The colloquy of Jeremy Nguyen

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

This is that conversation.


Spammer

  • Subject: re: The #1 Source for WHOIS Data @ Just $7 Per month
  • On: Oct. 3, 2017, 6:52 p.m.

Dear

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* Domain name.
* Full name.
* email id.
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http://enterprisesolution.info/index.php/lists/wf569m13r9fbc/unsubscribe/zy3362xs34154/jw342h01fg5b0
DomainWhoisData.com
India
New Delhi 110056
India

Spamnesty

  • Subject: Re: re: The #1 Source for WHOIS Data @ Just $7 Per month
  • On: Oct. 3, 2017, 6:52 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: LaborMax (Information)
  • On: Nov. 30, 2018, 9:57 p.m.

Jonathan,

I appreciate the quick response. I didn't include any pricing on my
previous email, just information. What kind of rates or mark-ups are you
looking for? I'll definitely see what I can do. Thanks again.

--
Thank you,
*Chelsea Wilson*
*Account Manager - LaborMAX Staffing*
2110 N. Fry Rd. Houston, TX 77084
281-398-1785 Office
281-398-1795 Fax
Visit us at www.labormax.net
*"Changing People's Lives Is What We Do, Putting Them Back To Work Is How
We Do It"*

*This message and any of the attached documents contain information from
LaborMax Staffing, that may be confidential and/or privileged.*
*If you are not the intended recipient, you may not read, copy, distribute,
or use this information, and no privilege has been waived by your
inadvertent receipt. If you have received this transmission in error,
please notify the sender by reply e-mail and then delete this message.*

Spamnesty

  • Subject: Re: LaborMax (Information)
  • On: Dec. 1, 2018, 5:31 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?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS AND REQUIREMENTS
  • On: Aug. 28, 2020, 8:48 a.m.

Good Day Sir,
 
Thanks very much for your response towards my proposals, here is the detail of the transaction/ the breakdown of the process and requirements:
 
IN MY PREVIOUS MAIL, I STATED THAT THE FUNDS IS AS A RESULT OF THE FOLLOWING PROCEDURES:
 
""I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £15, 745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All documents to back up the claims will be made available to you prior to your acceptance and will subject to your confirmation""
 
 EXPLANATION: I have more than 158 Corporate Investors attached to my PORTFOLIO who’s Capital Investment Funds are been managed and administered by me.
 
This Capital Investment Funds has a value of US$246 Billion FIXED. The US$246 Billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. This conglomerate net worth is $1.2Trillion. In every Year, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However; I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. Due to the sensitive nature of my position in the company, I cannot claim this fund without presenting someone to stand as an Investor otherwise our Establishment will escheat the funds into the Company's Treasury/ coffer. This is why I came to you for this transaction to be handled maturely and conclude in a recorded time frame, as time is great essence in this transaction.
 
TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the £15.745 million GBP. The file will be presented to our Governing Board of Council for verification and approval. Once your file is been approved, you will be contacted to come down for signing of the Investor’s Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either your part or on my part as long as we complied with the laws governing the claiming of the funds in our establishment.
 
ATTORNEY SERVICES: It might not be our interest for you to come over to sign the INVESTOR`S FUNDS RELEASE ORDER because you might not be able to defend the source of the funds during the signing as our Managing Director and the Board of Trustees may decide to ask you some valuable questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint an attorney that will stand-in or represent you for the signing.
 
REQUIREMENTS: You should forward to me your personal information as in the likes of: Your full name, contact address, company name/position, phone/fax number, copy of your international passport or driver`s license.
 
DURATION PERIOD: If you should give this transaction a big push and needful commitments as I have; we shall have this transaction concluded within 14-Banking days from the date of start.
 
  This transaction is 100% risky free. I intended investing my own share with you as soon as you receive the fund OR as a joint partnership venture (JPV).
 
If you have any question about the above explanations, feel free to ask and I will be willing to address it with clarifications. 
 
 Warmest regards

Dr.Wallace Ornstein

Spamnesty

  • Subject: Re: DETAILS AND REQUIREMENTS
  • On: Aug. 28, 2020, 4:55 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?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: I await your requirements to proceed
  • On: Aug. 31, 2020, 1:32 p.m.


 REQUIREMENTS: You should forward to me your personal information as in the likes of: Your full name, contact address, company name/position, phone/fax number, copy of your international passport or driver`s license.

Spamnesty

  • Subject: Re: I await your requirements to proceed
  • On: Aug. 31, 2020, 11:11 p.m.

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

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: I await your requirements to proceed
  • On: Sept. 1, 2020, 8:16 a.m.

Fidelity Investment International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ

Spamnesty

  • Subject: Re: I await your requirements to proceed
  • On: Sept. 1, 2020, 1:02 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package
  • On: Sept. 6, 2020, 1:35 a.m.

Yes your phone number is needed okay.

On Sunday, September 6, 2020, James Nguyen <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> James Nguyen
> CEO, MNesty, LLC
>
> On 05/09/2020 23:28 PM,  wrote:
>> Attention: Please!!!
>>
>> I have registered your ATM CARD of (US $10.5) with Dhl Express courier
>> Company customer service with registration code of (9665776) please
>> Contact with your delivery information:
>>
>> DHL COMPANY
>> Name; Mr Richard Reams.
>>
>>
>> E-mail: ([email protected]) we have paid for the Insurance &
>> Delivery fee. The only fee you have to pay is their Security fee only
>> $150. Please indicates the registration Number of (9665776) Furnish
>> them with your Address and Phone number for your delivery.
>>
>> Best Regards
>> Mr Richard Reams
>>
>
>
>
>

Spamnesty

  • Subject: Re: Your Package
  • On: Sept. 6, 2020, 3:08 a.m.

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?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package
  • On: Sept. 6, 2020, 5:39 a.m.

Your delivery details is needed to deliver your ATM card to your home address with your phone number okay.

On Sunday, September 6, 2020, Jeremy Nguyen <[email protected]> wrote:
> 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?
>
> Jeremy Nguyen
> CEO, MNesty, LLC
>
> On 06/09/2020 01:35 AM,  wrote:
>> Yes your phone number is needed okay.
>>
>> On Sunday, September 6, 2020, James Nguyen <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > James Nguyen
>> > CEO, MNesty, LLC
>> >
>> > On 05/09/2020 23:28 PM,  wrote:
>> >> Attention: Please!!!
>> >>
>> >> I have registered your ATM CARD of (US $10.5) with Dhl Express courier
>> >> Company customer service with registration code of (9665776) please
>> >> Contact with your delivery information:
>> >>
>> >> DHL COMPANY
>> >> Name; Mr Richard Reams.
>> >>
>> >>
>> >> E-mail: ([email protected]) we have paid for the Insurance &
>> >> Delivery fee. The only fee you have to pay is their Security fee only
>> >> $150. Please indicates the registration Number of (9665776) Furnish
>> >> them with your Address and Phone number for your delivery.
>> >>
>> >> Best Regards
>> >> Mr Richard Reams
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

Spamnesty

  • Subject: Re: Your Package
  • On: Sept. 6, 2020, 2:16 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package
  • On: Sept. 6, 2020, 7:39 p.m.

Here is my WhatsApp number +12133773998 contact me with my  WhatsApp account immdately okay.

On Sunday, September 6, 2020, Jeremy Nguyen <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
>
> Jeremy Nguyen
> CEO, MNesty, LLC
>
> On 06/09/2020 05:39 AM,  wrote:
>> Your delivery details is needed to deliver your ATM card to your home address with your phone number okay.
>>
>> On Sunday, September 6, 2020, Jeremy Nguyen <[email protected]> wrote:
>> > 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?
>> >
>> > Jeremy Nguyen
>> > CEO, MNesty, LLC
>> >
>> > On 06/09/2020 01:35 AM,  wrote:
>> >> Yes your phone number is needed okay.
>> >>
>> >> On Sunday, September 6, 2020, James Nguyen <[email protected]> wrote:
>> >> > Hello,
>> >> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >> >
>> >> > James Nguyen
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 05/09/2020 23:28 PM,  wrote:
>> >> >> Attention: Please!!!
>> >> >>
>> >> >> I have registered your ATM CARD of (US $10.5) with Dhl Express courier
>> >> >> Company customer service with registration code of (9665776) please
>> >> >> Contact with your delivery information:
>> >> >>
>> >> >> DHL COMPANY
>> >> >> Name; Mr Richard Reams.
>> >> >>
>> >> >>
>> >> >> E-mail: ([email protected]) we have paid for the Insurance &
>> >> >> Delivery fee. The only fee you have to pay is their Security fee only
>> >> >> $150. Please indicates the registration Number of (9665776) Furnish
>> >> >> them with your Address and Phone number for your delivery.
>> >> >>
>> >> >> Best Regards
>> >> >> Mr Richard Reams
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>
>
>
>

Spamnesty

  • Subject: Re: Your Package
  • On: Sept. 7, 2020, 12:55 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/?

Jeremy Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package
  • On: Sept. 7, 2020, 5:52 a.m.

Listen to me we need your details for delivery of your ATM card to your home address immdately today okay.

On Monday, September 7, 2020, Jeremy Nguyen <[email protected]> wrote:
> 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/?
>
> Jeremy Nguyen
> CEO, MNesty, LLC
>
> On 06/09/2020 19:39 PM,  wrote:
>> Here is my WhatsApp number +12133773998 contact me with my  WhatsApp account immdately okay.
>>
>> On Sunday, September 6, 2020, Jeremy Nguyen <[email protected]> wrote:
>> > Hello,
>> > Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
>> >
>> > Jeremy Nguyen
>> > CEO, MNesty, LLC
>> >
>> > On 06/09/2020 05:39 AM,  wrote:
>> >> Your delivery details is needed to deliver your ATM card to your home address with your phone number okay.
>> >>
>> >> On Sunday, September 6, 2020, Jeremy Nguyen <[email protected]> wrote:
>> >> > 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?
>> >> >
>> >> > Jeremy Nguyen
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 06/09/2020 01:35 AM,  wrote:
>> >> >> Yes your phone number is needed okay.
>> >> >>
>> >> >> On Sunday, September 6, 2020, James Nguyen <[email protected]> wrote:
>> >> >> > Hello,
>> >> >> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >> >> >
>> >> >> > James Nguyen
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 05/09/2020 23:28 PM,  wrote:
>> >> >> >> Attention: Please!!!
>> >> >> >>
>> >> >> >> I have registered your ATM CARD of (US $10.5) with Dhl Express courier
>> >> >> >> Company customer service with registration code of (9665776) please
>> >> >> >> Contact with your delivery information:
>> >> >> >>
>> >> >> >> DHL COMPANY
>> >> >> >> Name; Mr Richard Reams.
>> >> >> >>
>> >> >> >>
>> >> >> >> E-mail: ([email protected]) we have paid for the Insurance &
>> >> >> >> Delivery fee. The only fee you have to pay is their Security fee only
>> >> >> >> $150. Please indicates the registration Number of (9665776) Furnish
>> >> >> >> them with your Address and Phone number for your delivery.
>> >> >> >>
>> >> >> >> Best Regards
>> >> >> >> Mr Richard Reams
>> >> >> >>
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>
>
>
>