Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ronald Alvarado and starting a conversation.
This is that conversation.
Thursday 01/6/2022
E-Mail Message
From: Вам выдан разовый доступ на регистрацию в уникальной инновационной платформе с потенциальным доходом до 3000y.e в сутки. Подробности www.tinyurl.com/yxfd7cnx
Email: [email protected]
Message:
rQa4cxy 3XqK HuVPbGX s7CPoFC JcPp gq1ZdBB
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ronald Alvarado
CEO, MNesty, LLC
Hello,
I am Dr. Nance Terry Lee, the United Nations Representative Washington -DC - USA.
I hereby inform you that your UN pending compensation funds the sum of $4.2million has been approved to be released to you through Diplomatic Courier Service.
In the light of the above, you are advised to send your full receiving information as below:
1. Your full name
2. Full receiving address
3. Your mobile number
4. Nearest airport
Upon the receipt of the above information, I will proceed with the delivery process of your compensation funds to your door step through our special agent, if you have any questions, don't hesitate to ask me.
Kindly revert back to this office immediately.
Thanks.
Dr. Nance Terry Lee.
United Nations Representative
Washington-DC USA.
Tel: +1-703-9877 5463
Fax: +1-703-9268 5422
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ronald Alvarado
CEO, MNesty, LLC
Ok, give me your WhatsApp number or chat me up on my WhatsApp number: thus (+1 (915) 455-1953)Thanks.Dr. Nance
On Thu, Jan 20, 2022, 11:49 AM Ronald Alvarado <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ronald Alvarado
CEO, MNesty, LLC
On 20/01/2022 09:18 AM, wrote:
> Hello,
>
> I am Dr. Nance Terry Lee, the United Nations Representative Washington -DC - USA.
> I hereby inform you that your UN pending compensation funds the sum of $4.2million has been approved to be released to you through Diplomatic Courier Service.
>
> In the light of the above, you are advised to send your full receiving information as below:
>
> 1. Your full name
> 2. Full receiving address
> 3. Your mobile number
> 4. Nearest airport
>
> Upon the receipt of the above information, I will proceed with the delivery process of your compensation funds to your door step through our special agent, if you have any questions, don't hesitate to ask me.
> Kindly revert back to this office immediately.
> Thanks.
> Dr. Nance Terry Lee.
> United Nations Representative
> Washington-DC USA.
> Tel: +1-703-9877 5463
> Fax: +1-703-9268 5422
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ronald Alvarado
CEO, MNesty, LLC
Dear friend, I am still waiting for the required information, kindly send it nowThanks.Dr. Nance
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?
Ronald Alvarado
CEO, MNesty, LLC
I have clarified everything about this matter in my first message, please read it again, all you need to do is to send the needed information and I will keep guiding you untill this consugnment funds gets to your door step. Just send your receiving information to start the process through our special agent.Thanks.Dr. Nance
On Fri, Jan 21, 2022, 6:40 PM Ronald Alvarado <[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?
Ronald Alvarado
CEO, MNesty, LLC
On 21/01/2022 10:22 AM, wrote:
> Dear friend, I am still waiting for the required information, kindly send it nowThanks.Dr. Nance
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?
Ronald Alvarado
CEO, MNesty, LLC
I can send you my passport to prove myself to you
On Sat, Jan 22, 2022, 11:16 PM Ronald Alvarado <[email protected]> wrote:
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?
Ronald Alvarado
CEO, MNesty, LLC
On 22/01/2022 17:28 PM, wrote:
> I have clarified everything about this matter in my first message, please read it again, all you need to do is to send the needed information and I will keep guiding you untill this consugnment funds gets to your door step. Just send your receiving information to start the process through our special agent.Thanks.Dr. Nance
>
>
>
> On Fri, Jan 21, 2022, 6:40 PM Ronald Alvarado <[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?
>
>
>
> Ronald Alvarado
>
> CEO, MNesty, LLC
>
>
>
> On 21/01/2022 10:22 AM, wrote:
>
> > Dear friend, I am still waiting for the required information, kindly send it nowThanks.Dr. Nance
>
>
>
>
>
>
>
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ronald Alvarado
CEO, MNesty, LLC
Be kind to send your receiving information as quickly as possible to
enable your delivery process to commence.
Thanks.
Dr. Nance
2022-01-22 17:42 UTC=E2=88=9208:00, Ronald Alvarado <[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.?
>
> Ronald Alvarado
> CEO, MNesty, LLC
>
> On 22/01/2022 23:36 PM, wrote:
>> I can send you my passport to prove myself to you
>> On Sat, Jan 22, 2022, 11:16 PM Ronald Alvarado <[email protected]>
>> wrote:
>> 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?
>>
>>
>>
>> Ronald Alvarado
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 22/01/2022 17:28 PM, wrote:
>>
>> > I have clarified everything about this matter in my first message,
>> > please read it again, all you need to do is to send the needed
>> > information and I will keep guiding you untill this consugnment funds
>> > gets to your door step. Just send your receiving information to start
>> > the process through our special agent.Thanks.Dr. Nance
>>
>> >
>>
>> >
>>
>> >
>>
>> > On Fri, Jan 21, 2022, 6:40 PM Ronald Alvarado <[email protected]>
>> > wrote:
>>
>> > Hello,
>>
>> >
>>
>> > Can you give me some more info about what you're offering? Specificall=
y,
>> > how does it apply to our business? How can we use this?
>>
>> >
>>
>> >
>>
>> >
>>
>> > Ronald Alvarado
>>
>> >
>>
>> > CEO, MNesty, LLC
>>
>> >
>>
>> >
>>
>> >
>>
>> > On 21/01/2022 10:22 AM, wrote:
>>
>> >
>>
>> > > Dear friend, I am still waiting for the required information, kindl=
y
>> > > send it nowThanks.Dr. Nance
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
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>> >
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>> >
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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?
Ronald Alvarado
CEO, MNesty, LLC
Give me your WhatsApp number let's talk there
On Fri, Jan 28, 2022, 6:25 PM Ronald Alvarado <[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?
Ronald Alvarado
CEO, MNesty, LLC
On 28/01/2022 13:44 PM, wrote:
> Be kind to send your receiving information as quickly as possible to
> enable your delivery process to commence.
> Thanks.
> Dr. Nance
>
>
>
> 2022-01-22 17:42 UTC=E2=88=9208:00, Ronald Alvarado <[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.?
> >
> > Ronald Alvarado
> > CEO, MNesty, LLC
> >
> > On 22/01/2022 23:36 PM, wrote:
> >> I can send you my passport to prove myself to you
> >> On Sat, Jan 22, 2022, 11:16 PM Ronald Alvarado <[email protected]>
> >> wrote:
> >> 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?
> >>
> >>
> >>
> >> Ronald Alvarado
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 22/01/2022 17:28 PM, wrote:
> >>
> >> > I have clarified everything about this matter in my first message,
> >> > please read it again, all you need to do is to send the needed
> >> > information and I will keep guiding you untill this consugnment funds
> >> > gets to your door step. Just send your receiving information to start
> >> > the process through our special agent.Thanks.Dr. Nance
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On Fri, Jan 21, 2022, 6:40 PM Ronald Alvarado <[email protected]>
> >> > wrote:
> >>
> >> > Hello,
> >>
> >> >
> >>
> >> > Can you give me some more info about what you're offering? Specificall=
> y,
> >> > how does it apply to our business? How can we use this?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Ronald Alvarado
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 21/01/2022 10:22 AM, wrote:
> >>
> >> >
> >>
> >> > > Dear friend, I am still waiting for the required information, kindl=
> y
> >> > > send it nowThanks.Dr. Nance
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
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> >>
> >>
> >>
> >>
> >>
> >>
> >
> >
> >
> >
>
> .
This is my WhatsApp number: +1 (915) 455-1953
You can contact me lny WhatsApp number.
Thanks.Dr. Nance Terry Lee.
On Fri, Jan 28, 2022, 6:25 PM Ronald Alvarado <[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?
Ronald Alvarado
CEO, MNesty, LLC
On 28/01/2022 13:44 PM, wrote:
> Be kind to send your receiving information as quickly as possible to
> enable your delivery process to commence.
> Thanks.
> Dr. Nance
>
>
>
> 2022-01-22 17:42 UTC=E2=88=9208:00, Ronald Alvarado <[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.?
> >
> > Ronald Alvarado
> > CEO, MNesty, LLC
> >
> > On 22/01/2022 23:36 PM, wrote:
> >> I can send you my passport to prove myself to you
> >> On Sat, Jan 22, 2022, 11:16 PM Ronald Alvarado <[email protected]>
> >> wrote:
> >> 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?
> >>
> >>
> >>
> >> Ronald Alvarado
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 22/01/2022 17:28 PM, wrote:
> >>
> >> > I have clarified everything about this matter in my first message,
> >> > please read it again, all you need to do is to send the needed
> >> > information and I will keep guiding you untill this consugnment funds
> >> > gets to your door step. Just send your receiving information to start
> >> > the process through our special agent.Thanks.Dr. Nance
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On Fri, Jan 21, 2022, 6:40 PM Ronald Alvarado <[email protected]>
> >> > wrote:
> >>
> >> > Hello,
> >>
> >> >
> >>
> >> > Can you give me some more info about what you're offering? Specificall=
> y,
> >> > how does it apply to our business? How can we use this?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Ronald Alvarado
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 21/01/2022 10:22 AM, wrote:
> >>
> >> >
> >>
> >> > > Dear friend, I am still waiting for the required information, kindl=
> y
> >> > > send it nowThanks.Dr. Nance
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
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> >>
> >>
> >>
> >
> >
> >
> >
>
> .
Your message has been received, We will like to have some informationsabout your and your document Id card or Driving License, will be neededand you should send to us all valid information about you thanks.
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?
Ronald Alvarado
CEO, MNesty, LLC
Hello Ronald, you were expected to read the mail sent to you properlyand fill out the form or information asked from you to submit.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ronald Alvarado
CEO, MNesty, LLC