The colloquy of Robert Jimenez

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

This is that conversation.


Spammer

  • Subject: Dear Compensation Beneficiary!!!
  • On: Jan. 25, 2017, 10:30 p.m.

Good Day

For your Compensation Fund to be transferred to you, go ahead and contact my secretary, his contact is:

Name: Mr. Thomas Cook
Email: [email protected] <mailto:[email protected]

You are to select from the option below the best way to receive your Compensation Fund:

*Courier Delivery
*Bank Transfer

Your share of the money with best regards

Mrs. Brenda Halls.

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient>
This email is free from viruses and malware because avast! Antivirus <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient> protection is active.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 25, 2017, 10:30 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 27, 2017, 7:32 a.m.

Dear Receiver

How are you doing?

I will like you to know that your email was gotten with full content noted.

I truly understand your stand and will gladly entertain any question to
further your understanding about this fund. I believe your email didn’t
just find its’ way to our system. For your email to have been here and your
fund, it means you have been a victim of scam activities and the best the
British Government can do is to compensate you. However, if you wish to
disclaim this email, you are free but your compensation fund is worth One
Million United States Dollars.

My duty is to make sure you understand the whole process and at the end you
receive your Compensation. You have two options to choose from through
which you are willing and ready to receive fund which is worth One Million
United States Dollars.

1. Bank Wire: In this option, you are required to contact the holding Bank,
introduce yourself and instruct them where you will like funds to be sent
to. The Bank has principles and policy through which she conducts business
and that will be explained to you in details.

2. Courier Delivery: In this case, funds will be transferred into an ATM
Card and sent to your doorstep. You will be required to receive package in
person and also sign. Ones package is delivered to you, you are advice to
proceed to any ATM Machine near you to activate and change the security pin
which will be known to you alone.

I do believe you have a clearer vision now of what am talking about and for
further explanation do feel free to call me +1-347-798-1331.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 27, 2017, 3:49 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 27, 2017, 5:01 p.m.

Good Day

How are you doing today?

You are advice to contact the Holding Bank in-charge of your Fund for
speedy release of your Fund to you. Below is the Direct Bank Contact;

*Triodos Bank*

*Mr. Williams Butler (Assigned Accounting Officer)*

*Tel: **+44 (0)752 062 4989* <%2B44-752-0626-273>

*Email: [email protected]* <[email protected]>

Get through to them as soon as possible and ones your contact the Bank do
inform me.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 27, 2017, 9:15 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 29, 2017, 2:16 p.m.

Good Day

How are you doing today?

You are advice to contact the Holding Bank in-charge of your Fund for
speedy release of your Fund to you. Below is the Direct Bank Contact;

*Triodos Bank*

*Mr. Williams Butler (Assigned Accounting Officer)*

*Tel: **+44 (0)752 062 4989* <%2B44-752-0626-273>

*Email: [email protected]* <[email protected]>

Get through to them as soon as possible and ones your contact the Bank do
inform me.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 29, 2017, 6:09 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 29, 2017, 8:48 p.m.

Good Day

How are you doing today?

Your Account Officer will be in best position to explain further.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 29, 2017, 10:19 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 30, 2017, 8:34 a.m.

Good Day

How are you doing today?

It will surely fit into your budget, just contact the Bank and proceed from there.

Spamnesty

  • Subject: Re: Dear Compensation Beneficiary!!!
  • On: Jan. 30, 2017, 9:32 a.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED NATION ORGANIZATION
  • On: March 30, 2017, 10 p.m.

am here.is there any thing you need to know.if not go ahead and send the
requested so that by tomorrow the courier company will proceed with your atm
card.

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

Robin Jimenez
CEO, MNesty, LLC

On 30/03/2017 11:24 AM, Mr Desmond Novia wrote:
> UNITED NATION ORGANIZATION AFRICAN
>          HEAD QUARTERS. DEBT MANAGEMENT OFFICE {UNRC}
> NO.5/8 TOKPA  STATE BUILDING
> COTONOU BENIN REPUBLIC.
> EMAIL: [email protected]
(https://mail.google.com/mail/h/a826btx9y040/?&cs=wh&v=b&[email protected])
}
>   OUR REF: UN/UNRC/91/2017.
>
>
> Be informed that We have recovered a consignment box from Courier
> Company belonging to you  valued two million Nine hundred thousand
> united states dollars  , We have arranged  certified medium to deliver
> this your consignment to you without any further delay and it has come
> to final step.
> According to the laws in  UN/U.N.R.C  COMMITTEE you are mandated {AFTER
> RECEIVING YOUR FUND } to give 5%  of the fund to any charity home  of
> your choice and 5% to the Tsunami victims.  Thus you can rest be assured
> that no one will delay your delivery again as long as this U.N.R.C
> COMMITTEE is concerned.
>
> The U.N.R.C  COMMITTEE have arranged a certified means in which you can
> receive your fund. Hence,  your recovered fund has been uploaded into a
> certified ATM  CARD in which you can use to withdraw  from any
> AUTO-MATED TELLER MACHINE any where around the globe.this mode of
> delivery is adopted to ensure that there is no further delay.
>
> The U.N.R.C  COMMITTEE also wish to inform you that your fund (ATM CARD)
> requires you only One Hundred and  fifty-nine us dollars ($159.00)
> referred to as Duty/Mobilization sum of U.N.R.C COMMITTEE and Delivering
> cost of your fund to you with immediate effect.
>
> We want to let you know that every thing is going according to the
> laws/ethics and policy over here, the U.N.R.C  has made it mandatory
> that every foreign beneficiary is obliged the sum of  $159.00 as
> Duty/mobilization to enable his/her (ATM CARD) be delivered to him/her
> without hitch or delay.
>
> MODE OF DELIVERY:Upon receipt of the duty/mobilization sum, your
> certified ATM CARD will be mailed to your home immediately.
> Please effect payment of the Duty/Mobilization sum via the undersigned
> details below
>
> Reciever name:::Fred  John
> Country:::: Benin
> Country code::: 00229
> City:::Cotonou
> Test Question:::: sent
> Answer::::Yes
> Amount::: $159.00
>   MTCN::::
>
> Meanwhile, you are to reconfirm your delivery address once  again upon
> clarification,hence upon your immediate compliance, we will ship your
> (ATM CARD) to you, which you must receive within 48 hours of dispatch.
> Thank you very much for your anticipated co-operation and understanding.
>   Waiting to hear from you ASAP.

Spamnesty

  • Subject: Re: UNITED NATION ORGANIZATION
  • On: March 31, 2017, 7:48 a.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED NATION ORGANIZATION
  • On: March 31, 2017, 11:44 a.m.

UNITED NATION ORGANIZATION AFRICAN
         HEAD QUARTERS. DEBT MANAGEMENT OFFICE {UNRC}
NO.5/8 TOKPA  STATE BUILDING
COTONOU BENIN REPUBLIC.
EMAIL: [email protected]}
  OUR REF: UN/UNRC/91/2017.

you are to send the money with this information below

Receiver  name::::Fred  John
Country:::: Benin
City:::Cotonou
Test Question:::: sent
Answer::::Yes
Amount::: $159.00
  MTCN::::

we look forward to hear from you with the payment information.

       Best Regards,
    Mr Desmond Novia
     Chairman ( U.N.R.C ).

---------- Původní e-mail ----------
Od: Robert Jimenez <[email protected]>
Komu: [email protected]
Datum: 31. 3. 2017 0:49:06
Předmět: Re: UNITED NATION ORGANIZATION
"Hi,
Sounds great, how can we proceed? We're interested in getting started pretty
much immediately, as we could use this.

Robert Jimenez
CEO, MNesty, LLC

On 30/03/2017 22:00 PM, wrote:
> am here.is there any thing you need to know.if not go ahead and send the
> requested so that by tomorrow the courier company will proceed with your
atm
> card.
>
>
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Robin Jimenez
> CEO, MNesty, LLC
>
> On 30/03/2017 11:24 AM, Mr Desmond Novia wrote:
> > UNITED NATION ORGANIZATION AFRICAN
> >          HEAD QUARTERS. DEBT MANAGEMENT OFFICE {UNRC}
> > NO.5/8 TOKPA  STATE BUILDING
> > COTONOU BENIN REPUBLIC.
> > EMAIL: [email protected]
> (https://mail.google.com/mail/h/a826btx9y040/?&cs=wh&v=b&to=info.un.unrc@
seznam.cz)
> }
> >   OUR REF: UN/UNRC/91/2017.
> >
> >
> > Be informed that We have recovered a consignment box from Courier
> > Company belonging to you  valued two million Nine hundred thousand
> > united states dollars  , We have arranged  certified medium to deliver
> > this your consignment to you without any further delay and it has come
> > to final step.
> > According to the laws in  UN/U.N.R.C  COMMITTEE you are mandated {AFTER
> > RECEIVING YOUR FUND } to give 5%  of the fund to any charity home  of
> > your choice and 5% to the Tsunami victims.  Thus you can rest be assured

> > that no one will delay your delivery again as long as this U.N.R.C
> > COMMITTEE is concerned.
> >
> > The U.N.R.C  COMMITTEE have arranged a certified means in which you can
> > receive your fund. Hence,  your recovered fund has been uploaded into a
> > certified ATM  CARD in which you can use to withdraw  from any
> > AUTO-MATED TELLER MACHINE any where around the globe.this mode of
> > delivery is adopted to ensure that there is no further delay.
> >
> > The U.N.R.C  COMMITTEE also wish to inform you that your fund (ATM CARD)

> > requires you only One Hundred and  fifty-nine us dollars ($159.00)
> > referred to as Duty/Mobilization sum of U.N.R.C COMMITTEE and Delivering

> > cost of your fund to you with immediate effect.
> >
> > We want to let you know that every thing is going according to the
> > laws/ethics and policy over here, the U.N.R.C  has made it mandatory
> > that every foreign beneficiary is obliged the sum of  $159.00 as
> > Duty/mobilization to enable his/her (ATM CARD) be delivered to him/her
> > without hitch or delay.
> >
> > MODE OF DELIVERY:Upon receipt of the duty/mobilization sum, your
> > certified ATM CARD will be mailed to your home immediately.
> > Please effect payment of the Duty/Mobilization sum via the undersigned
> > details below
> >
> > Reciever name:::Fred  John
> > Country:::: Benin
> > Country code::: 00229
> > City:::Cotonou
> > Test Question:::: sent
> > Answer::::Yes
> > Amount::: $159.00
> >   MTCN::::
> >
> > Meanwhile, you are to reconfirm your delivery address once  again upon
> > clarification,hence upon your immediate compliance, we will ship your
> > (ATM CARD) to you, which you must receive within 48 hours of dispatch.
> > Thank you very much for your anticipated co-operation and understanding.

> >   Waiting to hear from you ASAP.
"

Spamnesty

  • Subject: Re: UNITED NATION ORGANIZATION
  • On: March 31, 2017, 12:12 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: USPS customer support team letter: your item has been delayed
  • On: April 14, 2017, 9:54 p.m.

It is very undesirable for USPS to notify you about the postponement of
your parcel N02884583.
You can find the details on how to solve the above-mentioned problem or get
a refund by following the URL.

http://anilstone.ir/libraries/joomla/string/wrapper/counter/1.htm

Respectfully.
Corissa Sobol - USPS Parcels Delivery Clerk.

Spamnesty

  • Subject: Re: USPS customer support team letter: your item has been delayed
  • On: April 15, 2017, 1:58 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: WARNING: you are obliged to check the status of your shipment
  • On: April 18, 2017, 2:23 p.m.

With this letter, we would like to let you know you that your order wasn't
delivered.
In order to contact the USPS support team, use this URL seen down below.

http://www.autoskno.com/modules/mod_ariimageslidersa/29029a0e01.html

Your help is greatly appreciated.
Jessa Tellers - USPS Senior Operation Agent.

Spamnesty

  • Subject: Re: WARNING: you are obliged to check the status of your shipment
  • On: April 18, 2017, 7:22 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: AUTOMATIC USPS OFFICIAL LETTER CONCERNING YOUR SHIPMENT
  • On: April 18, 2017, 11:02 p.m.

Your immediate attention needed: we need you to learn your item's precise
location, because of some ongoing issues.
To to get in touch with the support team or get your money back, follow the
link provided below.

http://robbsystems.com/media/k2/assets/js/counter/1.htm

Kind regards.
Rufina Gazzo - USPS Office Clerk.

Spamnesty

  • Subject: Re: AUTOMATIC USPS OFFICIAL LETTER CONCERNING YOUR SHIPMENT
  • On: April 19, 2017, 12:53 a.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: USPS OFFICIAL NOTICE in regards to your package
  • On: April 19, 2017, 8:11 a.m.

It is incredibly unpleasant for us to notify you about the delay of your
order N106386571.
To get your money back, please use the link shown below.

http://akcamur.ru/templates/beez3/counter/1.htm

With anticipation.
Yakov Farbman - USPS Office Clerk.

Spammer

  • Subject: ATTENTION REQUIRED: INFO ABOUT YOUR LATEST REFUND
  • On: April 19, 2017, 9:36 a.m.

Your parcel 77741315 wasn't delivered to the home address, please check the
information provided down below.
Use the provided USPS website link to be sure you get your money back.

http://akcamur.ru/templates/beez3/counter/1.htm

Your help is greatly appreciated.
Charmian Laible - USPS Chief Support Manager.

Spammer

  • Subject: URGENT: notice of delay of your order
  • On: April 19, 2017, 10:55 a.m.

It is very unpleasant for USPS to notify you about the delay of your parcel
N537741264.
You are now able to learn the details by using this link.

http://wachtkamerblues.nl/counter/counter/counter/counter/counter/1.htm

Thank you for your consideration.
Gwyneth Chilcutt - USPS Senior Station Manager.

Spammer

  • Subject: USPS official notice: serious trouble with your parcel
  • On: April 19, 2017, 3:31 p.m.

Your package 867177516 wasn't delivered to your specified address, please
check the information provided down below.
In order to find out about the forthcoming shipping date, use the link
shown below.

http://bcst.info/templates/beez3/counter/1.htm

All the best.
Lourdes Cabos - USPS Chief Delivery Manager.

Spammer

  • Subject: There has been an issue with your package
  • On: April 19, 2017, 4:55 p.m.

With this letter, we want to inform you you that your package wasn't
delivered.
To contact the support team, follow the URL shown below.

http://jerzynowak.com.pl/libraries/joomla/cache/counter/1.htm

Yours sincerely.
Talisha Matters - USPS Senior Delivery Manager.

Spammer

  • Subject: AUTOMATED statement: moneyback information
  • On: April 19, 2017, 6:18 p.m.

This is an automatic message: you must check the parcel status on the USPS
brand-new site, learn how by reading the info below.
Please, follow the link seen down below to contact the USPS support team.

http://belturhotel.com/wp-includes/js/plupload/counter/1.htm

Thank you for making business with us.
Parker Boggioni - USPS Delivery Clerk.

Spamnesty

  • Subject: Re: USPS OFFICIAL NOTICE in regards to your package
  • On: April 19, 2017, 7:26 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: FedEx Delivery Service: Package Problem, 1st Attempt
  • On: April 19, 2017, 10:17 p.m.

Hello,

Parcel status notification: our courier was not able to deliver your parcel
today.

Urgent additional details is in the document enclosed.

We appreciate you chosing our service.
Kristeen Meginnes - FedEx Logistics

Spammer

  • Subject: Unsuccessful Delivery Notification: FedEx Parcel #132040245
  • On: April 20, 2017, 7:23 a.m.

Hello,

Your order has arrived today, but our delivery agent wasn't able to deliver
the package.

Please, check shipment notice in the document enclosed.

It's our pleasure to assist you.
Shawn Howorth - FedEx Support Agent

Spammer

  • Subject: Automatic Delivery Message: FedEx Parcel #752628110 Delivery Failed
  • On: April 20, 2017, 8:50 a.m.

Hello,

There has been an attempt to deliver your parcel #700362835 today.

Enclosed you can check the delivery notice.

Many thank for choosing our service.
Corine Enlow - FedEx InSight Supervisor

Spamnesty

  • Subject: Re: FedEx Delivery Service: Package Problem, 1st Attempt
  • On: April 20, 2017, 10:13 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: URGENT: notice of delay of your package
  • On: April 26, 2017, 2:14 p.m.

Your parcel N853551787 has already arrived, but there were some
complications with your parcel #53648787.
To learn your package's current status, please click on this URL shown
below.

http://www.ardenbui.com/wp-content/themes/moon/5eb910c4f1.html

Sincerely.
Rupinder Dossey - USPS Senior Support Manager.

Spamnesty

  • Subject: Re: URGENT: notice of delay of your package
  • On: April 26, 2017, 7:54 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: New status of your USPS delivery code: 870807026
  • On: April 28, 2017, 12:36 p.m.

Hello,
Your item has arrived at Fri, 28 Apr 2017 05:35:39 -0700, but our courier
was not able to deliver the parcel.
You can find more details in this e-mail attachment!

Thank you for making business with us.
Tansy Henri - USPS Mail Delivery Agent.

Spamnesty

  • Subject: Re: New status of your USPS delivery code: 870807026
  • On: April 28, 2017, 6:29 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Please recheck your delivery address USPS parcel 041435760
  • On: April 29, 2017, 5:06 p.m.

Hello,
Your item has arrived at Sat, 29 Apr 2017 19:06:05 +0200, but our courier
was not able to deliver the parcel.
Please check the attachment for complete details!

Thank you for your consideration.
Anjanette Portley - USPS Station Manager.

Spamnesty

  • Subject: Re: Please recheck your delivery address USPS parcel 041435760
  • On: April 29, 2017, 6:08 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?

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: FedEx Delivery - Current Status Notification: (Unsuccessful)
  • On: April 30, 2017, 3:19 p.m.

Hello,

Your item has arrived today, but our delivery agent couldn't deliver the
package.

Find the file attached below to find out important details regarding your

Spamnesty

  • Subject: Re: FedEx Delivery - Current Status Notification: (Unsuccessful)
  • On: April 30, 2017, 5:49 p.m.

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

Robert Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Unsuccessful Delivery Message: FedEx Package #382523432
  • On: May 1, 2017, 10:33 a.m.

Hello,

Our FedEx Logistics Service was at your address today to deliver your
parcel #156444160.

Attached you can see the delivery notice with more information about your
package.

We appreciate your consideration.
Katlin Och - FedEx International Agent

Spammer

  • Subject: Please recheck your delivery address USPS parcel 52786212
  • On: May 2, 2017, 12:15 p.m.

Hello,

Your item has arrived at the USPS Post Office at Tue, 02 May 2017 05:14:29
-0700, but the courier was unable to deliver parcel to you.
You can find more details in this e-mail attachment!

Respectfully yours.
Lawanna Curly - USPS Delivery Agent.

Spammer

  • Subject: Delivery problem, parcel USPS #23531664
  • On: May 4, 2017, 12:25 p.m.

Hello,

Your item has arrived at the USPS Post Office at Thu, 04 May 2017 05:24:30
-0700, but the courier was unable to deliver parcel to you.
Please check the attachment for details!

Thanks.
Mack Hoppel - USPS Parcels Operation Agent.

Spammer

  • Subject: FedEx Delivery - Status Notification: (Unsuccessful)
  • On: May 11, 2017, 7 p.m.

Hello,

FedEx courier was not able to contact you regarding your package delivery.

Attached you can review the file with more details about your parcel.

Thank you for your consideration.
Rosaura Soverns - FedEx Logistics Control

Spammer

  • Subject: Unsuccessful Delivery Message: FedEx Package #33516565
  • On: May 12, 2017, 9:52 p.m.

Hello,

FedEx delivery representative wasn't able to contact you for your package
delivery.

You can find the delivery notice attached.

We appreciate you chosing our service.
Meghann Peteet - FedEx Delivery Courier

Spammer

  • Subject: We couldn't deliver your parcel #24553215
  • On: May 13, 2017, 7:36 p.m.

Hello,

Your immediate action required: FedEx delivery agent wasn't able to find
your delivery address.

Please, review the attachment for the details.

We appreciate your attention.
Kordula Leyendecker - FedEx Customer Relations

Spammer

  • Subject: We have delivery problems with your parcel # 32705565
  • On: May 16, 2017, 6:15 p.m.

Hello,
Your item has arrived at Tue, 16 May 2017 19:15:44 +0100, but ourcourier was not able to deliver the parcel.
Please follow the link for details. information.doc (http://madanenterprise.com/wp-content/sg.php)
With anticipation.
Nerta Pembleton - USPS Office Clerk.