The colloquy of Joyce Wang DDS

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

This is that conversation.


Spammer

  • Subject: a lot of sexual connotation.
  • On: Oct. 21, 2020, 5:18 p.m.

Hello! if you are interested in meetings solely for
sex. Here you will find everything you need:
-sex party - conversations on
intimate topics.
-online chat in live mode - virtual sex.
All users of
this portal are girls who are looking for sex.
Meetings in real time. "hot-offer" just now.

Spamnesty

  • Subject: Re: a lot of sexual connotation.
  • On: Oct. 21, 2020, 10:23 p.m.

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

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 10:51 a.m.

Hello Dear

I have to introduce myself to you. I am Mr.Phillip Wood . I am an
Investment Consultant with almost 26 years of relevant experience in
the professional field. ULTRA =E2=80=93 HIGH NET WORTH PRIVATE INVESTORS GR=
OUP
and also work in European Research Area: Knowledge-Based Economy Unit
C.2 - Private Investment and Technology Platforms and currently,
working as an Investment Consultant to my client (Almoayyed
International Group).

In every successful joint business, trust and understanding are the
watchwords for growth.

1. I NEED A STRAIGHT FORWARD, HONEST AND COMPETENT PERSONALITY.
2. I NEED SOMEBODY WHO IS COMMITTED TO BUSINESS DEALS.

I need a reliable and trustworthy active person who has been into
business for a very long time with vast business experience. I needed
a very good adviser on what kind of investment is viable and
profitable there in your country that we can both start.

My client is interested in JV partnership with you acting as the
manager and sole controller of the investment while he remains a
silent investor for a period of ten years, though he is only Looking
at investment opportunities within the range of $1m to $10 Million and
above for a start.

Can you provide us with a workable BUSINESS/ PROJECT PLAN and the
amount you required for funding?

We are interested in a win-win situation to this end. I will like to
make the investment with you directly thus our priority here is the
security of our fund, since you have knowledge in a lucrative
business.
I am only looking at investment opportunities within the range of $1m
to $10 Million but we don't have a particular project in mind where we
can invest the fund; you can as well invest the fund in the area of
your specialization like you said earlier (PPE).

Firstly, it is pertinent to note that in this joint venture the profit
sharing ratio of the annual return on investment (AROI) will be shared
50% for me while 50% goes to you as the manager and controller of the
asset for a period of 10 yrs. What do you think?.
To proceed, provide me with a workable business/project plan, the
exact amount you required for funding and the following details, to
enable us to study it before we take further decisions.

1.1 - A detailed project/business plan.
1.2 - Your full legal name; home/office address
1.3 - Copy of your ID (International passport/driver's license).
1.4 - The exact amount you require for the stated projects.

4-Net profit requested. Please specify the expected net profit you
will be expecting from this investment.

On receipt of the above details, I will study your project/business
plan and communicate to you our Working Agreement for you to study and
revert back to us. The Investment funds will be transferred to your
account upon the execution of the Contract Working Agreement / Round
Table Meeting between the two parties.

Let me hear from you asap
email me on this Account
[email protected]
My Regards,
Phillip Wood

---------- Forwarded message ---------
From: John Wang <[email protected]>
Date: Tue, Oct 13, 2020 at 10:32 AM
Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
To: <[email protected]>

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

John Wang
CEO, MNesty, LLC

On 13/10/2020 02:45 AM, wrote:
> RE:INVESTMENT BUSINESS PROPOSAL
>
> I represent a group of company based in the Gulf Region with access to
over 270 Million Euros. and we are seeking means of expanding and
relocating our business interest abroad in the following sectors:oil/Gas,
banking, real estate, stock speculation and mining, transportation, health
sector and tobacco, Communication Services,Agriculture Forestry & Fishing,
thus any sector.
>
> If you think you have a solid background and idea of making good profit
in any of the mentioned business sectors or any other business in your
country; Please write to me for possible business co-operation. More so, we
are ready to facilitate and fund any business that is capable of generating
10% annual return on investment (AROI) JV partnership and I also offer
Loans/Credits to individuals in difficulty, or wanting help to solve some
of their financial problems, or to create a business with a very affordable
rate.
>
> * Choice of the amount ranging from 10,000.00 USD to 1,000,000.00 USD or
more .
> * Choice of repayment term: 10 months to 15 years maximum.
> * Negotiable annual interest rate.
>
> Regards
> Mr. Phillip Woods
>

.

Spamnesty

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 5:15 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.?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Julie Wang,
  • On: Jan. 7, 2021, 3:29 p.m.

Dear Julie Wang,
Thanks for your email and happy new year, we are financial management
company and we are based in the United Arab Emirates, kindly send us
your business plan for our company directors and board of trustees to
review .
We offer loan for profitable business both medium and small scale .
kindly send us your business plan for me to direct you to the company
profile for review and study.
I look forward reading from you.
Thanks
Best regards
Mr Anthony Gomez.

On 1/7/21, Julie Wang <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Julie Wang
> CEO, MNesty, LLC
>
> On 07/01/2021 14:59 PM, Anthony Gomez wrote:
>> Dear Friend,
>> How are you today? my name is Mr Anthony Gomez from UK Loan company i am
>> working as representative, i want to introduce you for an investment
>> projects in your country if you're interested to invest with our company,
>> then you will receive $22 million US Loan for the projects or
>> above,everything is genuine and authentic all i need is your trust and
>> partnership, i will send you more details as soon as i receive from you
>> soon,Let me know your name and age profession, if capable to handle and
>> invest the $22 million US,I Believed ALLAH to bless us with all
>> projects.RegardsMr Anthony Gomez.
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear Julie Wang,
  • On: Jan. 7, 2021, 7:31 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Jan. 8, 2021, 9:48 a.m.

Dear Jullie Wang ,Greetings and happy new year to you and family.Thanks for your email and suggestions, I want to tell you that we offer financial services to companies in need for small and medium scale at a very low ROI of 3%. If you have a project , kindly submit it for our team to review and for project funding.Kindly see the address and the information below to submit and read more about us and copy me in the email for more clarification .
Below is the email address of the Chief Executive officer of Renaisance Global project Investment,Dr Reazaikhan Reza Ali,Chief Executive Officer,Renaissance Global project Investment ,Address..Building 1912,Block 951 road  2831,South Alba Industrial Area , Askar  Bahrain ,Tel..+971521410027,Fax...+971500001111,Whats..+971521364977,[email protected]:www.rgpi-bh.com
We look forward for a long term business  relationship.Best regards,Anthony Gomez,Renaissance global project management investment CFO.
On Thu, Jan 7, 2021 at 6:00 PM Julie Wang <[email protected]> wrote:
Hey there,

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

Julie Wang

CEO, MNesty, LLC

On 07/01/2021 14:59 PM, Anthony Gomez wrote:

> Dear Friend,

> How are you today? my name is Mr Anthony Gomez from UK Loan company i am working as representative, i want to introduce you for an investment projects in your country if you're interested to invest with our company, then you will receive $22 million US Loan for the projects or above,everything is genuine and authentic all i need is your trust and partnership, i will send you more details as soon as i receive from you soon,Let me know your name and age profession, if capable to handle and invest the $22 million US,I Believed ALLAH to bless us  with all projects.RegardsMr Anthony Gomez.

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 8, 2021, 1:29 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.?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Jan. 9, 2021, 2:08 p.m.

Dear Joyce Wang,I have received your email and your question is understood,Note that it is our board that can allow a third party to share a direct link with our esteemed customers. We do not share what we do with our clients with a third party, kindly contact him for more clarity.We have concluded alot of projects in Europe and America and Asia, with time you will know or better still read well on our website .

Below is the email address of the Chief Executive officer of Renaisance Global project Investment
,Dr Reazaikhan Reza Ali,Chief Executive Officer,Renaissance Global project Investment 
,Address..Building 1912,Block 951 road  2831,South Alba Industrial Area , Askar  Bahrain 
,Tel..+971521410027,Fax...+971500001111Whats..+971521364977Email:[email protected]:www.rgpi-bh.com
 We look forward to a long term business  relationshipBest regards,Anthony Gomez,Renaissance global project management investment CFO.  

On Fri, Jan 8, 2021 at 4:30 PM Joyce Wang DDS <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Joyce Wang DDS

CEO, MNesty, LLC

On 08/01/2021 09:48 AM,  wrote:

> Dear Jullie Wang ,Greetings and happy new year to you and family.Thanks for your email and suggestions, I want to tell you that we offer financial services to companies in need for small and medium scale at a very low ROI of 3%. If you have a project , kindly submit it for our team to review and for project funding.Kindly see the address and the information below to submit and read more about us and copy me in the email for more clarification .

> Below is the email address of the Chief Executive officer of Renaisance Global project Investment,Dr Reazaikhan Reza Ali,Chief Executive Officer,Renaissance Global project Investment ,Address..Building 1912,Block 951 road  2831,South Alba Industrial Area , Askar  Bahrain ,Tel..+971521410027,Fax...+971500001111,Whats..+971521364977,[email protected]:www.rgpi-bh.com

> We look forward for a long term business  relationship.Best regards,Anthony Gomez,Renaissance global project management investment CFO.

> On Thu, Jan 7, 2021 at 6:00 PM Julie Wang <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Julie Wang

>

> CEO, MNesty, LLC

>

>

>

> On 07/01/2021 14:59 PM, Anthony Gomez wrote:

>

> > Dear Friend,

>

> > How are you today? my name is Mr Anthony Gomez from UK Loan company i am working as representative, i want to introduce you for an investment projects in your country if you're interested to invest with our company, then you will receive $22 million US Loan for the projects or above,everything is genuine and authentic all i need is your trust and partnership, i will send you more details as soon as i receive from you soon,Let me know your name and age profession, if capable to handle and invest the $22 million US,I Believed ALLAH to bless us  with all projects.RegardsMr Anthony Gomez.

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 9, 2021, 2:57 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Jan. 13, 2021, 9:18 a.m.

Greeting.
Have you contacted our Financial CEO? kindly contact him via the
emails and telephone number i send you earlier,
CC copy of in any conversation with the company so it will help me
serve you better,
I wait for your answer,
Regards
Mr Anthony Gomez.

.

Spamnesty

  • Subject: Re: Dear Sir
  • On: Jan. 13, 2021, 2:07 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 9, 2021, 5:57 p.m.


Hello Dear,
Greetings, my name is Larisa
Jesus from Dominica Republic (South America) and i am presently in Lome
Togo to secure my late parents investment funds which i will like you to
help me receive the total amount in your position for investment
properties in your country i will join you in your country to continue
my medical studies after the transfer is done,i will send you the website of the bank and the manager in charge to get the transfer process to your account with trust ,kindly
call me as soon as you receive this email,tell the Rev:pastor Anthony
that you want to speak with me Larisa Jesus here is the number,+228 70
55 68 53 call me for more details on what to do,thanks,Best regardsLarisa Jesus,

Spamnesty

  • Subject: Re:
  • On: March 10, 2021, 5:21 a.m.

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

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Please read mail carefully
  • On: March 11, 2021, 2:07 p.m.

Thank you for responding to my mail and i want you to tell me more
about yourself and to get acquieted
Am a native of Taino my parents Dr/Mrs Remirez Jesus were killed on
attack few years back during the raign of the president Danilo
Medina,as an opposition and active member of the party in their 2012
presidential election.
Am studing Medicine and Surgery here with an NGO body in Togo headed
by Rev Pastor Anthony whom i sent you his mobile number and i will
provide you every neccesary documents to proove the authenticity of
the bank documents,if you are willing and ready to help me write and
explain yourself.
I was belly 19 years when ii lost my parents and i have no one to run
to i decided to seek for refugge in Togo far way to hide from my
oppressors and to secure the the bank documents which i thought was
mean reason they were mourdered.
If you are willing to help me send your valid international passport documents.
Name.............

Country..........

City............

Occupatiion.....

Phone No.........

Age..............

BN:Contact Rev Pastor Anthony if you want to speak with me further or
more clarifiication.
Regards Larisa Jesu

Spamnesty

  • Subject: Re: Please read mail carefully
  • On: March 11, 2021, 6:29 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Hello dear friend
  • On: March 12, 2021, 12:39 p.m.

Hello dear
Am happy to hear from you and to know you are doing fine,i want you to
know i will provide every neccesary documents needed for
clarifiication.
About my family i was one and surviving child of my parents,my father
was a government professional doctor he was shut for what ii called a
conspired act along side with my mom who happened to was coming back
with him when the gun men attacked and killed them.
I flew the country when the noticed that Dr Remirez has a child and
they came after me with the help of the surposed Rev Bishop Juan
handling the Penticostal Evangelise Mission in La Romana who sent me
far down here to escape my oppressors,
And i want to let you know i found peace here where am doing in my
final year in Medicine and Surgery in University of Lome Togo where i
found refuggee and i need your help to introduce you to my late
father's bank and to enable me find a better life in your country
after my studies.
Contact Rev Pastor Anthony and let him know you want to speak with
Miss Larisa Jesus to discuss more with me and ii will appriciate your
responds and have a nice day.

Regards Miss Larisa Jesus

.

Spamnesty

  • Subject: Re: Hello dear friend
  • On: March 12, 2021, 8:10 p.m.

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

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello dear Joyce
  • On: March 16, 2021, 8:16 a.m.

Hello dear Joyce
Good to hear from you and hope everything is going on fine with you
and i want to apologise to you for the late responds of my mail due to
studies.
I want to appriciate you on your last mail and plead for your mobile
number so that i will contact you,i really need your help am assuring
you everything is authentic and geniue here is a copy of my Identity
card for confirmation and other neccesary document will be getting
from my late parent's bank.
Hope to get a respond from you soon and stay safe.

Regards Jesus. Larisa

Spamnesty

  • Subject: Re: Hello dear Joyce
  • On: March 16, 2021, 11:19 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.?

Joyce Wang DDS
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email..............
  • On: April 19, 2021, 1:46 p.m.

Hello Joyce,

Hope my message find you in a good health, i want to know your opinion
regarding the transfer to your account for investment project in your
country.

Are you ready to work with me for the bank to start the transfer process?

Kindly let me know as soon as possible.

Thanks,

Miss Larisa Jesus.
On 3/16/21, Joyce Wang DDS <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Joyce Wang DDS
> CEO, MNesty, LLC
>
> On 16/03/2021 08:16 AM, wrote:
>> Hello dear Joyce
>> Good to hear from you and hope everything is going on fine with you
>> and i want to apologise to you for the late responds of my mail due to
>> studies.
>> I want to appriciate you on your last mail and plead for your mobile
>> number so that i will contact you,i really need your help am assuring
>> you everything is authentic and geniue here is a copy of my Identity
>> card for confirmation and other neccesary document will be getting
>> from my late parent's bank.
>> Hope to get a respond from you soon and stay safe.
>>
>> Regards Jesus. Larisa
>
>
>
>

.

Spamnesty

  • Subject: Re: Thanks for your email..............
  • On: April 19, 2021, 2:10 p.m.

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

Joyce Wang DDS
CEO, MNesty, LLC