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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Unsecured for those with less-than-perfect credit
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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

Spammer

  • Subject: Unsecured Revolving Line of Credit
  • On: Sept. 23, 2020, 9:44 p.m.


Unsecured Revolving Line of Credit

James,
 
Many small businesses need cash. We offer a line of credit for small businesses, which is both unsecured and revolving. Revolving credit can be tough to get through a more traditional lender, but we make it simple. You can draw from your credit on an as-needed basis!

We offer rates as low as 4.5%, and you can be set up in just one business day. Surprise costs come up in the business world. A line of credit allows you to be prepared and allows you to keep your money easily accessible. Check out our quick online quote or give us a call, and we'll help you get started over the phone.
 
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: Unsecured Revolving Line of Credit
  • On: Sept. 24, 2020, 8:04 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: No Collateral Needed
  • On: Oct. 7, 2020, 9:45 p.m.


No Collateral Needed

James,
 

When you need quick access to capital, you can use an unsecured working capital loan and leverage your future earnings.
 
You can get access to funds in as little as 24 hours.
 
Rest assured that credit score and collateral are no issue.
 
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: No Collateral Needed
  • On: Oct. 7, 2020, 10:54 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?

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Want access to new possibilities?
  • On: Oct. 21, 2020, 9:45 p.m.


Want access to new possibilities?

James,
 

Business owners want to increase the scale of their operations; however, this up-sizing can take up some of the funds necessary to run day-to-day operations. Our loans are designed to help.
 
You won’t need to worry about any hard credit inquiries when you take out a loan with us. Plus, your business’ credit score will improve as you borrow.
 
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: Want access to new possibilities?
  • On: Oct. 22, 2020, 12:13 a.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: Custom Tailored Business Funding
  • On: Dec. 2, 2020, 9:45 p.m.


Custom Tailored Business Funding

James,
 

Your time is valuable, and we understand that. Most small and medium-sized businesses depend on working capital to help with the daily expenses that come with running a business. While prompt funding is important, so are your loan terms. Our funding programs are custom tailored to fit your needs. 

We can get you cash for your business in just a few hours! Reach out to me at any time to get the process started.
 
I look forward to hearing from you.
 

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: Custom Tailored Business Funding
  • On: Dec. 3, 2020, 7:17 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Hassle-Free Financing
  • On: Dec. 16, 2020, 9:45 p.m.


Hassle-Free Financing

James,
 

We do things differently when it comes to traditional lenders. At Crestmont Capital, we offer small businesses easy, hassle-free financing with more approvals and more flexible terms.

No hidden fees
All credit considered
No collateral required
Instant approvals
Same-day funding

We offer the lowest rates industry-wide, and we work with your schedule and budget to find the perfect loan for your business needs. Feel free to reach out to 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: Hassle-Free Financing
  • On: Dec. 17, 2020, 9:09 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: Are you interested in securing funding for your business?
  • On: Dec. 30, 2020, 9:45 p.m.


Are you interested in securing funding for your business?

James,
 

I hope all is well with you. I am following up with older inquires in our system.
 
At Crestmont Capital, we offer:
 
    - SBA Loans
    - Business lines of credit
    - New and used equipment financing/leasing
    - Invoice factoring
    - Business term loans

 
The application process is easy.
 
Just need a completed application and the last three months business bank statements of your business. If you are interested, I can send you the app in a separate email.
Feel free to schedule a call with me if you would like to discuss further.
 

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: Are you interested in securing funding for your business?
  • On: Dec. 31, 2020, 2:32 a.m.

Hello,
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: Paycheck Protection Program- Apply Now
  • On: Jan. 11, 2021, 5:36 p.m.


Paycheck Protection Program- Apply Now

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon. 
 
The application only takes a few minutes to complete. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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: Paycheck Protection Program- Apply Now
  • On: Jan. 11, 2021, 6:23 p.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: Paycheck Protection Program- Apply Now
  • On: Jan. 12, 2021, 4:20 p.m.


Paycheck Protection Program- Apply Now

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon. 
 
The application only takes a few minutes. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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.
 
 

Spammer

  • Subject: Apply for the SBA Paycheck Protection Program
  • On: Jan. 13, 2021, 4:35 p.m.


Apply for the SBA Paycheck Protection Program

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon.
 
If you applied with another lender and have not heard back, there is no downside to applying again through another source. You should put your business in the best position to receive this program.
 
The application only takes a few minutes. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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: Apply for the SBA Paycheck Protection Program
  • On: Jan. 13, 2021, 9:16 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: Get Funded Today!
  • On: Jan. 13, 2021, 9:45 p.m.


Get Funded Today!

James,
 

When speed is the name of the game, a business line of credit could help your business have the cash on hand to make the most out of every opportunity. Don’t let low cash flow slow your business down.

Apply now, and if approved, your business could have from $5,000 to $500,000 as fast as the next business day.
 
Reach out to me at any time 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: Get Funded Today!
  • On: Jan. 14, 2021, 2:31 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: Apply for the SBA Paycheck Protection Program
  • On: Jan. 19, 2021, 6:04 p.m.


Apply for the SBA Paycheck Protection Program

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon.
 
If you applied with another lender and have not heard back, there is no downside to applying again through another source. You should put your business in the best position to receive this program.
 
The application only takes a few minutes. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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: Apply for the SBA Paycheck Protection Program
  • On: Jan. 20, 2021, 1:45 a.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: 3 Reasons to Consider a Line of Credit
  • On: Jan. 27, 2021, 9:45 p.m.


3 Reasons to Consider a Line of Credit

James,
 

Have you ever used a business line of credit? A majority of our small business clients prefer this financing option.
 
Here are 3 reasons why you should consider one:

You can borrow as many times as you want; it’s a revolving source of capital so your funds are replenished as you pay them back.
If you get a line of credit, you only pay interest on the funds you use, and the interest doesn’t compound. This keeps your cost of capital low.
If approved, you could get financed up to $500,000- enough to upgrade equipment, hire new staff, or just create a financial safety net.

Call me to learn more about getting a business line of credit for your company.
 

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: 3 Reasons to Consider a Line of Credit
  • On: Jan. 28, 2021, 4:01 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jon Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: Feb. 2, 2021, 11:38 a.m.

Dear Jennifer Diaz,
I thank you for your kind response towards this project.
I request that you go through this details below for a better understanding for this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. My Late Client was a Businessman and he had oil dealings around Europe,Asia and Africa. He died in 2019 at the age of 54, along side his wife aged 49, and their only daughter aged 21.
My Late Client lived most of his years here in America but traveled often around the world for his business. I served as his personal Financial Advisor for so many years preceeding his death and I had known his family a little while before then. My Late Client migrated into Togo a long time ago as an orphan and I never knew his father but I was made to understand that he lived all his life in his Germany where he died in 1964.
However, it might interest you to know that after a thorough investigations from the Bank I found out that some of My late client company members are currently planning to divert his fund deposited in the bank because of their selfish interest and only want to use the excuse that since I was not able to provide his family member to make this claim, which means that this deposited fund in this bank should be made unserviceable and reverting all this fund  in this bank to the Federal Government of Togo while the selfish company members retains a high percentage of this fund.
After unraveling their plans from my professional consideration I decided to contact you so that you may file an application with the "Trustee" of this Bank as the extended family member so as to enable the bank to transfer this funds to you and I believe if you follow my advice and instructions to the end you will be able to make this claim successfully without any problem.

Bear in mind that this transaction is 100% legal with no risk involved and I want you to know that it requires only a mature mind to understand all I am saying and I believe that you are mature enough which is the reason I am going further with you in this business. What you have to do next is to send me your personal data as written below to enable me register it into the bank files and computer data base as the family member.
Your Full Name.............

Your Contact Address.........

Telephone Number..............

Your Age .....

Your Occupation.............

Email address..................

Marital Status.............
All I require from you is your honest coperation to enable us see this transaction through and I guarantee you that this transaction will be executed under legitimate arrangement that will be free from any breaches of the law in your country and please I want you to keep transaction secret and discreet to yourself because of the nature of this transaction so you have to keep it confidential to yourself and not discuss it with any third party.
After registration and verification, the bank will contact you as the family member and next of kin to this funds in order to enable the release and transfer of this fund into your account you can reach me on my direct line +22891870515.
May God bless this transaction.
I'm waitIng for your urgent response,
Sincerely,
Mr. Edward.

Spammer

  • Subject: Re: Dear Friend
  • On: Feb. 2, 2021, 2:57 p.m.

Dear Jennifer Diaz,
I thank you for your kind response towards this project.
I request that you go through this details below for a better understanding for this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. My Late Client was a Businessman and he had oil dealings around Europe,Asia and Africa. He died in 2019 at the age of 54, along side his wife aged 49, and their only daughter aged 21.
My Late Client lived most of his years in America but traveled often around the world for his business. I served as his personal Financial Advisor for so many years preceeding his death and I had known his family a little while before then. My Late Client migrated into Togo a long time ago as an orphan and I never knew his father but I was made to understand that he lived all his life in his Germany where he died in 1964.
However, it might interest you to know that after a thorough investigations from the Bank I found out that some of My late client company members are currently planning to divert his fund deposited in the bank because of their selfish interest and only want to use the excuse that since I was not able to provide his family member to make this claim, which means that this deposited fund in this bank should be made unserviceable and reverting all this fund  in this bank to the Federal Government of Togo while the selfish company members retains a high percentage of this fund.
After unraveling their plans from my professional consideration I decided to contact you so that you may file an application with the "Trustee" of this Bank as the extended family member so as to enable the bank to transfer this funds to you and I believe if you follow my advice and instructions to the end you will be able to make this claim successfully without any problem.

Bear in mind that this transaction is 100% legal with no risk involved and I want you to know that it requires only a mature mind to understand all I am saying and I believe that you are mature enough which is the reason I am going further with you in this business. What you have to do next is to send me your personal data as written below to enable me register it into the bank files and computer data base as the family member.
Your Full Name.............

Your Contact Address.........

Telephone Number..............

Your Age .....

Your Occupation.............

Email address..................

Marital Status.............
All I require from you is your honest coperation to enable us see this transaction through and I guarantee you that this transaction will be executed under legitimate arrangement that will be free from any breaches of the law in your country and please I want you to keep transaction secret and discreet to yourself because of the nature of this transaction so you have to keep it confidential to yourself and not discuss it with any third party.
After registration and verification, the bank will contact you as the family member and next of kin to this funds in order to enable the release and transfer of this fund into your account you can reach me on my direct line +22891870515.
May God bless this transaction.
I'm waitIng for your urgent response,
Sincerely,
Mr. Edward.

Spammer

  • Subject: Apply for the SBA Paycheck Protection Program
  • On: Feb. 8, 2021, 4:31 p.m.


Apply for the SBA Paycheck Protection Program

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is still here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon.
 
If you applied with another lender and have not heard back, there is no downside to applying again through another source. You should put your business in the best position to receive this program.
 
The application only takes a few minutes. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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.
 
 

Spammer

  • Subject: Re: Dear Friend
  • On: Feb. 9, 2021, 6:38 a.m.

Hello Jeniffer, did you receive the more details regarding the step to peoceed further.. I am waiting for your urgent answer. Sincerely Mr Edward

On Tue, Feb 2, 2021 at 2:57 PM Edward Ramos <[email protected]> wrote:
Dear Jennifer Diaz,
I thank you for your kind response towards this project.
I request that you go through this details below for a better understanding for this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. My Late Client was a Businessman and he had oil dealings around Europe,Asia and Africa. He died in 2019 at the age of 54, along side his wife aged 49, and their only daughter aged 21.
My Late Client lived most of his years in America but traveled often around the world for his business. I served as his personal Financial Advisor for so many years preceeding his death and I had known his family a little while before then. My Late Client migrated into Togo a long time ago as an orphan and I never knew his father but I was made to understand that he lived all his life in his Germany where he died in 1964.
However, it might interest you to know that after a thorough investigations from the Bank I found out that some of My late client company members are currently planning to divert his fund deposited in the bank because of their selfish interest and only want to use the excuse that since I was not able to provide his family member to make this claim, which means that this deposited fund in this bank should be made unserviceable and reverting all this fund  in this bank to the Federal Government of Togo while the selfish company members retains a high percentage of this fund.
After unraveling their plans from my professional consideration I decided to contact you so that you may file an application with the "Trustee" of this Bank as the extended family member so as to enable the bank to transfer this funds to you and I believe if you follow my advice and instructions to the end you will be able to make this claim successfully without any problem.

Bear in mind that this transaction is 100% legal with no risk involved and I want you to know that it requires only a mature mind to understand all I am saying and I believe that you are mature enough which is the reason I am going further with you in this business. What you have to do next is to send me your personal data as written below to enable me register it into the bank files and computer data base as the family member.
Your Full Name.............

Your Contact Address.........

Telephone Number..............

Your Age .....

Your Occupation.............

Email address..................

Marital Status.............
All I require from you is your honest coperation to enable us see this transaction through and I guarantee you that this transaction will be executed under legitimate arrangement that will be free from any breaches of the law in your country and please I want you to keep transaction secret and discreet to yourself because of the nature of this transaction so you have to keep it confidential to yourself and not discuss it with any third party.
After registration and verification, the bank will contact you as the family member and next of kin to this funds in order to enable the release and transfer of this fund into your account you can reach me on my direct line +22891870515.
May God bless this transaction.
I'm waitIng for your urgent response,
Sincerely,
Mr. Edward.

Spammer

  • Subject: James, apply for the SBA PPP before it's too late!
  • On: Feb. 9, 2021, 5:30 p.m.


James, apply for the SBA PPP before it's too late!

James,

 
Great News! The next round of Paycheck Protection Program (PPP) funding is still here! 
 
Some highlights of this program are listed below.
 
· Interest Rate of 1.0%
· Maturity of 5 Years
· No Collateral
· No Credit Score Minimum
· No Personal Guarantees
· Most importantly, the entire loan can be forgiven
 
Don't wait! It's important to apply as soon as you can. The approved funds are likely to run out soon.
 
If you applied with another lender and have not heard back, there is no downside to applying again through another source. You should put your business in the best position to receive this program.
 
The application only takes a few minutes. Complete your application today so you can get some much deserved relief for your business. 
 
Apply Now 
 

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.
 
 

Spammer

  • Subject: Time can be the cure!
  • On: Feb. 10, 2021, 9:45 p.m.


Time can be the cure!

Hello James,
 

Hopefully this email finds you well. 
 
Some time ago you applied for business financing with us and for whatever reason, a loan was not obtained. But time can be the cure! 
 
We have added more products to our marketplace and statistically speaking, the older your business the better your odds of qualifying for stronger terms. 
 
When you’re ready just email me back with the best number for me to call. I will make sure to call you and discuss your options and our process. 
 
Hope to hear from you James.
 

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.
 
 

Spammer

  • Subject: Re: Dear Friend
  • On: Feb. 21, 2021, 6:08 a.m.

Hello I'm looking forward to receive your email

On Tuesday, February 9, 2021, Edward Ramos <[email protected]> wrote:
Hello Jeniffer, did you receive the more details regarding the step to peoceed further.. I am waiting for your urgent answer. Sincerely Mr Edward

On Tue, Feb 2, 2021 at 2:57 PM Edward Ramos <[email protected]> wrote:
Dear Jennifer Diaz,
I thank you for your kind response towards this project.
I request that you go through this details below for a better understanding for this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. My Late Client was a Businessman and he had oil dealings around Europe,Asia and Africa. He died in 2019 at the age of 54, along side his wife aged 49, and their only daughter aged 21.
My Late Client lived most of his years in America but traveled often around the world for his business. I served as his personal Financial Advisor for so many years preceeding his death and I had known his family a little while before then. My Late Client migrated into Togo a long time ago as an orphan and I never knew his father but I was made to understand that he lived all his life in his Germany where he died in 1964.
However, it might interest you to know that after a thorough investigations from the Bank I found out that some of My late client company members are currently planning to divert his fund deposited in the bank because of their selfish interest and only want to use the excuse that since I was not able to provide his family member to make this claim, which means that this deposited fund in this bank should be made unserviceable and reverting all this fund  in this bank to the Federal Government of Togo while the selfish company members retains a high percentage of this fund.
After unraveling their plans from my professional consideration I decided to contact you so that you may file an application with the "Trustee" of this Bank as the extended family member so as to enable the bank to transfer this funds to you and I believe if you follow my advice and instructions to the end you will be able to make this claim successfully without any problem.

Bear in mind that this transaction is 100% legal with no risk involved and I want you to know that it requires only a mature mind to understand all I am saying and I believe that you are mature enough which is the reason I am going further with you in this business. What you have to do next is to send me your personal data as written below to enable me register it into the bank files and computer data base as the family member.
Your Full Name.............

Your Contact Address.........

Telephone Number..............

Your Age .....

Your Occupation.............

Email address..................

Marital Status.............
All I require from you is your honest coperation to enable us see this transaction through and I guarantee you that this transaction will be executed under legitimate arrangement that will be free from any breaches of the law in your country and please I want you to keep transaction secret and discreet to yourself because of the nature of this transaction so you have to keep it confidential to yourself and not discuss it with any third party.
After registration and verification, the bank will contact you as the family member and next of kin to this funds in order to enable the release and transfer of this fund into your account you can reach me on my direct line +22891870515.
May God bless this transaction.
I'm waitIng for your urgent response,
Sincerely,
Mr. Edward.

Spammer

  • Subject: Why we're different
  • On: Feb. 24, 2021, 9:45 p.m.


Why we're different

James,
 

You may have seen quite a few emails from me over the years, but do you know who Crestmont is and what we do? Let me tell you. 
 
Crestmont Capital may have similar programs as other lenders, but the difference is we're a direct lender. That means we're ready to go to work for you and able to offer the lowest rates in the industry.
 
I also want to make sure you know about our most popular programs:

Equipment Financing: You can finance new, used, or previously purchased equipment, including things for your stores like menu boards, signage, remodels and more.
Working Capital: Get a loan to preserve your cash flow, and use the funds for extra business expenses like payroll, taxes, inventory and more

I hope we can work together soon.
 

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.