The colloquy of Jimmy Marsh

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

This is that conversation.


Spammer

  • Subject: Blessing To You!!
  • On: Aug. 13, 2020, 10:57 a.m.

Dear Mrs. Jacqueline Marsh

My Dear,

I have seen your mail and your questions there-in.

Infact i will be open to you over this matter, and you have to decide whether to be involved or not.

The very most important thing is that this deal is 100% risk free.  And i want you to believe this without any signle doubt.

On your question, i want to tell you the truth, there will be
little expenses on this,and that will be after i have completed my part.
And what is my part here ?  It is to fix your informations into our
bank computer data to show officially that you are the beneficiary to
this fund in question.

Once i have done that, you will contact my bank on your own for the
transfer of this fund. It is there that our transfer department will
verify the computer to confirm the information which you will give,and
upon coonformation that it is right and tally with what is in our bank
computer data, they will send you a transfer application form, and then
ask you to obtain a foreign transfer approval from our ministry of
Finance. This is where you will spend money and it will be less then
$3,500.00.

Once you obtain the transfer approval, they will transfer the fund
direct to any account of your choice. I would have suggested that you
come here once i have completed my part,because this deal is very clear
and there is nothing to be afraid about.   The fund had no beneficiary
and once your name appears in our bank computer as the beneficiary, they
will release the fund to you.

Even once it get to this stage where they will ask for the transfer
approval, then it means we are successful, and they will surely release
the fund to your account once the transfer approval is obtained on your
name.

Please i am not forcing you into this. You have to make up your mind on this whether to accept it or not.

As i wrote on earlier, if we did not use this opportunity now,  the
ministry of finance will claim the fund after the auditors will audit
the bank by the end of the year, and they will share it amount them.

Please i want you to think about this, read my mail as many times as you
want and then decided.  We have to share the fund 50% for you and 50%
for me, and you will remove your expenses before sharing.

You see, once i have completed my part, i will send you a statement of
account which will have your names and address as the right beneficiary
to this fund.

You are very free to call me for more questions and write through mail. 
For your information, our Bank will give your bank or any financial
authority in the United State every evidence they will need after the
transfer to protect your interest and this fund.

This is very clean and clear matter Mrs.Jacqueline Marsh.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Blessing To You!!
  • On: Aug. 13, 2020, 12:30 p.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 13, 2020, 2:01 p.m.


Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

Youhave got my number below this mail to call me when you are free or send me your,so that i can call you.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 12:46 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 12:39 p.m.

Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

I am in Abidjan,  Cote d'ivoire (Ivory Coast).   It is located in West Africa.   I am a banker by proffession and i work with Coopec Bank Cote d'ivoire, as you can see my staff identity Card with you.

Please i want you to understand that this is a good life changing deal and there is no risk on it at all. And we can get this money within 20 days if we handle this well.

Please i know what i am talking about as a banker,hence i am also not forcing you into this.

This fund  has no beneficiary status to it, and once i fix your informations into our bank computer system, you will be officially be seen as the legal beneficiary to this fund, and then you will contact our bank for the claim and they will release the fund to you without any problem.

There will be a little expenses on this,and that will be after i have completed my part. And what is my part here ?  It is to fix your informations into our bank computer data to show officially that you are the beneficiary to this fund.

Please i want you to think about this, read my mail as many times as you want and then decided.  We have to share the fund 50% for you and 50% for me, and you will remove your expenses before sharing.

You see, once i have completed my part, i will send you a statement of account which will have your names and address as the right beneficiary to this fund.

Let me make it more clear to you that if we don't take this good opportunity now, this fund would be confiscated later by the government. Since there is no beneficiary to this fund, no one will come for it.

You are very free to call me for any question which you may have or write through mail.

 

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 14, 2020, 5:59 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 16, 2020, 9:36 p.m.


Dear Mrs. Jacqueline Marsh

        My Dear,

Thanks fo your mail.

Please give me your phone number to call you or call me on my number below.  This is not a joke, and i want you to treat it will ever seriousness.

I will like that you write down all the questions you might have,so you can ask me when we talk on the phone.  And if possible, let you colleagues be around as well during the phone call.

I will be glad to tell you everything you will want to know regarding this deal.

Regards.

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 8:24 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 1:57 p.m.


Dear Mrs. Jacqueline Marsh

Madam,

This is a business transaction that i can contacted you for. 

The fund was kept by our late prime minister, Mr.Amadou Gon Coulibaly, who died on the 8th of July. 

He kept this fund as he bid to contest for the presidency of our country Ivory Coast.  Infact, he was picked by the our going President himself to succeed him.  But he died because of heart problem after returning back to our country from France for treatment.

This fund has no beneficiary status on it, and he confided in me about this as his account officer.  He kept the money, as he want to use it for his presidential campaign. 

Now that he is no more, i intend to move this fund out of here with your assistance and it is a 100% percent risk free.

Once i fix your informations into our bank computer system, you will be officially seen as the legal beneficiary to this fund, and then you will contact our bank for the claim and they will release the fund to you without any problem.

This is what i want you to understand.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank

My Direct Phone Number :+22585678681

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 17, 2020, 7:02 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 18, 2020, 9:11 a.m.


Dear Mrs. Jacqueline Marsh

Madam,

Thanks for your mail.

Here is my phone contact +22585678681.

There will also be little expenses on this from your side,and that will come after i have completed my part. And what is my part here ?  It is to fix your informations into our bank computer data to show officially that you are the beneficiary to this fund.

Please i want you to think about this, read my mail as many times as you want and then decided.  We have to share the fund 50% for you and 50% for me, and you will remove your expenses before sharing.

Once i have completed my part, i will send you a statement of account which will have your names and address as the right beneficiary to this fund.

I awaits your call.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank.

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 18, 2020, 1:58 p.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 19, 2020, 5:06 p.m.

Dear Mrs. Jacqueline Marsh

Madam,

Thanks for your mail.

Listen to start the process now,  i need your full names with you valid identity, so that i will start fixing your informations into our bank computer data. I will complete the fixing in one week, and i will send you the statement account on your name with the account number and amount on it.

Once you received that statement of account, you will then contact my bank officially requesting for the transfer of the fund. Our transfer department will verify your claim and they will confirm that you are the benefciiary and will proceed on the transfer.

They will send you a form to fill, and ask you to obtain the foreign transfer approval from our ministry of finance.  As i wrote to you few days ago, the transfer approval will not cost you more than $3,500.00. 

This is the only money yoou have to pay and once the transfer approval is obtained on your name, my bank will transfer the fund to you without any problem at all.

We have to share the money 50/50- once it is transfered into your account and after removing your expenses.  Very importantly, you will not mention my name to the bank or my involvment on this deal whatsoever.

This is the and how it will work.

Regards,

Mr.Noel N'zoueba

Director Account Department-Coopec Bank.

Spamnesty

  • Subject: Re: Dear Mrs. Jacqueline Marsh.
  • On: Aug. 20, 2020, 12:23 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Oct. 23, 2020, 6:02 a.m.

h

Spamnesty

  • Subject: Re:
  • On: Oct. 23, 2020, 9:42 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 24, 2020, 7:32 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://www.zoominfo.com/about-zoominfo/privacy-center. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 24, 2020, 9:09 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Dec. 29, 2020, 5:08 p.m.

--
hi

Spamnesty

  • Subject: Re:
  • On: Dec. 30, 2020, 2:49 a.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Telemedicine Investment Opportunity - Join 400+ Physicians
  • On: Jan. 5, 2021, 4:27 a.m.

Email Newsletter
James,

I am the CEO of Fruit Street Health (www.fruitstreet.com), a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians that have invested more than $25 million into building our company over the last six years. We are now opening up the opportunity to invest to individuals who are not physicians. 

I am emailing you to see if you would be interested in becoming an investor in our company. Investors typically invest $25,000-$100,000 each and many of them have used an IRA/401K to invest which they can do without a tax penalty. The investors typically purchase equity in the company with the hope that we are acquired or have an IPO. We also have debt financing opportunities available where we are offering you a 15% annual interest rate. 

Fruit Street delivers telemedicine services such as urgent care, behavioral health, diabetes prevention, diabetes management, hypertension management, and virtual primary care. 

We also invite our investors to participate on our advisory board where we receive input from them on topics such as product design, clinical guidelines, and new business ideas for the company. 

Our revenue has grown substantially since the COVID-19 pandemic accelerated telemedicine.

This is also a short article about our physician funding model: https://go.fruitstreet.com/e/544002/tion-as-a-telehealth-business-/256rrmf/743637804?h=BnMirUz9t8chZxoYB1xcnZZ3HRpZW2xMK25PrGfh350

This is also a short video about our diabetes prevention program which is currently generating significant revenue: https://go.fruitstreet.com/e/544002/watch-v-rTujudQ--zE-t-0s/256rrmh/743637804?h=BnMirUz9t8chZxoYB1xcnZZ3HRpZW2xMK25PrGfh350

Please let me know if you are interested in learning more about investing. 

If you don't want to receive future emails, you can just click here (Unsubscribe) to unsubscribe and we won't email you again. Happy new year. 
Thanks,

Laurence

Fruit Street is using Regulation 506(c) to raise capital: https://go.fruitstreet.com/e/544002/iness-exemptofferings-rule506c/256rrmk/743637804?h=BnMirUz9t8chZxoYB1xcnZZ3HRpZW2xMK25PrGfh350

Unsubscribe from email communications.

You are receiving this email as a subscriber to a newsletter. 

Fruit Street Health

85 Broad Street, 18th Floor, NY, NY, 10004

Spamnesty

  • Subject: Re: Telemedicine Investment Opportunity - Join 400+ Physicians
  • On: Jan. 5, 2021, 5:52 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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 5, 2021, 5:52 p.m.

Email Newsletter

Hello James,

I am the CEO & Founder of Fruit Street Health which is a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians and other investors that have invested more than $25 million into building our company over the last six years. Fruit Street delivers telemedicine services such as virtual visits with doctors, dietitians, and psychologists.

In order for us to send you relevant material about investment opportunities in our company, we are requesting your permission to contact you in the future by email. Please click this button to give us permission or respond to this email.
 

I am interested
 

You may click here to unsubscribe if you do not want to be contacted in the future.

Below you can find some additional information about our company:

This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue
This is a link to our investor presentation

Please let me know if you would like to schedule a time to speak about investing in our company.

Best,

Laurence Girard

CEO

[email protected]

 

Spamnesty

  • Subject: Re: Telemedicine Investment Opportunity - Permission Pass
  • On: Feb. 6, 2021, 12:24 a.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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Blessing To You!!
  • On: Feb. 12, 2021, 9:47 p.m.


Dear Mr. Jimmy.

My Friend,

Thanks for your mail. i have been busy follwoing my negotiations about transfering the money to you in your country indonesia.

Note that i have finally discuss with a United Nation Immunity Diplomat who is capable of helping us transfer the money out from our bank, instead of we transfering the money through bank to bank transfer where it might create awareness for us, and also following the cost of transfer which we are going to pay to the Ministary Of Finance over the transfer approval, i think this idea of bringing the fund to your home address through a diplomatic means will be more better anf safe for us.

So i want you to tell me if you are ready and willing to receive the fund in your country home address, as the diplomat has promsed me that he can deliver the consignment trunk box where the fund will be packed at your doorstep, so check very well if you can handle this and let me know, as i have to inform my lawyer to provide a Change Of Ownership Documents from the ministry of justice which gives you the legal right over the fund, i hope you undertand me my good friend, so the ball is now in your court, think and get back to me as we do not have much time any more.

Regards,

Mr.Noel N'zoueba
Director Account Department-Coopec Bank.

My Direct Phone Number :+22553894424

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

From: Jimmy Marsh <[email protected]>

To: [email protected]

Sent: Thu, Aug 13, 2020 12:31 pm

Subject: Re: Blessing To You!!

Hello,

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

Jimmy Marsh

CEO, MNesty, LLC

On 13/08/2020 10:57 AM,  wrote:

>

>

> Dear Mrs. Jacqueline Marsh

>

>

>

>

>

>

>

>

>

>

> My Dear,

>

>

>

> I have seen your mail and your questions there-in.

>

>

>

> Infact i will be open to you over this matter, and you have to decide whether to be involved or not.

>

>

>

> The very most important thing is that this deal is 100% risk free.  And i want you to believe this without any signle doubt.

>

>

>

> On your question, i want to tell you the truth, there will be

> little expenses on this,and that will be after i have completed my part.

>  And what is my part here ?  It is to fix your informations into our

> bank computer data to show officially that you are the beneficiary to

> this fund in question.

>

>

>

> Once i have done that, you will contact my bank on your own for the

> transfer of this fund. It is there that our transfer department will

> verify the computer to confirm the information which you will give,and

> upon coonformation that it is right and tally with what is in our bank

> computer data, they will send you a transfer application form, and then

> ask you to obtain a foreign transfer approval from our ministry of

> Finance. This is where you will spend money and it will be less then

> $3,500.00.

>

>

>

> Once you obtain the transfer approval, they will transfer the fund

> direct to any account of your choice. I would have suggested that you

> come here once i have completed my part,because this deal is very clear

> and there is nothing to be afraid about.   The fund had no beneficiary

> and once your name appears in our bank computer as the beneficiary, they

>  will release the fund to you.

>

>

>

> Even once it get to this stage where they will ask for the transfer

> approval, then it means we are successful, and they will surely release

> the fund to your account once the transfer approval is obtained on your

> name.

>

>

>

> Please i am not forcing you into this. You have to make up your mind on this whether to accept it or not.

>

>

>

> As i wrote on earlier, if we did not use this opportunity now,  the

> ministry of finance will claim the fund after the auditors will audit

> the bank by the end of the year, and they will share it amount them.

>

>

>

> Please i want you to think about this, read my mail as many times as you

>  want and then decided.  We have to share the fund 50% for you and 50%

> for me, and you will remove your expenses before sharing.

>

>

>

> You see, once i have completed my part, i will send you a statement of

> account which will have your names and address as the right beneficiary

> to this fund.

>

>

>

> You are very free to call me for more questions and write through mail. 

>  For your information, our Bank will give your bank or any financial

> authority in the United State every evidence they will need after the

> transfer to protect your interest and this fund.

>

>

>

> This is very clean and clear matter Mrs.Jacqueline Marsh.

>

>

>

>

> Regards.

>

>

>

> Mr.Noel N'zoueba

>

>

>

> Director Account Department-Coopec Bank

>

> My Direct Phone Number :+22585678681

>

Spamnesty

  • Subject: Re: Blessing To You!!
  • On: Feb. 13, 2021, 9:05 a.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?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: I wish you a great day and I will be glad to hear from you!
  • On: March 18, 2021, 6:46 p.m.

Hi, how are you? I hope you are doing well.
Hope you and your family are not affected by covid-19.
My name is Ekaterina. I am from Russia.
I wanted Find a person who will give me feelings, care,
respect and Will appreciate our relationship.
Will always support me and be Attentive.
And of course I will answer him in return.
Because for Women are the most important thing to love and be loved.
And only with trust and Mutual love, we can create a strong family.
And we can then Understand each other without problems.
My man, should be a man on Whom I can rely on, be polite and considerate,
and at least A bit romantic. What do you think about it?
I will be waiting for your reply to my email address.
I hope that you write to me today.
Regards, Ekaterina

Spamnesty

  • Subject: Re: I wish you a great day and I will be glad to hear from you!
  • On: March 18, 2021, 7:06 p.m.

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

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Telemedicine Investment Opportunity - Permission Pass
  • On: March 28, 2021, 4:49 p.m.

Email Newsletter

Hello James,

I am the CEO & Founder of Fruit Street Health which is a  telemedicine venture & virtual medical clinic that is owned by more than 400 physicians and other investors that have invested more than $25 million into building our company over the last six years. Fruit Street delivers telemedicine services such as virtual visits with doctors, dietitians, and psychologists.

In order for us to send you relevant material about investment opportunities in our company, we are requesting your permission to contact you in the future by email. Please click this button to give us permission or respond to this email.
 

I am interested
 

You may click here to unsubscribe if you do not want to be contacted in the future.

Below you can find some additional information about our company:

This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue
This is a link to our investor presentation

Please let me know if you would like to schedule a time to speak about investing in our company.

Best,

Laurence Girard

CEO

[email protected]

 

Spamnesty

  • Subject: Re: Telemedicine Investment Opportunity - Permission Pass
  • On: March 28, 2021, 5:44 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/?

Jimmy Marsh
CEO, MNesty, LLC

Spammer

  • Subject: hey
  • On: June 29, 2021, 11:24 a.m.

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thing and do not think that the woman too can sincerely like. I hope, th=
at you adequate the man whom quite seriously search here for the the sign=
ificant other and notices in the woman not only external data, but also s=
oul! I wish to believe, that you will write me the answer so I can even m=
ore to tell about yourself and to send to you mine a photography! I wait =
your answer that to continue our acquaintance. Bye-bye, Tatyana
=20
P.S i hope you like my photo=20

.

Spammer

  • Subject: hey
  • On: June 29, 2021, 12:10 p.m.

Good day! How you? I first time write the similar letter. I slightly I te=
st excitement! My name Tatyana. I live in a city Voronezh. It big a city =
in the European part Russia. To me28 years. I optimistical and easy in di=
alogue the girl. Still I fearless because not having bravery, I never hav=
e not dared to write this letter. I ask you to give me pair of minutes of=
your time! I am assured, that my letter will be interesting to you! I ju=
st have received recently yours electronic box in agency of acquaintances=
. I hope, what you just as also I try to find here the little man, I am r=
ight? If I am right I want to write you a little about itself and to tell=
to you, for what reason I search relations in social networks. I have so=
lved to test my destiny and to try to meet second half through the Intern=
et because to me it was not possible to find in my city adequate the man =
who was able to respect the woman. Men in RU to concern the woman as to a=
thing and do not think that the woman too can sincerely like. I hope, th=
at you adequate the man whom quite seriously search here for the the sign=
ificant other and notices in the woman not only external data, but also s=
oul! I wish to believe, that you will write me the answer so I can even m=
ore to tell about yourself and to send to you mine a photography! I wait =
your answer that to continue our acquaintance. Bye-bye, Tatyana
=20
P.S i hope you like my photo=20

.

Spamnesty

  • Subject: Re: hey
  • On: June 29, 2021, 11:05 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?

Jimmy Marsh
CEO, MNesty, LLC