The colloquy of Javier Marshall

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

This is that conversation.


Spammer

  • Subject: The biggest mistake you could ever make..{Toe Nail Fungus}
  • On: Nov. 23, 2016, 11:18 a.m.

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Spamnesty

  • Subject: Re: The biggest mistake you could ever make..{Toe Nail Fungus}
  • On: Nov. 23, 2016, 11:18 a.m.

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

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Loan Application Attached
  • On: Feb. 10, 2017, 4:30 p.m.

Raymond Baez Financials Service LLC®

542 9th ave Burns Lake

British Columbia Canada

Reg No: BCL/7802392/CO

Phone: +1 4845174401 <%28484%29%20517-4401>

We received your mail regarding a loan. By way of introduction I am Mr.
Raymond Baez MD/CEO Raymond Baez Financials Service LLC®, located here in
Columbia, Canada. Raymond Baez Financials Service specializes in providing
personal and business loans and ensuring that your online loan application
experience is as smooth as possible. Raymond Loans can provide you with an
unsecured loan, even with a bad credit score. We give out loans with
interest rate of (3%) monthly and loan funds are ranging from a minimum of
$7,000.00 to a maximum of $7,000,000.00USD

LOAN APPLICATION FORM ATTACHED TO YOU PLEASE DO FILL IT AND GET BACK TO US
WITH YOUR REQUIREMENT.

Thanks for your patronage and looking forward to having a good business
relationship with you.

Spamnesty

  • Subject: Re: Loan Application Attached
  • On: Feb. 10, 2017, 4:33 p.m.

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

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Application Attached
  • On: Feb. 10, 2017, 4:59 p.m.

Raymond Baez Financials Service LLC®

542 9th ave Burns Lake

British Columbia Canada

Reg No: BCL/7802392/CO

Phone: +1 4845174401 <%28484%29%20517-4401>

Check above information about the company address, and you can read more
about us from the Loan application.

Thanks for your patronage and looking forward to having a good business
relationship with you.

Spamnesty

  • Subject: Re: Loan Application Attached
  • On: Feb. 11, 2017, 3:18 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?

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Application Attached
  • On: Feb. 11, 2017, 10:35 a.m.

Raymond Baez Financials Service LLC®

542 9th ave Burns Lake

British Columbia Canada

Reg No: BCL/7802392/CO

Phone: +1 4845174401 <%28484%29%20517-4401>

What do you want from us? visit above address and we can discus one on one.

Or fill the Loan application form attached to your mail and get back to us
with your requirement.

Thanks for your patronage and looking forward to having a good business
relationship with you.

Spamnesty

  • Subject: Re: Loan Application Attached
  • On: Feb. 11, 2017, 5:06 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?

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Application Attached
  • On: Feb. 11, 2017, 10:25 p.m.

Raymond Baez Financials Service LLC®

542 9th ave Burns Lake

British Columbia Canada

Reg No: BCL/7802392/CO

Phone: +1 4845174401 <%28484%29%20517-4401>

please fill the application form to enable us proceed with loan terms and
conditons

Thanks for your patronage and looking forward to having a good business
relationship with you.

Spamnesty

  • Subject: Re: Loan Application Attached
  • On: Feb. 12, 2017, 9:47 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?

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Application Attached
  • On: Feb. 14, 2017, 4:02 p.m.

Raymond Baez Financials Service LLC®

542 9th ave Burns Lake

British Columbia Canada

Reg No: BCL/7802392/CO

Phone: +1 4845174401 <%28484%29%20517-4401>

what is your project if you are really in need of loan fill the Loan
application form and get back to us with your requirement.

Thanks for your patronage and looking forward to having a good business
relationship with you.

Spamnesty

  • Subject: Re: Loan Application Attached
  • On: Feb. 14, 2017, 8:19 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?

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Sehr geehrte/r Joseph Marshall! | Ihr PayPal.de Konto ist gesperrt!
  • On: Dec. 12, 2018, 6:13 a.m.

Sehr geehrte/r Joseph Marshall!

Spamnesty

  • Subject: Re: Sehr geehrte/r Joseph Marshall! | Ihr PayPal.de Konto ist gesperrt!
  • On: Dec. 12, 2018, 11:33 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?

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: Automatische Antwort auf PayPal E-Mail SAXK (KMM164897588V14586L0KM) :ppEU
  • On: Dec. 12, 2018, 11:38 a.m.

Vielen Dank für Ihre E-Mail.

Wir wollen Ihnen gerne helfen, aber wir können keine E-Mails
beantworten, die an diese Adresse gesendet wurden.

Wenn Sie uns anrufen oder schreiben wollen, klicken Sie unten auf
www.paypal.de auf Hilfe & Kontakt.

PayPal

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Eingetragener Firmensitz: 22-24 Boulevard Royal, L-2449 Luxembourg
RCS Luxembourg B 118 349

Spamnesty

  • Subject: Re: Automatische Antwort auf PayPal E-Mail SAXK (KMM164897588V14586L0KM) :ppEU
  • On: Dec. 12, 2018, 2:51 p.m.

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

Javier Marshall
CEO, MNesty, LLC

Spammer

  • Subject: See a new recommendation for you
  • On: March 30, 2019, 2:42 p.m.

I give you my foto. You can rate it.
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Spamnesty

  • Subject: Re: See a new recommendation for you
  • On: March 30, 2019, 10:01 p.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.?

Javier Marshall
CEO, MNesty, LLC