The colloquy of Jerry Zhang

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

This is that conversation.


Spammer

  • Subject: Dear I am waiting for your answer
  • On: Oct. 1, 2020, 10:25 p.m.

Hello! My name is Lilah, I
am 23 years old, I am engaged in phytosis, I am writing this letter in order to
meet and brighten up a couple of evenings with such an attractive man like you,
I am waiting for your reply to the site CLICK HERE

Spamnesty

  • Subject: Re: Dear I am waiting for your answer
  • On: Oct. 2, 2020, 3:05 a.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jason
  • On: June 29, 2021, 10:41 p.m.

Are you online Jason?

Spamnesty

  • Subject: Re: Jason
  • On: June 30, 2021, 9:59 a.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: We Can Fund That Project
  • On: Sept. 27, 2021, 3:44 a.m.


Hi Jeffrey Zhang,
Thank you for your email, we are open for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

To

have the most effective conversation and to find out if we are a match,
kindly send us your pitch deck/ the executive summaries of your project &
business plan for feasibility study and further modalities with our
financial advisory team and private investor's/lender.

We look forward to hearing from you!
Regards,
Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.
Tel/Whats-app: 
+380 63 605 6104 | +44 7537 129540
Email: [email protected]

On Thu, 16 Sept 2021 at 06:35, Jeffrey Zhang <[email protected]> wrote:
Hello,

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

Jeffrey Zhang

CEO, MNesty, LLC

On 16/09/2021 06:35 AM, lian kanuti wrote:

> Attn: Sir,

>

> I wish to inform you that we offer a wide range of project finance packages to Private, Corporate and Government agencies. As a Capital Raising Consultancy and Investment firm, we also advise our clients on the most appropriate option or combination of options for their respective projects or business expansion finance while assisting our Capital Raising clients to obtain Private Equity and Debt Funding through our private lender's / investor's network in U.A.E, Australia, Asia, Africa, Europe and America.

> Our Financing Options Includes: 1-Project Development Finance & Collateral Management. 2-Credit Enhancements. 3-Structured Finance / Debt Finance. 4-Leveraged Financing. 5-Private Equity Investment & Corporate Finance. 6-Agricultural Projects, Renewable Energy Real estate services.

> NB: For further inquiry, CC all response and Executive Summaries of Project & Business Plan  to email:[email protected]    

> Thank youMr. Umar Hussain Hamza-Financial Consultant PIF-SPV.AlRaidah Digital City Al-Nakheel P.O.BOX 6847, Riyadh 11452Kingdom of Saudi Arabia,S.R Tower,#8,S.Z.R,U.A.E.E-mail: [email protected]/Whats-app: +971524705122Skype: meff.inc

>

>

Spammer

  • Subject: Re: We Can Fund That Project.
  • On: Sept. 27, 2021, 3:47 a.m.


Hi Jeffrey Zhang,
Thank you for your email and interest in our financial services, we are open for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

To

have the most effective conversation and to find out if we are a match,
kindly send us your pitch deck/ the executive summaries of your project &
business plan for feasibility study and further modalities with our
financial advisory team and private investor's/lender.

We look forward to hearing from you!
Regards,
Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.
Tel/Whats-app: 
+380 63 605 6104 | +44 7537 129540
Email: [email protected]

Spamnesty

  • Subject: Re: We Can Fund That Project
  • On: Sept. 27, 2021, 3:29 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: We Can Fund That Project
  • On: Sept. 29, 2021, 3:09 p.m.

Mr.
Jerry Zhang,
We provide financial service(loans) for project developments and business expansions as Debt/Equity through our private investor's/lender group. These loans are beneficial to you toward championing the development and growth of your business.
We look forward to hearing from you!

Regards,
Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.
Tel/Whats-app: +380 63 605 6104 | +44 7537 129540
Email: [email protected]
On Mon, 27 Sept 2021 at 15:30, Jerry Zhang <[email protected]> wrote:
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?

Jerry Zhang

CEO, MNesty, LLC

On 27/09/2021 03:44 AM,  wrote:

>

> Hi Jeffrey Zhang,

> Thank you for your email, we are open for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

>

>

> To

> have the most effective conversation and to find out if we are a match,

> kindly send us your pitch deck/ the executive summaries of your project &

>  business plan for feasibility study and further modalities with our

> financial advisory team and private investor's/lender.

>

> We look forward to hearing from you!

> Regards,

> Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.

> Tel/Whats-app: 

> +380 63 605 6104 | +44 7537 129540

> Email: [email protected]

>

> On Thu, 16 Sept 2021 at 06:35, Jeffrey Zhang <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Jeffrey Zhang

>

> CEO, MNesty, LLC

>

>

>

> On 16/09/2021 06:35 AM, lian kanuti wrote:

>

> > Attn: Sir,

>

> >

>

> > I wish to inform you that we offer a wide range of project finance packages to Private, Corporate and Government agencies. As a Capital Raising Consultancy and Investment firm, we also advise our clients on the most appropriate option or combination of options for their respective projects or business expansion finance while assisting our Capital Raising clients to obtain Private Equity and Debt Funding through our private lender's / investor's network in U.A.E, Australia, Asia, Africa, Europe and America.

>

> > Our Financing Options Includes: 1-Project Development Finance & Collateral Management. 2-Credit Enhancements. 3-Structured Finance / Debt Finance. 4-Leveraged Financing. 5-Private Equity Investment & Corporate Finance. 6-Agricultural Projects, Renewable Energy Real estate services.

>

> > NB: For further inquiry, CC all response and Executive Summaries of Project & Business Plan  to email:[email protected]    

>

> > Thank youMr. Umar Hussain Hamza-Financial Consultant PIF-SPV.AlRaidah Digital City Al-Nakheel P.O.BOX 6847, Riyadh 11452Kingdom of Saudi Arabia,S.R Tower,#8,S.Z.R,U.A.E.E-mail: [email protected]/Whats-app: +971524705122Skype: meff.inc

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: We Can Fund That Project
  • On: Sept. 29, 2021, 8:10 p.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jason
  • On: Oct. 10, 2021, 6:30 a.m.

Jason hello, my name is Lisa!

Spamnesty

  • Subject: Re: Jason
  • On: Oct. 10, 2021, 8:25 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: Jason
  • On: Oct. 10, 2021, 9:31 a.m.

Jerry, Hi big boy,
I found your profile on one dating site :)

My bf is visiting his parents for a few days and I would love to have some fun,
Let's meet!

But I am afraid that my boy friend will view our messages,
Lets talk on this dating website: Secret Affair

Find me there - my nick name is Lisa29!

Kisses, Lisa....

Spamnesty

  • Subject: Re: RE: Re: Jason
  • On: Oct. 10, 2021, 6:15 p.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: Jason
  • On: Oct. 10, 2021, 6:39 p.m.

Jerry,

This is my profile link: My Page
Don't slow down!

Lisa.

Spammer

  • Subject: RE: Re: RE: Re: Jason
  • On: Oct. 10, 2021, 7:13 p.m.

PS: My nick is Lisa29 there!
Find me, I am online!

Lisa...

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Jason
  • On: Oct. 10, 2021, 9:55 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 10, 2021, 10:19 p.m.

Jerry,
If you wanna see my photos, you can see them right here: Private Gallery

Kisses, Lisa :)

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 11, 2021, 8:18 a.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 11, 2021, 8:42 a.m.

Plz contact me on this dating site:
Secret Affair
I'm online now, waiting for you, let's have a private talk:)

I won't be able to use this e mail for chatting with you.

Kisses, Lisa :)

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 11, 2021, 3:44 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 11, 2021, 4:45 p.m.

Have you got my pics?

Maybe we can meet today!
Contact me on This Website

Kisses...

Spamnesty

  • Subject: Re: RE: Re: RE: Re: RE: Re: RE: Re: RE: Re: Jason
  • On: Oct. 11, 2021, 11:21 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re: Jason
  • On: Oct. 12, 2021, 10:40 a.m.

Jerry, How are you today?

I added some photos for you:)
Please find it here: My Gallery
Sign up there and send me your nickname!

Lisa.

Spamnesty

  • Subject: Re: RE: Re: RE: Re: Jason
  • On: Oct. 12, 2021, 2:56 p.m.

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

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: We Can Fund That Project.
  • On: Nov. 2, 2021, 10:56 a.m.


Hi Jeffrey Zhang,
Thank
you for your email and interest in our financial services, we are open
for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

To

have the most effective conversation and to find out if we are a match,
kindly send us your pitch deck/ the executive summaries of your project &
business plan for feasibility study and further modalities with our
financial advisory team and private investor's/lender.

We look forward to hearing from you!
Regards,
Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.
Tel/Whats-app: 
+380 63 605 6104 | +44 7537 129540
Email: [email protected]

On Mon, Sep 27, 2021 at 3:47 AM lian kanuti <[email protected]> wrote:

Hi Jeffrey Zhang,
Thank you for your email and interest in our financial services, we are open for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

To

have the most effective conversation and to find out if we are a match,
kindly send us your pitch deck/ the executive summaries of your project &
business plan for feasibility study and further modalities with our
financial advisory team and private investor's/lender.

We look forward to hearing from you!
Regards,
Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.
Tel/Whats-app: 
+380 63 605 6104 | +44 7537 129540
Email: [email protected]

Spamnesty

  • Subject: Re: We Can Fund That Project.
  • On: Nov. 2, 2021, 6:09 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?

Jerry Zhang
CEO, MNesty, LLC

Spammer

  • Subject: Re: We Can Fund That Project.
  • On: Nov. 9, 2021, 10:02 a.m.


Greetings Jerry Zhang,
This is to acknowledge the receipt of your email , thank you as it might interest you to know that currently,
our pool of angel investors consists of high net worth individuals who
are willing to channel their funds via (Loan Financing) into any viable
projects / investments that can generate and guarantee a ROI of 2.5% to
3% p.a of the
total capital investment upon repayment on the expiration of the Loan
Contract/Agreement. These Investor’s can fund Projects from the minimal
amount of US$1.5M to US$5B and above, depending on the suitable business
plan we present to their table for approval.
_FOR RECORDS:_*To secure a financial contract offer letter from any of our lenders group/ investor, the 
Borrower

/2nd party is required to:*_•A
-Send 1- A comprehensive Business Plan/Executive Summary of the project
which you have just done and it's currently in review. 2- Copy of
International Passport or any valid means of Identification of the
applicant. 3-Completed Loan Applications Forms which have been attached
to this letter via email attachment, to be presented to the potential
investors / lending party for their  review and funding approval.•B 
-If the lender(First) party is satisfied with the business plan and the
viability of the project, a loan financing term sheet/structure will be
sent to the Borrower(Second) party for preview and possible comments.•C
-Upon acceptance of the Contract Offer Letter and the Contract
Agreement(terms & conditions) by the 2nd party/borrower group, a
closing meeting will be scheduled for both parties(Borrower’s &
Lender’s party) to meet at the Lender's designated closing location to
sign all copies of the loan agreement and adopt the funds disbursement
parameters.
•D
-All copies of signed documents related to the Loan/Financial
Agreements(s), are duly legalized through the investor’s legal counsel
at closing, before disbursement of Loan by the Lender's financial
consortium and private wealth management team. •E
-Funds will be released to the borrower’s corporate bank account in any
country of choice legally excluding Iran, Cuba, Iraq, Syria, North
Korea, Libya,Yemen & Afghanistan.
N/B: PLEASE WE ADVICE THAT YOU
COMPLETE THE FINANCIAL APPLICATION FORM-1 ATTACHED TO THIS LETTER AND
RETURN AS SOON AS POSSIBLE FOR FURTHER BRIEFINGS ON THE FUNDING
STRUCTURES. INCOMPLETE PACKAGES WILL NOT BE ACCEPTED and ALL SUBMISSIONS
MUST BE IN ENGLISH.
Once again, we look forward to your immediate attention and further cooperation, kindly CC all responses and Executive Summaries of Project & Business Plan for swift response to:|
Ibrahim Masoud Al Busaidi 

|email: [email protected]
--
Thank you
Mr. Syed Hussain Abidi-Chief Financial Consultant On PIF-SPV.Ibrahim Masoud Al Busaidi 
Financial Consultant On PF-SPV.

Rania Nashar-Head of Compliance & Governance Division
Mr. Saad Alkroud-Chief of Staff On PIF-SPV.

Al-Nakheel Riyadh, 11452 Saudi Arabia.

| [email protected]|

Tel: +380 63 605 6104 | 

On Tue, Nov 2, 2021 at 6:10 PM Jerry Zhang <[email protected]> wrote:
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?

Jerry Zhang

CEO, MNesty, LLC

On 02/11/2021 10:56 AM,  wrote:

>

> Hi Jeffrey Zhang,

> Thank

>  you for your email and interest in our financial services, we are open

> for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

>

>

> To

> have the most effective conversation and to find out if we are a match,

> kindly send us your pitch deck/ the executive summaries of your project &

>  business plan for feasibility study and further modalities with our

> financial advisory team and private investor's/lender.

>

> We look forward to hearing from you!

> Regards,

> Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.

> Tel/Whats-app: 

> +380 63 605 6104 | +44 7537 129540

> Email: [email protected]

>

> On Mon, Sep 27, 2021 at 3:47 AM lian kanuti <[email protected]> wrote:

>

> Hi Jeffrey Zhang,

> Thank you for your email and interest in our financial services, we are open for discussion Monday to Friday 8AM to 2PM and 4PM to 6PM (EEST).

>

>

> To

> have the most effective conversation and to find out if we are a match,

> kindly send us your pitch deck/ the executive summaries of your project &

>  business plan for feasibility study and further modalities with our

> financial advisory team and private investor's/lender.

>

> We look forward to hearing from you!

> Regards,

> Mr. Syed Hussain Abidi-Chief Financial Consultant PIF-SPV.

> Tel/Whats-app: 

> +380 63 605 6104 | +44 7537 129540

> Email: [email protected]

>

>

Spamnesty

  • Subject: Re: We Can Fund That Project.
  • On: Nov. 9, 2021, 7:29 p.m.

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

Jerry Zhang
CEO, MNesty, LLC