Spamnesty

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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.

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

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

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.

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

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.

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

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

Your Age .....

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

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

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

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.

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

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

Your Age .....

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

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

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,

Sincerely,
Michael

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

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

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

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

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

Your Age .....

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

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

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

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: Painless financing for Mnesty
On: March 10, 2021, 9:45 p.m.

Painless financing for Mnesty

James,

Let’s get real: applying for a business loan at a bank is a miserable process. It requires enough paperwork to kill a small rainforest and more time than it takes to write a novel.
That’s the kind of hassle we make it a point to avoid at Crestmont Capital. You have enough to worry about, so we make sure to take out all the unnecessary steps in receiving funding for your business.
You can get approved within hours and get funded just as quickly. No piles of paperwork, no banks, and definitely no hassle - just the capital boost you need on your timeline and your terms.
Give me a call at any time and we won’t give you any hassle, I promise.

Sincerely,
Michael

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

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: Business Capital Without the Runaround
On: March 24, 2021, 9:45 p.m.

Business Capital Without the Runaround

James,

If you're pressed for time, there's nothing worse than spending hours with a bank pouring over your financials. And then they say they'll get back to you in a few weeks? There has to be a better way than that.

Simply put, the fastest way to get business capital is with Crestmont Capital. Our application takes 5-minutes and you can get your funds in as little as 24 hours. If there are some last-minute needs coming your way, there isn't anything better than quick and easy.
Give me a call or email at any time to get the process started.
Working for you,

Sincerely,
Michael

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

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: There might be a storm on the horizon. But it's easy to prepare financially.
On: April 7, 2021, 9:45 p.m.

There might be a storm on the horizon. But it's easy to prepare financially.

Hi James,

Stormy financial events can shake the resolve of even the hardest business owners. If you're even a little bit concerned about the future, Crestmont Capital is your best bet to beat the rising tides. That's our mission, in make or break moments, we aim to be there and help you make it.
Instead of spending tons of time going from bank to bank, we go to work immediately to find you the best deal to cover you for any event that may be coming. Our borrowers love lines of credit as a rainy day fund but we also facilitate working capital, equipment loans, and term loans! Start looking ahead by applying now. 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

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: Fast Lines of Credit, When You Need It
On: April 21, 2021, 9:45 p.m.

Fast Lines of Credit, When You Need It

Hi James,

If you're looking for a quick, easy way to cover expenses Crestmont has you covered. Maybe you need to cover seasonal payroll or you're busy hunting down local suppliers as the costs of inventory goes up. The lines of credit offered by Crestmont Capital are perfect for these short-term challenges and are quick to set up.

You can get you funds in less than 4 hours after approval and apply in just 5 minutes.
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

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: Lowest Rates on Business Financing
On: May 5, 2021, 9:45 p.m.

Lowest Rates on Business Financing

Hi James,

Thank you for your prior interest in Crestmont Capital. We know circumstances are always changing and I’m are following up to see if we can help you with business funding.

Whether you need to update equipment or just need additional working capital, we can help you. We will work as quickly as possible to secure funding for your business.
Schedule a call with me by clicking the link in my signature so we can discuss all the financing 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

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: Grow your business with a business loan
On: May 19, 2021, 9:45 p.m.

Grow your business with a business loan

Hi James,

Short or long, big or small, we have loans for it all. Because every business is unique, and every challenge is new and exciting we customize each loan to fit your exact business need….and your wallet.

Here is just a few of your available options...

Business line of credit

Get the cash you need, when you need it, for just about any business expense.

Unsecured Working Capital Loans

Cover unexpected costs, finance a project, survive a slump, or tackle a new business opportunity with a multi-functional short-term loan.

Business Term Loan

Capitalize on practically any opportunity with the tried-and-true classic term loan: simple, stable, flexible financing.

Equipment Financing

Fast and simple way to buy equipment for your business with terms up to 72 months

And so much more!

Need cash? Trust us—there is a loan for that.

Schedule a call with me by clicking the link in my signature so we can discuss all the financing 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

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: June 2, 2021, 9:45 p.m.

Time can be the cure

Hi James,

Hopefully, this email finds you well.

Some time ago you applied for financing with us and for whatever reason, a loan was not obtained. But time can be the cure!

We have added more financing options and statistically speaking, the older your business the better your odds of qualifying.

When you are 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

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: Business Financing Options
On: June 16, 2021, 9:45 p.m.

Business Financing Options

Hi James,

You applied with us in the past requesting financing for your business.

I am following up because at the time, for whatever reason, you did not obtain a loan through us.

If you are interested in revisiting please respond “yes” to this email and I will advise on what I need to re-open the file.

Sincerely,
Michael

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

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: Expand Your Safety Net
On: June 30, 2021, 9:45 p.m.

Expand Your Safety Net

Hi James,

COVID-19’s rapid spread shuttered many small businesses and reminded us, as emergencies often do, of the importance of a financial safety net. For businesses, keeping that much cash liquid can hinder your growth, and it isn’t the answer for every business. So what’s the answer? Consider a line of credit.

Schedule a call with me by clicking the link in my signature or when you are 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.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Get funding for your business now
On: July 14, 2021, 9:46 p.m.

Get funding for your business now

Hi James,

My name is Benjamin from Crestmont Capital, we are a direct lender with a 4.9/5.0 star rating on Trustpilot. I'm following up with business owners who previously requested a loan and have tried calling you a few times.

As a brief re-introduction, Crestmont Capital provides businesses with working capital, term loans, lines of credit, equipment leasing, and SBA programs. Applying is easy and won't impact your credit score at all.

Feel free to call my direct line if you are still in the market for financing. Have a great day!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Your Business Financing Needs
On: July 28, 2021, 9:46 p.m.

Your Business Financing Needs

Hi James,

Do you have time for a quick chat about your business financing needs?

If you're needing some extra cash right now, we offer lines of credit, equipment financing, and unsecured loans of up to $500,000.

With our changing economic landscape, we make it easy and hassle-free to help you get the extra capital you need, fast.

Let me know if you’re interested and we can hop on a quick call.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: James, checking in
On: Aug. 11, 2021, 9:46 p.m.

James, checking in

Hey James,

I know many of our small business customers have had to shift gears over the last few months. How are you settling in with your new routine?

I’d love to schedule a call to catch up and chat about your working capital needs as we head into the next quarter. I look forward to hearing from you.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: James, grow your business with a Line of Credit
On: Aug. 25, 2021, 9:46 p.m.

James, grow your business with a Line of Credit

Hi James,

Draw what you need when you want.
Free up money as you repay.
Only pay interest on what you've drawn.

Easy right? Reach out to me at any time to see how much funding would be available to you.

Are you ready to start building your business's future?

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Following up
On: Sept. 8, 2021, 9:46 p.m.

Following up

Hi James,

Hey again! Any thoughts on getting some new equipment or working capital for your business?

As the end of the quarter gets closer, now might be a great time to set up financing for your business. Feel free to reach out to me if you have any questions on how to get started.

Let’s chat soon.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Subject: From imf director
On: Sept. 14, 2021, 9:59 p.m.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank Transfer:.........Charge Rate: $450 with mobilization
and allocation fee.
(2) ATM Card Delivery:..........Charge Rate: $300 with mobilization
and allocation fee
(3) Cashier Check Delivery:......Charge Rate $350 with mobilization
and allocation fee.

NB: THIS TRANSACTION IS BEING MONITORED BY THE STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your Designated Bank account details for the Transfer;

Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

If at all you do not have Bank Account or you don't wish to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $1450

Thank you for giving us the opportunity to serve your banking needs.

On 9/14/21, Jason Diaz <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Jason Diaz
> CEO, MNesty, LLC
>
> On 14/09/2021 14:22 PM, wrote:
>> Subject: From imf director
>>
>> I was instructed to contact you via by Director of IMF and world bank
>> monetary unit that you are among the people which was compensated with
>> a sum of $17,000,000 US dollars (17 million dollars )for scammed lose
>> and other unpaid salaries you details was submitted so we want to
>> reconfirm you information
>> You're name...............
>> Country...............
>> City....................
>> Phone no........
>> House address.........
>>
>> William Ken
>> Email:([email protected])
>>
>> .
>
>
>
>

Spammer

Subject: Financing Options We Think You Qualify For
On: Sept. 22, 2021, 9:46 p.m.

Financing Options We Think You Qualify For

Hi James,

Our underwriters were reviewing your file and identified 3 financing options they think you would qualify for.

Line of Credit : Wouldn’t it be nice if you could have a financial safety net for practically any business need? Well, you can. It’s called a business line of credit. A business line of credit gives you access to working capital whenever you need extra funding.

Unsecured Working Capital: Our working capital programs provide the funds a small business needs at terms that make sense for the success of that business. We offer loans up to $500,000 with little or no documentation.

SBA Loan: Our SBA loans are popular lending options for business owners across the country. With high capital potential, low interest rates, and long repayment periods, what’s not to like?

Give me a call at any time to further discuss. I look forward to hearing from you.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: information
On: Sept. 30, 2021, 12:09 p.m.

Western
Union Payment Updates.
Head
Office, Herbert Macaulay Way,
Wusih Zone
6, ABUJA NIGERIA   FCT.
Office
line +234 7031 330 620
24 hours
banking service. Please reflect on the time difference in Africa if contacting
us from overseas.
Dear
Customer,

Keep the transaction secret and don`t disclose the progress to anyone until you
receive the total fund.

As a
matter of fact; we have verified so many things about your fund and why you
have not received any money from Nigeria was because of International Funds
Transfer Permit. So, based on my present verification / findings, a transfer
permit document is needed and should be presented to the Federal Ministry of
Finance for immediate releasing of all the documents backing up the transfer.
NOTE; all the necessary documents that guarantees the legal transferring of
your funds are seized by the Finance Minister as a result of the required
International Funds Transfer Permit (IFTP)

N:B;--
Your funds are to be covered by a one year valid International Funds Transfer
Permit, and no person or group of persons shall be authorized to change or add
to any obligations under this transfer permit. Obligations for service and
parts under this transfer permit must be performed by Western Union Money
Transfer using it as directed by the law guiding international funds transfer
world wide..

Therefore,
I want to let you know that this International Funds Transfer Permit is the
only thing that have delayed your approved payment of ($3.5) in our Western
Union Money Transfer System and as soon as you pay the fee for the IFTP paper,
I shall obtain the funds transfer permit and you will now receive the transfer
on the expected amount of $3.5 Million dollars.

“We have
prepared only 1 best option for the payment;Option: Western Union Money
Transfer; …. Daily money transfer of $12.000.00 should be sent to your everyday
but on split of $4.000 per transfer. The daily money transfer shall come
with 3 different Money Transfer Control Numbers (MTCN) to pick up each $4.000 that
makes up the daily $12.000 agreed and programmed amount.
You are to
send only $185 cost to procure the International Funds Transfer Permit to the
following information;
Note: The
daily transferring amount is $12.000 but it shall be split to $4000 per transfer
which is the Maximum amount transferable from western union money transfer out
of this Country.
Here is
where you can send the $185 by Western Union for our immediate action.
Receiver
Name; NNELI UCHECHUKWU ANGEL
Address    1375
Express Old road Erione Abuja
City;
Abuja
Country;
Nigeria
Amount;
$185
Question;
Today
Answer;
Yes

Send the
MTCN after the transfer has been initiated from Western Union bank or outlet.

I am
looking forward to your reply soon.

Best
Regards.
Miss Elizabeth Udo

Operation
Manager
Western
Union Management Abuja Nigeria

On Wed, Sep 29, 2021 at 10:14 PM Fund Transfer <[email protected]> wrote:
---------- Forwarded message ----------

From: Jeffery Diaz <[email protected]>

Date: Thu, 23 Sep 2021 19:22:54 +0000

Subject: Re: information

To: [email protected]

Hi,

Sounds great, how can we proceed? We're interested in getting started

pretty much immediately, as we could use this.

Jeffery Diaz

CEO, MNesty, LLC

On 23/09/2021 19:22 PM, wrote:

> Greetings from Western Union Money Transfer Agent Location. We here to =

> acknowledge you that our western union bureau have received a =

> correspondence from the federal high court as cancellation notice for =

> your funds transfer to be deleted from foreign payment file .

> The western union management desires to inform you that your funds =

> transfer with us has been programmed among the Three (3) transactions =

> that would face cancellation soon.

> We have waited long time enough for you to fulfill the required =

> obligations and claim the funds like other beneficiaries that have =

> claimed their funds before (This Month Ending) but nothing comes up from =

> you as indication from the funds owner.

> the management of this western union held an urgent meeting in my office =

> today, regards to the transferring of your funds by western union and =

> they have asked my office to submit all the paper works and files =

> containing your funds confidentiality but i refused and asked the board =

> members to give me from now till 2days time so that i consult you =

> personally for you to declare your interest on the funds transfer.

> Furthermore, you are advised to reply to this email after reading, and =

> feel free to tell us why you abandoned such huge amount here. let us =

> know if you are no longer interested to complete your transaction.

> Finally, if you still have the interest of being paid your funds by =

> western union money transfer and start receive your fund you should =

> kindly forward your full receive information such as blow

> Your Full Name ,,,,,,,,,,,,,,,,,,

> Your Country,,,,,,,,,,,,,,,,,,,,,,,

> Your Full Address ,,,,,,,,,,,,,,

> Your occupation,,,,,,,,,,,,,,,,,,

> Your Telephone Number,,,,,

> Your Age ,,,,,,,,,,,,,,,,,,,,,,,,,,,,

> You have to make sure that you kindly get back to us with your full =

> receive information if you=E2=80=99re real interested of being paid your =

> funds by western union money transfer And receiver the due inheritance =

> fund waiting for your to claim once the process are completed

> i am looking forward to your positive cooperation fairly soon.

> Best regards.

> Miss Elizabeth Udo

> .

Spammer

Subject: Stay ahead of cash flow gaps
On: Oct. 6, 2021, 9:46 p.m.

Stay ahead of cash flow gaps

Hi James,

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

Apply today, 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,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: 3 Big Benefits of a Business Line of Credit
On: Oct. 20, 2021, 9:46 p.m.

3 Big Benefits of a Business Line of Credit

Hi James,

Have you ever used a business line of credit? This financing option is a favorite among small business owners.

Here are 3 reasons why you should consider one:

It’s a revolving source of capital, meaning that you can borrow over and over again. 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.

Feel free to reach out to me at any time to learn more about getting a business line of credit for your company.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: New Funding Options Available
On: Nov. 3, 2021, 9:46 p.m.

New Funding Options Available

Hey James,

We know business has changed this year, but we are still here to help! With all the new funding options being released choosing the right capital for your business is more important than ever.

I have personally reviewed your file and would like to offer you a long term, low interest, uncollateralized loan.

Feel free to reach out to me at any time to further discuss. I look forward to hearing from you.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Checking in
On: Dec. 1, 2021, 9:46 p.m.

Checking in

Hey James,

Just doing a quick check in. How has business been these last couple of months? If you have any financing needs we can help with, feel free to reach out at any time. Let's chat soon.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Reconnecting
On: Dec. 29, 2021, 9:46 p.m.

Reconnecting

Hi James,

I am reaching out to see if you are still in need of cash for any upcoming projects, inventory, or any other business funding need.

Recently, we had some guidelines change for 2021 that may benefit you. If you have a use for funds, I would like to review and see if any of these products can be of assistance.

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,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Mnesty has been Pre-Approved
On: Jan. 12, 2022, 9:46 p.m.

Mnesty has been Pre-Approved

Dear James,

I hope all is well. My name is Benjamin, and I am the Financial Consultant assigned to help your business. The great news is that you have been pre-approved for up to $250,000 of business funding, available in as little as 24 hours.

Whether it is extra inventory, upgrades, purchasing equipment or advertising, fast working capital from Crestmont Capital will make all the difference.

Crestmont has helped thousands of business owners just like you get the working capital they need to grow their business. Click the link in my bio to book a meeting with me to see how getting the cash you need to expand your business is just a few simple steps away!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: We Want to Help Your Business
On: Jan. 26, 2022, 9:46 p.m.

We Want to Help Your Business

Hi James,

As a small business owner, have you ever felt overwhelmed because of everything on your plate?

Even though you could use some additional financing to grow your business, does the thought of spending hours upon hours chasing lenders and filling out application after application make you sick?

You aren’t alone. There is a real problem with the small business funding ecosystem and we’re out to solve it. At Crestmont Capital, we know your time is precious, so we take care of all the busy work, so you can keep moving and growing your business.

Let’s get you the cash you need. You can give me a call or book a meeting with me by clicking the link in my bio to discuss your funding options!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Funding in as Quick as 24 Hours
On: Feb. 9, 2022, 9:46 p.m.

Funding in as Quick as 24 Hours

James,

Who couldn't use a little extra cash to finish off the year? Crestmont Capital offers flexible terms and rates without all the hassle and paperwork of a traditional bank loan. We will never tell you how to use your cash, and our lightning-fast funding process ensures you will have your cash in just days to use for whatever your business needs are—now.

• Up to $250,000 with a simple, one-page application
• No collateral needed
• All credit considered
• No restrictions on how you use your cash

Call or book a meeting with me by clicking on the link in my bio to see why thousands of businesses have chosen Crestmont Capital for their preferred business funding source. Let me help you structure a plan that works best for your needs, and let's finish this quarter off with a bang!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Need Additional Funding?
On: Feb. 23, 2022, 9:46 p.m.

Need Additional Funding?

Dear James,

I hope all is well. My name is Benjamin , and I am the financial consultant assigned to your file. You have recently either spoken with one of our reps or input some information on our website regarding business financing, and I was hoping to contact you regarding the next steps in the process.

Our approval and funding processes are lightning-fast, so you will never be left waiting. You can reach me on my direct line below or click the link in my signature to schedule a call with me to start looking into your funding options now!

I look forward to hearing from you soon!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Could a Line of Credit Help Your Business?
On: March 9, 2022, 9:46 p.m.

Could a Line of Credit Help Your Business?

Hi James,

Is your business in need of a revolving line of credit. Our line of credit is designed to allow you to always have access to the capital that you need without having to wait for an underwriter’s approval. Once your line of credit is approved, you can log into your account and draw funds as you need them. No upfront fees, no paperwork, and no waiting days for an approval to access your credit line.
Our rates are as low as 4.8%. You can reach me on my direct line below or click the link in my signature to schedule a call with me to start looking into your options now!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Big Plans? A LOC Could Help
On: March 23, 2022, 9:46 p.m.

Big Plans? A LOC Could Help

Hi James,

Have you ever considered a business line of credit?

The gains you get by opening one can be huge, and there’s virtually no risk as long as you make your minimum payments on time.

We can have your line of credit set up within a couple of hours with rates as low as 4.8% You can reach me on my direct line below or click the link in my signature to schedule a call with me to set up your line of credit now.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Get the equipment you need
On: April 6, 2022, 9:46 p.m.

Get the equipment you need

Hi James,

Most small businesses need a lot of equipment: software, supplies, signs, tools, machinery, and other basics.

The good news is our express equipment financing programs could have your equipment financed as soon as tomorrow with rates starting at 3.56%. We have equipment loans for almost any gadget or gizmo you might need.

Want to see what is available to you? Give me a call today or schedule a call with my clicking the link in my signature. I look forward to hearing from you.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: What would your business do with financing by tomorrow?
On: April 20, 2022, 9:46 p.m.

What would your business do with financing by tomorrow?

Hi James,

Han Solo brags that his Millennium Falcon is the fastest ship in the entire galaxy, we brag that our super quick loan process is the Millennium Falcon of business loans.

Okay, okay - we probably don’t move at the speed of light. However, our loans are still mythically fast.

You can get up to $500,000 in as little as 24 hours with an interest rate as low as 4.8%. Whether you need the money for an emergency, a surprise cost, or just to weather the slow season, we have you covered.

You can reach me on my direct line below or click the link in my signature to schedule a call with me to get the process started.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Re: Dear Friend
On: April 21, 2022, 4:33 p.m.

Hello how are you today?
On Sun, Feb 21, 2021 at 6:08 AM Edward Ramos <[email protected]> wrote:
Hello I'm looking forward to receive your email

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

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

Your Age .....

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

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

Spammer

Subject: Customized Financing for your Business
On: May 4, 2022, 9:46 p.m.

Customized Financing for your Business

Hi James,

For small business owners like yourself there seems to be an endless list of tasks. Ensuring your business has the capital it needs to grow can be challenging.

At Crestmont Capital, we customize a financing plan to help maximize your profitability while relieving some of the stress. We can’t perform your To-Do List as well as you, but we will help finance it.

To assist further, receive funding by the end of this quarter and we will cut your closing fees! Feel free to schedule a call with me to start looking into your funding options now!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Can’t find the right loan? Look no further.
On: May 18, 2022, 9:46 p.m.

Can’t find the right loan? Look no further.

Hi James,

At Crestmont Capital, we believe we must continue to evolve and grow our product to meet the capital needs of small business owners better. As a result, we're now able to offer true revolving lines of credit, term loans, equipment financing and short-term loans to all our clients.

Thank you for expressing an interest in Crestmont Capital in the past and I hope to have the opportunity to work together to develop an appropriate financing solution for you soon. Feel free to schedule a call with me to start looking into your funding options now!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Big plans? We're here to help
On: June 1, 2022, 9:46 p.m.

Big plans? We're here to help

Hi James,

Finding a small business loan is easier than you think.

We have nearly every financial product your business would ever need, including:

Unsecured Short Term Loans — Limited paperwork with funding available within a couple of hours
Lines of Credit — Revolving financial safety nets that builds business credit with rates starting at 4.8%
Equipment Financing/Leasing — Financing to buy new or used equipment with rates starting at 3.25%

Feel free to schedule a call with me directly by clicking the link in my signature to get started today!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: You could be funded by tomorrow.
On: June 15, 2022, 9:46 p.m.

You could be funded by tomorrow.

Hi James,

24 hours. That’s all it takes for most of our small business owners to get funded.
What if you could turn around your business in just 24 hours? Or take that next big step? Or just get the financial cushion you need to sleep a little better?
Feel free to schedule a call with me directly by clicking the link in my signature to explore your loan options now!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: We Think Lending Should Be Simple
On: June 29, 2022, 9:46 p.m.

We Think Lending Should Be Simple

Hi James,

Finding a business loan can be an overwhelming experience for a busy business owner. Where is the best place to start? What do I need to qualify?

You could sit down with every bank loan officer in town, using all your skills to negotiate the best deal, which will come in weeks or even months after submitting mountains of paperwork…

…or you could enjoy a delicious cup of coffee while typing a few numbers into our loan application and allow our proprietary underwriting algorithm design the best loan for your business.

We will help you choose the best funding option and structure based on your use, needs, goals, and of course budget.

Feel free to schedule a call with me directly by clicking the link in my signature to explore your loan options now!

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Financing for your business
On: July 13, 2022, 9:47 p.m.

Financing for your business

Hi James,

You may already be familiar with some of our financing products, but I wanted to let you know that we may have another option for funding that could potentially be a great fit for your business.

Crestmont Capital offers a business working capital loan that presents you with a way to quickly access up to $500,000 with absolutely no restrictions on the use of funds. We don't require collateral, and perfect credit isn't necessary. You can get you approved within hours, and you'll have cash in your account as soon as tomorrow morning.
Please feel free to reach out to me at any time, and I'll tell you more about the programs we offer.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Your Upcoming Projects
On: July 27, 2022, 9:48 p.m.

Your Upcoming Projects

Hi James,

It’s that time of year again! Thoughts of new ideas and growth are on everyone's mind. Do you have an upcoming project on your to-do list for your business as well? Exploring new market strategies, stocking up on inventory, adding more staff or simply looking to grow?

Maybe you've been thinking about a total remodel. No matter what your business plans are, Crestmont Capital can help you spring them into action. We offer instant approval with no financials for up to $500,000. Our simplified process allows you access to funds within a couple of hours.

Call or book a meeting with me by clicking on the link in my signature to see why thousands of businesses have chosen Crestmont Capital for their preferred business funding source.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Funding for Your Business
On: Aug. 10, 2022, 9:48 p.m.

Funding for Your Business

James,

I hope you have been well since our last communication.

I am just reaching out to see if you are currently interested in funding for your business.

You may recall, we offer lines of credit, term loans, and equipment financing with rates as low as 4.25% and payback terms up to 60 months.

Do you think this is something you would like to explore? If so, please feel free to reach out to me at any time.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Your Business Financing Options
On: Aug. 24, 2022, 9:48 p.m.

Your Business Financing Options

James,

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Two Hours
On: Sept. 7, 2022, 9:48 p.m.

Two Hours

James,

2 Hours.

That’s how long it takes to see the funds in your bank account once you request a draw from your line of credit.

There's no extra paperwork, no waiting for your money, and more time to run and build your business.

With lines of credit up to $250,000 becoming accessible that fast, why wait any longer?

Call or book a meeting with me by clicking on the link in my signature to get the process started.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Re: Amazing Websites
On: Sept. 16, 2022, 6:42 a.m.

Hello,
Thank you for your reply.
Can you please share your contact number and a suitable time when we can talk?
Waiting for your reply.
Thank you

On Friday, 16 September, 2022 at 12:03:06 pm IST, John Diaz <[email protected]> wrote:

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

John Diaz
CEO, MNesty, LLC

On 16/09/2022 05:48 AM, wrote:
>
>
> Hi,
>
> I’m a web developer who builds amazing
> looking websites for small businesses. I’d like to have the chance to
> show you how I can improve for your business.
>
> I’m an expert in the Wordpress website platform and many
> other platforms and shopping carts.
>
> I can upgrade your existing website or build you a
> new one completely that has all of the modern features and functionality. Would
> you be available in the next few days for a quick consultation?
>
> Please respond to this email with your requirements and
> contact number. Please let me know of a suitable time to discuss this.
>
> Thank You,
> Neha
>
>
>
>

Spammer

Subject: Flexible Financing
On: Sept. 21, 2022, 9:48 p.m.

Flexible Financing

James,

Owning a small business is a lot like being on an emotional and financial roller coaster.

How do you weather the storm and even out cash flow? A Business Line of Credit!

We offer flexible financing with no obligation to use the line once it has been established.

When you do use the line, you only pay interest on what you use and not the full amount on hand.

Whether you need to purchase equipment, hire more staff or invest in the future of your business, you’ll have the money you need to continue growing. We go from application to funded in as few as 24 hours.

The entrepreneurial roller coaster never gets completely smooth, but we can help with the twists and turns.

Please feel free to reach out to me at any time, and I'll tell you more about our lines of credit.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Financing That Fits Your Business
On: Oct. 5, 2022, 9:48 p.m.

Financing That Fits Your Business

James,

We'll keep this to the point.

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Your upcoming projects
On: Oct. 19, 2022, 9:48 p.m.

Your upcoming projects

James,

Time to address your upcoming projects?

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

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to choose the types of emails you receive.

Spammer

Subject: Grow with Crestmont Capital
On: Nov. 2, 2022, 9:48 p.m.

Grow with Crestmont Capital

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,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Equipment Financing to Grow Your Business
On: Nov. 16, 2022, 9:48 p.m.

Equipment Financing to Grow Your Business

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: A Short Term Loan for when You’re Short on Time
On: Nov. 30, 2022, 9:48 p.m.

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

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Fw:
On: Dec. 3, 2022, 5:38 a.m.

Hello There.
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I really feel that you really don't need this to happen. Let's solve it this fashion: you send me 1300 $ (usd) thru Bitcoin equivalent at the time of transaction), and I will asap remove all your data from my computers. And after that, we will just ignore one another.

My btc transaction address for transaction: bc1qhqxac26xka50qv0xlhllxz9yzz0dasg5mnn534

In case you don't realize how to transmit money and what Bitcoin is. Simply key in the google search engine "purchase bitcoin".

I present you with only two days to send me the cash.
The time launched counting instantly after you opened up the email.

I will receive a notice the minute this email is opened.
Do not aim to search aid, as the wallet cannot be tracked, email the note is coming from & can't be traced either & generated digitally, so there isn't any reason for messaging me.

Do not make an attempt to get hold of the authorities and other security solutions, & if you choose to, your own information will undoubtedly be posted.
Changing online passwords in social network sites, email, & gadgets isn't going to help you, since all the info is already saved to my computers.

All the best and try to not do something stupid. Think about your possible future.

Spammer

Subject: Ready to Grow Your Business?
On: Dec. 14, 2022, 9:48 p.m.

Ready to Grow Your Business?

Business Lines of Credit
Unsecured Working Capital Loans
Traditional Term Loans

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Lose the Red Tape and Get Better Loans
On: Dec. 28, 2022, 9:49 p.m.

Lose the Red Tape and Get Better Loans

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Unsecured Revolving Line of Credit
On: Jan. 11, 2023, 9:49 p.m.

Unsecured Revolving Line of Credit

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: No Collateral Needed
On: Jan. 25, 2023, 9:49 p.m.

No Collateral Needed

James,

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

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: Want access to new possibilities?
On: Feb. 8, 2023, 9:49 p.m.

Want access to new possibilities?

James,

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Just Following Up
On: Feb. 22, 2023, 9:49 p.m.

Just Following Up

James,

I hope business is booming! I wanted to reach out and follow up on a mailing we previously sent you.

If your business needs working capital, I’m available to answer any questions you may have and help you through the application process. Feel free to give me a call whenever you have any questions.

Looking forward to hearing from you soon.

Sincerely,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Short Term Loans Are Great for Mishaps and More
On: March 8, 2023, 9:49 p.m.

Short Term Loans Are Great for Mishaps and More

James,

Surprises are a part of owning a business, and short-term loans are a great, reputable option for helping businesses deal with these surprises.

When you need to find quick capital to take on more employees or fund a project, a short term loan is a great option.

Is a short term loan right for you? Reach out to me at any time 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,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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Spammer

Subject: Custom Tailored Business Funding
On: March 22, 2023, 9:49 p.m.

Custom Tailored Business Funding

James,

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,
Ben

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F: 949-266-5935

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA

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