The colloquy of Jeffrey Gutierrez

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

This is that conversation.


Spammer

  • Subject: Spam Aw:
  • On: March 20, 2017, 8:52 p.m.

Hallo Herr / Frau,
Wir geben Darlehen an Privatpersonen und Unternehmen. Der Zinssatz wird jährlich 3% sein.
Wir bieten Business-Darlehen und Projektfinanzierung.
Wenn Sie ein Darlehen oder einen Investor benötigen, antworten Sie uns für weitere Informationen.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
We give out loan to Individuals and Companies. The interest rate will be 3% annually.
We offer Business Loan and Project Financing
If you need a loan or an investor, Reply us for more information.
Copyright 2017®

Spamnesty

  • Subject: Re: Spam Aw:
  • On: March 21, 2017, 5:39 a.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?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Hello John Gutierrez
  • On: Feb. 18, 2021, 7:13 a.m.

Hello John Gutierrez

You should be %100 assured that this is legit, please send your details as stated below so that it will be submitted to the bank management. Attach is my id card

Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................

Best Regards.

Mr. Ray Ugo

 

---------- Forwarded message ----------

From: John Gutierrez <[email protected]>

Date: Wed, 17 Feb 2021 01:32:10 +0000

Subject: Re: GOOD NEWS

To: "Mr. Ray Ugo" <[email protected]>

Hello,

that sounds impressive! I am excited to hear more about your company.

Can you help me with some references, completed projects, partners,

etc.?

John Gutierrez

CEO, MNesty, LLC

On 17/02/2021 01:32 AM, Mr. Ray Ugo wrote:

> Hello Dear,

>

>

>

> I am Mr.Ray Ugo and I work with zenith bank. Please Can you use ATM

>

> Visa card to withdraw money at ATM cash machine in your country? I

>

> want to transfer money to you from my country; it�s part of money

>

> taken by some old politicians that was forced out of power.

>

>

>

> I will change the account details to yours which you will be

>

> withdrawing money with it and always send my own percentage of the

>

> money, and the amount we are talking about is

>

> $6.5Million US dollars.

>

>

>

> Whatever amount you withdraw daily, you will send 50% to me and you

>

> will take 50%, the bank account will be on your name, I will be

>

> waiting for your information as soon as possible.

>

>

>

> Your name...........................................

>

>

>

> Age.................................................

>

>

>

> Sex.................................................

>

>

>

> Country.............................................

>

>

>

> Occupation..........................................

>

>

>

> Phone number........................................

>

>

>

>

>

> Best Regards.

>

>

>

> Mr.Ray Ugo

>

> My private email: [email protected]

>

>

Spamnesty

  • Subject: Re: Hello John Gutierrez
  • On: Feb. 18, 2021, 5:23 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?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Re: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
  • On: Feb. 10, 2022, 6:25 a.m.

Buy Google play card $50 so that everything will be done OK 
On 10 Feb 2022 1:24 am, "Jamie Gutierrez" <[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?

Jamie Gutierrez

CEO, MNesty, LLC

On 09/02/2022 16:01 PM,  wrote:

> From Cross Keys Bank USA.

> Contact Person: Mr.Thomas Baldassare,

> Accountant Officer (Cross Keys Bank)

> Cross Keys Bank 307 Plank Rd. Saint Joseph,

> Louisiana 71366 United States of America

>

> $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).

>

> Dear Email Owner,

>

> I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA

> (RKBu). I am very Surprise for your continued silence towards your

> Fund My greatest supersaturation is this I sent you an email but you

> did not reply. On a serious note,you are given 48hrs to comply with

> the fee or your payment file will be return to the Authority as

> unclaimed fund.

>

> This transaction is lottery won by your e-mail address via online

> active email address selected from sponsor of Coca Cola Company award.

> With due respect and utmost courtesy, we write to officially regarding

> the release of your award Winning fund valued sum of $8,500,000.00 USD

> from Coca Cola Company which was approved for release via Swift

> Telegraphic Wire Transfer into your nominated bank account.

>

> I am Mr. David I McKay the President and CEO Cross Keys Bank USA your

> appointed bank officer who is working on your behalf for the

> actualization of fund crediting/transfer into your personal bank

> account. Be well informed that our bank Cross Keys Bank USA was

> successful opened Cross Keys Bank USA checking Account in your name

> which will helps us to have a smoothly transfer from Cross Keys Bank

> USA to your Nominated bank account, and your Cross Keys Bank USA

> Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard

> will Delivered to your destination house within the stipulated time

> frame of 24 hours upon receipt of the Activation fee of $50.00 USD

> only Google play card.or iTunes gift card This means that as soon as

> we receive the activation fee we will make the delivery of your Cross

> Keys Bank USA Checking Account Booklet and Cross Keys Bank USA

> Platinum MasterCard to your address between 24 hours

>

> Your Cross Keys Bank USA (RKBu) account details are as follow;

> Account Number: 6021253365.

> Swift Code: 239936957

> Routing # 053904483

>

> I will advice you purchase Google pay or iTunes gift card and send it

> i will be faster but send only Google pay of $50 if you can send it

> today send me the pictures so that i will redeem it to cash and you

> will get your package

>

> please contact us as we strive to ensure that you will always receive

> a prompt and courteous attention.

>

> Mr Thomas Baldassare,

> Chair Of the Cross Keys Bank USA.

> Co-chief Operating Officer,

> E-MAIL:: ([email protected])

> Cross Keys Bank=C2=AE

> Corporate Office, NY

> Federal Cross Keys Bank USA, N.A. Member FDIC

>

> .

Spamnesty

  • Subject: Re: $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
  • On: Feb. 10, 2022, 4:22 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Official ID attached.
  • On: Aug. 3, 2022, 7:32 a.m.

Zenith Bank ATM Division
`
Zenith Bank Plaza
Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos - Nigeria
TEL; 234-80-330-649-87

ATTN: John Gutierrez

Dear Sir,

YOUR PAYMENT VIA ATM DEBIT VISA CARD.

You would have had transaction with some people that have failed you,
but I want to assure you that your Funds valued at $10,500,000.00
must surely get to you via ATM Master card or by wire transfer within
2-3 working days. Our accredited Attorney will use your details to
secure every necessary payment release documents on your behalf.

You might be very verse with the swift credit card system through the
A.T.M Automated teller machine system that allow beneficiary's access
to make withdrawals of fund from any international bank or A.T.M
machine in the world. Zenith Bank of Nigeria in conjuction with world
Bank has adopted this method to ease all the unseen problems.

The Federal Government under the Ministry of Finance with the World
Bank and IMF {International Monetory Fund} has adopted this
administrative measure owing to various complains/pertitions received
from beneficiaries owning to the delays in receiving their
Contract/Inheritance fund as expected.

However, i want you to know that you are entitled to this money and
you are also the real owner of this fund as i want to inform you that
this ATM card contains maximum of $10.5 Million USD being the part
payment of your Contractual sum, each transaction is $30,000.00
minimum. You will receive the balance of your contract sum after (2)
weeks. The programming of your Atm card is in progress.

NOTE: ZENITH BANK ATM CARD INCLUDING ALL THE ORIGINAL DOCUMENTS WILL
BE SENT TO YOU BY COURIER DELIVERY SERVICE. KINDLY CALL ME TO CONFIRM
RECEIPT OF THIS COMPREHENSIVE MESSAGE. THE ATTORNEY WILL IMMEFIATELY
SUBMIT AN APPLICATION FOR THE ISSUANCE OF THE FOREIGN EXCHANGE
ALLOCATION UNDER THE FEDERAL MINISTRY OF FINANCE. YOU THEREFORE
ADVISED TO SEND A DELIVERY FEE OF ($105.00) EARLY ENOUGH TO ENABLE US
CARRY OUT THE SHIPMENT WITHOUT DELAY. I ATTACHED MY OFFICIAL ID.

TREAT AS URGENT

Regards,
Mr. Fred Wilson,
Atm card center,
Zenith Bank PLC
Phone: +234-80-5098-9191..

Spamnesty

  • Subject: Re: Official ID attached.
  • On: Aug. 3, 2022, 12:06 p.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/?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 7, 2022, 3:36 p.m.

This message will not be completely comprehensive without a brief biography of my humble self. I am an orphan who lost his parents during the civil war in Sudan. I thought my life was doomed after the death of my parents but Somehow,
luck smiled on me when God sent another caring and loving father who adopted me thereafter. My adopted father have three children (two boys and one girl). Unfortunately for him two of his son's took to drugs (cocaine). He had no choice than to turn to me when
his two sons became negatively influenced by bad company who introduced them to doing drugs. They became so addicted to drugs that it tremendously affected them mentally. All the efforts put in place by our father to rehabilitate them proved abortive as they
have reached the point of no return he knew what was happening. This brought about his distrust in his two biological sons and this was why I was brought into the picture.

As an orphan who has nobody to turn to but God, I vowed never to disappoint the man (my adopted father) who God sent to clean my tears. I gained his trust after many trials and he finally introduced me to his business. Because
of his son's extravagant lifestyle which includes the purchase of cocaine and other expensive things, our father never trusted them in anything that has to do with finance but he trusted and confided in me which brought about jealousy and hatred by his wife
and children. He started carrying me along whenever he embarked on business trips abroad. This said business trips gave birth to the purchase of 2000kg gold gold products which i am officially standing as next of kin and i have all the proof of the documents
of the gold which will be sent to you soon. Be also informed that  the total amount of the product was fully paid before his death and efforts were being intensified for the shipment of the goods to Italy when sudden death took him away. As painful as it may
be, life has to move on. On this note, I need a partner who can help me in the course of shipment of the good to its final destination and of course assist in the selling of the product. I want to clearly state here that whoever that is ready to handle the
gold project will have to travel to where the gold is kept for safe keeping. This will give him an opportunity to inspect my product, and have chemical analysis for him to know the purity and caret of the products before discussing with the company on the
shipment procedures.

However, immediately he died our stepmother and her two (2) children have been threatening to kill me if I do not reveal everything  I know about our late father's business and investments especially the amount of money he
moved out to purchase more gold products with me via private aircraft which was brought to a halt by the sudden outbreak of the dreaded pandemic that traumatized the world. They have forcefully taken all the property my father legally willed to me and now,
all they want is for me to drop dead at all means. For the fear of this, I had to relocate to another city in other to secure my dear life and think of my next move.

The good news is that there is absolutely nothing any of then can do to take over my inheritance even if I die which was clearly explained by the family layer in the presence of all the members of our family but yet, they can't
let me be. They were always unavailable when I was  suffering with my late father to make sure the business blossom. My father Willed the money and gold to me as a compassion for being the only person following him whenever he is traveling for business. Even
after his lawyer made it clear to them that am the owner of the said Houses, they seized it all and am still being hunted. Even though, am very happy and I will ever be grateful to my late father for granting me the inheritance but I can only enjoy it when
and if am alive. The way my stepmother is going about the whole thing scares me like a painted devil. Also, her two children have done everything to kill and eliminate me and the way they are shaping, that is coming and I wouldn't like to be one of their victims.
If am caught, am sure they will not hesitate to terminate my life and that's why I am on the run. For security reasons, I have relocated to another city here in Italy and life looks promising and assured if I avoid sudden death and stay alive. With the sum
of $150Million and above which is under my care and additional 2000kg gold bar, my future is very bright if well managed.

Having said that, the motive of this second message is to inform you that after going through your profile, my instinct directed me to approach you for a possible partnership. But because of some ugly incidents happening in
the entire world today, trustworthiness is gradually becoming a thing of the past but I still believe that somehow, somewhere, there are still few trustworthy fellows and I strongly believe that you could be one of them. For the sake of transparency, I will
be glad to have a private meeting with you in neutral. Personally, I prefer, this will give me the chance to prove to you the availability of the money where it was lodged in the vault for safekeeping purposes.

Finally, it is imperative to inform you that I have been facing a lot of difficulties here in Italy but I took my time to locate a transparent, sincere and dedicated person to partner with because I wouldn't like to loose the
money or gold to any circumstances. A lot of companies/individuals in the internet are hoax and i don’t want to gamble with my inheritance given to me by God to wipe away my tears of sorrow. The only way I can take you seriously is after we must have had a
face to face discussion where I will also have the opportunity to practically demonstrate the existence of the fund and gold. I will appreciate if you get back to me ASAP. That is, if you are sincerely and genuinely interested in my proposal. God bless you
as you critically complies
I will also appreciate if you can be able to give me detailed and accurate information's on the few things listed below.

1.  Your complete profile/biography is needed and a clear investment plan where you you think the money should be invested in should also be sent. once you submit your Business Plan, it will be thoroughly discussed with an
expert before accepting it.
2. About ROI, I want to know the expected revenue from the project yearly and please, it is important you state this clearly.
3. I wish to confirm your readiness to have a direct meeting with me to handle the transaction smoothly.  This is one of the most vital aspects of the transaction as it will give us the opportunity of seeing each other face
to face which is very important before embarking on a business of this magnitude. You know as well as I do that what is involved in this project is beyond email and telephone correspondences. The meeting will no doubt strengthen our relationship and trustworthiness.
I believe in practical demonstrations and the only way I can prove the authenticity of this transaction is by taking you to the vault where it has been secured and giving you the free hand to access it's quality by yourself. After the verification of my product
by you, Your opinion/suggestions will be highly considered.
4. The meeting will also allow us to have a sit-down discussion on the investment plan which you intend to channel the invest the fund. Remember not to omit sending your investment plan as that is one of the most important
part of this project. This will enable me to have a feasibility study of the area you intend to channel the fund for investment and will reveal your business acumen for assessment.

Finally, For the sake of clarity, I will not hesitate to entertain any question (s) you may wish to ask concerning this project. To be candid, I want you to feel very free to ask any questions where you didn't understand. Remember,
do not discuss this project with anybody and do not involve a third party in this transaction. Confidentiality is highly needed specifically for security reasons.

Thank you for your anticipated cooperation.

Mr. Ibrahim Guido Stella Roberto
Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
My Whatsapp and Phone:0039 351 2394926

From: Joshua Gutierrez <[email protected]>

Sent: Sunday, July 31, 2022 4:39 PM

To: Guido Stella Roberto <[email protected]>

Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
 

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Joshua Gutierrez

CEO, MNesty, LLC

On 31/07/2022 16:39 PM, Guido Stella Roberto wrote:

> 

>

>

>

>

> Dated: 7/31/2022 4:42:56 p.m.

> Hello From Guido Stella Roberto  - Italy.Good afternoon,

> Thank you for finding time to this message, without taking much of your

> time, I am in need of your service. I have viewed your

> impressive profile, Skills and years of experience, and I

> want to discuss with you concerning my intending project for your esteem

> service. This is my second time contacting you, since I have not heard

> from you given the importance of my previous message as I made it clear

> during Pandemic, I decided to reconfirm to know if you did receive my

> previous email message. Considering that things are gradually coming

> back to normal, I decided to reach you once again, hoping that you will

> return my message at this timeSecondly, Note: I also have gold

> product for sale which the available product is stated below if you have

> any potential buyer confirm as well.COMMODITY: AU METAL

> QUANTITY: 2000KG

> FORM: AU. GOLD BAR.

>

> If you are interested in cooperating with me, kindly respond back by

> providing your direct contact and WhatsApp for direct communication.

> Kindly get back to me as soon as you receive this message for details.Thank you for your time.With Sincere Regards,

>  Guido Stella Roberto

> Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy

> Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926

>

>

Spamnesty

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 7, 2022, 11:25 p.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.?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Your Requirements !!
  • On: Aug. 28, 2022, 5:14 p.m.

Hello,[email protected]
 
Do
you want to build your online business and need a great website?
 
We
offer comprehensive solutions at a reasonable price.
 
Web
design and development (Word Press, PHP, Shopify, CMS, Java Magneto,
 
Constructing
a website (Logo Design, HTML designing, PSD, E-Commerce Alternatives
Creating an App
 
If you're interested, please share your requirements. Contact
number /what sup number/ Skype id …
 
Regards

 
 
Rism dash
 
 
 
 
 

Spamnesty

  • Subject: Re: Your Requirements !!
  • On: Aug. 29, 2022, 2:14 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/?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: Web App Designing- ( Expert)
  • On: Oct. 18, 2022, 9:24 a.m.

Hi [email protected],
 
Hope you are doing great..!!
 
I am a Web Development Manager in India and I work with
25+experienced IT professionals who are into:
 
Website Designing, Web Development, PHP Development,
e-Commerce solutions, iPhone And Android Apps Development..
 
May I know if you are interested in any of these
services?
 
Just
let us know your requirement and I can send you more details. For faster
communication, you can share your Skype-ID / Mobile NO. 
 
Let
me know what you think 
Thanks, 
Maya,
Business
Development Executive 
 

Spamnesty

  • Subject: Re: Web App Designing- ( Expert)
  • On: Oct. 18, 2022, 7:56 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?

Jeffrey Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: ..Report- Audit-
  • On: Nov. 24, 2022, 11:45 a.m.

Hey, I came across your website and noticed that your website is not ranking as well as it could be for certain keywords that I assume you're targeting - particularly in your local area.  With your permission, I would like to send you an audit report showing you where you're currently ranking amongst your competitors.   Would that be okay? If so, I can send a report to you sometime this week.   Best regards,

Spamnesty

  • Subject: Re: ..Report- Audit-
  • On: Nov. 24, 2022, 4:56 p.m.

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

Jeffrey Gutierrez
CEO, MNesty, LLC