The colloquy of Julie Avery

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

This is that conversation.


Spammer

  • Subject: We now carry T-Shirts for Dogs!
  • On: Dec. 19, 2017, 12:54 a.m.

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Welcome to SunFrog Shirts!
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Our mailing address is: [email protected]

If you're not like receive more mails: Click Here To Unsubscribe <https://goo.gl/5ue8PZ

Spamnesty

  • Subject: Re: We now carry T-Shirts for Dogs!
  • On: Dec. 19, 2017, 12:54 a.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?

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Uitnodiging: WESTERN UNION CHRISTMAS LUCKY WINNER @ maandag, 18 december 2017
  • On: Dec. 19, 2017, 3:41 a.m.

DEC
19 "WESTERN UNION CHRISTMAS LUCKY WINNER"
Wanneer dinsdag, 19 december 2017 04:00 AM tot 04:30 AM
(GMT) Greenwich Mean Time - Dublin/Edinburgh/Lissabon/Londen



Bericht WESTERN UNION CHRISTMAS BONANZA WEST AFRICAN HEADQUATERS BENIN Attention our dear valued customer.We the board of trustee western union West African region is hereby notifying you that you are one of our ten lucky winners for the year 2017 Christmas bonanza give away. We give US$10,000 to 10 lucky winners only and you are the number 6 lucky winner . 5 lucky winners have received their $10,000 from this office since last week Friday till date . one of the lucky winner is miss Jane Michael ( [email protected] ) another winner is Mr. John Zik ( [email protected] ) You can ask them if you want for authentic confirmation .This Christmas bonanza is for those whom have sent money to any part of African using western union or money gram . You have to reply back as soon as possible with your full names and address for confirmation so that we can send the $10,000 to you immediately.contact Email( [email protected] ) Congratulations once again .Yours in serviceDONALD DUKE DIRECTOR WESTERN UNION CHRISTMAS BONANZA DIRECT LINE +22962221066

Uitgenodigden [email protected] [email protected]
[email protected]
[email protected]
[email protected]

34 meer... (http://calendar.yahoo.com/rz6vikbmsbrc3mem22uzd7wnpwa2jj4dupp4dgyr/[email protected]&uid=a1f53d23-3121-47a6-a81e-e01904c87ff4&tk=VwCi4T_ODo10uBRFGTpjKkJKV3U-&hh=8ux3I9K5rtCIoEs01muI.OSpKl8-)


Reageren (http://calendar.yahoo.com/rz6vikbmsbrc3mem22uzd7wnpwa2jj4dupp4dgyr/[email protected]&uid=a1f53d23-3121-47a6-a81e-e01904c87ff4&tk=VwCi4T_ODo10uBRFGTpjKkJKV3U-&hh=8ux3I9K5rtCIoEs01muI.OSpKl8-)

Deze evenementuitnodiging is verzonden via Yahoo Agenda (http://calendar.yahoo.com)

Spammer

  • Subject: Geannuleerd: WESTERN UNION CHRISTMAS LUCKY WINNER @ maandag, 18 december 2017
  • On: Dec. 19, 2017, 3:42 a.m.

DEC
19 "WESTERN UNION CHRISTMAS LUCKY WINNER" is
geannuleerd
Wanneer dinsdag, 19 december 2017 04:00 AM tot 04:30 AM
(GMT) Greenwich Mean Time - Dublin/Edinburgh/Lissabon/Londen



Bericht WESTERN UNION CHRISTMAS BONANZA WEST AFRICAN HEADQUATERS BENIN Attention our dear valued customer.We the board of trustee western union West African region is hereby notifying you that you are one of our ten lucky winners for the year 2017 Christmas bonanza give away. We give US$10,000 to 10 lucky winners only and you are the number 6 lucky winner . 5 lucky winners have received their $10,000 from this office since last week Friday till date . one of the lucky winner is miss Jane Michael ( [email protected] ) another winner is Mr. John Zik ( [email protected] ) You can ask them if you want for authentic confirmation .This Christmas bonanza is for those whom have sent money to any part of African using western union or money gram . You have to reply back as soon as possible with your full names and address for confirmation so that we can send the $10,000 to you immediately.contact Email( [email protected] ) Congratulations once again .Yours in serviceDONALD DUKE DIRECTOR WESTERN UNION CHRISTMAS BONANZA DIRECT LINE +22962221066


Deze evenementuitnodiging is verzonden via Yahoo Agenda (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Uitnodiging: WESTERN UNION CHRISTMAS LUCKY WINNER @ maandag, 18 december 2017
  • On: Dec. 19, 2017, 12:05 p.m.

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

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Dear Friend
  • On: Dec. 19, 2017, 4:27 p.m.

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but
now living with the United Nations on asylum in Canberra city of
Australia. I got your contact from a Syrian - American Army
officer who was critically injured in the ongoing bloody civil
war in Syria but died last week while receiving medical
treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in
your country where I can invest to sustain my living until the
ongoing civil war and political crisis in my country (Syria) is
over.

(2). To assist me purchase a living home in your country, I have
a sum of $5,000,000.00 USD (Five Million United States Dollars
Only) with a financial institution in London. Should there be any
need for evidence, or a proof of my seriousness and genuineness
of this business opportunity, I have a Certificate of Deposit as
a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your
personal bank account to enable me come over to your country with
my family for resettlement and onward investment. I will
compensate you greatly for this help. I am also ready to
associate with a local partner in your country provided your
Government will grant me a Residence Permit after the funds hits
your nominated Bank account. Could you please send me an email
response to confirm receipt of this business proposal. Also
kindly promise me that you will never betray me and my family
after assisting us to claim this fund from the Bank in London.
Thank you and may Allah bless you!

you can reply me on my email: [email protected]

Spammer

  • Subject: Analysis Report
  • On: Dec. 19, 2017, 6:38 p.m.

Hello,

Out of respect for your time I thought an email would be less intrusive
than an unannounced phone call.

We noticed that your website has a lot of untapped potential. We identified
several SEO parameters on which, your site could significantly improve on
to not just enhance visibility on search engine but drive traffic that will
eventually increase sales.

We have all this in an easy to understand audit report which we would like
to share with you and may be a quick 15 minutes free consultation call to
help you optimize your website.

• Meta tags

• Fixing existing site errors

• Leveraging social media

• and content targeting

If you are interested in the free of cost and no obligations report, please
reply to this email and one of our consultants will share the report.

Spamnesty

  • Subject: Re: Dear Friend
  • On: Dec. 20, 2017, 1:37 a.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?

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: WESTERN UNION CHRISTMAS LUCKY WINNER
  • On: Dec. 20, 2017, 5:15 a.m.

WESTERN UNION CHRISTMAS BONANZA
WEST AFRICAN HEADQUATERS BENIN

Attention our dear valued customer.

We are the board of trustee western union West African region is noting you are one of our lucky winners for the year 2017 Christmas bonanza give away. We give US $ 10,000 to 10 lucky winners only and you are the number 6 lucky winner.

5 lucky winners have received their $ 10,000 from this office since last week friday till date. one of the lucky winners is miss Jane Michael ([email protected]) another winner is Mr. John Zik ([email protected]) You can ask them if you want for authentic confirmation.

This Christmas bonanza is for those who have sent money to any part of African using western union or money gram. You have to reply as soon as possible and you can send the $ 10,000 to you immediately.contact Email (  [email protected]  )
Congratulations once again.
Yours in service
DONALD DUKE
DIRECTOR WESTERN UNION CHRISTMAS BONANZA
DIRECT LINE +22962221066

Spamnesty

  • Subject: Re: WESTERN UNION CHRISTMAS LUCKY WINNER
  • On: Dec. 20, 2017, 4:34 p.m.

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

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Uitnodiging: I have paid all the charges for your ATM CARD II @ woensdag, 20 december 2017
  • On: Dec. 22, 2017, 12:40 p.m.

DEC
21 "I have paid all the charges for your ATM CARD II"
Wanneer donderdag, 21 december 2017 07:30 AM tot 08:00 AM
(GMT) Greenwich Mean Time - Dublin/Edinburgh/Lissabon/Londen



Bericht My Dear Friend, This is to bring to your notice that,I have paid all the charges for your ATM CARD of US$1,5M the manager of African Development of Benin told to waiting to where from you.I have paid all the charges for them to deliver your ATM CARD to you. So all the necessary arrangement has been made to deliver your ATM CARD to your designated address through Diplomatic COURIER COMPANY.Contact the director of the Courier company now: And them will deliver your ATM CARD send them your information immediately: Below is their Contact information.Name General Peter Abraham EMAIL: ( [email protected] Telephone +2999912152 Your Full Name: Your Telephone Number Your Home Address Name of your Country: Sincerely yours Mr Frank Golton

Uitgenodigden [email protected] [email protected]
[email protected]
[email protected]
[email protected]

34 meer... (http://calendar.yahoo.com/rz6vikbmsbrc3mem22uzd7wnpwa2jj4dupp4dgyr/[email protected]&uid=b6f8c035-8583-4803-be60-58e3cdacb9e7&tk=KsoNrIdV9jye..oHmpdlmOuATQ8-&hh=bLNKLwSFBNKX2KYA7Wpticz2c5s-)


Reageren (http://calendar.yahoo.com/rz6vikbmsbrc3mem22uzd7wnpwa2jj4dupp4dgyr/[email protected]&uid=b6f8c035-8583-4803-be60-58e3cdacb9e7&tk=KsoNrIdV9jye..oHmpdlmOuATQ8-&hh=bLNKLwSFBNKX2KYA7Wpticz2c5s-)

Deze evenementuitnodiging is verzonden via Yahoo Agenda (http://calendar.yahoo.com)

Spammer

  • Subject: Geannuleerd: I have paid all the charges for your ATM CARD II @ woensdag, 20 december 2017
  • On: Dec. 22, 2017, 12:40 p.m.

DEC
21 "I have paid all the charges for your ATM CARD II" is
geannuleerd
Wanneer donderdag, 21 december 2017 07:30 AM tot 08:00 AM
(GMT) Greenwich Mean Time - Dublin/Edinburgh/Lissabon/Londen



Bericht My Dear Friend, This is to bring to your notice that,I have paid all the charges for your ATM CARD of US$1,5M the manager of African Development of Benin told to waiting to where from you.I have paid all the charges for them to deliver your ATM CARD to you. So all the necessary arrangement has been made to deliver your ATM CARD to your designated address through Diplomatic COURIER COMPANY.Contact the director of the Courier company now: And them will deliver your ATM CARD send them your information immediately: Below is their Contact information.Name General Peter Abraham EMAIL: ( [email protected] Telephone +2999912152 Your Full Name: Your Telephone Number Your Home Address Name of your Country: Sincerely yours Mr Frank Golton


Deze evenementuitnodiging is verzonden via Yahoo Agenda (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Uitnodiging: I have paid all the charges for your ATM CARD II @ woensdag, 20 december 2017
  • On: Dec. 22, 2017, 10:06 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?

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Dec. 23, 2017, 4:31 a.m.

Greetings, My name is Major James Modlin. I am an American soldier serving in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty Eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one location held by ISIS fighters, and it was agreed by my colleagues and I that some part of this money be shared among us without informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died here in Iraq, and before giving up, trusted me to hand over the package to his Family. I have now found a much secured way of getting the package to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance. I do not know how long we will remain here, I have been shot, wounded and survived two suicide bomb attacks, this and other reasons I will mention later has prompted me to reach out for help. Please contact me as soon as possible with the following details: Full Name: Full Address: Tel/cell numbers: Occupation: I look forward to your positive response. Truly yours, Major James Modlin.

Spamnesty

  • Subject: Re: Hello
  • On: Dec. 23, 2017, 7:48 a.m.

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

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Dec. 23, 2017, 7:11 p.m.

Dear Julie Avery,

This is to acknowledge receipt of your email as the content has been noted.
I am presently in Iraq and I will be here in the next six months. The money
as states in my previous email is in a safe location which and I want to
you to receive it on my behalf for investment purposes in your country. I
will give you more details as to how this transaction will be completed
upon receipt of the requisite information as stated in my previous email.

Please get back to me as soon as possible.

Spammer

  • Subject: ATTENTION!!
  • On: Dec. 23, 2017, 7:54 p.m.

ATTENTION!!
I I'm. Mr.Peter Cosgrove aul I' am writing to confirm the fact if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Dr. Henry Godwin said today was right that you are dead. Dr. Henry Godwin has agreed to pay the needed fund valued at required for the Bond Stamp Duty Fee of your ATM Package Worth $15.5 US Dollars, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back immediately. Your instructed to email us your full details on the above stated

Fullname---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Your Current delivery
address:---- Occupation----------
City -------------------
Sex----------

Once we receive your mail we can stop further communication with Dr. Henry Godwin , and deliver the ATM Master card  to your
door step being the original beneficiary of the sum of $15.5 Mil
lon Dollars!!

Spamnesty

  • Subject: Re: Hello
  • On: Dec. 24, 2017, 2:32 a.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.?

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>
  • On: Dec. 28, 2017, 9:51 p.m.

<p>Dear Beneficiary,</p>

<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million
Dollars.</p>

<p>You Might Be Very Verse With The Swift Credit Card System
Through The (A.T.M) Automated Teller Machine System That Allows
Beneficiary Direct Access To Make Withdrawal Of Fund From Any
International Banks In The World. The Federal Government Under
The Ministry Of Finance With The World Bank And IMF(International
Monitory Fund) Has Adopted This</p>

<p>Administrative Measure Owing To Various Complains/Petitions
Received From Beneficiaries Owning To The Delays In Receiving
Their Contract/Inheritance Fund As Expected. Please be informed
that this is real and not a bogus card so be rest assured that
the money will be cleared immediately a withdrawal is affected. I
have made all the necessary</p>

<p>Arrangements to have card delivered to you at your nominated
mailing address. All other documents such as your recommendation
letter and certificate from the Economic Finance Unit confirming
that these funds are fully free of any liens or encumbrances and
are clean, clear and of non-criminal origin.</p>

<p>This ATM Card Contains Maximum Of $4.6 Million Dollars. And
you have a daily withdrawal limit of $5,000 Dollars.For your
information, you are to bear the cost of mailing the ATM to you,
the ATM Card will be mailed via a World Delivery Service to
ensure that card is delivered to you wherever you are anywhere in
the world, However, before I proceed, I would like you to re-
confirm the below details. The Receiving officer Mrs.Mr.Peter
Campus will call you up immediately response is sent in.</p>

<p>1. Legal Full names:<br />
2. Telephone number:<br />
3. Delivery address:<br />
4. Occupation:<br />
5. Nearest Airport<br />
6. Country of Residence</p>

<p>Please Choose The Options, Together With Their Associated
Shipping Cost Conditions Are Presented below and also you Are
Required To Pay The Necessary Courier Charges To Enable us Send
You Your Parcel to you at your doorstep.</p>

<p>1. FedEx Delivery Company Duration fee... 72 Hours....
Amount....$200,</p>

<p>2. UPS Delivery Company Duration fee..... Next day....
Delivery...$450,</p>

<p>3. DHL Delivery Company Duration fee... 24
Hours.......Delivery...$350,</p>

<p>

Spammer

  • Subject: Salaam
  • On: Dec. 28, 2017, 9:56 p.m.

MY NAME IS MRS.JUMA, I AM A MUSLIM BY RELIGION,
PLEASE PARDON THE WAY I HAVE CONTACT YOU UNKNOWN/OR EMAIL,
BUT AM SO SICK ,OLD AND WEARY AND CAN NOT GO OUT TO THE
STREET TO FIND SOMEBODY. BUT I BELIEVE THAT THROUGH YOU
OTHERS PEOPLE WILL BENEFIT FROM THIS FUND.
I INHERITED MY LATE HUSBAND WEALTH $353,000 (THREE HUNDRED
AND FIFTY THREE THOUSAND DOLLARS),
I AM SUFFERING FROM OVERSPREAD CANCER PROBLEM, I AM AFRAID
TO DIE LEAVING MY LATE HUSBAND WEALTH UNCLAIMED WITH CHINA
BANK, BECAUSE DOCTORS SAID I HAVE A FEW DAYS LEFT TO LIVE
IN THIS WORLD, DIAGNOSIS OF OVERSPREAD BODY CANCER IN
2008 AND I HAVE SINCE SPEND MILLIONS OF DOLLARS FOR ALL
KINDS OF TREATMENTS FOR NINE YEARS.
I LOST MY 28YEARS OLD SON AND MY HUSBAND IN A CAR ACCIDENT
WHEN THEY BOTH VISIT MY HUSBAND HOME TOWN IN UAE,
FROM CHINA IN DECEMBER 2008,WHILE I WAS AT THE HOSPITAL
IN CHINA FOR RADIATION AND CHEMOTHERAPY SURGERY
AS RESULT OF OVERSPREAD CANCER TUMOR IN MY BODY.
I WANT YOU TO HELP ME WITHDRAW THIS TREASURE AS MY BENEFICIARY,
I WILL GIVE YOU MORE DETAILS IMMEDIATELY AS SOON AS I HEAR FROM YOU.

MAY GOD BLESS YOU.
ALSAUDIA.

Spammer

  • Subject: Hello Dear
  • On: Jan. 2, 2018, 2:26 p.m.

Hello
Please I kindly apologize for the inconvenience.
I am MADAME BEVERLY MURRAY, a citizen of the United States of America, I was married to Mr LAWSON MURRAY who worked in the embassy of the usa in Abidjan Ivory Coast. He was a special adviser to the embassy. He died of brain cancer 10/08/2009. We were married for ten years with no child, I decided not to remarry. He deposited the sum of 12,000,000 Dollars (twelve million Dollars) with a security company when he was still living. This money is still with the company but given the urgency of my current situation, I decided to look for a right person who can help me to claim the fund. That's why I made the decision to contact you. I just need you to contact the company as my late husband's business partner. I will send you all the documents. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also give you a letter of authority that will prove that you were associated with my late husband. We have to pray together. I look forward to your urgent response because all my hope is on you. Also, I want you to know that I did surgery on my ear, which ended badly so I now have a problem of hearing, and up to this moment, I still take treatments.
I seek your assistance so true that I can fulfill the dream of my late husband. I can give you a percentage of 25% for your efforts. Sincerely it is because I am going through a difficult financial situation. Please assure me that you will act accordingly as I stated above. For security reasons, I would like you to keep this information very confidential.

Spamnesty

  • Subject: Re: Hello Dear
  • On: Jan. 3, 2018, 2:17 a.m.

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

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: INFO MAIL @ Thu Jan 4, 2018 9am - 10am (EET) ([email protected])
  • On: Jan. 4, 2018, 6:37 a.m.

You have been invited to the following event.

Title: INFO MAIL
Hello Friend

I am Mr.Farid Abdul-Nasser, from Syria due to brutal civil war in my
country, i need urgent assistance for business investment in your
country, please reply for more information.

Reply on my private Email Address,

[email protected]

Best Regards

Farid
When: Thu Jan 4, 2018 9am – 10am Damascus
Calendar: [email protected]
Who:
(Guest list has been hidden at organizer's request)

Event details:
https://www.google.com/calendar/event?action=VIEW&eid=MnMzbW5iMjd1bGVlMzRpa2Rna2NrMWVmMm0gamF2ZXJ5QG1uZXN0eS5jb20&tok=MjcjZmFyaWRhYmR1bG5hc3NlcjFAZ21haWwuY29tNDdjM2E1Mzg4OGFkMmE3ZDJjOWQxNWVlMTJiMDY3ZTQ5NDJiOTZmNw&ctz=Asia/Damascus&hl=en

Invitation from Google Calendar: https://www.google.com/calendar/

You are receiving this courtesy email at the account [email protected]
because you are an attendee of this event.

To stop receiving future updates for this event, decline this event.
Alternatively you can sign up for a Google account at
https://www.google.com/calendar/ and control your notification settings for
your entire calendar.

Forwarding this invitation could allow any recipient to modify your RSVP
response. Learn more at
https://support.google.com/calendar/answer/37135#forwarding

Spamnesty

  • Subject: Re: Invitation: INFO MAIL @ Thu Jan 4, 2018 9am - 10am (EET) ([email protected])
  • On: Jan. 4, 2018, 11:46 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?

Julie Avery
CEO, MNesty, LLC

Spammer

Dear ,

I am contacting you based on the first hand in-formations I had about you through my Late boss, i decided to just seek for business assistance from you.
I am Mr. Abdul from Alepo-Syria,My Late father was an aide to Former minister of petroleum,due to recent crises in my country,my father and two brothers were killed last two months by rebel and our family house was looted,but the rebels were not able to loot the money and Kilos of Gold my father kept on top of house roof, my life is now in danger,I live in jungle to avoid rebels and armies eliminating me as the son of my father,as i have no family again and best option for my safety is to leave my country to seek for refugee in your country, I would like to relocate my Late father business/funds to your country,and Gold export/Jewelry making business.
I am in desperate need to move out these funds and ninety nine Kgs of Golds (99KGs)from my country to your possession for safekeeping and for investment in your country trade, I would like you to assist me or advice me further on which sectors i can invest over there to get good profit for i think about to extend to real estate business,jewerly manufacturing industry,agriculture,I have means to move the funds to you there without any problem,while i soon cross the border to enter Turkey and come over.The amount intact is (USD$35.000.000.00) Thirty five Million United states dollar in the safe box which i buried under the ground to hide the treasure.
I am ready to offer you handsome reward of 20% if you can assist me to receive these funds and golds and keep it safe for me there in your country until i am able to cross over to Turkey and come over to your country,and can you also assist me to invest these funds in your country when i arrive to seek refuge in your country?.

I wait for you respond,

Spamnesty

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?

Julie Avery
CEO, MNesty, LLC

Spammer

  • Subject: DETAILJULIE/INFO MAIL
  • On: Jan. 5, 2018, 6:18 a.m.

Attention Mrs Julie Avery

Thank you for your response to my message which i sent across to you. My
desire now is to get out of the suffering that we are going through here in
Syria because of the protracted civil war that has claimed over millions of
lives, and have rendered countless million like me and my family refugees
in Syria. We are originally from Aleppo City but had to flee when the city
was destroyed in the
fighting between Assad's Army and the Free Syria Rebel Army, since
2010/2011 the war broke out in Syria.

I want you to help me to do is to re-invest my money in the real estate in
your country or joint venture in your company. I was a businessman in
Aleppo before the civil war. My business has been destroyed by the war. Our
economy have collapsed since 2012. There is no meaningful economic
activities going on in Syria, and there will be none for the foreseeable
future even if the war stops today as it will take more than a decade to
re-build our infrastructure and our economy.

I want to emigrate to your country but not as a refugee but as an investor
as i still have a substantial part of my cash holdings intact here in
Syria. I want to go into a business partnership with you through which the
investments will be made. The reason why I need a business partner in your
country is because i do not know more that well to go into a business by
myself.

If i invest without the help of a local businessman any investments or
business i start up in your country will be doomed. It is like a
multinational company hiring local staff when they want to enter into a new
market, the difference here been that I do not have the same capital that a
multinational business has at its disposal so i cannot go about hiring
staff to manage any business I will set up as I do not have such funds
available.

That is why I want to enter into a partnership with you even though that
any investment or business I set up in your country will be funded 100%
wholly by me. All I need from you is local expertise which will be crucial
for any business I set up or investment that I do to succeed. My investment
capital is $31.7Million United States Dollars.

I have the following idea for this investment;

1. Real Estate Business: Apartment/building, Hotels with modern facilities

2. Investments in Stable Property Market/ Agriculture Investments

3. Fuel/gas Stations in different cities, regions/locality, Biofuels, etc

4. Energy and lighting Solutions, Mining Corporation

5. Highly skilled services in Oil logging (Upstream and downstream
operations,

Exploration and discovery)

Let me know if you have any experience in the above sectors, another Option
is this i may be interested to invest in your present company as a
shareholder, or we may set up a separate Joint Venture company.

Please get back to me with your response so that we can discuss further
about the investment project and transferred of fund and finally relocation
of my family.

Looking forward to your response

Spamnesty

  • Subject: Re: DETAILJULIE/INFO MAIL
  • On: Jan. 5, 2018, 11:31 a.m.

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

Julie Avery
CEO, MNesty, LLC