The colloquy of Victor Perry

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

This is that conversation.


Spammer

  • Subject: My love for you is so strong?!
  • On: Oct. 29, 2021, 5:23 a.m.

Hello my friend.
I want to wish you sunny mood.
I will immediately inform you the purpose of my letter.
I am in search of the second half for a stable relationship.
I recently received your e-mail at a dating agency.
Collected my thoughts and write this message.
If you are true free man who wants serious relationship with a woman, then we could to tie our acquaintance.
To do this reply to my letter.
My image you will find attached to this letter.
My name is Anasteisha I am twenty-eight years old.
I'm living in the city Novosibirsk.
It is the 3-rd most populous city Russia.
I think that distance not a problem for us?
I heard about different examples where men and women from different countries manage to build love.
I know that each of us has the right to be happy and should at least once take the first step to get this is happiness.
Now I'm doing it! Probably I should a little more write you about me?
Let's not rush and leave this for other letter.
I promise to give the chance to you to find out me better in my following letter and also to send more than mine image.
If you are not interested, then I sorry for the inconvenience.
You can to write to me to mine electronic box.
Send an answer me only if you need adult relationship.
With impatience I wait for the reciprocal letter with huge impatience.
Have a nice time.

Spamnesty

  • Subject: Re: My love for you is so strong?!
  • On: Oct. 29, 2021, 5:22 p.m.

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

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 3, 2022, 2:49 p.m.

Dear Vanessa Perry,

I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.

Please contact me if you are interested.

Regards,

Mr. Gordon Lea

Spamnesty

  • Subject: Re: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 3, 2022, 8:43 p.m.

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

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: Hello Vanessa Perry.
  • On: March 4, 2022, 8:07 a.m.

Hello Vanessa Perry,  

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from New Zealand. Presently I am in Korea for my project plan with my own share of the money. Meanwhile, I didn�t forget your past effort
and attempts to assist me in transferring those funds despite that it failed us somehow. However, I left a cashier's check of �920.000.00 {Nine Hundred And Twenty Thousand Euros}, which I kept to compensate you for your past effort and attempts to assist me
in the matter. I appreciated your effort at that time very much.

Therefore, you should feel free and get in touch with my Secretary MS. VIKKY EVANS and tell her where to send the cashier's check. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. Ms. Vikky
Evans email is [email protected]

Your Full Names:
Your Address:  
Cell Phone Number:  
Copy of id for identification:
 
You must demand her to send a copy of the cashier's check for your confirmation before shipment to your address.

Regards,

Mr. Ambrose Diete.

Spamnesty

  • Subject: Re: Hello Vanessa Perry.
  • On: March 4, 2022, 10:40 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?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: RE: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 4, 2022, 1:36 p.m.

Dear Hiroki Shirota,

Thank you for your email and your interest in partnering on the Joint Venture/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 discussed 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 can be reached on +441274924181.
 
I await your response.

Regards,

Mr. Gordon Lea

De: Victor Perry <[email protected]>

Enviado: jueves, 3 de marzo de 2022 21:44

Para: [email protected] <[email protected]>

Asunto: Re: PARTNERSHIP/ INVESTMENT PROPOSAL.
 

Hello,

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

Victor Perry

CEO, MNesty, LLC

On 03/03/2022 14:49 PM,  wrote:

>

>

>

>

>

>

>

> Dear Vanessa Perry,

>

>

>

> I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.

>

>

>

> Please contact me if you are interested.

>

>

>

>

> Regards,

>

>

>

> Mr. Gordon Lea

>

>

>

>

Spammer

  • Subject: RV: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 4, 2022, 1:39 p.m.

Dear Victor Perry

Thank you for your email and your interest in partnering on the Joint Venture/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 discussed 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 can be reached on +441274924181.
 
I await your response.

Regards,

Mr. Gordon Lea

Spamnesty

  • Subject: Re: RE: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 4, 2022, 8:09 p.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.?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: RE: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 7, 2022, 11:26 a.m.

Dear Victor Perry

Hope you are alright with business and family. Also, I hope that my email got to you last week which included our company data and my telephone number to enable you to study and reach me on the telephone for easy communication..

Awaiting your immediate response.

Regards,

Mr. Gordon Lea

De: Victor Perry <[email protected]>

Enviado: jueves, 3 de marzo de 2022 21:44

Para: [email protected] <[email protected]>

Asunto: Re: PARTNERSHIP/ INVESTMENT PROPOSAL.
 

Hello,

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

Victor Perry

CEO, MNesty, LLC

On 03/03/2022 14:49 PM,  wrote:

>

>

>

>

>

>

>

> Dear Vanessa Perry,

>

>

>

> I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.

>

>

>

> Please contact me if you are interested.

>

>

>

>

> Regards,

>

>

>

> Mr. Gordon Lea

>

>

>

>

Spamnesty

  • Subject: Re: RE: PARTNERSHIP/ INVESTMENT PROPOSAL.
  • On: March 7, 2022, 2:57 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/?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: URGENT SIR...
  • On: March 15, 2022, 7:23 a.m.

Dear Sir,

I am Mr. Carlos Avil�s and I am the Director of Finance at a Finance Security Company in Istanbul Turkey. High net worth individuals and corporate entities from Africa and all over the world deposit their funds with us for
financial security including protection against high taxation.

One of our high net worth clients had a huge amount of money with us totaling $118,000,000.00 (One Hundred and Eighteen Million United States Dollars) and under my control. This individual unfortunately lost his life during
the Covid-19 pandemic in his country. This gentleman was from the United Kingdom. He died intestate as he did not leave clear cut instructions of who should inherit the funds.

In view of the foregoing, I am saddled with the task of tracing his next of kin which has been an uphill task in view of the deceased�s austere and strict private life. I have a time limit (till April 20th 2022) to complete
the process and release the funds to the next of kin or our management will shut-in the fund and classify the funds as unclaimed asset and report same to the government to as it were commence escheatment of the asset.

Rather than allow the funds to be escheated, I am constrained to source for a reliable person with capability to stand as the next of kin and inherit this fund. We can work together to get this fund released to you and we
share it. We shall agree on the sharing modality. The success of this venture is 100% guaranteed as I am in charge of this fund and the process of release. It is a win-win situation with zero risk.

Please, contact me as soon as possible for details.  

Best wishes as I look forward to hearing from you as soon as possible.

Mr. Carlos Avil�s.

Spamnesty

  • Subject: Re: URGENT SIR...
  • On: March 15, 2022, 3:37 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?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: Urgent attention Victor Perry
  • On: April 5, 2022, 12:40 p.m.

Attention Victor Perry

I have tried to reach you several times on issues bothering rampaging fraudulent activities on the internet. The corruption and illegal cyber crime activity mainly from Africa literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. Citizens are threatened, lied unto and ripped off their very last little money. As recently shown on European television with hidden cameras were entire Internet cafes in Cotonou Benin Republic, where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a worldly expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded in betraying and tricking someone out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the Asia or American targeted victim turned the spearhead in the opposite direction. Recent reports from the West Police revealed that these fraudsters have partners working with them all over the World.
This notification is in  joint efforts of the Anti Cyber Crime And Financial Crimes Commission Africa, United Nations Cyber Security & Finance And the US Financial Crimes Enforcement Network,we like you to know that the people you have been dealing with are all impostors operating from different parts of Africa,Europe and America and the World at large, You find it very easy sending your personal information to any emails claiming to have millions approved in your name and without inquiry before you start these fraudsters this gives them easy access to flood your email with fraudulent emails on daily basis. I like to ask, have you been able to find out why you receive all kinds of emails daily claiming it has funds for you? Have you really inquired from the right office in Africa to know if there is actually any true approved fund? If there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have funds for you. So be careful even when you are contacted from the UK, USA and other parts of the World. Authorities are working hard to assist and protect people like you from these fraudsters global network. It will take you just listening and following my instructions to know the truth. Truth is you have a legitimately approved compensation fund approved few years ago but not cleared for payment. 
I am sure you are aware that for any amount of money sent to these scammers, The International Police & The Financial Crimes Enforcement Network are taking records and monitoring information for possible financial crimes because that is the only way they combat domestic and international money laundering, terrorist financing, and other financial crimes in US and Canada, some of these scammers are big time human traffickers, drug peddlers and involved in all sort of crimes. The Interpol are monitoring possible financiers for these criminals in America, Asia and Europe. Also you must be protected from these scammers because once you have been scammed, you will continue to be their target. The only way we protect you is ensuring you keep communication and alert us once you have been contacted so we can investigate for possible scam. the Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Regards .
Mr. Clement Bernard.

Spamnesty

  • Subject: Re: Urgent attention Victor Perry
  • On: April 5, 2022, 9:13 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/?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: INVESTMENT FUNDING...
  • On: May 12, 2022, 3:40 p.m.

Dear Victor Perry,
(CEO, MNESTY, LLC)

We are financial and investment advisers to high-net worth investors from the Middle East who are interested and willing to invest in your company or fund any of your ongoing projects. They are privately seeking means of
expanding their investment portfolio. Following the previous request, we seek to know the possibility of going into partnership with your company within your present scope of business.

We would be happy to do so in whatever medium you find much more appropriate for this engagement.

Regards.

Mr. Sami Mohammed Breesam Al-Tameeni
Coordinator (External Projects)

Spamnesty

  • Subject: Re: INVESTMENT FUNDING...
  • On: May 12, 2022, 7:13 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?

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: URGENT INHERITANCE CLAIM.
  • On: June 30, 2022, 3:47 p.m.

Greetings: Vanessa Perry.

Dear Sir,

I am Mr. Robert Charles, and I am the Director of Finance at Finance Security Company. High net worth individuals and corporate entities From Africa and all over the world deposit their funds with us for Financial security
including protection against high taxation.

One of our high net worth clients had a huge amount of money valued $108,700,000.00 with us and under my control. This individual unfortunately lost his life during the Covid-19 pandemic in his country. This gentleman was
from the United Kingdom. He died intestate as he did not leave clear cut instructions of who should inherit the funds.

In view of the foregoing, I am saddled with the task of tracing his next of kin which has been an uphill task in view of the deceased�s austere and strict private life. I have a time limit (till July 20th 2022) to complete
the process and release the funds to the next of kin or our management will shut-in the fund and classify the funds as unclaimed assets and report the same to the government as it were to commence escheatment of the asset.

Rather than allow the funds to be escheated, I am constrained to source for a reliable person with capability to stand as the next of kin and inherit this fund. We can work together to get this fund released to you and we
share it. We shall agree on the sharing modality. The success of this venture is 100% guaranteed as I am in charge of this fund and the process of release. It is a win-win situation with zero risk.

I look forward to hearing from you as soon as possible.

Best wishes.

Mr. Robert Charles.

Spamnesty

  • Subject: Re: URGENT INHERITANCE CLAIM.
  • On: June 30, 2022, 7:39 p.m.

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

Victor Perry
CEO, MNesty, LLC

Spammer

  • Subject: AWAIT YOUR IMMEDIATE RESPONSE.
  • On: July 14, 2022, 2:10 p.m.

Dear Victor Perry,

 
I represent a group of company based in the Gulf Region with access to over $2 billion. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
 
If you have a good company and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
 
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as we have this information:
 
FULL NAMES..................
 
PERSONAL PHONE NUMBER.......
 
COMPANY PROFILE.............
 
 
I will not hesitate in sending you the details information of this great investment partnership opportunity.
 
I look forward to discussing this opportunity further with you.
 
Sincerely,

Mr. Sami Mohammed Breesam Al-Tameemi.

Spamnesty

  • Subject: Re: AWAIT YOUR IMMEDIATE RESPONSE.
  • On: July 14, 2022, 11:12 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?

Victor Perry
CEO, MNesty, LLC