The colloquy of Crystal Avery

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

This is that conversation.


Spammer

  • Subject: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 22, 2018, 6:41 p.m.

Dear Jory Schwach:

Global 1 Company, Inc. is a full-service Information Technology (IT) advisor facilitating corporate Mergers & Acquisitions and connecting Buyers and Sellers of IT Businesses. No business is too big or too small. We can help you buy or sell IT Businesses.

We also connect small IT companies that has good Direct Clients base without a good delivery team and struggling to fill the clients requirements with larger IT companies with good delivery team setup. So that they both can work together and keep the direct clients happy.

Appreciate if you could pass this email to the authorized person in your company.

Following are some of the IT Companies that are available for mergers and acquisitions:

1. 03090301 – CA Company – 96 consultants on billing. Combination OPTs, H-1Bs, CPTs, GCs, EADs and Citizens. Facebook as direct client. Total yearly Revenue around $10,000,000. Gross yearly margin around $2,000,000. Looking for $4,500,000, that include $1,500,000 in Accounts Receivable. Must pay $3,000,000 at closing. Balance $1,500,000 will be earned out in 24 months based on performance. Seller will stay for 24 months in the business and help to grow. Salary will be negotiated with buyer. Buyer must pay the fee.

2. 03090912 – IL Company – 33 consultants. 30 consultants on billing. 2 consultants on bench. 13 consultants on H-1Bs, 20 consultants on OPT. Specializing in Embedded Software Engineering. Total yearly Revenue around $2,900,000. Gross yearly margin around $650,000. Looking for 1.5 times the yearly gross margin. Will guarantee for 6 months’ performance. Down payment 50%.

3. 03162024 – TX Company – 100 consultants on billing. Combination 28 OPTs, 67 H-1Bs, CPTs, GCs, EADs. 41 GC Process going on. Good skills. Total yearly Revenue around $11,500,000. Gross yearly margin around $2,000,000. Looking for $4,000,000 or best offer as sale price. Will guarantee for 6 months’ performance for 90% of gross margin. Down payment 50%. Buyer must pay the Fee.

4. 18190301 – CA Company – 21 consultants on billing. Only 2 H-1B. Wells Fargo Client Projects. Many direct clients including Melt Water, PGE, GAP, Brillio and Silicon Valley Bank. On Pro-Unlimited and Agile VMSs. Many Tier 1s including L&T, Modis, ATR International (Wells Fargo), and others. Will be a great acquisition for a company with good delivery team. Combination of Placement and Project company. Total yearly Revenue around $3,200,000. Gross yearly margin around $938,000. Looking for 2 times of annual gross margin as sale price. Will continue to support with the projects at Wells Fargo. 12 months guarantee for 90% of the gross margin.

5. 20191425 – NJ Company – All Direct Clients in the Finance Domain. 30 consultants on billing. No H-1B. Total yearly Revenue around $4,500,000. Gross yearly margin is more than $1,000,000. Looking for 2 times annual gross margin as sale price. Will provide 6 months guarantee for 85% of the hourly gross margin.

Please visit www.global1company.com for the current list.

We also help IT Companies with Funding and EB-5 Visa.

Thanks.

Ravi

[cid:[email protected]]
Richardson TX
Phone 469-444-0560<tel:469-444-0560
[email protected]<mailto:[email protected]
www.global1company.com<http://www.global1company.com/

NOTICE: Access to this E-mail by anyone other than the intended recipient is unauthorized. You must consider information contained in this email to be proprietary, confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the email or any part of its contents or take any action in reliance on it. If you have received this email in error, please reply with: REMOVE" in the subject line and your ID will be removed from our mailing list. We are sorry for the inconvenience caused to you.

Click here to Remove [email protected] from our mailing list.<https://apps.exelare.com/exelare/RemoveLink.Aspx?CID=cbiz_tvr&UID=Admin&PK=CN00236927&[email protected]&EMail2=&MailType=mail

Spamnesty

  • Subject: Re: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 22, 2018, 6:41 p.m.

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

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 22, 2018, 7:05 p.m.

Crystal,

How can I help you?

Thanks.

Ravi

Richardson TX
Phone 469-444-0560
[email protected]
www.global1company.com

NOTICE: Access to this E-mail by anyone other than the intended recipient is unauthorized.
You must consider information contained in this email to be proprietary, confidential and may be subject to legal privilege.
If you are not the intended recipient, you must not use, copy, distribute or disclose the email or any part of its contents or take any action in reliance on it. If you have received this email in error, please notify us immediately.

Spammer

  • Subject: Happy Thanksgiving
  • On: Nov. 22, 2018, 8:13 p.m.

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Dear Crystal:

Hope you are doing great.

Just to say thank you for all your continuing support on this Thanksgiving Day.

Following are some of the IT Companies that are available for mergers and acquisitions:

1. 03090912 – IL Company – 33 consultants. 30 consultants on billing. 2 consultants on bench. 13 consultants on H-1Bs, 20 consultants on OPT. Specializing in Embedded Software Engineering. Total yearly Revenue around $2,900,000. Gross yearly margin around $650,000. Looking for 1.5 times the yearly gross margin. Will guarantee for 6 months’ performance. Down payment 50%.

2. 05030912 – IL Company – 57 Consultants on billing. Only 5 in H-1B. All Direct Clients. More than 30 of them. Top Clients are Eddie Bauer, State of WI, Idaho National Laboratory, Travelers Insurance and Gallagher Basset. Entire team stays. 9 supporting team in USA and 10 recruiters in India. A buyer with good delivery team can multiply the business. Total yearly Revenue around $8,000,000. Yearly Adjusted EBITA around $800,000. Looking for 4 times of the Adjusted EBITA. for all the direct clients and good will. Buyer must pay the Fee.

3. 16032024 – TX Company – 99 consultants on billing and 3 consultants on bench. Combination 31 OPTs, 60 H-1Bs, CPTs, C2Cs, EADs. 30 GC Process going on. Two Direct Clients CISCO (Active) and PWC (not Active). Good skills. Total yearly Revenue around $11,500,000. Gross yearly margin more than $2,000,000. Looking for $4,000,000 as sale price. Will guarantee for 6 months’ performance for 90% of gross margin. Down payment 50%. Buyer must pay the Fee.

4. 19162024 – TX Company – Company is having strong experience and knowledge in configuring and implementing an insurance rater tool. Established in 2005. No H-1B. 5 Full time Employees. MSAs with Access Insurance, Allianz, Citizen Property Insurance, CNA, PENN National Insurance, Turner Construction, Universal Group Insurance, West Bend Mutual Insurance and Zenith Insurance Company. Having Annual Maintenance Contract. Oracle Gold Partner and Value-Added Reseller. Tech Data Distribution Partner. Opportunities to provide professional services to the clients. Potential opportunities to reach many more direct clients, more than 15. Owner will help in training more candidates in the tool. Buyer will stay and provide support for 6 months. Total yearly Revenue around $1,500,000. Yearly Adjusted EBITA around $750,000. Looking for $1,500,000 as sale price, will guarantee for 6 months’ performance for 90% of gross margin. Down payment 50%.

PS: Cash flow help: We have partnered with some finance companies who are specialized in helping IT Companies with Acquisition and Cash flow help. Let me know if you are in need.


Thanks.

Ravi


Richardson TX

Phone 469-444-0560

[email protected]

www.global1company.com

NOTICE: Access to this E-mail by anyone other than the intended recipient is unauthorized. You must consider information contained in this email to be proprietary, confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the email or any part of its contents or take any action in reliance on it. If you have received this email in error, please reply with: REMOVE" in the subject line and your ID will be removed from our mailing list. We are sorry for the inconvenience caused to you.

Click here to Remove [email protected] from our mailing list.

Spamnesty

  • Subject: Re: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 23, 2018, 5:01 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 23, 2018, 5:07 a.m.

Sure Crystal. What is your interest? Do you want to acquire companies? Thanks.RaviGlobal 1 Company

Spamnesty

  • Subject: Re: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 23, 2018, 1:22 p.m.

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

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 23, 2018, 8:36 p.m.

Crystal,

I am in DFW Metroplex area.

I offer my service to sell or acquire IT Companies.

Thanks.

Ravi

Richardson TX
Phone 469-444-0560
[email protected]
www.global1company.com

NOTICE: Access to this E-mail by anyone other than the intended recipient is unauthorized.
You must consider information contained in this email to be proprietary, confidential and may be subject to legal privilege.
If you are not the intended recipient, you must not use, copy, distribute or disclose the email or any part of its contents or take any action in reliance on it. If you have received this email in error, please notify us immediately.

Spamnesty

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 1:21 a.m.

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

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 3:27 a.m.

Sure Crystal. You need my service to buy or sell? Thanks.RaviGlobal 1 Company

Spamnesty

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 2:59 p.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?

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 3:51 p.m.

Crystal, Let me know if it is for buying or selling. Thanks.RaviGlobal 1 Company

Spamnesty

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 8:28 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?

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 24, 2018, 8:57 p.m.

Crystal, You want to buy. What is your budget and what type of business you are looking for? Thanks.RaviGlobal 1 Company

Spamnesty

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 25, 2018, 3:33 a.m.

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

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 25, 2018, 4:30 a.m.

Crystal, I work CST hours. We can talk anytime during office hours. Thanks.RaviGlobal 1 Company

Spamnesty

  • Subject: Re: RE: RE: IT Companies Mergers and Acquisitions and other services
  • On: Nov. 25, 2018, 5:14 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?

Crystal Avery
CEO, MNesty, LLC

Spammer

  • Subject: IT Companies M&A
  • On: Dec. 3, 2018, 2:45 p.m.

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Dear Crystal:

Hope you are doing great.

Appreciate your help, if you could pass this information to the decision maker in your company.

Following are some of the IT Companies that are available for mergers and acquisitions:

1. 03090912 – IL Company – 33 consultants. 30 consultants on billing. 2 consultants on bench. 13 consultants on H-1Bs, 20 consultants on OPT. Specializing in Embedded Software Engineering. Total yearly Revenue around $2,900,000. Gross yearly margin around $650,000. Looking for 1.5 times the yearly gross margin. Will guarantee for 6 months’ performance. Down payment 50%.

2. 02191410 – NJ Company – 252 consultants on billing. 19 on H-1B. All others are OPTs and CPTs. All are Business Analysts. Total yearly Revenue around $28,000,000. Gross yearly margin around $5,400,000. Looking for 1.5 times the annual gross margin as sale price. Will provide 12 months guarantee for 90% of the hourly gross margin. Will also sell consultants on billing as batches of 50 candidates.

3. 05030912 – IL Company – 57 Consultants on billing. Only 5 in H-1B. All Direct Clients. More than 30 of them. Top Clients are Eddie Bauer, State of WI, Idaho National Laboratory, Travelers Insurance and Gallagher Basset. Entire team stays. 9 supporting team in USA and 10 recruiters in India. A buyer with good delivery team can multiply the business. Total yearly Revenue around $8,000,000. Yearly Adjusted EBITA around $800,000. Looking for 4 times of the Adjusted EBITA for all the direct clients and good will. Buyer must pay the Fee.

4. 19162024 – TX Company – Company is having strong experience and knowledge in configuring and implementing an insurance rater tool. Established in 2005. No H-1B. 5 Full time Employees. MSAs with Access Insurance, Allianz, Citizen Property Insurance, CNA, PENN National Insurance, Turner Construction, Universal Group Insurance, West Bend Mutual Insurance and Zenith Insurance Company. Having Annual Maintenance Contract. Oracle Gold Partner and Value-Added Reseller. Tech Data Distribution Partner. Opportunities to provide professional services to the clients. Potential opportunities to reach many more direct clients, more than 15. Owner will help in training more candidates in the tool. Buyer will stay and provide support for 6 months. Total yearly Revenue around $1,500,000. Yearly Adjusted EBITA around $750,000. Looking for $1,500,000 as sale price, will guarantee for 6 months’ performance for 90% of gross margin. Down payment 50%.

5. 19191408 – Boston Area Company – 30 consultants on billing. 6 more H-1B’s waiting. Combination of H-1B (mostly), OPT, CPT and EADs. 8 Direct Clients including Century Link, First Data, Citi and HP (4 Direct and 4 through MSP). Yearly Revenue around $3,800,000. Gross yearly margin around $1,300,000. Looking for onetime payment.

6. 22070301 - CA Company – 198 consultants on billing. 4 on H-1B. All others are OPTs and CPTs. All are Validation Engineers. Total yearly Revenue around $19,500,000. Gross yearly margin around $6,700,000. Looking for 1.5 times the annual gross margin as sale price. Will provide 12 months guarantee for 90% of the hourly gross margin. Will also sell consultants on billing as batches of 50 candidates.

7. 22200301 – CA Company – 42 consultants on billing. 24 C2C consultants. 18 consultants on W2. 6 on H-1B. 12 are combination of OPT/CPT and GC. Many Direct and Tier 1 Clients. HCL (VMS), City of Oakland, Guidewire, Browndeck, UST Global (VMS), IDC Technologies (VMS), Magna, Manitowoc and Hexaware (VMS). Special skills. Total yearly Revenue around $6.650,000. Gross yearly margin around $950,000. Looking for 2 times the annual gross margin as sale price. Will provide 3 months guarantee for 90% of the hourly gross margin.


Thanks.

Ravi


Richardson TX

Phone 469-444-0560

[email protected]

www.global1company.com

NOTICE: Access to this E-mail by anyone other than the intended recipient is unauthorized. You must consider information contained in this email to be proprietary, confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the email or any part of its contents or take any action in reliance on it. If you have received this email in error, please reply with: REMOVE" in the subject line and your ID will be removed from our mailing list. We are sorry for the inconvenience caused to you.

Click here to Remove [email protected] from our mailing list.

Spamnesty

  • Subject: Re: IT Companies M&A
  • On: Dec. 3, 2018, 10:25 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.?

Crystal Avery
CEO, MNesty, LLC