Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Matthew Hunter MD and starting a conversation.
This is that conversation.
Hello
In my search for a business partner i got your contact in google
search. My client is willing to invest $10 Million to $500
million but my client said he need a trusted partner who he can
have a meeting at the point of releasing his funds.
I told my client that you have a good profile with your company
which i got details about you on my search on google lookup. Can
we trust you.
Can we make a plan for a long term business relationship.
Please reply.
Regards,
Gagum Melvin Sikze Kakha
Tel: +44 7031975765
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?
Matthew Hunter MD
CEO, MNesty, LLC
Hello Matthew Hunter MD,
The investor just sent to me his anti-terrorist /Drug Law Certificate which was issue to him on this Date: 4th of June 2014 and written on the certificate.
Find attached the investor anti-terrorist /Drug Law Certificate. He said you need to have a copy to show his funds are clean and he is not into terrorist activities or drugs.
Please keep the certificate copy safe, your government might ask how you got the funds then you can show anyone that ask the attached certificate.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Matthew Hunter MD
CEO, MNesty, LLC
Hello Matthew Hunter MD,
For us to commence, you are required to provide us with the following requirements for due diligence verification :
1. Business/investment plans that can handle the entire amount or the exact sum you can conveniently handle/manage.
2. Any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.
Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review, and also forward you the power of attorney for claim of the funds.
Kindly find attached, my means of identification.
I await your message.
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Matthew Hunter MD
CEO, MNesty, LLC
Hello Matthew Hunter MD,
I need this required information's to process the funds for the investment you can offer.
Which of this area of investment are you into?
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 )
Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.
Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.
This transaction is 100% risk free and both will benefit on this investment.
I await your message.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Matthew Hunter MD
CEO, MNesty, LLC
What phone number can i call you on?
What phone number can i call you on?
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Matthew Hunter MD
CEO, MNesty, LLC
The transfer will go this way. immediately you provide the needed information's i ask from you then i will submit to the investor then he will approve the funds then he will provide us with a power of attorney which you will use to contact the bank for the funds transfer to your personal bank account then i will prepare to come to meet with you for the investment plan.
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Matthew Hunter MD
CEO, MNesty, LLC
What funds did you wire? can you explain to me.
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Matthew Hunter MD
CEO, MNesty, LLC
Hello
I need this required information's to process the funds for the investment you can offer.
Which of this area of investment are you into?
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 )
Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.
Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.
This transaction is 100% risk free and both will benefit on this investment.
I await your message.
Sincerely,
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Matthew Hunter MD
CEO, MNesty, LLC
New Page 1
New Page 1
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Matthew Hunter MD
CEO, MNesty, LLC
Hi,
Thanks for your reply,
We make a unique design of Website, links as given below.
http://www.ssquareinterio.com/
http://suryaagro.tech/
Hope this will help you to understand us.
Please don't hesitate to call if you have any questions or concerns.
Thanks & Regards
Sumit Saha
Email: [email protected]
Web: www.roophost.com
Mobile: +91 9239226565 or WhatsApp
Please consider environment before printing this email.
Disclaimer
This e-mail message and any attachment thereto contains confidential,
proprietary and legally privileged information. It is for the exclusive use
of the addressee. If you are not the addressee please note that any
distribution, copying or use of this communication or the information in it
is prohibited. If you are not the intended recipient, please notify us,
preferably by e-mail, and do not read, copy or disclose the contents of
this message to anyone. The recipient must note and understand that any
views expressed in this message are those of the individual sender and no
binding nature of the message shall be implied or assumed unless the sender
does so expressly with due authority of Roop Venture and associated
companies.
Hey,
Sorry for getting back to you with a little delay. Now I am ready.
I work on wiring the money. Is there any preferred way from your side? And do I need any reference line to make sure the payments go straight to your account?
Thank you and touch base ASAP!
Matthew Hunter MD
CEO, MNesty, LLC
Hi,
I need to know your actual requirement.
Please call me or share me your contact number so that i can have a word
with you.
Please don't hesitate to call if you have any questions or concerns.
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Matthew Hunter MD
CEO, MNesty, LLC
Hi,
I need to understand your requirement.
Please call me or share me your contact number.
Please don't hesitate to call if you have any questions or concerns.
Thanks & Regards
Sumit Saha
Email: [email protected]
Web: www.roophost.com
Mobile: +91 9239226565 or WhatsApp
Please consider environment before printing this email.
Disclaimer
This e-mail message and any attachment thereto contains confidential,
proprietary and legally privileged information. It is for the exclusive use
of the addressee. If you are not the addressee please note that any
distribution, copying or use of this communication or the information in it
is prohibited. If you are not the intended recipient, please notify us,
preferably by e-mail, and do not read, copy or disclose the contents of
this message to anyone. The recipient must note and understand that any
views expressed in this message are those of the individual sender and no
binding nature of the message shall be implied or assumed unless the sender
does so expressly with due authority of Roop Venture and associated
companies.
Hello,
Thank you for your last magnificent news.
Just read your email. O Sigh! I mean, that's great, isn't it? I am definitely overwhelmed. Absolutely. Speechless. Do you know what I mean? Is that real?
"Be yourself; everyone else is already taken".
Thank you and have a nice day!
Matthew Hunter MD
CEO, MNesty, LLC