The colloquy of Marc Jimenez

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

This is that conversation.


Spammer

  • Subject: Need To Talk
  • On: Feb. 21, 2017, 2:39 p.m.

Greetings,

I am Crystal, represents a leading Mobile App Development Company.

We provide mobile apps development services for all the major platforms
(Android/iPhone).

If you have an app idea or would like to speak to one of our consultants
about enterprise solutions or app recommendations to add an extra
dimensions to your marketing strategies just reply to this email with
your contact Detail Phone/Skype and one of our experts will send you
more information about our company, portfolio and strategies.

Let me know if you are interested and I would be very happy to send you
more details on the packages/action/Portfolio/past work details.

Look forward to your response.

Spamnesty

  • Subject: Re: Need To Talk
  • On: Feb. 21, 2017, 2:39 p.m.

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

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Need To Talk
  • On: Feb. 22, 2017, 9:24 a.m.

Hello Mark,
Thanks for your email revert. Hope this email finds you well.
I am Crystal's colleague looking after accounts management at Claritus Consulting. It would be really appreciable if we can setup a call this week in order to discuss your entire requirement so that i can come up with the solution approach and estimated efforts for your requirement.
Kindly, suggest a convenient date and time for the call along with your best reachable contact number or Skype ID.
I will look forward to hearing from you.

Thanks and Regards,
Jagdish Paliwal | Sr. Accounts Manager |
Claritus Management Consulting Pvt. Ltd.
<http://www.claritusconsulting.com>www.claritusconsulting.com
Mob. No. : +91-9654684079 | Office : (+1) 315-715-8445
Email : [email protected] | Skype : jagdish.claritus
Disclaimer : This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this email. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Spamnesty

  • Subject: Re: Need To Talk
  • On: Feb. 22, 2017, 11:40 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Hi Marc Jimenez!!
  • On: Feb. 27, 2017, 12:02 p.m.

Hello Marc Jimenez,

Hope this email finds you well.

As you would remember, we were in a discussion regarding your Mobile/Web
App project, which did not come to conclusion for some reasons. It's
been a while so I thought I will quickly say Hi! and ask whether you
have made any progress with your project?

If you have made up your mind or you need any assistance with technical
understanding, which might help you formulate your thoughts then I’ll be
very happy to get on a call with you at your convenient time. Let me know!

I will look forward to hearing from you.

*Thanks and Regards,*

Jagdish Paliwal*|*Sr. Accounts Manager*|*

*/Claritus Management Consulting Pvt. Ltd./*

www.claritusconsulting.com <http://www.claritusconsulting.com/>

*Mob. No.**:*+91-9654684079*| Office :*(+1) 315-715-8445

*Email :*[email protected]*|**Skype*:
jagdish.claritus**

/Disclaimer : This email and any files transmitted with it are
confidential and intended solely for the use of the individual or entity
to whom they are addressed. If you have received this email in error,
please notify the system manager. This message contains confidential
information and is intended only for the individual named. If you are
not the named addressee, you should not disseminate, distribute or copy
this email. Please notify the sender immediately by email if you have
received this email by mistake and delete this email from your system.
If you are not the intended recipient, you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited./

Spamnesty

  • Subject: Re: Hi Marc Jimenez!!
  • On: Feb. 27, 2017, 9:21 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Hi Marc Jimenez!!
  • On: March 9, 2017, 11:55 a.m.

Hello Marc Jimenez,

Hope this email finds you well.

As you would remember, we were in a discussion regarding your Mobile/Web
App project, which did not come to conclusion for some reasons. It's
been a while so I thought I will quickly say Hi! and ask whether you
have made any progress with your project?

If you have made up your mind or you need any assistance with technical
understanding, which might help you formulate your thoughts then I’ll be
very happy to get on a call with you at your convenient time. Let me know!

I will look forward to hearing from you.

*Thanks and Regards,*

Jagdish Paliwal*|*Sr. Accounts Manager*|*

*/Claritus Management Consulting Pvt. Ltd./*

www.claritusconsulting.com <http://www.claritusconsulting.com/>

*Mob. No.**:*+91-9654684079*| Office :*(+1) 315-715-8445

*Email :*[email protected]*|**Skype*:
jagdish.claritus**

/Disclaimer : This email and any files transmitted with it are
confidential and intended solely for the use of the individual or entity
to whom they are addressed. If you have received this email in error,
please notify the system manager. This message contains confidential
information and is intended only for the individual named. If you are
not the named addressee, you should not disseminate, distribute or copy
this email. Please notify the sender immediately by email if you have
received this email by mistake and delete this email from your system.
If you are not the intended recipient, you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited./

Spamnesty

  • Subject: Re: Hi Marc Jimenez!!
  • On: March 9, 2017, 11:31 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Reminder!!
  • On: Aug. 1, 2017, 1:16 p.m.

Hello Marc,

Hope this email finds you well.

As you would remember, we were in a discussion regarding your Mobile/Web
App project, which did not come to conclusion for some reasons. It's
been a while so I thought I will quickly say Hi! and ask whether you
have made any progress with your project?

If you have made up your mind or you need any assistance with technical
understanding, which might help you formulate your thoughts then I’ll be
very happy to get on a call with you at your convenient time. Let me know!

I will look forward to hearing from you.

*Thanks and Regards,* *
*

*Jagdish Paliwal*
Sr. Account Manager
*_Claritus Consulting _*
*Mob:* (+91) 9654684079
*Tel:*(+1) 315-715-8445
*Web:*www.claritusconsulting.com
*Skype:* jagdish.claritus
*Please consider the environment before printing this e-mail
*

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

---------Original Message Received-------

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

Spamnesty

  • Subject: Re: Reminder!!
  • On: Aug. 2, 2017, 12:47 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call to discuss!!
  • On: Aug. 3, 2017, 10:39 a.m.

Hello Marc,
Hope this email finds you well.
As we are a custom software development company, so we can provide you a custom solution for your requirements. We have done quite a lot of work for shipment companies in order to automate their entire process and we can provide a brief about the same.
Let's setup a call so that we can understand your business model and its challenges and then we can provide you end to end solutions for all your requirements. Let me know a convenient time for the same along with your contact number/Skype.
I will look forward to hearing from you.
Thanks and Regards,
Jagdish Paliwal
Sr. Account Manager
Claritus Consulting
Mob: (+91) 9654684079
Tel: (+1) 315-715-8445
Web: www.claritusconsulting.com
Skype: jagdish.claritus
Please consider the environment before printing this e-mail

Spamnesty

  • Subject: Re: Call to discuss!!
  • On: Aug. 3, 2017, 6:17 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call to discuss!!
  • On: Aug. 9, 2017, 11:09 a.m.

Hello Marc,
Hope this email finds you well.
As per our last discussion, we were about to setup our call in order to understand your business model/process so that we can draft you a complete solution approach for it. Let me know if you are fine to have a call today for the same, else suggest an alternate time slot and i will send you the meeting invite accordingly.
I will look forward to hearing from you.
Thanks and Regards,
Jagdish Paliwal
Sr. Account Manager
Claritus Consulting
Mob: (+91) 9654684079
Tel: (+1) 315-715-8445
Web: www.claritusconsulting.com
Skype: jagdish.claritus
Please consider the environment before printing this e-mail

Spamnesty

  • Subject: Re: Call to discuss!!
  • On: Aug. 9, 2017, 2:33 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Discussion!!
  • On: Aug. 22, 2017, 12:36 p.m.

Hi Marc,

I did not receive any response from your end. Just wondering if you are
interested in our services.

I would be happy to share our past work details, methodologies & client
testimonials before the call for your review. Let me know.

Kind Regards,
*Jagdish Paliwal*
Sr. Account Manager
*_Claritus Consulting _*
*Mob:*(+91) 9654684079 <http://tel:%28+91%29%209654684079/>
*Tel:*(+1) 315-715-8445 <http://tel:%28+1%29%20315-715-8445/>
*Web:*www.claritusconsulting.com
*Skype:* jagdish.claritus
*Please consider the environment before printing this e-mail*

----------------------------------------------------------------------------------------------------

Original Message Received -

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

Spamnesty

  • Subject: Re: Project Discussion!!
  • On: Aug. 22, 2017, 1:11 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Discussion!!
  • On: Aug. 29, 2017, 11:38 a.m.

Hi Marc,

I did not receive any response from your end. Just wondering if you are
interested in our services.

I would be happy to share our past work details, methodologies & client
testimonials before the call for your review. Let me know.

Kind Regards,
*Jagdish Paliwal*
Sr. Account Manager
*_Claritus Consulting _*
*Mob:*(+91) 9654684079 <http://tel:%28+91%29%209654684079/>
*Tel:*(+1) 315-715-8445 <http://tel:%28+1%29%20315-715-8445/>
*Web:*www.claritusconsulting.com
*Skype:* jagdish.claritus
*Please consider the environment before printing this e-mail*

----------------------------------------------------------------------------------------------------

Original Message Received -

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

Spammer

  • Subject: Hello Meghan
  • On: Oct. 26, 2017, 9:11 a.m.

Dear Meghan,Thank you I only needed your assistant to receive this fund and invest in your country, if you feel that your company cannot do it, I hope as as individual you can help me to provide a suitable business that yield profit.  As I said I will give you more details if you are interested.I am  hoping to hear from you soon.Regards,Ms. Susan

Spamnesty

  • Subject: Re: Hello Meghan
  • On: Oct. 26, 2017, 4:52 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Hope to hear from you
  • On: Oct. 27, 2017, 7:13 a.m.

Dear Meghan,Please what information do you need from me, as I said you can assist me on your own if you feel that your company will be difficult to approach or what do you think.Thank you,Ms. Susan,

Spamnesty

  • Subject: Re: Hope to hear from you
  • On: Oct. 27, 2017, 10:26 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Hello Marc
  • On: Oct. 28, 2017, 12:50 p.m.

Hello Marc,
Do you mean you cannot handle this business on your own, I think you can, let us work together. I do not think you the board to decide before we proceed. Please let me hear your opinion.Regards,Ms. Susan

Spamnesty

  • Subject: Re: Hello Marc
  • On: Oct. 28, 2017, 1:03 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Please read details
  • On: Oct. 29, 2017, 3:18 p.m.

Dear Marc,,
Thank you for your reply and also for your williness to assist me, all I need from you is your maximum cooperation to make this business succeed. I inherited the fund from my late husband, after his death I discovered that he had such amount of fund in a foreign account and I do not want any body to know about it, hence I decided to seek for your help. I want us to work as partner and go into a good business venture in your country or I will give you 20% of the total sum as you may wish. I do not have a company yet, after you must have receive the money I will invest my share in a good business venture as you may advised.

However, let me introduce myself to you, my name is Ms Susan Vander Merwe I am from South African, if you need any information about me feel free to ask me. I will also like you to tell me about yourself.

To enable us proceed, I will like you to send me your full name, your contact address and also your phone number, as I receive the information I will send you mail which you have to forward to the bank to enable them start the process of the transfer. Please you have to promise me that you will keep this transaction to yourself till everything are completed.
 
I will be very glad to hear from you again.

Spamnesty

  • Subject: Re: Please read details
  • On: Oct. 29, 2017, 4:52 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Marc Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Oct. 31, 2017, 3:35 p.m.

Dear Marc,As I said, I will give you or your company 30% of the total sum, moreover, if you will accept me I will also invest part of my share in your company. I hope your company stand to gain.Thanks,Ms. Susan

Spamnesty

  • Subject: Re: Thanks
  • On: Nov. 1, 2017, 3:04 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Marc Jimenez
CEO, MNesty, LLC