The colloquy of Miss Alison Haynes

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

This is that conversation.


Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 8:34 p.m.

Attention,

Thank you for your email and your interest in partnering on the JV Partnership.

I am a financial consultant and I have a mandate letter to act on
behalf of the investor. He did mandate me to search for a reliable
company that can be able to manage his funds into a project. I got
your information during my search and my consultancy in the area of
investment; that is when your information was given to me and I
decided to open up communication with you.

My client (the investor) does not have a specific interest in any
particular project. He will be relying on you on the project that you
will be presenting for investment and he will be relying on you for
the investment because of his position at this moment.

We will depend on the project that you will provide based on your
experience on the project.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 9:03 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?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 9:08 p.m.

Attention,

The information that is being needed now from you is your (1)full
name,(2)full address.(3)country,,,(4)phone number and attach ID card
or passport.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 11:05 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?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 7, 2021, 9:24 a.m.

Attention,

Thank you for your email. It is very okay to have a short call to
discuss. This is my phone/Whatsapp number: +441274924181.

I will be expecting your call and the time.

Thank you for your understanding.

Best regards,

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 7, 2021, 9:28 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?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 16, 2021, 9:04 a.m.

Attention.

When are you going to be ready for us to move forward with the
investment plan as we scheduled?

Regards.

Tera Thomas

.

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 16, 2021, 9:05 a.m.

Attention.

When are you going to be ready for us to move forward with the
investment plan as we scheduled?

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Mr,Tera Thomas
  • On: July 16, 2021, noon

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 16, 2021, 8:43 p.m.

Dear Miss Alison Haynes

Thank you for your email. The signed agreement has been received and
the investor has countersigned it. He has authorized the bank to setup
an account in your name where the fund will be deposited in your name
for onward transfer to your account as proposed by the bank to enable
the fund be transferred to your account as an investment fund
originating from the bank to enable the bank backup the fund transfer
with their document and also to get the necessary documents for the
fund transfer.

The bank is demanding the following information from you to enable
them know where the fund will be transferred to:

1. The account where the fund will be transferred into.
2. Your identification i.e. international passport or any other identification.
3. A copy of your utility bill to confirm your full address.
4. A letter confirming that you are ready and accepted to follow the
procedures as given to you.

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Mr,Tera Thomas
  • On: July 16, 2021, 10:20 p.m.

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 17, 2021, 8:23 a.m.

Attention.

You can give me a call and verify more from me with this my direct
phone/Whatsapp number: +441274924181.

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Mr,Tera Thomas
  • On: July 17, 2021, 8:22 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.?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 19, 2021, 9:15 a.m.

Attention,

Thank you for your email which was duly received. We always keep the
privacy of our client because of the NDA that we signed. We will not
like to disclose such information to you. Sorry for that.

A lot of projects have been funded and we are committed to work with you.

We await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Mr,Tera Thomas
  • On: July 19, 2021, 3:44 p.m.

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 21, 2021, 9:34 a.m.

Thank you for your email which was noted. I do not understand what
example you want.

Please let me know in order for me to provide it to you.

I await your response.

Tera Thomas

.

Spamnesty

  • Subject: Re: Mr,Tera Thomas
  • On: July 21, 2021, 2:15 p.m.

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Alison Haynes
  • On: July 22, 2021, 8:24 a.m.

Attention,

Thank you for your email. We are ready to proceed immediately depending on you.

The investor has proposed a JV agreement in order to protect his
interest and yours. The JV agreement explains the ratio of sharing and
it is very important that you go through it, it is subject for
amendment, if there is anywhere you feel not comfortable.

See the attached draft JV agreement.

If you are comfortable with it, you are advised to provide the
following information in order to perfect the JV agreement and return
back to you for signing before the investor will countersign:

1. The account information where the funds will be transferred into.
2. Your identification (international passport or any official identification)
3. Your full address with a copy of the utility bill as proof of address.

On receipt of this, we will perfect every arrangement and forward the
information to the bank in order to complete the arrangement and
immediate transfer of the fund to your account.

I will be expecting your response.

Tera Thomas

Spammer

  • Subject: Re: Mr,Tera Thomas
  • On: July 22, 2021, 8:40 a.m.

Attention,

Thank you for your email. We are ready to proceed immediately depending on you.

The investor has proposed a JV agreement in order to protect his
interest and yours. The JV agreement explains the ratio of sharing and
it is very important that you go through it, it is subject for
amendment, if there is anywhere you feel not comfortable.

See the attached draft JV agreement.

If you are comfortable with it, you are advised to provide the
following information in order to perfect the JV agreement and return
back to you for signing before the investor will countersign:

1. The account information where the funds will be transferred into.
2. Your identification (international passport or any official identification)
3. Your full address with a copy of the utility bill as proof of address.

On receipt of this, we will perfect every arrangement and forward the
information to the bank in order to complete the arrangement and
immediate transfer of the fund to your account.

I will be expecting your response

Regards.

Tera Thomas

Spamnesty

  • Subject: Re: Alison Haynes
  • On: July 22, 2021, 9:43 a.m.

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alison Haynes
  • On: July 25, 2021, 9:42 a.m.

Attention,

Thank you for your email. This is my contact information for Whatsapp
talk: +441274924181.
I will be waiting.

Tera Thomas

.

Spamnesty

  • Subject: Re: Alison Haynes
  • On: July 25, 2021, 5:52 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?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alison Haynes
  • On: July 26, 2021, 7:37 p.m.

Attention,

Thank you for your email. I don=E2=80=99t understand your messages. It seem=
s
you are not serious or you are not ready for this transaction because
every explanation that is being given to you, you have not been
following it up.

Could you please provide the information you are referring to.

I await your response.

Tera Thomas

.

Spamnesty

  • Subject: Re: Alison Haynes
  • On: July 27, 2021, 7:32 a.m.

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

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alison Haynes
  • On: July 28, 2021, 7:02 p.m.

Attention.

Thank you for your email. Our website is
http://proquestconsultingltd.com/uk/. You can go through it, if that
is what you want.

I will be waiting for your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Alison Haynes
  • On: July 28, 2021, 11:10 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?

Miss Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Alison Haynes
  • On: July 29, 2021, 11:25 a.m.

Attention,

Thank you for your email. This is my contact information for Whatsapp
talk +441274924181.

I will be waiting.

Tera Thomas

.

Spamnesty

  • Subject: Re: Alison Haynes
  • On: July 29, 2021, 8:23 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?

Miss Alison Haynes
CEO, MNesty, LLC