The colloquy of Donald Robbins

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

This is that conversation.


Spammer

  • Subject: Investment
  • On: Feb. 22, 2017, 11:49 p.m.

Hello, This is a management placement on behalf of an investor. The investor is interested in granting you or your company an investment portfolio. If you are vast in business and capable to handle a capital project, please present your details along with your business plan to enable us review and set up a live meeting with you and our bankers. Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal, approval and signature. Send your details and interest to me via email : [email protected] I await your co-operation. Regards, Wilson Clark

Spamnesty

  • Subject: Re: Investment
  • On: Feb. 22, 2017, 11:49 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Investment // REMINDER
  • On: Feb. 27, 2017, 9:58 p.m.

Dear Donald Robbins,

Thank you very much for your reply to our management placement,we look
forward to doing profitable and long lasting business with you.

It is important to quickly mention that beside accountability in your
investment finances,your transparency,loyalty,straight-forwardness,trust
cannot be over-emphasize.we are reliable and confident,it is in your hands
to earn our trust.

In answer to your question.

The investor has over $500M but will only be willing to give our a maximum
of $50M as a start up,like I said before you have to earn our
confidence,our only fear and worry is you and your ability to handle a
capital project.

please present your details along with your business plan to enable us
review and set up a live meeting with you and our brokers.

I am attaching a copy of my form of identification for your perusal

It will be highly appreciated if you call me immediately you are in receipt
of this mail

Spamnesty

  • Subject: Re: Investment // REMINDER
  • On: Feb. 28, 2017, 5:26 a.m.

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

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment // REMINDER
  • On: March 2, 2017, 2:17 a.m.

Dear Donald Robbins,

Thanks once again for your prompt reply.

Having communicated with you twice over you presenting your details along
with your business plan to enable us
review and set up a live meeting with you and our brokers,it is a little
bit disturbing that you are asking us for example,or are you telling us
that you do not have investment plans for the Fifty Million United States
dollars ? suffice it to say that the very next step is for you to present
your investment plan.

It will be highly appreciated if you call me immediately on receipt of this
mail to enable me clear gray areas for you.

Time is of the essence

Spamnesty

  • Subject: Re: Investment // REMINDER
  • On: March 2, 2017, 12:49 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Find attachment // Your urgent co-operation needed
  • On: March 7, 2017, midnight

Dear Donald Robbins,

Thanks for your prompt response.

My client is interested in exploring possible avenue to invest in your
country through your professional assistance.

Below is his intention (the Investment Portfolio) :

*Value of funds: Between ONE HUNDRED MILLION to Five Hundred Million United
States Dollars.*
*Placement opens to: INDIVIDUALS / COMPANIES.*
*Fund Disbursement: AS SOON AS POSSIBLE.*
*Area of Investment interest: Oil & Gas, Agriculture, Aviation, Tourism,
Retail, Real Estate & Construction, IT & Communications, Engineering,
Utilities, Telecoms, Mining, Maritime Sector and Entertainment industries.*
*Purpose of Funds: LONG TERM INVESTMENT ( at least for a period of 10 years
) with 3% to 5% ROI / Per Annual.*

The investor therein referred as Party (A) anonymity should be held in
strict confidence (HE PREFERS TO BE A SILENT INVESTOR). Please bear in mind
that we are not limiting your own opinion in terms of investment areas.
Alternatively, we are giving you the privilege / open avenue for you to
present to us any other viable investment areas / sectors of your choice in
your country in which we can invest under your management. You will be
solely responsible in taking decisions and full implementation of the
investment project without the Core Investor's interference.

For clarity,the investor insist that the Second Party(B) which is you, must
/ would have to undertake this investment portfolio with his fiduciaries
i.e his Brokers/Bankers concerning the above subject matter and also would
indemnify the investment funds. Therefore, forward to me your business plan.

For us to commence, you are required to provide us with the follow
requirements for our due diligence follow up:

1.Your BIO DATA, which will include your full names, age, educational /
professional qualification(s), current designation or position in your
company, along with your ID

2. Company name(s), contact address, phone & fax numbers and other business
registration details and profile.

Upon receipt of the above, I shall forward same to the core investor and
his financial coordinators for review; and if it meets with our desires, we
would then draw up a working agreement and operational strategy, profit
sharing and legal frame work; which upon satisfaction with its content,
parties involved would be require to endorsed and stand as joint venture
agreement.

Any means of your identification will be required for proper documentation
and for us to proceed. Find attachment for the NCD, fill in the party B
space and send to me the signed copy so that the core investor can fill and
sign and notarized and send the signed and notarized copy to you for keep
and for record. Then after I will arrange a meeting with you and the
financial managers to discuss and release the investment funds to you.

I await your message.

Spamnesty

  • Subject: Re: Find attachment // Your urgent co-operation needed
  • On: March 7, 2017, 12:03 a.m.

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

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Find attachment // Your urgent co-operation needed
  • On: March 7, 2017, 12:12 a.m.

Donald,
Read my message and the content of the NCNDA carefully with understanding
you will understand and get the example you may require.
Please, if you are interested and serious to take the portfolio, do as
requested OR if you are not interested, come out plain and let not waste
out time on much ado about nothing.

Spamnesty

  • Subject: Re: Find attachment // Your urgent co-operation needed
  • On: March 7, 2017, 3:47 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Waiting for your phone call
  • On: March 7, 2017, 9:23 a.m.

Donald,

I am in receipt of your mail requesting for my direct phone and company
contact details.

Be rest assure that you have nothing to worry about from our end. You are
duty bound to earn our confidence at all time.

Again, Below is his intention (the Investment Portfolio) :

*Value of funds: Between ONE HUNDRED MILLION to Five Hundred *

*Million United States Dollars.*
*Placement opens to: INDIVIDUALS / COMPANIES.*
*Fund Disbursement: AS SOON AS POSSIBLE.*
*Area of Investment interest: Oil & Gas, Agriculture, *

*Aviation, Tourism, Retail, Real Estate & Construction, IT & *

*Communications, Engineering, Utilities, Telecoms, Mining, *

*Maritime Sector and Entertainment industries.*
*Purpose of Funds: LONG TERM INVESTMENT ( at least for a *

*Period of 10 years ) with 3% to 5% ROI / Per Annual.*

Very importantly, your delay in forwarding your investment plan / breakdown
to us for our review and approval is giving us a cause for concern. Please,
the earlier you send it the better for both of us. We need to move forward
for good.

The contact details of our London branch is :

*Duff and Phelps*
*Address :The Shard, 32 London Bridge St, London SE1 9SG, UK.*

It will be highly appreciated if you call me immediately you are in receipt
of this mail

Spammer

  • Subject: Re: Find attachment // Your urgent co-operation needed
  • On: March 7, 2017, 12:09 p.m.

Fill it your info and return back.
Thanks.

Spamnesty

  • Subject: Re: Waiting for your phone call
  • On: March 7, 2017, 3:28 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for your phone call
  • On: March 7, 2017, 3:41 p.m.

If you are in, send your information and give me call for voice contact
between us.

Spamnesty

  • Subject: Re: Waiting for your phone call
  • On: March 7, 2017, 4:36 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for your phone call
  • On: March 7, 2017, 6:42 p.m.

Donald Robbins
Thanks for your prompt response.
You have my phone number, you are free to call me. I did not have yours nor
your ID.
We have over $10 million USD to invest in your country under your
supervision and sole control with an expected ROI of 10% per annul. Any
profitable business of your choice you can manage is okay with us.
Waiting for your call.
John Harding

Spamnesty

  • Subject: Re: Waiting for your phone call
  • On: March 8, 2017, 3:30 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting for your phone call
  • On: March 8, 2017, 12:13 p.m.

Donald,

Do you always read my message to you? Why do you keep asking same question
over and over? Does this mean you are not interested but only wanting to
waste my precious time? I advise you always read my message to you to the
point of your full understanding be prepared to follow my instruction
therein.

Again, items / business proposal / investment focus that the core investor
is interested in are indicated below in BOLD letters. A brief information
as it relates to the Investment Portfolio:

*Value of funds: ONE MILLION - FIVE HUNDRED MILLION USD.*
*Placement opens to: INDIVIDUALS/COMPANIES.*
*Fund Disbursement: ASAP*
*Purpose of Funds: LONG TERM INVESTMENT (at least) 3% ROI/PA*
*Areas of concentrations are : Textiles , Information technology,
Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry,
Management Consulting Industry ,Maritime industry, Hospital & Health Care
Industry, Consumer Services Industry, International Trade and Development
Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing
Industry, Insurance Industry, Chemical industries, Marketing and
Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture,
Aviation, Retail, Import and Export, Trade and development industry, Real
Estate & Construction Industry and any other viable investment
opportunities.*

The investment Portfolio is worth funds from One Million USD to Five
Hundred Million USD in various capacity.

More so, and more importantly, you can also suggest or present to us any
profiting business proposal / plan you know, understand and can do better
in your country which you will involve and run without any management
problem from your end, you are allow to present it to us. We are really
prepare to give you free hands and avenue to run the business personally as
yours without any intervention from any quarter in so far you give us out
benefit at the end of every trading year.

I am sure this will answer your question and settle your mind. Please, I
will advise you stop going round and round on one same issue for weeks, If
you are in, do the needful and let move ahead. If you are not, say so so
that we both where we stand.

Spamnesty

  • Subject: Re: Waiting for your phone call
  • On: March 8, 2017, 10:44 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Be Bold to state your position
  • On: March 15, 2017, 10:02 a.m.

*Donald,*

*I hope you are cool and healthy.*
*Does your silence mean you are no longer interested?*
*Be free to come out straight as a man. Do not keep me in the dark, there
is no need. If you do not need it another would. The core investor is
really desirous to consummate his investment portfolio with you after my
much recommendation of you as good and competent, willing and able to take
the portfolio for the general and mutual benefits of all to him. If you do
not want it or competent enough to execute the portfolio, feel free to come
out straight. Stop wasting parties time.*
*Have a great week ahead.*
*Wilson*

Spamnesty

  • Subject: Re: Be Bold to state your position
  • On: March 15, 2017, 3:53 p.m.

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

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be Bold to state your position
  • On: March 22, 2017, 3:17 p.m.

Donald,
We can talk whenever you are ready.
Importantly, fill the forms and return back to me so that I will commence
the paper work in your name.
Send filled forms by attachment.

Spamnesty

  • Subject: Re: Be Bold to state your position
  • On: March 22, 2017, 6:57 p.m.

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

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be Bold to state your position
  • On: April 5, 2017, 7:24 a.m.

Donald,
I hope you are doing great in health?
I am still waiting to read from you. Are less busy now?

Spamnesty

  • Subject: Re: Be Bold to state your position
  • On: April 5, 2017, 12:51 p.m.

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

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: CALL ME !
  • On: April 7, 2017, 10:34 a.m.

Donald,
I begin to wonder if really you are still interested. Your delay to send
your details : filled forms, telephone numbers, and others makes me very
worried daily. Please if your are not serious / interested, say so so that
we will be seems to be in much ado about nothing.
Call me for discussion

Spamnesty

  • Subject: Re: CALL ME !
  • On: April 7, 2017, 1:25 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?

Donald Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL ME !
  • On: April 9, 2017, 2:04 p.m.

*Hi*, == Thanks. I answer your questions as follows:
*Great, thanks. *== You are welcome
Could we have a short call to discuss the specifics? == Yes; hence I am
demanding that you send me your phone number. More so, that you should fill
the attached personal detail form and return back to me for my follow up.
*What are your contact details? * === We run a consultancy service with
DUFFS $ PHELPS. Our London contact /branch office is at : The Shard, 32
London Bridge St, London SE1 9SG, UK.
*Also, what is your pricing model like?* == Firstly, Investment portfolio
worth $50 million USD for trading period of ten years at 3% ROI per annual.
If you are comfortable with and doing good, if you mind, we can increase
the amount for as you would prefer. Meanwhile, we have over $500 million
USD for investment this year in different countries and continent.
Your delay to send to me your details , filled forms, telephone numbers is
giving us great concern. It shows that you are not interested. Prove me
otherwise.

Spamnesty

  • Subject: Re: CALL ME !
  • On: April 9, 2017, 8:45 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?

Donald Robbins
CEO, MNesty, LLC