, it increased 119% in the first

> quarter of 2022.

>

> How Is That POSSIBLE?

>

> The Gold

> security is used for trade investments and increases at 4% a month. It is

> not based on gold spot prices. META 1 coin has performed at a 4% increase a

> month for over a year and a half.

>

> By Smart Contract, Meta1 Coin

> cannot ever go below the asset price.

>

> As we release our full

> banking capabilities including our Meta Card & Meta Vault Association,

> our price is expected to reach the $2500 range by end of 2022.

>

> We have free crypto classes to show you how everything works, you can

> have all of your questions answered by our Crypto experts and be confident

> in what crypto is and what it is not. Click here to

> learn more and sign up for a free class.

>

> If you’re ready

> to make your purchase, visit: meta1coin.vision

>

> Best

> regards, the Meta1 Team

>

> PS. More about the launch of our Meta

> Card in the next email.

>

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ref:_00D4PhQ7X._5004P1vdRta:ref

Spamnesty

  • Subject: Re: Thank you for your inquiry [ ref:_00D4PhQ7X._5004P1vdRta:ref ]
  • On: June 4, 2022, 9:32 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?

Jake Reyes
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: Hello, I'm quiet and modest fluff (verification)
  • On: Aug. 24, 2022, 4:58 a.m.

Spam Arrest Sender Verification

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From: "Joshua Reyes Jr." <[email protected]>
Date: Sun, 21 Aug 2022 12:19:12 +0000
Subject: Re: Hello, I'm quiet and modest fluff
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Content preview: Hello, can you give me an example of this? I would like to
know roughly what it looks like. Joshua Reyes Jr. CEO, MNesty, LLC On 21/08/2022
01:37 AM, wrote: > > > > > > > Welcome my friend,,, > I want to wish you
excellent mood,.! > I will immediately inform you the essence of my message!..
> I am in search of the second hal [...]
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Spamnesty

  • Subject: Re: RE: Re: Hello, I'm quiet and modest fluff (verification)
  • On: Aug. 24, 2022, 12:16 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?

Jake Reyes
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Global Port and Maritime Logistics Market Trends And Potential Opportunities
  • On: Nov. 23, 2022, 7:50 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/?

Jake Reyes
CEO, MNesty, LLC