The colloquy of Randy Aguirre

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: May 6, 2021, 3:40 a.m.

Wednesday 05/5/2021

E-Mail Message

From: piescava
Email: [email protected]

Message:

Курсы криптовалют бьют рекорды, а значит у вас есть момент получить возможность и заработать на криптовалютах. Присоединяйтесь к нашей системе и начните зарабатывать в команде с нашими специалистами. Перейти в систему: https://tinyurl.com/ydoz6qba

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: May 6, 2021, 11:46 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/?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 2, 2022, 6:16 p.m.

You have to try send the $65 so i can process your package and deliver
it to you okay.

.

Spamnesty

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 3, 2022, 5:19 a.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?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 10, 2022, 6:50 a.m.

Your package will be deliver to you once you pay the $65 and to avoid
any delay i will deliver it myself so try send the money so you can
have your fund okay.

.

Spamnesty

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 10, 2022, 12:44 p.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?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.......
  • On: Aug. 10, 2022, 7:07 p.m.

I know you have spent a lot of money in the past trying to get your
package so i assure you if you can send the $65 i will process your
package and deliver it to you because that is our job to help you get
your fund back.

.

Spamnesty

  • Subject: Re: URGENT REPLY.......
  • On: Aug. 11, 2022, 5:44 a.m.

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

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.......
  • On: Aug. 11, 2022, 7:09 a.m.

If you want me to deliver your package to you, you have to try send
the $65 so i can settle with them and pressured with the deliver okay.
This the info to use.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT ATM
MASTER CARD,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND
THE FEE VIA GRAM MONEY MONEY TRANSFER.

RECEIVERS NAME:. . OGUGUA ANTHONY E
COUNTRY:. . NIGERIA
CITY:. . . .LAGOS
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +2349077422252
MS ROSE THOMAS

.

Spammer

  • Subject: URGENT REPLY
  • On: Aug. 11, 2022, 7:13 a.m.

If you want me to deliver your package to you, you have to try send
the $65 so i can settle with them and pressured with the deliver okay.
This the info to use.

RECEIVERS NAME:. . OGUGUA ANTHONY E
COUNTRY:. . NIGERIA
CITY:. . . .LAGOS
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

.

Spammer

  • Subject: Re: URGENT REPLY.......
  • On: Aug. 11, 2022, 7:23 a.m.

Attn:Randy Aguirre
Listen i am giving you the promise that immediately we confirm the $65
today you will receive your Box in two days time , and am giving the
assurance that this $65 is the only money you will send. so try get
back to me as soon as possible and send us your address where you want
us to deliver your BOX to you

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA
GRAM MONEY TRANSFER..

RECEIVERS NAME:. . OGUGUA ANTHONY E
COUNTRY:. . NIGERIA
CITY:. . . .LAGOS
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

MATTER OF URGENCY.
SINCERELY YOURS,
Ms JANET NAPOLITANO
CALL ME PHONE +2349077422252

.

Spammer

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 11, 2022, 7:32 a.m.

Attn:Randy Aguirre

Listen i am giving you the promise that immediately we confirm the $65
today you will receive your Box in two days time , and am giving the
assurance that this $65 is the only money you will send. so try get
back to me as soon as possible and send us your address where you want
us to deliver your BOX to you

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA
GRAM MONEY TRANSFER..

RECEIVERS NAME:. . OGUGUA ANTHONY E
COUNTRY:. . NIGERIA
CITY:. . . .LAGOS
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

MATTER OF URGENCY.
SINCERELY YOURS,
Ms JANET NAPOLITANO
CALL ME PHONE +2349077422252

.

Spamnesty

  • Subject: Re: URGENT REPLY.......
  • On: Aug. 11, 2022, 6:27 p.m.

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

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 22, 2022, 5:47 p.m.

I have tried my best to make sure you received your fund and now tell
me if you don't need your money because we want to transfer it into
government account.

.

Spammer

  • Subject: Re: URGENT REPLY....
  • On: Aug. 22, 2022, 5:48 p.m.

I have tried my best to make sure you received your fund and now tell
me if you don't need your money because we want to transfer it into
government account.

.

Spamnesty

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 22, 2022, 10:30 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/?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 23, 2022, 9:43 a.m.

Let me know how you want me to deliver your package so i can process it okay.

.

Spamnesty

  • Subject: Re: URGENT REPLY.....
  • On: Aug. 23, 2022, 5:56 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?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY...
  • On: Aug. 24, 2022, 8:06 a.m.

Is about your fund and i want you to let me know how you want me to
deliver the fund to you, whether ATM card or cash transfer so get back
to me okay.

.

Spamnesty

  • Subject: Re: URGENT REPLY...
  • On: Aug. 24, 2022, 5:43 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?

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY...
  • On: Aug. 25, 2022, 8:11 a.m.

We need your address so i can deliver the package to you and i also
need your phone number too so i can deliver the fund and i told you
the package contain $40 million.

.

Spamnesty

  • Subject: Re: URGENT REPLY...
  • On: Aug. 25, 2022, 10:04 a.m.

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

Randy Aguirre
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY...
  • On: Aug. 29, 2022, 5:47 p.m.

WELL AFTER THE MEETING HELD WITH PRESENT OF USA TODAY WITH
INTERNATIONAL MONETARY FUND (I.M.F )THEY SAY THAT I AM LIE TO THEM DO
TO YOUR PROMISE AND FAIL AND TOO YOU ARE NOT A MAN OF YOUR MAWORD ,YOU
SAY YOU WILL MAKE THE PAYMENT ON TODAY 2022 IF THIS PAST YOU SAID NEXT
AGAIN IF NEXT PAST YOU KEEPING PROMISE . AND I.M.F SAID THAT YOU ARE
GOING TO MAKE THE PAYMENT TODAY AND IF YOU DO NOT PAY THIS CHARGES TO
GET YOUR FUNDS BECAUSE THIS TRANSACTION IS TAKING LONGER TIME MORE
THAN WE EXPECTED, THEY WILL REPORT TO AUTHORITY,HOME LAND SECURITY AND
C.I.A AND F.B.I THEY WILL LOCATE YOU ANY WHERE YOU ARE DO TO

.

Spammer

  • Subject: Re: URGENT REPLY..
  • On: Aug. 29, 2022, 5:47 p.m.

WELL AFTER THE MEETING HELD WITH PRESENT OF USA TODAY WITH
INTERNATIONAL MONETARY FUND (I.M.F )THEY SAY THAT I AM LIE TO THEM DO
TO YOUR PROMISE AND FAIL AND TOO YOU ARE NOT A MAN OF YOUR MAWORD ,YOU
SAY YOU WILL MAKE THE PAYMENT ON TODAY 2022 IF THIS PAST YOU SAID NEXT
AGAIN IF NEXT PAST YOU KEEPING PROMISE . AND I.M.F SAID THAT YOU ARE
GOING TO MAKE THE PAYMENT TODAY AND IF YOU DO NOT PAY THIS CHARGES TO
GET YOUR FUNDS BECAUSE THIS TRANSACTION IS TAKING LONGER TIME MORE
THAN WE EXPECTED, THEY WILL REPORT TO AUTHORITY,HOME LAND SECURITY AND
C.I.A AND F.B.I THEY WILL LOCATE YOU ANY WHERE YOU ARE DO TO

.

Spamnesty

  • Subject: Re: URGENT REPLY...
  • On: Aug. 30, 2022, 4:30 a.m.

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

Randy Aguirre
CEO, MNesty, LLC