The colloquy of Aaron Perkins

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

This is that conversation.


Spammer

  • Subject: Want to watchy my naughty private video?
  • On: Feb. 1, 2017, 10:05 a.m.

Hi babe! I made this private video just for you last night.
You can watch it
here but please dont share it with anyone. (http://www.sweetflingmatch.com/symmetric-Nevins/9eaG86GS1a0Z7fwtOhsxumtFghOmVazMig5de) xoxo
-Sabrina


(http://www.sweetflingmatch.com/symmetric-Nevins/9eaG86GS1a0Z7fwtOhsxumtFghOmVazMig5de)


















-----------------------------------------------------------------------------------

#12911 10211 Franklin AVE. Garden_City New_ york 11530 cease contact
here. (http://www.sweetflingmatch.com/395U86D1a1NIv7f*tOhsxumtFghOmVazMig9bd/gastrointestinal-dame)

Spamnesty

  • Subject: Re: Want to watchy my naughty private video?
  • On: Feb. 1, 2017, 4:53 p.m.

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

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Regarding Investment
  • On: April 8, 2017, 11:17 p.m.

Dear Sir

Thanks for your email.

My request is for you to Invest my funds want to know if you are willing
, capable of Investing my funds in your country with Good accountability ,
Honesty , effectiveness and sincerity. My fund are Clean and Non-Criminal
funds which originated from my Parents in Norway.

*About My funds :*

The total fund which I am seeking your assistance to Invest is Deposited as
(MTN) Bonds which was Issued by HSBC London and I also have another funds
Deposited in a Bank in France . My Major concern is to Invest both funds
successfully into a Good Projects or Investment which will give me a better
Investment returns.

*Your Role as an Appointed Investor :*
To appoint you as my Investors to manage my funds in your country means
you also have some roles to Play in this transaction and such roles are :
You will have an existing Project to Invest my funds or Establishing a
Company where you will Invest my funds successfully.

Your name and your existing Company Information will be used to prepare all
Documentation required for the movement of the funds from my Bank to your
own Bank successfully . You will also create time (1-2) Bank working days
to meet my Financial Adviser and Bankers for a meeting before they will
approve to move the funds to your Designated Bank accounts

*Risk of this Transaction :*
There is absolutely no risk associated in this transaction because this
find was Inherited and allocated to me and my sister my our parents and we
are still under 19 and 23 Years old therefore we needed someone who will
Invest and Manage this funds for us successfully.

Please feel free to give me some Information about yourselves, Your
Projects and your Company if you are seriously and Interested to Manage my
funds in your country I will like to know more Information about you before
we can Proceed in fixing the face to face meeting with my Financial Adviser
.

I will like us to have a face to face meeting with my Financial Adviser ,
Bankers and after our meeting my Financial Adviser will release and
Transfer the funds to your Designated Bank accounts to enable you start
managing my funds accordingly.

I will be providing you with the Proof of funds which I intended to Invest
in your country for Verification and Confirmation from your local Bank as
soon as you serious and willing to Invest my fund.

Thanks and Best Regards
Katharine & Andresen Alexandra
Norway

Spamnesty

  • Subject: Re: Regarding Investment
  • On: April 9, 2017, 2:24 a.m.

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

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Good Solution
  • On: Aug. 6, 2017, 6:40 a.m.

Dear Sir

Compliment of the Day.

Yesterday after having serious meeting with my Financial Adviser and Bank
Manager we are able to discover three (3) Important reason why my
Investment fund Deposited in your name was never transferred to your Bank
account. Despite all my Bank effort to move the transfer to your Designated
Bank account the Transaction was Blocked by the Central Bank and Government
Agencies.

Be rest assured my Financial Adviser have finalized and Perfected all
possible arrangement to move the funds successfully through a Private
Financial Company which have agreed to move the funds through a Private
Secured Unlimited Master Card which will be directly Issued in your name
and Dispatch to your Home address.

Please Contact me for further Details and Explanation so we can move the
funds successfully.

Spamnesty

  • Subject: Re: Good Solution
  • On: Aug. 6, 2017, 11:06 a.m.

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

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Next Step for us.
  • On: Aug. 12, 2017, 5:19 a.m.

Dear Sir

Thanks for your email.

My Financial Consultant and my Bank Manager handling my funds have
finalized all arrangement with the Toronto Financing Incorporation to
move my total funds directly

into the International Unlimited Master Card and they have already moved
the total funds 233,717,500 (Euro) to the Private Secured Unlimited Master
Card which was

Issued in your name as my Investor who will Invest my funds in your country
.

My Financial Consultant and my Bank Manager are on the final stage to
Dispatch the Private Secured Unlimited Master Card directly to your home
address within 48Hrs

after you communicate with my Financial Consultant Mr.Oswald by email or
Telephone calls.

Bear in mind the Unlimited Private Secured Master Card have been Issued and
this Master Card have the Financial withdrawal and transaction capacity to
withdrawal for

50,000 (Euro) Per day from Bank POS and ATM Machines and 300,000 (Euro)
Weekly . On special Services you can also conduct Fund Wire Transfer of
500,000 (Euro) Daily

with this Private Secured Unlimited Master Card thought Online Banking etc .

Please send your Mailing address and other Information to my Financial
Consultant Mr.R.R. Oswald by his email address as soon as possible .

My Financial Adviser Details:

Name: Mr.R.Oswald
Country of Original : London ,United Kingdom
Occupation : Professional Financial Consultant and Banking Consultant
Official Email: [email protected]
Telephone Contacts : +44-745-205-3025 ,+44-797-833-3889

Please keep me updated as soon as you communicate with My Financial
Consultant Mr.R.R.Oswald Immediately.

Thanks and Best Regards
Alexandra Gamlemshaug Andresen

Spamnesty

  • Subject: Re: Next Step for us.
  • On: Aug. 12, 2017, 8:38 a.m.

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

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Your mail acknowledged.
  • On: Sept. 10, 2017, 7:40 a.m.

Dear Aaron Perkins,

Good Morning,

What is the status of your communication with my financial consultant?
Please can you tell me the last communication which you have with the my
financial consultant?

I want to know your last communication with the my financial consultant as
soon as possible.

Spamnesty

  • Subject: Re: Your mail acknowledged.
  • On: Sept. 10, 2017, 3:27 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?

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Arrangement and Meeting
  • On: Sept. 11, 2017, 7:39 a.m.

Dear Sir

Thanks for your email.

My Government in Norway placed an International Travel ban on my Passport
therefore its Impossible for myself to travel to meet with you due to this
reasons I am humbly appointing my Personal Financial Adviser who is aware
of my funds and a signatory to my Private Cash Assets in the Bank and other
Companies who will fix a face to face meeting with you in *Malaysia *. The
assignment and functions which will be conducted by my Financial Adviser
during the meeting are as fellow :

*1. The meeting will be held between you , My Financial Adviser and my
Banker respectively*

*2. Providing and giving you all needed Documentations for my Cash/ Assets
to be Invested on my behalf*

*3. Both of you will sign the Investment agreement and Power of attorney in
the table during the meeting *

*4. Both of you will proceed after signing the Documentations required to
move my funds from the Bank to your Bank account*

*5. Both you and My Financial Adviser will Inspect and ensure my funds are
released and transferred to your Bank account the same day after seeing my
funds and my Bankers respectively *

*6. Once the funds have arrived into your Bank account and Confirmed by
your Bankers then we proceed to Invest my funds accordingly*

Please all meeting arrangement and all Documentations which will be signed
for this transaction will be Top confidential because I will not allow
anyone else to see my funds or know about my Investments(funds) under your
Control as my Investor.

The meeting regarding this Investment will be hold with my Financial
Adviser in Malaysia because my Financial Adviser have Valid Visa for these
country and he will be flying into any of these countries only to meet you
and Finalize all arrangements with you respectively. Therefore any of the
above mentioned countries is good for the meeting and my Financial Adviser
will be ready for this meeting as soon as you fix a Convenient date next
week for this meeting

Within 24Hrs after the meeting is completed and all Documentation signed my
funds will be moved and transferred to your Designated Bank account
successfully the same day or Next working day.

Please all communication about My Assets and funds should be kept Private
and Confidential.

Spamnesty

  • Subject: Re: Arrangement and Meeting
  • On: Sept. 11, 2017, 6 p.m.

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

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Loan Terms and Condition
  • On: Sept. 14, 2017, 8:23 a.m.

*Dear Sir *

*Thanks for Your Message .*

*We are looking forward to Finalize your first Project as soon as we
receive fill and signed Loan Term Sheet and Loan Contract Agreement signed
by your Borrower as required under our Project Funding Policy. Please we
are only Interested to give Loans and funds Projects to serious Borrowers
who are willing to finalize transaction successfully.*

*Yours faithfully*
*Dr.Abdulaziz Saleem*
*General Manager*
*Al-Wahab Project Financing Inc.*
*Email: [email protected] <[email protected]>*
*Gmail: [email protected]
<[email protected]>*
*Website: www.projectfinancinginc.com <http://www.projectfinancinginc.com/>*

*This message contains confidential information intended for a specific
individual and purpose and is for the use of the intended recipient only.
If you have received this e-mail in error, please notify the sender
immediately and then delete it.Any disclosure, copying or distribution of
this message, or the taking of any action based on it, is strictly
prohibited.*

Spamnesty

  • Subject: Re: Loan Terms and Condition
  • On: Sept. 14, 2017, 1:43 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 Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investor Needed®.
  • On: Oct. 29, 2017, 5:06 a.m.

Dear Sir/Madam

My Investors living in Oslo is willing, ready to invest funds into your
existing and future Projects. My Investors will be ready and willing to
provide funds to

accomplish any serious, good, and genuine and Viable Projects. Please
contact with me directly if you know of any serious Trustee / Individual
who can Invest this

funds properly into his/ her existing projects.

Contact me via email directly:[email protected]

Spamnesty

  • Subject: Re: Investor Needed®.
  • On: Oct. 29, 2017, 11:16 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?

Aaron Perkins
CEO, MNesty, LLC

Spammer

  • Subject: Your Debit Card is Ready
  • On: Dec. 24, 2017, 6:15 p.m.

*Dear Sir *

*We acknowledged and received your email.*

*The Luxembourg Bank have Issued your Bank Debit Card and the total amount
of 233,717,500 (Euro) has been Transferred and Deposited into the Bank
Debit Card Issued by the Luxembourg Bank under your name.*

*The Bank Debit Card was Processed and Issued under your name as the Card
Holder and therefore the Bank Debit Card and the fund belongs to you as the
sole Beneficiary of the funds.*

*We are making all possible arrangement to Dispatch and Deliver the Bank
Debit Card to your location ( Country) as soon as we receive the DHL/UPS
and Debit Card Insurance Charges needed to process and Complete this
transaction.*

*We are willing , ready to send you the Bank Debit Card details and other
Important details as soon as you are ready to Pay the Charges.*

*SincerelyR.R.Oswald(Ceo)*
*Telephone : +44-745-205-3025 ,+44-797-833-3889*

*Head Office: London , Belgium ,Malaysia ,France *
*Hedge Fund Managers ,Financial Consultant Managing Companies & Individual
Secret Assets , Bonds , Cash,Bullion ,Precious Metals & Diamonds*

--

*SincerelyR.R.Oswald(Ceo)*
*Telephone : +44-745-205-3025 ,+44-797-833-3889*

*Head Office: London , Belgium ,Malaysia ,France *
*Hedge Fund Managers ,Financial Consultant Managing Companies & Individual
Secret Assets , Bonds , Cash,Bullion ,Precious Metals & Diamonds*

Spamnesty

  • Subject: Re: Your Debit Card is Ready
  • On: Dec. 25, 2017, 5:54 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?

Aaron Perkins
CEO, MNesty, LLC