Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Gary Silva and starting a conversation.
This is that conversation.
Unite a la aventura con El Moto Fest en
Tegucigalpa este 16-19 de julio de 9am - 6 pm
Click
here to unsubscribe
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Gary Silva
CEO, MNesty, LLC
Hello,
I am so sorry contacting you in this means especially when we have never met before. I urgently seek your service to represent me in investing in your region / country and you will be rewarded for your service without affecting your present job with very little time invested in it.
My interest is in buying real estate, private schools or companies with potentials for repid growth in long terms.
So please confirm interest by responding back.
My dearest regards
-----Original Message-----
From: George Silva <[email protected]>
Sent: Wed, Jul 21, 2021 11:33 pm
Subject: Re: Hello my good friend
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Silva
CEO, MNesty, LLC
On 21/07/2021 18:58 PM, wrote:
>
>
> Hello my good friend
>
>
> How are you doing today and the weather condition over there, i guest you are doing great?
>
>
> Actually i was waiting for your reply but on fortunately nothing from you yet, i hope all is well with you?
>
>
> Well if you receive this email, please get back to me as soon as possible for urgent purpose
>
>
> Regard
> Daniel Gabriel
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Gary Silva
CEO, MNesty, LLC
Dear Friend,
Thank you very much for your positive response and interest. I know we have not meet before, but i am very optimistic that we will be able to establish the necessary trust needed to execute this project. But for the avoidance of doubt, you are very free to come down in person for a feasibility study before making your final decision.
What i need from you first is for us to pull the under-mentioned amount out of my bank, after which we will talk about the investment. My area of interest as i mentioned earlier is in real estate, textile business, private schools or companies with potentials for rapid growth in long terms, except you are recommending other area of interest. I will also need your assurance that you will not betray me in this project and also that you are capable of handling this fund. Because as soon as i hear from you assuring me that you will be able to handle this fund which amounts to usd $5.5 million only, i will then open an account on your behalf here, with your name on the deposit certificate as the real depositor of the fund in my bank. This deposit certificate will stand as an authority for you to apply and receive this fund legally and in accordance to our banking regulation.
Note upon your acceptance to partner with me to handle this deal, all Legal and official papers to back-up the claim will be made available to date. You do not need to be afraid, because i am the one taking the risk, all you are required to do is to follow my instructions diligently till the fund hits your account. This is my retirement benefit and ready to take this issue one step at a time to avoid mistake. Just follow my instructions till the end.
Please If you are ready and willing to partner with me in the handling of this great business, please kindly respond immediately by sending your full names, your full address, age, current telephone number and a copy of your passport size photograph, because every information you send to me will be programmed in my bank central computer unit to put you as the original depositor of the fund in my bank, this will be back dated to make it genuine.
If you are okay with my response, then get back to me with the information i have requested so that i will do the needful.
My dearest regards
Zongo Daniel Gabriel
00226 5868 0186
-----Original Message-----
From: George Silva <[email protected]>
Sent: Wed, Jul 21, 2021 11:33 pm
Subject: Re: Hello my good friend
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Silva
CEO, MNesty, LLC
On 21/07/2021 18:58 PM, wrote:
>
>
> Hello my good friend
>
>
> How are you doing today and the weather condition over there, i guest you are doing great?
>
>
> Actually i was waiting for your reply but on fortunately nothing from you yet, i hope all is well with you?
>
>
> Well if you receive this email, please get back to me as soon as possible for urgent purpose
>
>
> Regard
> Daniel Gabriel
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Gary Silva
CEO, MNesty, LLC
Hello
I receive your email and the content of your email was noted.
For more interest contact me on +226 5868 0186
Regard
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?
Gary Silva
CEO, MNesty, LLC
Your Message is very well understood.
I believe we can build a very good and reliable friendship to trust each other, especially in this kind of situation where huge amount is involved. so I need you to send me the below
(1) Your passport or Government issued Identity Card
(2) A document or receipt that states your Name and House address.
(3) Your Mobile Number
(4) Some photos of you
after receiving these details, I am also going to send you the same details of myself.
NOTE: I contacted you for help to receive this fund without knowing who you are or having any detail about you. And I offered to give you 30% of the fund as reward of your help. Because i cannot handle such from here.
This fund can only be delivered to you directly through a DIPLOMATIC DELIVERY, OR through an ONLINE BANKING. the diplomatic delivery will be a direct delivery to your address, while the ONLINE will be for the BANK to open a new ONLINE BANKING ACCOUNT for you, which you can be Operating the account on internet to transfer fund to your Bank account.
So please indicate which of these means is suitable for you, so that I can put you in contact with the Bank, also send me the required details immediately,
Thanks
Danny Gabriel
00226 5868 0186
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Gary Silva
CEO, MNesty, LLC
For interest contact on +226 5968 0186
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?
Gary Silva
CEO, MNesty, LLC
Dear Friend,
Thank you very much for your positive response and interest. I know we have not meet before, but i am very optimistic that we will be able to establish the necessary trust needed to execute this project. But for the avoidance of doubt, you are very free to come down in person for a feasibility study before making your final decision.
I will be waiting for your urgent response to know your stand.
Regard
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/?
Gary Silva
CEO, MNesty, LLC
Dear friend
For more interest contact me on my contact below
+226 6858 0186
I will be waiting for your urgent response
Regard
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?
Gary Silva
CEO, MNesty, LLC