The colloquy of Juan Ibarra

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

This is that conversation.


Spammer

  • Subject: Need Access to Emergency Funds?
  • On: July 28, 2018, 4:14 p.m.

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Spamnesty

  • Subject: Re: Need Access to Emergency Funds?
  • On: July 28, 2018, 4:14 p.m.

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

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 23, 2018, 9:33 a.m.

Hi again dear Joshua,

The price per month is € 1.120 inclusive (gas, water, internet,
electricity, TV, garage).
I received a 10 years job contract, and currently I work on a big project
in Binz. My work doesn't allow me to leave at least 2 month.
In the summer I used Airbnb to rent the apartment, but now the current
tenant is moving out of town (she works as a nurse).
To visit and rent the apartment I will use Airbnb Company (
https://www.airbnb.com/trust) platform. Airbnb, Inc. provides an online
platform that connects hosts who have accommodations to rent with guests
seeking to rent such accommodations.
Airbnb Company will require confirmation which is first 2 months + 1120
damage refundable deposit(which will be full refunded when the rental
contract ends). After these first 2 months you will send the rent monthly
directly to my personal bank account.
You have to book the first 2 months from their website and from the moment
your booking is confirmed, Airbnb representative will contact you about
viewing and you can move in straight away.
First you have to book it and one of their representatives will contact you
to arrange the appointment. The meeting will take place in the apartment
and he will give you the keys and sign contract for the period wanted by
you(we will make a fixed lease on German law between us minimum 2 months up
to 10 years).

I've invested a lot in this apartment and I'm sure you'll love it.

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 23, 2018, 9:23 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 24, 2018, 6:32 a.m.

Hi again dear Joshua,

I can not travel to show you the apartment, that is why I pay for Airbnb
services. They are managing all for me and i have to respect their policy.
The apartment is available for 10 years or more. You can rent my apartment
for unlimited period. When you meet with the agent and see the apartment
you can sign the contract for the wanted period 1,2,3,4years

We will use airbnb long term rental service, they are the most safest
rental company in the world at this moment . They offer money back
guarantee in the tenant do not like the apartment after inspection, also
you will not send the money to my account . Your money will remain in safe
conditions until you will inspect the apartment and agree to rent it . Once
again, so i can assure you that will be a safe transaction for both of us.
These are their terms, i am sorry but i cannot change their terms .

I will explain you again:

1. The keys and documents of the apartment are in Airbnb Company custody.
2. I will send you the booking request from Airbnb and you will receive an
email from them, with the link of the apartment listed on
https://www.airbnb.com/ website.
3. Airbnb Company will require confirmation of the first 2 months on Airbnb
website. Airbnb will send you the payment details for 2 months + 1120
damage deposit and in the same time an Airbnb agent will be ready to
organize a meeting so you can get the keys and documents for the apartment
including the contract of rental.
4. After payment is confirmed leasing process begins when the agent will
contact you to watch the apartment. You will have two days during the check
before the final decision to rent.
5. If everything is in order and you decide to rent the apartment Airbnb
Company will give me the money after you sign the contract of rental.
Additional rents will be sent directly to my bank account.
6. If you refuse to rent the apartment Airbnb Company will give you a full
refund in the same day and you give them back the keys and the contract.

Thanks for your time!

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 24, 2018, 11:52 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?

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 25, 2018, 7:43 a.m.

Best. Patricia

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 25, 2018, 9:25 a.m.

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

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 25, 2018, 9:32 a.m.

I am the owner of the apartment, located in Grünecker Straße 6, 80805
München, Schwabing, 60,00 m², 2,00 Zimmer
I handed you a few pictures of the place, just so you can have a good idea
of what it looks like.
Here are some pictures: https://myalbum.com/album/uuvcSsOI72P0
Im in Binz right now.

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 25, 2018, 6:11 p.m.

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

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 26, 2018, 7:07 a.m.

Hi dear Juan,

To start the transaction, I need your full name, phone number and copy of
your ID or passport.

After I have your details I will contact Airbnb and tell them to start the
booking process. They will email you the link with the apartment to book it
or if you want I will send you directly the link.
The agent will arrange the visit and if you decide to rent the apartment,
you must sign the contract of rent during period wanted by you.
If you refuse the apartment, you are fully refunded in the same day. I am
under contract with the Airbnb and they offer the best security methods
available.
You will have to do everything on their website. You have to specify the
date you want to move in. From that point, all the reservation will come
through, will be automatically canceled by the system.
That's simple it is (free of charge, I have already paid for their services
and fees).

Thanks for your time!

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 26, 2018, 2:35 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/?

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 27, 2018, 7:10 a.m.

????

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 27, 2018, 8:40 a.m.

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

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 28, 2018, 8:28 a.m.

To start the transaction, I need your full name, phone number and copy of
your ID or passport.

Spamnesty

  • Subject: Re: apartment
  • On: Oct. 28, 2018, 4:23 p.m.

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

Juan Ibarra
CEO, MNesty, LLC

Spammer

  • Subject: Re: apartment
  • On: Oct. 28, 2018, 7:08 p.m.

To start the transaction, I need your full name, phone number and copy of
your ID or passport.