The colloquy of Jon Diaz

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

This is that conversation.


Spammer

  • Subject: Milestone Gold MasterCard. You Can Thank Us Later.
  • On: July 25, 2019, 11:38 p.m.

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This is an advertisement.
The Milestone Gold Mastercard is issued by The Bank of Missouri and serviced by Genesis FS Card Services, Inc.
If you would like to stop receiving emails about the Milestone Gold Mastercard, click here to unsubscribe<http://pak.stampclas.icu/D5eib_jawj_ZlHBCuiXM4N-0PWXo9CAxJE_GeCMiYTvT7G03kQS-a0hk6oBMyH_1OWG103bmuQwXKUJTAZhhHqcPLcr6MxH2Ng7HQ3Q4IPg0m-w>, or write to Genesis FS Card Services, Inc. at P.O. Box 4477, Beaverton, OR 97076.

Spamnesty

  • Subject: Re: Milestone Gold MasterCard. You Can Thank Us Later.
  • On: July 25, 2019, 11:38 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?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Financing That Fits Your Business
  • On: June 17, 2020, 9:44 p.m.


Financing That Fits Your Business

James,
 
We'll keep this to the point.

Owning a business is a lot of hard work. At Crestmont Capital we understand and are here to help. With all the time and energy that goes into running your business, we make getting extra capital simple. We remove the piles of paperwork and stress inducing hassle of a traditional bank loan with our quick one-page application. Your business can be approved instantly, with cash deposited in your bank account within hours.

Our rates have hit a historic low and our flexible terms allow you to design the perfect funding options for your business and budget and schedule! Call me at any time or schedule a call with me to get the process started.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Financing That Fits Your Business
  • On: June 18, 2020, 12:16 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?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Your upcoming projects
  • On: July 1, 2020, 9:44 p.m.


Your upcoming projects

James,
 
Time to address your upcoming projects?

We can approve your business today for a line of credit based on your annual sales. Our flexible line of credit gives you access to cash that could be used to help with payroll, inventory, new projects, new clients or even outstanding taxes. We are offering some amazingly low rates right that could position your company better than any other financial product on the market. The entire process can be completed with cash in your business bank account before the close of business today. Give me a call to get the process started without all the red tape of traditional bank loans.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Your upcoming projects
  • On: July 2, 2020, 3:24 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?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Grow with Crestmont Capital
  • On: July 15, 2020, 9:44 p.m.


Grow with Crestmont Capital

James,
 
Growing your business can be difficult. We are ready to help. Focus on growing your business and cut away the red tape. Get a no-strings-attached business funding approval and unlock new possibilities.
 
As a reminder, Crestmont Capital financing includes:

Up to $750K in financing
Funding in as little as four hours
One quick and easy online application
Lowest Rates Industry Wide

For any questions, my contact information is below, or just click the link in my signature to book a few minutes on my calendar today.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Grow with Crestmont Capital
  • On: July 16, 2020, 7:21 a.m.

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

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Equipment Financing to Grow Your Business
  • On: July 29, 2020, 9:44 p.m.


Equipment Financing to Grow Your Business

James,
 
Uh oh! You don’t have the capital to purchase new equipment on the spot? Don’t worry; you’re not alone.
 
Fortunately, that’s why equipment financing exists. Equipment financing allows you to start using the equipment your business needs to generate the revenue you’ll use to pay it off. Nice, right? Your business isn’t at risk since the loan uses the equipment itself as collateral.
 
We can have your equipment financed in as little as 24 hours.
 
For any questions my contact information is below...or just click the link in my signature to book a few minutes on my calendar today to discuss the options available for your business.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Equipment Financing to Grow Your Business
  • On: July 29, 2020, 10:34 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: A Short Term Loan for when You’re Short on Time
  • On: Aug. 12, 2020, 9:44 p.m.


A Short Term Loan for when You’re Short on Time

James,
 
When you’re short on capital and pressed for time, you don’t want to waste time and resources on traditional bank loans.
 
Your time and resources are valuable, and we understand that.
 
At Crestmont Capital, our funding is fast and flexible with no restriction on the use of funds!
 
You can find out how much you qualify in just minutes! 
 
For any questions, my contact information is below...or just click the link in my signature to book a few minutes on my calendar today to discuss the options available for your business.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: A Short Term Loan for when You’re Short on Time
  • On: Aug. 13, 2020, 12:35 a.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/?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Ready to Grow Your Business?
  • On: Aug. 26, 2020, 9:44 p.m.


Ready to Grow Your Business?

James,
 
It may be time to think about your business expansion projects. It could be something as simple as adding new products or equipment to meet recently increased demand, or a complete remodel. Whatever the case may be, Crestmont Capital can get you funding quickly. Our array of options is comprehensive:

Business Lines of Credit
Unsecured Working Capital Loans
Traditional Term Loans

You can be approved almost instantly, and you'll have cash secure in your account in a matter of days. Quotes are free and only take a minute or so. If you have any questions or concerns, I'm here to help. Let's get your business going!
 
For any questions, my contact information is below...or just click the link in my signature to book a few minutes on my calendar today to discuss the options available for your business.
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Ready to Grow Your Business?
  • On: Aug. 27, 2020, 12:26 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.?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Lose the Red Tape and Get Better Loans
  • On: Sept. 9, 2020, 9:44 p.m.


Lose the Red Tape and Get Better Loans

James,
 
I know there are many things on your plate.
 
Owning a small business is hard work, but getting a business loan shouldn’t be, right?
 
You already have enough to deal with, so let us set you up with the best loan to meet your unique needs.
 
Reach out to me at any time we’ll get you dialed in with loan options, as a direct lender there is significantly less red tape and better solutions for what you need. 
 
Sincerely,
Michael

Michael Levy | Senior Financial Consultant
D: 949-215-7320
O: 800-949-0401 x832
F: 949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Lose the Red Tape and Get Better Loans
  • On: Sept. 10, 2020, 7:24 a.m.

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

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Ready for more rewarding banking?
  • On: Sept. 11, 2020, 3:05 p.m.


Ready for more rewarding banking?

James,

 
Are you ready for banking that’s built for your business? Our checking accounts are built for small businesses. We’re offering the nation’s highest yield business checking account getting you 1.0% interest when your balance is at least $1,000.

No monthly, NSF, or incoming wire fees
Dedicated live support and our resource center
Quick sign up—in as fast as 60 seconds.
Unlimited transactions and no minimum balance required.

All the benefits of online banking, with the service you expect from your local branch. Open your account now to start enjoying your benefits of better banking now. 
 
If you have questions on opening your account, give me a call at any time. 
 

Michael Levy

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Ready for more rewarding banking?
  • On: Sept. 11, 2020, 10:34 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?

Jon Diaz
CEO, MNesty, LLC