The colloquy of Michael Rodriguez

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

This is that conversation.


Spammer

  • Subject: Fantasting VPS hosting service ........
  • On: Dec. 21, 2016, 12:49 p.m.

*Hi,*

*I am Arun Mehta*

*We are providing one of the cheapest web hosting with quality services*

*VPS Hosting Only Rs. 800.*

*Please Reply with your contact number and Skype Id.*

*Best Regards,*
*Arun Mehta*

Spamnesty

  • Subject: Re: Fantasting VPS hosting service ........
  • On: Dec. 21, 2016, 12:49 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please reply back / Thanks for your respond
  • On: June 13, 2017, 1:56 a.m.

*Date:* 13th June, 2017

Spamnesty

  • Subject: Re: Please reply back / Thanks for your respond
  • On: June 13, 2017, 4:42 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: 回复:digital caliper
  • On: Dec. 4, 2017, 3:19 a.m.

Hi Megan 
thanks for your reply if possible let me know your question ???
thanksben

 
------------------------------------------------------------------发件人:Megan Rodriguez <[email protected]>发送时间:2017年12月4日(星期一) 10:52收件人:Ben <[email protected]>主 题:Re: digital caliper
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Megan Rodriguez
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: 回复:digital caliper
  • On: Dec. 4, 2017, 12:05 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?

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: 回复:回复:digital caliper
  • On: Dec. 5, 2017, 5:24 a.m.

well . please let me know your budget for our calipers ??
i can do :* send good quality calipers for you * choose low price shipment * writ low value in the CI to reduce your tariffs* any quality  problem .our company can resend for free* can be printing your logo on the calipers 
looking forward to your reply thanksben

 
------------------------------------------------------------------发件人:Michael Rodriguez <[email protected]>发送时间:2017年12月4日(星期一) 20:06收件人:Ben <[email protected]>主 题:Re: 回复:digital caliper
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?

Michael Rodriguez
CEO, MNesty, LLC

On 04/12/2017 03:19 AM, Ben wrote:

Spamnesty

  • Subject: Re: 回复:回复:digital caliper
  • On: Dec. 5, 2017, 5:11 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.?

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 3, 2018, 6:33 p.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*

*Dr.Kesh Mouhammed*

*Attention:**Mr. Monique Rodriguez *

*This is the Western Union Director Alhaji Dr.Kesh Mouhammed Sorry that i
did not get back to you since the reason that i was very busy checking the
western union payment deposit slips to make sure that you are the right
owner of the compensation amounted at US$2.700.000.00 {Two Million Seven
Hundred thousand United States of Dollars}, Yes you full owner of the fund
, Congrats once again, Though i am the Director which was signed to
transfer the whole funds to you and the first payment which i sent to you
has being hold due to the activation and the transfer charges which the
depositor did not paid and the activation fee and transfer which cost you
$150.00 only and that is all you have to pay and picks your first payment
$5,000 today and start picking up your payment $5,000 daily until your fund
is completely transferred to you,We made the payment to your name today but
we check you file we discover that you supposed to pay $150.00 for the
activation fee and the transfer charges before you will pick up your
$5000.00 USD DAILY, Sorry i did not check your file before i made the
payment to you but when the M.D of the Bank check your file to confirm why
the payment is on hold , we verify that you did not pay the transfer
charges and the activation fee $150. You must pay the transfer fee $150
before you will pick up the $5,000.00USD today. Meanwhile you suppose to
pay our transfer charges and activation fee $150 before you will receive
the $5,000.00USD DAILY because We try our best to deduct the transfer
charges fee from the total sum of $2.700.000.00 USD but In accordance to
the engagement agreement with Benin Foundation De France (IMF / ECO-WAS /
UNITED NATIONS) which we were clearly warned not to tamper with your fund
and no deduction for whatever reason, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and
misdirection. That is why you have to pay the fee $150.00 before you
will receive your $5,000.00USD .Then we should send another $5,000.00USD
Every day to your name immediately. The transfer charge fee is $150.00, and
once you send the fee, we should send the MTCN control number for your
$5,000.00USD immediately. Now go to western union or Money gram and use
this information and send the $150.00 for our transfer charges and the
activation fee so you will pick your payment of $5,000.00USD. immediately
with the MTCN i will send to you, and tomorrow I will send you the
second payment of the other $5,000.00USD with the mtcn and you will go and
pick it up, we guarantee you best service as we proceed sending the
$5,000.00USD every day to your name.You advised to send the payment
directly to our cashier accountant name (VINCENT OBI) to avoid any delay or
Mistake.Receiver's name:VINCENT OBIReceiver's Country:Benin
RepublicQuestion;UrgentAnswer:UrgentNow kindly go and send the payment
immediately today because the international monitory Fund IMF stated that
you failing to start picking the payment today will result termination of
your fund $2.700.000.00 and transfer it back to the government account for
the new road construction awarded by the new president.I will promised you
that once you send the $150 for the activation fee and transfer charges you
will pick the $5000 sent immediately after 35 minute you send the payment
and i hope you have seen the attached of your original W/U payment slip to
confirm you that your first payment is sent.*

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 3, 2018, 6:33 p.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*

*Dr.Kesh Mouhammed*

*Attention:**Mr. Monique Rodriguez *

*This is the Western Union Director Alhaji Dr.Kesh Mouhammed Sorry that i
did not get back to you since the reason that i was very busy checking the
western union payment deposit slips to make sure that you are the right
owner of the compensation amounted at US$2.700.000.00 {Two Million Seven
Hundred thousand United States of Dollars}, Yes you full owner of the fund
, Congrats once again, Though i am the Director which was signed to
transfer the whole funds to you and the first payment which i sent to you
has being hold due to the activation and the transfer charges which the
depositor did not paid and the activation fee and transfer which cost you
$150.00 only and that is all you have to pay and picks your first payment
$5,000 today and start picking up your payment $5,000 daily until your fund
is completely transferred to you,We made the payment to your name today but
we check you file we discover that you supposed to pay $150.00 for the
activation fee and the transfer charges before you will pick up your
$5000.00 USD DAILY, Sorry i did not check your file before i made the
payment to you but when the M.D of the Bank check your file to confirm why
the payment is on hold , we verify that you did not pay the transfer
charges and the activation fee $150. You must pay the transfer fee $150
before you will pick up the $5,000.00USD today. Meanwhile you suppose to
pay our transfer charges and activation fee $150 before you will receive
the $5,000.00USD DAILY because We try our best to deduct the transfer
charges fee from the total sum of $2.700.000.00 USD but In accordance to
the engagement agreement with Benin Foundation De France (IMF / ECO-WAS /
UNITED NATIONS) which we were clearly warned not to tamper with your fund
and no deduction for whatever reason, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and
misdirection. That is why you have to pay the fee $150.00 before you
will receive your $5,000.00USD .Then we should send another $5,000.00USD
Every day to your name immediately. The transfer charge fee is $150.00, and
once you send the fee, we should send the MTCN control number for your
$5,000.00USD immediately. Now go to western union or Money gram and use
this information and send the $150.00 for our transfer charges and the
activation fee so you will pick your payment of $5,000.00USD. immediately
with the MTCN i will send to you, and tomorrow I will send you the
second payment of the other $5,000.00USD with the mtcn and you will go and
pick it up, we guarantee you best service as we proceed sending the
$5,000.00USD every day to your name.You advised to send the payment
directly to our cashier accountant name (VINCENT OBI) to avoid any delay or
Mistake.Receiver's name:VINCENT OBIReceiver's Country:Benin
RepublicQuestion;UrgentAnswer:UrgentNow kindly go and send the payment
immediately today because the international monitory Fund IMF stated that
you failing to start picking the payment today will result termination of
your fund $2.700.000.00 and transfer it back to the government account for
the new road construction awarded by the new president.I will promised you
that once you send the $150 for the activation fee and transfer charges you
will pick the $5000 sent immediately after 35 minute you send the payment
and i hope you have seen the attached of your original W/U payment slip to
confirm you that your first payment is sent.*

Spamnesty

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 4, 2018, 1:03 a.m.

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

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 4, 2018, 9:33 a.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*

*Dr.Kesh Mouhammed*

*Attention:**Mr. Michael Rodriguez *

*You advised to send the payment directly to our cashier accountant name
(VINCENT OBI) to avoid any delay or Mistake.Receiver's name:VINCENT
OBIReceiver's Country:Benin RepublicQuestion;UrgentAnswer:UrgentI will
promised you that once you send the $150 for the activation fee and
transfer charges you will pick the $5000 sent immediately after 35 minute
you send the payment and i hope you have seen the attached of your original
W/U payment slip to confirm you that your first payment is sent.*

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 4, 2018, 9:33 a.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*

*Dr.Kesh Mouhammed*

*Attention:**Mr. Michael Rodriguez *

*You advised to send the payment directly to our cashier accountant name
(VINCENT OBI) to avoid any delay or Mistake.Receiver's name:VINCENT
OBIReceiver's Country:Benin RepublicQuestion;UrgentAnswer:UrgentI will
promised you that once you send the $150 for the activation fee and
transfer charges you will pick the $5000 sent immediately after 35 minute
you send the payment and i hope you have seen the attached of your original
W/U payment slip to confirm you that your first payment is sent.*

Best Regard

Western Union Director

ALHAJI KESH
MOUHAMMED
* [image: Dollars]*

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 4, 2018, 9:34 a.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*

*Dr.Kesh Mouhammed*

*Attention:**Mr. Michael Rodriguez *

*You advised to send the payment directly to our cashier accountant name
(VINCENT OBI) to avoid any delay or Mistake.Receiver's name:VINCENT
OBIReceiver's Country:Benin RepublicQuestion;UrgentAnswer:UrgentI will
promised you that once you send the $150 for the activation fee and
transfer charges you will pick the $5000 sent immediately after 35 minute
you send the payment and i hope you have seen the attached of your original
W/U payment slip to confirm you that your first payment is sent.*

Spamnesty

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 4, 2018, 8:57 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?

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 5, 2018, 4:03 a.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*
*Dr.Kesh Mouhammed*

*Attention:**Mr. Michael Rodriguez *

*I received your email and i will like to inform you the truth why the
compensation fund $2.700.000.00 goes to you is because your name has
appeared in scam list while government is compensating all the scam
victims,*

*You are advised to stop contacting anyone on the email telling you about
any fund because the only fund you has is $2.700.000.00 once you send the
activation fee $150,*

*I must advise you to try your possible best and send the $197 activation
fee today so we can activate your fund and start sending you $4000.00 per
daily or $5,000 or Either $3,500.00 it base on your choice to receive
daily.*

*I will assured you that once you send the $150 today within 35 minutes i
will release your first payment to you without any delay.You advised to
send the payment directly to our cashier accountant name (VINCENT OBI) to
avoid any delay or Mistake.Receiver's name:VINCENT OBIReceiver's
Country:Benin RepublicQuestion;UrgentAnswer:UrgentNow kindly go and send
the payment immediately today because the international monitory Fund IMF
stated that you failing to start picking the payment today will result
termination of your fund $2.700.000.00 and transfer it back to the
government account for the new road construction awarded by the new
president.I will promised you that once you send the $150 for the
activation fee and transfer charges you receive your first payment
immediately after 35 minute you send the payment and i hope you have seen
the attached of your original W/U payment slip to confirm you that your
first payment is sent.*

Spammer

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 5, 2018, 4:04 a.m.

*WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; *

*10 Parkville Road
<https://deref-mail.com/mail/client/dQhcH2INxe0/dereferrer/?redirectUrl=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D10%2BParkville%2BRoad%26entry%3Dgmail%26source%3Dg>,
Aso
Rock Villa Cotonou*
*Benin Republic.*
*Dr.Kesh Mouhammed*

*Attention:**Mr. Michael Rodriguez *

*I received your email and i will like to inform you the truth why the
compensation fund $2.700.000.00 goes to you is because your name has
appeared in scam list while government is compensating all the scam
victims,*

*You are advised to stop contacting anyone on the email telling you about
any fund because the only fund you has is $2.700.000.00 once you send the
activation fee $150,*

*I must advise you to try your possible best and send the $150 activation
fee today so we can activate your fund and start sending you $4000.00 per
daily or $5,000 or Either $3,500.00 it base on your choice to receive
daily.*

*I will assured you that once you send the $150 today within 35 minutes i
will release your first payment to you without any delay.You advised to
send the payment directly to our cashier accountant name (VINCENT OBI) to
avoid any delay or Mistake.Receiver's name:VINCENT OBIReceiver's
Country:Benin RepublicQuestion;UrgentAnswer:UrgentNow kindly go and send
the payment immediately today because the international monitory Fund IMF
stated that you failing to start picking the payment today will result
termination of your fund $2.700.000.00 and transfer it back to the
government account for the new road construction awarded by the new
president.I will promised you that once you send the $150 for the
activation fee and transfer charges you receive your first payment
immediately after 35 minute you send the payment and i hope you have seen
the attached of your original W/U payment slip to confirm you that your
first payment is sent.*

Spamnesty

  • Subject: Re: Dear Valued Customer,
  • On: Sept. 5, 2018, 8:58 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 29, 2018, 5:55 p.m.

Chuck Feeney
American-Irish businessman
Born: April 23, 1931 (age 86),

I am Feeney the Irish-American businessman and philanthropist
and the founder of The Atlantic Philanthropies, one of the largest private
foundations in the world.
Thank you for confirming the validity of your email address and also
accepting this grant, My foundation ( Philanthropies )
technically is responsible for awarding grant / donation but I have
always wanted to make a personal donation to random individuals in any
part of the world and that is why I have decided to give [ USD$12.5Million
USD] to you secretly without my foundation being aware. It gives me
great joy finally being able to make this donation to you, let's make
the world a better place by giving and solving each others problem,
all people have the right to opportunity, equity and dignity to
facilitate the disbursement process of the funds valued at Twelve
Million Five Hundred Thousand United States Dollars [ USD$12.5 Million ]
which have been donated solely to you, please send me the below
information before proceeding with remitting the sum of Twelve Million
Five Hundred Thousand United States Dollars [ USD$12.5 Million ] to you.
I am hoping that you will be able to use the money wisely and
Judiciously. I ask you to do what you can to alleviate the level of
Poverty in your region and also try to enhance the standard of living
Of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I
Forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age / Sex:
valid ID

I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and
Visit: https://g.co/kgs/vPDYVN

Thank you for accepting this offer, I am indeed grateful. I anticipate
Your earliest response.

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 29, 2018, 9:13 p.m.

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

Michael Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Nov. 29, 2018, 11:27 p.m.

Chuck Feeney
American-Irish businessman
Born: April 23, 1931 (age 86),

I am Feeney the Irish-American businessman and philanthropist
and the founder of The Atlantic Philanthropies, one of the largest private
foundations in the world.
Thank you for confirming the validity of your email address and also
accepting this grant, My foundation ( Philanthropies )
technically is responsible for awarding grant / donation but I have
always wanted to make a personal donation to random individuals in any
part of the world and that is why I have decided to give [ USD$12.5Million
USD] to you secretly without my foundation being aware. It gives me
great joy finally being able to make this donation to you, let's make
the world a better place by giving and solving each others problem,
all people have the right to opportunity, equity and dignity to
facilitate the disbursement process of the funds valued at Twelve
Million Five Hundred Thousand United States Dollars [ USD$12.5 Million ]
which have been donated solely to you, please send me the below
information before proceeding with remitting the sum of Twelve Million
Five Hundred Thousand United States Dollars [ USD$12.5 Million ] to you.
I am hoping that you will be able to use the money wisely and
Judiciously. I ask you to do what you can to alleviate the level of
Poverty in your region and also try to enhance the standard of living
Of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I
Forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age / Sex:
valid ID

I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and
Visit: https://g.co/kgs/vPDYVN

Thank you for accepting this offer, I am indeed grateful. I anticipate
Your earliest response.