The colloquy of Scott Estrada

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

This is that conversation.


Spammer

  • Subject: Wie ware es mit Flirten?
  • On: Dec. 11, 2020, 10:39 a.m.

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Treten Sie unserer neuen Social-Networking-Site bei und lernen Sie jeden Tag neue Leute kennen. Liebe finden.
 
 

Spamnesty

  • Subject: Re: Wie ware es mit Flirten?
  • On: Dec. 11, 2020, 9:35 p.m.

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

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Beautiful minutes!
  • On: Dec. 27, 2020, 7:39 p.m.

Beautiful minutes!

Hello Stephen.  I wasn't sure if you would answer me when I wrote you my first letter, but now my uncertainty is gone. I apologize for writing to you from a different email address, but this is my personal email address and it will be convenient for me if you write me your emails here. I hope that this will not be very difficult for you to do. I will wait for your emails and responses with your photos.I like that we started communicating and sharing information with each other. I will be happy to tell you a little more about myself, and I hope that you will be interested in reading this letter. I'm sure in  has a lot to visit and see. As I said earlier, I am from Ukraine. I live in Odessa, which is located on the black sea coast. It is a tourist city, and many tourists come here every year. You can easily find it on the Google map if you want to.  

I'll tell you a little bit about my day. I woke up early today, and I've already finished the most important things. I usually Wake up after 10 am, but it's not my normal day. By the way, what time do you fall asleep and Wake up? I'm interested in finding out. Maybe our biological rhythms are the same? I think today is a great day to tell you a little more about me. I think I am a very positive woman, I try to look for good sides and new opportunities in everything. My glass is always half full, and I think that's why I've done quite well in life. I own my own business, which was very successful during the time of self-isolation and continues to work now. I am not tied to one place, and I really like to travel. Fortunately, Ukraine has already opened international flights to many resort countries, and perhaps soon I will be planning a vacation. At some point, I thought that the borders would be closed by the end of the year, but now I'm glad that my forecasts were not fulfilled. The list of countries open to visitors is still very small, but I think it will soon become much larger. Probably in our world it is difficult to find someone who does not like to travel, do you agree with me? In addition to the fact that I like to travel, I have other Hobbies. For example, I like soapmaking. A few years ago, a friend of mine showed me how to make fragrant and natural soap on my own, and since then it has become my hobby. I only use my own soap for my body and face. Tell me, how do you spend your time when you're alone at home? How do you spend your days? What do you do on weekends? I'd like to know about it, if you don't mind. Maybe this is also soapmaking? It was fun.:) Maybe you're wondering why I don't have a boyfriend? To be honest, I don't know the answer to that question myself. I would like to have a relationship, but it is difficult for me to get used to family life. I have already said that I have never been married before, and I think this is a very serious step. It even scares me a little. There are still so many plans that I want to implement, and so far I have not met a man who would support me in implementing my ideas and love me for who I am. I think that I have all the qualities to meet such a man. I am a pretty and purposeful woman. I have a good education, which I was able to get for free, I had to overcome a serious selection process, 9 candidates applied for each place in the faculty. I managed, and successfully entered and graduated from the Odessa international Humanitarian University with a degree in financial management. I speak English, German and Italiano. I think you understand everything I write to you. I don't have a lot of practice communicating in a foreign language and now I see a good opportunity to practice this in our correspondence. Do you remember telling you that I try to look for opportunities in everything:) I think I've already written a lot, and I don't want my letter to bore you. Perhaps it's time to finish the letter.  Regina.

P.S by the way, my full name is Regina Sergeevna Ponomarenko, Ponomarenko is my Last name, and Sergeevna means that my father's name was (Sergey). And what is your full name?

Spamnesty

  • Subject: Re: Beautiful minutes!
  • On: Dec. 27, 2020, 11:19 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: UALotto | Order
  • On: Jan. 2, 2021, 11:34 a.m.

UALotto | Order #20211-00727056

www.ualotto.com

Hello Stephen!

This is
information message.
An
online ticket was purchased on our website by
Regina - [email protected]
The ticket is registered in your name and your
email address. Please note that the login
information are created automatically. You
should definitely change them. If you will be
lucky, you will receive a notification to your
email address after the draw. Our company
cooperates with almost all world payment
systems and you can get your payment in any
convenient for you way. All additional
information about our company and the rules of
drawing can be found on our official website.

«UALotto™»
wishes you good luck!

This is
an automatic message and you don't need to
answer to it.

TICKET
NUMBER: 125996373919

EDITION: 4919

DRAW DATE:
Tue,
Jan 05 2021 at 17:00 Europe/Kiev

YOUR NUMBERS: 45,5,8,41,28,39,35,27,24,37,44

Your login details:

Login:

Password:

[email protected]

9KYUO4Tw

Log
In

©
2002-2020 «UALotto™». All rights reserved
www.ualotto.com

Spammer

  • Subject: Enjoy your life!
  • On: Jan. 2, 2021, 11:38 a.m.

Enjoy your life!

Hello Stephen. The weather is fine outside today. I really like this time when the trees are colored thousands of different shades of yellow and red. 

How's your mood? I have all well, me very pleased that we continue our communication. I beg you to send me your photo in the following letter.I was very pleased to hear your compliments. You are a very gallant man. Sorry to keep you waiting for an answer. I just found your email in my spam folder.   I'm doing great, because today brought a lot of good news. Today I made my first wholesale order this month. This doesn't happen often, usually 3-4 times a month, and it's the end of the season. I already told you that I have my own business. I am engaged in online sales of inexpensive, but high-quality modern clothing brands. If you are interested, you can view the entire range of items on my store's website. Just enter the end of my email in the browser's address bar and you will be immediately redirected to my site. I used to have a clothing Department in one of the Odessa Shopping Centers, but during the self-isolation, I had to close it. At some point, I was very upset about this, but then I realized that it only gives me new opportunities. Soon, I realized that trading on the Internet is much more profitable, in addition, because I bear the minimum cost of maintaining the business, and have even more customers than before. But even in spite of this fact, I did not like sitting at home during self-isolation. I hope that there will be no "second wave of cases". I like it so much that I was able to return to a normal lifestyle again. I don't want to sit at home again and go out just to shop or take out the trash. It was a big test for me. Thankfully, things are starting to get better, and if it wasn't for my plans for the next month, I'd love to go on vacation. But in the meantime, I have some unfinished business that I can't reschedule or postpone. The thing is, I have very poor eyesight. And I have long wanted to do laser vision correction, and even saved up the necessary amount. I expected to do the operation in the spring, but due to self-isolation, the queue has moved very much. In the next few days, I have to be informed of the date of the operation, and this is the second good news for me today. After the operation and 2 weeks of recovery, I will plan a vacation. Perhaps next month I will be able to find time to rest, but it is too early to talk about it. I hope that the borders will not be closed again, because 2020 brought a lot of unpleasant surprises. But I don't want to talk about sad things:) It would be great if we could meet in the next few months. The only thing that can prevent it is if strict restrictions are re-introduced. I like the idea of meeting in person, it would be very unusual. I'm a kinesthetic by nature, and I prefer to feel everything by touch. I must touch the product with my hands before buying, otherwise I will not be able to make a choice. Tactile sensations mean a lot more to me than hearing or seeing, but I like to communicate with you. I want to tell you about my Hobbies, at the moment I do not have a lot of free time, and because of my work. But my passion is cooking. From an early age, my mother taught me to cook. She always told me that a real woman should be able to cook well. And my culinary practice began from childhood. I always like to try to cook something new. And at the moment, I know how to cook dishes from different countries of the world. I studied the cuisine: Ukrainian, Italian, Russian and many others. But unfortunately, I do not have a man whom I could please with my culinary abilities. Also my hobby is sports, every morning, I go for a run!  I try to keep myself in good physical shape and watch my figure. It is a pity that at the moment I can not pay more attention to the sport. I like to read interesting books, and I used to read a lot. But lately I rarely read because I don't have time. I guess I should be ashamed of that. But I have to be honest with you. As for music, I can say with confidence that I am a music lover. I can listen to almost all kinds of music. But lately I've been liking more and more calm, balanced and kind music with meaning. I think this song should have a meaning. I don't like artificial music. I like when in music you listen to the sound, evaluate the beauty and not the speed of the rhythm. I like vocals, especially female ones. I stopped listening to music loud a long time ago, now I like it better when it plays in the background. But I would love to go to a concert with live music, I like the sounds of the violin and saxophone, I think it is very relaxing and brings calm and pleasant thoughts. Unona and Avoss are my favorite performances. This is an amazing production that combines ballet and Opera singing by artists on stage. Juno and Maybe it's the names of the characters, as well as Romeo and Juliet. The story of them also ends tragically. This is the story of the incredible love of the commander of the fleet and the daughter of the king of the country where he sails on the ship. If you ever get a chance to see this play, don't miss it. It's very beautiful, I'm sure you'll like it. I love to cook. I cook constantly at work and always try to cook a meal at home. I try to always been the first and the second course in my fridge. I love the diversity try different dishes as often as possible. 

And in the conclusion of my letter, I want to say. I think that for now we can only talk about friendship and nothing more. It takes time to get to know each other, and we've only known each other recently. Time will tell what our friendship will lead to. Perhaps we will meet in the near future, and then we will not have to write letters to each other. 

Well, I will finish my letter. Hope that you was interestingly to read all that I wrote for you and your the answer not will force me wait. Kiss you! Regina.

P S How do you like my New Year's photo? I want to congratulate you on the New Year 2021!!!, Wish you the most important thing in our difficult time of Health!!!

Spamnesty

  • Subject: Re: UALotto | Order
  • On: Jan. 2, 2021, 6:48 p.m.

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

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: UALotto | Status change - Ticket
  • On: Jan. 5, 2021, 2:38 p.m.

UALotto | Status change - Ticket #125996373919

www.ualotto.com

We want to Congratulate you
with your WIN.

Your
ticket #125996373919 has changed its
status to: completed.

To get all the detailed information about
tickets, you need to sign in your personal
account, on the official website of our
company. Our company is grateful that you
chose us. We wish you future victories and
hope to see you again.

This is
an automatic message and you don't need to
answer to it.
.

©
2002-2020 «UALotto™». All rights reserved
www.ualotto.com

Spammer

  • Subject: UALotto Fiduciary agent Andrii Ivanenko.
  • On: Jan. 5, 2021, 2:55 p.m.

UALotto Fiduciary agent Andrii Ivanenko.

Hello Mr Stephen. My name is Andrii Ivanenko. I'm your personal manager assigned to your case in company UALotto. You have received an email from me because the withdrawal of your winnings is not possible automatically on our website. Since you are not a citizen of Ukraine, our program could not process your winnings automatically. In order for our company to start processing your winnings, you need to provide the necessary information. I send you documents in two formats. You need to fill them and send them back to me. You can fill them electronically or by hand. All information must be clear and readable. If you can't fill out the document electronically, you can send the information in a letter by item. Carefully check all the information after filling, because after entering the information in the database, it will not be possible to change it. All information you provide is strictly confidential and we do not have the right to disclose it to anyone. After you provide all the necessary information, payment processing will take no more than 48 hours. Important! All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unclaimed. Thank you for choosing our company. If you have any questions I will be always glad to answer them.

Fiduciary agent Andrii Ivanenko.

+380442388586

[email protected]

     

Spamnesty

  • Subject: Re: UALotto | Status change - Ticket
  • On: Jan. 6, 2021, 2:21 a.m.

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?

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Hello Mr. Stephen.
  • On: Jan. 6, 2021, 7:07 p.m.

Hello Mr. Stephen.

Hello Mr. Stephen. Thanks for the answer. Your winnings are amount: 663.701,00 USD. In order to start processing your payment, I will wait all necessary information from you that we will able send you international Bank transfer. If you don't provide us all necessary information you simply loose your winnings. But it is only your choice and only you can decide what to do. You receive email from me, because on our web site were bought lottery ticket. It was created on your name and email address. Each ticket is attached to the email address of the person to whom it was given. According to the law of Ukraine, only the person to whom the ticket was presented can receive a Prize. No one else but you can get your winnings. You can't give your winnings to anyone. In order for you to receive your winnings, you need to provide us the information which I sent in the previous email. Our company is one of the main gambling regulators in Ukraine. All information about our company and customer reviews can be found online on our website. This is my first time processing a payment from a non-resident of Ukraine. I'm sorry if I explained something badly to you. If you do not provide all the necessary information for processing the payment within 7 days , your winnings will be transferred to the Treasury of Ukraine as non- credited. I will wait for your answer.

Thank you for choosing our company. If you have any questions I will be glad to answer them.

UNLotto Fiduciary agent.

+380 442 388 586

[email protected]

06.01.2021

Spamnesty

  • Subject: Re: Hello Mr. Stephen.
  • On: Jan. 7, 2021, 3:50 a.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.?

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Hello Mr. Stephen.
  • On: Jan. 7, 2021, 9:33 a.m.

Hello Mr. Stephen.

Hello Mr. Stephen. I have no right to challenge your decision, but I recommend that you take your winnings seriously. You are not required to submit a claim for winnings within 7 days of receiving the notification. (Law On state lotteries in Ukraine, Kyiv, September 6, 2012 #5204-VI)

Thank you for choosing our company. If you have any questions I will be glad to answer them.

UNLotto Fiduciary agent.

+380 442 388 586

[email protected]

07.01.2021 12:33

Spamnesty

  • Subject: Re: Hello Mr. Stephen.
  • On: Jan. 7, 2021, 4:47 p.m.

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

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Hello Mr. Stephen.
  • On: Jan. 8, 2021, 9:01 a.m.

Hello Mr. Stephen.

Hello Mr. Stephen. Thanks for the answer. Of course, you do not need to download and fill out documentation in hard copy. You can fill in all the information by electronic form, and send it to me in an email. I will wait for your answer.

Thank you for choosing our company. If you have any questions I will be glad to answer them.

UNLotto Fiduciary agent.

+380 442 388 586

[email protected]

08.01.2021 12:01

Spamnesty

  • Subject: Re: Hello Mr. Stephen.
  • On: Jan. 8, 2021, 7:28 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/?

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: April 9, 2021, 11:50 p.m.

Hi, were you waiting for me to write to you? It's me, Anastasiia.
As promised, I'm writing to you by email.
I wanted to clarify when you are flying to Haiti?
According to the information on the website of fellow travelers, we will live in neighboring hotels. Did you know about this? This is very good news.
Where are you now? Are you flying alone?
I love to travel and would like to get to know you before we meet in Haiti!
Also, I send you my photo and of course I wait for your photo in response.
I am glad to meet you and wish you a great day.

Spamnesty

  • Subject: Re:
  • On: April 10, 2021, 10:02 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?

Scott Estrada
CEO, MNesty, LLC

Spammer

  • Subject: Hello. It is Nastya again!
  • On: April 12, 2021, 3:25 a.m.

Hello Scott. I want to apologize, I realized that I was wrong and you
are not going to Haiti. Anyway, I thought, why don't we talk to each
other and get to know each other better? I am 34 years old, I have
never been married, and I have no children. I live in Vinnytsia,
Ukraine, and very soon I will fly to the resort and stay at the "Hotel
Mont Joli". It's located in Haiti, Labadi, if you're interested.
Judging by the reviews, this is a very good hotel. I go to Haiti
because now not much choice during Covid-19. Honestly for me it's very
strange that you're not going to Haiti, because I got your email on
the fellow travelers website. Anyway, I don't mind talking to you.
Speaking of which, where do you live? I don't have experience in this
kind of communication, but in any case, I will always be try to answer
for all of your questions. I hope that our communication will be
pleasant and we will be able to get to know each other better. Can I
ask for your phone number? Big hugs from Vinnytsia. Nastya. P.S.
Nastya - That's what my dad always called me, i like when you call me
that. But my real name is Anastasiia.

Spamnesty

  • Subject: Re: Hello. It is Nastya again!
  • On: April 12, 2021, 5:20 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?

Scott Estrada
CEO, MNesty, LLC