Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lori Foster and starting a conversation.
This is that conversation.
Good day, I am writing to inform you about an Investment project and I hoping we can discuss about and work on it together, do you know of any investment idea in your Country or Europe? I will like to read from you through my email ([email protected]) so I can give you more information about the investment project. Regards, Cho.
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?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
I am representing an investment interest from Malaysia, interested in
overseas investment involving large volume of funds, for which we seek your
participation as an overseas representative to handle the investment
overseas. These funds belong to my client who wants to invest a large
amount of funds in Europe or your Country under qualified foreign
partnership, these funds has no such illegalities like drug trafficking,
money laundering or any financial crime attached to it. If you feel
disposed towards the solicited role, please indicate by prompt response, so
that I may provide you further details of the transaction, and also let you
know what will be coming to you as remuneration for your solicited role.
After that we shall then come to an understanding concerning the
prospective areas of investment that will be conducive for investors of
foreign descent. Bear in mind however, that this is a legitimate
transaction, and the only reason why strict privacy is advised, is as the
result of restrictions of the Malaysia regulations. I look forward to your
prompt response, Your prompt attention to this matter would be greatly
esteemed.
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?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
I received your response to my mail and your desire to know more about this
investment interest. I hereby categorically state my client is able and
ready to finance any business plan that have good returns of investment
(ROI) what are your business plans and profile to begin with? This purpose
for question is to provide the beginning of discussions or framework for
the proposed Business Partnership. The client (fund owner) is desirous of
having the fund (trust Property) received by you as investor and the
Returns of Investment (ROI) shared in the ratio of 60%/40% between the
Grantor and the Grantee annually or quarterly.
As the Grantee you shall receive and hold the fund (Trust Property) within
any region of the world acceptable to the Grantor and in the Grantee's sole
discretion, together with any additions thereto, acceptable to the Grantee,
on trust. It is anticipated that you as Grantee will ensure and manage
purposed project, to demonstrate a commitment to achieve the project goals,
and developing, implementing project activities and describe how they will
work together.
It is anticipated that Grantor (fund owner) will provide the total funds
fourteen million US dollars ($14m) for the business Project. I will need
you to let me know the investment project we can invest into in your
Country or in Europe.
Your prompt attention to this matter would be greatly esteemed.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
I received your response to my mail and your desire to know more about this
investment interest. I hereby categorically state my client is able and
ready to finance any business plan that have good returns of investment
(ROI) what are your business plans and profile to begin with? This purpose
for question is to provide the beginning of discussions or framework for
the proposed Business Partnership. The client (fund owner) is desirous of
having the fund (trust Property) received by you as investor and the
Returns of Investment (ROI) shared in the ratio of 60%/40% between the
Grantor and the Grantee annually or quarterly.
As the Grantee you shall receive and hold the fund (Trust Property) within
any region of the world acceptable to the Grantor and in the Grantee's sole
discretion, together with any additions thereto, acceptable to the Grantee,
on trust. It is anticipated that you as Grantee will ensure and manage
purposed project, to demonstrate a commitment to achieve the project goals,
and developing, implementing project activities and describe how they will
work together.
It is anticipated that Grantor (fund owner) will provide the total funds
fourteen million US dollars ($14m) for the business Project. I will need
you to let me know the investment project we can invest into in your
Country or in Europe.
Your prompt attention to this matter would be greatly esteemed.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Lori Foster
CEO, MNesty, LLC
Dear Lobi,
Like I said in my previous email, I am representing a client who has money
and want to invest. I will like you to inform me about the best investment
project in your Country or in the European region that we can invest on, it
could be in real estate or any other profitable investment. So I can review
and see if it will be okay with my client. I will wait for your email base
on possible and lucrative investment we can invest on.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
I am located in Malaysia and every details you need to know about the
investment transaction had been sent to you in my previous email, I will
advise you to go through my email for proper understanding.
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?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
I am a private individual working on behalf of my client to enable him
invest his funds with a foreign partner. If you do not have any investment
plan you can also let me, so I can take further step.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lori Foster
CEO, MNesty, LLC
Dear Lori,
All you need to do is let me know the investment plans you have and make
sure you give comprehensive details, so I can review it with my client and
get back to you if we can invest into the project.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lori Foster
CEO, MNesty, LLC
Dear Lori,
Send me your number and I will call you.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lori Foster
CEO, MNesty, LLC