The colloquy of Alexander Stewart

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

This is that conversation.


Spammer

  • Subject: Unusual.
  • On: Dec. 12, 2020, 11:24 p.m.

Hello. I'm was lucky enough to write to you, excuse
me beforehand if I'm had disturbed you.
The thing is that, I'm tired of being alone and
decided to try Internet dating site. I hope that this will be a new stage in my
future.
So, to know me better I'm will tell you a little
bit about myself. I hope, that the correspondence between us will proceed, and
you are interested and read my letter.
I don't sure where to begin my
description. I'm never tried to describe to someone my character in the letter
before.
I'm can describe my character as the solar, active,
frank sincere person. I'm a kind person though at the same time I'm a proud,
person.
I have always appreciated sincerity honesty and
frankness. I hope you are interested, that our correspondence will
proceed.
In the next letter, I want to read more about you,
your way of life. I'm sending you my photo. I hope that you like it, and we can
get acquainted more.
Yours faithfully,
Tossy.

Spamnesty

  • Subject: Re: Unusual.
  • On: Dec. 13, 2020, 10:43 a.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE READ AND GET BACK TO ME
  • On: Dec. 19, 2020, 10:05 a.m.

Hello, I appreciate your response to my message and I hope to build a
trusted friendship with you. My name is Mrs Changying Huang, I am 39
years old from China Guangdong , but I live in London UK, where I was
hired and work as a purchase manager in Global Trading UK Ltd.Address:
Global House, Walton Summit Centre, Preston PR5 8AS, United Kingdom, I
contacted you because I need a partner who can assist me to execute a
business transaction and I hope you will be interested after reading
my proposal.

Like i said above, I am a purchase manager in Global trader Company
Ltd UK and my service is to purchase needed products for my company,
especially gold dust which is used for the production of deluxe tiles,
plates, cups and so on. Initially, My company used to buy the gold
dust from Russia at $ 21,000 (1kg) until the recent crises between
both countries which has placed an embargo on goods importation from
Russia unless huge taxes are paid.Presently, My company wants to
purchase 200kg worth of gold dust and It has budgeted $ 4.2 million
USD to purchase the 200kg but my director doesn't want to pay huge
taxes for importing it from Russia to London. So he suggested that we
should search other countries where we could buy it. During my
research, I found some gold miners in India and they are selling the
same quality of gold dust at $ 15,000 (1kg). So I traveled down to
India to inspect it. Recently I have met with the gold vendors in
Srinagar Jammu and Kashmir and they agreed to sell 1kg of gold dust
for $ 15,000 and the total price for 200kg was quoted at $ 3 million
USD. However I don't want to tell my director that the price is cheap
in India because I want to make profit in this transaction since my
director has already budgeted $ 4.2 million USD to buy 200kg of gold
dust. Hence I need your assistance to execute this deal and we can
share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling
at $ 4.2 million USD in India and He has agreed to buy it. But He
demanded to make direct contact with the gold vendor for confirmation
before transferring payment for me to purchase the 200kg. I don't want
him to know the real vendors in India so that he will not know that I
am buying the gold dust for $ 15,000 (1kg) instead of the initial cost
of $ 21,000 (1kg) which I told him.In this regard, I want you to
communicate with my director as the vendor / seller and you will tell
him that the price for 1kg of gold dust is $ 21,000 $ and the price
for 200kg is $ 4.2 million USD because that is the amount which he has
budgeted to send to me after confirming the price from you. I know you
don't live in Srinagar India but your country location doesn't matter
because you will tell him that you are on a business trip but your
team in India will sell it to me.

As soon as my director confirms the price from you, He will be
convinced to transfer the amount $ 4.2 million USD to me and I will
use $ 3million USD to buy the 200kg from the local vendors. The
remaining $ 1.2 million USD will be our benefit which we will share
50/50 equally. Your share will be $ 600,000 and It will be transferred
to you after the transaction. I will be waiting to confirm your
interest towards this proposal before we can proceed.

Regards

Changying Huang

.

Spamnesty

  • Subject: Re: PLEASE READ AND GET BACK TO ME
  • On: Dec. 19, 2020, 11:11 a.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: GET BACK TO ME
  • On: Dec. 19, 2020, 12:21 p.m.

Hello first of all, I want you to know that this transaction is 100%
safe and you are not investing any money in this transaction, because
it doesn't require any form of payment. The only thing you will do is
to make contact with my director as the Gold vendor and You will tell
him that you are selling 1kg of gold dust for $21,000 $ only.My
director is only interested in confirming the product price from you,
Then he will transfer the payment $4.2 million USD for me to buy 200kg
of Gold dust. However I will buy the 200kg at the bargained cost of $3
million USD only and It will remain $1.2 million which will be set
aside for us to share in equal portion. There is no risk in this
transaction and I can also assure you that this transaction will be
successful.

To proceed in this transaction, I would like you to provide your
details along with your Driver's License or any of your ID so i can
know more about you before I will forward your email to my director so
that he will contact you.

Please provide your detail e.g. (Name, Country, Job, Age, Phone
number). Once I receive your details, I will forward your email
address to my director so that he will contact you immediately.

I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this deal.

Regards,

Changying Huang

.

Spamnesty

  • Subject: Re: GET BACK TO ME
  • On: Dec. 19, 2020, 7:47 p.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: RESPONSE
  • On: Dec. 19, 2020, 7:59 p.m.

I am online now can you speak Chinese ? i am online now, we have to
get this settled so that on Monday by director can contact
you.Changying Huang

.

Spamnesty

  • Subject: Re: RESPONSE
  • On: Dec. 20, 2020, 4:27 a.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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: E-MAIL
  • On: Dec. 20, 2020, 10:45 a.m.

how are you doing? like i said I have already informed my director
that 200kg of gold dust is selling at $ 4.2 million USD in India and
He has agreed to buy it. But He demanded to make direct contact with
the gold vendor for confirmation before transferring payment for me to
purchase the 200kg. I don't want him to know the real vendors in India
so that he will not know that I am buying the gold dust for $ 15,000
(1kg) instead of the initial cost of $ 21,000 (1kg) which I told
him.In this regard, I want you to communicate with my director as the
vendor / seller and you will tell him that the price for 1kg of gold
dust is $ 21,000 $ and the price for 200kg is $ 4.2 million USD
because that is the amount which he has budgeted to send to me after
confirming the price from you. I know you don't live in Srinagar India
but your country location doesn't matter because you will tell him
that you are on a business trip but your team in India will sell it to
me.

As soon as my director confirms the price from you, He will be
convinced to transfer the amount $ 4.2 million USD to me and I will
use $ 3million USD to buy the 200kg from the local vendors. The
remaining $ 1.2 million USD will be our benefit which we will share
50/50 equally. Your share will be $ 600,000 and It will be transferred
to you after the transaction.

I will need your full Name, Country, Job, Age, Phone number. Once I
receive your details, I will forward your email address to my director
so that he will contact you immediately.

I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this deal.

Regards,

Changying Huang

.

Spamnesty

  • Subject: Re: E-MAIL
  • On: Dec. 20, 2020, 11:57 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.?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: INFO
  • On: Dec. 20, 2020, 12:28 p.m.

Sir, i need an assistance, my boss await me so that i can end this and
get the Gold back this week, my company profile are on the Internet,
all i need its what i have told you so if you can do this I will need
your full Name, Country, Job, Age, Phone number. Once I receive your
details, I will forward your email address to my director so that he
will contact you immediately.

I hope you will reply with your details so we can proceed and I
willalways give you guidelines on what to do until we conclude this
deal.

Regards,

Changying Huang

.

Spamnesty

  • Subject: Re: INFO
  • On: Dec. 20, 2020, 12:33 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/?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: TAKE NOTE
  • On: Dec. 20, 2020, 12:41 p.m.

I am a purchase manager my service in the company is to purchase
needed products for my company, especially gold dust which is used for
the production of deluxe tiles, plates, cups and so on.
Initially,...Changying Huang

.

Spamnesty

  • Subject: Re: TAKE NOTE
  • On: Dec. 20, 2020, 2:42 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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: EMAIL
  • On: Dec. 20, 2020, 2:47 p.m.

Please send the information, can you speak Chinese or Hindi ?, i
really need to end this so that my Boss can contact you by Monday and
by Wednesday i have to leave here if you cant do this then thanks

.

Spamnesty

  • Subject: Re: EMAIL
  • On: Dec. 20, 2020, 9:01 p.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: SEND ME THIS INFORMATIONs
  • On: Dec. 21, 2020, 7:48 a.m.

Please provide your details Name, Country, Job, Age, Phone number scan
copy of your id Once I receive your details, I will forward your email
address to my director so that he will contact you immediately.

I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this deal.

Regards,

Changying Huang

.

Spamnesty

  • Subject: Re: SEND ME THIS INFORMATIONs
  • On: Dec. 21, 2020, 1:33 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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATIONs
  • On: Dec. 21, 2020, 4:47 p.m.

+1(346)344-0084 i cant speak English to well so talk to the officer
here who is assisting me

.

Spamnesty

  • Subject: Re: INFORMATIONs
  • On: Dec. 22, 2020, 3:17 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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: CALL
  • On: Dec. 22, 2020, 5:54 a.m.

+1(346)344-0084

.

Spamnesty

  • Subject: Re: CALL
  • On: Dec. 22, 2020, 1:36 p.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: READ AND UNDERSTAND
  • On: Dec. 22, 2020, 1:42 p.m.

The only thing you will do is to make contact with my director as the
Gold vendor and You will tell him that you are selling 1kg of gold
dust for $21,000 $ only.My director is only interested in confirming
the product price from you, Then he will transfer the payment $4.2
million USD for me to buy 200kg of Gold dust. However I will buy the
200kg at the bargained cost of $3 million USD only and It will remain
$1.2 million which will be set aside for us to share in equal portion.
There is no risk in this transaction and I can also assure you that
this transaction will be successful.

To proceed in this transaction, I would like you to provide your
details along with your Driver's License or any of your ID so i can
know more about you before I will forward your email to my director so
that he will contact you.

Please provide your detail e.g. (Name, Country, Job, Age, Phone
number). Once I receive your details, I will forward your email
address to my director so that he will contact you immediately.

I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this deal.

Regards,

Changying Huang

.

Spamnesty

  • Subject: Re: READ AND UNDERSTAND
  • On: Dec. 22, 2020, 11:29 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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: MY DIRECTOR WILL CONTACT YOU TODAY
  • On: Dec. 23, 2020, 7:56 a.m.

Hello i have received your information, and will also inform you that
my Boss will contacted you today and his name is Mr Alli Mohammed,
just inform him that the price for 1kg of gold dust is $21,000 $ and
The total cost for 200kg is $4.2 million USD only. That is the best
price you guys can offer with assurance of genuine and quality
service.

Tel him that at the moment, you are out of India on a business tour
but you do have reliable marketers in India who are ready to render
full service to his employee when he is ready to purchase the gold
dust at the quoted price above.

Please respond to my director with the message above and Once he is
convinced, He will transfer the $4.2 million to me but I will only use
$3 million to buy the gold dust while the remaining $1.2 million will
be our benefit which we will share 50/50 equal.

After the transaction, I will quickly inform you and also transfer
your 50% share ($6,000,000.) to you.

I will be waiting for your feedback.

Best regards

Changying Huang

.

Spamnesty

  • Subject: Re: MY DIRECTOR WILL CONTACT YOU TODAY
  • On: Dec. 23, 2020, 8:22 a.m.

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

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: E-MAIL
  • On: Dec. 23, 2020, 8:43 a.m.

I have told you over and over again My name is Mrs Changying Huang, I
am 39 years old from China Guangdong , but I live in London UK, where
I was hired and work as a purchase manager in Global Trading UK
Ltd.Address: Global House, Walton Summit Centre, Preston PR5 8AS,
United Kingdom, I contacted you because I need a partner who can
assist me to execute a business transaction and I hope you will be
interested after reading my proposal.

Like i said above, I am a purchase manager in Global trader Company
Ltd UK and my service is to purchase needed products for my company,
especially gold dust which is used for the production of deluxe tiles,
plates, cups and so on. Initially, My company used to buy the gold
dust from Russia at $ 21,000 (1kg) until the recent crises between
both countries which has placed an embargo on goods importation from
Russia unless huge taxes are paid.Presently, My company wants to
purchase 200kg worth of gold dust and It has budgeted $ 4.2 million
USD to purchase the 200kg but my director doesn't want to pay huge
taxes for importing it from Russia to London. So he suggested that we
should search other countries where we could buy it. During my
research, I found some gold miners in India and they are selling the
same quality of gold dust at $ 15,000 (1kg). So I traveled down to
India to inspect it. Recently I have met with the gold vendors in
India Srinagar Jammu and Kashmir and they agreed to sell 1kg of gold
dust for $ 15,000 and the total price for 200kg was quoted at $ 3
million USD. However I don't want to tell my director that the price
is cheap in India because I want to make profit in this transaction
since my director has already budgeted $ 4.2 million USD to buy 200kg
of gold dust. Hence I need your assistance to execute this deal and we
can share the benefit 50/50 equal.

Now i am in India.

.

Spammer

  • Subject: PLEASE CONFIRM GOLD DUST PRIZE
  • On: Dec. 23, 2020, 8:47 a.m.


ATTENTION I WISH TO CONFIRM THE CURRENT PRICE OF GOLD DUST IN YOUR COMPANY. I GOT YOUR EMAIL CONTACT FROM MY COMPANY PURCHASE MANAGER (CHANGYING HUANG) WHO IS CURRENTLY ON AN OFFICIAL ASSIGNMENT TO PURCHASE GOLD DUST THAT WILL BE UTILIZED BY MY COMPANY HERE. MY MANAGER HAVE MET WITH YOUR MARKETERS IN INDIA FOR THE FIRST TIME AND SHE HAS ALSO CONFIRMED THAT YOUR PRODUCT QUALITY IS GENUINE. MEANWHILE YOUR MARKETERS HAVE QUOTED THE COST FOR 1KG OF GOLD DUST AT $ 21,000 USD ONLY. ALTHOUGH THE QUOTATION COINCIDED WITH OUR CURRENT BUDGET BUT I CONTACTED YOU DIRECTLY TO CONFIRM IF THERE WILL BE ANY PRICE DISCOUNT WHEN WE PURCHASE 200KG WORTH OF GOLD DUST FROM YOU. PLEASE CONFIRM MY REQUEST AND KINDLY FURNISH THE ACTUAL QUOTATION FOR PURCHASING 200KG. IN CONFIRMATION OF THE PRICE FOR 200KG WORTH OF GOLD DUST, I SHALL TRANSFER THE AMOUNT TO MY EMPLOYEE (CHANGYING HUANG) WHO IS NOW IN INDIA AND SHE WILL BUY THE GOLD DUST FROM YOUR COMPANY AND SHIP IT DOWN TO US OVER HERE. I ANTICIPATE TO RECEIVE YOUR RESPONSE. REGARDS. MR ALLI MOHAMMEDMANAGER AT GLOBAL TRADING UK LIMITEDGLOBAL TRADE COMPANY LTD UK

Spamnesty

  • Subject: Re: E-MAIL
  • On: Dec. 23, 2020, 5:48 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?

Alexander Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello...Investment Business Partnership?
  • On: May 3, 2021, 3:28 p.m.

Dear Anthony Stewart,

Thanks for your mail, I have to introduce myself once again to you I am Mr. Joseph Michael, I am presently in London, United Kingdon., our blanch; I am the Investment Consultant with almost 23 years of relevant experience in the professional field. ULTRA – HIGH NET WORTH PRIVATE INVESTORS GROUP 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 bit of very good advice, 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 (10) years, though he is only Looking at investment opportunities within the range of $10 to $100 Million USD and above for a start.

Kindly 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 the lucrative business. I am only looking at investment opportunities within the range of $10 to $100 Million USD 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.

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 10yrs. What do you think?. To proceed, Provide me with the following details, to enable us to study it before we take further decisions.

1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your 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. (Indicate if you have more than 1 choice in mind).
4-Net profit requested. Specify the expected net profit you will be expecting from this investment.

On receipt of the above details, we 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.

Regards,
Mr. Joseph Michael.
Almoayyed International Group.

On Monday, May 3, 2021, 02:47:03 PM GMT+1, Anthony Stewart <[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.?

Anthony Stewart
CEO, MNesty, LLC

On 03/05/2021 13:47 PM,  wrote:
> --
> Dear Sir,
>                   INVESTMENT PARTNERSHIP.
>
> All greetings to you, I consider you worthy for a business partnership
> that will benefit all parties.This is legitimate as well as legal.
>
> I am Mr. Joseph Michael, Do you need a loan or you are looking for a
> partner in a Joint Venture(JV)? I will help you accomplish that dream
> in a matter of days. Our Lenders / Investors offer funds for all kinds
> of businesses at very low and business friendly rates.
>
> Kindly revert back if you have projects that need funding for further
> discussion and negotiation.
>
> Upon your positive response i will furnish you with details, Looking
> forward to hearing from you.
>
> Best Regards,
> Mr. Joseph Michael.
> Email Address: [email protected]
> London, UK.
>

Spamnesty

  • Subject: Re: Hello...Investment Business Partnership?
  • On: May 3, 2021, 4:43 p.m.

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

Alexander Stewart
CEO, MNesty, LLC