The colloquy of Connie Berg

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

This is that conversation.


Spammer

  • Subject: .Our Investment Portfolio
  • On: Oct. 5, 2018, 8:42 a.m.

Hi,
I work for a consortium with reserve block funds mapped out for
sponsorship of projects. We are open to negotiation with people with
genuine projects that needs direct LONG TERM LOAN and if agreement is
reached, funds will be made available In case you have projects and
interested in furthering this conversation, let me know by responding
through my email address. More information would be made available to
you on ascertaining your seriousness and interest. Looking forward to
hearing from you for explanation details Thanks.
Regards,
Robert Fehnel

Spamnesty

  • Subject: Re: .Our Investment Portfolio
  • On: Oct. 5, 2018, 8:42 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?

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Acknowledgement..
  • On: Oct. 5, 2018, 10:40 p.m.

Dear Connie Berg,

Thanks for your reply. We will be glad to work with you.
Basically, we provide long term financing without collateral, liens or equity, the loan is with annual interest of 3% for a period of 10yrs. We are not limited to a particular area; we finance any kind of project whether ongoing or about to take-off as long as it meets our assessment. We finance with amount not less than $5M dollars and do not exceed $500M as the case may be.

We represent a consortium and oversee all negotiations until a business loan is granted to the borrower. We have a peculiar way of handling this special business loan, you are required to provide sufficient information for us to assess whether the project meets the lending objective and has a well developed business plan.

This is a direct business loan and the prospective borrower should ensure that the project adheres to these conditions:

Environmental Sustainability

Climate action

Natural disasters .

Risk identification:

The project which is subject to a number of technical, economic and political risk may be unacceptable and would not be endorsed for loan.

Presentation

The profile and outline of your company with a sound business plan should be submitted before considering an approval for a business loan. Upon receipt of that, you will be contacted with the procedure .

I look forward to hearing from you again.

Yours sincerely
Mr. Robert Fehnel

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

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?

Spamnesty

  • Subject: Re: Acknowledgement..
  • On: Oct. 6, 2018, 6:25 a.m.

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

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Re: Acknowledgement..
  • On: Oct. 6, 2018, 9:59 a.m.

Dear Connie,
I think my last letter was elaborate enough
My company name and address is there at the bottom of my said last letter, including my Telephone no
Lets have your opinion, to facilitate arrangement
Roberts
<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Acknowledgement..
  • On: Oct. 6, 2018, 7:14 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Re: Acknowledgement..
  • On: Oct. 8, 2018, 9:16 a.m.

Hello,
I have explained to you how we operate our loan offer
If you think your business does not require funding , contrary to our search and findings, then we should forget it
Once again, I refer you to our previous message subject, Acknowledgement.
It will clarify more about this offer
Roberts

Spamnesty

  • Subject: Re: Acknowledgement..
  • On: Oct. 8, 2018, 12:56 p.m.

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

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Connie Berg
  • On: Nov. 17, 2018, 8:51 a.m.

Greetings Sir,
I hope that this email find you in the best possible condition.

I am Mr. Ahmad Alothman, a Lawyer by Profession, however this correspondent is private. I am a lawyer and financial consultant to Libya multimillionaire investor (Mr. Fakhr Muftah Bufernah) from a Mineral-Rich Africa Country with political background who want to invest outside his Country.

My client wishes to secure the sum of US$20,000,000 into any profitable business opportunities in your country through a proxy. Our intention is to use the above mention fund as capital with which to establish a profitable investment with your cooperation as a trustee to my client.

As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual that has the experience in investment management that can help him channel some funds into a profitable investment outside Africa, where he can get good yield for his money.

Due to the sensitive position he holds in his Country and the unstable investment environment. My client has decided not to retain any of his assets in his country. Kindly let me know your acceptance to this offer for more detail proceedings.

TAKE NOTE: No upfront payment, before granting the investment fund to you. We can guarantee the investment project process 100% so, the choice is yours

Spamnesty

  • Subject: Re: Attn: Connie Berg
  • On: Nov. 17, 2018, 2:55 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?

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Connie Berg
  • On: Nov. 18, 2018, 2:48 p.m.

Dear Connie Berg,

Good day to you, hoped you are really good.

According to your message, I want to understand clearly, do you mean that the amount will not be enough for your budget??? if this is true, ,then kindly send us the volume of needed for your project also send us your proposed business plan format for careful study. At the moment I want to inform you that theres is an available figure ranging from 20 000 000.00 to 200 000 000.00 USD for such projects.

We want to let you know that there MUST be a face to face meeting with the principal investor and his legal team prior to the release of the investment funds to you after due deligence has been observed.

We anticipate for your prompt response to this mail.

Spamnesty

  • Subject: Re: Attn: Connie Berg
  • On: Nov. 18, 2018, 3:14 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?

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your email
  • On: Nov. 20, 2018, 2 p.m.

Hello Connie,

Thank you for your email.

Our primary objective is to secure the fund through investment on a long term basis. We can provide the fund as long term loan or invest it directly on behalf of my client through a proxy/ trustee.

Spamnesty

  • Subject: Re: Thanks for your email
  • On: Nov. 21, 2018, 1:59 a.m.

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

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email
  • On: Nov. 22, 2018, 2:49 a.m.

Hello Connie,
My client is the rightful owner of the fund and he will be providing it in his individual capacity through a proxy due to his political exposure. He is a serving cabinet minister under the present unity government in Libya.
We want to reach agreement with you to act as a legal trustee to my client whereby you will receive the fund and invest it on behalf of my client on a best effort basis. You will have to draw a business plan and oversee the day to day management of the investment that will be established with the fund.
We want to meet you here in Ghana which is where the above mentioned fund is currently deposited with a finance company if you are interested in this proposal. To sign the relevant agreement to work together as partners and then proceed to the bank to structure the fund transfer to your nominated bank account in such a way that it will not violating any prevailing financial regulation.

Spamnesty

  • Subject: Re: Thanks for your email
  • On: Nov. 22, 2018, 3:48 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?

Connie Berg
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your email
  • On: Nov. 29, 2018, 6:26 a.m.

I am wondering whether you got my last email and if we can proceed with the relevant arrangement to legally establish this business partnership?

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Thanks for your email
  • On: Nov. 29, 2018, 8:45 a.m.

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

Connie Berg
CEO, MNesty, LLC