Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Timothy Peterson and starting a conversation.
This is that conversation.
Wednesday 02/2/2022
E-Mail Message
From: piescava
Email: [email protected]
Message:
Наша платформа в опасности! Горадминистрация пытается закрыть нашу инвестиционную платформу, поскольку считают, что "так легко и быстро улучшить материальное положение невозможно". Но тысячи людей уже убедились в эффективности данной платформы, ведь закинув минимальный порог в 19 000 рублей, они получили в несколько раз больше за неделю! Регистрируйся в системе и пополняй баланс от 19000р и убедись в этом перейдя по ссылке: www.tinyurl.com/y9rmg6vn
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Peterson
CEO, MNesty, LLC
Hello Terry, how are you doing? I believe you are doing well and great. After I did read your mail and also I did respond to you but I didn't receive any mail from you. I want to know if you are still interested in my proposal? I await your response.
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?
Timothy Peterson
CEO, MNesty, LLC
Hello, I am glad that you responded to my mail. I know it is strange for you to receive such a business proposal from me because we haven't seen each other in person. However, It is a matter of urgency and trust that motivated me to contact you and I hope you will not betray me in this regard.
According to my previous mail, I want you to receive a refund of $1.8 million USD from the gold dealer and we can share it as suggested in my previous mail. At the moment, I can't go out of the Isolation center in Ukraine because I am still under evaluation for covid-19 symptoms. Though my temperature is a little high, the doctors said I will be fine.
As soon as I return to the United States, You will have to send $1,000,000 USD to my US Bank Account and you will take the remaining $800,000 USD as your share. I contacted you to handle this deal based on trust and I want you to keep this communication confidential because I don't want to involve any third party for privacy reasons. Hope you understand my point.
Like I stated earlier, I told the gold dealer that the refund of $1,800,000 USD will be transferred to a foreign marketer who will use it to supply some product to our company in Ukraine and he has agreed. I have sent your name and email address to him for identification as the foreign marketer who will receive the refunds. So contact him today and forward the message below to him.
MASSAWA GOLD MINE
General Manager: Mr Richard Pierre
Telephone: +221 77 880 34 80
Direct Email: [email protected]
Business Email: [email protected]
====================
Hello Richard, I have been directed by Erika Kim to contact you concerning the refund of $1.8 Million USD which I will receive from your company. Pls confirm if this information is true and correct, So I can give you directions on how to send the payment to me. Thanks and regards
Your name:. ....................
Phone no:........................
=====================
Kindly update me after messaging him so i can also inform him that you have contacted him. I will be waiting for your feedback as soon as possible.
Yours sincerely
Erika Kim
On Thu, Feb 3, 2022 at 12:21 AM Timothy Peterson <[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?
Timothy Peterson
CEO, MNesty, LLC
On 03/02/2022 02:18 AM, wrote:
> Hello Terry, how are you doing? I believe you are doing well and great. After I did read your mail and also I did respond to you but I didn't receive any mail from you. I want to know if you are still interested in my proposal? I await your response.
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?
Timothy Peterson
CEO, MNesty, LLC
Hello Timothy, How are you doing? I have already explained everything about the deal and I also explained the role which I want you to play in the business. Please take your time to read my proposal carefully and respond accordingly.
I expect that you will be interested to receive the funds and do as directed. I hope to build a strong business relationship with you and I also look forward to meeting you soon.
Kind regards Erika
On Fri, Feb 4, 2022 at 6:31 AM Timothy Peterson <[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?
Timothy Peterson
CEO, MNesty, LLC
On 04/02/2022 01:32 AM, wrote:
>
> Hello, I am glad that you responded to my mail. I know it is strange for you to receive such a business proposal from me because we haven't seen each other in person. However, It is a matter of urgency and trust that motivated me to contact you and I hope you will not betray me in this regard.
>
> According to my previous mail, I want you to receive a refund of $1.8 million USD from the gold dealer and we can share it as suggested in my previous mail. At the moment, I can't go out of the Isolation center in Ukraine because I am still under evaluation for covid-19 symptoms. Though my temperature is a little high, the doctors said I will be fine.
>
> As soon as I return to the United States, You will have to send $1,000,000 USD to my US Bank Account and you will take the remaining $800,000 USD as your share. I contacted you to handle this deal based on trust and I want you to keep this communication confidential because I don't want to involve any third party for privacy reasons. Hope you understand my point.
>
> Like I stated earlier, I told the gold dealer that the refund of $1,800,000 USD will be transferred to a foreign marketer who will use it to supply some product to our company in Ukraine and he has agreed. I have sent your name and email address to him for identification as the foreign marketer who will receive the refunds. So contact him today and forward the message below to him.
>
> MASSAWA GOLD MINE
> General Manager: Mr Richard Pierre
> Telephone: +221 77 880 34 80
> Direct Email: [email protected]
> Business Email: [email protected]
> ====================
> Hello Richard, I have been directed by Erika Kim to contact you concerning the refund of $1.8 Million USD which I will receive from your company. Pls confirm if this information is true and correct, So I can give you directions on how to send the payment to me. Thanks and regards
>
> Your name:. ....................
> Phone no:........................
> =====================
>
> Kindly update me after messaging him so i can also inform him that you have contacted him. I will be waiting for your feedback as soon as possible.
>
> Yours sincerely
> Erika Kim
>
> On Thu, Feb 3, 2022 at 12:21 AM Timothy Peterson <[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?
>
>
>
> Timothy Peterson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 02:18 AM, wrote:
>
> > Hello Terry, how are you doing? I believe you are doing well and great. After I did read your mail and also I did respond to you but I didn't receive any mail from you. I want to know if you are still interested in my proposal? I await your response.
>
>
>
>
>
>
>
>
how are you today Teresa
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?
Timothy Peterson
CEO, MNesty, LLC
Hi, Timothy,
I found your profile on one dating site!
My boyfriend is visiting his parents for a week and I am burning to
have some fun.
Maybe meet today or tomorrow, but I am afraid that my boy friend will
view my email!
That's why lets talk on this dating site:
http://datingjui.tk/?pics2021/Mary_Model
Please register and find me - my nick name is Mary_Model,
The site is free and it will be convenient for me to talk!
Kisses, Mary....
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Peterson
CEO, MNesty, LLC
Timothy, did you get my last email?
waiting for you online in my chat room: <?randomlin108:?>/?Chat=Mary_Model
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Peterson
CEO, MNesty, LLC
Timothy, honey,
do not send any more emails,
if my husband reads them, he will kill me!
Let's chat on this site: http://datingjui.tk/?Chat=Mary_Model
On Tue, Feb 22, 2022, at 1:11 AM, Timothy wrote:
>Hi,
>Sounds great, how can we proceed? We're interested in getting
started pretty much immediately, as we could use this.
>
>Timothy Peterson
>CEO, MNesty, LLC
>
>On 21/02/2022 19:50 PM, wrote:
> Timothy, did you get my last email?
>
> waiting for you online in my chat room: /?Chat=Mary_Model
>
> .
>
.
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?
Timothy Peterson
CEO, MNesty, LLC
Sorry, it is not secure to talk here!
My friend can read what you send!
Contact me via secure chat on site that I sent to you!
Kisses, Mary!
On Tue, Feb 22, 2022, at 11:17 AM, Timothy wrote:
>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?
>
>Timothy Peterson
>CEO, MNesty, LLC
>
>On 22/02/2022 01:20 AM, wrote:
> Timothy, honey,
> do not send any more emails,
> if my husband reads them, he will kill me!
> Let's chat on this site:
>
>
>
> On Tue, Feb 22, 2022, at 1:1
>
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Peterson
CEO, MNesty, LLC
I made another one pic for you just today:)
I'm online, waiting for you, let's have a private talk :)
Here is my page: http://datingjui.tk/?Profile=Mary_Model
.
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?
Timothy Peterson
CEO, MNesty, LLC
Just please contact me on the site, my boyfriend may read this email!
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Timothy Peterson
CEO, MNesty, LLC
Timothy, how are you?
I will be in my private chat today, join me in 50 minutes,
I'll show you something.....:)
Here is my video chat page: http://datingjui.tk/?VideoChat=Mary_Model
What's your nickname there?
.
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?
Timothy Peterson
CEO, MNesty, LLC
Timothy, honey,
contact me on the chat page,
I don't use this email for private chatting ;(
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Timothy Peterson
CEO, MNesty, LLC
Did you forget about me?!?
.
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?
Timothy Peterson
CEO, MNesty, LLC
Let's start our meeting here, this site is secure, just find me!
This is my profile page: http://datingjui.tk/?Profile=Mary_Model
Don't slow down!
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Peterson
CEO, MNesty, LLC
How are you today Teresa? Hola.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Peterson
CEO, MNesty, LLC
Are you interested in an affair?
I found you on that one special site so I thought I'd say hi...
I uploaded my pics to this dating site: My pics
Find me there, my nickname is Lisa3!
From: <[email protected]>
Sent: Mon, 14 Mar 2022 02:14:04
To: [email protected]
Subject: Re: Teresa
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Peterson
CEO, MNesty, LLC
On 13/03/2022 19:25 PM, wrote:
> How are you today Teresa? Hola.
>
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Timothy Peterson
CEO, MNesty, LLC
Timothy, baby,
please do not send any more emails,
If my hubby reads them, he will kill me!
Let's chat on this dating site: Wife Affair
My nick name is Lisa3 there!
Kisses, Lisa
From: <[email protected]>
Sent: Mon, 14 Mar 2022 04:38:06
To: [email protected]
Subject: Re: Teresa
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Timothy Peterson
CEO, MNesty, LLC
On 13/03/2022 21:06 PM, wrote:
> Are you interested in an affair?
> I found you on that one special site so I thought I'd say hi...
> I uploaded my pics to this dating site: My pics
> Find me there, my nickname is Lisa3!
>
> From: <[email protected]>
> Sent: Mon, 14 Mar 2022 02:14:04
> To: [email protected]
> Subject: Re: Teresa
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Timothy Peterson
>
> CEO, MNesty, LLC
>
>
>
> On 13/03/2022 19:25 PM, wrote:
>
> > How are you today Teresa? Hola.
>
> >
>
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>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Peterson
CEO, MNesty, LLC
Hey, Timothy,
again, my boyfriend may read my emails,
I'm using this site for secure talk!
Just sign up on This Site
and find my page Lisa3,
we'll be able to have a talk there!
Kisses, Lisa!
From: <[email protected]>
Sent: Mon, 14 Mar 2022 06:43:06
To: [email protected]
Subject: Re: Teresa
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Peterson
CEO, MNesty, LLC
On 14/03/2022 00:08 AM, wrote:
> Timothy, baby,
> please do not send any more emails,
> If my hubby reads them, he will kill me!
> Let's chat on this dating site: Wife Affair
> My nick name is Lisa3 there!
>
>
> Kisses, Lisa
>
> From: <[email protected]>
> Sent: Mon, 14 Mar 2022 04:38:06
> To: [email protected]
> Subject: Re: Teresa
>
> Hi,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Timothy Peterson
>
> CEO, MNesty, LLC
>
>
>
> On 13/03/2022 21:06 PM, wrote:
>
> > Are you interested in an affair?
>
> > I found you on that one special site so I thought I'd say hi...
>
> > I uploaded my pics to this dating site: My pics
>
> > Find me there, my nickname is Lisa3!
>
> >
>
> > From: <[email protected]>
>
> > Sent: Mon, 14 Mar 2022 02:14:04
>
> > To: [email protected]
>
> > Subject: Re: Teresa
>
> >
>
> > Hey there,
>
> >
>
> > Could you tell me where you are located? Also, could you tell me more about your offer?
>
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> > Timothy Peterson
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> > CEO, MNesty, LLC
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> > On 13/03/2022 19:25 PM, wrote:
>
> >
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> > > How are you today Teresa? Hola.
>
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Peterson
CEO, MNesty, LLC
Are you interested in an affair?
I found you on that one hookup site so I decided to say hello...
I uploaded my newpics to this dating site: My pics
Find me there, my nickname is Lisa3!
From: <[email protected]>
Sent: Mon, 14 Mar 2022 13:45:07
To: [email protected]
Subject: Re: Teresa
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Peterson
CEO, MNesty, LLC
On 14/03/2022 01:37 AM, wrote:
> Hey, Timothy,
> again, my boyfriend may read my emails,
> I'm using this site for secure talk!
> Just sign up on This Site
> and find my page Lisa3,
> we'll be able to have a talk there!
> Kisses, Lisa!
>
> From: <[email protected]>
> Sent: Mon, 14 Mar 2022 06:43:06
> To: [email protected]
> Subject: Re: Teresa
>
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Timothy Peterson
>
> CEO, MNesty, LLC
>
>
>
> On 14/03/2022 00:08 AM, wrote:
>
> > Timothy, baby,
>
> > please do not send any more emails,
>
> > If my hubby reads them, he will kill me!
>
> > Let's chat on this dating site: Wife Affair
>
> > My nick name is Lisa3 there!
>
> >
>
> >
>
> > Kisses, Lisa
>
> >
>
> > From: <[email protected]>
>
> > Sent: Mon, 14 Mar 2022 04:38:06
>
> > To: [email protected]
>
> > Subject: Re: Teresa
>
> >
>
> > Hi,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
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> > Timothy Peterson
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> > CEO, MNesty, LLC
>
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> > On 13/03/2022 21:06 PM, wrote:
>
> >
>
> > > Are you interested in an affair?
>
> >
>
> > > I found you on that one special site so I thought I'd say hi...
>
> >
>
> > > I uploaded my pics to this dating site: My pics
>
> >
>
> > > Find me there, my nickname is Lisa3!
>
> >
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> > >
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> > > From: <[email protected]>
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> > > Sent: Mon, 14 Mar 2022 02:14:04
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> > > To: [email protected]
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> > > Subject: Re: Teresa
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> > > On 13/03/2022 19:25 PM, wrote:
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> > > > How are you today Teresa? Hola.
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Ok, maybe you are a good person too.
If you wanna chat and know me better, find my profile
PS: My nick there is Lisa3! There is link profile
I will be online on that site next 3 hours! Waiting for you...
From: <[email protected]>
Sent: Mon, 14 Mar 2022 13:45:07
To: [email protected]
Subject: Re: Teresa
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Peterson
CEO, MNesty, LLC
On 14/03/2022 01:37 AM, wrote:
> Hey, Timothy,
> again, my boyfriend may read my emails,
> I'm using this site for secure talk!
> Just sign up on This Site
> and find my page Lisa3,
> we'll be able to have a talk there!
> Kisses, Lisa!
>
> From: <[email protected]>
> Sent: Mon, 14 Mar 2022 06:43:06
> To: [email protected]
> Subject: Re: Teresa
>
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Timothy Peterson
>
> CEO, MNesty, LLC
>
>
>
> On 14/03/2022 00:08 AM, wrote:
>
> > Timothy, baby,
>
> > please do not send any more emails,
>
> > If my hubby reads them, he will kill me!
>
> > Let's chat on this dating site: Wife Affair
>
> > My nick name is Lisa3 there!
>
> >
>
> >
>
> > Kisses, Lisa
>
> >
>
> > From: <[email protected]>
>
> > Sent: Mon, 14 Mar 2022 04:38:06
>
> > To: [email protected]
>
> > Subject: Re: Teresa
>
> >
>
> > Hi,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Timothy Peterson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 13/03/2022 21:06 PM, wrote:
>
> >
>
> > > Are you interested in an affair?
>
> >
>
> > > I found you on that one special site so I thought I'd say hi...
>
> >
>
> > > I uploaded my pics to this dating site: My pics
>
> >
>
> > > Find me there, my nickname is Lisa3!
>
> >
>
> > >
>
> >
>
> > > From: <[email protected]>
>
> >
>
> > > Sent: Mon, 14 Mar 2022 02:14:04
>
> >
>
> > > To: [email protected]
>
> >
>
> > > Subject: Re: Teresa
>
> >
>
> > >
>
> >
>
> > > Hey there,
>
> >
>
> > >
>
> >
>
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
>
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> > > Timothy Peterson
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> > > CEO, MNesty, LLC
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> > > On 13/03/2022 19:25 PM, wrote:
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> > > > How are you today Teresa? Hola.
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I have awful information for you personally.
A few months ago Managed to get connection to your devices.
Following that, I initiated keeping track of your actions.
I installed a Trojan on the systems of all devices that you use to get into cyberspace.
This computer software offers me connection to all of your systems.
I have downloaded your whole info, pictures, and browsing record to my own servers.
I just got admission to all your files, messengers, social media, connections, e mail and so forth.
My trojan up-dates fingerprints & stays undetectable to antivirus applications.
While getting information about you, I found that you are a huge fan of grownup sites and are watching exciting videos whilst experiencing a lot of pleasure.
I was capable to capture some of your dirty scenes as you jack off & achieve orgasmic pleasure.
If there are any doubts, I can generate a few mouse clicks and video clips are going to be shown to everybody you know.
And also I can publish all your correspondence, private images, and your private data on the Internet.
I can destroy your status for good.
I think you actually don't wish that to take place, given the nature of the video you adore to watch, you know what I'm talking about, it's going to be an absolute disaster in your case.
Let's resolve it in this way: you transfer me 1000 USD (in bitcoin corresponding to the trade price during the time of exchange), & I'll instantly erase all of it.
Afterward, we are going to forget about one another.
I also promise to disconnect & get rid of all viruses from your devices.
Keep in mind that I always keep my own word.
Here is my bitcoin address: bc1q20fadm9ry403ppk5pv527pzc2a28e4hx3np8s2
You have Two work days from the moment you open this particular e-mail.
If you do not forward money, your video and all your info are going to be posted on the Internet for all individuals as well as your family members.
I will ruin your reputation permanently.
Don't search for me and don't contact the authorities and other security services, otherwise your computer data will be published.
I am aware of a lot of insider secrets about you, so if your reputation is worthy, keep in mind that I am able to wreck it once and for all.
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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?
Timothy Peterson
CEO, MNesty, LLC
Timothy Hi, I uploaded my new sexy pic to this site:
http://datingjui.tk/?gallery=Beauty103z
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Teresa, are you online?
Hello Teresa, here is my email!