The colloquy of George Garcia

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Jan. 19, 2017, 10:12 a.m.

HI MERCY

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 19, 2017, 10:12 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?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: thank you.
  • On: Jan. 20, 2017, 9:09 a.m.

My dear one,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Mercy Kalia I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War, that Damaged Thousands of innocent Souls in Ivory Coast.

My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Ivory Coast.

I would like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently, I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours forever,
Mercy.

Spamnesty

  • Subject: Re: thank you.
  • On: Jan. 20, 2017, 10:34 a.m.

You are beautiful. How can I see more of you?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
  • On: Jan. 21, 2017, 9:24 a.m.

Dearest one,
Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i am now. Meanwhile I wanted to escape to Europe but i lost my international passport and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger) under the United Nations High Commission for the Refugee here in Dakar- Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father Louis Mark . Pastor of ( Christ Mission Assemble ) here in the camp. He has been very nice to me since i came here but i am not living with him rather i live in the females hostel.

The Reverend father's phone number is (+221772721623) please i want you to call me by 1:30 PM GMT today, we have more to discuss, please when you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

My father of blessed memory deposited the sum of US$5,300,000.00 ( Five Million Three Hundred Thousand US Dollars only), in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents by the Rebels and was a second year student in the University.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest, I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
Yours Mercy.

Spamnesty

  • Subject: Re: THIS IS MY LIFE STORY WITH TRUST AND HONEST‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
  • On: Jan. 21, 2017, 12:16 p.m.

Hello,
That sounds great, how can we get... closer?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: I WANT TO EXPLAIN MORE TO YOU
  • On: Jan. 23, 2017, 9:41 a.m.

My dearest.
Thanks for your mail. I want to explain more to you and also thanking for replying me and the opportunity you have given me to prove my sincerity of purpose. I believed that this is the beginning of a long lasting relationship between both of us, you shall never regret knowing me. However, I decided to contact you and tell you about this money because I needed your help. I have no doubt about your honesty because I prayed to God for direction and directives before contacted you and believed in my heart that you are the right person to assist me.

However, I can not use the money in the bank because when I came to Senegal, I wrote to the bank where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my late father signed an agreement with the bankthat the money should not be released directly to me if not married or up to 30 years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs this country i am living.

So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. Actually, this is why I contacted you, to help me transfer this money to your bank account in your country or any where you are. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund.

I am sending you email from the Rev.office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have access on his office computer sometimes once in a day.The Pastors Tel number is ( +221-772721623) if you want to call me, you tell him that you want to speak with me he will send for me in the hostel camp. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance.

Sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

Despite the money I really want a man who will care and love me, I need a man who will always tell me thetruth from his heart, I need a man who will be my brother my best friends and if the nature permit it to be my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, because I don't want to under go torture any more.

Darling if you really want to help me, i will like you to write a mail to the transfer department of the banktoday with this email address and tell them that you are my foreign partner and you want to assist me transfer the amount of 5.3 million us dollar deposited by my late father DR Oliver Kalia due to my refugee statues here in Dakar Senegal. request them the procedure and possibility of transferring my money into your account and as soon as you write to the bank you let me know.

Here is the contact information of the bank in London where the money was
deposited by my late father is as follows;

Al Rayna Bank PLC.

Contact person Mr. Malcolm Brookes

EMAIL: ( [email protected] )

TEL: +44 702 409 6758
FAX: +44 703 187 5583

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

Account Name: Dr. Oliver kalia
Account Number: 3167860028.
Deposited Amount: US$5.3 Million Dollars.
Next of Kin: Mercy kalia

Please contact the transfer Director of the bank, tell him that you are my representative and that you want to assist me transfer my 5.3 million dollars deposited by mt late father of which i am the next of kin. Also let me know as soon as you contact them and i will like you to contact them through email immediately so that they will know our seriousness OK. I am waiting to hear from you soon.
God bless you as you do this today.

Spamnesty

  • Subject: Re: I WANT TO EXPLAIN MORE TO YOU
  • On: Jan. 23, 2017, 11:01 a.m.

You are beautiful. How can I see more of you?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: DARLING, TRY AND CONTACT THE BANK.
  • On: Jan. 25, 2017, 12:20 p.m.

Hello my darling,
How are you today and your health which means a lot to me, i hope fine, As for me am fine here with all hope that you will assist me to transfer my money into your account, Darling i thank you so much for your love and concern towards me, darling i want you to know that it is the will of God that i know you because it was after my 6 to 6 fasting and prayer that i got in contact with you and i so much believed within my self that you will never betray me or let me down.

Honestly darling am really suffering here, i pray that God will help youunderstand what am passing through here, darling i have already told the bank about you since they are waiting for your mail to prove to them that you are truly the one i told them about, So darling go ahead and send a mail to the bank first, so that we will know the procedure of the transfer, darling try and write to the bank regarding the transfer first, and get me inform as soon as possible or you can send this letter to the bank until i hear from you again, have a lovely day and think about me.
Always yours forever.
Mercy.

EMAIL: ( [email protected] )

send this letter to the bank

Mr. Malcolm Brookes

My name is.............................
I am foreign partner to Miss Mercy kalia
Please i want to know the possibility of transferring her late father
money deposited in your bank by DR. OLIVER KALIA to my account in my
country of which she is the next of kin but due to her refugee statue there
in Dakar Senegal I am awaiting for your response sir,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME.......... IS DR. OLIVER KALIA

AMOUNT................. 5.3 MILLION DOLLARS.

NEXT OF KIN ............MISS MERCY KALIA.

Spamnesty

  • Subject: Re: DARLING, TRY AND CONTACT THE BANK.
  • On: Jan. 25, 2017, 9:59 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: DARLING YOU WILL HELP ME TO INVEST IN YOUR COUNTRY AND WE WILL MANAGE THE REST
  • On: Jan. 26, 2017, 1:37 p.m.

Hello my darling
How are you once again today and every thing around you together with your health which is the most important to me, i hope all is well with you over there in your country. As for me i am fine hoping to have my freedom through your help. Darling i thank you so much for your love and concern towards me and i pray may the good lord continue to bless you and protect you for helping an orphan like.

So my darling i want to know how you are going with the bank, have you contacted the bank? if not try and contact them so that will know the procedure of the transfer and i have already told the bank about you, they maybe waiting to see your mail in order to tell you the procedure of the transfer, so please try and contact the bank and get me inform. i am waiting to hear from you soon regarding you contacted the bank. please do take of yourself for me and have a nice day.
Yours in love forever
Mercy.

Spamnesty

  • Subject: Re: DARLING YOU WILL HELP ME TO INVEST IN YOUR COUNTRY AND WE WILL MANAGE THE REST
  • On: Jan. 26, 2017, 10:39 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: send this letter to the bank first and the bank will explain
  • On: Jan. 27, 2017, 12:18 p.m.

EMAIL: ( [email protected] )

send this letter to the bank

Mr. Malcolm Brookes

My name is.............................
I am foreign partner to Miss Mercy kalia
Please i want to know the possibility of transferring her late father
money deposited in your bank by DR. OLIVER KALIA to my account in my
country of which she is the next of kin but due to her refugee statue there
in Dakar Senegal I am awaiting for your response sir,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME.......... IS DR. OLIVER KALIA

AMOUNT................. 5.3 MILLION DOLLARS.

NEXT OF KIN ............MISS MERCY KALIA.

Spamnesty

  • Subject: Re: send this letter to the bank first and the bank will explain
  • On: Jan. 27, 2017, 5:56 p.m.

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

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: DARLING I AM WAITING FOR YOUR CALL
  • On: Jan. 28, 2017, 12:20 p.m.

Darling please try your best and contact the bank and as soon as you call our Rev.father will send for me to answer your call.Have a nice day and always think about me.

Spamnesty

  • Subject: Re: DARLING I AM WAITING FOR YOUR CALL
  • On: Jan. 28, 2017, 7:27 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: send this letter to the bank first
  • On: Jan. 30, 2017, 11:56 a.m.

EMAIL: ( [email protected] )

send this letter to the bank

Mr. Malcolm Brookes

My name is.............................
I am foreign partner to Miss Mercy kalia
Please i want to know the possibility of transferring her late father
money deposited in your bank by DR. OLIVER KALIA to my account in my
country of which she is the next of kin but due to her refugee statue there
in Dakar Senegal I am awaiting for your response sir,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME.......... IS DR. OLIVER KALIA

AMOUNT................. 5.3 MILLION DOLLARS.

NEXT OF KIN ............MISS MERCY KALIA.

Spamnesty

  • Subject: Re: send this letter to the bank first
  • On: Jan. 30, 2017, 10:38 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: send this letter to the bank first
  • On: Jan. 31, 2017, 12:15 p.m.

EMAIL: ( [email protected] )

send this letter to the bank first

Mr. Malcolm Brookes

My name is.............................
I am foreign partner to Miss Mercy kalia
Please i want to know the possibility of transferring her late father
money deposited in your bank by DR. OLIVER KALIA to my account in my
country of which she is the next of kin but due to her refugee statue there
in Dakar Senegal I am awaiting for your response sir,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME.......... IS DR. OLIVER KALIA

AMOUNT................. 5.3 MILLION DOLLARS.

NEXT OF KIN ............MISS MERCY KALIA.

Spamnesty

  • Subject: Re: send this letter to the bank first
  • On: Jan. 31, 2017, 5:25 p.m.

You sound amazing. Talk to me

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: I DID NOT FORGET YOUR PASSED EFFORT.‏‏‏‏‏‏‏‏‏
  • On: Feb. 20, 2017, 5:46 p.m.

Hello Dear
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. Daniel James whom used to be a God-father to me when i was in Dakar, his name are Daniel James and his email address is as follow :

([email protected] )

Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Daniel James and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev.Daniel James, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Yours mercy.

Spamnesty

  • Subject: Re: I DID NOT FORGET YOUR PASSED EFFORT.‏‏‏‏‏‏‏‏‏
  • On: Feb. 21, 2017, 1:13 a.m.

I would love to see you. Can you send photos?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: I DID NOT FORGET YOUR PASSED EFFORT.‏‏‏‏‏‏‏‏‏
  • On: Feb. 21, 2017, 10:35 a.m.

My Dearest,
I'm so sorry for leaving you to follow another person, it was not meant to be a betrayal but i needed a help by all means. I am planning to get married to him very soon, we just arrived and i don't know any where here, he is struggling to secure for me a permit that will allow me stay and start schooling after our wedding.

Don't worry let's keep our communicating by e-mail for now until i settle down with him because i don't want anything that will annoy him and he will start having double mind about me.

However, I would appreciate it if you will suspend writing me for a while so that i can concentrate with him, i don't want anything that will distract me this time because I'm in a critical point at the moment, my money is still in his account and we are planning to establish a joint account,

Please make sure you respect him and follow all his directives to ensure that this draft is posted to you and on time. I believe this money would be enough to change your life to better, therefore do not surrender or back-slide, do whatever that is within your limit to make sure that the draft is sent to you as soon as possible.

Keep to yourself and do not border if you wait and did not hear from me because i am alive and fit but i just want to respect my new partner's feelings and instruction concerning my people over there. Take care, i wish you well.
Miss Mercy.

Spamnesty

  • Subject: Re: I DID NOT FORGET YOUR PASSED EFFORT.‏‏‏‏‏‏‏‏‏
  • On: Feb. 21, 2017, 6:51 p.m.

You are beautiful. How can I see more of you?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: confirm your interest
  • On: March 2, 2017, 7:49 a.m.

Dear Sir,

Thank you for your email and interest working with me, once again I
introduce our company, as government consultant company registered with New
Partnership for Africa's Development Project (NEPADP) to initiate contacts
with companies/persons overseas for the supply of the needs of GOVERNMENT
in accordance with 2016/2017 Member States Development Projects.

It might interest you to know that this tender is in line with NATIONAL
COMPETITIVE TENDERING [NCT] procedures specified in the TENDER DOCUMENTS
Guidelines of the New Partnership for Africa's Development Project (NEPADP)
act 2006, of the Republic of Ghana.

Thanks for your participation to ongoing supply order into the Country.
NEPADP is looking for suppliers who can handle the supply of your products
with high quality which funding has been set aside. but will proceed after
your confirmation of participating in the tender.

Their Payment procedure is as follows:
Terms of Payment: If the Order is given to you, An upfront payment of 80%
(T/T) will be made to your account, while 20% will be paid before the first
shipment.

Your Price Should Include: Cost, Packaging, and Shipment.
Packing: Your Company Original Package.
Invoice with; Cost, Insurance & Freight (CIF)
Shipment Destination: Tema Harbor Sea-port Accra Ghana.
Inspection: SGS Port of Lading: (To Be Paid By The Buyer).
Delivery Time: Maximum of 360 Days from the date of initial payment.
Partial Shipment: Accepted.

Remember that i am a commission agent registered with NEPADP, I source
Suppliers within and outside the
Country. I will stand here as your representative/local agent and will have
2% commission of the total Supply amount. This means that you have to
increase the price a little to accommodate my 2% commission outside of your
own profit.

1. Your invoice should be prepared with your company letter headed paper,
sign and stamp by the director.
2. Currency should be United States Dollars Or Euro

If you are satisfied with my explanations, send your Quotation .

Spamnesty

  • Subject: Re: confirm your interest
  • On: March 2, 2017, 7:35 p.m.

You sound amazing. Talk to me

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: confirm your interest
  • On: March 2, 2017, 10:50 p.m.

Sir, what product do you have to supply?

Donald.

Spamnesty

  • Subject: Re: confirm your interest
  • On: March 3, 2017, 8:41 a.m.

We should meet. Where do you live?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: confirm your interest
  • On: March 3, 2017, 5:23 p.m.

I stay in Ghana, can you meet me?

Donald.

Spamnesty

  • Subject: Re: confirm your interest
  • On: March 4, 2017, 12:17 a.m.

Hello,
That sounds great, how can we get... closer?

George Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: confirm your interest
  • On: March 7, 2017, 6:03 p.m.

Buy your ticket and fly down.

Spamnesty

  • Subject: Re: confirm your interest
  • On: March 7, 2017, 7:05 p.m.

We should meet. Where do you live?

George Garcia
CEO, MNesty, LLC