The colloquy of Aaron Gutierrez

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

This is that conversation.


Spammer

Hello,

This is Tirth Shah from Cygnet Infotech which is an IT organization and
develops Web and Mobile applications.

I saw your request on opportunity.com which suggests that you are looking
to develop a Mobile application.

Could we setup a call to understand ways in which we can assist you. You
can visit us ar www.cygnet-infotech.com

Looking forward to hear from you.

Spamnesty

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?

Aaron Gutierrez
CEO, MNesty, LLC

Spammer

Hello Aaron,

Thank you for your response.

If you could please share your requirement of this project along with your budget, I can definitely inquire with the technical team and share the best estimate possible.

We would be glad to work with you to provide application development thereby providing following benefits:

•Dedicated Offshore Developers with competitive rates.
•minimum 25-30% cost-saving on operating costs.
•Much quicker Go-To-Market time.
•Mutual NDA’s to maintain the confidentiality of the project.

I will be looking forward to hear from you.

Spamnesty

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Aaron Gutierrez
CEO, MNesty, LLC

Spammer

Hi Aaron,

I hope you got a chance to go through my last email and found the information relevant to your requirement.

I was wondering if we can briefly discuss this over a phone call.

Looking forward to your response.

Spammer

Hello Aaron,

Apologies for late revert, somehow this mail went to spam.

We basically are an IT organization providing bespoke software development and staff augmentation services.

Can we speak today such that I can explain our technical expertise along with a brief company introduction and also understand your requirement?

Could you possibly share your contact details and convenient time to speak?

Looking forward to hear from you.

Spamnesty

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?

Aaron Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: My Dearest:Austin Gutierrez,you have no reason to fear as all is in order and the money can never be located.
  • On: March 15, 2017, 2:40 p.m.

My Dearest:Austin Gutierrez,

Thanks very much for your response to my mail.,Firstly I would like to
clarify some point regarding the funds in question , these funds are
originally from Botswana my country of birth and were I have studied
worked and resided for all of my life.

I safely managed to move these funds from Botswana my country into
South Africa one of our neighbouring countries with no trace or paper
trails of the money, you have no reason to fear as all is in order and
the money can never be located.

Likewise all the documents that cover the funds are all in order and
secured the banker who will assist us with the transfer out of South
Africa is a very experienced and highly recommended banker. He has
informed me of some of the documentation to back up the transfer among
which is the anti laundering which stands as proof that the money will
not be used for illegal activities.

All I require from you is that you please help me to donate a part of
the money towards some charity organizations because I am in and out
of hospital due to my poor health and the stress of worrying about my
son’s well being after I am no more.It is weighing very heavily on my
shoulder, please I need to know if you are the person God has sent to
assist me and bring me some comfort and peace of mind.

As I mentioned before that my request is that 20% is reserved for my
only son is only so he can have a better future and 20% will be for
you and your family for your kindness to me and my boy, the remaining
60% i want you to please donate it to charities more especially the
ones that deal with issue of cancer as this one is dear to my heart.

I pray to the Almighty that you would reconsider and have faith in him
to assist me as this will permit me to have some peace of mind, as
honestly I am very worried about my only sweet child's future when my
days are over on this earth.

I will waiting to hear your final diction. I send my love to you and
your family.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me
+27-73-663-2604,

Spamnesty

  • Subject: Re: My Dearest:Austin Gutierrez,you have no reason to fear as all is in order and the money can never be located.
  • On: March 15, 2017, 7:04 p.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?

Aaron Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: My Dearest:Austin Gutierrez,
  • On: March 16, 2017, 5:31 a.m.

My Dearest:Austin Gutierrez,

Thanks very much for your response to my mail.really, I do understand
that the few bad people in this world have spoiled he image of the
good ones. Working for charity is working for the Lord because this is
what our Lord Jesus Christ ordained.I got your contact curtsy in our
foreign information exchange in South Africa on a personal request in
search of a reliable and trustworthy foreign individual.

I have No fear but faith that you will not disappoint me when you have
received these funds, the bible said in HEBREWS -11-6 that without
faith it is impossible to please him (GOD) for he that co-meth to GOD
must believe that he is, and that he is a rewarded to them that
diligently seek him. The Bible made us to understand again that
blessed is the hand that gives.

When I deposited the sum of USD $10.5M (Ten Million Five Hundred
Thousand U.S.Dollars) with Finance/bank in 2013 Oct. I was very happy
and I knew that one day I would make good use of it like investments.
currently the funds are with Standard Bank of South Africa.

All I want is someone who will use these funds to help the needy. I
want a person or church that will use this fund to
churches,orphanages, research centers and widows propagating the word
of God and to ensure that the house of God is maintained and also I
want you to take good care of my son who is only 15 years old. It
doesn't matter whether you are from Asia, Europe, America or Africa.

Attached below are the copies of my bank ID card and copy of my
passport, please send me your privet cell phone number and passport ID
or your driving license. I am waiting to hear from you, your sister
in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me
+27-73-663-2604,

Spamnesty

  • Subject: Re: My Dearest:Austin Gutierrez,
  • On: March 16, 2017, 7:38 a.m.

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

Aaron Gutierrez
CEO, MNesty, LLC

Spammer

  • Subject: MY GOD IS GOOD
  • On: April 21, 2017, 12:21 p.m.

Dearest

How are you and your family doing,hope all is ,Well, I am glad to

inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000.00,
for you with my Banker in South Africa . I write you through divine
direction and It’s just that I cannot forget how you are the very
first person i contacted to help me and till today, I still don’t
know what went wrong. I most tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that giver and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helps me with the transfer, and he
will transfer the US$200,000 to you.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Website : http://www.bac.org.za/BoardDir.html
Email: ( [email protected] )
D/L Line +27-73-149-4103 <+27%2073%20149%204103>
Fax Line +27-86-535-6871 <+27%2086%20535%206871>

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this 2016 and as soon as you receive the
fund you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for m

Spamnesty

  • Subject: Re: MY GOD IS GOOD
  • On: April 21, 2017, 7:41 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?

Aaron Gutierrez
CEO, MNesty, LLC