The colloquy of Gabriel Goodman

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

This is that conversation.


Spammer

  • Subject: investments proposal
  • On: Oct. 16, 2018, 4:54 a.m.

Dear Sir,

We are contacting your firm with a keen interest to consider a possible
collaboration through investments in viable projects globally. we are
an investment firm responsible for investing part of our client surplus
financial resources through a globally diversified investment strategy,
targeting positive capital returns through an expansive portfolio of
highly diversified asset classes and active investment management
strategies.

Currently we wish to re-invest through project financing and investment
opportunities globally We are ready to invest in project developments
and business ventures that can generate at least 10% ROI per annum. Our
offer for investment is based on a purely loan/debt financing basis of
2.5% interest rate per annum throughout the duration of the
collaboration.

We look forward to reading from you on possible projects and investments
suitable for possible collaboration.

Best regards,

Mr.Giovanny Donte,
Email:[email protected]

Spamnesty

  • Subject: Re: investments proposal
  • On: Oct. 16, 2018, 4:54 a.m.

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

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Oct. 19, 2018, 3:39 p.m.

Hello Goodman
.Like I said in my first mail,we are looking to invest in a any viable projects.Project that can yield good profit margins in a longer term .If you have a business summary of any  viable project please send for our consideration.
Our client have instructed us to look for a viable project which will be funded with minimal interest rates.

Spamnesty

  • Subject: Re: investments proposal
  • On: Oct. 20, 2018, 12:13 a.m.

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

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Oct. 22, 2018, 12:45 p.m.

Hello Goodman
Can you send  an executive summary and state what amount of funds is needed?you can look at our webpage on line and contact Dr Richards
Dr Mark Richards
Director
Stanstead Management S.A
54 Este Edif. Mossfon Col.Urbanizacion Marbella Bellavista, Panama 08320886
Tel:+50778336546,50778678901
Fax:50780923455
Email:[email protected]
[email protected] www.stansteadmanagement.com (http://www.stansteadmanagement.com/)

Spamnesty

  • Subject: Re: investments proposal
  • On: Oct. 22, 2018, 5:50 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/?

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Oct. 24, 2018, 10:10 p.m.

Goodman
We give loans  and finance viable projects.And also give bankable instruments for projects.Is it something you are interested in.
Did you go through our webpage???

Spamnesty

  • Subject: Re: investments proposal
  • On: Oct. 25, 2018, 12:10 a.m.

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

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Oct. 31, 2018, 12:30 p.m.

Dear Gabriel Goodman,
i am in receipt of your mail and we would like to know your company presentation or any project at hand, were funds would be invested in.
With the above details, I will prepare a contract agreement to view and sign before we setup a meeting date to meet with my investor and the financial consultant.
I will expect your response. Giovanny Donte

Spamnesty

  • Subject: Re: investments proposal
  • On: Oct. 31, 2018, 11:16 p.m.

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

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Nov. 2, 2018, 6:48 p.m.

Thanks for your mail.We work with collateral lenders in Europe and Asia.. Normally we get collateral's from top AA rated banks and they charge us a minimal fees to trade with it, but at the end of the trade  they get a percentage when the instrument is returned.
However, I will explain to you how the process works in other for you to get a full understanding and how this can be achieved in the timeline I have stated. Stanstead Management work with platforms in Switzerland and Hong Kong, I believe we have one of the best platforms in Europe, as in when we get a good collateral we achieve maximum returns from the instrument when placed in the bullet program for a short period of time.
We have located a collateral for you and we are ready to go, if you are ready then we can move to secure it. When it has been secured and the fee paid, the collateral lender will send instrument to our platform where it is traded to generate funds for the loan. This fund will be generated to your account that you will set up at Bank of Scotia, who are linked to our platform. I will be sending you the application form to set up the account, because once the collateral or instrument is put into trade the proceed goes into your account at Bank of Scotia and when the funds are confirmed, they can be wired to your account in your country for your business transaction.
Most collateral's from AA rated banks such as Deutsche bank, HSBC, Royal bank of Scotland, Barclays bank are very expensive to lease and put into trade for a period of 365 plus one 1 day. What Stanstead have managed to do is broker a deal with the banks where we can work and generate the loan amount requested by our client then give back the instrument to the collateral lenders with good interest rate and percentage at the end of the bullet program. So, this is a win win situation for us and the bank and the collateral lender attached to the bank. Note, the collateral's are given to us to put into our platform for a period between 30 to 90 days to generate the money needed for your transaction. (Banks are not allowed to trade or do this kind of deal but we have a relationship with these banks to get the collateral's and make money for them and also make money for us too.
Getting a collateral of a value of $500 m (Five hundred Million Dollars) that will generate cash funds for the loan will cost millions of dollars (more than $2 million) but we are not asking you to pay this fee. What is required of you is to pay t. Once the instrument is released to the platform the first payout of 10% will cover the cost of the instrument/collateral, and the balance funds goes into your account at bank of Scotia. In 3-4 weeks funds would have been generated for your loan amount and fees for the bank and others. After the goal has been achieved, collateral is returned to the collateral lender and the bank. I will need you to confirm to me as soon as possible if this is something you group will want to do. If they are positive, then we can proceed to contact the collateral lenders to have the collateral ready to go.
Once I receive your next mail for us to proceed, I shall send  you the final approval and a draft copy of agreement for your endorsement. Upon receipt, I will email you the account application form and introduce you to our private banker attached to Bank of Scotia, who will   guide, notify you on every deposit of the funds and monitor each deposit as it comes to your account.
The agreement will state all the terms and conditions of the loan and its repayment. Note that the finder fee and release fee is returned at the end of the trade on the collateral. If you chose not to proceed with this arrangement kindly let us know so we can move on with other transactions.

Spamnesty

  • Subject: Re: investments proposal
  • On: Nov. 2, 2018, 10:44 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.?

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Nov. 9, 2018, 11:53 a.m.

Dear Sir,
My name is Mrs.Amelia George I am 72 years old, I am a dying woman who
have
decided to donate what I have to you/churches/ motherless babies/less
privileged/widows.
I have been touched by God to donate from what I have inherited from my
late husband to you for good work of God. I have asked God to forgive me
and believe he has because he is a merciful God.
Please kindly let me know if you can assist me receive my funds and
distribute to charity of your choice the sum of $65million United state
Dollars.  i am willing to give you 20% for your time and effort.

Spamnesty

  • Subject: Re: Re:
  • On: Nov. 9, 2018, 12:50 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.?

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: Re: investments proposal
  • On: Nov. 12, 2018, 5:48 p.m.

Dear Gabriel Goodman, let us know if it will be possible to fly down to europe for a meeting to discuss about this transction. thank you. Giovanny Donte

Spamnesty

  • Subject: Re: investments proposal
  • On: Nov. 13, 2018, 2:50 a.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/?

Gabriel Goodman
CEO, MNesty, LLC

Spammer

  • Subject: FROM ROYAL LONDON ASSET MANAGEMENT
  • On: Dec. 28, 2018, 9:58 p.m.

ROYAL LONDON ASSET MANAGEMENT Good Day Sir, Attn: Gabriel Goodman Thanks for your last mail to our investors company, sorry we haven’t reach you all this while, it due to our company work of loads, and a lot of files to process for other clients, but hopefully as we are entry 2019 your file is among the first files to process, in this month of January 2019. Everything you have requested for will be sent to you as soon as we resumed office next year. I will plead with you to be penitence why we’re coming to you soon.
Hope to hear from you soon. Giovanny Donte For Hasan Alawadhi

Spamnesty

  • Subject: Re: FROM ROYAL LONDON ASSET MANAGEMENT
  • On: Dec. 29, 2018, 3:05 a.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/?

Gabriel Goodman
CEO, MNesty, LLC